The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Inapplicable
Individuals in focus
Burke, David
- British born in May 1965
Burke, David
Resident in England
Registered addresses and corresponding companies - British director born in May 1965
Burke, David
Resident in England
Registered addresses and corresponding companiesSpitalfields House, Stirling Way, Borehamwood, WD6 2FX, England
IIF 6Stiles Harold Williams, 1 Jubilee Street, Brighton, East Sussex, BN1 1GE, England
IIF 7Chesham House, 55 South Street, Epsom, KT18 7PX, United Kingdom
IIF 8Chesham House, 55 South Street, Epsom, Surrey, KT18 7PX, United Kingdom
IIF 911, Little Park Farm Road, Fareham, Hampshire, PO15 5SN, England
IIF 1011, Little Park Farm Road, Fareham, PO15 5SN, England
IIF 1150, Broadway, London, SW1H 0BL, United Kingdom
IIF 12Chesham House, 55 South Street, London, Surrey, KT18 7PX, United Kingdom
IIF 13Mha 6th Floor 2, London Wall Place, London, EC2Y 5AU
IIF 1447, Castle Street, Reading, Berkshire, RG1 7SR, England
IIF 15Dawes Green House, Tapners Road Leigh, Reigate, Surrey, RH2 8NN
IIF 16 IIF 17 IIF 18 (more)Mount Pleasant, Coppice Lane, Reigate, Surrey, RH2 9JF, United Kingdom
IIF 22Montreaux House, The Hythe, Staines-upon-thames, TW18 3JQ, England
IIF 23
- British property developer born in February 1993
Burke, James David
Resident in England
Registered addresses and corresponding companiesChesham House, 55 South Street, Epsom, Surrey, KT18 7PX, United Kingdom
IIF 24
- British born in May 1965
Burke, David
Resident in United Kingdom
Registered addresses and corresponding companiesConnaught House, Sherbourne Drive, Ascot, SL5 0LG, England
IIF 25Spitalfields House, Stirling Way, Borehamwood, WD6 2FX, England
IIF 26 IIF 27C/o Rsm Uk Restructuring Advisory Llp, 5th Floor Central Square 29, Wellington Street, Leeds, LS1 4DL
IIF 28Rsm Uk Restructuring Advisory Llp, 5th Floor Central Square 29, Wellington Street, Leeds, LS1 4DL
IIF 2911-12, Old Bond Street, Mayfair, London, W1S 4PN, England
IIF 30Centre 645, 2 Old Brompton Road, London, SW7 3DQ
IIF 31 IIF 32Montreaux House, The Hythe, Staines Upon Thames, TW18 3JQ, United Kingdom
IIF 33 IIF 34Montreaux House, The Hythe, Staines-upon-thames, TW18 3JQ, England
IIF 35 IIF 36 IIF 37Montreaux House, The Hythe, Staines-upon-thames, TW18 3JQ, United Kingdom
IIF 3823, Station Approach, Virginia Water, GU25 4DW, England
IIF 39
- British chair person born in May 1965
Burke, David
Resident in United Kingdom
Registered addresses and corresponding companies - British chairman born in May 1965
Burke, David
Resident in United Kingdom
Registered addresses and corresponding companies - British chief executive born in May 1965
Burke, David
Resident in United Kingdom
Registered addresses and corresponding companies - British co director born in May 1965
Burke, David
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in May 1965
Burke, David
Resident in United Kingdom
Registered addresses and corresponding companiesAldwych House, Winchester Street, Andover, Hampshire, SP10 2EA
IIF 61Spitalfields House, Stirling Way, Borehamwood, WD6 2FX, England
IIF 62Chesham House, 55 South Street, Epsom, Surrey, KT18 7PX, United Kingdom
IIF 63The Shard, 32 London Bridge Street, London, SE1 9SG
IIF 64 IIF 65Montreaux House, The Hythe, Staines-upon-thames, TW18 3JQ, England
IIF 66Kingswood, Meadow Road, Virginia Water, Surrey, GU25 4NH
IIF 67Kingswood, Meadow Road, Virginia Water, Surrey, GU25 4NH, United Kingdom
IIF 68
- British director born in May 1965
Burke, David
Resident in United Kingdom
Registered addresses and corresponding companiesChesham House, 55 South Street, Epsom, Surrey, KT18 7PX, United Kingdom
IIF 69 IIF 70 IIF 71The Shard, 32 London Bridge Street, London, SE1 9SG
IIF 72 IIF 73Oriel House, 26 The Quadrant, Richmond, TW9 1DL, England
IIF 74Montreaux House, The Hythe, Staines Upon Thames, TW18 3JR, United Kingdom
IIF 75Montreaux House, Montreaux House, The Hythe, Staines-upon-thames, Middlesex, TW18 3JQ, United Kingdom
IIF 76Montreaux House, The Hythe, Staines-upon-thames, Middlesex, TW18 3JQ, United Kingdom
IIF 77 IIF 78 IIF 79 (more)Montreaux House, The Hythe, Staines-upon-thames, TW18 3JQ, England
IIF 83 IIF 84 IIF 85 (more)Montreaux House, The Hythe, Staines-upon-thames, TW18 3JQ, United Kingdom
IIF 92 IIF 93 IIF 94 (more)Montreaux Ltd, Montreaux House, The Hythe, Staines-upon-thames, Middlesex, TW18 3JQ, United Kingdom
IIF 96Kingswood, Meadow Road, Virginia Water, Surrey, GU25 4NH, United Kingdom
IIF 97
- British property developer born in May 1965
Burke, David
Resident in United Kingdom
Registered addresses and corresponding companiesMontreaux House, The Hythe, Staines, Surrey, TW18 3JQ, United Kingdom
IIF 98
- British born in May 1965
Mr David Burke
Resident in England
Registered addresses and corresponding companiesConnaught House, Sherbourne Drive, Ascot, SL5 0LG, England
IIF 99 IIF 100 IIF 101Spitalfields House, Stirling Way, Borehamwood, WD6 2FX, England
IIF 102 IIF 103Stiles Harold Williams, Jubilee Street, Brighton, East Sussex, BN1 1GE, England
IIF 1046, Malton Way, Adwick-le-street, Doncaster, DN6 7FE, England
IIF 105Inspired Property Management Ltd, 6 Malton Way, Adwick-le-street, Doncaster, DN6 7FE, England
IIF 106C/o Rsm Uk Restructuring Advisory Llp, 5th Floor Central Square 29, Wellington Street, Leeds, LS1 4DL
IIF 107Rsm Uk Restructuring Advisory Llp, 5th Floor Central Square 29, Wellington Street, Leeds, LS1 4DL
IIF 108C/o Rsm Uk Restructuring Advisory Llp, Rivermead House, 7 Lewis Court Grove Park, Leicester, LE19 1SD
IIF 10912, Barnes High Street, Barnes, London, SW13 9LW, England
IIF 110Centre 645, 2 Old Brompton Road, London, SW7 3DQ
IIF 111The Shard, 32 London Bridge Street, London, SE1 9SG
IIF 112 IIF 113Montreaux House, The Hythe, Staines-upon-thames, TW18 3JQ, England
IIF 114 IIF 115 IIF 116 (more)Allen House 1, Westmead Road, Sutton, Surrey, SM1 4LA
IIF 13215 Horizon Business Village, 1, Brooklands Road, Weybridge, Surrey, KT13 0TJ
IIF 133
- British born in May 1965
David Burke
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1965
Mr David Burke
Resident in United Kingdom
Registered addresses and corresponding companiesAldwych House, Winchester Street, Andover, Hampshire, SP10 2EA, United Kingdom
IIF 136Connaught House, Sherbourne Drive, Ascot, SL5 0LG, England
IIF 137Spitalfields House, Stirling Way, Borehamwood, WD6 2FX, England
IIF 138 IIF 139 IIF 140 (more)11-12, Old Bond Street, Mayfair, London, W1S 4PN, England
IIF 1426th Floor, 2 London Wall Place, London, EC2Y 5AU, United Kingdom
IIF 143The Shard, 32 London Bridge Street, London, SE1 9SG
IIF 144Montreaux House, The Hythe, Staines Upon Thames, TW18 3JQ, United Kingdom
IIF 145Montreaux House, The Hythe, Staines Upon Thames, TW18 3JR, United Kingdom
IIF 146Montreaux House, Montreaux House, The Hythe, Staines-upon-thames, Middlesex, TW18 3JQ, United Kingdom
IIF 147Montreaux House, The Hythe, Staines-upon-thames, TW18 3JQ, England
IIF 148 IIF 149 IIF 150Montreaux House, The Hythe, Staines-upon-thames, TW18 3JQ, United Kingdom
IIF 151 IIF 152 IIF 153 (more)23, Station Approach, Virginia Water, GU25 4DW, England
IIF 157 IIF 158
Related profiles found in government register
Offspring entities and appointments
Active
80
- 1
ACER HOUSE LIMITED
08645135Chesham House, 55 South Street, Epsom, Surrey, United KingdomDissolved Corporate (1 parent)Officer2013-08-09 ~ dissolvedIIF 70 - Director → ME - 2
MONTREAUX (ST AUSTELL) LTD
- 2024-08-16 10953015MONTREAUX WEMBLEY LIMITED
- 2023-12-11 10953015MONTREAUX HARLINGTON LIMITED
- 2017-10-19 10953015Spitalfields House, Stirling Way, Borehamwood, EnglandActive Corporate (1 parent)Equity (Company account)1,145,300 GBP2024-12-31Officer2017-09-08 ~ nowIIF 27 - Director → MEPerson with significant control2017-09-08 ~ nowIIF 138 - Ownership of shares – 75% or more → OE - 3
BEXHILL ROAD LIMITED
13116219Montreaux House, The Hythe, Staines-upon-thames, EnglandDissolved Corporate (1 parent)Equity (Company account)-6,912 GBP2023-01-31Officer2021-01-06 ~ dissolvedIIF 55 - Director → MEPerson with significant control2021-01-06 ~ dissolvedIIF 124 - Ownership of voting rights - 75% or more → OEIIF 124 - Right to appoint or remove directors → OEIIF 124 - Ownership of shares – 75% or more → OE - 4
BICESTER RESIDENTIAL LIMITED
08749544Chesham House, 55 South Street, Epsom, SurreyDissolved Corporate (1 parent)Officer2013-10-25 ~ dissolvedIIF 71 - Director → ME - 5
BULLDOG PROPERTY MANAGEMENT LIMITED
07194271The Shard, 32 London Bridge Street, LondonDissolved Corporate (1 parent)Officer2010-03-18 ~ dissolvedIIF 73 - Director → ME - 6
CHESHAM (SUTTON) LTD
07273678Chesham House, 55 South Street, Epsom, Surrey, EnglandDissolved Corporate (1 parent)Officer2010-06-04 ~ dissolvedIIF 52 - Director → ME - 7
CHESHAM DESIGN & BUILD LIMITED
07306871The Shard, 32 London Bridge Street, LondonDissolved Corporate (1 parent)Officer2010-07-07 ~ dissolvedIIF 47 - Director → ME - 8
CHESHAM MANAGEMENT LIMITED
096672946 Malton Way, Adwick-le-street, Doncaster, EnglandDissolved Corporate (3 parents)Person with significant control2016-04-06 ~ dissolvedIIF 105 - Has significant influence or control → OE - 9
CHESHAM RESIDENCE LIMITED
07211822Chesham House, 55 South Street, Epsom, Surrey, United KingdomDissolved Corporate (1 parent)Officer2010-04-01 ~ dissolvedIIF 69 - Director → ME - 10
CLAYGATE DEVELOPMENTS LTD
1590509871-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Officer2024-08-19 ~ nowIIF 39 - Director → MEPerson with significant control2024-08-19 ~ nowIIF 158 - Ownership of voting rights - 75% or more → OEIIF 158 - Ownership of shares – 75% or more → OEIIF 158 - Right to appoint or remove directors → OE - 11
RESIMON LIMITED
- 2023-12-08 11935321Montreaux House, The Hythe, Staines-upon-thames, United KingdomActive Corporate (1 parent, 5 offsprings)Equity (Company account)-95,234 GBP2024-12-30Officer2019-04-09 ~ nowIIF 25 - Director → MEPerson with significant control2019-04-09 ~ nowIIF 137 - Ownership of voting rights - 75% or more → OEIIF 137 - Ownership of shares – 75% or more → OEIIF 137 - Right to appoint or remove directors → OE - 12
CONIFERS AVENUE LTD
1588623771-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (2 parents)Person with significant control2024-08-08 ~ nowIIF 157 - Ownership of voting rights - 75% or more → OEIIF 157 - Right to appoint or remove directors → OEIIF 157 - Ownership of shares – 75% or more → OE - 13
MONTREAUX RUSSETTS LTD
- 2024-04-14 14201541Montreaux House, The Hythe, Staines-upon-thames, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-06-30Officer2024-04-11 ~ nowIIF 33 - Director → MEPerson with significant control2022-06-28 ~ nowIIF 130 - Ownership of voting rights - 75% or more → OEIIF 130 - Ownership of shares – 75% or more → OEIIF 130 - Right to appoint or remove directors → OE - 14GAG308 LIMITED - 2010-01-26 08627551C/o Kirker & Co, Centre 645 2 Old Brompton Road, LondonLiquidation Corporate (1 parent)Equity (Company account)-27,075 GBP2023-12-31Officer2010-12-01 ~ nowIIF 32 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 111 - Ownership of shares – 75% or more → OE
- 15
HILLSTONE PROPERTIES LIMITED
04307700The Shard, 32 London Bridge Street, LondonDissolved Corporate (2 parents)Officer2001-10-30 ~ dissolvedIIF 68 - Director → ME - 16
MONTREAUX HOLDINGS LIMITED
- 2020-05-27 10866672Montreaux House, The Hythe, Staines-upon-thames, EnglandDissolved Corporate (1 parent)Officer2017-07-14 ~ dissolvedIIF 60 - Director → MEPerson with significant control2017-07-14 ~ dissolvedIIF 149 - Ownership of shares – 75% or more → OE - 17
MONTREAUX MAIDENHEAD LIMITED
- 2023-04-17 10423503JAVA ASSET MANAGEMENT (FRIMLEY) LIMITED
- 2017-05-04 10423503C/o Kroll Advisory Ltd, The Shard 32 London Bridge Street, LondonDissolved Corporate (1 parent, 1 offspring)Equity (Company account)-2,087,791 GBP2021-12-31Officer2016-10-12 ~ dissolvedIIF 65 - Director → MEPerson with significant control2016-10-12 ~ dissolvedIIF 144 - Ownership of shares – 75% or more → OEIIF 144 - Ownership of voting rights - 75% or more → OE - 18
ORACLE RESIDENTIAL (ASHTEAD) LIMITED
- 2010-04-12 06181412ORACLE HOMES (PUTNEY) LIMITED
- 2007-09-12 06181412C/o Rsm Uk Restructuring Advisory Llp Rivermead House, 7 Lewis Court Grove Park, LeicesterLiquidation Corporate (1 parent)Equity (Company account)978,526 GBP2023-12-29Officer2007-03-23 ~ nowIIF 4 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 109 - Ownership of shares – 75% or more → OE - 19
JAVA CAPITAL LTD
07299697Chesham House, 55 South Street, Epsom, Surrey, EnglandDissolved Corporate (1 parent)Officer2010-06-30 ~ dissolvedIIF 48 - Director → ME - 20
JAVA COMMERCIAL LIMITED
07603039Airport House, Purley Way, Croydon, SurreyDissolved Corporate (1 parent)Officer2011-04-13 ~ dissolvedIIF 49 - Director → ME - 21
JAVA ASSET MANAGEMENT (BUSHEY) LIMITED
- 2016-09-28 10312096Spitalfields House, Stirling Way, Borehamwood, EnglandDissolved Corporate (1 parent)Officer2016-08-04 ~ dissolvedIIF 62 - Director → MEPerson with significant control2016-08-04 ~ dissolvedIIF 141 - Has significant influence or control → OEIIF 141 - Ownership of shares – 75% or more → OEIIF 141 - Right to appoint or remove directors → OEIIF 141 - Ownership of voting rights - 75% or more → OE - 22
JAVA ESTATES (SANDRINGHAM) LIMITED
07732825Chesham House, 55 South Street, Epsom, Surrey, EnglandDissolved Corporate (1 parent)Officer2011-08-08 ~ dissolvedIIF 45 - Director → ME - 23
BUSHEY DEVELOPMENTS LTD
- 2021-11-16 10097564LONGBOURN LTD
- 2016-09-28 10097564C/o Kroll Advisory Ltd, The Shard 32 London Bridge Street, LondonDissolved Corporate (1 parent)Equity (Company account)-1,421,618 GBP2021-12-31Officer2016-04-01 ~ dissolvedIIF 22 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 113 - Ownership of shares – 75% or more → OE - 24
LANDINIUM LIMITED
13050929Montreaux House, The Hythe, Staines-upon-thames, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2022-11-30Officer2020-11-30 ~ dissolvedIIF 88 - Director → MEPerson with significant control2020-11-30 ~ dissolvedIIF 114 - Ownership of shares – 75% or more → OEIIF 114 - Ownership of voting rights - 75% or more → OEIIF 114 - Right to appoint or remove directors → OE - 25
JAVA ESTATES LIMITED
- 2013-06-24 07733160Chesham House, 55 South Street, Epsom, Surrey, EnglandDissolved Corporate (1 parent)Officer2011-08-08 ~ dissolvedIIF 50 - Director → ME - 26
MBC SOUTHALL LTD
11503770Montreaux House, The Hythe, Staines Upon Thames, United KingdomDissolved Corporate (1 parent)Equity (Company account)-16,029 GBP2021-12-31Officer2018-08-07 ~ dissolvedIIF 75 - Director → MEPerson with significant control2018-08-07 ~ dissolvedIIF 146 - Right to appoint or remove directors → OEIIF 146 - Ownership of shares – 75% or more → OEIIF 146 - Ownership of voting rights - 75% or more → OE - 27
MONARCH LAND LIMITED
13040035Montreaux House, The Hythe, Staines-upon-thames, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2022-11-30Officer2020-11-24 ~ dissolvedIIF 87 - Director → MEPerson with significant control2020-11-24 ~ dissolvedIIF 117 - Ownership of shares – 75% or more → OEIIF 117 - Ownership of voting rights - 75% or more → OEIIF 117 - Right to appoint or remove directors → OE - 28
MONTREAUX (LIME GROVE) LTD
1002883150 Broadway 50 Broadway, London, United KingdomDissolved Corporate (1 parent)Officer2016-02-26 ~ dissolvedIIF 8 - Director → ME - 29
MONTREAUX (SURBITON) LTD
0960656550 Broadway, London, EnglandDissolved Corporate (1 parent)Officer2015-05-23 ~ dissolvedIIF 9 - Director → ME - 30
KROLL ASSET MANAGEMENT LTD
- 2024-01-25 11798306MONTREAUX DESBOROUGH AVENUE HIGH WYCOMBE LTD
- 2023-11-22 11798306Montreaux House, The Hythe, Staines-upon-thames, United KingdomDissolved Corporate (2 parents)Officer2019-01-30 ~ dissolvedIIF 95 - Director → ME - 31
WILBUR TILLY LIMITED
- 2022-08-16 14219379Montreaux Ltd, Montreaux House, The Hythe, Staines-upon-thames, Middlesex, United KingdomDissolved Corporate (2 parents)Officer2022-07-06 ~ dissolvedIIF 96 - Director → ME - 32Rsm Uk Restructuring Advisory Llp 5th Floor Central Square 29, Wellington Street, LeedsIn Administration Corporate (1 parent)Officer2022-06-23 ~ nowIIF 29 - Director → MEPerson with significant control2022-06-23 ~ nowIIF 108 - Ownership of voting rights - 75% or more → OEIIF 108 - Right to appoint or remove directors → OEIIF 108 - Ownership of shares – 75% or more → OE
- 33
MONTREAUX BOOKHAM LIMITED
13417417Spitalfields House, Stirling Way, Borehamwood, EnglandDissolved Corporate (1 parent)Equity (Company account)50 GBP2024-12-31Officer2021-05-24 ~ dissolvedIIF 40 - Director → MEPerson with significant control2021-05-24 ~ dissolvedIIF 102 - Ownership of voting rights - 75% or more → OEIIF 102 - Ownership of shares – 75% or more → OEIIF 102 - Right to appoint or remove directors → OE - 34
MONTREAUX BROMLEY DEVELOPMENTS LIMITED
13992079Spitalfields House, Stirling Way, Borehamwood, EnglandActive Corporate (3 parents)Equity (Company account)-13,857 GBP2024-12-30Officer2022-03-21 ~ nowIIF 26 - Director → MEPerson with significant control2022-03-21 ~ nowIIF 134 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 134 - Ownership of shares – More than 25% but not more than 50% → OE - 35
PELERIN CONSTRUCTION LTD
- 2017-10-11 101442885 Park Court, Pyrford Road, West Byfleet, United KingdomLiquidation Corporate (1 parent)Officer2017-03-10 ~ nowIIF 5 - Director → MEPerson with significant control2016-04-25 ~ nowIIF 133 - Ownership of shares – 75% or more → OE - 36C/o Rsm Uk Restructuring Advisory Llp 5th Floor Central Square 29, Wellington Street, LeedsIn Administration Corporate (1 parent, 1 offspring)Officer2022-06-09 ~ nowIIF 28 - Director → MEPerson with significant control2022-06-09 ~ nowIIF 107 - Right to appoint or remove directors → OEIIF 107 - Ownership of shares – 75% or more → OEIIF 107 - Ownership of voting rights - 75% or more → OE
- 37
MONTREAUX CHARLTON DEVELOPMENTS LTD
11993627C/o Kirker & Co Centre 645, 2 Old Brompton Road, LondonLiquidation Corporate (1 parent)Equity (Company account)-132,792 GBP2023-12-31Officer2019-05-14 ~ nowIIF 2 - Director → MEPerson with significant control2019-05-14 ~ nowIIF 101 - Ownership of shares – 75% or more → OEIIF 101 - Right to appoint or remove directors → OEIIF 101 - Ownership of voting rights - 75% or more → OE - 38
MONTREAUX CHINNOR LTD
14286055Montreaux House, The Hythe, Staines-upon-thames, EnglandDissolved Corporate (1 parent)Officer2022-08-09 ~ dissolvedIIF 91 - Director → MEPerson with significant control2022-08-09 ~ dissolvedIIF 123 - Ownership of voting rights - 75% or more → OEIIF 123 - Right to appoint or remove directors → OEIIF 123 - Ownership of shares – 75% or more → OE - 39
MONTREAUX COLNEY HATCH LTD
12076640Co Kirker & Co Centre 645, 2 Old Brompton Road, LondonLiquidation Corporate (2 parents)Equity (Company account)1,336,534 GBP2023-12-31Officer2019-07-01 ~ nowIIF 3 - Director → MEPerson with significant control2019-07-01 ~ nowIIF 99 - Ownership of voting rights - 75% or more → OEIIF 99 - Ownership of shares – 75% or more → OEIIF 99 - Right to appoint or remove directors → OE - 40Allen House 1, Westmead Road, Sutton, SurreyLiquidation Corporate (2 parents)Person with significant control2020-11-24 ~ nowIIF 132 - Right to appoint or remove directors → OEIIF 132 - Ownership of voting rights - 75% or more → OEIIF 132 - Ownership of shares – 75% or more → OE
- 41
MONTREAUX DEVELOPMENTS LAND LTD
11905907Montreaux House, The Hythe, Staines-upon-thames, United KingdomDissolved Corporate (1 parent)Officer2019-03-26 ~ dissolvedIIF 93 - Director → MEPerson with significant control2019-03-26 ~ dissolvedIIF 151 - Right to appoint or remove directors → OEIIF 151 - Ownership of voting rights - 75% or more → OEIIF 151 - Ownership of shares – 75% or more → OE - 42
MONTREAUX ENFIELD LIMITED
14896782Montreaux House, The Hythe, Staines-upon-thames, EnglandDissolved Corporate (1 parent)Officer2023-05-26 ~ dissolvedIIF 85 - Director → MEPerson with significant control2023-05-26 ~ dissolvedIIF 119 - Right to appoint or remove directors → OEIIF 119 - Ownership of voting rights - 75% or more → OEIIF 119 - Ownership of shares – 75% or more → OE - 43
MONTREAUX HIGH WYCOMBE LIMITED
11293592Montreaux House, The Hythe, Staines-upon-thames, United KingdomDissolved Corporate (1 parent)Equity (Company account)-437 GBP2022-12-31Officer2018-04-05 ~ dissolvedIIF 54 - Director → MEPerson with significant control2018-04-05 ~ dissolvedIIF 156 - Ownership of shares – 75% or more → OEIIF 156 - Ownership of voting rights - 75% or more → OEIIF 156 - Right to appoint or remove directors → OE - 44
MONTREAUX NEWCO 1 LTD
- 2019-01-30 11776268Montreaux House, The Hythe, Staines-upon-thames, United KingdomActive Corporate (1 parent, 3 offsprings)Equity (Company account)-6,664,373 GBP2024-12-30Officer2019-01-18 ~ nowIIF 38 - Director → MEPerson with significant control2019-01-18 ~ nowIIF 155 - Ownership of shares – 75% or more → OEIIF 155 - Right to appoint or remove directors → OEIIF 155 - Ownership of voting rights - 75% or more → OE - 45
MONTREAUX HOLDING CO LIMITED
14178155Montreaux House, The Hythe, Staines-upon-thames, EnglandDissolved Corporate (1 parent, 1 offspring)Officer2022-06-16 ~ dissolvedIIF 90 - Director → MEPerson with significant control2022-06-16 ~ dissolvedIIF 131 - Ownership of voting rights - 75% or more → OEIIF 131 - Ownership of shares – 75% or more → OEIIF 131 - Right to appoint or remove directors → OE - 46
MONTREAUX LIVING LIMITED
13115956Montreaux House, The Hythe, Staines-upon-thames, EnglandDissolved Corporate (1 parent)Officer2021-01-06 ~ dissolvedIIF 57 - Director → MEPerson with significant control2021-01-06 ~ dissolvedIIF 115 - Ownership of voting rights - 75% or more → OEIIF 115 - Right to appoint or remove directors → OEIIF 115 - Ownership of shares – 75% or more → OE - 47
MR ARDEN HOUSE LTD
- 2022-04-22 12170763Montreaux House, The Hythe, Staines-upon-thames, Middlesex, United KingdomDissolved Corporate (2 parents)Equity (Company account)10 GBP2022-08-31Officer2019-08-22 ~ dissolvedIIF 78 - Director → ME - 48Spitalfields House, Stirling Way, Borehamwood, EnglandActive Corporate (1 parent)Equity (Company account)-98,384 GBP2024-12-30Officer2019-05-17 ~ nowIIF 1 - Director → MEPerson with significant control2019-05-17 ~ nowIIF 100 - Ownership of shares – 75% or more → OEIIF 100 - Right to appoint or remove directors → OEIIF 100 - Ownership of voting rights - 75% or more → OE
- 49
MONTREAUX 77 ALDENHAM ROAD LTD
- 2018-11-09 11574675C/o Kirker & Co, Centre 645 2 Old Brompton Road, LondonLiquidation Corporate (2 parents, 1 offspring)Equity (Company account)-1,165,853 GBP2022-12-31Officer2018-09-18 ~ nowIIF 31 - Director → ME - 50
MONTREAUX MAIDENHEAD TWO LIMITED
13095952Montreaux House, The Hythe, Staines-upon-thames, EnglandDissolved Corporate (2 parents)Officer2020-12-22 ~ dissolvedIIF 42 - Director → ME - 51
MONTREAUX METRO LIMITED
15041582Montreaux House, The Hythe, Staines-upon-thames, EnglandDissolved Corporate (1 parent)Officer2023-08-01 ~ dissolvedIIF 66 - Director → MEPerson with significant control2023-08-01 ~ dissolvedIIF 127 - Ownership of voting rights - 75% or more → OEIIF 127 - Right to appoint or remove directors → OEIIF 127 - Ownership of shares – 75% or more → OE - 52
MONTREAUX EASTBOURNE LTD
- 2023-07-14 14289850MONTREAUX ENGLEFIELD LTD
- 2023-01-18 14289850Montreaux House, The Hythe, Staines-upon-thames, EnglandDissolved Corporate (1 parent)Officer2022-08-11 ~ dissolvedIIF 86 - Director → MEPerson with significant control2022-08-11 ~ dissolvedIIF 121 - Ownership of shares – 75% or more → OEIIF 121 - Right to appoint or remove directors → OEIIF 121 - Ownership of voting rights - 75% or more → OE - 53
MONTREAUX RASHLEIGHS LTD
14285924Montreaux House, The Hythe, Staines-upon-thames, EnglandDissolved Corporate (1 parent)Officer2022-08-09 ~ dissolvedIIF 89 - Director → MEPerson with significant control2022-08-09 ~ dissolvedIIF 118 - Ownership of shares – 75% or more → OEIIF 118 - Ownership of voting rights - 75% or more → OEIIF 118 - Right to appoint or remove directors → OE - 54
MONTREAUX REDHILL LIMITED
10755812Mha 6th Floor 2 London Wall Place, LondonDissolved Corporate (2 parents)Equity (Company account)-1,439 GBP2021-12-31Officer2017-05-05 ~ dissolvedIIF 14 - Director → ME - 55Montreaux House, The Hythe, Staines-upon-thames, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2023-01-31Officer2021-01-06 ~ dissolvedIIF 58 - Director → MEPerson with significant control2021-01-06 ~ dissolvedIIF 129 - Ownership of voting rights - 75% or more → OEIIF 129 - Ownership of shares – 75% or more → OEIIF 129 - Right to appoint or remove directors → OE
- 56
MONTREAUX RESIDENTIAL LIMITED
13347264Montreaux House, The Hythe, Staines-upon-thames, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2023-04-30Officer2021-04-20 ~ dissolvedIIF 41 - Director → MEPerson with significant control2021-04-20 ~ dissolvedIIF 125 - Right to appoint or remove directors → OEIIF 125 - Ownership of voting rights - 75% or more → OEIIF 125 - Ownership of shares – 75% or more → OE - 57
MONTREAUX SIDCUP LIMITED
11289925Montreaux House, The Hythe, Staines-upon-thames, United KingdomDissolved Corporate (1 parent)Officer2018-04-04 ~ dissolvedIIF 92 - Director → MEPerson with significant control2018-04-04 ~ dissolvedIIF 153 - Ownership of shares – 75% or more → OEIIF 153 - Right to appoint or remove directors → OEIIF 153 - Ownership of voting rights - 75% or more → OE - 58
MONTREAUX SOUTHALL UNIT K LTD
11935781Montreaux House, The Hythe, Staines-upon-thames, United KingdomDissolved Corporate (1 parent)Officer2019-04-09 ~ dissolvedIIF 94 - Director → MEPerson with significant control2019-04-09 ~ dissolvedIIF 154 - Ownership of voting rights - 75% or more → OEIIF 154 - Right to appoint or remove directors → OEIIF 154 - Ownership of shares – 75% or more → OE - 59
MONTREAUX SUNNINGDALE LTD
14328668Montreaux House, The Hythe, Staines-upon-thames, EnglandActive Corporate (1 parent)Equity (Company account)-174,007 GBP2024-08-31Officer2022-08-31 ~ nowIIF 36 - Director → MEPerson with significant control2022-08-31 ~ nowIIF 122 - Ownership of voting rights - 75% or more → OEIIF 122 - Right to appoint or remove directors → OEIIF 122 - Ownership of shares – 75% or more → OE - 60
MONTREAUX URBAN LIMITED
13113564Montreaux House, The Hythe, Staines-upon-thames, EnglandDissolved Corporate (1 parent)Officer2021-01-05 ~ dissolvedIIF 56 - Director → MEPerson with significant control2021-01-05 ~ dissolvedIIF 120 - Ownership of shares – 75% or more → OEIIF 120 - Ownership of voting rights - 75% or more → OEIIF 120 - Right to appoint or remove directors → OE - 61
MONTREAUX IMPERIAL LTD
- 2023-03-31 14248762Montreaux House, The Hythe, Staines-upon-thames, EnglandActive Corporate (1 parent)Equity (Company account)-316 GBP2024-07-31Officer2022-07-21 ~ nowIIF 37 - Director → MEPerson with significant control2022-07-21 ~ nowIIF 128 - Ownership of shares – 75% or more → OEIIF 128 - Right to appoint or remove directors → OEIIF 128 - Ownership of voting rights - 75% or more → OE - 62
MOUNT EPHRAIM LIMITED
15808441Montreaux House, The Hythe, Staines-upon-thames, EnglandActive Corporate (1 parent)Officer2024-06-28 ~ nowIIF 35 - Director → MEPerson with significant control2024-06-28 ~ nowIIF 126 - Ownership of shares – 75% or more → OEIIF 126 - Right to appoint or remove directors → OEIIF 126 - Ownership of voting rights - 75% or more → OE - 63
MOUNT PLEASANT REIGATE LTD
0933196850 Broadway, London, United KingdomDissolved Corporate (1 parent)Officer2014-11-28 ~ dissolvedIIF 13 - Director → ME - 64
MR SLADE LTD
12170753Montreaux House, The Hythe, Staines-upon-thames, Middlesex, United KingdomDissolved Corporate (2 parents)Equity (Company account)10 GBP2022-12-31Officer2019-08-22 ~ dissolvedIIF 79 - Director → ME - 65Montreaux House, The Hythe, Staines-upon-thames, Middlesex, United KingdomDissolved Corporate (2 parents)Equity (Company account)10 GBP2022-08-31Officer2019-08-22 ~ dissolvedIIF 77 - Director → ME
- 66Montreaux House, The Hythe, Staines-upon-thames, Middlesex, United KingdomDissolved Corporate (2 parents)Equity (Company account)-2,229 GBP2022-08-31Officer2019-08-22 ~ dissolvedIIF 81 - Director → ME
- 67
MR WINCHELSEA LTD
12170691Montreaux House, The Hythe, Staines-upon-thames, Middlesex, United KingdomDissolved Corporate (2 parents)Equity (Company account)10 GBP2022-08-31Officer2019-08-22 ~ dissolvedIIF 80 - Director → ME - 68
OAK GLADE EPSOM LIMITED
08627416Chesham House, 55 South Street, Epsom, Surrey, United KingdomDissolved Corporate (1 parent)Officer2013-07-29 ~ dissolvedIIF 63 - Director → ME - 69
ORACLE ESTATES LIMITED
- 2004-12-01 03906661The Shard, 32 London Bridge Street, LondonDissolved Corporate (2 parents)Officer2000-01-11 ~ dissolvedIIF 67 - Director → ME - 70
ORACLE HOMES (UXBRIDGE) LIMITED
05970157Spitalfields House, Stirling Way, Borehamwood, EnglandDissolved Corporate (1 parent)Equity (Company account)-860 GBP2023-12-31Officer2006-10-18 ~ dissolvedIIF 6 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 103 - Ownership of shares – 75% or more → OE - 71
ORACLE HOMES LIMITED
- 2007-03-01 04572475The Shard, 32 London Bridge Street, LondonDissolved Corporate (2 parents)Officer2002-12-09 ~ dissolvedIIF 64 - Director → ME - 72APEX RESIDENTS MANAGEMENT LTD - 2015-11-0612 Barnes High Street, Barnes, London, EnglandDissolved Corporate (2 parents)Person with significant control2016-04-06 ~ dissolvedIIF 110 - Has significant influence or control → OE
- 73
PETERLEE SHOPPING CENTRE LIMITED
05304029Acre House 11-15 William Road, LondonDissolved Corporate (4 parents)Officer2004-12-14 ~ dissolvedIIF 97 - Director → ME - 74
MONTREAUX ESTATES LIMITED
- 2023-04-17 09689078C/o Kroll Advisory Ltd., The Shard 32 London Bridge Street, LondonDissolved Corporate (1 parent)Equity (Company account)-313,733 GBP2020-12-31Officer2015-07-16 ~ dissolvedIIF 72 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 112 - Ownership of shares – 75% or more → OE - 75
SEABROOK HYTHE LIMITED
15767589Montreaux House, The Hythe, Staines Upon Thames, United KingdomActive Corporate (1 parent)Officer2024-06-07 ~ nowIIF 34 - Director → MEPerson with significant control2024-06-07 ~ nowIIF 145 - Right to appoint or remove directors → OEIIF 145 - Ownership of shares – 75% or more → OEIIF 145 - Ownership of voting rights - 75% or more → OE - 76
SFB GIFTS LIMITED
07898907B1 Business Centre, Suite 206 Davyfield Road, Blackburn, EnglandDissolved Corporate (1 parent)Officer2012-01-05 ~ dissolvedIIF 46 - Director → ME - 77
TREEFLOWER LIMITED
05495692Aldwych House, Winchester Street, Andover, HampshireDissolved Corporate (3 parents)Equity (Company account)12,065 GBP2019-09-30Officer2005-08-18 ~ dissolvedIIF 61 - Director → MEPerson with significant control2016-05-31 ~ dissolvedIIF 136 - Has significant influence or control as a member of a firm → OEIIF 136 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 136 - Ownership of shares – More than 25% but not more than 50% → OE - 78
MATREXONA LIMITED
- 2020-08-19 08867774Spitalfields House, Stirling Way, Borehamwood, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2023-12-31Officer2014-01-29 ~ dissolvedIIF 12 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 139 - Ownership of shares – 75% or more → OE - 79
VALMONT RE LTD
1690425511-12 Old Bond Street, Mayfair, London, EnglandActive Corporate (1 parent)Officer2025-12-11 ~ nowIIF 30 - Director → MEPerson with significant control2025-12-11 ~ nowIIF 142 - Ownership of voting rights - 75% or more → OEIIF 142 - Ownership of shares – 75% or more → OEIIF 142 - Right to appoint or remove directors → OE - 80
VICINITI MANAGEMENT COMPANY LIMITED
15604738Brennan House, Farnborough Aerospace Centre Business Park, Farnborough, Hampshire, United KingdomActive Corporate (2 parents)Officer2024-03-30 ~ nowIIF 98 - Director → ME
Ceased
24
- 1
BROOK HILL MEWS LTD
052041715 Winterbourne Mews, Old Oxted, SurreyActive Corporate (1 parent)Equity (Company account)2,594 GBP2024-08-31Officer2004-08-12 ~ 2006-08-03IIF 21 - Director → ME - 2
CHESHAM MANAGEMENT LIMITED
096672946 Malton Way, Adwick-le-street, Doncaster, EnglandDissolved Corporate (3 parents)Officer2015-07-02 ~ 2017-03-30IIF 10 - Director → ME - 3
CJB PARTIES LTD
07898920Chesham House, 55 South Street, Epsom, Surrey, EnglandDissolved Corporate (1 parent)Officer2012-01-05 ~ 2012-04-02IIF 51 - Director → ME - 4COPSEM LANE LIMITED - now
MONTREAUX RUSSETTS LTD
- 2024-04-14 14201541Montreaux House, The Hythe, Staines-upon-thames, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-06-30Officer2022-06-28 ~ 2023-02-06IIF 83 - Director → ME - 5GAG308 LIMITED - 2010-01-26 08627551C/o Kirker & Co, Centre 645 2 Old Brompton Road, LondonLiquidation Corporate (1 parent)Equity (Company account)-27,075 GBP2023-12-31Officer2012-11-01 ~ 2014-01-10IIF 24 - Director → ME
- 6ILFORD EASTSIDE DEVELOPMENTS LTD - now
MONTREAUX ILFORD DEVELOPMENTS LTD
- 2023-10-16 1152106866 Moyser Road Moyser Road, London, EnglandActive Corporate (2 parents)Equity (Company account)-8,019,013 GBP2024-12-31Officer2018-08-16 ~ 2023-06-20IIF 76 - Director → MEPerson with significant control2018-08-16 ~ 2023-06-20IIF 147 - Ownership of shares – 75% or more → OEIIF 147 - Ownership of voting rights - 75% or more → OEIIF 147 - Right to appoint or remove directors → OE - 7
KINSALE GRANGE LIMITED
05201173Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, EnglandActive Corporate (2 parents)Equity (Company account)0 GBP2024-08-31Officer2004-08-09 ~ 2006-05-24IIF 19 - Director → ME - 8
PRIORVALE LIMITED
- 2003-06-13 04785785Mbi Coakley Ltd, 2nd Floor Shaw House, 3 Tunsgate, GuildfordDissolved Corporate (1 parent)Officer2003-06-06 ~ 2005-11-18IIF 18 - Director → ME - 9
ROADNUMBER LIMITED
- 2006-05-15 056611373rd Floor Sterling House, Langston Road, Loughton, EssexActive Corporate (3 parents)Equity (Company account)-1,675,313 GBP2024-03-31Officer2006-01-31 ~ 2009-06-22IIF 20 - Director → ME - 10Allen House 1, Westmead Road, Sutton, SurreyLiquidation Corporate (2 parents)Officer2020-11-24 ~ 2023-10-12IIF 84 - Director → ME
- 11
MONTREAUX DEVELOPMENTS LIMITED
108610526th Floor 2 London Wall Place, London, United KingdomActive Corporate (2 parents)Profit/Loss (Company account)2,521,648 GBP2024-01-01 ~ 2024-12-31Officer2017-07-11 ~ 2022-07-05IIF 59 - Director → MEPerson with significant control2017-07-11 ~ 2022-07-05IIF 143 - Ownership of shares – 75% or more → OE - 12
MONTREAUX (DORKING) LTD
- 2017-11-06 10073825Spitalfields House, Stirling Way, Borehamwood, EnglandActive Corporate (2 parents)Equity (Company account)226,771 GBP2023-12-31Officer2016-03-21 ~ 2022-12-16IIF 15 - Director → MEPerson with significant control2016-04-06 ~ 2022-12-16IIF 116 - Ownership of shares – 75% or more → OE - 13
MONTREAUX 77 ALDENHAM ROAD LTD
- 2018-11-09 11574675C/o Kirker & Co, Centre 645 2 Old Brompton Road, LondonLiquidation Corporate (2 parents, 1 offspring)Equity (Company account)-1,165,853 GBP2022-12-31Person with significant control2018-09-18 ~ 2019-01-31IIF 152 - Ownership of shares – 75% or more → OEIIF 152 - Right to appoint or remove directors → OEIIF 152 - Ownership of voting rights - 75% or more → OE - 14
MONTREAUX REDHILL LIMITED
10755812Mha 6th Floor 2 London Wall Place, LondonDissolved Corporate (2 parents)Equity (Company account)-1,439 GBP2021-12-31Person with significant control2017-05-05 ~ 2019-04-29IIF 148 - Ownership of shares – 75% or more → OE - 15
OAK GLADE MANAGEMENT LTD
097421101 Oak Glade, Epsom, EnglandActive Corporate (2 parents)Equity (Company account)15 GBP2024-08-31Officer2015-08-20 ~ 2016-08-30IIF 7 - Director → MEPerson with significant control2016-04-06 ~ 2016-08-30IIF 104 - Ownership of shares – 75% or more → OE - 16
ORACLE (INDESCON) LIMITED
057386133rd Floor Sterling House, Langston Road, Loughton, EssexActive Corporate (3 parents)Officer2006-03-10 ~ 2009-06-22IIF 16 - Director → ME - 17ORACLE WELBECK PARTNERS LIMITED - now
ORACLE (WELBECK) LIMITED
- 2015-05-15 058295765 Stratford Place, London, United KingdomActive Corporate (2 parents, 2 offsprings)Equity (Company account)-410,839 GBP2024-12-31Officer2006-06-09 ~ 2009-07-10IIF 17 - Director → ME - 18
APEX RESIDENTS MANAGEMENT LTD
- 2015-11-06 0979306712 Barnes High Street, Barnes, London, EnglandDissolved Corporate (2 parents)Officer2015-09-24 ~ 2017-03-30IIF 11 - Director → ME - 19SAMMIE FRED LTD - now
GIFT TAG LTD
- 2012-07-06 07802150DB BEAUTY LIMITED
- 2012-02-29 07802150Chesham House, 55 South Street, Epsom, SurreyDissolved Corporate (2 parents)Officer2011-10-07 ~ 2012-04-02IIF 53 - Director → ME - 20
THACKER MANAGEMENT LTD
09739541C/o Inspired Property Management Fisher House, 84 Fisherton Street, Salisbury, Wiltshire, EnglandActive Corporate (3 parents)Equity (Company account)0 GBP2024-12-31Officer2015-08-19 ~ 2018-04-27IIF 23 - Director → MEPerson with significant control2016-04-06 ~ 2021-08-08IIF 106 - Has significant influence or control → OE - 21URBAN CLAPHAM DEVELOPMENTS LTD - now
MONTREAUX CLAPHAM DEVELOPMENTS LTD
- 2023-10-25 13876925Oriel House, 26 The Quadrant, Richmond, EnglandActive Corporate (2 parents)Equity (Company account)-97,621 GBP2023-12-31Officer2022-01-27 ~ 2023-10-20IIF 82 - Director → MEPerson with significant control2022-01-27 ~ 2023-10-20IIF 135 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 135 - Ownership of shares – More than 25% but not more than 50% → OE - 22URBAN CRICKLEWOOD DEVELOPMENTS LTD - now
MONTREAUX CRICKLEWOOD DEVELOPMENTS LTD
- 2023-10-25 11298343MONTREAUX INVESTMENTS LIMITED
- 2019-01-30 11298343Oriel House, 26 The Quadrant, Richmond, EnglandActive Corporate (2 parents)Equity (Company account)-5,280,658 GBP2023-12-31Officer2018-04-07 ~ 2023-10-20IIF 43 - Director → MEPerson with significant control2018-04-07 ~ 2023-10-20IIF 140 - Ownership of voting rights - 75% or more → OEIIF 140 - Right to appoint or remove directors → OEIIF 140 - Ownership of shares – 75% or more → OE - 23URBAN STATION ROAD SIDCUP LIMITED - now
MONTREAUX STATION ROAD SIDCUP LTD
- 2024-05-10 11798254Oriel House, 26 The Quadrant, Richmond, EnglandActive Corporate (2 parents)Equity (Company account)-44,523 GBP2023-12-31Officer2019-01-30 ~ 2024-05-03IIF 74 - Director → MEPerson with significant control2021-04-29 ~ 2024-05-03IIF 150 - Ownership of shares – More than 50% but less than 75% → OEIIF 150 - Ownership of voting rights - More than 50% but less than 75% → OE - 24
WESTMEAD MANAGEMENT (SUTTON) LIMITED
07303132Chesham House, 55 South Street, Epsom, Surrey, EnglandDissolved Corporate (1 parent)Officer2010-07-02 ~ 2011-03-17IIF 44 - Director → ME
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