1
2 CALLCOTT ROAD (RESIDENTS) LIMITED
- now 03657018ROMAFORM PROPERTY MANAGEMENT LIMITED - 1998-12-02
2 Callcott Road, London
Active Corporate (13 parents)
Officer
2008-12-01 ~ 2012-05-15
IIF 5 - Director → ME
2
80 Compair Crescent, Ipswich, England
Active Corporate (2 parents, 2 offsprings)
Officer
2024-02-29 ~ now
IIF 3 - Director → ME
Person with significant control
2024-02-29 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
COLNEY DM LTD - now
MONTREAUX RESIDENCES LTD - 2020-05-20
Montreaux House, The Hythe, Staines-upon-thames, United Kingdom
Active Corporate (2 parents, 5 offsprings)
Officer
2022-10-05 ~ 2023-03-31
IIF 21 - Director → ME
4
COPSEM LANE LIMITED - now
MONTREAUX RUSSETTS LTD
- 2024-04-14
14201541MONTREAUX 157 LIMITED - 2023-01-18
Montreaux House, The Hythe, Staines-upon-thames, England
Active Corporate (3 parents)
Officer
2023-02-06 ~ 2023-03-31
IIF 12 - Director → ME
5
ILFORD EASTSIDE DEVELOPMENTS LTD - now
MONTREAUX ILFORD DEVELOPMENTS LTD
- 2023-10-16
11521068 13876925, 11298343, 11993627Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 66 Moyser Road Moyser Road, London, England
Active Corporate (9 parents)
Officer
2020-02-19 ~ 2023-06-20
IIF 26 - Director → ME
6
JAVA ASSET MANAGEMENT LIMITED
- now 06181412ORACLE RESIDENTIAL (ASHTEAD) LIMITED - 2010-04-12
ORACLE HOMES (PUTNEY) LIMITED - 2007-09-12
C/o Rsm Uk Restructuring Advisory Llp Rivermead House, 7 Lewis Court Grove Park, Leicester
Liquidation Corporate (4 parents)
Officer
2022-07-08 ~ 2023-04-04
IIF 11 - Director → ME
7
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 ~ 2023-10-27
IIF 22 - Director → ME
8
Rsm Uk Restructuring Advisory Llp 5th Floor Central Square 29, Wellington Street, Leeds
In Administration Corporate (3 parents)
Officer
2022-07-08 ~ 2023-03-31
IIF 23 - Director → ME
9
C/o Rsm Uk Restructuring Advisory Llp 5th Floor Central Square 29, Wellington Street, Leeds
In Administration Corporate (3 parents, 1 offspring)
Officer
2022-10-03 ~ 2023-03-31
IIF 19 - Director → ME
10
MONTREAUX CHARLTON DEVELOPMENTS LTD
11993627 13876925, 13992079, 11521068Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) C/o Kirker & Co Centre 645, 2 Old Brompton Road, London
Liquidation Corporate (2 parents)
Officer
2019-05-21 ~ 2023-03-31
IIF 8 - Director → ME
11
Co Kirker & Co Centre 645, 2 Old Brompton Road, London
Liquidation Corporate (2 parents)
Officer
2019-07-01 ~ now
IIF 9 - Director → ME
12
MONTREAUX DEVELOPMENTS LIMITED
10861052 11521068, 13876925, 13992079Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 6th Floor 2 London Wall Place, London, United Kingdom
Active Corporate (5 parents)
Officer
2017-11-16 ~ 2022-07-05
IIF 27 - Director → ME
13
MONTREAUX NEWCO 1 LTD - 2019-01-30
Montreaux House, The Hythe, Staines-upon-thames, United Kingdom
Active Corporate (2 parents, 4 offsprings)
Officer
2020-03-05 ~ 2023-03-31
IIF 24 - Director → ME
14
Montreaux House, The Hythe, Staines-upon-thames, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2022-06-16 ~ 2023-10-27
IIF 20 - Director → ME
15
MR ARDEN HOUSE LTD
- 2022-04-22
12170763 Montreaux House, The Hythe, Staines-upon-thames, Middlesex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-08-22 ~ 2023-03-31
IIF 16 - Director → ME
16
Spitalfields House, Stirling Way, Borehamwood, England
Active Corporate (2 parents)
Officer
2019-05-17 ~ 2023-03-31
IIF 13 - Director → ME
17
Montreaux House, The Hythe, Staines-upon-thames, Middlesex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-08-22 ~ 2023-03-31
IIF 15 - Director → ME
18
Montreaux House, The Hythe, Staines-upon-thames, Middlesex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-08-22 ~ 2023-03-31
IIF 14 - Director → ME
19
Montreaux House, The Hythe, Staines-upon-thames, Middlesex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-08-22 ~ 2023-03-31
IIF 18 - Director → ME
20
Montreaux House, The Hythe, Staines-upon-thames, Middlesex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-08-22 ~ 2023-03-31
IIF 17 - Director → ME
21
Fawley House 2 Regatta Place, Marlow Road, Bourne End, Buckinghamshire, United Kingdom
Active Corporate (8 parents)
Officer
2025-01-17 ~ 2025-02-10
IIF 4 - Director → ME
22
SJI CONSULTING LIMITED - 2009-10-15
PARADEHOME PROPERTY MANAGEMENT LIMITED - 1999-05-06
30 New Bond Street, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2010-12-21 ~ 2011-05-20
IIF 6 - Director → ME
23
ST. JAMES'S INVESTMENTS LIMITED
- now 02846474ST. JAMES INVESTMENTS LIMITED - 1996-01-05
ST. JAME'S INVESTMENTS LIMITED - 1993-10-15
Suite 34 New House, 67-68 Hatton Garden, London, England
Dissolved Corporate (11 parents)
Officer
2009-05-01 ~ 2011-05-20
IIF 7 - Director → ME
24
Berry Cottage Cherry Tree Lane, Heronsgate, Rickmansworth, England
Active Corporate (2 parents)
Officer
2023-05-06 ~ now
IIF 10 - Director → ME
Person with significant control
2023-05-06 ~ now
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
25
URBAN CRICKLEWOOD DEVELOPMENTS LTD - now
MONTREAUX CRICKLEWOOD DEVELOPMENTS LTD
- 2023-10-25
11298343 11521068, 11993627, 13992079Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)MONTREAUX INVESTMENTS LIMITED - 2019-01-30
Oriel House, 26 The Quadrant, Richmond, England
Active Corporate (5 parents)
Officer
2020-02-19 ~ 2023-10-20
IIF 25 - Director → ME