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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

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

Mr David Burke

child relation
Offspring entities and appointments 123
  • 1
    ACER HOUSE LIMITED
    08645135
    Dissolved Corporate (1 parent)
    Officer
    2013-08-09 ~ dissolved
    IIF 105 - 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
    Active Corporate (1 parent)
    Officer
    2017-09-08 ~ now
    IIF 92 - Director → ME
    Person with significant control
    2017-09-08 ~ now
    IIF 38 - Ownership of shares – 75% or more → OE
  • 3
    BEXHILL ROAD LIMITED
    13116219
    Dissolved Corporate (1 parent)
    Officer
    2021-01-06 ~ dissolved
    IIF 165 - Director → ME
    Person with significant control
    2021-01-06 ~ dissolved
    IIF 27 - Right to appoint or remove directors → OE
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
  • 4
    BICESTER RESIDENTIAL LIMITED
    08749544
    Dissolved Corporate (1 parent)
    Officer
    2013-10-25 ~ dissolved
    IIF 106 - Director → ME
  • 5
    BROOK HILL MEWS LTD
    05204171
    Active Corporate (11 parents)
    Officer
    2004-08-12 ~ 2006-08-03
    IIF 78 - Director → ME
  • 6
    BULLDOG PROPERTY MANAGEMENT LIMITED
    07194271
    Dissolved Corporate (3 parents)
    Officer
    2010-03-18 ~ dissolved
    IIF 119 - Director → ME
  • 7
    CHESHAM (SUTTON) LTD
    07273678
    Dissolved Corporate (2 parents)
    Officer
    2010-06-04 ~ dissolved
    IIF 102 - Director → ME
  • 8
    CHESHAM DESIGN & BUILD LIMITED
    07306871
    Dissolved Corporate (4 parents)
    Officer
    2010-07-07 ~ dissolved
    IIF 96 - Director → ME
  • 9
    CHESHAM MANAGEMENT LIMITED
    09667294
    Dissolved Corporate (4 parents)
    Officer
    2015-07-02 ~ 2017-03-30
    IIF 66 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 7 - Has significant influence or control → OE
  • 10
    CHESHAM RESIDENCE LIMITED
    07211822
    Dissolved Corporate (1 parent)
    Officer
    2010-04-01 ~ dissolved
    IIF 99 - Director → ME
  • 11
    CJB PARTIES LTD
    07898920
    Dissolved Corporate (2 parents)
    Officer
    2012-01-05 ~ 2012-04-02
    IIF 101 - Director → ME
  • 12
    CLAYGATE DEVELOPMENTS LTD
    15905098
    Active Corporate (1 parent)
    Officer
    2024-08-19 ~ now
    IIF 138 - Director → ME
    Person with significant control
    2024-08-19 ~ now
    IIF 58 - Right to appoint or remove directors → OE
    IIF 58 - Ownership of voting rights - 75% or more → OE
    IIF 58 - Ownership of shares – 75% or more → OE
  • 13
    COLNEY DM LTD
    - now 11935321
    RESIMON LIMITED
    - 2023-12-08 11935321
    MONTREAUX RESIDENCES LTD
    - 2020-05-20 11935321 13115713
    Liquidation Corporate (3 parents, 5 offsprings)
    Officer
    2019-04-09 ~ now
    IIF 88 - Director → ME
    Person with significant control
    2019-04-09 ~ now
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE
  • 14
    CONIFERS AVENUE LTD
    15886237
    Dissolved Corporate (2 parents)
    Person with significant control
    2024-08-08 ~ dissolved
    IIF 57 - Right to appoint or remove directors → OE
    IIF 57 - Ownership of shares – 75% or more → OE
    IIF 57 - Ownership of voting rights - 75% or more → OE
  • 15
    COPSEM LANE LIMITED
    - now 14201541
    MONTREAUX RUSSETTS LTD
    - 2024-04-14 14201541
    MONTREAUX 157 LIMITED
    - 2023-01-18 14201541 10097564... (more)
    Active Corporate (3 parents)
    Officer
    2024-04-11 ~ now
    IIF 120 - Director → ME
    2022-06-28 ~ 2023-02-06
    IIF 130 - Director → ME
    Person with significant control
    2022-06-28 ~ now
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
  • 16
    DRW PROPERTIES (EPSOM) LIMITED
    - now 07108944
    GAG308 LIMITED - 2010-01-26
    Dissolved Corporate (6 parents)
    Officer
    2012-11-01 ~ 2014-01-10
    IIF 85 - Director → ME
    2010-12-01 ~ dissolved
    IIF 113 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 13 - Ownership of shares – 75% or more → OE
  • 17
    HILLSTONE PROPERTIES LIMITED
    04307700
    Dissolved Corporate (8 parents)
    Officer
    2001-10-30 ~ dissolved
    IIF 150 - Director → ME
  • 18
    HOTON LIMITED
    - now 10866672
    MONTREAUX HOLDINGS LIMITED
    - 2020-05-27 10866672
    Dissolved Corporate (1 parent)
    Officer
    2017-07-14 ~ dissolved
    IIF 131 - Director → ME
    Person with significant control
    2017-07-14 ~ dissolved
    IIF 49 - Ownership of shares – 75% or more → OE
  • 19
    ILFORD EASTSIDE DEVELOPMENTS LTD - now
    MONTREAUX ILFORD DEVELOPMENTS LTD
    - 2023-10-16 11521068 13876925... (more)
    Active Corporate (9 parents)
    Officer
    2018-08-16 ~ 2023-06-20
    IIF 123 - Director → ME
    Person with significant control
    2018-08-16 ~ 2023-06-20
    IIF 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - Ownership of shares – 75% or more → OE
    IIF 47 - 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
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2016-10-12 ~ dissolved
    IIF 117 - Director → ME
    Person with significant control
    2016-10-12 ~ dissolved
    IIF 44 - Ownership of shares – 75% or more → OE
    IIF 44 - 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
    Liquidation Corporate (7 parents, 2 offsprings)
    Officer
    2007-03-23 ~ now
    IIF 68 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
  • 22
    JAVA CAPITAL LTD
    07299697
    Dissolved Corporate (2 parents)
    Officer
    2010-06-30 ~ dissolved
    IIF 97 - Director → ME
  • 23
    JAVA COMMERCIAL LIMITED
    07603039
    Dissolved Corporate (4 parents)
    Officer
    2011-04-13 ~ dissolved
    IIF 98 - Director → ME
  • 24
    JAVA CROYDON LTD
    - now 10312096
    JAVA ASSET MANAGEMENT (BUSHEY) LIMITED
    - 2016-09-28 10312096
    Dissolved Corporate (1 parent)
    Officer
    2016-08-04 ~ dissolved
    IIF 91 - Director → ME
    Person with significant control
    2016-08-04 ~ dissolved
    IIF 41 - Has significant influence or control → OE
    IIF 41 - Right to appoint or remove directors → OE
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
  • 25
    JAVA ESTATES (SANDRINGHAM) LIMITED
    07732825
    Dissolved Corporate (1 parent)
    Officer
    2011-08-08 ~ dissolved
    IIF 94 - Director → ME
  • 26
    JAVA REAL ESTATE LLP
    - now OC343974
    ORACLE REAL ESTATE LLP
    - 2010-04-14 OC343974
    Dissolved Corporate (3 parents)
    Officer
    2009-03-12 ~ dissolved
    IIF 86 - LLP Designated Member → ME
  • 27
    KINSALE GRANGE LIMITED
    05201173
    Active Corporate (9 parents)
    Officer
    2004-08-09 ~ 2006-05-24
    IIF 76 - Director → ME
  • 28
    KLTI LTD
    - now 10097564
    MONTREAUX 7 LIMITED
    - 2023-04-17 10097564 08867774... (more)
    MONTREAUX BINFIELD LTD
    - 2022-06-22 10097564 14190468... (more)
    BUSHEY DEVELOPMENTS LTD
    - 2021-11-16 10097564
    LONGBOURN LTD
    - 2016-09-28 10097564
    Dissolved Corporate (4 parents)
    Officer
    2016-04-01 ~ dissolved
    IIF 81 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 17 - Ownership of shares – 75% or more → OE
  • 29
    LANDINIUM LIMITED
    13050929
    Dissolved Corporate (1 parent)
    Officer
    2020-11-30 ~ dissolved
    IIF 177 - Director → ME
    Person with significant control
    2020-11-30 ~ dissolved
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 30
    LARRICK LTD
    - now 07733160
    JAVA ESTATES LIMITED
    - 2013-06-24 07733160
    Dissolved Corporate (1 parent)
    Officer
    2011-08-08 ~ dissolved
    IIF 100 - Director → ME
  • 31
    LARRIK LIMITED
    - now 03767478
    LARRIK PROPERTIES LIMITED
    - 2010-04-21 03767478 04198326
    ORACLE GROUP LIMITED
    - 2004-12-01 03767478 03906661
    LIGHTPLAY LIMITED
    - 2000-11-02 03767478
    Dissolved Corporate (5 parents)
    Officer
    1999-05-10 ~ dissolved
    IIF 157 - Director → ME
  • 32
    LARRIK PROPERTY (BRIGHTON) LIMITED
    - now 04785785
    PRIORVALE LIMITED
    - 2003-06-13 04785785
    Dissolved Corporate (11 parents)
    Officer
    2003-06-06 ~ 2005-11-18
    IIF 75 - Director → ME
  • 33
    LARRIK PROPERTY (IPSWICH) LIMITED
    04875306
    Dissolved Corporate (2 parents)
    Officer
    2003-08-22 ~ dissolved
    IIF 145 - Director → ME
  • 34
    MBC SOUTHALL LTD
    11503770
    Dissolved Corporate (1 parent)
    Officer
    2018-08-07 ~ dissolved
    IIF 122 - Director → ME
    Person with significant control
    2018-08-07 ~ dissolved
    IIF 46 - Ownership of shares – 75% or more → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
    IIF 46 - Right to appoint or remove directors → OE
  • 35
    MILLHARBOUR DEVELOPMENTS LIMITED
    - now 05661137
    ROADNUMBER LIMITED
    - 2006-05-15 05661137
    Active Corporate (13 parents)
    Officer
    2006-01-31 ~ 2009-06-22
    IIF 77 - Director → ME
  • 36
    MONARCH LAND LIMITED
    13040035
    Dissolved Corporate (1 parent)
    Officer
    2020-11-24 ~ dissolved
    IIF 176 - Director → ME
    Person with significant control
    2020-11-24 ~ dissolved
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
  • 37
    MONTREAUX (LIME GROVE) LTD
    10028831
    Dissolved Corporate (1 parent)
    Officer
    2016-02-26 ~ dissolved
    IIF 64 - Director → ME
  • 38
    MONTREAUX (SURBITON) LTD
    09606565
    Dissolved Corporate (1 parent)
    Officer
    2015-05-23 ~ dissolved
    IIF 65 - Director → ME
  • 39
    MONTREAUX 22 LTD
    - now 11798306 10097564... (more)
    KROLL ASSET MANAGEMENT LTD
    - 2024-01-25 11798306
    MONTREAUX DESBOROUGH AVENUE HIGH WYCOMBE LTD
    - 2023-11-22 11798306 11293592
    Dissolved Corporate (2 parents)
    Officer
    2019-01-30 ~ dissolved
    IIF 183 - Director → ME
  • 40
    MONTREAUX AE LIMITED
    - now 14219379 14162361
    WILBUR TILLY LIMITED
    - 2022-08-16 14219379
    Dissolved Corporate (3 parents)
    Officer
    2022-07-06 ~ dissolved
    IIF 135 - Director → ME
  • 41
    MONTREAUX BINFIELD LIMITED
    14190468 10097564... (more)
    In Administration Corporate (5 parents)
    Officer
    2022-06-23 ~ now
    IIF 109 - Director → ME
    Person with significant control
    2022-06-23 ~ now
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of shares – 75% or more → OE
  • 42
    MONTREAUX BOOKHAM LIMITED
    13417417
    Dissolved Corporate (1 parent)
    Officer
    2021-05-24 ~ dissolved
    IIF 162 - Director → ME
    Person with significant control
    2021-05-24 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
  • 43
    MONTREAUX BROMLEY DEVELOPMENTS LIMITED
    13992079 13876925... (more)
    Active Corporate (3 parents)
    Officer
    2022-03-21 ~ now
    IIF 89 - Director → ME
    Person with significant control
    2022-03-21 ~ now
    IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
  • 44
    MONTREAUX BUILD LIMITED
    - now 10144288
    PELERIN CONSTRUCTION LTD
    - 2017-10-11 10144288
    Liquidation Corporate (5 parents)
    Officer
    2017-03-10 ~ now
    IIF 80 - Director → ME
    Person with significant control
    2016-04-25 ~ now
    IIF 35 - Ownership of shares – 75% or more → OE
  • 45
    MONTREAUX CAPE LIMITED
    14162361 14219379
    In Administration Corporate (5 parents, 1 offspring)
    Officer
    2022-06-09 ~ now
    IIF 108 - Director → ME
    Person with significant control
    2022-06-09 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
  • 46
    MONTREAUX CHARLTON DEVELOPMENTS LTD
    11993627 13876925... (more)
    Dissolved Corporate (3 parents)
    Officer
    2019-05-14 ~ dissolved
    IIF 60 - Director → ME
    Person with significant control
    2019-05-14 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
  • 47
    MONTREAUX CHINNOR LTD
    14286055
    Dissolved Corporate (1 parent)
    Officer
    2022-08-09 ~ dissolved
    IIF 180 - Director → ME
    Person with significant control
    2022-08-09 ~ dissolved
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 48
    MONTREAUX COLNEY HATCH LTD
    12076640
    Liquidation Corporate (5 parents)
    Officer
    2019-07-01 ~ now
    IIF 61 - Director → ME
    Person with significant control
    2019-07-01 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 49
    MONTREAUX DESIGN & BUILD LTD
    - now 13040206
    MONTREAUX HOMES LIMITED
    - 2023-01-18 13040206 12003402
    Liquidation Corporate (4 parents)
    Officer
    2020-11-24 ~ 2023-10-12
    IIF 173 - Director → ME
    Person with significant control
    2020-11-24 ~ now
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
  • 50
    MONTREAUX DEVELOPMENTS LAND LTD
    11905907
    Dissolved Corporate (1 parent)
    Officer
    2019-03-26 ~ dissolved
    IIF 181 - Director → ME
    Person with significant control
    2019-03-26 ~ dissolved
    IIF 51 - Ownership of shares – 75% or more → OE
    IIF 51 - Ownership of voting rights - 75% or more → OE
    IIF 51 - Right to appoint or remove directors → OE
  • 51
    MONTREAUX DEVELOPMENTS LIMITED
    10861052 11521068... (more)
    Active Corporate (5 parents)
    Officer
    2017-07-11 ~ 2022-07-05
    IIF 111 - Director → ME
    Person with significant control
    2017-07-11 ~ 2022-07-05
    IIF 43 - Ownership of shares – 75% or more → OE
  • 52
    MONTREAUX ENFIELD LIMITED
    14896782 10097564... (more)
    Dissolved Corporate (2 parents)
    Officer
    2023-05-26 ~ dissolved
    IIF 174 - Director → ME
    Person with significant control
    2023-05-26 ~ dissolved
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
  • 53
    MONTREAUX HIGH WYCOMBE LIMITED
    11293592 11798306
    Dissolved Corporate (1 parent)
    Officer
    2018-04-05 ~ dissolved
    IIF 133 - Director → ME
    Person with significant control
    2018-04-05 ~ dissolved
    IIF 56 - Ownership of shares – 75% or more → OE
    IIF 56 - Ownership of voting rights - 75% or more → OE
    IIF 56 - Right to appoint or remove directors → OE
  • 54
    MONTREAUX HOLDCO 1 LTD
    - now 11776268
    MONTREAUX NEWCO 1 LTD
    - 2019-01-30 11776268
    Active Corporate (2 parents, 4 offsprings)
    Officer
    2019-01-18 ~ now
    IIF 134 - Director → ME
    Person with significant control
    2019-01-18 ~ now
    IIF 55 - Ownership of voting rights - 75% or more → OE
    IIF 55 - Ownership of shares – 75% or more → OE
    IIF 55 - Right to appoint or remove directors → OE
  • 55
    MONTREAUX HOLDING CO LIMITED
    14178155
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2022-06-16 ~ dissolved
    IIF 179 - Director → ME
    Person with significant control
    2022-06-16 ~ dissolved
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
  • 56
    MONTREAUX HYTHE LTD
    - now 10073825
    MONTREAUX (DORKING) LTD
    - 2017-11-06 10073825
    Active Corporate (3 parents)
    Officer
    2016-03-21 ~ 2022-12-16
    IIF 72 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-12-16
    IIF 20 - Ownership of shares – 75% or more → OE
  • 57
    MONTREAUX LIVING LIMITED
    13115956
    Dissolved Corporate (1 parent)
    Officer
    2021-01-06 ~ dissolved
    IIF 167 - Director → ME
    Person with significant control
    2021-01-06 ~ dissolved
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
  • 58
    MONTREAUX LONDON LTD
    - now 12170763
    MR ARDEN HOUSE LTD
    - 2022-04-22 12170763
    Dissolved Corporate (3 parents)
    Officer
    2019-08-22 ~ dissolved
    IIF 125 - Director → ME
  • 59
    MONTREAUX LUXE LIMITED
    - now 12003402
    MONTREAUX HOMES LTD
    - 2020-07-22 12003402 13040206
    Active Corporate (2 parents)
    Officer
    2019-05-17 ~ now
    IIF 59 - Director → ME
    Person with significant control
    2019-05-17 ~ now
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 60
    MONTREAUX MAIDENHEAD PHASE 2 LTD
    - now 11574675
    MONTREAUX 77 ALDENHAM ROAD LTD
    - 2018-11-09 11574675
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    2018-09-18 ~ now
    IIF 112 - Director → ME
    Person with significant control
    2018-09-18 ~ 2019-01-31
    IIF 52 - Right to appoint or remove directors → OE
    IIF 52 - Ownership of shares – 75% or more → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
  • 61
    MONTREAUX MAIDENHEAD TWO LIMITED
    13095952
    Dissolved Corporate (2 parents)
    Officer
    2020-12-22 ~ dissolved
    IIF 164 - Director → ME
  • 62
    MONTREAUX METRO LIMITED
    15041582
    Dissolved Corporate (1 parent)
    Officer
    2023-08-01 ~ dissolved
    IIF 170 - Director → ME
    Person with significant control
    2023-08-01 ~ dissolved
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 63
    MONTREAUX OAK GLADE EPSOM LTD
    - now 14289850
    MONTREAUX EASTBOURNE LTD
    - 2023-07-14 14289850
    MONTREAUX ENGLEFIELD LTD
    - 2023-01-18 14289850 14896782... (more)
    Dissolved Corporate (2 parents)
    Officer
    2022-08-11 ~ dissolved
    IIF 175 - Director → ME
    Person with significant control
    2022-08-11 ~ dissolved
    IIF 25 - Right to appoint or remove directors → OE
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
  • 64
    MONTREAUX RASHLEIGHS LTD
    14285924
    Dissolved Corporate (1 parent)
    Officer
    2022-08-09 ~ dissolved
    IIF 178 - Director → ME
    Person with significant control
    2022-08-09 ~ dissolved
    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
  • 65
    MONTREAUX REDHILL LIMITED
    10755812
    Dissolved Corporate (5 parents)
    Officer
    2017-05-05 ~ dissolved
    IIF 71 - Director → ME
    Person with significant control
    2017-05-05 ~ 2019-04-29
    IIF 48 - Ownership of shares – 75% or more → OE
  • 66
    MONTREAUX RESIDENCES LIMITED
    13115713 11935321
    Dissolved Corporate (1 parent)
    Officer
    2021-01-06 ~ dissolved
    IIF 168 - Director → ME
    Person with significant control
    2021-01-06 ~ dissolved
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 67
    MONTREAUX RESIDENTIAL LIMITED
    13347264
    Dissolved Corporate (1 parent)
    Officer
    2021-04-20 ~ dissolved
    IIF 163 - Director → ME
    Person with significant control
    2021-04-20 ~ dissolved
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
  • 68
    MONTREAUX SIDCUP LIMITED
    11289925
    Dissolved Corporate (1 parent)
    Officer
    2018-04-04 ~ dissolved
    IIF 132 - Director → ME
    Person with significant control
    2018-04-04 ~ dissolved
    IIF 53 - Ownership of shares – 75% or more → OE
    IIF 53 - Right to appoint or remove directors → OE
    IIF 53 - Ownership of voting rights - 75% or more → OE
  • 69
    MONTREAUX SOUTHALL UNIT K LTD
    11935781
    Dissolved Corporate (1 parent)
    Officer
    2019-04-09 ~ dissolved
    IIF 182 - Director → ME
    Person with significant control
    2019-04-09 ~ dissolved
    IIF 54 - Ownership of voting rights - 75% or more → OE
    IIF 54 - Ownership of shares – 75% or more → OE
    IIF 54 - Right to appoint or remove directors → OE
  • 70
    MONTREAUX SUNNINGDALE LTD
    14328668
    Liquidation Corporate (3 parents)
    Officer
    2022-08-31 ~ now
    IIF 114 - Director → ME
    Person with significant control
    2022-08-31 ~ now
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Ownership of shares – 75% or more → OE
  • 71
    MONTREAUX URBAN LIMITED
    13113564
    Dissolved Corporate (1 parent)
    Officer
    2021-01-05 ~ dissolved
    IIF 166 - Director → ME
    Person with significant control
    2021-01-05 ~ dissolved
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 72
    MONTREAUX WOKINGHAM LTD.
    - now 14248762
    MONTREAUX IMPERIAL LTD
    - 2023-03-31 14248762
    Liquidation Corporate (3 parents)
    Officer
    2022-07-21 ~ now
    IIF 115 - Director → ME
    Person with significant control
    2022-07-21 ~ now
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
  • 73
    MOUNT EPHRAIM LIMITED
    15808441
    Active Corporate (1 parent)
    Officer
    2024-06-28 ~ now
    IIF 129 - Director → ME
    Person with significant control
    2024-06-28 ~ now
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
  • 74
    MOUNT PLEASANT REIGATE LTD
    09331968
    Dissolved Corporate (1 parent)
    Officer
    2014-11-28 ~ dissolved
    IIF 70 - Director → ME
  • 75
    MR SLADE LTD
    12170753
    Dissolved Corporate (3 parents)
    Officer
    2019-08-22 ~ dissolved
    IIF 126 - Director → ME
  • 76
    MR WEYBRIDGE 1 LTD
    12170815 12170771
    Dissolved Corporate (3 parents)
    Officer
    2019-08-22 ~ dissolved
    IIF 124 - Director → ME
  • 77
    MR WEYBRIDGE 2 LTD
    12170771 12170815
    Dissolved Corporate (3 parents)
    Officer
    2019-08-22 ~ dissolved
    IIF 128 - Director → ME
  • 78
    MR WINCHELSEA LTD
    12170691
    Dissolved Corporate (3 parents)
    Officer
    2019-08-22 ~ dissolved
    IIF 127 - Director → ME
  • 79
    OAK GLADE EPSOM LIMITED
    08627416
    Dissolved Corporate (2 parents)
    Officer
    2013-07-29 ~ dissolved
    IIF 104 - Director → ME
  • 80
    OAK GLADE MANAGEMENT LTD
    09742110
    Active Corporate (9 parents)
    Officer
    2015-08-20 ~ 2016-08-30
    IIF 63 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-08-30
    IIF 6 - Ownership of shares – 75% or more → OE
  • 81
    ORACLE (EPSOM) LIMITED
    04875136
    Dissolved Corporate (4 parents)
    Officer
    2003-08-22 ~ dissolved
    IIF 140 - Director → ME
  • 82
    ORACLE (INDESCON) LIMITED
    05738613
    Active Corporate (11 parents)
    Officer
    2006-03-10 ~ 2009-06-22
    IIF 73 - Director → ME
  • 83
    ORACLE (LEICESTER) LIMITED
    04875125
    Dissolved Corporate (3 parents)
    Officer
    2003-08-22 ~ dissolved
    IIF 146 - Director → ME
  • 84
    ORACLE (SOUTHAMPTON) LIMITED
    04874168 06061908
    Dissolved Corporate (3 parents)
    Officer
    2003-08-21 ~ dissolved
    IIF 156 - Director → ME
  • 85
    ORACLE AVIATION LLP
    OC323727
    Dissolved Corporate (7 parents)
    Officer
    2006-11-16 ~ dissolved
    IIF 87 - LLP Designated Member → ME
  • 86
    ORACLE COMMERCIAL LIMITED
    - now 04198326
    ORACLE ESTATES LIMITED
    - 2007-02-21 04198326 06062004... (more)
    LARRIK PROPERTIES LIMITED
    - 2004-12-01 04198326 03767478
    IN TOWN RETAIL LIMITED - 2001-04-19
    Dissolved Corporate (7 parents)
    Officer
    2001-05-02 ~ dissolved
    IIF 161 - Director → ME
  • 87
    ORACLE ESTATES LIMITED
    - now 06062004 03906661... (more)
    ORACLE HOMES (BEDFORD) LIMITED
    - 2007-03-01 06062004
    Dissolved Corporate (3 parents)
    Officer
    2007-01-23 ~ dissolved
    IIF 142 - Director → ME
  • 88
    ORACLE GROUP LIMITED
    - now 03906661 03767478
    ORACLE ESTATES LIMITED
    - 2004-12-01 03906661 06062004... (more)
    Dissolved Corporate (9 parents)
    Officer
    2000-01-11 ~ dissolved
    IIF 141 - Director → ME
  • 89
    ORACLE HOLDINGS LIMITED
    - now 03612661
    FOXGLADE TRADING LIMITED
    - 2000-11-02 03612661
    Dissolved Corporate (8 parents)
    Officer
    2000-05-16 ~ dissolved
    IIF 139 - Director → ME
  • 90
    ORACLE HOMES (MH3) LTD
    05959482
    Dissolved Corporate (2 parents)
    Officer
    2006-10-09 ~ dissolved
    IIF 158 - Director → ME
  • 91
    ORACLE HOMES (S.E. FELBRIDGE) LIMITED
    06026311
    Dissolved Corporate (2 parents)
    Officer
    2006-12-12 ~ dissolved
    IIF 137 - Director → ME
  • 92
    ORACLE HOMES (S.E. WOKING) LIMITED
    05967398
    Dissolved Corporate (2 parents)
    Officer
    2006-10-16 ~ dissolved
    IIF 152 - Director → ME
  • 93
    ORACLE HOMES (UXBRIDGE) LIMITED
    05970157
    Dissolved Corporate (4 parents)
    Officer
    2006-10-18 ~ dissolved
    IIF 62 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 5 - Ownership of shares – 75% or more → OE
  • 94
    ORACLE HOMES LIMITED
    - now 06026229 04572475
    ORACLE HOMES (DEVELOP) LIMITED
    - 2007-03-01 06026229
    Dissolved Corporate (2 parents)
    Officer
    2006-12-12 ~ dissolved
    IIF 107 - Director → ME
  • 95
    ORACLE INVESTMENT LIMITED
    - now 04572862
    AMBLEDALE LIMITED
    - 2002-12-10 04572862
    Dissolved Corporate (4 parents)
    Officer
    2002-11-01 ~ dissolved
    IIF 160 - Director → ME
  • 96
    ORACLE PROPERTY MANAGEMENT LIMITED
    06824245
    Dissolved Corporate (1 parent, 2 offsprings)
    Officer
    2009-02-19 ~ dissolved
    IIF 143 - Director → ME
  • 97
    ORACLE RESIDENTIAL (CHICHESTER) LIMITED
    - now 06061908
    ORACLE HOMES (SOUTHAMPTON) LIMITED
    - 2008-03-27 06061908 04874168
    Dissolved Corporate (3 parents)
    Officer
    2007-01-23 ~ dissolved
    IIF 154 - Director → ME
  • 98
    ORACLE RESIDENTIAL (GREENWICH) LTD
    06558359
    Dissolved Corporate (3 parents)
    Officer
    2008-04-08 ~ dissolved
    IIF 153 - Director → ME
  • 99
    ORACLE RESIDENTIAL (LAND) LTD
    07000773
    Dissolved Corporate (1 parent)
    Officer
    2009-08-25 ~ dissolved
    IIF 149 - Director → ME
  • 100
    ORACLE RESIDENTIAL (NEW HOMES) LIMITED
    07053670
    Dissolved Corporate (1 parent)
    Officer
    2009-10-22 ~ dissolved
    IIF 159 - Director → ME
  • 101
    ORACLE RESIDENTIAL LIMITED
    - now 04572475
    ORACLE HOMES LIMITED
    - 2007-03-01 04572475 06026229
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2002-12-09 ~ dissolved
    IIF 116 - Director → ME
  • 102
    ORACLE WELBECK PARTNERS LIMITED - now
    ORACLE (WELBECK) LIMITED
    - 2015-05-15 05829576
    BDBCO NO. 798 LIMITED
    - 2006-07-04 05829576 05616266... (more)
    Active Corporate (18 parents, 2 offsprings)
    Officer
    2006-06-09 ~ 2009-07-10
    IIF 74 - Director → ME
  • 103
    PARK VIEW (REIGATE) RESIDENTS MANAGEMENT LIMITED
    - now 09793067
    APEX RESIDENTS MANAGEMENT LTD
    - 2015-11-06 09793067
    Dissolved Corporate (3 parents)
    Officer
    2015-09-24 ~ 2017-03-30
    IIF 67 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 12 - Has significant influence or control → OE
  • 104
    PETERLEE SHOPPING CENTRE LIMITED
    05304029
    Dissolved Corporate (11 parents)
    Officer
    2004-12-14 ~ dissolved
    IIF 148 - Director → ME
  • 105
    RESINVEST (PLOUGH LANE) LIMITED
    06014679
    Dissolved Corporate (3 parents)
    Officer
    2006-11-30 ~ dissolved
    IIF 155 - Director → ME
  • 106
    RESINVEST LIMITED
    06013032
    Dissolved Corporate (2 parents)
    Officer
    2006-11-29 ~ dissolved
    IIF 136 - Director → ME
  • 107
    RJCT LTD
    - now 09689078
    MONTREAUX ESTATES LIMITED
    - 2023-04-17 09689078
    Dissolved Corporate (4 parents)
    Officer
    2015-07-16 ~ dissolved
    IIF 118 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 16 - Ownership of shares – 75% or more → OE
  • 108
    ROUGEMONT INVESTMENTS (CARVER STREET) LIMITED
    - now 03352847
    DEALSAFE MARINE LIMITED - 1997-05-29
    Dissolved Corporate (9 parents)
    Officer
    2002-06-26 ~ dissolved
    IIF 144 - Director → ME
  • 109
    ROUGEMONT INVESTMENTS (STONEY STREET) LIMITED
    - now 03508330
    MARGARETIS CLUB LIMITED - 1998-05-05
    Dissolved Corporate (9 parents)
    Officer
    2002-06-26 ~ dissolved
    IIF 151 - Director → ME
  • 110
    SAMMIE FRED LTD - now
    GIFT TAG LTD
    - 2012-07-06 07802150
    DB BEAUTY LIMITED
    - 2012-02-29 07802150
    Dissolved Corporate (3 parents)
    Officer
    2011-10-07 ~ 2012-04-02
    IIF 103 - Director → ME
  • 111
    SEABROOK HYTHE LIMITED
    15767589
    Active Corporate (1 parent)
    Officer
    2024-06-07 ~ now
    IIF 121 - Director → ME
    Person with significant control
    2024-06-07 ~ now
    IIF 45 - Right to appoint or remove directors → OE
    IIF 45 - Ownership of shares – 75% or more → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
  • 112
    SFB GIFTS LIMITED
    07898907
    Dissolved Corporate (1 parent)
    Officer
    2012-01-05 ~ dissolved
    IIF 95 - Director → ME
  • 113
    SWANARCH LIMITED
    03023887
    Dissolved Corporate (16 parents)
    Officer
    1995-03-24 ~ 1999-08-16
    IIF 79 - Director → ME
  • 114
    THACKER MANAGEMENT LTD
    09739541
    Active Corporate (9 parents)
    Officer
    2015-08-19 ~ 2018-04-27
    IIF 82 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-08-08
    IIF 8 - Has significant influence or control → OE
  • 115
    TREEFLOWER LIMITED
    05495692
    Dissolved Corporate (7 parents)
    Officer
    2005-08-18 ~ dissolved
    IIF 169 - Director → ME
    Person with significant control
    2016-05-31 ~ dissolved
    IIF 36 - Has significant influence or control as a member of a firm → OE
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
  • 116
    TRUMEX LIMITED
    - now 08867774
    MONTREAUX LIMITED
    - 2024-06-20 08867774 10097564... (more)
    MATREXONA LIMITED
    - 2020-08-19 08867774
    MONTREAUX LIMITED
    - 2020-08-07 08867774 10097564... (more)
    Dissolved Corporate (1 parent)
    Officer
    2014-01-29 ~ dissolved
    IIF 69 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 39 - Ownership of shares – 75% or more → OE
  • 117
    UNIONACTION LIMITED
    04235218
    Dissolved Corporate (5 parents)
    Officer
    2001-10-30 ~ dissolved
    IIF 147 - Director → ME
  • 118
    URBAN CLAPHAM DEVELOPMENTS LTD - now
    MONTREAUX CLAPHAM DEVELOPMENTS LTD
    - 2023-10-25 13876925 11521068... (more)
    Active Corporate (5 parents)
    Officer
    2022-01-27 ~ 2023-10-20
    IIF 172 - Director → ME
    Person with significant control
    2022-01-27 ~ 2023-10-20
    IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 119
    URBAN CRICKLEWOOD DEVELOPMENTS LTD - now
    MONTREAUX CRICKLEWOOD DEVELOPMENTS LTD
    - 2023-10-25 11298343 11521068... (more)
    MONTREAUX INVESTMENTS LIMITED
    - 2019-01-30 11298343
    Active Corporate (5 parents)
    Officer
    2018-04-07 ~ 2023-10-20
    IIF 90 - Director → ME
    Person with significant control
    2018-04-07 ~ 2023-10-20
    IIF 40 - Right to appoint or remove directors → OE
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
  • 120
    URBAN STATION ROAD SIDCUP LIMITED - now
    MONTREAUX STATION ROAD SIDCUP LTD
    - 2024-05-10 11798254
    Active Corporate (6 parents)
    Officer
    2019-01-30 ~ 2024-05-03
    IIF 171 - Director → ME
    Person with significant control
    2021-04-29 ~ 2024-05-03
    IIF 50 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 50 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 121
    VALMONT RE LTD
    16904255
    Active Corporate (1 parent)
    Officer
    2025-12-11 ~ now
    IIF 110 - Director → ME
    Person with significant control
    2025-12-11 ~ now
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Right to appoint or remove directors → OE
  • 122
    VICINITI MANAGEMENT COMPANY LIMITED
    15604738
    Dissolved Corporate (2 parents)
    Officer
    2024-03-30 ~ dissolved
    IIF 184 - Director → ME
  • 123
    WESTMEAD MANAGEMENT (SUTTON) LIMITED
    07303132
    Dissolved Corporate (3 parents)
    Officer
    2010-07-02 ~ 2011-03-17
    IIF 93 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.