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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Harris, Oliver Stephen

    Related profiles found in government register
  • Harris, Oliver Stephen
    British born in January 1982

    Resident in England

    Registered addresses and corresponding companies

    • Thameside House, Hurst Road, East Molesey, Surrey, KT8 9AY, England

      IIF 1 IIF 2 IIF 3

    • 6th Floor, One New Change, London, EC4M 9AF, England

      IIF 5 IIF 6

    • 1, Suffolk Way, Sevenoaks, Kent, TN13 1YL, England

      IIF 7

    • 1, Suffolk Way, Sevenoaks, Kent, TN13 1YL, United Kingdom

      IIF 8
  • Harris, Oliver Stephen
    British chief executive born in January 1982

    Resident in England

    Registered addresses and corresponding companies

    • C/o Rsm Uk Restructuring Advisory Llp, 25, Farringdon Street, London, EC4A 4AB

      IIF 9

    • Thameside House, Hurst Road, East Molesey, Surrey, KT8 9AY, United Kingdom

      IIF 10
  • Harris, Oliver Stephen
    British company director born in January 1982

    Resident in England

    Registered addresses and corresponding companies

    • Munro House, Portsmouth Road, Cobham, KT11 1TF, United Kingdom

      IIF 11
  • Harris, Oliver Stephen
    British director born in January 1982

    Resident in England

    Registered addresses and corresponding companies

    • Montreux Group, Munro House, Portsmouth Road, Cobham, KT11 1TF, United Kingdom

      IIF 12

    • Munro House, Portsmouth Road, Cobham, Surrey, KT11 1TF, England

      IIF 13

    • Thameside House, Hurst Road, East Molesey, KT8 9AY, England

      IIF 14 IIF 15

    • Thameside House, Hurst Road, East Molesey, KT8 9AY, United Kingdom

      IIF 16 IIF 17

    • Thameside House, Hurst Road, East Molesey, Surrey, KT8 9AY, England

      IIF 18 IIF 19 IIF 20

    • Thameside House, Hurst Road, East Molsey, Surrey, KT8 9AY, England

      IIF 30

    • 1, Suffolk Way, Sevenoaks, Kent, TN13 1YL, England

      IIF 31

    • 1, Suffolk Way, Sevenoaks, Kent, TN13 1YL, United Kingdom

      IIF 32

    • Munro House, Portsmouth Road, Cobham, Surrey, KT11 1TF, United Kingdom

      IIF 33

    • Thameside House, Hurst Road, East Molesey, Surrey, KT8 9AY, United Kingdom

      IIF 34 IIF 35 IIF 36
  • Harris, Oliver Stephen
    British fund manager born in January 1982

    Resident in England

    Registered addresses and corresponding companies

    • Montreux Group, Munro House, Portsmouth Road, Cobham, KT11 1TF, United Kingdom

      IIF 37 IIF 38

    • Thameside House, Hurst Road, East Molesey, Surrey, KT8 9AY, England

      IIF 39 IIF 40 IIF 41

    • Unit 6 & 7, Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, KT2 6PT, United Kingdom

      IIF 42

    • Thameside House, Hurst Road, East Molesey, Surrey, KT8 9AY, United Kingdom

      IIF 43

    • Connect House, 133-137, Alexandra Road, Wimbledon, London, SW19 7JY, England

      IIF 44 IIF 45
  • Harris, Oliver Stephen
    British investor director born in January 1982

    Resident in England

    Registered addresses and corresponding companies
  • Harris, Oliver Stephen
    British managing partner born in January 1982

    Resident in England

    Registered addresses and corresponding companies

    • Munro House, Portsmouth Road, Cobham, KT11 1TF, United Kingdom

      IIF 96

    • Thameside House, Hurst Road, East Molesey, Surrey, KT8 9AY, England

      IIF 97 IIF 98

    • Thameside House, Hurst Road, East Molesey, Surrey, KT8 9AY, United Kingdom

      IIF 99

    • 1, Suffolk Way, Sevenoaks, Kent, TN13 1YL, England

      IIF 100
  • Harris, Oliver Stephen
    British fund manager born in January 1982

    Resident in Switzerland

    Registered addresses and corresponding companies

    • Montreux Group, Munro House, Portsmouth Road, Cobham, KT11 1TF, United Kingdom

      IIF 101 IIF 102 IIF 103

    • Unit 6 & 7, Princeton Mews, 167 - 169 London Road, Kingston Upon Thames, Surrey, KT2 6PT, England

      IIF 104

    • Unit 6 & 7, Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, KT2 6PT, England

      IIF 105 IIF 106

    • Wsm Partners Llp, Pinnacle House, 17 - 25 Hartfield Road, London, SW19 3SE, England

      IIF 107 IIF 108 IIF 109

    • Wsm Partners Llp, Pinnacle House, 17 - 25 Hartfield Road, London, SW19 3SE, United Kingdom

      IIF 110 IIF 111
  • Harris, Oliver
    British fund manager born in January 1982

    Resident in England

    Registered addresses and corresponding companies

    • Thameside House, Hurst Road, East Molesey, Surrey, England, KT8 9AY, England

      IIF 112
  • Harris, Oliver Stephen
    British born in January 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Harris, Oliver Stephen
    British ceo born in January 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, Lower Thames Street, London, EC3R 6EN, England

      IIF 125 IIF 126

    • Thameside House, Hurst Road, East Molesey, Surrey, England, KT8 9AY, England

      IIF 127 IIF 128 IIF 129

    • Thameside House, Hurst Road, East Molesey, Surrey, KT8 9AY, United Kingdom

      IIF 130
  • Harris, Oliver Stephen
    British company director born in January 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6th Floor, One New Change, London, EC4M 9AF, England

      IIF 131
  • Harris, Oliver Stephen
    British director born in January 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Thameside House, Hurst Road, East Molesey, Surrey, KT8 9AY, England

      IIF 132 IIF 133 IIF 134

    • Thameside House, Hurst Road, East Molesey, Surrey, KT8 9AY, United Kingdom

      IIF 135 IIF 136

    • 10, Lower Thames Street, London, EC3R 6EN, England

      IIF 137 IIF 138

    • Crowe Uk Llp, Riverside House, 40-46 High Street, Maidstone, Kent, ME14 1JH

      IIF 139

    • Thameside House, Hurst Road, East Molesey, Surrey, KT8 9AY, United Kingdom

      IIF 140 IIF 141
  • Harris, Oliver Stephen
    British fund manager born in January 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Harris, Oliver Stephen
    British investor director born in January 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Thameside House, Hurst Road, East Molesey, Surrey, England, KT8 9AY, England

      IIF 146
  • Harris, Oliver Stephen
    British investor director born in January 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Christchurch Road, Abington, Northampton, Northamptonshire, NN1 5LL

      IIF 147
  • Harris, Oliver Stephen
    British managing partner born in January 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Thameside House, Hurst Road, East Molesey, Surrey, KT8 9AY, England

      IIF 148
  • Mr Oliver Harris
    British born in January 1982

    Resident in England

    Registered addresses and corresponding companies

    • Thameside House, Hurst Road, East Molesey, Surrey, KT8 9AY, United Kingdom

      IIF 149
  • Mr Oliver Stephen Harris
    British born in January 1982

    Resident in England

    Registered addresses and corresponding companies
  • Oliver Harris
    British born in January 1982

    Resident in England

    Registered addresses and corresponding companies

    • Thameside House, Hurst Road, East Molesey, Surrey, KT8 9AY, England

      IIF 179 IIF 180
  • Oliver Stephen Harris
    British born in January 1982

    Resident in England

    Registered addresses and corresponding companies

    • C/o Kroll Advisory Ltd 4b Cornerblock, 2 Cornwall Street, Birmingham, B3 2DX

      IIF 181

    • Thameside House, Hurst Road, East Molesey, Surrey, KT8 9AY, United Kingdom

      IIF 182
  • Mr Oliver Harris
    British born in February 1980

    Resident in England

    Registered addresses and corresponding companies
  • Mr Oliver Stephen Harris
    British born in January 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Oliver Harris
    British born in January 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Thameside House, Hurst Road, East Molesey, KT8 9AY, England

      IIF 198
child relation
Offspring entities and appointments 141
  • 1
    1ST CARE NURSING LIMITED
    05253781
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (29 parents)
    Officer
    2018-01-31 ~ 2018-05-15
    IIF 8 - Director → ME
  • 2
    ACG BIDCO LIMITED
    - now 11157428
    MONTREUX BIDCO LIMITED
    - 2019-06-06 11157428
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (18 parents, 3 offsprings)
    Officer
    2018-01-18 ~ 2024-02-22
    IIF 69 - Director → ME
  • 3
    ACG HOLDCO LIMITED
    - now 11157123
    MONTREUX HOLDCO LIMITED
    - 2019-06-20 11157123
    Suite 3 Regency House, 91 Western Road, Brighton
    In Administration Corporate (14 parents, 2 offsprings)
    Officer
    2018-01-18 ~ 2024-02-22
    IIF 7 - Director → ME
  • 4
    ACG MIDCO LIMITED
    - now 11157234
    MONTREUX MIDCO LIMITED
    - 2019-06-06 11157234
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (19 parents, 1 offspring)
    Officer
    2018-01-18 ~ 2024-02-22
    IIF 67 - Director → ME
  • 5
    ACTIVE ADULT LIMITED - now
    HUNTERCOMBE ADULT LTD
    - 2022-07-28 12887793
    TRIDENT GROUP OPCO 2 LIMITED
    - 2020-11-09 12887793
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2020-09-18 ~ 2021-06-30
    IIF 49 - Director → ME
  • 6
    ACTIVE ASSISTANCE (UK) GROUP LIMITED
    - now 07704352
    ASPIRATIONS (TOPCO) LIMITED - 2011-09-15
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (28 parents, 6 offsprings)
    Officer
    2018-01-31 ~ 2024-02-22
    IIF 88 - Director → ME
  • 7
    ACTIVE ASSISTANCE CARE SERVICES LIMITED
    - now 05153089
    FIRST CALL CARE SERVICES LIMITED - 2011-10-20
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (28 parents)
    Officer
    2018-01-31 ~ 2018-05-15
    IIF 71 - Director → ME
  • 8
    ACTIVE ASSISTANCE FINANCE LIMITED
    - now 07705208
    ASPIRATIONS (BIDCO) LIMITED - 2011-09-12
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (23 parents, 20 offsprings)
    Officer
    2018-01-31 ~ 2018-05-15
    IIF 77 - Director → ME
  • 9
    ACTIVE ASSISTANCE LIMITED
    - now 06470511
    PIMCO 2731 LIMITED - 2008-03-04
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (28 parents, 1 offspring)
    Officer
    2018-01-31 ~ 2018-05-15
    IIF 91 - Director → ME
  • 10
    ACTIVE MANCO LIMITED - now
    HUNTERCOMBE GROUP MANCO LIMITED
    - 2022-07-28 12883784
    TRIDENT GROUP MANCO LIMITED
    - 2020-11-09 12883784
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (10 parents, 4 offsprings)
    Officer
    2020-09-16 ~ 2021-06-30
    IIF 51 - Director → ME
  • 11
    ACTIVE NEURO LIMITED - now
    HUNTERCOMBE NEURO LTD
    - 2022-07-28 12887805
    TRIDENT GROUP OPCO 1 LIMITED
    - 2020-11-09 12887805
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2020-09-18 ~ 2021-06-30
    IIF 46 - Director → ME
  • 12
    ACTIVE YOUNG PEOPLE LIMITED - now
    HUNTERCOMBE YOUNG PEOPLE LTD
    - 2022-07-28 12887759
    TRIDENT GROUP OPCO 3 LIMITED
    - 2020-11-09 12887759
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2020-09-18 ~ 2021-06-30
    IIF 47 - Director → ME
  • 13
    AITCH CARE HOMES (LONDON) LIMITED
    - now 05016149
    M M & S (3058) LIMITED - 2004-03-24
    Poolemead House Watery Lane, Twerton, Bath, England
    Active Corporate (31 parents, 3 offsprings)
    Officer
    2014-08-26 ~ 2018-01-12
    IIF 108 - Director → ME
  • 14
    AITCH CARE HOMES (WOKING) LIMITED
    - now 04615854
    BROOKHURST CARE LIMITED - 2008-11-27
    1st Floor, Q4 The Square, Randalls Way, Leatherhead, England
    Dissolved Corporate (28 parents)
    Officer
    2014-08-26 ~ 2018-01-12
    IIF 109 - Director → ME
  • 15
    AITCH CARE HOMES HOLDCO LIMITED - now
    MONTREUX ALMAYER LIMITED
    - 2018-01-24 08790813
    KTN ALMAYER LIMITED
    - 2014-09-03 08790813
    ENSCO 1027 LIMITED - 2014-01-17
    1st Floor, Q4 The Square, Randalls Way, Leatherhead, England
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2014-08-26 ~ 2018-01-12
    IIF 107 - Director → ME
  • 16
    AITCH CARE HOMES TOPCO LIMITED - now
    MONTREUX NOSTROMO LIMITED
    - 2018-01-24 08806657
    KTN NOSTROMO LIMITED
    - 2014-09-03 08806657
    ENSCO 1030 LIMITED - 2014-01-17
    1st Floor, Q4 The Square, Randalls Way, Leatherhead, England
    Dissolved Corporate (21 parents, 1 offspring)
    Officer
    2014-08-26 ~ 2018-01-12
    IIF 110 - Director → ME
  • 17
    ANGLIA CASE MANAGEMENT HOLDINGS LTD
    09946159
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (23 parents, 1 offspring)
    Officer
    2018-01-31 ~ 2018-05-15
    IIF 72 - Director → ME
  • 18
    ANGLIA CASE MANAGEMENT LIMITED
    04827648
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (26 parents)
    Officer
    2018-01-31 ~ 2018-05-15
    IIF 78 - Director → ME
  • 19
    APOLLO INDEX LIMITED
    15803905
    Thameside House, Hurst Road, East Molesey, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2024-06-26 ~ 2025-03-31
    IIF 136 - Director → ME
    Person with significant control
    2024-06-26 ~ dissolved
    IIF 149 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 149 - Right to appoint or remove directors → OE
    IIF 149 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    AURUM GROUP HOLDINGS LIMITED
    11370197
    Thameside House, Hurst Road, East Molesey, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2018-05-18 ~ 2021-11-19
    IIF 17 - Director → ME
    Person with significant control
    2018-05-18 ~ now
    IIF 160 - Ownership of voting rights - 75% or more → OE
    IIF 160 - Right to appoint or remove directors → OE
    IIF 160 - Ownership of shares – 75% or more → OE
  • 21
    AURUM UK HOLDINGS LIMITED
    12939873
    Thameside House, Hurst Road, East Molesey, United Kingdom
    Active Corporate (4 parents)
    Officer
    2020-10-09 ~ 2021-11-19
    IIF 116 - Director → ME
  • 22
    BARON BLAKE PROPERTY HOLDINGS LIMITED
    14366069
    Thameside House, Hurst Road, East Molesey, Surrey, England
    Dissolved Corporate (1 parent)
    Officer
    2022-09-20 ~ dissolved
    IIF 133 - Director → ME
    Person with significant control
    2022-09-20 ~ dissolved
    IIF 164 - Right to appoint or remove directors → OE
    IIF 164 - Ownership of voting rights - 75% or more → OE
    IIF 164 - Ownership of shares – 75% or more → OE
  • 23
    BLONAY HOLDCO LIMITED
    13492202
    Thameside House, Hurst Road, East Molesey, Surrey, England
    Dissolved Corporate (3 parents)
    Officer
    2021-07-05 ~ dissolved
    IIF 53 - Director → ME
    Person with significant control
    2021-07-05 ~ dissolved
    IIF 172 - Right to appoint or remove directors → OE
    IIF 172 - Ownership of voting rights - 75% or more → OE
    IIF 172 - Ownership of shares – 75% or more → OE
  • 24
    BLONAY PROPCO LIMITED
    13497120
    Thameside House, Hurst Road, East Molesey, Surrey, England
    Dissolved Corporate (4 parents)
    Officer
    2021-07-06 ~ dissolved
    IIF 55 - Director → ME
  • 25
    BOSH FX LIMITED
    15200622
    Thameside House Hurst Road, East Molesey, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2023-10-10 ~ dissolved
    IIF 143 - Director → ME
    Person with significant control
    2023-10-10 ~ dissolved
    IIF 194 - Ownership of shares – 75% or more → OE
    IIF 194 - Ownership of voting rights - 75% or more → OE
    IIF 194 - Right to appoint or remove directors → OE
  • 26
    BROWNBILL ASSOCIATES LIMITED
    03804907
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (26 parents)
    Officer
    2018-01-31 ~ 2018-05-15
    IIF 79 - Director → ME
  • 27
    C&H MAINTENANCE LTD
    12826215
    Thameside House, Hurst Road, East Molesey, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2020-08-20 ~ dissolved
    IIF 175 - Ownership of voting rights - 75% or more → OE
    IIF 175 - Right to appoint or remove directors → OE
    IIF 175 - Ownership of shares – 75% or more → OE
  • 28
    CARE AND CASE MANAGEMENT SERVICES LIMITED
    06079954
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (22 parents)
    Officer
    2018-01-31 ~ 2018-05-15
    IIF 75 - Director → ME
  • 29
    CARING 4 U (UK) LIMITED
    04638743
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (24 parents)
    Officer
    2018-01-31 ~ 2018-05-15
    IIF 80 - Director → ME
  • 30
    CHRISTCHURCH COURT (UK) LIMITED
    - now 07051134
    HAMSARD 3197 LIMITED - 2010-07-15
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (24 parents, 1 offspring)
    Officer
    2019-12-14 ~ 2020-03-03
    IIF 147 - Director → ME
  • 31
    CHRISTCHURCH COURT HOLDINGS LIMITED
    - now 07109849
    HAMSARD 3202 LIMITED - 2010-07-15
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (27 parents, 1 offspring)
    Officer
    2019-12-14 ~ 2020-03-03
    IIF 63 - Director → ME
  • 32
    CHRISTCHURCH COURT LIMITED
    - now 03385427
    MARIGOLD CONTRACTS LIMITED - 2010-10-08
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (24 parents)
    Officer
    2019-12-14 ~ 2020-03-03
    IIF 62 - Director → ME
  • 33
    COMMUNICARE (GB) LIMITED
    04647517
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (25 parents, 1 offspring)
    Officer
    2018-01-31 ~ 2018-05-15
    IIF 82 - Director → ME
  • 34
    CYCLONE PROPERTY HOLDINGS LIMITED
    - now 10879657
    THE WINNING POST LIMITED
    - 2017-07-31 10879657
    Thameside House, Hurst Road, East Molesey, Surrey, England
    Active Corporate (2 parents)
    Officer
    2017-07-24 ~ 2025-03-31
    IIF 1 - Director → ME
    Person with significant control
    2017-07-24 ~ now
    IIF 163 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 163 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 163 - Right to appoint or remove directors → OE
  • 35
    F V REALISATIONS LIMITED
    - now 11552661
    VERSA FORMA LIMITED
    - 2021-12-17 11552661
    C/o Kroll Advisory Ltd 4b Cornerblock, 2 Cornwall Street, Birmingham
    Dissolved Corporate (6 parents)
    Officer
    2018-09-04 ~ 2019-06-28
    IIF 112 - Director → ME
    Person with significant control
    2020-07-24 ~ dissolved
    IIF 181 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 181 - Right to appoint or remove directors → OE
    IIF 181 - Ownership of shares – More than 50% but less than 75% → OE
  • 36
    FSC PROPERTY HOLDINGS LTD
    12494356
    Thameside House, Hurst Road, East Molesey, England
    Active Corporate (3 parents)
    Officer
    2020-03-03 ~ 2025-03-31
    IIF 14 - Director → ME
    Person with significant control
    2020-03-03 ~ 2025-03-31
    IIF 157 - Ownership of shares – 75% or more → OE
    IIF 157 - Ownership of voting rights - 75% or more → OE
    IIF 157 - Right to appoint or remove directors → OE
  • 37
    GC PARTNERS GROUP LIMITED
    - now 06115090
    GC PARTNERS LIMITED - 2020-06-04
    GLOBAL CURRENCY EXCHANGE NETWORK GROUP LIMITED - 2018-08-31
    BIDEAWHILE 536 LIMITED - 2007-07-25
    6th Floor One New Change, London, England
    Active Corporate (16 parents, 4 offsprings)
    Officer
    2024-09-30 ~ 2025-03-31
    IIF 117 - Director → ME
  • 38
    GLOBAL CURRENCY EXCHANGE NETWORK LIMITED
    04675786
    6th Floor One New Change, London, England
    Active Corporate (14 parents)
    Officer
    2024-09-30 ~ 2025-03-31
    IIF 6 - Director → ME
    2025-12-03 ~ now
    IIF 5 - Director → ME
  • 39
    GLOBAL CUSTODIAL SERVICES LTD
    08321940
    6th Floor One New Change, London, England
    Active Corporate (12 parents)
    Officer
    2024-09-30 ~ 2025-03-31
    IIF 118 - Director → ME
  • 40
    GLOCARE LIMITED
    - now 06993494
    UME CARE LIMITED - 2010-01-05
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (23 parents)
    Officer
    2019-12-14 ~ 2020-03-03
    IIF 64 - Director → ME
  • 41
    HAMSARD 3232 LIMITED
    07472997
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (23 parents)
    Officer
    2019-12-14 ~ 2020-03-03
    IIF 92 - Director → ME
  • 42
    HAMSARD 3267 LIMITED
    07786702
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (28 parents, 1 offspring)
    Officer
    2019-12-14 ~ 2020-03-03
    IIF 65 - Director → ME
  • 43
    HUNTERCOMBE GROUP BIDCO LIMITED
    - now 12456753
    TRIDENT GROUP BIDCO LIMITED
    - 2020-11-09 12456753
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2020-08-27 ~ 2021-12-24
    IIF 52 - Director → ME
  • 44
    HUNTERCOMBE GROUP HOLDCO LIMITED
    - now 12455547
    TRIDENT GROUP HOLDCO LIMITED
    - 2020-11-10 12455547
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    2020-08-27 ~ 2021-12-24
    IIF 48 - Director → ME
    Person with significant control
    2020-02-11 ~ 2021-12-24
    IIF 178 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 178 - Right to appoint or remove directors → OE
    IIF 178 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 45
    HUNTERCOMBE GROUP MIDCO LIMITED
    - now 12456240
    TRIDENT GROUP MIDCO LIMITED
    - 2020-11-09 12456240
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2020-08-27 ~ 2021-12-24
    IIF 50 - Director → ME
  • 46
    HUNTERCOMBE GROUP TOPCO LIMITED
    13492292
    Thameside House, Hurst Road, East Molesey, Surrey, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2021-07-05 ~ dissolved
    IIF 54 - Director → ME
    Person with significant control
    2021-07-05 ~ dissolved
    IIF 162 - Right to appoint or remove directors → OE
    IIF 162 - Ownership of voting rights - 75% or more → OE
    IIF 162 - Ownership of shares – 75% or more → OE
  • 47
    HUNTERS MOOR 928 LIMITED
    - now 08384616
    STILLNESS 928 LIMITED
    - 2020-01-13 08384616
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (24 parents, 2 offsprings)
    Officer
    2019-12-14 ~ 2020-03-03
    IIF 57 - Director → ME
  • 48
    HUNTERS MOOR 929 LIMITED
    - now 08384658
    STILLNESS 929 LIMITED
    - 2020-01-13 08384658
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (19 parents)
    Officer
    2019-12-14 ~ 2020-03-03
    IIF 56 - Director → ME
  • 49
    HUNTERS MOOR 930 LIMITED
    - now 08617519
    STILLNESS 930 LIMITED
    - 2020-01-13 08617519
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (18 parents, 1 offspring)
    Officer
    2019-12-14 ~ 2020-03-03
    IIF 66 - Director → ME
  • 50
    HUNTERS MOOR RESIDENTIAL LIMITED
    06722422
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (24 parents, 2 offsprings)
    Officer
    2019-12-14 ~ 2020-03-03
    IIF 58 - Director → ME
  • 51
    HUNTERS MOOR RESIDENTIAL PROPERTY LIMITED
    06723669
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (24 parents, 2 offsprings)
    Officer
    2019-12-14 ~ 2020-03-03
    IIF 61 - Director → ME
  • 52
    HUNTERS MOOR RESIDENTIAL SERVICES LIMITED
    06723633
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (25 parents)
    Officer
    2019-12-14 ~ 2020-03-03
    IIF 59 - Director → ME
  • 53
    ICARE DEVELOPMENTS LIMITED
    14257526
    Thameside House, Hurst Road, East Molesey, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-07-26 ~ dissolved
    IIF 135 - Director → ME
    Person with significant control
    2022-07-26 ~ dissolved
    IIF 173 - Right to appoint or remove directors → OE
    IIF 173 - Ownership of shares – 75% or more → OE
    IIF 173 - Ownership of voting rights - 75% or more → OE
  • 54
    ICARE REAL ESTATE LIMITED
    13802916
    2nd Floor Medway Bridge House, 1 - 8 Fairmeadow, Maidstone, Kent, England
    Dissolved Corporate (5 parents)
    Officer
    2022-05-17 ~ 2023-04-05
    IIF 139 - Director → ME
    Person with significant control
    2022-05-17 ~ dissolved
    IIF 188 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 188 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 188 - Right to appoint or remove directors → OE
  • 55
    INGLEBY (1976) LIMITED
    09507806
    Thameside House, Hurst Road, East Molesey, Surrey, England
    Dissolved Corporate (4 parents)
    Officer
    2015-03-26 ~ dissolved
    IIF 40 - Director → ME
    Person with significant control
    2017-01-01 ~ 2017-01-01
    IIF 150 - Has significant influence or control → OE
  • 56
    IVER HOUSE LIMITED
    - now 01617631
    EMMACRAB LIMITED - 1983-01-27
    Units 6 & 7 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
    Dissolved Corporate (23 parents)
    Officer
    2014-08-26 ~ dissolved
    IIF 111 - Director → ME
  • 57
    J S PARKER LIMITED
    - now 05142992
    JSP MANCHESTER LIMITED - 2009-04-22
    PRIFORM LIMITED - 2004-07-05
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (24 parents)
    Officer
    2018-01-31 ~ 2018-05-15
    IIF 74 - Director → ME
  • 58
    KINGLY CARE PARTNERSHIP LIMITED
    - now 05948786
    CAREHAB I LIMITED - 2006-12-15
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (22 parents)
    Officer
    2018-01-31 ~ 2018-05-15
    IIF 87 - Director → ME
  • 59
    LITTLE BEAR'S DAY-CARE LIMITED
    - now 09403806
    FUTURES CARE ESSEX LIMITED
    - 2015-08-25 09403806
    Thameside House, Hurst Road, East Molesey, Surrey, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2015-01-23 ~ 2016-06-09
    IIF 12 - Director → ME
    Person with significant control
    2017-01-23 ~ 2023-11-16
    IIF 161 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 161 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 60
    LMT PAYMENTS LIMITED
    - now 16799431
    LIMITLESS PAYMENTS LIMITED
    - 2025-12-17 16799431
    LOOMI FX LIMITED
    - 2025-11-13 16799431
    Thameside House Hurst Road, East Molesey, Surrey, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-10-21 ~ now
    IIF 124 - Director → ME
    Person with significant control
    2025-10-21 ~ now
    IIF 191 - Ownership of voting rights - 75% or more → OE
    IIF 191 - Ownership of shares – 75% or more → OE
    IIF 191 - Right to appoint or remove directors → OE
  • 61
    M & H CAPITAL LIMITED
    NI650813
    Marlborough House, Victoria Street, Belfast, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-02-07 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2018-02-07 ~ dissolved
    IIF 166 - Ownership of shares – More than 25% but not more than 50% → OE
  • 62
    MCM UK (GROUP) HOLDINGS LIMITED
    - now 09467401
    MCM HOLDINGS LIMITED
    - 2016-03-22 09467401
    MONTREUX GROUP (HOLDINGS) LIMITED
    - 2015-12-18 09467401
    MYHOME (SOUTH) LIMITED
    - 2015-07-20 09467401
    MYHOME SOUTH WEST LIMITED - 2015-04-23
    Thameside House, Hurst Road, East Molesey, Surrey, England
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2015-05-19 ~ dissolved
    IIF 41 - Director → ME
    Person with significant control
    2017-01-01 ~ 2017-01-01
    IIF 185 - Has significant influence or control → OE
  • 63
    MONTREUX BLOODSTOCK LIMITED
    - now 09187850
    EPSOM RESIDENTIAL CARE LIMITED - 2016-06-11
    Thameside House, Hurst Road, East Molesey, Surrey, England
    Dissolved Corporate (2 parents)
    Officer
    2018-01-04 ~ 2019-10-08
    IIF 24 - Director → ME
    Person with significant control
    2020-05-05 ~ dissolved
    IIF 171 - Right to appoint or remove directors → OE
    IIF 171 - Ownership of shares – 75% or more → OE
    IIF 171 - Ownership of voting rights - 75% or more → OE
  • 64
    MONTREUX CAPITAL MANAGEMENT (UK) LIMITED
    - now 09467365
    MYLIFE (SOUTH) LIMITED
    - 2015-07-28 09467365
    MYLIFE SOUTH WEST LIMITED - 2015-03-30
    C/o Rsm Uk Restructuring Advisory Llp, 25, Farringdon Street, London
    Liquidation Corporate (15 parents)
    Officer
    2015-05-19 ~ 2015-07-27
    IIF 102 - Director → ME
    2017-01-03 ~ 2025-03-31
    IIF 9 - Director → ME
    Person with significant control
    2017-01-01 ~ 2017-01-01
    IIF 187 - Has significant influence or control → OE
  • 65
    MONTREUX GROUP (HOLDINGS) LIMITED
    - now 09401482
    REVOLUTION INVESTMENT HOLDINGS LIMITED
    - 2015-12-18 09401482
    MONTREUX GROUP (HOLDINGS) LIMITED
    - 2015-07-20 09401482
    C/o Rsm Uk Restructuring Advisory Llp, 25, Farringdon Street, London
    Liquidation Corporate (4 parents, 6 offsprings)
    Officer
    2015-01-22 ~ 2023-11-06
    IIF 28 - Director → ME
    2024-03-29 ~ 2025-03-31
    IIF 26 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-03-06
    IIF 154 - Ownership of shares – 75% or more → OE
  • 66
    MONTREUX GROUP OVERSEAS LIMITED
    - now 11119571
    MONTREUX GROUP LIMITED
    - 2020-02-11 11119571
    Thameside House, Hurst Road, East Molesey, England
    Active Corporate (2 parents)
    Officer
    2017-12-20 ~ 2025-03-31
    IIF 99 - Director → ME
    Person with significant control
    2017-12-20 ~ now
    IIF 174 - Ownership of voting rights - 75% or more → OE
    IIF 174 - Right to appoint or remove directors → OE
    IIF 174 - Ownership of shares – 75% or more → OE
  • 67
    MONTREUX HEALTHCARE CONSULTANCY LTD
    12896356
    Thameside House, Hurst Road, East Molesey, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2020-09-22 ~ dissolved
    IIF 158 - Right to appoint or remove directors → OE
    IIF 158 - Ownership of voting rights - 75% or more → OE
    IIF 158 - Ownership of shares – 75% or more → OE
  • 68
    MONTREUX HEALTHCARE LIMITED
    - now 08557562
    MONTREUX CONSULTANCY SERVICES LIMITED - 2014-11-17
    MONTREUX DISTRIBUTION SERVICES LIMITED - 2014-05-07
    ABO CONSULTANCY SERVICES LIMITED - 2013-07-09
    Thameside House, Hurst Road, East Molesey, Surrey, England
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2015-02-13 ~ dissolved
    IIF 39 - Director → ME
    Person with significant control
    2017-01-01 ~ 2017-01-01
    IIF 152 - Has significant influence or control → OE
  • 69
    MONTREUX HEALTHCARE PARTNERS LIMITED
    13790698
    Thameside House Hurst Road, East Molesey, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-12-09 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2021-12-09 ~ dissolved
    IIF 177 - Ownership of shares – 75% or more → OE
    IIF 177 - Ownership of voting rights - 75% or more → OE
    IIF 177 - Right to appoint or remove directors → OE
  • 70
    MONTREUX HOLDINGS BIDCO LIMITED
    11015183
    Thameside House, Hurst Road, East Molesey, Surrey, England
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    2017-11-15 ~ dissolved
    IIF 23 - Director → ME
  • 71
    MONTREUX HOLDINGS HOLDCO LIMITED
    11013915
    Thameside House, Hurst Road, East Molesey, Surrey, England
    Dissolved Corporate (3 parents, 6 offsprings)
    Officer
    2017-11-15 ~ dissolved
    IIF 25 - Director → ME
  • 72
    MONTREUX HOLDINGS MIDCO LIMITED
    11014723
    Thameside House, Hurst Road, East Molsey, Surrey, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2017-11-15 ~ dissolved
    IIF 30 - Director → ME
  • 73
    MONTREUX LIVING LIMITED
    07590846
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (12 parents)
    Officer
    2014-08-01 ~ 2016-01-18
    IIF 38 - Director → ME
    Person with significant control
    2017-01-01 ~ 2017-01-01
    IIF 155 - Has significant influence or control → OE
  • 74
    MONTREUX PROPERTY HOLDINGS LIMITED
    - now 10923275
    XF GYM HOLDINGS LIMITED
    - 2017-09-15 10923275
    Thameside House, Hurst Road, East Molesey, Surrey, England
    Active Corporate (2 parents, 3 offsprings)
    Officer
    2017-08-18 ~ 2020-10-27
    IIF 18 - Director → ME
    Person with significant control
    2017-08-18 ~ now
    IIF 168 - Ownership of voting rights - 75% or more → OE
    IIF 168 - Right to appoint or remove directors → OE
    IIF 168 - Ownership of shares – 75% or more → OE
  • 75
    MULTIHEALTH LIMITED
    07236378
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (23 parents, 1 offspring)
    Officer
    2018-01-31 ~ 2018-05-15
    IIF 85 - Director → ME
  • 76
    MYHOME NORTH LIMITED
    - now 08536952
    MARINER CARE (HARTLEPOOL) LTD
    - 2017-11-15 08536952
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (23 parents)
    Officer
    2017-11-02 ~ 2018-05-15
    IIF 33 - Director → ME
  • 77
    MYLIFE ADDICTION REHABILITATION BIDCO LIMITED
    14173839
    Thameside House Hurst Road, East Molesey, Surrey, England, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2022-06-15 ~ 2023-11-10
    IIF 128 - Director → ME
  • 78
    MYLIFE ADDICTION REHABILITATION MIDCO LIMITED
    14171791
    Thameside House Hurst Road, East Molesey, Surrey, England, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2022-06-14 ~ 2023-11-06
    IIF 129 - Director → ME
  • 79
    MYLIFE ADDICTION REHABILITATION PROPCO LIMITED
    14353419
    Thameside House Hurst Road, East Molesey, Surrey, England, England
    Active Corporate (5 parents)
    Officer
    2022-09-13 ~ 2023-11-06
    IIF 119 - Director → ME
  • 80
    MYLIFE ADDICTION REHABILITATION TOPCO LIMITED
    14170272
    Thameside House Hurst Road, East Molesey, Surrey, England, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2022-06-14 ~ 2023-11-10
    IIF 127 - Director → ME
    Person with significant control
    2022-06-14 ~ now
    IIF 189 - Ownership of voting rights - 75% or more → OE
    IIF 189 - Ownership of shares – 75% or more → OE
    IIF 189 - Right to appoint or remove directors → OE
  • 81
    MYLIFE DIGITAL COUNSELLING SERVICES LIMITED
    16186682
    Thameside House Hurst Road, East Molesey, Surrey, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-01-15 ~ now
    IIF 123 - Director → ME
    Person with significant control
    2025-01-15 ~ 2025-05-20
    IIF 197 - Right to appoint or remove directors → OE
    IIF 197 - Ownership of shares – 75% or more → OE
    IIF 197 - Ownership of voting rights - 75% or more → OE
  • 82
    MYLIFE NORTH LIMITED
    10909095
    Thameside House, Hurst Road, East Molesey, Surrey, England
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2017-08-10 ~ dissolved
    IIF 27 - Director → ME
  • 83
    MYLIFE ONLINE COUNSELLING SERVICES LIMITED
    15058149
    Thameside House Hurst Road, East Molesey, Surrey, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-08-08 ~ now
    IIF 120 - Director → ME
    Person with significant control
    2023-09-15 ~ now
    IIF 182 - Ownership of voting rights - 75% or more → OE
    IIF 182 - Ownership of shares – 75% or more → OE
  • 84
    MYLIFE SUPPORTED LIVING (GROUP) LTD.
    - now 09430479
    MONTREUX SUPPORTED LIVING LIMITED
    - 2016-07-13 09430479
    MYLIFE SUPPORTED LIVING LIMITED
    - 2015-07-20 09430479
    Thameside House, Hurst Road, East Molesey, Surrey, England
    Dissolved Corporate (11 parents, 3 offsprings)
    Officer
    2015-02-09 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    2017-01-01 ~ 2017-01-01
    IIF 184 - Has significant influence or control → OE
  • 85
    MYLIFE SUPPORTED LIVING ESTATES LIMITED
    - now 09377674
    MONTREUX ESTATES LIMITED
    - 2017-10-16 09377674
    Thameside House, Hurst Road, East Molesey, Surrey, England
    Dissolved Corporate (10 parents, 2 offsprings)
    Officer
    2017-11-02 ~ dissolved
    IIF 20 - Director → ME
    2015-01-07 ~ 2015-05-19
    IIF 103 - Director → ME
  • 86
    MYLIFE SUPPORTED LIVING GROUP HOLDINGS LIMITED
    10605288
    Thameside House, Hurst Road, East Molesey, Surrey, England
    Dissolved Corporate (4 parents)
    Officer
    2017-02-07 ~ dissolved
    IIF 98 - Director → ME
    Person with significant control
    2017-02-07 ~ 2017-11-02
    IIF 151 - Ownership of voting rights - 75% or more → OE
    IIF 151 - Ownership of shares – 75% or more → OE
    IIF 151 - Right to appoint or remove directors → OE
  • 87
    MYLIFE SUPPORTED LIVING LIMITED
    - now 08920281
    MYLIFE (NORTH) LIMITED
    - 2015-07-20 08920281
    MARINER CARE LIMITED
    - 2015-04-02 08920281
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (28 parents, 5 offsprings)
    Officer
    2016-11-22 ~ 2018-05-15
    IIF 32 - Director → ME
    2014-07-08 ~ 2016-05-03
    IIF 13 - Director → ME
    Person with significant control
    2017-01-01 ~ 2017-01-01
    IIF 183 - Has significant influence or control → OE
  • 88
    NE LIFESTYLES LIMITED
    - now 06330418
    EMBRACE LIFESTYLES (NE) LIMITED - 2016-08-25
    EUROPEAN LIFESTYLES (NE) LIMITED - 2015-06-12
    EUROPEAN LIFESTYLES (NEW FOREST) LIMITED - 2010-06-03
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (30 parents)
    Officer
    2018-01-31 ~ 2018-05-15
    IIF 90 - Director → ME
  • 89
    NEURAL PATHWAYS (UK) LIMITED
    05116536
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (24 parents)
    Officer
    2018-01-31 ~ 2018-05-15
    IIF 81 - Director → ME
  • 90
    NORTHERN CASE MANAGEMENT LIMITED
    05375165
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (21 parents)
    Officer
    2018-01-31 ~ 2018-05-15
    IIF 89 - Director → ME
  • 91
    NUGO CARE LIMITED
    07030702
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (23 parents)
    Officer
    2019-12-14 ~ 2020-03-03
    IIF 60 - Director → ME
  • 92
    NUMITO LIMITED
    13448711
    6th Floor One New Change, London, England
    Active Corporate (8 parents)
    Officer
    2024-10-22 ~ 2025-03-31
    IIF 131 - Director → ME
  • 93
    OAKMONT PROPERTY HOLDINGS LIMITED
    11419932
    Thameside House, Hurst Road, East Molesey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-06-18 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2018-06-18 ~ dissolved
    IIF 159 - Ownership of voting rights - 75% or more → OE
    IIF 159 - Ownership of shares – 75% or more → OE
    IIF 159 - Right to appoint or remove directors → OE
  • 94
    OCAP TRADING (UK) LIMITED
    15201788
    Thameside House Hurst Road, East Molesey, Surrey, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-10-10 ~ 2024-09-25
    IIF 122 - Director → ME
    Person with significant control
    2023-10-10 ~ now
    IIF 192 - Right to appoint or remove directors → OE
    IIF 192 - Ownership of voting rights - 75% or more → OE
    IIF 192 - Ownership of shares – 75% or more → OE
  • 95
    ORCHARD PARK HOLDINGS LIMITED
    15102496
    Thameside House Hurst Road, East Molesey, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2023-08-29 ~ 2023-11-16
    IIF 130 - Director → ME
  • 96
    PEGASUS MEDICAL LIMITED
    07012748
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (24 parents)
    Officer
    2018-01-31 ~ 2018-05-15
    IIF 76 - Director → ME
  • 97
    PRISM BIDCO LIMITED
    12022807
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (11 parents, 4 offsprings)
    Officer
    2019-05-29 ~ 2020-03-03
    IIF 35 - Director → ME
  • 98
    PRISM HOLDCO LIMITED
    12021826
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    2019-05-29 ~ 2020-03-03
    IIF 36 - Director → ME
  • 99
    PRISM MIDCO LIMITED
    12022270
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    2019-05-29 ~ 2020-03-03
    IIF 34 - Director → ME
  • 100
    PROSPER FX CAPITAL MANAGEMENT LIMITED
    14121254
    Thameside House Hurst Road, East Molesey, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-05-20 ~ dissolved
    IIF 43 - Director → ME
    Person with significant control
    2022-05-20 ~ dissolved
    IIF 176 - Right to appoint or remove directors → OE
    IIF 176 - Ownership of voting rights - 75% or more → OE
    IIF 176 - Ownership of shares – 75% or more → OE
  • 101
    REHAB WITHOUT WALLS LIMITED
    03110896
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (24 parents)
    Officer
    2018-01-31 ~ 2018-05-15
    IIF 73 - Director → ME
  • 102
    REVOLUTION INVESTMENT HOLDINGS LIMITED
    10605333
    Thameside House, Hurst Road, East Molesey, Surrey, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2024-03-29 ~ 2025-03-31
    IIF 19 - Director → ME
    2017-02-07 ~ 2023-11-06
    IIF 97 - Director → ME
    Person with significant control
    2017-02-07 ~ 2019-03-12
    IIF 167 - Ownership of shares – 75% or more → OE
    IIF 167 - Right to appoint or remove directors → OE
    IIF 167 - Ownership of voting rights - 75% or more → OE
  • 103
    REVOLUTION INVESTMENT HOLDINGS TRUSTEE LIMITED
    11850426
    Thameside House, Hurst Road, East Molesey, Surrey, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2024-03-29 ~ 2025-03-31
    IIF 22 - Director → ME
    2019-02-27 ~ 2023-11-06
    IIF 148 - Director → ME
  • 104
    REVOLUTION PROPERTY HOLDINGS LIMITED
    12343741
    Thameside House, Hurst Road, East Molesey, England
    Active Corporate (2 parents)
    Officer
    2019-12-02 ~ 2025-03-31
    IIF 15 - Director → ME
    Person with significant control
    2019-12-02 ~ now
    IIF 156 - Ownership of voting rights - 75% or more → OE
    IIF 156 - Ownership of shares – 75% or more → OE
    IIF 156 - Right to appoint or remove directors → OE
  • 105
    REVXP BIDCO LIMITED
    - now 16341033
    REVXP BIDCO LIMITED
    - 2025-12-18 16341033
    Thameside House, Hurst Road, East Molesey, England
    Active Corporate (4 parents)
    Officer
    2025-03-25 ~ now
    IIF 115 - Director → ME
  • 106
    REVXP HOLDCO LIMITED
    16333330
    Thameside House, Hurst Road, East Molesey, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2025-03-21 ~ now
    IIF 113 - Director → ME
    Person with significant control
    2025-03-21 ~ 2025-12-17
    IIF 198 - Right to appoint or remove directors → OE
    IIF 198 - Ownership of voting rights - 75% or more → OE
  • 107
    REVXP MIDCO LIMITED
    - now 16337467
    REVXP MIDCO LIMITED
    - 2025-12-18 16337467
    Thameside House, Hurst Road, East Molesey, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-03-24 ~ now
    IIF 114 - Director → ME
  • 108
    RLH 1 LIMITED
    14776843
    Thameside House, Hurst Road, East Molesey, Surrey, England
    Dissolved Corporate (1 parent)
    Officer
    2023-04-03 ~ dissolved
    IIF 132 - Director → ME
    Person with significant control
    2023-04-03 ~ dissolved
    IIF 179 - Right to appoint or remove directors → OE
    IIF 179 - Ownership of voting rights - 75% or more → OE
    IIF 179 - Ownership of shares – 75% or more → OE
  • 109
    RLH 2 LIMITED
    14770779
    Thameside House, Hurst Road, East Molesey, Surrey, England
    Dissolved Corporate (1 parent)
    Officer
    2023-03-30 ~ dissolved
    IIF 134 - Director → ME
    Person with significant control
    2023-03-30 ~ dissolved
    IIF 180 - Right to appoint or remove directors → OE
    IIF 180 - Ownership of voting rights - 75% or more → OE
    IIF 180 - Ownership of shares – 75% or more → OE
  • 110
    RUBY BIDCO LIMITED
    - now 09019669
    DE FACTO 2116 LIMITED
    - 2014-08-04 09019669
    REGARD BIDCO LIMITED - 2014-07-24
    DE FACTO 2116 LIMITED
    - 2014-07-24 09019669
    Unit 6 & 7, Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2014-07-24 ~ 2018-01-12
    IIF 106 - Director → ME
  • 111
    RUBY GROUP BIDCO LIMITED
    - now 13032691
    SAPPHIRE GROUP BIDCO LIMITED
    - 2020-11-23 13032691
    Thameside House Hurst Road, East Molesey, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-11-19 ~ dissolved
    IIF 95 - Director → ME
  • 112
    RUBY GROUP HOLDCO LIMITED
    - now 13029768
    SAPPHIRE GROUP HOLDCO LIMITED
    - 2020-11-24 13029768
    Thameside House Hurst Road, East Molesey, Surrey, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2020-11-18 ~ dissolved
    IIF 94 - Director → ME
  • 113
    RUBY GROUP MIDCO LIMITED
    - now 13031444
    SAPPHIRE GROUP MIDCO LIMITED
    - 2020-11-23 13031444
    Thameside House Hurst Road, East Molesey, Surrey, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2020-11-19 ~ dissolved
    IIF 93 - Director → ME
  • 114
    RUBY HOLDCO LIMITED
    13159793
    1 Suffolk Way, Sevenoaks, Kent, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2021-01-26 ~ 2024-02-22
    IIF 68 - Director → ME
  • 115
    RUBY MIDCO LIMITED
    - now 09083875
    DE FACTO 2117 LIMITED - 2014-08-04
    Unit 6 & 7, Princeton Mews, 167 - 169 London Road, Kingston Upon Thames, Surrey
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2014-08-18 ~ 2018-01-12
    IIF 104 - Director → ME
  • 116
    RUBY TOPCO LIMITED
    - now 09084001
    DE FACTO 2118 LIMITED - 2014-08-04
    1st Floor, Q4 The Square, Randalls Way, Leatherhead, England
    Dissolved Corporate (21 parents, 1 offspring)
    Officer
    2014-08-18 ~ 2018-01-12
    IIF 105 - Director → ME
  • 117
    SAS HOMECARE LIMITED
    08948440
    10 Lower Thames Street, London, England
    Active Corporate (8 parents)
    Officer
    2023-08-17 ~ 2025-07-29
    IIF 138 - Director → ME
  • 118
    SAS SUPPORT & SOLUTIONS LIMITED
    07641738
    10 Lower Thames Street, London, England
    Active Corporate (8 parents)
    Officer
    2023-08-17 ~ 2025-07-29
    IIF 137 - Director → ME
  • 119
    SKY CARE HOMES LIMITED
    - now 14173840
    ZERO BIDCO LIMITED
    - 2022-12-16 14173840
    MYLIFE SUPPORTED LIVING BIDCO LIMITED
    - 2022-12-15 14173840
    10 Lower Thames Street, London, England
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2022-06-15 ~ 2025-07-29
    IIF 125 - Director → ME
  • 120
    STAFF MANAGEMENT LIMITED
    - now 01992626
    CROWNRIDE LIMITED - 1986-05-02
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (34 parents)
    Officer
    2018-01-31 ~ 2018-05-15
    IIF 84 - Director → ME
  • 121
    SUPPORTED LIVING UK LIMITED
    06814413
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (19 parents)
    Officer
    2017-12-04 ~ 2018-05-15
    IIF 100 - Director → ME
  • 122
    SXYFIT LIMITED
    11075479
    Thameside House, Hurst Road, East Molesey, Surrey, England
    Dissolved Corporate (2 parents)
    Officer
    2017-11-21 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    2017-11-21 ~ dissolved
    IIF 170 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 170 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 123
    TANIA BROWN LIMITED
    04401820
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (24 parents)
    Officer
    2018-01-31 ~ 2018-05-15
    IIF 83 - Director → ME
  • 124
    THE REGARD (GROUP) BIDCO LIMITED
    09653637
    1st Floor, Q4 The Square, Randalls Way, Leatherhead, England
    Dissolved Corporate (15 parents, 2 offsprings)
    Officer
    2015-06-25 ~ 2018-01-12
    IIF 45 - Director → ME
  • 125
    THE REGARD (GROUP) LIMITED
    09296244
    Unit 6 & 7 Princeton Mews, 167 -169 London Road, Kingston Upon Thames, Surrey, England
    Dissolved Corporate (4 parents)
    Officer
    2014-11-05 ~ dissolved
    IIF 37 - Director → ME
  • 126
    THE REGARD (GROUP) MIDCO LIMITED
    09653619
    1st Floor, Q4 The Square, Randalls Way, Leatherhead, England
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2015-06-25 ~ 2018-01-12
    IIF 44 - Director → ME
  • 127
    THE REGARD ACH HOLDCO LIMITED
    10308226
    Poolemead House Watery Lane, Twerton, Bath, England
    Active Corporate (16 parents, 2 offsprings)
    Officer
    2016-08-02 ~ 2018-01-12
    IIF 42 - Director → ME
  • 128
    THE WAREHOUSE GYMS HOLDINGS LIMITED
    - now 09783848
    XTREMEFITNESS CULTURE LIMITED
    - 2018-03-15 09783848
    FITNESS FREAKS LIMITED
    - 2016-09-30 09783848
    Thameside House, Hurst Road, East Molesey, Surrey, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2015-09-18 ~ 2020-10-27
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-04-17
    IIF 169 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 169 - Ownership of shares – More than 50% but less than 75% → OE
  • 129
    TITLEWORTH NEURO LIMITED
    - now 01416615
    TITLEWORTH HEALTHCARE LIMITED - 2010-03-31
    TITLEWORTH LIMITED - 2006-11-30
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (29 parents)
    Officer
    2018-01-31 ~ 2018-05-15
    IIF 86 - Director → ME
  • 130
    TORNADO GROUP HOLDINGS LIMITED
    10891694
    Munro House, Portsmouth Road, Cobham, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2017-07-31 ~ dissolved
    IIF 96 - Director → ME
    Person with significant control
    2017-07-31 ~ dissolved
    IIF 153 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 153 - Right to appoint or remove directors → OE
    IIF 153 - Ownership of shares – More than 50% but less than 75% → OE
  • 131
    TORNADO UK HOLDINGS LIMITED
    10892770
    25 Farringdon Street, London
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    2017-08-01 ~ 2023-11-06
    IIF 2 - Director → ME
    Person with significant control
    2017-08-01 ~ now
    IIF 165 - Right to appoint or remove directors → OE
    IIF 165 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 165 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 132
    VALIANT FX BIDCO LIMITED
    - now 14935528
    VALIANT BIDCO LIMITED
    - 2023-07-06 14935528
    Thameside House Hurst Road, East Molesey, Surrey, United Kingdom
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2023-06-14 ~ 2025-03-31
    IIF 142 - Director → ME
  • 133
    VALIANT FX HOLDCO LIMITED
    - now 14935007
    VALIANT HOLDCO LIMITED
    - 2023-07-06 14935007
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus, Birmingham
    In Administration Corporate (6 parents, 1 offspring)
    Officer
    2023-06-14 ~ 2025-03-31
    IIF 145 - Director → ME
    Person with significant control
    2023-06-14 ~ 2023-08-01
    IIF 195 - Right to appoint or remove directors → OE
    IIF 195 - Ownership of voting rights - 75% or more → OE
    IIF 195 - Ownership of shares – 75% or more → OE
  • 134
    VALIANT FX MIDCO LIMITED
    - now 14935277
    VALIANT MIDCO LIMITED
    - 2023-07-06 14935277
    Thameside House Hurst Road, East Molesey, Surrey, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2023-06-14 ~ 2025-03-31
    IIF 144 - Director → ME
  • 135
    VALIANT FX TOPCO LIMITED
    - now 14218111
    MYLIFE ONLINE COUNSELLING SERVICES LIMITED
    - 2023-08-02 14218111
    Thameside House Hurst Road, East Molesey, Surrey, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2022-07-06 ~ 2025-03-31
    IIF 141 - Director → ME
    2025-05-06 ~ 2025-08-20
    IIF 140 - Director → ME
    Person with significant control
    2022-07-06 ~ now
    IIF 196 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 196 - Right to appoint or remove directors → OE
    IIF 196 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 136
    VERSA FORMA LIMITED
    - now 13733042
    INGLEBY (2042) LIMITED
    - 2021-12-17 13733042
    Thameside House Hurst Road, East Molesey, Surrey, England, England
    Dissolved Corporate (2 parents)
    Officer
    2021-11-09 ~ dissolved
    IIF 146 - Director → ME
    Person with significant control
    2021-11-09 ~ dissolved
    IIF 190 - Right to appoint or remove directors → OE
    IIF 190 - Ownership of voting rights - 75% or more → OE
    IIF 190 - Ownership of shares – 75% or more → OE
  • 137
    WESTCOUNTRY CASE MANAGEMENT LIMITED
    04662905
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (24 parents)
    Officer
    2018-01-31 ~ 2018-05-15
    IIF 70 - Director → ME
  • 138
    WILLOWMEAD PROPERTY LIMITED
    - now 09430471
    MYHOME SUPPORTED LIVING LIMITED
    - 2017-11-29 09430471
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (23 parents, 1 offspring)
    Officer
    2015-02-09 ~ 2015-05-14
    IIF 101 - Director → ME
    2017-11-02 ~ 2018-05-15
    IIF 31 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 186 - Has significant influence or control → OE
  • 139
    XF GYMS LIMITED
    11031474
    Thameside House, Hurst Road, East Molesey, Surrey, England
    Active Corporate (3 parents)
    Officer
    2017-10-25 ~ 2020-10-27
    IIF 3 - Director → ME
  • 140
    ZERO MIDCO LIMITED
    - now 14171763
    MYLIFE SUPPORTED LIVING MIDCO LIMITED
    - 2022-12-15 14171763
    10 Lower Thames Street, London, England
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2022-06-14 ~ 2025-07-29
    IIF 126 - Director → ME
  • 141
    ZERO TOPCO LIMITED
    - now 14170265
    MYLIFE SUPPORTED LIVING TOPCO LIMITED
    - 2022-12-15 14170265
    Thameside House Hurst Road, East Molesey, Surrey, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2022-06-14 ~ now
    IIF 121 - Director → ME
    Person with significant control
    2022-06-14 ~ 2023-07-06
    IIF 193 - Ownership of voting rights - 75% or more → OE
    IIF 193 - Ownership of shares – 75% or more → OE
    IIF 193 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.