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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

Mr David Burke

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 1

    • icon of address Connaught House, Sherbourne Drive, Ascot, SL5 0LG, England

      IIF 2

    • icon of address Spitalfields House, Stirling Way, Borehamwood, WD6 2FX, England

      IIF 3 IIF 4 IIF 5

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

      IIF 7

    • icon of address The Shard, 32 London Bridge Street, London, SE1 9SG

      IIF 8

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

      IIF 9

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

      IIF 10

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

      IIF 11

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

      IIF 12 IIF 13 IIF 14

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

      IIF 15 IIF 16 IIF 17
  • David Burke
    British born in May 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Spitalfields House, Stirling Way, Borehamwood, WD6 2FX, England

      IIF 21

    • icon of address 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 22 IIF 23

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

      IIF 24
  • Mr David Burke
    British born in May 1965

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Connaught House, Sherbourne Drive, Ascot, SL5 0LG, England

      IIF 25 IIF 26 IIF 27

    • icon of address Spitalfields House, Stirling Way, Borehamwood, WD6 2FX, England

      IIF 28 IIF 29

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

      IIF 30

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

      IIF 31

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

      IIF 32

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

      IIF 33

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

      IIF 34

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

      IIF 35

    • icon of address 12, Barnes High Street, Barnes, London, SW13 9LW, England

      IIF 36

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

      IIF 37

    • icon of address The Shard, 32 London Bridge Street, London, SE1 9SG

      IIF 38 IIF 39

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

      IIF 40 IIF 41 IIF 42

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

      IIF 58

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

      IIF 59
  • Burke, David
    British chair person born in May 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Spitalfields House, Stirling Way, Borehamwood, WD6 2FX, England

      IIF 60

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

      IIF 61 IIF 62
  • 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

    • icon of address Spitalfields House, Stirling Way, Borehamwood, WD6 2FX, England

      IIF 80

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

      IIF 81

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

      IIF 82
  • Burke, David
    British company director born in May 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Aldwych House, Winchester Street, Andover, Hampshire, SP10 2EA

      IIF 83

    • icon of address Spitalfields House, Stirling Way, Borehamwood, WD6 2FX, England

      IIF 84

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

      IIF 85

    • icon of address The Shard, 32 London Bridge Street, London, SE1 9SG

      IIF 86 IIF 87

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

      IIF 88 IIF 89

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

      IIF 90

    • icon of address Kingswood, Meadow Road, Virginia Water, Surrey, GU25 4NH

      IIF 91

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

      IIF 92
  • Burke, David
    British director born in May 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Connaught House, Sherbourne Drive, Ascot, SL5 0LG, England

      IIF 93

    • icon of address Spitalfields House, Stirling Way, Borehamwood, WD6 2FX, England

      IIF 94

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

      IIF 95 IIF 96 IIF 97

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

      IIF 98

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

      IIF 99

    • icon of address 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 100

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

      IIF 101

    • icon of address The Shard, 32 London Bridge Street, London, SE1 9SG

      IIF 102 IIF 103

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

      IIF 104

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

      IIF 105

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

      IIF 106

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

      IIF 107 IIF 108 IIF 109

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

      IIF 113 IIF 114 IIF 115

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

      IIF 124 IIF 125 IIF 126

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

      IIF 129

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

      IIF 130
  • Burke, David
    British property developer born in May 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 131
  • Burke, David
    British director born in May 1965

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Connaught House, Sherbourne Drive, Ascot, SL5 0LG, England

      IIF 132 IIF 133 IIF 134

    • icon of address Spitalfields House, Stirling Way, Borehamwood, WD6 2FX, England

      IIF 135

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

      IIF 136

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

      IIF 137

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

      IIF 138

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

      IIF 139

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

      IIF 140

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

      IIF 141

    • icon of address 50, Broadway, London, SW1H 0BL, United Kingdom

      IIF 142

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

      IIF 143

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

      IIF 144

    • icon of address 47, Castle Street, Reading, Berkshire, RG1 7SR, England

      IIF 145

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

      IIF 146 IIF 147 IIF 148

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

      IIF 152

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

      IIF 153

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

      IIF 154 IIF 155
child relation
Offspring entities and appointments
Active 79
  • 1
    icon of address Chesham House, 55 South Street, Epsom, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-08-09 ~ dissolved
    IIF 96 - Director → ME
  • 2
    MONTREAUX (ST AUSTELL) LTD - 2024-08-16
    MONTREAUX HARLINGTON LIMITED - 2017-10-19
    MONTREAUX WEMBLEY LIMITED - 2023-12-11
    icon of address Spitalfields House, Stirling Way, Borehamwood, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,145,300 GBP2024-12-31
    Officer
    icon of calendar 2017-09-08 ~ now
    IIF 80 - Director → ME
    Person with significant control
    icon of calendar 2017-09-08 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
  • 3
    icon of address Montreaux House, The Hythe, Staines-upon-thames, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -6,912 GBP2023-01-31
    Officer
    icon of calendar 2021-01-06 ~ dissolved
    IIF 76 - Director → ME
    Person with significant control
    icon of calendar 2021-01-06 ~ dissolved
    IIF 50 - Right to appoint or remove directors → OE
    IIF 50 - Ownership of voting rights - 75% or more → OE
    IIF 50 - Ownership of shares – 75% or more → OE
  • 4
    icon of address Chesham House, 55 South Street, Epsom, Surrey
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-10-25 ~ dissolved
    IIF 97 - Director → ME
  • 5
    icon of address The Shard, 32 London Bridge Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-03-18 ~ dissolved
    IIF 103 - Director → ME
  • 6
    icon of address Chesham House, 55 South Street, Epsom, Surrey, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-06-04 ~ dissolved
    IIF 72 - Director → ME
  • 7
    icon of address The Shard, 32 London Bridge Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-07-07 ~ dissolved
    IIF 67 - Director → ME
  • 8
    icon of address 6 Malton Way, Adwick-le-street, Doncaster, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 31 - Has significant influence or control → OE
  • 9
    icon of address Chesham House, 55 South Street, Epsom, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-04-01 ~ dissolved
    IIF 95 - Director → ME
  • 10
    icon of address 71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-08-19 ~ now
    IIF 100 - Director → ME
    Person with significant control
    icon of calendar 2024-08-19 ~ now
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Ownership of shares – 75% or more → OE
  • 11
    RESIMON LIMITED - 2023-12-08
    MONTREAUX RESIDENCES LTD - 2020-05-20
    icon of address Montreaux House, The Hythe, Staines-upon-thames, United Kingdom
    Active Corporate (1 parent, 5 offsprings)
    Equity (Company account)
    -95,234 GBP2024-12-30
    Officer
    icon of calendar 2019-04-09 ~ now
    IIF 93 - Director → ME
    Person with significant control
    icon of calendar 2019-04-09 ~ now
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Ownership of shares – 75% or more → OE
  • 12
    icon of address 71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2024-08-08 ~ now
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Ownership of shares – 75% or more → OE
  • 13
    MONTREAUX 157 LIMITED - 2023-01-18
    MONTREAUX RUSSETTS LTD - 2024-04-14
    icon of address Montreaux House, The Hythe, Staines-upon-thames, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    icon of calendar 2024-04-11 ~ now
    IIF 88 - Director → ME
    Person with significant control
    icon of calendar 2022-06-28 ~ now
    IIF 56 - Right to appoint or remove directors → OE
    IIF 56 - Ownership of voting rights - 75% or more → OE
    IIF 56 - Ownership of shares – 75% or more → OE
  • 14
    GAG308 LIMITED - 2010-01-26
    icon of address C/o Kirker & Co, Centre 645 2 Old Brompton Road, London
    Liquidation Corporate (1 parent)
    Equity (Company account)
    -27,075 GBP2023-12-31
    Officer
    icon of calendar 2010-12-01 ~ now
    IIF 74 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 37 - Ownership of shares – 75% or more → OE
  • 15
    icon of address The Shard, 32 London Bridge Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-10-30 ~ dissolved
    IIF 92 - Director → ME
  • 16
    MONTREAUX HOLDINGS LIMITED - 2020-05-27
    icon of address Montreaux House, The Hythe, Staines-upon-thames, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-07-14 ~ dissolved
    IIF 82 - Director → ME
    Person with significant control
    icon of calendar 2017-07-14 ~ dissolved
    IIF 13 - Ownership of shares – 75% or more → OE
  • 17
    IRSC LTD
    - now
    MONTREAUX MAIDENHEAD LIMITED - 2023-04-17
    JAVA ASSET MANAGEMENT (FRIMLEY) LIMITED - 2017-05-04
    icon of address 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
    icon of calendar 2016-10-12 ~ dissolved
    IIF 87 - Director → ME
    Person with significant control
    icon of calendar 2016-10-12 ~ dissolved
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Ownership of shares – 75% or more → OE
  • 18
    ORACLE HOMES (PUTNEY) LIMITED - 2007-09-12
    ORACLE RESIDENTIAL (ASHTEAD) LIMITED - 2010-04-12
    icon of address C/o Rsm Uk Restructuring Advisory Llp Rivermead House, 7 Lewis Court Grove Park, Leicester
    Liquidation Corporate (1 parent)
    Equity (Company account)
    978,526 GBP2023-12-29
    Officer
    icon of calendar 2007-03-23 ~ now
    IIF 141 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 35 - Ownership of shares – 75% or more → OE
  • 19
    icon of address Chesham House, 55 South Street, Epsom, Surrey, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-06-30 ~ dissolved
    IIF 68 - Director → ME
  • 20
    icon of address Airport House, Purley Way, Croydon, Surrey
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-04-13 ~ dissolved
    IIF 69 - Director → ME
  • 21
    JAVA ASSET MANAGEMENT (BUSHEY) LIMITED - 2016-09-28
    icon of address Spitalfields House, Stirling Way, Borehamwood, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-08-04 ~ dissolved
    IIF 84 - Director → ME
    Person with significant control
    icon of calendar 2016-08-04 ~ dissolved
    IIF 6 - Has significant influence or control → OE
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Ownership of shares – 75% or more → OE
  • 22
    icon of address Chesham House, 55 South Street, Epsom, Surrey, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-08-08 ~ dissolved
    IIF 65 - Director → ME
  • 23
    KLTI LTD
    - now
    LONGBOURN LTD - 2016-09-28
    MONTREAUX 7 LIMITED - 2023-04-17
    BUSHEY DEVELOPMENTS LTD - 2021-11-16
    MONTREAUX BINFIELD LTD - 2022-06-22
    icon of address 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
    icon of calendar 2016-04-01 ~ dissolved
    IIF 153 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 39 - Ownership of shares – 75% or more → OE
  • 24
    icon of address Montreaux House, The Hythe, Staines-upon-thames, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-11-30
    Officer
    icon of calendar 2020-11-30 ~ dissolved
    IIF 119 - Director → ME
    Person with significant control
    icon of calendar 2020-11-30 ~ dissolved
    IIF 40 - Right to appoint or remove directors → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Ownership of shares – 75% or more → OE
  • 25
    JAVA ESTATES LIMITED - 2013-06-24
    icon of address Chesham House, 55 South Street, Epsom, Surrey, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-08-08 ~ dissolved
    IIF 70 - Director → ME
  • 26
    icon of address Montreaux House, The Hythe, Staines Upon Thames, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -16,029 GBP2021-12-31
    Officer
    icon of calendar 2018-08-07 ~ dissolved
    IIF 105 - Director → ME
    Person with significant control
    icon of calendar 2018-08-07 ~ dissolved
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Ownership of shares – 75% or more → OE
  • 27
    icon of address Montreaux House, The Hythe, Staines-upon-thames, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-11-30
    Officer
    icon of calendar 2020-11-24 ~ dissolved
    IIF 118 - Director → ME
    Person with significant control
    icon of calendar 2020-11-24 ~ dissolved
    IIF 43 - Right to appoint or remove directors → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Ownership of shares – 75% or more → OE
  • 28
    icon of address 50 Broadway 50 Broadway, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-02-26 ~ dissolved
    IIF 137 - Director → ME
  • 29
    icon of address 50 Broadway, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-05-23 ~ dissolved
    IIF 138 - Director → ME
  • 30
    KROLL ASSET MANAGEMENT LTD - 2024-01-25
    MONTREAUX DESBOROUGH AVENUE HIGH WYCOMBE LTD - 2023-11-22
    icon of address Montreaux House, The Hythe, Staines-upon-thames, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2019-01-30 ~ dissolved
    IIF 128 - Director → ME
  • 31
    WILBUR TILLY LIMITED - 2022-08-16
    icon of address Montreaux Ltd, Montreaux House, The Hythe, Staines-upon-thames, Middlesex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2022-07-06 ~ dissolved
    IIF 129 - Director → ME
  • 32
    icon of address Rsm Uk Restructuring Advisory Llp 5th Floor Central Square 29, Wellington Street, Leeds
    In Administration Corporate (1 parent)
    Officer
    icon of calendar 2022-06-23 ~ now
    IIF 99 - Director → ME
    Person with significant control
    icon of calendar 2022-06-23 ~ now
    IIF 34 - Right to appoint or remove directors → OE
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
  • 33
    icon of address Spitalfields House, Stirling Way, Borehamwood, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    50 GBP2024-12-31
    Officer
    icon of calendar 2021-05-24 ~ dissolved
    IIF 60 - Director → ME
    Person with significant control
    icon of calendar 2021-05-24 ~ dissolved
    IIF 28 - Right to appoint or remove directors → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Ownership of shares – 75% or more → OE
  • 34
    icon of address Spitalfields House, Stirling Way, Borehamwood, England
    Active Corporate (3 parents)
    Equity (Company account)
    -13,857 GBP2024-12-30
    Officer
    icon of calendar 2022-03-21 ~ now
    IIF 94 - Director → ME
    Person with significant control
    icon of calendar 2022-03-21 ~ now
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
  • 35
    PELERIN CONSTRUCTION LTD - 2017-10-11
    icon of address 5 Park Court, Pyrford Road, West Byfleet, United Kingdom
    Liquidation Corporate (1 parent)
    Officer
    icon of calendar 2017-03-10 ~ now
    IIF 152 - Director → ME
    Person with significant control
    icon of calendar 2016-04-25 ~ now
    IIF 59 - Ownership of shares – 75% or more → OE
  • 36
    icon of address C/o Rsm Uk Restructuring Advisory Llp 5th Floor Central Square 29, Wellington Street, Leeds
    In Administration Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2022-06-09 ~ now
    IIF 98 - Director → ME
    Person with significant control
    icon of calendar 2022-06-09 ~ now
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
  • 37
    icon of address C/o Kirker & Co Centre 645, 2 Old Brompton Road, London
    Liquidation Corporate (1 parent)
    Equity (Company account)
    -132,792 GBP2023-12-31
    Officer
    icon of calendar 2019-05-14 ~ now
    IIF 133 - Director → ME
    Person with significant control
    icon of calendar 2019-05-14 ~ now
    IIF 27 - Right to appoint or remove directors → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Ownership of shares – 75% or more → OE
  • 38
    icon of address Montreaux House, The Hythe, Staines-upon-thames, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2022-08-09 ~ dissolved
    IIF 123 - Director → ME
    Person with significant control
    icon of calendar 2022-08-09 ~ dissolved
    IIF 49 - Right to appoint or remove directors → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
    IIF 49 - Ownership of shares – 75% or more → OE
  • 39
    icon of address Co Kirker & Co Centre 645, 2 Old Brompton Road, London
    Liquidation Corporate (2 parents)
    Equity (Company account)
    1,336,534 GBP2023-12-31
    Officer
    icon of calendar 2019-07-01 ~ now
    IIF 134 - Director → ME
    Person with significant control
    icon of calendar 2019-07-01 ~ now
    IIF 25 - Right to appoint or remove directors → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Ownership of shares – 75% or more → OE
  • 40
    MONTREAUX HOMES LIMITED - 2023-01-18
    icon of address Allen House 1, Westmead Road, Sutton, Surrey
    Liquidation Corporate (2 parents)
    Person with significant control
    icon of calendar 2020-11-24 ~ now
    IIF 58 - Right to appoint or remove directors → OE
    IIF 58 - Ownership of shares – 75% or more → OE
    IIF 58 - Ownership of voting rights - 75% or more → OE
  • 41
    icon of address Montreaux House, The Hythe, Staines-upon-thames, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2019-03-26 ~ dissolved
    IIF 125 - Director → ME
    Person with significant control
    icon of calendar 2019-03-26 ~ dissolved
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Ownership of shares – 75% or more → OE
  • 42
    icon of address Montreaux House, The Hythe, Staines-upon-thames, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2023-05-26 ~ dissolved
    IIF 116 - Director → ME
    Person with significant control
    icon of calendar 2023-05-26 ~ dissolved
    IIF 45 - Right to appoint or remove directors → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Ownership of shares – 75% or more → OE
  • 43
    icon of address Montreaux House, The Hythe, Staines-upon-thames, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -437 GBP2022-12-31
    Officer
    icon of calendar 2018-04-05 ~ dissolved
    IIF 75 - Director → ME
    Person with significant control
    icon of calendar 2018-04-05 ~ dissolved
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Ownership of shares – 75% or more → OE
  • 44
    MONTREAUX NEWCO 1 LTD - 2019-01-30
    icon of address Montreaux House, The Hythe, Staines-upon-thames, United Kingdom
    Active Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    -6,664,373 GBP2024-12-30
    Officer
    icon of calendar 2019-01-18 ~ now
    IIF 127 - Director → ME
    Person with significant control
    icon of calendar 2019-01-18 ~ now
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Ownership of shares – 75% or more → OE
  • 45
    icon of address Montreaux House, The Hythe, Staines-upon-thames, England
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2022-06-16 ~ dissolved
    IIF 122 - Director → ME
    Person with significant control
    icon of calendar 2022-06-16 ~ dissolved
    IIF 57 - Right to appoint or remove directors → OE
    IIF 57 - Ownership of voting rights - 75% or more → OE
    IIF 57 - Ownership of shares – 75% or more → OE
  • 46
    icon of address Montreaux House, The Hythe, Staines-upon-thames, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2021-01-06 ~ dissolved
    IIF 78 - Director → ME
    Person with significant control
    icon of calendar 2021-01-06 ~ dissolved
    IIF 41 - Right to appoint or remove directors → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Ownership of shares – 75% or more → OE
  • 47
    MR ARDEN HOUSE LTD - 2022-04-22
    icon of address Montreaux House, The Hythe, Staines-upon-thames, Middlesex, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    10 GBP2022-08-31
    Officer
    icon of calendar 2019-08-22 ~ dissolved
    IIF 108 - Director → ME
  • 48
    MONTREAUX HOMES LTD - 2020-07-22
    icon of address Spitalfields House, Stirling Way, Borehamwood, England
    Active Corporate (1 parent)
    Equity (Company account)
    -98,384 GBP2024-12-30
    Officer
    icon of calendar 2019-05-17 ~ now
    IIF 132 - Director → ME
    Person with significant control
    icon of calendar 2019-05-17 ~ now
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Ownership of shares – 75% or more → OE
  • 49
    MONTREAUX 77 ALDENHAM ROAD LTD - 2018-11-09
    icon of address 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
    icon of calendar 2018-09-18 ~ now
    IIF 101 - Director → ME
  • 50
    icon of address Montreaux House, The Hythe, Staines-upon-thames, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2020-12-22 ~ dissolved
    IIF 62 - Director → ME
  • 51
    icon of address Montreaux House, The Hythe, Staines-upon-thames, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2023-08-01 ~ dissolved
    IIF 90 - Director → ME
    Person with significant control
    icon of calendar 2023-08-01 ~ dissolved
    IIF 53 - Right to appoint or remove directors → OE
    IIF 53 - Ownership of voting rights - 75% or more → OE
    IIF 53 - Ownership of shares – 75% or more → OE
  • 52
    MONTREAUX EASTBOURNE LTD - 2023-07-14
    MONTREAUX ENGLEFIELD LTD - 2023-01-18
    icon of address Montreaux House, The Hythe, Staines-upon-thames, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2022-08-11 ~ dissolved
    IIF 117 - Director → ME
    Person with significant control
    icon of calendar 2022-08-11 ~ dissolved
    IIF 47 - Right to appoint or remove directors → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - Ownership of shares – 75% or more → OE
  • 53
    icon of address Montreaux House, The Hythe, Staines-upon-thames, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2022-08-09 ~ dissolved
    IIF 121 - Director → ME
    Person with significant control
    icon of calendar 2022-08-09 ~ dissolved
    IIF 44 - Right to appoint or remove directors → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - Ownership of shares – 75% or more → OE
  • 54
    icon of address Mha 6th Floor 2 London Wall Place, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -1,439 GBP2021-12-31
    Officer
    icon of calendar 2017-05-05 ~ dissolved
    IIF 144 - Director → ME
  • 55
    icon of address Montreaux House, The Hythe, Staines-upon-thames, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-01-31
    Officer
    icon of calendar 2021-01-06 ~ dissolved
    IIF 79 - Director → ME
    Person with significant control
    icon of calendar 2021-01-06 ~ dissolved
    IIF 55 - Right to appoint or remove directors → OE
    IIF 55 - Ownership of voting rights - 75% or more → OE
    IIF 55 - Ownership of shares – 75% or more → OE
  • 56
    icon of address Montreaux House, The Hythe, Staines-upon-thames, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-04-30
    Officer
    icon of calendar 2021-04-20 ~ dissolved
    IIF 61 - Director → ME
    Person with significant control
    icon of calendar 2021-04-20 ~ dissolved
    IIF 51 - Right to appoint or remove directors → OE
    IIF 51 - Ownership of voting rights - 75% or more → OE
    IIF 51 - Ownership of shares – 75% or more → OE
  • 57
    icon of address Montreaux House, The Hythe, Staines-upon-thames, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2018-04-04 ~ dissolved
    IIF 124 - Director → ME
    Person with significant control
    icon of calendar 2018-04-04 ~ dissolved
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Ownership of shares – 75% or more → OE
  • 58
    icon of address Montreaux House, The Hythe, Staines-upon-thames, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2019-04-09 ~ dissolved
    IIF 126 - Director → ME
    Person with significant control
    icon of calendar 2019-04-09 ~ dissolved
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Ownership of shares – 75% or more → OE
  • 59
    icon of address Montreaux House, The Hythe, Staines-upon-thames, England
    Active Corporate (1 parent)
    Equity (Company account)
    -174,007 GBP2024-08-31
    Officer
    icon of calendar 2022-08-31 ~ now
    IIF 113 - Director → ME
    Person with significant control
    icon of calendar 2022-08-31 ~ now
    IIF 48 - Right to appoint or remove directors → OE
    IIF 48 - Ownership of voting rights - 75% or more → OE
    IIF 48 - Ownership of shares – 75% or more → OE
  • 60
    icon of address Montreaux House, The Hythe, Staines-upon-thames, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2021-01-05 ~ dissolved
    IIF 77 - Director → ME
    Person with significant control
    icon of calendar 2021-01-05 ~ dissolved
    IIF 46 - Right to appoint or remove directors → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
    IIF 46 - Ownership of shares – 75% or more → OE
  • 61
    MONTREAUX IMPERIAL LTD - 2023-03-31
    icon of address Montreaux House, The Hythe, Staines-upon-thames, England
    Active Corporate (1 parent)
    Equity (Company account)
    -316 GBP2024-07-31
    Officer
    icon of calendar 2022-07-21 ~ now
    IIF 120 - Director → ME
    Person with significant control
    icon of calendar 2022-07-21 ~ now
    IIF 54 - Right to appoint or remove directors → OE
    IIF 54 - Ownership of voting rights - 75% or more → OE
    IIF 54 - Ownership of shares – 75% or more → OE
  • 62
    icon of address Montreaux House, The Hythe, Staines-upon-thames, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-06-28 ~ now
    IIF 154 - Director → ME
    Person with significant control
    icon of calendar 2024-06-28 ~ now
    IIF 52 - Ownership of shares – 75% or more → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
    IIF 52 - Right to appoint or remove directors → OE
  • 63
    icon of address 50 Broadway, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-11-28 ~ dissolved
    IIF 143 - Director → ME
  • 64
    icon of address Montreaux House, The Hythe, Staines-upon-thames, Middlesex, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    10 GBP2022-12-31
    Officer
    icon of calendar 2019-08-22 ~ dissolved
    IIF 109 - Director → ME
  • 65
    icon of address Montreaux House, The Hythe, Staines-upon-thames, Middlesex, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    10 GBP2022-08-31
    Officer
    icon of calendar 2019-08-22 ~ dissolved
    IIF 107 - Director → ME
  • 66
    icon of address Montreaux House, The Hythe, Staines-upon-thames, Middlesex, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -2,229 GBP2022-08-31
    Officer
    icon of calendar 2019-08-22 ~ dissolved
    IIF 111 - Director → ME
  • 67
    icon of address Montreaux House, The Hythe, Staines-upon-thames, Middlesex, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    10 GBP2022-08-31
    Officer
    icon of calendar 2019-08-22 ~ dissolved
    IIF 110 - Director → ME
  • 68
    icon of address Chesham House, 55 South Street, Epsom, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-07-29 ~ dissolved
    IIF 85 - Director → ME
  • 69
    ORACLE ESTATES LIMITED - 2004-12-01
    icon of address The Shard, 32 London Bridge Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-01-11 ~ dissolved
    IIF 91 - Director → ME
  • 70
    icon of address Spitalfields House, Stirling Way, Borehamwood, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -860 GBP2023-12-31
    Officer
    icon of calendar 2006-10-18 ~ dissolved
    IIF 135 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 29 - Ownership of shares – 75% or more → OE
  • 71
    ORACLE HOMES LIMITED - 2007-03-01
    icon of address The Shard, 32 London Bridge Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-12-09 ~ dissolved
    IIF 86 - Director → ME
  • 72
    APEX RESIDENTS MANAGEMENT LTD - 2015-11-06
    icon of address 12 Barnes High Street, Barnes, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 36 - Has significant influence or control → OE
  • 73
    icon of address Acre House 11-15 William Road, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-12-14 ~ dissolved
    IIF 130 - Director → ME
  • 74
    RJCT LTD
    - now
    MONTREAUX ESTATES LIMITED - 2023-04-17
    icon of address 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
    icon of calendar 2015-07-16 ~ dissolved
    IIF 102 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 38 - Ownership of shares – 75% or more → OE
  • 75
    icon of address Montreaux House, The Hythe, Staines Upon Thames, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-06-07 ~ now
    IIF 89 - Director → ME
    Person with significant control
    icon of calendar 2024-06-07 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 76
    icon of address B1 Business Centre, Suite 206 Davyfield Road, Blackburn, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-01-05 ~ dissolved
    IIF 66 - Director → ME
  • 77
    icon of address Aldwych House, Winchester Street, Andover, Hampshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    12,065 GBP2019-09-30
    Officer
    icon of calendar 2005-08-18 ~ dissolved
    IIF 83 - Director → ME
    Person with significant control
    icon of calendar 2016-05-31 ~ dissolved
    IIF 1 - Has significant influence or control as a member of a firm → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 78
    MONTREAUX LIMITED - 2020-08-07
    MATREXONA LIMITED - 2020-08-19
    MONTREAUX LIMITED - 2024-06-20
    icon of address Spitalfields House, Stirling Way, Borehamwood, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2014-01-29 ~ dissolved
    IIF 142 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more → OE
  • 79
    icon of address Brennan House, Farnborough Aerospace Centre Business Park, Farnborough, Hampshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-03-30 ~ now
    IIF 131 - Director → ME
Ceased 23
  • 1
    icon of address 5 Winterbourne Mews, Old Oxted, Surrey
    Active Corporate (1 parent)
    Equity (Company account)
    2,594 GBP2024-08-31
    Officer
    icon of calendar 2004-08-12 ~ 2006-08-03
    IIF 151 - Director → ME
  • 2
    icon of address 6 Malton Way, Adwick-le-street, Doncaster, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-07-02 ~ 2017-03-30
    IIF 139 - Director → ME
  • 3
    icon of address Chesham House, 55 South Street, Epsom, Surrey, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-01-05 ~ 2012-04-02
    IIF 71 - Director → ME
  • 4
    MONTREAUX 157 LIMITED - 2023-01-18
    MONTREAUX RUSSETTS LTD - 2024-04-14
    icon of address Montreaux House, The Hythe, Staines-upon-thames, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    icon of calendar 2022-06-28 ~ 2023-02-06
    IIF 114 - Director → ME
  • 5
    MONTREAUX ILFORD DEVELOPMENTS LTD - 2023-10-16
    icon of address 66 Moyser Road Moyser Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -8,019,013 GBP2024-12-31
    Officer
    icon of calendar 2018-08-16 ~ 2023-06-20
    IIF 106 - Director → ME
    Person with significant control
    icon of calendar 2018-08-16 ~ 2023-06-20
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Ownership of shares – 75% or more → OE
  • 6
    icon of address Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-08-31
    Officer
    icon of calendar 2004-08-09 ~ 2006-05-24
    IIF 149 - Director → ME
  • 7
    PRIORVALE LIMITED - 2003-06-13
    icon of address Mbi Coakley Ltd, 2nd Floor Shaw House, 3 Tunsgate, Guildford
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2003-06-06 ~ 2005-11-18
    IIF 148 - Director → ME
  • 8
    ROADNUMBER LIMITED - 2006-05-15
    icon of address 3rd Floor Sterling House, Langston Road, Loughton, Essex
    Active Corporate (3 parents)
    Equity (Company account)
    -1,675,313 GBP2024-03-31
    Officer
    icon of calendar 2006-01-31 ~ 2009-06-22
    IIF 150 - Director → ME
  • 9
    MONTREAUX HOMES LIMITED - 2023-01-18
    icon of address Allen House 1, Westmead Road, Sutton, Surrey
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2020-11-24 ~ 2023-10-12
    IIF 115 - Director → ME
  • 10
    icon of address 6th Floor 2 London Wall Place, London, United Kingdom
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    2,521,648 GBP2024-01-01 ~ 2024-12-31
    Officer
    icon of calendar 2017-07-11 ~ 2022-07-05
    IIF 81 - Director → ME
    Person with significant control
    icon of calendar 2017-07-11 ~ 2022-07-05
    IIF 7 - Ownership of shares – 75% or more → OE
  • 11
    MONTREAUX (DORKING) LTD - 2017-11-06
    icon of address Spitalfields House, Stirling Way, Borehamwood, England
    Active Corporate (2 parents)
    Equity (Company account)
    226,771 GBP2023-12-31
    Officer
    icon of calendar 2016-03-21 ~ 2022-12-16
    IIF 145 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-12-16
    IIF 42 - Ownership of shares – 75% or more → OE
  • 12
    MONTREAUX 77 ALDENHAM ROAD LTD - 2018-11-09
    icon of address 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
    Person with significant control
    icon of calendar 2018-09-18 ~ 2019-01-31
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Ownership of shares – 75% or more → OE
  • 13
    icon of address Mha 6th Floor 2 London Wall Place, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -1,439 GBP2021-12-31
    Person with significant control
    icon of calendar 2017-05-05 ~ 2019-04-29
    IIF 12 - Ownership of shares – 75% or more → OE
  • 14
    icon of address 1 Oak Glade, Epsom, England
    Active Corporate (2 parents)
    Equity (Company account)
    15 GBP2024-08-31
    Officer
    icon of calendar 2015-08-20 ~ 2016-08-30
    IIF 136 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-08-30
    IIF 30 - Ownership of shares – 75% or more → OE
  • 15
    icon of address 3rd Floor Sterling House, Langston Road, Loughton, Essex
    Active Corporate (3 parents)
    Officer
    icon of calendar 2006-03-10 ~ 2009-06-22
    IIF 146 - Director → ME
  • 16
    BDBCO NO. 798 LIMITED - 2006-07-04
    ORACLE (WELBECK) LIMITED - 2015-05-15
    icon of address 5 Stratford Place, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -410,839 GBP2024-12-31
    Officer
    icon of calendar 2006-06-09 ~ 2009-07-10
    IIF 147 - Director → ME
  • 17
    APEX RESIDENTS MANAGEMENT LTD - 2015-11-06
    icon of address 12 Barnes High Street, Barnes, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-09-24 ~ 2017-03-30
    IIF 140 - Director → ME
  • 18
    GIFT TAG LTD - 2012-07-06
    DB BEAUTY LIMITED - 2012-02-29
    icon of address Chesham House, 55 South Street, Epsom, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-10-07 ~ 2012-04-02
    IIF 73 - Director → ME
  • 19
    icon of address C/o Inspired Property Management Fisher House, 84 Fisherton Street, Salisbury, Wiltshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2015-08-19 ~ 2018-04-27
    IIF 155 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-08-08
    IIF 32 - Has significant influence or control → OE
  • 20
    MONTREAUX CLAPHAM DEVELOPMENTS LTD - 2023-10-25
    icon of address Oriel House, 26 The Quadrant, Richmond, England
    Active Corporate (2 parents)
    Equity (Company account)
    -97,621 GBP2023-12-31
    Officer
    icon of calendar 2022-01-27 ~ 2023-10-20
    IIF 112 - Director → ME
    Person with significant control
    icon of calendar 2022-01-27 ~ 2023-10-20
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    MONTREAUX INVESTMENTS LIMITED - 2019-01-30
    MONTREAUX CRICKLEWOOD DEVELOPMENTS LTD - 2023-10-25
    icon of address Oriel House, 26 The Quadrant, Richmond, England
    Active Corporate (2 parents)
    Equity (Company account)
    -5,280,658 GBP2023-12-31
    Officer
    icon of calendar 2018-04-07 ~ 2023-10-20
    IIF 63 - Director → ME
    Person with significant control
    icon of calendar 2018-04-07 ~ 2023-10-20
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Ownership of shares – 75% or more → OE
  • 22
    MONTREAUX STATION ROAD SIDCUP LTD - 2024-05-10
    icon of address Oriel House, 26 The Quadrant, Richmond, England
    Active Corporate (2 parents)
    Equity (Company account)
    -44,523 GBP2023-12-31
    Officer
    icon of calendar 2019-01-30 ~ 2024-05-03
    IIF 104 - Director → ME
    Person with significant control
    icon of calendar 2021-04-29 ~ 2024-05-03
    IIF 14 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 14 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 23
    icon of address Chesham House, 55 South Street, Epsom, Surrey, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-07-02 ~ 2011-03-17
    IIF 64 - Director → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.