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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 Oliver Stephen Harris

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

    Resident in England

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 30

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

      IIF 31
  • Mr Oliver Harris
    British born in January 1982

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 32
  • Mr Oliver Harris
    British born in February 1980

    Resident in England

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

    Resident in United Kingdom

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 48 IIF 49
  • Harris, Oliver Stephen
    British born in January 1982

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 50 IIF 51 IIF 52

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

      IIF 54 IIF 55

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

      IIF 56

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

      IIF 57
  • Harris, Oliver Stephen
    British chief executive born in January 1982

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 58

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

      IIF 59
  • Harris, Oliver Stephen
    British company director born in January 1982

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 60
  • Harris, Oliver Stephen
    British director born in January 1982

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 61

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

      IIF 62

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

      IIF 63 IIF 64

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

      IIF 65 IIF 66

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

      IIF 67 IIF 68 IIF 69

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

      IIF 79

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

      IIF 80

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

      IIF 81

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

      IIF 82

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

      IIF 83 IIF 84 IIF 85
  • Harris, Oliver Stephen
    British fund manager born in January 1982

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 86 IIF 87

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

      IIF 88 IIF 89 IIF 90

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

      IIF 91

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

      IIF 92

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

      IIF 93 IIF 94
  • Harris, Oliver Stephen
    British investor director born in January 1982

    Resident in England

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 145

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

      IIF 146 IIF 147

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

      IIF 148

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

      IIF 149
  • Harris, Oliver
    British fund manager born in January 1982

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 150
  • Harris, Oliver Stephen
    British fund manager born in January 1982

    Resident in Switzerland

    Registered addresses and corresponding companies

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

      IIF 151 IIF 152 IIF 153

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

      IIF 154

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

      IIF 155 IIF 156

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

      IIF 157 IIF 158 IIF 159

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

      IIF 160 IIF 161
  • Oliver Harris
    British born in January 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 162
  • Harris, Oliver Stephen
    British born in January 1982

    Resident in United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 175 IIF 176

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

      IIF 177 IIF 178 IIF 179

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

      IIF 180
  • Harris, Oliver Stephen
    British company director born in January 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 181
  • Harris, Oliver Stephen
    British director born in January 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 182 IIF 183 IIF 184

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

      IIF 185 IIF 186

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

      IIF 187 IIF 188

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

      IIF 189

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

      IIF 190 IIF 191
  • Harris, Oliver Stephen
    British fund manager born in January 1982

    Resident in United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 196
  • Harris, Oliver Stephen
    British investor director born in January 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 197
  • Harris, Oliver Stephen
    British managing partner born in January 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 198
child relation
Offspring entities and appointments
Active 53
  • 1
    Thameside House, Hurst Road, East Molesey, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2024-06-26 ~ dissolved
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 32 - Right to appoint or remove directors → OE
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    Thameside House, Hurst Road, East Molesey, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -20,736,137 USD2023-12-31
    Person with significant control
    2018-05-18 ~ now
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of shares – 75% or more → OE
  • 3
    Thameside House, Hurst Road, East Molesey, Surrey, England
    Dissolved Corporate (1 parent)
    Officer
    2022-09-20 ~ dissolved
    IIF 183 - Director → ME
    Person with significant control
    2022-09-20 ~ 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
  • 4
    Thameside House, Hurst Road, East Molesey, Surrey, England
    Dissolved Corporate (3 parents)
    Officer
    2021-07-05 ~ dissolved
    IIF 102 - Director → ME
    Person with significant control
    2021-07-05 ~ dissolved
    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
  • 5
    Thameside House, Hurst Road, East Molesey, Surrey, England
    Dissolved Corporate (4 parents)
    Officer
    2021-07-06 ~ dissolved
    IIF 104 - Director → ME
  • 6
    Thameside House Hurst Road, East Molesey, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2023-10-10 ~ dissolved
    IIF 193 - Director → ME
    Person with significant control
    2023-10-10 ~ dissolved
    IIF 44 - Ownership of shares – 75% or more → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - Right to appoint or remove directors → OE
  • 7
    Thameside House, Hurst Road, East Molesey, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2020-08-20 ~ dissolved
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Ownership of shares – 75% or more → OE
  • 8
    THE WINNING POST LIMITED - 2017-07-31
    Thameside House, Hurst Road, East Molesey, Surrey, England
    Active Corporate (2 parents)
    Equity (Company account)
    -597,898 GBP2023-12-31
    Person with significant control
    2017-07-24 ~ now
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 9
    VERSA FORMA LIMITED - 2021-12-17
    C/o Kroll Advisory Ltd 4b Cornerblock, 2 Cornwall Street, Birmingham
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -251,538 GBP2020-12-31
    Person with significant control
    2020-07-24 ~ dissolved
    IIF 30 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 30 - Right to appoint or remove directors → OE
    IIF 30 - Ownership of shares – More than 50% but less than 75% → OE
  • 10
    6th Floor One New Change, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    184,365 GBP2023-04-30
    Officer
    2025-12-03 ~ now
    IIF 54 - Director → ME
  • 11
    Thameside House, Hurst Road, East Molesey, Surrey, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2021-07-05 ~ dissolved
    IIF 103 - Director → ME
    Person with significant control
    2021-07-05 ~ dissolved
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Ownership of shares – 75% or more → OE
  • 12
    Thameside House, Hurst Road, East Molesey, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-07-26 ~ dissolved
    IIF 185 - Director → ME
    Person with significant control
    2022-07-26 ~ dissolved
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
  • 13
    2nd Floor Medway Bridge House, 1 - 8 Fairmeadow, Maidstone, Kent, England
    Dissolved Corporate (3 parents)
    Profit/Loss (Company account)
    -73,937 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2022-05-17 ~ dissolved
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 38 - Right to appoint or remove directors → OE
  • 14
    Thameside House, Hurst Road, East Molesey, Surrey, England
    Dissolved Corporate (2 parents)
    Officer
    2015-03-26 ~ dissolved
    IIF 89 - Director → ME
  • 15
    EMMACRAB LIMITED - 1983-01-27
    Units 6 & 7 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
    Dissolved Corporate (5 parents)
    Officer
    2014-08-26 ~ dissolved
    IIF 161 - Director → ME
  • 16
    LIMITLESS PAYMENTS LIMITED - 2025-12-17
    LOOMI FX LIMITED - 2025-11-13
    Thameside House Hurst Road, East Molesey, Surrey, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-10-21 ~ now
    IIF 174 - Director → ME
    Person with significant control
    2025-10-21 ~ now
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Right to appoint or remove directors → OE
  • 17
    Marlborough House, Victoria Street, Belfast, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    22,819 GBP2018-12-31
    Officer
    2018-02-07 ~ dissolved
    IIF 60 - Director → ME
    Person with significant control
    2018-02-07 ~ dissolved
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    MCM HOLDINGS LIMITED - 2016-03-22
    MONTREUX GROUP (HOLDINGS) LIMITED - 2015-12-18
    MYHOME (SOUTH) LIMITED - 2015-07-20
    MYHOME SOUTH WEST LIMITED - 2015-04-23
    Thameside House, Hurst Road, East Molesey, Surrey, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -700 GBP2018-12-31
    Officer
    2015-05-19 ~ dissolved
    IIF 90 - Director → ME
  • 19
    EPSOM RESIDENTIAL CARE LIMITED - 2016-06-11
    Thameside House, Hurst Road, East Molesey, Surrey, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -40,335 GBP2018-12-31
    Person with significant control
    2020-05-05 ~ dissolved
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
  • 20
    MONTREUX GROUP LIMITED - 2020-02-11
    Thameside House, Hurst Road, East Molesey, England
    Active Corporate (2 parents)
    Equity (Company account)
    6,104,051 GBP2023-12-31
    Person with significant control
    2017-12-20 ~ now
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
    IIF 25 - Ownership of shares – 75% or more → OE
  • 21
    Thameside House, Hurst Road, East Molesey, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2020-09-22 ~ dissolved
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Ownership of shares – 75% or more → OE
  • 22
    MONTREUX CONSULTANCY SERVICES LIMITED - 2014-11-17
    MONTREUX DISTRIBUTION SERVICES LIMITED - 2014-05-07
    ABO CONSULTANCY SERVICES LIMITED - 2013-07-09
    Thameside House, Hurst Road, East Molesey, Surrey, England
    Dissolved Corporate (5 parents, 1 offspring)
    Equity (Company account)
    100 GBP2019-12-31
    Officer
    2015-02-13 ~ dissolved
    IIF 88 - Director → ME
  • 23
    Thameside House Hurst Road, East Molesey, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -920,210 GBP2022-12-31
    Officer
    2021-12-09 ~ dissolved
    IIF 59 - Director → ME
    Person with significant control
    2021-12-09 ~ dissolved
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 24
    Thameside House, Hurst Road, East Molesey, Surrey, England
    Dissolved Corporate (4 parents)
    Officer
    2017-11-15 ~ dissolved
    IIF 72 - Director → ME
  • 25
    Thameside House, Hurst Road, East Molesey, Surrey, England
    Dissolved Corporate (3 parents, 6 offsprings)
    Officer
    2017-11-15 ~ dissolved
    IIF 74 - Director → ME
  • 26
    Thameside House, Hurst Road, East Molsey, Surrey, England
    Dissolved Corporate (4 parents)
    Officer
    2017-11-15 ~ dissolved
    IIF 79 - Director → ME
  • 27
    XF GYM HOLDINGS LIMITED - 2017-09-15
    Thameside House, Hurst Road, East Molesey, Surrey, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    -2,021,635 GBP2023-12-31
    Person with significant control
    2017-08-18 ~ now
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of shares – 75% or more → OE
  • 28
    Thameside House Hurst Road, East Molesey, Surrey, England, England
    Active Corporate (2 parents, 1 offspring)
    Profit/Loss (Company account)
    -122,490 GBP2022-06-14 ~ 2023-09-30
    Person with significant control
    2022-06-14 ~ now
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Right to appoint or remove directors → OE
  • 29
    Thameside House Hurst Road, East Molesey, Surrey, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-01-15 ~ now
    IIF 173 - Director → ME
  • 30
    Thameside House, Hurst Road, East Molesey, Surrey, England
    Dissolved Corporate (3 parents)
    Officer
    2017-08-10 ~ dissolved
    IIF 76 - Director → ME
  • 31
    Thameside House Hurst Road, East Molesey, Surrey, United Kingdom
    Active Corporate (1 parent)
    Officer
    2023-08-08 ~ now
    IIF 170 - Director → ME
    Person with significant control
    2023-09-15 ~ now
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Ownership of shares – 75% or more → OE
  • 32
    MONTREUX SUPPORTED LIVING LIMITED - 2016-07-13
    MYLIFE SUPPORTED LIVING LIMITED - 2015-07-20
    Thameside House, Hurst Road, East Molesey, Surrey, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -840 GBP2016-12-31
    Officer
    2015-02-09 ~ dissolved
    IIF 78 - Director → ME
  • 33
    MONTREUX ESTATES LIMITED - 2017-10-16
    Thameside House, Hurst Road, East Molesey, Surrey, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -849 GBP2016-12-31
    Officer
    2017-11-02 ~ dissolved
    IIF 69 - Director → ME
  • 34
    Thameside House, Hurst Road, East Molesey, Surrey, England
    Dissolved Corporate (3 parents)
    Officer
    2017-02-07 ~ dissolved
    IIF 147 - Director → ME
  • 35
    Thameside House, Hurst Road, East Molesey, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2018-06-18 ~ dissolved
    IIF 65 - Director → ME
    Person with significant control
    2018-06-18 ~ dissolved
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 36
    Thameside House Hurst Road, East Molesey, Surrey, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2023-10-10 ~ now
    IIF 42 - Right to appoint or remove directors → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Ownership of shares – 75% or more → OE
  • 37
    Thameside House Hurst Road, East Molesey, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-05-20 ~ dissolved
    IIF 92 - Director → ME
    Person with significant control
    2022-05-20 ~ dissolved
    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
    Thameside House, Hurst Road, East Molesey, England
    Active Corporate (2 parents)
    Equity (Company account)
    -904,246 GBP2023-12-31
    Person with significant control
    2019-12-02 ~ now
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 39
    REVXP BIDCO LIMITED - 2025-12-18
    Thameside House, Hurst Road, East Molesey, England
    Active Corporate (3 parents)
    Officer
    2025-03-25 ~ now
    IIF 165 - Director → ME
  • 40
    Thameside House, Hurst Road, East Molesey, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2025-03-21 ~ now
    IIF 163 - Director → ME
  • 41
    REVXP MIDCO LIMITED - 2025-12-18
    Thameside House, Hurst Road, East Molesey, England
    Active Corporate (3 parents)
    Officer
    2025-03-24 ~ now
    IIF 164 - Director → ME
  • 42
    Thameside House, Hurst Road, East Molesey, Surrey, England
    Dissolved Corporate (1 parent)
    Officer
    2023-04-03 ~ dissolved
    IIF 182 - Director → ME
    Person with significant control
    2023-04-03 ~ dissolved
    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
  • 43
    Thameside House, Hurst Road, East Molesey, Surrey, England
    Dissolved Corporate (1 parent)
    Officer
    2023-03-30 ~ dissolved
    IIF 184 - Director → ME
    Person with significant control
    2023-03-30 ~ 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
  • 44
    SAPPHIRE GROUP BIDCO LIMITED - 2020-11-23
    Thameside House Hurst Road, East Molesey, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-11-19 ~ dissolved
    IIF 144 - Director → ME
  • 45
    SAPPHIRE GROUP HOLDCO LIMITED - 2020-11-24
    Thameside House Hurst Road, East Molesey, Surrey, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2020-11-18 ~ dissolved
    IIF 143 - Director → ME
  • 46
    SAPPHIRE GROUP MIDCO LIMITED - 2020-11-23
    Thameside House Hurst Road, East Molesey, Surrey, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2020-11-19 ~ dissolved
    IIF 142 - Director → ME
  • 47
    Thameside House, Hurst Road, East Molesey, Surrey, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -1,150 GBP2018-12-31
    Officer
    2017-11-21 ~ dissolved
    IIF 70 - Director → ME
    Person with significant control
    2017-11-21 ~ dissolved
    IIF 21 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 21 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 48
    Unit 6 & 7 Princeton Mews, 167 -169 London Road, Kingston Upon Thames, Surrey, England
    Dissolved Corporate (3 parents)
    Officer
    2014-11-05 ~ dissolved
    IIF 86 - Director → ME
  • 49
    Munro House, Portsmouth Road, Cobham, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2017-07-31 ~ dissolved
    IIF 145 - Director → ME
    Person with significant control
    2017-07-31 ~ dissolved
    IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
  • 50
    25 Farringdon Street, London
    Liquidation Corporate (3 parents)
    Equity (Company account)
    -6,806 GBP2023-12-31
    Person with significant control
    2017-08-01 ~ now
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 16 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 51
    MYLIFE ONLINE COUNSELLING SERVICES LIMITED - 2023-08-02
    Thameside House Hurst Road, East Molesey, Surrey, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    -1,465,970 GBP2022-07-06 ~ 2023-09-30
    Person with significant control
    2022-07-06 ~ now
    IIF 46 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 46 - Right to appoint or remove directors → OE
    IIF 46 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 52
    INGLEBY (2042) LIMITED - 2021-12-17
    Thameside House Hurst Road, East Molesey, Surrey, England, England
    Dissolved Corporate (2 parents)
    Officer
    2021-11-09 ~ dissolved
    IIF 196 - Director → ME
    Person with significant control
    2021-11-09 ~ 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
  • 53
    MYLIFE SUPPORTED LIVING TOPCO LIMITED - 2022-12-15
    Thameside House Hurst Road, East Molesey, Surrey, United Kingdom
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    -3,164,948 GBP2023-10-01 ~ 2024-09-30
    Officer
    2022-06-14 ~ now
    IIF 171 - Director → ME
Ceased 111
  • 1
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2018-01-31 ~ 2018-05-15
    IIF 57 - Director → ME
  • 2
    MONTREUX BIDCO LIMITED - 2019-06-06
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    -50,572,334 GBP2022-09-30
    Officer
    2018-01-18 ~ 2024-02-22
    IIF 118 - Director → ME
  • 3
    MONTREUX HOLDCO LIMITED - 2019-06-20
    Suite 3 Regency House, 91 Western Road, Brighton
    In Administration Corporate (2 parents)
    Officer
    2018-01-18 ~ 2024-02-22
    IIF 56 - Director → ME
  • 4
    MONTREUX MIDCO LIMITED - 2019-06-06
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2018-01-18 ~ 2024-02-22
    IIF 116 - Director → ME
  • 5
    HUNTERCOMBE ADULT LTD - 2022-07-28
    TRIDENT GROUP OPCO 2 LIMITED - 2020-11-09
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,082,786 GBP2022-09-30
    Officer
    2020-09-18 ~ 2021-06-30
    IIF 98 - Director → ME
  • 6
    ASPIRATIONS (TOPCO) LIMITED - 2011-09-15
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    -31,345,745 GBP2022-09-30
    Officer
    2018-01-31 ~ 2024-02-22
    IIF 137 - Director → ME
  • 7
    FIRST CALL CARE SERVICES LIMITED - 2011-10-20
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2018-01-31 ~ 2018-05-15
    IIF 120 - Director → ME
  • 8
    ASPIRATIONS (BIDCO) LIMITED - 2011-09-12
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (3 parents, 20 offsprings)
    Equity (Company account)
    -45,369,415 GBP2022-09-30
    Officer
    2018-01-31 ~ 2018-05-15
    IIF 126 - Director → ME
  • 9
    PIMCO 2731 LIMITED - 2008-03-04
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -595,842 GBP2022-09-30
    Officer
    2018-01-31 ~ 2018-05-15
    IIF 140 - Director → ME
  • 10
    HUNTERCOMBE GROUP MANCO LIMITED - 2022-07-28
    TRIDENT GROUP MANCO LIMITED - 2020-11-09
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    2020-09-16 ~ 2021-06-30
    IIF 100 - Director → ME
  • 11
    HUNTERCOMBE NEURO LTD - 2022-07-28
    TRIDENT GROUP OPCO 1 LIMITED - 2020-11-09
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    258,274 GBP2021-03-31
    Officer
    2020-09-18 ~ 2021-06-30
    IIF 95 - Director → ME
  • 12
    HUNTERCOMBE YOUNG PEOPLE LTD - 2022-07-28
    TRIDENT GROUP OPCO 3 LIMITED - 2020-11-09
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    78,210 GBP2021-03-31
    Officer
    2020-09-18 ~ 2021-06-30
    IIF 96 - Director → ME
  • 13
    M M & S (3058) LIMITED - 2004-03-24
    Poolemead House Watery Lane, Twerton, Bath, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    2014-08-26 ~ 2018-01-12
    IIF 158 - Director → ME
  • 14
    BROOKHURST CARE LIMITED - 2008-11-27
    1st Floor, Q4 The Square, Randalls Way, Leatherhead, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-02-28
    Officer
    2014-08-26 ~ 2018-01-12
    IIF 159 - Director → ME
  • 15
    MONTREUX ALMAYER LIMITED - 2018-01-24
    KTN ALMAYER LIMITED - 2014-09-03
    ENSCO 1027 LIMITED - 2014-01-17
    1st Floor, Q4 The Square, Randalls Way, Leatherhead, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2014-08-26 ~ 2018-01-12
    IIF 157 - Director → ME
  • 16
    MONTREUX NOSTROMO LIMITED - 2018-01-24
    KTN NOSTROMO LIMITED - 2014-09-03
    ENSCO 1030 LIMITED - 2014-01-17
    1st Floor, Q4 The Square, Randalls Way, Leatherhead, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2014-08-26 ~ 2018-01-12
    IIF 160 - Director → ME
  • 17
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2018-01-31 ~ 2018-05-15
    IIF 121 - Director → ME
  • 18
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2018-01-31 ~ 2018-05-15
    IIF 127 - Director → ME
  • 19
    Thameside House, Hurst Road, East Molesey, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2024-06-26 ~ 2025-03-31
    IIF 186 - Director → ME
  • 20
    Thameside House, Hurst Road, East Molesey, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -20,736,137 USD2023-12-31
    Officer
    2018-05-18 ~ 2021-11-19
    IIF 66 - Director → ME
  • 21
    Thameside House, Hurst Road, East Molesey, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -5,461,834 USD2023-12-31
    Officer
    2020-10-09 ~ 2021-11-19
    IIF 166 - Director → ME
  • 22
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    365,705 GBP2016-07-31
    Officer
    2018-01-31 ~ 2018-05-15
    IIF 128 - Director → ME
  • 23
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1,179,066 GBP2016-02-29
    Officer
    2018-01-31 ~ 2018-05-15
    IIF 124 - Director → ME
  • 24
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    204,617 GBP2016-01-31
    Officer
    2018-01-31 ~ 2018-05-15
    IIF 129 - Director → ME
  • 25
    HAMSARD 3197 LIMITED - 2010-07-15
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -13,396,249 GBP2020-03-31
    Officer
    2019-12-14 ~ 2020-03-03
    IIF 197 - Director → ME
  • 26
    HAMSARD 3202 LIMITED - 2010-07-15
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    7,237,292 GBP2020-03-31
    Officer
    2019-12-14 ~ 2020-03-03
    IIF 112 - Director → ME
  • 27
    MARIGOLD CONTRACTS LIMITED - 2010-10-08
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    7,903,242 GBP2020-03-31
    Officer
    2019-12-14 ~ 2020-03-03
    IIF 111 - Director → ME
  • 28
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2018-01-31 ~ 2018-05-15
    IIF 131 - Director → ME
  • 29
    THE WINNING POST LIMITED - 2017-07-31
    Thameside House, Hurst Road, East Molesey, Surrey, England
    Active Corporate (2 parents)
    Equity (Company account)
    -597,898 GBP2023-12-31
    Officer
    2017-07-24 ~ 2025-03-31
    IIF 50 - Director → ME
  • 30
    VERSA FORMA LIMITED - 2021-12-17
    C/o Kroll Advisory Ltd 4b Cornerblock, 2 Cornwall Street, Birmingham
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -251,538 GBP2020-12-31
    Officer
    2018-09-04 ~ 2019-06-28
    IIF 150 - Director → ME
  • 31
    Thameside House, Hurst Road, East Molesey, England
    Active Corporate (2 parents)
    Equity (Company account)
    -85,608 GBP2023-12-31
    Officer
    2020-03-03 ~ 2025-03-31
    IIF 63 - Director → ME
    Person with significant control
    2020-03-03 ~ 2025-03-31
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 32
    GC PARTNERS LIMITED - 2020-06-04
    GLOBAL CURRENCY EXCHANGE NETWORK GROUP LIMITED - 2018-08-31
    BIDEAWHILE 536 LIMITED - 2007-07-25
    6th Floor One New Change, London, England
    Active Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    2,134,370 GBP2019-04-30
    Officer
    2024-09-30 ~ 2025-03-31
    IIF 167 - Director → ME
  • 33
    6th Floor One New Change, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    184,365 GBP2023-04-30
    Officer
    2024-09-30 ~ 2025-03-31
    IIF 55 - Director → ME
  • 34
    6th Floor One New Change, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    268,966 GBP2024-10-31
    Officer
    2024-09-30 ~ 2025-03-31
    IIF 168 - Director → ME
  • 35
    UME CARE LIMITED - 2010-01-05
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2,954,613 GBP2020-03-31
    Officer
    2019-12-14 ~ 2020-03-03
    IIF 113 - Director → ME
  • 36
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    698,660 GBP2020-03-31
    Officer
    2019-12-14 ~ 2020-03-03
    IIF 141 - Director → ME
  • 37
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -1,855,927 GBP2020-03-31
    Officer
    2019-12-14 ~ 2020-03-03
    IIF 114 - Director → ME
  • 38
    TRIDENT GROUP BIDCO LIMITED - 2020-11-09
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -63,102 GBP2021-03-31
    Officer
    2020-08-27 ~ 2021-12-24
    IIF 101 - Director → ME
  • 39
    TRIDENT GROUP HOLDCO LIMITED - 2020-11-10
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -6,021,398 GBP2022-09-30
    Officer
    2020-08-27 ~ 2021-12-24
    IIF 97 - Director → ME
    Person with significant control
    2020-02-11 ~ 2021-12-24
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 29 - Right to appoint or remove directors → OE
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 40
    TRIDENT GROUP MIDCO LIMITED - 2020-11-09
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    2020-08-27 ~ 2021-12-24
    IIF 99 - Director → ME
  • 41
    STILLNESS 928 LIMITED - 2020-01-13
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -3,185,495 GBP2020-03-31
    Officer
    2019-12-14 ~ 2020-03-03
    IIF 106 - Director → ME
  • 42
    STILLNESS 929 LIMITED - 2020-01-13
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -1,514,532 GBP2020-03-31
    Officer
    2019-12-14 ~ 2020-03-03
    IIF 105 - Director → ME
  • 43
    STILLNESS 930 LIMITED - 2020-01-13
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -4,553,514 GBP2020-03-31
    Officer
    2019-12-14 ~ 2020-03-03
    IIF 115 - Director → ME
  • 44
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -441,971 GBP2020-03-31
    Officer
    2019-12-14 ~ 2020-03-03
    IIF 107 - Director → ME
  • 45
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -1,236,270 GBP2020-03-31
    Officer
    2019-12-14 ~ 2020-03-03
    IIF 110 - Director → ME
  • 46
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,339,799 GBP2020-03-31
    Officer
    2019-12-14 ~ 2020-03-03
    IIF 108 - Director → ME
  • 47
    2nd Floor Medway Bridge House, 1 - 8 Fairmeadow, Maidstone, Kent, England
    Dissolved Corporate (3 parents)
    Profit/Loss (Company account)
    -73,937 GBP2023-01-01 ~ 2023-12-31
    Officer
    2022-05-17 ~ 2023-04-05
    IIF 189 - Director → ME
  • 48
    Thameside House, Hurst Road, East Molesey, Surrey, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2017-01-01 ~ 2017-01-01
    IIF 1 - Has significant influence or control → OE
  • 49
    JSP MANCHESTER LIMITED - 2009-04-22
    PRIFORM LIMITED - 2004-07-05
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2018-01-31 ~ 2018-05-15
    IIF 123 - Director → ME
  • 50
    CAREHAB I LIMITED - 2006-12-15
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    9,350,340 GBP2020-03-31
    Officer
    2018-01-31 ~ 2018-05-15
    IIF 136 - Director → ME
  • 51
    FUTURES CARE ESSEX LIMITED - 2015-08-25
    Thameside House, Hurst Road, East Molesey, Surrey, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    18,167 GBP2023-12-31
    Officer
    2015-01-23 ~ 2016-06-09
    IIF 61 - Director → ME
    Person with significant control
    2017-01-23 ~ 2023-11-16
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 52
    MCM HOLDINGS LIMITED - 2016-03-22
    MONTREUX GROUP (HOLDINGS) LIMITED - 2015-12-18
    MYHOME (SOUTH) LIMITED - 2015-07-20
    MYHOME SOUTH WEST LIMITED - 2015-04-23
    Thameside House, Hurst Road, East Molesey, Surrey, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -700 GBP2018-12-31
    Person with significant control
    2017-01-01 ~ 2017-01-01
    IIF 35 - Has significant influence or control → OE
  • 53
    EPSOM RESIDENTIAL CARE LIMITED - 2016-06-11
    Thameside House, Hurst Road, East Molesey, Surrey, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -40,335 GBP2018-12-31
    Officer
    2018-01-04 ~ 2019-10-08
    IIF 73 - Director → ME
  • 54
    MYLIFE (SOUTH) LIMITED - 2015-07-28
    MYLIFE SOUTH WEST LIMITED - 2015-03-30
    C/o Rsm Uk Restructuring Advisory Llp, 25, Farringdon Street, London
    Liquidation Corporate (1 parent)
    Equity (Company account)
    2,456,481 GBP2023-12-31
    Officer
    2015-05-19 ~ 2015-07-27
    IIF 152 - Director → ME
    2017-01-03 ~ 2025-03-31
    IIF 58 - Director → ME
    Person with significant control
    2017-01-01 ~ 2017-01-01
    IIF 37 - Has significant influence or control → OE
  • 55
    REVOLUTION INVESTMENT HOLDINGS LIMITED - 2015-12-18
    MONTREUX GROUP (HOLDINGS) LIMITED - 2015-07-20
    C/o Rsm Uk Restructuring Advisory Llp, 25, Farringdon Street, London
    Liquidation Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    -2,577,049 GBP2023-12-31
    Officer
    2015-01-22 ~ 2023-11-06
    IIF 77 - Director → ME
    2024-03-29 ~ 2025-03-31
    IIF 75 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-03-06
    IIF 5 - Ownership of shares – 75% or more → OE
  • 56
    MONTREUX GROUP LIMITED - 2020-02-11
    Thameside House, Hurst Road, East Molesey, England
    Active Corporate (2 parents)
    Equity (Company account)
    6,104,051 GBP2023-12-31
    Officer
    2017-12-20 ~ 2025-03-31
    IIF 148 - Director → ME
  • 57
    MONTREUX CONSULTANCY SERVICES LIMITED - 2014-11-17
    MONTREUX DISTRIBUTION SERVICES LIMITED - 2014-05-07
    ABO CONSULTANCY SERVICES LIMITED - 2013-07-09
    Thameside House, Hurst Road, East Molesey, Surrey, England
    Dissolved Corporate (5 parents, 1 offspring)
    Equity (Company account)
    100 GBP2019-12-31
    Person with significant control
    2017-01-01 ~ 2017-01-01
    IIF 3 - Has significant influence or control → OE
  • 58
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -539,008 GBP2018-12-31
    Officer
    2014-08-01 ~ 2016-01-18
    IIF 87 - Director → ME
    Person with significant control
    2017-01-01 ~ 2017-01-01
    IIF 6 - Has significant influence or control → OE
  • 59
    XF GYM HOLDINGS LIMITED - 2017-09-15
    Thameside House, Hurst Road, East Molesey, Surrey, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    -2,021,635 GBP2023-12-31
    Officer
    2017-08-18 ~ 2020-10-27
    IIF 67 - Director → ME
  • 60
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2018-01-31 ~ 2018-05-15
    IIF 134 - Director → ME
  • 61
    MARINER CARE (HARTLEPOOL) LTD - 2017-11-15
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2017-11-02 ~ 2018-05-15
    IIF 82 - Director → ME
  • 62
    Thameside House Hurst Road, East Molesey, Surrey, England, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -1,167,275 GBP2023-09-30
    Officer
    2022-06-15 ~ 2023-11-10
    IIF 178 - Director → ME
  • 63
    Thameside House Hurst Road, East Molesey, Surrey, England, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -2,676 GBP2023-09-30
    Officer
    2022-06-14 ~ 2023-11-06
    IIF 179 - Director → ME
  • 64
    Thameside House Hurst Road, East Molesey, Surrey, England, England
    Active Corporate (2 parents)
    Equity (Company account)
    -1,859 GBP2023-09-30
    Officer
    2022-09-13 ~ 2023-11-06
    IIF 169 - Director → ME
  • 65
    Thameside House Hurst Road, East Molesey, Surrey, England, England
    Active Corporate (2 parents, 1 offspring)
    Profit/Loss (Company account)
    -122,490 GBP2022-06-14 ~ 2023-09-30
    Officer
    2022-06-14 ~ 2023-11-10
    IIF 177 - Director → ME
  • 66
    Thameside House Hurst Road, East Molesey, Surrey, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2025-01-15 ~ 2025-05-20
    IIF 47 - Right to appoint or remove directors → OE
    IIF 47 - Ownership of shares – 75% or more → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
  • 67
    MONTREUX SUPPORTED LIVING LIMITED - 2016-07-13
    MYLIFE SUPPORTED LIVING LIMITED - 2015-07-20
    Thameside House, Hurst Road, East Molesey, Surrey, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -840 GBP2016-12-31
    Person with significant control
    2017-01-01 ~ 2017-01-01
    IIF 34 - Has significant influence or control → OE
  • 68
    MONTREUX ESTATES LIMITED - 2017-10-16
    Thameside House, Hurst Road, East Molesey, Surrey, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -849 GBP2016-12-31
    Officer
    2015-01-07 ~ 2015-05-19
    IIF 153 - Director → ME
  • 69
    Thameside House, Hurst Road, East Molesey, Surrey, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-02-07 ~ 2017-11-02
    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
  • 70
    MYLIFE (NORTH) LIMITED - 2015-07-20
    MARINER CARE LIMITED - 2015-04-02
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    -1,520,872 GBP2016-12-31
    Officer
    2016-11-22 ~ 2018-05-15
    IIF 81 - Director → ME
    2014-07-08 ~ 2016-05-03
    IIF 62 - Director → ME
    Person with significant control
    2017-01-01 ~ 2017-01-01
    IIF 33 - Has significant influence or control → OE
  • 71
    EMBRACE LIFESTYLES (NE) LIMITED - 2016-08-25
    EUROPEAN LIFESTYLES (NE) LIMITED - 2015-06-12
    EUROPEAN LIFESTYLES (NEW FOREST) LIMITED - 2010-06-03
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2018-01-31 ~ 2018-05-15
    IIF 139 - Director → ME
  • 72
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2018-01-31 ~ 2018-05-15
    IIF 130 - Director → ME
  • 73
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2018-01-31 ~ 2018-05-15
    IIF 138 - Director → ME
  • 74
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,282,194 GBP2020-03-31
    Officer
    2019-12-14 ~ 2020-03-03
    IIF 109 - Director → ME
  • 75
    6th Floor One New Change, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -101,607 GBP2024-06-30
    Officer
    2024-10-22 ~ 2025-03-31
    IIF 181 - Director → ME
  • 76
    Thameside House Hurst Road, East Molesey, Surrey, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-10-10 ~ 2024-09-25
    IIF 172 - Director → ME
  • 77
    Thameside House Hurst Road, East Molesey, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2023-08-29 ~ 2023-11-16
    IIF 180 - Director → ME
  • 78
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2018-01-31 ~ 2018-05-15
    IIF 125 - Director → ME
  • 79
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    -1,633,755 GBP2020-03-31
    Officer
    2019-05-29 ~ 2020-03-03
    IIF 84 - Director → ME
  • 80
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    267,031 GBP2020-03-31
    Officer
    2019-05-29 ~ 2020-03-03
    IIF 85 - Director → ME
  • 81
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2020-03-31
    Officer
    2019-05-29 ~ 2020-03-03
    IIF 83 - Director → ME
  • 82
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2018-01-31 ~ 2018-05-15
    IIF 122 - Director → ME
  • 83
    Thameside House, Hurst Road, East Molesey, Surrey, England
    Active Corporate (2 parents, 1 offspring)
    Profit/Loss (Company account)
    -304,996 GBP2023-01-01 ~ 2023-12-31
    Officer
    2024-03-29 ~ 2025-03-31
    IIF 68 - Director → ME
    2017-02-07 ~ 2023-11-06
    IIF 146 - Director → ME
    Person with significant control
    2017-02-07 ~ 2019-03-12
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
  • 84
    Thameside House, Hurst Road, East Molesey, Surrey, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2024-03-29 ~ 2025-03-31
    IIF 71 - Director → ME
    2019-02-27 ~ 2023-11-06
    IIF 198 - Director → ME
  • 85
    Thameside House, Hurst Road, East Molesey, England
    Active Corporate (2 parents)
    Equity (Company account)
    -904,246 GBP2023-12-31
    Officer
    2019-12-02 ~ 2025-03-31
    IIF 64 - Director → ME
  • 86
    Thameside House, Hurst Road, East Molesey, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2025-03-21 ~ 2025-12-17
    IIF 162 - Right to appoint or remove directors → OE
    IIF 162 - Ownership of voting rights - 75% or more → OE
  • 87
    DE FACTO 2116 LIMITED - 2014-08-04
    REGARD BIDCO LIMITED - 2014-07-24
    DE FACTO 2116 LIMITED - 2014-07-24
    Unit 6 & 7, Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2014-07-24 ~ 2018-01-12
    IIF 156 - Director → ME
  • 88
    1 Suffolk Way, Sevenoaks, Kent, England
    Active Corporate (1 offspring)
    Officer
    2021-01-26 ~ 2024-02-22
    IIF 117 - Director → ME
  • 89
    DE FACTO 2117 LIMITED - 2014-08-04
    Unit 6 & 7, Princeton Mews, 167 - 169 London Road, Kingston Upon Thames, Surrey
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2014-08-18 ~ 2018-01-12
    IIF 154 - Director → ME
  • 90
    DE FACTO 2118 LIMITED - 2014-08-04
    1st Floor, Q4 The Square, Randalls Way, Leatherhead, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2014-08-18 ~ 2018-01-12
    IIF 155 - Director → ME
  • 91
    10 Lower Thames Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,794,336 GBP2024-09-30
    Officer
    2023-08-17 ~ 2025-07-29
    IIF 188 - Director → ME
  • 92
    10 Lower Thames Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,148,443 GBP2024-09-30
    Officer
    2023-08-17 ~ 2025-07-29
    IIF 187 - Director → ME
  • 93
    ZERO BIDCO LIMITED - 2022-12-16
    MYLIFE SUPPORTED LIVING BIDCO LIMITED - 2022-12-15
    10 Lower Thames Street, London, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    1,545,016 GBP2024-09-30
    Officer
    2022-06-15 ~ 2025-07-29
    IIF 175 - Director → ME
  • 94
    CROWNRIDE LIMITED - 1986-05-02
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    15,086,762 GBP2020-03-31
    Officer
    2018-01-31 ~ 2018-05-15
    IIF 133 - Director → ME
  • 95
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    187,077 GBP2017-03-31
    Officer
    2017-12-04 ~ 2018-05-15
    IIF 149 - Director → ME
  • 96
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2018-01-31 ~ 2018-05-15
    IIF 132 - Director → ME
  • 97
    1st Floor, Q4 The Square, Randalls Way, Leatherhead, England
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2015-06-25 ~ 2018-01-12
    IIF 94 - Director → ME
  • 98
    1st Floor, Q4 The Square, Randalls Way, Leatherhead, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2015-06-25 ~ 2018-01-12
    IIF 93 - Director → ME
  • 99
    Poolemead House Watery Lane, Twerton, Bath, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    73 GBP2024-02-28
    Officer
    2016-08-02 ~ 2018-01-12
    IIF 91 - Director → ME
  • 100
    XTREMEFITNESS CULTURE LIMITED - 2018-03-15
    FITNESS FREAKS LIMITED - 2016-09-30
    Thameside House, Hurst Road, East Molesey, Surrey, England
    Active Corporate (2 parents)
    Equity (Company account)
    -2,259,984 GBP2023-12-31
    Officer
    2015-09-18 ~ 2020-10-27
    IIF 53 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-04-17
    IIF 20 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 20 - Ownership of shares – More than 50% but less than 75% → OE
  • 101
    TITLEWORTH HEALTHCARE LIMITED - 2010-03-31
    TITLEWORTH LIMITED - 2006-11-30
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2018-01-31 ~ 2018-05-15
    IIF 135 - Director → ME
  • 102
    25 Farringdon Street, London
    Liquidation Corporate (3 parents)
    Equity (Company account)
    -6,806 GBP2023-12-31
    Officer
    2017-08-01 ~ 2023-11-06
    IIF 51 - Director → ME
  • 103
    VALIANT BIDCO LIMITED - 2023-07-06
    Thameside House Hurst Road, East Molesey, Surrey, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2023-06-14 ~ 2025-03-31
    IIF 192 - Director → ME
  • 104
    VALIANT HOLDCO LIMITED - 2023-07-06
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus, Birmingham
    In Administration Corporate (5 parents, 1 offspring)
    Officer
    2023-06-14 ~ 2025-03-31
    IIF 195 - Director → ME
    Person with significant control
    2023-06-14 ~ 2023-08-01
    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
  • 105
    VALIANT MIDCO LIMITED - 2023-07-06
    Thameside House Hurst Road, East Molesey, Surrey, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2023-06-14 ~ 2025-03-31
    IIF 194 - Director → ME
  • 106
    MYLIFE ONLINE COUNSELLING SERVICES LIMITED - 2023-08-02
    Thameside House Hurst Road, East Molesey, Surrey, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    -1,465,970 GBP2022-07-06 ~ 2023-09-30
    Officer
    2022-07-06 ~ 2025-03-31
    IIF 191 - Director → ME
    2025-05-06 ~ 2025-08-20
    IIF 190 - Director → ME
  • 107
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2018-01-31 ~ 2018-05-15
    IIF 119 - Director → ME
  • 108
    MYHOME SUPPORTED LIVING LIMITED - 2017-11-29
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    5,171 GBP2016-12-31
    Officer
    2015-02-09 ~ 2015-05-14
    IIF 151 - Director → ME
    2017-11-02 ~ 2018-05-15
    IIF 80 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 36 - Has significant influence or control → OE
  • 109
    Thameside House, Hurst Road, East Molesey, Surrey, England
    Active Corporate (2 parents)
    Equity (Company account)
    -84,455 GBP2023-12-31
    Officer
    2017-10-25 ~ 2020-10-27
    IIF 52 - Director → ME
  • 110
    MYLIFE SUPPORTED LIVING MIDCO LIMITED - 2022-12-15
    10 Lower Thames Street, London, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -1,409,199 GBP2024-09-30
    Officer
    2022-06-14 ~ 2025-07-29
    IIF 176 - Director → ME
  • 111
    MYLIFE SUPPORTED LIVING TOPCO LIMITED - 2022-12-15
    Thameside House Hurst Road, East Molesey, Surrey, United Kingdom
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    -3,164,948 GBP2023-10-01 ~ 2024-09-30
    Person with significant control
    2022-06-14 ~ 2023-07-06
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Right to appoint or remove directors → OE

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