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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Burke, David

    Related profiles found in government register
  • Burke, David
    British born in May 1965

    Resident in England

    Registered addresses and corresponding companies

    • Connaught House, Sherbourne Drive, Ascot, SL5 0LG, England

      IIF 1 IIF 2 IIF 3

    • C/o Rsm Uk Restructuring Advisory Llp, Rivermead House, 7 Lewis Court Grove Park, Leicester, LE19 1SD

      IIF 4

    • Mount Pleasant, Coppice Lane, Reigate, Surrey, RH2 9JF, Uk

      IIF 5
  • Burke, David
    British director born in May 1965

    Resident in England

    Registered addresses and corresponding companies

    • Spitalfields House, Stirling Way, Borehamwood, WD6 2FX, England

      IIF 6

    • Stiles Harold Williams, 1 Jubilee Street, Brighton, East Sussex, BN1 1GE, England

      IIF 7

    • Chesham House, 55 South Street, Epsom, KT18 7PX, United Kingdom

      IIF 8

    • Chesham House, 55 South Street, Epsom, Surrey, KT18 7PX, United Kingdom

      IIF 9

    • 11, Little Park Farm Road, Fareham, Hampshire, PO15 5SN, England

      IIF 10

    • 11, Little Park Farm Road, Fareham, PO15 5SN, England

      IIF 11

    • 50, Broadway, London, SW1H 0BL, United Kingdom

      IIF 12

    • Chesham House, 55 South Street, London, Surrey, KT18 7PX, United Kingdom

      IIF 13

    • Mha 6th Floor 2, London Wall Place, London, EC2Y 5AU

      IIF 14

    • 47, Castle Street, Reading, Berkshire, RG1 7SR, England

      IIF 15

    • Dawes Green House, Tapners Road Leigh, Reigate, Surrey, RH2 8NN

      IIF 16 IIF 17 IIF 18

    • Mount Pleasant, Coppice Lane, Reigate, Surrey, RH2 9JF, United Kingdom

      IIF 22

    • Montreaux House, The Hythe, Staines-upon-thames, TW18 3JQ, England

      IIF 23
  • Burke, James David
    British property developer born in February 1993

    Resident in England

    Registered addresses and corresponding companies

    • Chesham House, 55 South Street, Epsom, Surrey, KT18 7PX, United Kingdom

      IIF 24
  • Burke, David
    British born in May 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Connaught House, Sherbourne Drive, Ascot, SL5 0LG, England

      IIF 25

    • Spitalfields House, Stirling Way, Borehamwood, WD6 2FX, England

      IIF 26 IIF 27

    • C/o Rsm Uk Restructuring Advisory Llp, 5th Floor Central Square 29, Wellington Street, Leeds, LS1 4DL

      IIF 28

    • Rsm Uk Restructuring Advisory Llp, 5th Floor Central Square 29, Wellington Street, Leeds, LS1 4DL

      IIF 29

    • 11-12, Old Bond Street, Mayfair, London, W1S 4PN, England

      IIF 30

    • Centre 645, 2 Old Brompton Road, London, SW7 3DQ

      IIF 31 IIF 32

    • Montreaux House, The Hythe, Staines Upon Thames, TW18 3JQ, United Kingdom

      IIF 33 IIF 34

    • Montreaux House, The Hythe, Staines-upon-thames, TW18 3JQ, England

      IIF 35 IIF 36 IIF 37

    • Montreaux House, The Hythe, Staines-upon-thames, TW18 3JQ, United Kingdom

      IIF 38

    • 23, Station Approach, Virginia Water, GU25 4DW, England

      IIF 39
  • Burke, David
    British chair person born in May 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Spitalfields House, Stirling Way, Borehamwood, WD6 2FX, England

      IIF 40

    • Montreaux House, The Hythe, Staines-upon-thames, TW18 3JQ, England

      IIF 41 IIF 42
  • Burke, David
    British chairman born in May 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Burke, David
    British chief executive born in May 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Burke, David
    British co director born in May 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6th Floor, 2 London Wall Place, London, EC2Y 5AU, United Kingdom

      IIF 59

    • Montreaux House, The Hythe, Staines-upon-thames, TW18 3JQ, England

      IIF 60
  • Burke, David
    British company director born in May 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Aldwych House, Winchester Street, Andover, Hampshire, SP10 2EA

      IIF 61

    • Spitalfields House, Stirling Way, Borehamwood, WD6 2FX, England

      IIF 62

    • Chesham House, 55 South Street, Epsom, Surrey, KT18 7PX, United Kingdom

      IIF 63

    • The Shard, 32 London Bridge Street, London, SE1 9SG

      IIF 64 IIF 65

    • Montreaux House, The Hythe, Staines-upon-thames, TW18 3JQ, England

      IIF 66

    • Kingswood, Meadow Road, Virginia Water, Surrey, GU25 4NH

      IIF 67

    • Kingswood, Meadow Road, Virginia Water, Surrey, GU25 4NH, United Kingdom

      IIF 68
  • Burke, David
    British director born in May 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Chesham House, 55 South Street, Epsom, Surrey, KT18 7PX, United Kingdom

      IIF 69 IIF 70 IIF 71

    • The Shard, 32 London Bridge Street, London, SE1 9SG

      IIF 72 IIF 73

    • Oriel House, 26 The Quadrant, Richmond, TW9 1DL, England

      IIF 74

    • Montreaux House, The Hythe, Staines Upon Thames, TW18 3JR, United Kingdom

      IIF 75

    • Montreaux House, Montreaux House, The Hythe, Staines-upon-thames, Middlesex, TW18 3JQ, United Kingdom

      IIF 76

    • Montreaux House, The Hythe, Staines-upon-thames, Middlesex, TW18 3JQ, United Kingdom

      IIF 77 IIF 78 IIF 79

    • Montreaux House, The Hythe, Staines-upon-thames, TW18 3JQ, England

      IIF 83 IIF 84 IIF 85

    • Montreaux House, The Hythe, Staines-upon-thames, TW18 3JQ, United Kingdom

      IIF 92 IIF 93 IIF 94

    • Montreaux Ltd, Montreaux House, The Hythe, Staines-upon-thames, Middlesex, TW18 3JQ, United Kingdom

      IIF 96

    • Kingswood, Meadow Road, Virginia Water, Surrey, GU25 4NH, United Kingdom

      IIF 97
  • Burke, David
    British property developer born in May 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Montreaux House, The Hythe, Staines, Surrey, TW18 3JQ, United Kingdom

      IIF 98
  • Mr David Burke
    British born in May 1965

    Resident in England

    Registered addresses and corresponding companies

    • Connaught House, Sherbourne Drive, Ascot, SL5 0LG, England

      IIF 99 IIF 100 IIF 101

    • Spitalfields House, Stirling Way, Borehamwood, WD6 2FX, England

      IIF 102 IIF 103

    • Stiles Harold Williams, Jubilee Street, Brighton, East Sussex, BN1 1GE, England

      IIF 104

    • 6, Malton Way, Adwick-le-street, Doncaster, DN6 7FE, England

      IIF 105

    • Inspired Property Management Ltd, 6 Malton Way, Adwick-le-street, Doncaster, DN6 7FE, England

      IIF 106

    • C/o Rsm Uk Restructuring Advisory Llp, 5th Floor Central Square 29, Wellington Street, Leeds, LS1 4DL

      IIF 107

    • Rsm Uk Restructuring Advisory Llp, 5th Floor Central Square 29, Wellington Street, Leeds, LS1 4DL

      IIF 108

    • C/o Rsm Uk Restructuring Advisory Llp, Rivermead House, 7 Lewis Court Grove Park, Leicester, LE19 1SD

      IIF 109

    • 12, Barnes High Street, Barnes, London, SW13 9LW, England

      IIF 110

    • Centre 645, 2 Old Brompton Road, London, SW7 3DQ

      IIF 111

    • The Shard, 32 London Bridge Street, London, SE1 9SG

      IIF 112 IIF 113

    • Montreaux House, The Hythe, Staines-upon-thames, TW18 3JQ, England

      IIF 114 IIF 115 IIF 116

    • Allen House 1, Westmead Road, Sutton, Surrey, SM1 4LA

      IIF 132

    • 15 Horizon Business Village, 1, Brooklands Road, Weybridge, Surrey, KT13 0TJ

      IIF 133
  • David Burke
    British born in May 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Spitalfields House, Stirling Way, Borehamwood, WD6 2FX, England

      IIF 134

    • Montreaux House, The Hythe, Staines-upon-thames, TW18 3JQ, United Kingdom

      IIF 135
  • Mr David Burke
    British born in May 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Aldwych House, Winchester Street, Andover, Hampshire, SP10 2EA, United Kingdom

      IIF 136

    • Connaught House, Sherbourne Drive, Ascot, SL5 0LG, England

      IIF 137

    • Spitalfields House, Stirling Way, Borehamwood, WD6 2FX, England

      IIF 138 IIF 139 IIF 140

    • 11-12, Old Bond Street, Mayfair, London, W1S 4PN, England

      IIF 142

    • 6th Floor, 2 London Wall Place, London, EC2Y 5AU, United Kingdom

      IIF 143

    • The Shard, 32 London Bridge Street, London, SE1 9SG

      IIF 144

    • Montreaux House, The Hythe, Staines Upon Thames, TW18 3JQ, United Kingdom

      IIF 145

    • Montreaux House, The Hythe, Staines Upon Thames, TW18 3JR, United Kingdom

      IIF 146

    • Montreaux House, Montreaux House, The Hythe, Staines-upon-thames, Middlesex, TW18 3JQ, United Kingdom

      IIF 147

    • Montreaux House, The Hythe, Staines-upon-thames, TW18 3JQ, England

      IIF 148 IIF 149 IIF 150

    • Montreaux House, The Hythe, Staines-upon-thames, TW18 3JQ, United Kingdom

      IIF 151 IIF 152 IIF 153

    • 23, Station Approach, Virginia Water, GU25 4DW, England

      IIF 157 IIF 158
child relation
Offspring entities and appointments 97
  • 1
    ACER HOUSE LIMITED
    08645135
    Chesham House, 55 South Street, Epsom, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2013-08-09 ~ dissolved
    IIF 70 - Director → ME
  • 2
    AWLAC LIMITED
    - now 10953015
    MONTREAUX (ST AUSTELL) LTD
    - 2024-08-16 10953015
    MONTREAUX WEMBLEY LIMITED
    - 2023-12-11 10953015
    MONTREAUX HARLINGTON LIMITED
    - 2017-10-19 10953015
    Spitalfields House, Stirling Way, Borehamwood, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,145,300 GBP2024-12-31
    Officer
    2017-09-08 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2017-09-08 ~ now
    IIF 138 - Ownership of shares – 75% or more → OE
  • 3
    BEXHILL ROAD LIMITED
    13116219
    Montreaux House, The Hythe, Staines-upon-thames, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -6,912 GBP2023-01-31
    Officer
    2021-01-06 ~ dissolved
    IIF 55 - Director → ME
    Person with significant control
    2021-01-06 ~ dissolved
    IIF 124 - Ownership of voting rights - 75% or more → OE
    IIF 124 - Right to appoint or remove directors → OE
    IIF 124 - Ownership of shares – 75% or more → OE
  • 4
    BICESTER RESIDENTIAL LIMITED
    08749544
    Chesham House, 55 South Street, Epsom, Surrey
    Dissolved Corporate (1 parent)
    Officer
    2013-10-25 ~ dissolved
    IIF 71 - Director → ME
  • 5
    BROOK HILL MEWS LTD
    05204171
    5 Winterbourne Mews, Old Oxted, Surrey
    Active Corporate (11 parents)
    Equity (Company account)
    2,594 GBP2024-08-31
    Officer
    2004-08-12 ~ 2006-08-03
    IIF 21 - Director → ME
  • 6
    BULLDOG PROPERTY MANAGEMENT LIMITED
    07194271
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (1 parent)
    Officer
    2010-03-18 ~ dissolved
    IIF 73 - Director → ME
  • 7
    CHESHAM (SUTTON) LTD
    07273678
    Chesham House, 55 South Street, Epsom, Surrey, England
    Dissolved Corporate (2 parents)
    Officer
    2010-06-04 ~ dissolved
    IIF 52 - Director → ME
  • 8
    CHESHAM DESIGN & BUILD LIMITED
    07306871
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (2 parents)
    Officer
    2010-07-07 ~ dissolved
    IIF 47 - Director → ME
  • 9
    CHESHAM MANAGEMENT LIMITED
    09667294
    6 Malton Way, Adwick-le-street, Doncaster, England
    Dissolved Corporate (4 parents)
    Officer
    2015-07-02 ~ 2017-03-30
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 105 - Has significant influence or control → OE
  • 10
    CHESHAM RESIDENCE LIMITED
    07211822
    Chesham House, 55 South Street, Epsom, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-04-01 ~ dissolved
    IIF 69 - Director → ME
  • 11
    CJB PARTIES LTD
    07898920
    Chesham House, 55 South Street, Epsom, Surrey, England
    Dissolved Corporate (2 parents)
    Officer
    2012-01-05 ~ 2012-04-02
    IIF 51 - Director → ME
  • 12
    CLAYGATE DEVELOPMENTS LTD
    15905098
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-08-19 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2024-08-19 ~ now
    IIF 158 - Ownership of voting rights - 75% or more → OE
    IIF 158 - Ownership of shares – 75% or more → OE
    IIF 158 - Right to appoint or remove directors → OE
  • 13
    COLNEY DM LTD
    - now 11935321
    RESIMON LIMITED
    - 2023-12-08 11935321
    MONTREAUX RESIDENCES LTD
    - 2020-05-20 11935321 13115713
    Montreaux House, The Hythe, Staines-upon-thames, United Kingdom
    Active Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    -95,234 GBP2024-12-30
    Officer
    2019-04-09 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2019-04-09 ~ now
    IIF 137 - Ownership of voting rights - 75% or more → OE
    IIF 137 - Ownership of shares – 75% or more → OE
    IIF 137 - Right to appoint or remove directors → OE
  • 14
    CONIFERS AVENUE LTD
    15886237
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2024-08-08 ~ now
    IIF 157 - Ownership of voting rights - 75% or more → OE
    IIF 157 - Right to appoint or remove directors → OE
    IIF 157 - Ownership of shares – 75% or more → OE
  • 15
    COPSEM LANE LIMITED
    - now 14201541
    MONTREAUX RUSSETTS LTD
    - 2024-04-14 14201541
    MONTREAUX 157 LIMITED
    - 2023-01-18 14201541 11798306, 08867774, 10097564
    Montreaux House, The Hythe, Staines-upon-thames, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2022-06-28 ~ 2023-02-06
    IIF 83 - Director → ME
    2024-04-11 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2022-06-28 ~ now
    IIF 130 - Ownership of voting rights - 75% or more → OE
    IIF 130 - Ownership of shares – 75% or more → OE
    IIF 130 - Right to appoint or remove directors → OE
  • 16
    DRW PROPERTIES (EPSOM) LIMITED
    - now 07108944
    GAG308 LIMITED - 2010-01-26
    C/o Kirker & Co, Centre 645 2 Old Brompton Road, London
    Liquidation Corporate (5 parents)
    Equity (Company account)
    -27,075 GBP2023-12-31
    Officer
    2010-12-01 ~ now
    IIF 32 - Director → ME
    2012-11-01 ~ 2014-01-10
    IIF 24 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 111 - Ownership of shares – 75% or more → OE
  • 17
    HILLSTONE PROPERTIES LIMITED
    04307700
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (5 parents)
    Officer
    2001-10-30 ~ dissolved
    IIF 68 - Director → ME
  • 18
    HOTON LIMITED
    - now 10866672
    MONTREAUX HOLDINGS LIMITED
    - 2020-05-27 10866672
    Montreaux House, The Hythe, Staines-upon-thames, England
    Dissolved Corporate (1 parent)
    Officer
    2017-07-14 ~ dissolved
    IIF 60 - Director → ME
    Person with significant control
    2017-07-14 ~ dissolved
    IIF 149 - Ownership of shares – 75% or more → OE
  • 19
    ILFORD EASTSIDE DEVELOPMENTS LTD - now
    MONTREAUX ILFORD DEVELOPMENTS LTD
    - 2023-10-16 11521068
    66 Moyser Road Moyser Road, London, England
    Active Corporate (9 parents)
    Equity (Company account)
    -8,019,013 GBP2024-12-31
    Officer
    2018-08-16 ~ 2023-06-20
    IIF 76 - Director → ME
    Person with significant control
    2018-08-16 ~ 2023-06-20
    IIF 147 - Ownership of shares – 75% or more → OE
    IIF 147 - Ownership of voting rights - 75% or more → OE
    IIF 147 - Right to appoint or remove directors → OE
  • 20
    IRSC LTD
    - now 10423503
    MONTREAUX MAIDENHEAD LIMITED
    - 2023-04-17 10423503
    JAVA ASSET MANAGEMENT (FRIMLEY) LIMITED
    - 2017-05-04 10423503
    C/o Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -2,087,791 GBP2021-12-31
    Officer
    2016-10-12 ~ dissolved
    IIF 65 - Director → ME
    Person with significant control
    2016-10-12 ~ dissolved
    IIF 144 - Ownership of shares – 75% or more → OE
    IIF 144 - Ownership of voting rights - 75% or more → OE
  • 21
    JAVA ASSET MANAGEMENT LIMITED
    - now 06181412
    ORACLE RESIDENTIAL (ASHTEAD) LIMITED
    - 2010-04-12 06181412
    ORACLE HOMES (PUTNEY) LIMITED
    - 2007-09-12 06181412
    C/o Rsm Uk Restructuring Advisory Llp Rivermead House, 7 Lewis Court Grove Park, Leicester
    Liquidation Corporate (4 parents)
    Equity (Company account)
    978,526 GBP2023-12-29
    Officer
    2007-03-23 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 109 - Ownership of shares – 75% or more → OE
  • 22
    JAVA CAPITAL LTD
    07299697
    Chesham House, 55 South Street, Epsom, Surrey, England
    Dissolved Corporate (2 parents)
    Officer
    2010-06-30 ~ dissolved
    IIF 48 - Director → ME
  • 23
    JAVA COMMERCIAL LIMITED
    07603039
    Airport House, Purley Way, Croydon, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2011-04-13 ~ dissolved
    IIF 49 - Director → ME
  • 24
    JAVA CROYDON LTD
    - now 10312096
    JAVA ASSET MANAGEMENT (BUSHEY) LIMITED
    - 2016-09-28 10312096
    Spitalfields House, Stirling Way, Borehamwood, England
    Dissolved Corporate (1 parent)
    Officer
    2016-08-04 ~ dissolved
    IIF 62 - Director → ME
    Person with significant control
    2016-08-04 ~ dissolved
    IIF 141 - Has significant influence or control → OE
    IIF 141 - Ownership of shares – 75% or more → OE
    IIF 141 - Right to appoint or remove directors → OE
    IIF 141 - Ownership of voting rights - 75% or more → OE
  • 25
    JAVA ESTATES (SANDRINGHAM) LIMITED
    07732825
    Chesham House, 55 South Street, Epsom, Surrey, England
    Dissolved Corporate (1 parent)
    Officer
    2011-08-08 ~ dissolved
    IIF 45 - Director → ME
  • 26
    KINSALE GRANGE LIMITED
    05201173
    Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, England
    Active Corporate (9 parents)
    Equity (Company account)
    0 GBP2024-08-31
    Officer
    2004-08-09 ~ 2006-05-24
    IIF 19 - Director → ME
  • 27
    KLTI LTD
    - now 10097564
    MONTREAUX 7 LIMITED
    - 2023-04-17 10097564 11798306, 08867774, 14201541
    MONTREAUX BINFIELD LTD
    - 2022-06-22 10097564 14190468
    BUSHEY DEVELOPMENTS LTD
    - 2021-11-16 10097564
    LONGBOURN LTD
    - 2016-09-28 10097564
    C/o Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -1,421,618 GBP2021-12-31
    Officer
    2016-04-01 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 113 - Ownership of shares – 75% or more → OE
  • 28
    LANDINIUM LIMITED
    13050929
    Montreaux House, The Hythe, Staines-upon-thames, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-11-30
    Officer
    2020-11-30 ~ dissolved
    IIF 88 - Director → ME
    Person with significant control
    2020-11-30 ~ dissolved
    IIF 114 - Ownership of shares – 75% or more → OE
    IIF 114 - Ownership of voting rights - 75% or more → OE
    IIF 114 - Right to appoint or remove directors → OE
  • 29
    LARRICK LTD
    - now 07733160
    JAVA ESTATES LIMITED
    - 2013-06-24 07733160
    Chesham House, 55 South Street, Epsom, Surrey, England
    Dissolved Corporate (1 parent)
    Officer
    2011-08-08 ~ dissolved
    IIF 50 - Director → ME
  • 30
    LARRIK PROPERTY (BRIGHTON) LIMITED
    - now 04785785
    PRIORVALE LIMITED
    - 2003-06-13 04785785
    Mbi Coakley Ltd, 2nd Floor Shaw House, 3 Tunsgate, Guildford
    Dissolved Corporate (9 parents)
    Officer
    2003-06-06 ~ 2005-11-18
    IIF 18 - Director → ME
  • 31
    MBC SOUTHALL LTD
    11503770
    Montreaux House, The Hythe, Staines Upon Thames, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -16,029 GBP2021-12-31
    Officer
    2018-08-07 ~ dissolved
    IIF 75 - Director → ME
    Person with significant control
    2018-08-07 ~ dissolved
    IIF 146 - Right to appoint or remove directors → OE
    IIF 146 - Ownership of shares – 75% or more → OE
    IIF 146 - Ownership of voting rights - 75% or more → OE
  • 32
    MILLHARBOUR DEVELOPMENTS LIMITED
    - now 05661137
    ROADNUMBER LIMITED
    - 2006-05-15 05661137
    3rd Floor Sterling House, Langston Road, Loughton, Essex
    Active Corporate (13 parents)
    Equity (Company account)
    -1,675,313 GBP2024-03-31
    Officer
    2006-01-31 ~ 2009-06-22
    IIF 20 - Director → ME
  • 33
    MONARCH LAND LIMITED
    13040035
    Montreaux House, The Hythe, Staines-upon-thames, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-11-30
    Officer
    2020-11-24 ~ dissolved
    IIF 87 - Director → ME
    Person with significant control
    2020-11-24 ~ dissolved
    IIF 117 - Ownership of shares – 75% or more → OE
    IIF 117 - Ownership of voting rights - 75% or more → OE
    IIF 117 - Right to appoint or remove directors → OE
  • 34
    MONTREAUX (LIME GROVE) LTD
    10028831
    50 Broadway 50 Broadway, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-02-26 ~ dissolved
    IIF 8 - Director → ME
  • 35
    MONTREAUX (SURBITON) LTD
    09606565
    50 Broadway, London, England
    Dissolved Corporate (1 parent)
    Officer
    2015-05-23 ~ dissolved
    IIF 9 - Director → ME
  • 36
    MONTREAUX 22 LTD
    - now 11798306 08867774, 14201541, 10097564
    KROLL ASSET MANAGEMENT LTD
    - 2024-01-25 11798306
    MONTREAUX DESBOROUGH AVENUE HIGH WYCOMBE LTD
    - 2023-11-22 11798306
    Montreaux House, The Hythe, Staines-upon-thames, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-01-30 ~ dissolved
    IIF 95 - Director → ME
  • 37
    MONTREAUX AE LIMITED
    - now 14219379 14162361
    WILBUR TILLY LIMITED
    - 2022-08-16 14219379
    Montreaux Ltd, Montreaux House, The Hythe, Staines-upon-thames, Middlesex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2022-07-06 ~ dissolved
    IIF 96 - Director → ME
  • 38
    MONTREAUX BINFIELD LIMITED
    14190468 10097564
    Rsm Uk Restructuring Advisory Llp 5th Floor Central Square 29, Wellington Street, Leeds
    In Administration Corporate (3 parents)
    Officer
    2022-06-23 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2022-06-23 ~ now
    IIF 108 - Ownership of voting rights - 75% or more → OE
    IIF 108 - Right to appoint or remove directors → OE
    IIF 108 - Ownership of shares – 75% or more → OE
  • 39
    MONTREAUX BOOKHAM LIMITED
    13417417
    Spitalfields House, Stirling Way, Borehamwood, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    50 GBP2024-12-31
    Officer
    2021-05-24 ~ dissolved
    IIF 40 - Director → ME
    Person with significant control
    2021-05-24 ~ dissolved
    IIF 102 - Ownership of voting rights - 75% or more → OE
    IIF 102 - Ownership of shares – 75% or more → OE
    IIF 102 - Right to appoint or remove directors → OE
  • 40
    MONTREAUX BROMLEY DEVELOPMENTS LIMITED
    13992079
    Spitalfields House, Stirling Way, Borehamwood, England
    Active Corporate (3 parents)
    Equity (Company account)
    -13,857 GBP2024-12-30
    Officer
    2022-03-21 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2022-03-21 ~ now
    IIF 134 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 134 - Ownership of shares – More than 25% but not more than 50% → OE
  • 41
    MONTREAUX BUILD LIMITED
    - now 10144288
    PELERIN CONSTRUCTION LTD
    - 2017-10-11 10144288
    5 Park Court, Pyrford Road, West Byfleet, United Kingdom
    Liquidation Corporate (3 parents)
    Officer
    2017-03-10 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2016-04-25 ~ now
    IIF 133 - Ownership of shares – 75% or more → OE
  • 42
    MONTREAUX CAPE LIMITED
    14162361 14219379
    C/o Rsm Uk Restructuring Advisory Llp 5th Floor Central Square 29, Wellington Street, Leeds
    In Administration Corporate (3 parents, 1 offspring)
    Officer
    2022-06-09 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2022-06-09 ~ now
    IIF 107 - Right to appoint or remove directors → OE
    IIF 107 - Ownership of shares – 75% or more → OE
    IIF 107 - Ownership of voting rights - 75% or more → OE
  • 43
    MONTREAUX CHARLTON DEVELOPMENTS LTD
    11993627
    C/o Kirker & Co Centre 645, 2 Old Brompton Road, London
    Liquidation Corporate (2 parents)
    Equity (Company account)
    -132,792 GBP2023-12-31
    Officer
    2019-05-14 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2019-05-14 ~ now
    IIF 101 - Ownership of shares – 75% or more → OE
    IIF 101 - Right to appoint or remove directors → OE
    IIF 101 - Ownership of voting rights - 75% or more → OE
  • 44
    MONTREAUX CHINNOR LTD
    14286055
    Montreaux House, The Hythe, Staines-upon-thames, England
    Dissolved Corporate (1 parent)
    Officer
    2022-08-09 ~ dissolved
    IIF 91 - Director → ME
    Person with significant control
    2022-08-09 ~ dissolved
    IIF 123 - Ownership of voting rights - 75% or more → OE
    IIF 123 - Right to appoint or remove directors → OE
    IIF 123 - Ownership of shares – 75% or more → OE
  • 45
    MONTREAUX COLNEY HATCH LTD
    12076640
    Co Kirker & Co Centre 645, 2 Old Brompton Road, London
    Liquidation Corporate (2 parents)
    Equity (Company account)
    1,336,534 GBP2023-12-31
    Officer
    2019-07-01 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2019-07-01 ~ now
    IIF 99 - Ownership of voting rights - 75% or more → OE
    IIF 99 - Ownership of shares – 75% or more → OE
    IIF 99 - Right to appoint or remove directors → OE
  • 46
    MONTREAUX DESIGN & BUILD LTD
    - now 13040206
    MONTREAUX HOMES LIMITED
    - 2023-01-18 13040206 12003402
    Allen House 1, Westmead Road, Sutton, Surrey
    Liquidation Corporate (2 parents)
    Officer
    2020-11-24 ~ 2023-10-12
    IIF 84 - Director → ME
    Person with significant control
    2020-11-24 ~ now
    IIF 132 - Right to appoint or remove directors → OE
    IIF 132 - Ownership of voting rights - 75% or more → OE
    IIF 132 - Ownership of shares – 75% or more → OE
  • 47
    MONTREAUX DEVELOPMENTS LAND LTD
    11905907
    Montreaux House, The Hythe, Staines-upon-thames, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-03-26 ~ dissolved
    IIF 93 - Director → ME
    Person with significant control
    2019-03-26 ~ dissolved
    IIF 151 - Right to appoint or remove directors → OE
    IIF 151 - Ownership of voting rights - 75% or more → OE
    IIF 151 - Ownership of shares – 75% or more → OE
  • 48
    MONTREAUX DEVELOPMENTS LIMITED
    10861052
    6th Floor 2 London Wall Place, London, United Kingdom
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    2,521,648 GBP2024-01-01 ~ 2024-12-31
    Officer
    2017-07-11 ~ 2022-07-05
    IIF 59 - Director → ME
    Person with significant control
    2017-07-11 ~ 2022-07-05
    IIF 143 - Ownership of shares – 75% or more → OE
  • 49
    MONTREAUX ENFIELD LIMITED
    14896782
    Montreaux House, The Hythe, Staines-upon-thames, England
    Dissolved Corporate (2 parents)
    Officer
    2023-05-26 ~ dissolved
    IIF 85 - Director → ME
    Person with significant control
    2023-05-26 ~ dissolved
    IIF 119 - Right to appoint or remove directors → OE
    IIF 119 - Ownership of voting rights - 75% or more → OE
    IIF 119 - Ownership of shares – 75% or more → OE
  • 50
    MONTREAUX HIGH WYCOMBE LIMITED
    11293592
    Montreaux House, The Hythe, Staines-upon-thames, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -437 GBP2022-12-31
    Officer
    2018-04-05 ~ dissolved
    IIF 54 - Director → ME
    Person with significant control
    2018-04-05 ~ dissolved
    IIF 156 - Ownership of shares – 75% or more → OE
    IIF 156 - Ownership of voting rights - 75% or more → OE
    IIF 156 - Right to appoint or remove directors → OE
  • 51
    MONTREAUX HOLDCO 1 LTD
    - now 11776268
    MONTREAUX NEWCO 1 LTD
    - 2019-01-30 11776268
    Montreaux House, The Hythe, Staines-upon-thames, United Kingdom
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    -6,664,373 GBP2024-12-30
    Officer
    2019-01-18 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2019-01-18 ~ now
    IIF 155 - Ownership of shares – 75% or more → OE
    IIF 155 - Right to appoint or remove directors → OE
    IIF 155 - Ownership of voting rights - 75% or more → OE
  • 52
    MONTREAUX HOLDING CO LIMITED
    14178155
    Montreaux House, The Hythe, Staines-upon-thames, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2022-06-16 ~ dissolved
    IIF 90 - Director → ME
    Person with significant control
    2022-06-16 ~ dissolved
    IIF 131 - Ownership of voting rights - 75% or more → OE
    IIF 131 - Ownership of shares – 75% or more → OE
    IIF 131 - Right to appoint or remove directors → OE
  • 53
    MONTREAUX HYTHE LTD
    - now 10073825
    MONTREAUX (DORKING) LTD
    - 2017-11-06 10073825
    Spitalfields House, Stirling Way, Borehamwood, England
    Active Corporate (3 parents)
    Equity (Company account)
    226,771 GBP2023-12-31
    Officer
    2016-03-21 ~ 2022-12-16
    IIF 15 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-12-16
    IIF 116 - Ownership of shares – 75% or more → OE
  • 54
    MONTREAUX LIVING LIMITED
    13115956
    Montreaux House, The Hythe, Staines-upon-thames, England
    Dissolved Corporate (1 parent)
    Officer
    2021-01-06 ~ dissolved
    IIF 57 - Director → ME
    Person with significant control
    2021-01-06 ~ dissolved
    IIF 115 - Ownership of voting rights - 75% or more → OE
    IIF 115 - Right to appoint or remove directors → OE
    IIF 115 - Ownership of shares – 75% or more → OE
  • 55
    MONTREAUX LONDON LTD
    - now 12170763
    MR ARDEN HOUSE LTD
    - 2022-04-22 12170763
    Montreaux House, The Hythe, Staines-upon-thames, Middlesex, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    10 GBP2022-08-31
    Officer
    2019-08-22 ~ dissolved
    IIF 78 - Director → ME
  • 56
    MONTREAUX LUXE LIMITED
    - now 12003402
    MONTREAUX HOMES LTD
    - 2020-07-22 12003402 13040206
    Spitalfields House, Stirling Way, Borehamwood, England
    Active Corporate (2 parents)
    Equity (Company account)
    -98,384 GBP2024-12-30
    Officer
    2019-05-17 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2019-05-17 ~ now
    IIF 100 - Ownership of shares – 75% or more → OE
    IIF 100 - Right to appoint or remove directors → OE
    IIF 100 - Ownership of voting rights - 75% or more → OE
  • 57
    MONTREAUX MAIDENHEAD PHASE 2 LTD
    - now 11574675
    MONTREAUX 77 ALDENHAM ROAD LTD
    - 2018-11-09 11574675
    C/o Kirker & Co, Centre 645 2 Old Brompton Road, London
    Liquidation Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -1,165,853 GBP2022-12-31
    Officer
    2018-09-18 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2018-09-18 ~ 2019-01-31
    IIF 152 - Ownership of shares – 75% or more → OE
    IIF 152 - Right to appoint or remove directors → OE
    IIF 152 - Ownership of voting rights - 75% or more → OE
  • 58
    MONTREAUX MAIDENHEAD TWO LIMITED
    13095952
    Montreaux House, The Hythe, Staines-upon-thames, England
    Dissolved Corporate (2 parents)
    Officer
    2020-12-22 ~ dissolved
    IIF 42 - Director → ME
  • 59
    MONTREAUX METRO LIMITED
    15041582
    Montreaux House, The Hythe, Staines-upon-thames, England
    Dissolved Corporate (1 parent)
    Officer
    2023-08-01 ~ dissolved
    IIF 66 - Director → ME
    Person with significant control
    2023-08-01 ~ dissolved
    IIF 127 - Ownership of voting rights - 75% or more → OE
    IIF 127 - Right to appoint or remove directors → OE
    IIF 127 - Ownership of shares – 75% or more → OE
  • 60
    MONTREAUX OAK GLADE EPSOM LTD
    - now 14289850
    MONTREAUX EASTBOURNE LTD
    - 2023-07-14 14289850
    MONTREAUX ENGLEFIELD LTD
    - 2023-01-18 14289850
    Montreaux House, The Hythe, Staines-upon-thames, England
    Dissolved Corporate (2 parents)
    Officer
    2022-08-11 ~ dissolved
    IIF 86 - Director → ME
    Person with significant control
    2022-08-11 ~ dissolved
    IIF 121 - Ownership of shares – 75% or more → OE
    IIF 121 - Right to appoint or remove directors → OE
    IIF 121 - Ownership of voting rights - 75% or more → OE
  • 61
    MONTREAUX RASHLEIGHS LTD
    14285924
    Montreaux House, The Hythe, Staines-upon-thames, England
    Dissolved Corporate (1 parent)
    Officer
    2022-08-09 ~ dissolved
    IIF 89 - Director → ME
    Person with significant control
    2022-08-09 ~ dissolved
    IIF 118 - Ownership of shares – 75% or more → OE
    IIF 118 - Ownership of voting rights - 75% or more → OE
    IIF 118 - Right to appoint or remove directors → OE
  • 62
    MONTREAUX REDHILL LIMITED
    10755812
    Mha 6th Floor 2 London Wall Place, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -1,439 GBP2021-12-31
    Officer
    2017-05-05 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2017-05-05 ~ 2019-04-29
    IIF 148 - Ownership of shares – 75% or more → OE
  • 63
    MONTREAUX RESIDENCES LIMITED
    13115713 11935321
    Montreaux House, The Hythe, Staines-upon-thames, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-01-31
    Officer
    2021-01-06 ~ dissolved
    IIF 58 - Director → ME
    Person with significant control
    2021-01-06 ~ dissolved
    IIF 129 - Ownership of voting rights - 75% or more → OE
    IIF 129 - Ownership of shares – 75% or more → OE
    IIF 129 - Right to appoint or remove directors → OE
  • 64
    MONTREAUX RESIDENTIAL LIMITED
    13347264
    Montreaux House, The Hythe, Staines-upon-thames, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-04-30
    Officer
    2021-04-20 ~ dissolved
    IIF 41 - Director → ME
    Person with significant control
    2021-04-20 ~ dissolved
    IIF 125 - Right to appoint or remove directors → OE
    IIF 125 - Ownership of voting rights - 75% or more → OE
    IIF 125 - Ownership of shares – 75% or more → OE
  • 65
    MONTREAUX SIDCUP LIMITED
    11289925
    Montreaux House, The Hythe, Staines-upon-thames, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-04-04 ~ dissolved
    IIF 92 - Director → ME
    Person with significant control
    2018-04-04 ~ dissolved
    IIF 153 - Ownership of shares – 75% or more → OE
    IIF 153 - Right to appoint or remove directors → OE
    IIF 153 - Ownership of voting rights - 75% or more → OE
  • 66
    MONTREAUX SOUTHALL UNIT K LTD
    11935781
    Montreaux House, The Hythe, Staines-upon-thames, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-04-09 ~ dissolved
    IIF 94 - Director → ME
    Person with significant control
    2019-04-09 ~ dissolved
    IIF 154 - Ownership of voting rights - 75% or more → OE
    IIF 154 - Right to appoint or remove directors → OE
    IIF 154 - Ownership of shares – 75% or more → OE
  • 67
    MONTREAUX SUNNINGDALE LTD
    14328668
    Montreaux House, The Hythe, Staines-upon-thames, England
    Active Corporate (2 parents)
    Equity (Company account)
    -174,007 GBP2024-08-31
    Officer
    2022-08-31 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2022-08-31 ~ now
    IIF 122 - Ownership of voting rights - 75% or more → OE
    IIF 122 - Right to appoint or remove directors → OE
    IIF 122 - Ownership of shares – 75% or more → OE
  • 68
    MONTREAUX URBAN LIMITED
    13113564
    Montreaux House, The Hythe, Staines-upon-thames, England
    Dissolved Corporate (1 parent)
    Officer
    2021-01-05 ~ dissolved
    IIF 56 - Director → ME
    Person with significant control
    2021-01-05 ~ dissolved
    IIF 120 - Ownership of shares – 75% or more → OE
    IIF 120 - Ownership of voting rights - 75% or more → OE
    IIF 120 - Right to appoint or remove directors → OE
  • 69
    MONTREAUX WOKINGHAM LTD.
    - now 14248762
    MONTREAUX IMPERIAL LTD
    - 2023-03-31 14248762
    Montreaux House, The Hythe, Staines-upon-thames, England
    Active Corporate (2 parents)
    Equity (Company account)
    -316 GBP2024-07-31
    Officer
    2022-07-21 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2022-07-21 ~ now
    IIF 128 - Ownership of shares – 75% or more → OE
    IIF 128 - Right to appoint or remove directors → OE
    IIF 128 - Ownership of voting rights - 75% or more → OE
  • 70
    MOUNT EPHRAIM LIMITED
    15808441
    Montreaux House, The Hythe, Staines-upon-thames, England
    Active Corporate (1 parent)
    Officer
    2024-06-28 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2024-06-28 ~ now
    IIF 126 - Ownership of shares – 75% or more → OE
    IIF 126 - Right to appoint or remove directors → OE
    IIF 126 - Ownership of voting rights - 75% or more → OE
  • 71
    MOUNT PLEASANT REIGATE LTD
    09331968
    50 Broadway, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2014-11-28 ~ dissolved
    IIF 13 - Director → ME
  • 72
    MR SLADE LTD
    12170753
    Montreaux House, The Hythe, Staines-upon-thames, Middlesex, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    10 GBP2022-12-31
    Officer
    2019-08-22 ~ dissolved
    IIF 79 - Director → ME
  • 73
    MR WEYBRIDGE 1 LTD
    12170815 12170771
    Montreaux House, The Hythe, Staines-upon-thames, Middlesex, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    10 GBP2022-08-31
    Officer
    2019-08-22 ~ dissolved
    IIF 77 - Director → ME
  • 74
    MR WEYBRIDGE 2 LTD
    12170771 12170815
    Montreaux House, The Hythe, Staines-upon-thames, Middlesex, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -2,229 GBP2022-08-31
    Officer
    2019-08-22 ~ dissolved
    IIF 81 - Director → ME
  • 75
    MR WINCHELSEA LTD
    12170691
    Montreaux House, The Hythe, Staines-upon-thames, Middlesex, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    10 GBP2022-08-31
    Officer
    2019-08-22 ~ dissolved
    IIF 80 - Director → ME
  • 76
    OAK GLADE EPSOM LIMITED
    08627416
    Chesham House, 55 South Street, Epsom, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-07-29 ~ dissolved
    IIF 63 - Director → ME
  • 77
    OAK GLADE MANAGEMENT LTD
    09742110
    1 Oak Glade, Epsom, England
    Active Corporate (9 parents)
    Equity (Company account)
    15 GBP2024-08-31
    Officer
    2015-08-20 ~ 2016-08-30
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-08-30
    IIF 104 - Ownership of shares – 75% or more → OE
  • 78
    ORACLE (INDESCON) LIMITED
    05738613
    3rd Floor Sterling House, Langston Road, Loughton, Essex
    Active Corporate (11 parents)
    Officer
    2006-03-10 ~ 2009-06-22
    IIF 16 - Director → ME
  • 79
    ORACLE GROUP LIMITED
    - now 03906661
    ORACLE ESTATES LIMITED
    - 2004-12-01 03906661
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (6 parents)
    Officer
    2000-01-11 ~ dissolved
    IIF 67 - Director → ME
  • 80
    ORACLE HOMES (UXBRIDGE) LIMITED
    05970157
    Spitalfields House, Stirling Way, Borehamwood, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -860 GBP2023-12-31
    Officer
    2006-10-18 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 103 - Ownership of shares – 75% or more → OE
  • 81
    ORACLE RESIDENTIAL LIMITED
    - now 04572475
    ORACLE HOMES LIMITED
    - 2007-03-01 04572475
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2002-12-09 ~ dissolved
    IIF 64 - Director → ME
  • 82
    ORACLE WELBECK PARTNERS LIMITED - now
    ORACLE (WELBECK) LIMITED
    - 2015-05-15 05829576
    BDBCO NO. 798 LIMITED
    - 2006-07-04 05829576 04868988, 05047041, 05746623... (more)
    5 Stratford Place, London, United Kingdom
    Active Corporate (18 parents, 2 offsprings)
    Equity (Company account)
    -410,839 GBP2024-12-31
    Officer
    2006-06-09 ~ 2009-07-10
    IIF 17 - Director → ME
  • 83
    PARK VIEW (REIGATE) RESIDENTS MANAGEMENT LIMITED
    - now 09793067
    APEX RESIDENTS MANAGEMENT LTD
    - 2015-11-06 09793067
    12 Barnes High Street, Barnes, London, England
    Dissolved Corporate (3 parents)
    Officer
    2015-09-24 ~ 2017-03-30
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 110 - Has significant influence or control → OE
  • 84
    PETERLEE SHOPPING CENTRE LIMITED
    05304029
    Acre House 11-15 William Road, London
    Dissolved Corporate (9 parents)
    Officer
    2004-12-14 ~ dissolved
    IIF 97 - Director → ME
  • 85
    RJCT LTD
    - now 09689078
    MONTREAUX ESTATES LIMITED
    - 2023-04-17 09689078
    C/o Kroll Advisory Ltd., The Shard 32 London Bridge Street, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -313,733 GBP2020-12-31
    Officer
    2015-07-16 ~ dissolved
    IIF 72 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 112 - Ownership of shares – 75% or more → OE
  • 86
    SAMMIE FRED LTD - now
    GIFT TAG LTD
    - 2012-07-06 07802150
    DB BEAUTY LIMITED
    - 2012-02-29 07802150
    Chesham House, 55 South Street, Epsom, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2011-10-07 ~ 2012-04-02
    IIF 53 - Director → ME
  • 87
    SEABROOK HYTHE LIMITED
    15767589
    Montreaux House, The Hythe, Staines Upon Thames, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-06-07 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2024-06-07 ~ now
    IIF 145 - Right to appoint or remove directors → OE
    IIF 145 - Ownership of shares – 75% or more → OE
    IIF 145 - Ownership of voting rights - 75% or more → OE
  • 88
    SFB GIFTS LIMITED
    07898907
    B1 Business Centre, Suite 206 Davyfield Road, Blackburn, England
    Dissolved Corporate (1 parent)
    Officer
    2012-01-05 ~ dissolved
    IIF 46 - Director → ME
  • 89
    THACKER MANAGEMENT LTD
    09739541
    C/o Inspired Property Management Fisher House, 84 Fisherton Street, Salisbury, Wiltshire, England
    Active Corporate (8 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2015-08-19 ~ 2018-04-27
    IIF 23 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-08-08
    IIF 106 - Has significant influence or control → OE
  • 90
    TREEFLOWER LIMITED
    05495692
    Aldwych House, Winchester Street, Andover, Hampshire
    Dissolved Corporate (7 parents)
    Equity (Company account)
    12,065 GBP2019-09-30
    Officer
    2005-08-18 ~ dissolved
    IIF 61 - Director → ME
    Person with significant control
    2016-05-31 ~ dissolved
    IIF 136 - Has significant influence or control as a member of a firm → OE
    IIF 136 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 136 - Ownership of shares – More than 25% but not more than 50% → OE
  • 91
    TRUMEX LIMITED
    - now 08867774
    MONTREAUX LIMITED
    - 2024-06-20 08867774 11798306, 14201541, 10097564
    MATREXONA LIMITED
    - 2020-08-19 08867774
    MONTREAUX LIMITED
    - 2020-08-07 08867774 11798306, 14201541, 10097564
    Spitalfields House, Stirling Way, Borehamwood, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2014-01-29 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 139 - Ownership of shares – 75% or more → OE
  • 92
    URBAN CLAPHAM DEVELOPMENTS LTD - now
    MONTREAUX CLAPHAM DEVELOPMENTS LTD
    - 2023-10-25 13876925
    Oriel House, 26 The Quadrant, Richmond, England
    Active Corporate (5 parents)
    Equity (Company account)
    -97,621 GBP2023-12-31
    Officer
    2022-01-27 ~ 2023-10-20
    IIF 82 - Director → ME
    Person with significant control
    2022-01-27 ~ 2023-10-20
    IIF 135 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 135 - Ownership of shares – More than 25% but not more than 50% → OE
  • 93
    URBAN CRICKLEWOOD DEVELOPMENTS LTD - now
    MONTREAUX CRICKLEWOOD DEVELOPMENTS LTD
    - 2023-10-25 11298343
    MONTREAUX INVESTMENTS LIMITED
    - 2019-01-30 11298343
    Oriel House, 26 The Quadrant, Richmond, England
    Active Corporate (5 parents)
    Equity (Company account)
    -5,280,658 GBP2023-12-31
    Officer
    2018-04-07 ~ 2023-10-20
    IIF 43 - Director → ME
    Person with significant control
    2018-04-07 ~ 2023-10-20
    IIF 140 - Ownership of voting rights - 75% or more → OE
    IIF 140 - Right to appoint or remove directors → OE
    IIF 140 - Ownership of shares – 75% or more → OE
  • 94
    URBAN STATION ROAD SIDCUP LIMITED - now
    MONTREAUX STATION ROAD SIDCUP LTD
    - 2024-05-10 11798254
    Oriel House, 26 The Quadrant, Richmond, England
    Active Corporate (6 parents)
    Equity (Company account)
    -44,523 GBP2023-12-31
    Officer
    2019-01-30 ~ 2024-05-03
    IIF 74 - Director → ME
    Person with significant control
    2021-04-29 ~ 2024-05-03
    IIF 150 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 150 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 95
    VALMONT RE LTD
    16904255
    11-12 Old Bond Street, Mayfair, London, England
    Active Corporate (1 parent)
    Officer
    2025-12-11 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2025-12-11 ~ now
    IIF 142 - Ownership of voting rights - 75% or more → OE
    IIF 142 - Ownership of shares – 75% or more → OE
    IIF 142 - Right to appoint or remove directors → OE
  • 96
    VICINITI MANAGEMENT COMPANY LIMITED
    15604738
    Brennan House, Farnborough Aerospace Centre Business Park, Farnborough, Hampshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-03-30 ~ now
    IIF 98 - Director → ME
  • 97
    WESTMEAD MANAGEMENT (SUTTON) LIMITED
    07303132
    Chesham House, 55 South Street, Epsom, Surrey, England
    Dissolved Corporate (3 parents)
    Officer
    2010-07-02 ~ 2011-03-17
    IIF 44 - Director → ME

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