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

Harris, Oliver Stephen

    Related profiles found in government register
  • 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 1

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

      IIF 2
  • 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 3

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

      IIF 4
  • 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 5

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

      IIF 6

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

      IIF 7 IIF 8

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

      IIF 9 IIF 10

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

      IIF 11 IIF 12 IIF 13

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

      IIF 26

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

      IIF 27

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

      IIF 28

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

      IIF 29

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

      IIF 30 IIF 31 IIF 32
  • 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 33 IIF 34

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

      IIF 35 IIF 36 IIF 37

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

      IIF 39

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

      IIF 40

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

      IIF 41 IIF 42
  • 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 95

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

      IIF 96 IIF 97

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

      IIF 98

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

      IIF 99
  • 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 100 IIF 101 IIF 102

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

      IIF 103

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

      IIF 104 IIF 105

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

      IIF 106 IIF 107 IIF 108

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

      IIF 109 IIF 110
  • 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 111
  • Harris, Oliver Stephen
    British ceo born in January 1982

    Resident in United Kingdom

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

    Resident in United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • 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 141 IIF 142

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

      IIF 143
  • 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 144
  • 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 145
  • 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 146
  • Mr Oliver Stephen Harris
    British born in January 1982

    Resident in England

    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 176 IIF 177
  • 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 178

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

      IIF 179
  • 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 United Kingdom

    Registered addresses and corresponding companies

    • 1, Bow Churchyard, London, EC4M 9DQ, United Kingdom

      IIF 194
child relation
Offspring entities and appointments
Active 56
  • 1
    Thameside House, Hurst Road, East Molesey, Surrey, United Kingdom
    Corporate (2 parents)
    Person with significant control
    2024-06-26 ~ now
    IIF 146 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 146 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 146 - Right to appoint or remove directors → OE
  • 2
    Thameside House, Hurst Road, East Molesey, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -20,736,137 USD2023-12-31
    Person with significant control
    2018-05-18 ~ now
    IIF 157 - Ownership of shares – 75% or more → OE
    IIF 157 - Ownership of voting rights - 75% or more → OE
    IIF 157 - Right to appoint or remove directors → OE
  • 3
    Thameside House, Hurst Road, East Molesey, Surrey, England
    Dissolved corporate (1 parent)
    Officer
    2022-09-20 ~ dissolved
    IIF 125 - director → ME
    Person with significant control
    2022-09-20 ~ dissolved
    IIF 161 - Ownership of shares – 75% or more → OE
    IIF 161 - Ownership of voting rights - 75% or more → OE
    IIF 161 - Right to appoint or remove directors → OE
  • 4
    Thameside House, Hurst Road, East Molesey, Surrey, England
    Dissolved corporate (3 parents)
    Officer
    2021-07-05 ~ dissolved
    IIF 50 - director → ME
    Person with significant control
    2021-07-05 ~ dissolved
    IIF 169 - Ownership of shares – 75% or more → OE
    IIF 169 - Ownership of voting rights - 75% or more → OE
    IIF 169 - Right to appoint or remove directors → OE
  • 5
    Thameside House, Hurst Road, East Molesey, Surrey, England
    Dissolved corporate (4 parents)
    Officer
    2021-07-06 ~ dissolved
    IIF 52 - director → ME
  • 6
    Thameside House Hurst Road, East Molesey, Surrey, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2023-10-10 ~ dissolved
    IIF 136 - director → ME
    Person with significant control
    2023-10-10 ~ dissolved
    IIF 190 - Ownership of shares – 75% or more → OE
    IIF 190 - Ownership of voting rights - 75% or more → OE
    IIF 190 - 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 172 - Ownership of shares – 75% or more → OE
    IIF 172 - Ownership of voting rights - 75% or more → OE
    IIF 172 - Right to appoint or remove directors → OE
  • 8
    THE WINNING POST LIMITED - 2017-07-31
    Thameside House, Hurst Road, East Molesey, Surrey, England
    Corporate (2 parents)
    Equity (Company account)
    -597,898 GBP2023-12-31
    Person with significant control
    2017-07-24 ~ now
    IIF 160 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 160 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 160 - 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 178 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 178 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 178 - Right to appoint or remove directors → OE
  • 10
    Thameside House, Hurst Road, East Molesey, England
    Corporate (3 parents)
    Equity (Company account)
    -85,608 GBP2023-12-31
    Person with significant control
    2020-03-03 ~ now
    IIF 154 - Ownership of shares – 75% or more → OE
    IIF 154 - Ownership of voting rights - 75% or more → OE
    IIF 154 - Right to appoint or remove directors → OE
  • 11
    Thameside House, Hurst Road, East Molesey, Surrey, England
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2021-07-05 ~ dissolved
    IIF 51 - director → ME
    Person with significant control
    2021-07-05 ~ dissolved
    IIF 159 - Ownership of shares – 75% or more → OE
    IIF 159 - Ownership of voting rights - 75% or more → OE
    IIF 159 - Right to appoint or remove directors → OE
  • 12
    Thameside House, Hurst Road, East Molesey, Surrey, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2022-07-26 ~ dissolved
    IIF 128 - director → ME
    Person with significant control
    2022-07-26 ~ dissolved
    IIF 170 - Ownership of shares – 75% or more → OE
    IIF 170 - Ownership of voting rights - 75% or more → OE
    IIF 170 - Right to appoint or remove directors → OE
  • 13
    2nd Floor Medway Bridge House, 1 - 8 Fairmeadow, Maidstone, Kent, England
    Corporate (3 parents)
    Profit/Loss (Company account)
    -73,937 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2022-05-17 ~ now
    IIF 185 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 185 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 185 - 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 36 - 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 110 - director → ME
  • 16
    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 3 - director → ME
    Person with significant control
    2018-02-07 ~ dissolved
    IIF 163 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    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 37 - director → ME
  • 18
    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 168 - Ownership of shares – 75% or more → OE
    IIF 168 - Ownership of voting rights - 75% or more → OE
    IIF 168 - Right to appoint or remove directors → OE
  • 19
    MONTREUX GROUP LIMITED - 2020-02-11
    Thameside House, Hurst Road, East Molesey, England
    Corporate (2 parents)
    Equity (Company account)
    6,104,051 GBP2023-12-31
    Person with significant control
    2017-12-20 ~ now
    IIF 171 - Ownership of shares – 75% or more → OE
    IIF 171 - Ownership of voting rights - 75% or more → OE
    IIF 171 - Right to appoint or remove directors → OE
  • 20
    Thameside House, Hurst Road, East Molesey, England
    Dissolved corporate (3 parents)
    Person with significant control
    2020-09-22 ~ dissolved
    IIF 155 - Ownership of shares – 75% or more → OE
    IIF 155 - Ownership of voting rights - 75% or more → OE
    IIF 155 - Right to appoint or remove directors → OE
  • 21
    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 35 - director → ME
  • 22
    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 2 - director → ME
    Person with significant control
    2021-12-09 ~ dissolved
    IIF 174 - Ownership of shares – 75% or more → OE
    IIF 174 - Ownership of voting rights - 75% or more → OE
    IIF 174 - Right to appoint or remove directors → OE
  • 23
    Thameside House, Hurst Road, East Molesey, Surrey, England
    Dissolved corporate (4 parents)
    Officer
    2017-11-15 ~ dissolved
    IIF 18 - director → ME
  • 24
    Thameside House, Hurst Road, East Molesey, Surrey, England
    Dissolved corporate (3 parents, 6 offsprings)
    Officer
    2017-11-15 ~ dissolved
    IIF 20 - director → ME
  • 25
    Thameside House, Hurst Road, East Molsey, Surrey, England
    Dissolved corporate (4 parents)
    Officer
    2017-11-15 ~ dissolved
    IIF 26 - director → ME
  • 26
    XF GYM HOLDINGS LIMITED - 2017-09-15
    Thameside House, Hurst Road, East Molesey, Surrey, England
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    -2,021,635 GBP2023-12-31
    Person with significant control
    2017-08-18 ~ now
    IIF 165 - Ownership of shares – 75% or more → OE
    IIF 165 - Ownership of voting rights - 75% or more → OE
    IIF 165 - Right to appoint or remove directors → OE
  • 27
    Thameside House Hurst Road, East Molesey, Surrey, England, England
    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 186 - Ownership of shares – 75% or more → OE
    IIF 186 - Ownership of voting rights - 75% or more → OE
    IIF 186 - Right to appoint or remove directors → OE
  • 28
    Thameside House Hurst Road, East Molesey, Surrey, United Kingdom
    Corporate (1 parent)
    Officer
    2025-01-15 ~ now
    IIF 139 - director → ME
    Person with significant control
    2025-01-15 ~ now
    IIF 193 - Ownership of shares – 75% or more → OE
    IIF 193 - Ownership of voting rights - 75% or more → OE
    IIF 193 - Right to appoint or remove directors → OE
  • 29
    Thameside House, Hurst Road, East Molesey, Surrey, England
    Dissolved corporate (3 parents)
    Officer
    2017-08-10 ~ dissolved
    IIF 23 - director → ME
  • 30
    Thameside House Hurst Road, East Molesey, Surrey, United Kingdom
    Corporate (1 parent)
    Officer
    2023-08-08 ~ now
    IIF 143 - director → ME
    Person with significant control
    2023-09-15 ~ now
    IIF 179 - Ownership of shares – 75% or more → OE
    IIF 179 - Ownership of voting rights - 75% or more → OE
  • 31
    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 25 - director → ME
  • 32
    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 13 - director → ME
  • 33
    Thameside House, Hurst Road, East Molesey, Surrey, England
    Dissolved corporate (3 parents)
    Officer
    2017-02-07 ~ dissolved
    IIF 97 - director → ME
  • 34
    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 9 - director → ME
    Person with significant control
    2018-06-18 ~ dissolved
    IIF 156 - Ownership of shares – 75% or more → OE
    IIF 156 - Ownership of voting rights - 75% or more → OE
    IIF 156 - Right to appoint or remove directors → OE
  • 35
    Thameside House Hurst Road, East Molesey, Surrey, United Kingdom
    Corporate (2 parents)
    Person with significant control
    2023-10-10 ~ now
    IIF 188 - Ownership of shares – 75% or more → OE
    IIF 188 - Ownership of voting rights - 75% or more → OE
    IIF 188 - Right to appoint or remove directors → OE
  • 36
    Thameside House Hurst Road, East Molesey, Surrey, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2022-05-20 ~ dissolved
    IIF 40 - director → ME
    Person with significant control
    2022-05-20 ~ dissolved
    IIF 173 - Ownership of shares – 75% or more → OE
    IIF 173 - Ownership of voting rights - 75% or more → OE
    IIF 173 - Right to appoint or remove directors → OE
  • 37
    Thameside House, Hurst Road, East Molesey, England
    Corporate (1 parent)
    Equity (Company account)
    -904,246 GBP2023-12-31
    Person with significant control
    2019-12-02 ~ now
    IIF 153 - Ownership of shares – 75% or more → OE
    IIF 153 - Ownership of voting rights - 75% or more → OE
    IIF 153 - Right to appoint or remove directors → OE
  • 38
    1 Bow Churchyard, London, United Kingdom
    Corporate (3 parents)
    Officer
    2025-03-25 ~ now
    IIF 132 - director → ME
  • 39
    1 Bow Churchyard, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Officer
    2025-03-21 ~ now
    IIF 130 - director → ME
    Person with significant control
    2025-03-21 ~ now
    IIF 194 - Ownership of shares – 75% or more → OE
    IIF 194 - Ownership of voting rights - 75% or more → OE
    IIF 194 - Right to appoint or remove directors → OE
  • 40
    1 Bow Churchyard, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2025-03-24 ~ now
    IIF 131 - director → ME
  • 41
    Thameside House, Hurst Road, East Molesey, Surrey, England
    Dissolved corporate (1 parent)
    Officer
    2023-04-03 ~ dissolved
    IIF 123 - director → ME
    Person with significant control
    2023-04-03 ~ dissolved
    IIF 176 - Ownership of shares – 75% or more → OE
    IIF 176 - Ownership of voting rights - 75% or more → OE
    IIF 176 - Right to appoint or remove directors → OE
  • 42
    Thameside House, Hurst Road, East Molesey, Surrey, England
    Dissolved corporate (1 parent)
    Officer
    2023-03-30 ~ dissolved
    IIF 126 - director → ME
    Person with significant control
    2023-03-30 ~ dissolved
    IIF 177 - Ownership of shares – 75% or more → OE
    IIF 177 - Ownership of voting rights - 75% or more → OE
    IIF 177 - Right to appoint or remove directors → OE
  • 43
    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 94 - director → ME
  • 44
    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 93 - director → ME
  • 45
    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 92 - director → ME
  • 46
    Thameside House, Hurst Road, East Molesey, Surrey, England
    Corporate (3 parents)
    Equity (Company account)
    708,988 GBP2023-08-17
    Officer
    2023-08-17 ~ now
    IIF 127 - director → ME
  • 47
    Thameside House, Hurst Road, East Molesey, Surrey, England
    Corporate (3 parents)
    Equity (Company account)
    652,225 GBP2023-08-17
    Officer
    2023-08-17 ~ now
    IIF 124 - director → ME
  • 48
    ZERO BIDCO LIMITED - 2022-12-16
    MYLIFE SUPPORTED LIVING BIDCO LIMITED - 2022-12-15
    Thameside House Hurst Road, East Molesey, Surrey, England, England
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    266,524 GBP2023-09-30
    Officer
    2022-06-15 ~ now
    IIF 113 - director → ME
  • 49
    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 15 - director → ME
    Person with significant control
    2017-11-21 ~ dissolved
    IIF 167 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 167 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 50
    Unit 6 & 7 Princeton Mews, 167 -169 London Road, Kingston Upon Thames, Surrey, England
    Dissolved corporate (3 parents)
    Officer
    2014-11-05 ~ dissolved
    IIF 33 - director → ME
  • 51
    Munro House, Portsmouth Road, Cobham, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2017-07-31 ~ dissolved
    IIF 95 - director → ME
    Person with significant control
    2017-07-31 ~ dissolved
    IIF 150 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 150 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 150 - Right to appoint or remove directors → OE
  • 52
    25 Farringdon Street, London
    Corporate (3 parents)
    Equity (Company account)
    -6,806 GBP2023-12-31
    Person with significant control
    2017-08-01 ~ now
    IIF 162 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 162 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 162 - Right to appoint or remove directors → OE
  • 53
    MYLIFE ONLINE COUNSELLING SERVICES LIMITED - 2023-08-02
    Thameside House Hurst Road, East Molesey, Surrey, United Kingdom
    Corporate (4 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 192 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 192 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 192 - Right to appoint or remove directors → OE
  • 54
    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 141 - director → ME
    Person with significant control
    2021-11-09 ~ dissolved
    IIF 187 - Ownership of shares – 75% or more → OE
    IIF 187 - Ownership of voting rights - 75% or more → OE
    IIF 187 - Right to appoint or remove directors → OE
  • 55
    MYLIFE SUPPORTED LIVING MIDCO LIMITED - 2022-12-15
    Thameside House Hurst Road, East Molesey, Surrey, England, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -34,442 GBP2023-09-30
    Officer
    2022-06-14 ~ now
    IIF 117 - director → ME
  • 56
    MYLIFE SUPPORTED LIVING TOPCO LIMITED - 2022-12-15
    Thameside House Hurst Road, East Molesey, Surrey, United Kingdom
    Corporate (2 parents, 1 offspring)
    Profit/Loss (Company account)
    -1,116,215 GBP2022-06-14 ~ 2023-09-30
    Officer
    2022-06-14 ~ now
    IIF 119 - director → ME
Ceased 105
  • 1
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Corporate (3 parents)
    Officer
    2018-01-31 ~ 2018-05-15
    IIF 75 - director → ME
  • 2
    MONTREUX BIDCO LIMITED - 2019-06-06
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    -50,572,334 GBP2022-09-30
    Officer
    2018-01-18 ~ 2024-02-22
    IIF 66 - director → ME
  • 3
    MONTREUX HOLDCO LIMITED - 2019-06-20
    Suite 3 Regency House, 91 Western Road, Brighton
    Corporate (2 parents)
    Officer
    2018-01-18 ~ 2024-02-22
    IIF 67 - director → ME
  • 4
    MONTREUX MIDCO LIMITED - 2019-06-06
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2018-01-18 ~ 2024-02-22
    IIF 64 - 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
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,082,786 GBP2022-09-30
    Officer
    2020-09-18 ~ 2021-06-30
    IIF 46 - director → ME
  • 6
    ASPIRATIONS (TOPCO) LIMITED - 2011-09-15
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    -31,345,745 GBP2022-09-30
    Officer
    2018-01-31 ~ 2024-02-22
    IIF 87 - director → ME
  • 7
    FIRST CALL CARE SERVICES LIMITED - 2011-10-20
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Corporate (3 parents)
    Officer
    2018-01-31 ~ 2018-05-15
    IIF 69 - director → ME
  • 8
    ASPIRATIONS (BIDCO) LIMITED - 2011-09-12
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Corporate (3 parents, 20 offsprings)
    Equity (Company account)
    -45,369,415 GBP2022-09-30
    Officer
    2018-01-31 ~ 2018-05-15
    IIF 76 - director → ME
  • 9
    PIMCO 2731 LIMITED - 2008-03-04
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -595,842 GBP2022-09-30
    Officer
    2018-01-31 ~ 2018-05-15
    IIF 90 - 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
    Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    2020-09-16 ~ 2021-06-30
    IIF 48 - 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
    Corporate (3 parents)
    Equity (Company account)
    258,274 GBP2021-03-31
    Officer
    2020-09-18 ~ 2021-06-30
    IIF 43 - 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
    Corporate (3 parents)
    Equity (Company account)
    78,210 GBP2021-03-31
    Officer
    2020-09-18 ~ 2021-06-30
    IIF 44 - director → ME
  • 13
    M M & S (3058) LIMITED - 2004-03-24
    Poolemead House Watery Lane, Twerton, Bath, England
    Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2023-02-28
    Officer
    2014-08-26 ~ 2018-01-12
    IIF 107 - 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 108 - 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, 3 offsprings)
    Officer
    2014-08-26 ~ 2018-01-12
    IIF 106 - 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 109 - director → ME
  • 17
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2018-01-31 ~ 2018-05-15
    IIF 70 - director → ME
  • 18
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Corporate (3 parents)
    Officer
    2018-01-31 ~ 2018-05-15
    IIF 77 - director → ME
  • 19
    Thameside House, Hurst Road, East Molesey, Surrey, United Kingdom
    Corporate (2 parents)
    Officer
    2024-06-26 ~ 2025-03-31
    IIF 129 - director → ME
  • 20
    Thameside House, Hurst Road, East Molesey, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -20,736,137 USD2023-12-31
    Officer
    2018-05-18 ~ 2021-11-19
    IIF 10 - director → ME
  • 21
    Thameside House, Hurst Road, East Molesey, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -5,461,834 USD2023-12-31
    Officer
    2020-10-09 ~ 2021-11-19
    IIF 112 - director → ME
  • 22
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    365,705 GBP2016-07-31
    Officer
    2018-01-31 ~ 2018-05-15
    IIF 78 - director → ME
  • 23
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1,179,066 GBP2016-02-29
    Officer
    2018-01-31 ~ 2018-05-15
    IIF 73 - director → ME
  • 24
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    204,617 GBP2016-01-31
    Officer
    2018-01-31 ~ 2018-05-15
    IIF 79 - director → ME
  • 25
    HAMSARD 3197 LIMITED - 2010-07-15
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -13,396,249 GBP2020-03-31
    Officer
    2019-12-14 ~ 2020-03-03
    IIF 144 - director → ME
  • 26
    HAMSARD 3202 LIMITED - 2010-07-15
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    7,237,292 GBP2020-03-31
    Officer
    2019-12-14 ~ 2020-03-03
    IIF 60 - director → ME
  • 27
    MARIGOLD CONTRACTS LIMITED - 2010-10-08
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    7,903,242 GBP2020-03-31
    Officer
    2019-12-14 ~ 2020-03-03
    IIF 59 - director → ME
  • 28
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Corporate (3 parents)
    Officer
    2018-01-31 ~ 2018-05-15
    IIF 81 - director → ME
  • 29
    THE WINNING POST LIMITED - 2017-07-31
    Thameside House, Hurst Road, East Molesey, Surrey, England
    Corporate (2 parents)
    Equity (Company account)
    -597,898 GBP2023-12-31
    Officer
    2017-07-24 ~ 2025-03-31
    IIF 14 - 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 111 - director → ME
  • 31
    Thameside House, Hurst Road, East Molesey, England
    Corporate (3 parents)
    Equity (Company account)
    -85,608 GBP2023-12-31
    Officer
    2020-03-03 ~ 2025-03-31
    IIF 7 - director → ME
  • 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
    Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    2,134,370 GBP2019-04-30
    Officer
    2024-09-30 ~ 2025-03-31
    IIF 120 - director → ME
  • 33
    6th Floor One New Change, London, England
    Corporate (4 parents)
    Equity (Company account)
    184,365 GBP2023-04-30
    Officer
    2024-09-30 ~ 2025-03-31
    IIF 4 - director → ME
  • 34
    6th Floor One New Change, London, England
    Corporate (4 parents)
    Officer
    2024-09-30 ~ 2025-03-31
    IIF 122 - director → ME
  • 35
    UME CARE LIMITED - 2010-01-05
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    2,954,613 GBP2020-03-31
    Officer
    2019-12-14 ~ 2020-03-03
    IIF 61 - director → ME
  • 36
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    698,660 GBP2020-03-31
    Officer
    2019-12-14 ~ 2020-03-03
    IIF 91 - director → ME
  • 37
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -1,855,927 GBP2020-03-31
    Officer
    2019-12-14 ~ 2020-03-03
    IIF 62 - director → ME
  • 38
    TRIDENT GROUP BIDCO LIMITED - 2020-11-09
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -63,102 GBP2021-03-31
    Officer
    2020-08-27 ~ 2021-12-24
    IIF 49 - director → ME
  • 39
    TRIDENT GROUP HOLDCO LIMITED - 2020-11-10
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -6,021,398 GBP2022-09-30
    Officer
    2020-08-27 ~ 2021-12-24
    IIF 45 - director → ME
    Person with significant control
    2020-02-11 ~ 2021-12-24
    IIF 175 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 175 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 175 - Right to appoint or remove directors → OE
  • 40
    TRIDENT GROUP MIDCO LIMITED - 2020-11-09
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    2020-08-27 ~ 2021-12-24
    IIF 47 - director → ME
  • 41
    STILLNESS 928 LIMITED - 2020-01-13
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -3,185,495 GBP2020-03-31
    Officer
    2019-12-14 ~ 2020-03-03
    IIF 54 - director → ME
  • 42
    STILLNESS 929 LIMITED - 2020-01-13
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -1,514,532 GBP2020-03-31
    Officer
    2019-12-14 ~ 2020-03-03
    IIF 53 - director → ME
  • 43
    STILLNESS 930 LIMITED - 2020-01-13
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -4,553,514 GBP2020-03-31
    Officer
    2019-12-14 ~ 2020-03-03
    IIF 63 - director → ME
  • 44
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -441,971 GBP2020-03-31
    Officer
    2019-12-14 ~ 2020-03-03
    IIF 55 - director → ME
  • 45
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -1,236,270 GBP2020-03-31
    Officer
    2019-12-14 ~ 2020-03-03
    IIF 58 - director → ME
  • 46
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1,339,799 GBP2020-03-31
    Officer
    2019-12-14 ~ 2020-03-03
    IIF 56 - director → ME
  • 47
    2nd Floor Medway Bridge House, 1 - 8 Fairmeadow, Maidstone, Kent, England
    Corporate (3 parents)
    Profit/Loss (Company account)
    -73,937 GBP2023-01-01 ~ 2023-12-31
    Officer
    2022-05-17 ~ 2023-04-05
    IIF 133 - 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 147 - 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
    Corporate (3 parents)
    Officer
    2018-01-31 ~ 2018-05-15
    IIF 72 - director → ME
  • 50
    CAREHAB I LIMITED - 2006-12-15
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    9,350,340 GBP2020-03-31
    Officer
    2018-01-31 ~ 2018-05-15
    IIF 86 - director → ME
  • 51
    FUTURES CARE ESSEX LIMITED - 2015-08-25
    Thameside House, Hurst Road, East Molesey, Surrey, England
    Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    18,167 GBP2023-12-31
    Officer
    2015-01-23 ~ 2016-06-09
    IIF 5 - director → ME
    Person with significant control
    2017-01-23 ~ 2023-11-16
    IIF 158 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 158 - 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 182 - 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 19 - 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
    Corporate (1 parent)
    Equity (Company account)
    2,456,481 GBP2023-12-31
    Officer
    2015-05-19 ~ 2015-07-27
    IIF 101 - director → ME
    2017-01-03 ~ 2025-03-31
    IIF 1 - director → ME
    Person with significant control
    2017-01-01 ~ 2017-01-01
    IIF 184 - 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
    Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    -2,577,049 GBP2023-12-31
    Officer
    2015-01-22 ~ 2023-11-06
    IIF 24 - director → ME
    2024-03-29 ~ 2025-03-31
    IIF 21 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-03-06
    IIF 151 - Ownership of shares – 75% or more → OE
  • 56
    MONTREUX GROUP LIMITED - 2020-02-11
    Thameside House, Hurst Road, East Molesey, England
    Corporate (2 parents)
    Equity (Company account)
    6,104,051 GBP2023-12-31
    Officer
    2017-12-20 ~ 2025-03-31
    IIF 98 - 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 149 - 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 34 - director → ME
    Person with significant control
    2017-01-01 ~ 2017-01-01
    IIF 152 - Has significant influence or control → OE
  • 59
    XF GYM HOLDINGS LIMITED - 2017-09-15
    Thameside House, Hurst Road, East Molesey, Surrey, England
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    -2,021,635 GBP2023-12-31
    Officer
    2017-08-18 ~ 2020-10-27
    IIF 11 - director → ME
  • 60
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2018-01-31 ~ 2018-05-15
    IIF 84 - director → ME
  • 61
    MARINER CARE (HARTLEPOOL) LTD - 2017-11-15
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Corporate (3 parents)
    Officer
    2017-11-02 ~ 2018-05-15
    IIF 29 - director → ME
  • 62
    Thameside House Hurst Road, East Molesey, Surrey, England, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -1,167,275 GBP2023-09-30
    Officer
    2022-06-15 ~ 2023-11-10
    IIF 115 - director → ME
  • 63
    Thameside House Hurst Road, East Molesey, Surrey, England, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -2,676 GBP2023-09-30
    Officer
    2022-06-14 ~ 2023-11-06
    IIF 116 - director → ME
  • 64
    Thameside House Hurst Road, East Molesey, Surrey, England, England
    Corporate (2 parents)
    Equity (Company account)
    -1,859 GBP2023-09-30
    Officer
    2022-09-13 ~ 2023-11-06
    IIF 142 - director → ME
  • 65
    Thameside House Hurst Road, East Molesey, Surrey, England, England
    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 114 - director → ME
  • 66
    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 181 - Has significant influence or control → OE
  • 67
    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 102 - director → ME
  • 68
    Thameside House, Hurst Road, East Molesey, Surrey, England
    Dissolved corporate (3 parents)
    Person with significant control
    2017-02-07 ~ 2017-11-02
    IIF 148 - Ownership of shares – 75% or more → OE
    IIF 148 - Ownership of voting rights - 75% or more → OE
    IIF 148 - Right to appoint or remove directors → OE
  • 69
    MYLIFE (NORTH) LIMITED - 2015-07-20
    MARINER CARE LIMITED - 2015-04-02
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    -1,520,872 GBP2016-12-31
    Officer
    2016-11-22 ~ 2018-05-15
    IIF 28 - director → ME
    2014-07-08 ~ 2016-05-03
    IIF 6 - director → ME
    Person with significant control
    2017-01-01 ~ 2017-01-01
    IIF 180 - Has significant influence or control → OE
  • 70
    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
    Corporate (3 parents)
    Officer
    2018-01-31 ~ 2018-05-15
    IIF 89 - director → ME
  • 71
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Corporate (3 parents)
    Officer
    2018-01-31 ~ 2018-05-15
    IIF 80 - director → ME
  • 72
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Corporate (3 parents)
    Officer
    2018-01-31 ~ 2018-05-15
    IIF 88 - director → ME
  • 73
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1,282,194 GBP2020-03-31
    Officer
    2019-12-14 ~ 2020-03-03
    IIF 57 - director → ME
  • 74
    6th Floor One New Change, London, England
    Corporate (5 parents)
    Equity (Company account)
    -139,954 GBP2023-06-30
    Officer
    2024-10-22 ~ 2025-03-31
    IIF 121 - director → ME
  • 75
    Thameside House Hurst Road, East Molesey, Surrey, United Kingdom
    Corporate (2 parents)
    Officer
    2023-10-10 ~ 2024-09-25
    IIF 137 - director → ME
  • 76
    Thameside House Hurst Road, East Molesey, Surrey, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2023-08-29 ~ 2023-11-16
    IIF 118 - director → ME
  • 77
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Corporate (3 parents)
    Officer
    2018-01-31 ~ 2018-05-15
    IIF 74 - director → ME
  • 78
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    -1,633,755 GBP2020-03-31
    Officer
    2019-05-29 ~ 2020-03-03
    IIF 31 - director → ME
  • 79
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    267,031 GBP2020-03-31
    Officer
    2019-05-29 ~ 2020-03-03
    IIF 32 - director → ME
  • 80
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2020-03-31
    Officer
    2019-05-29 ~ 2020-03-03
    IIF 30 - director → ME
  • 81
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Corporate (3 parents)
    Officer
    2018-01-31 ~ 2018-05-15
    IIF 71 - director → ME
  • 82
    Thameside House, Hurst Road, East Molesey, Surrey, England
    Corporate (2 parents, 1 offspring)
    Profit/Loss (Company account)
    -304,996 GBP2023-01-01 ~ 2023-12-31
    Officer
    2017-02-07 ~ 2023-11-06
    IIF 96 - director → ME
    2024-03-29 ~ 2025-03-31
    IIF 12 - director → ME
    Person with significant control
    2017-02-07 ~ 2019-03-12
    IIF 164 - Ownership of shares – 75% or more → OE
    IIF 164 - Ownership of voting rights - 75% or more → OE
    IIF 164 - Right to appoint or remove directors → OE
  • 83
    Thameside House, Hurst Road, East Molesey, Surrey, England
    Corporate (2 parents, 1 offspring)
    Officer
    2019-02-27 ~ 2023-11-06
    IIF 145 - director → ME
    2024-03-29 ~ 2025-03-31
    IIF 17 - director → ME
  • 84
    Thameside House, Hurst Road, East Molesey, England
    Corporate (1 parent)
    Equity (Company account)
    -904,246 GBP2023-12-31
    Officer
    2019-12-02 ~ 2025-03-31
    IIF 8 - director → ME
  • 85
    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 105 - director → ME
  • 86
    1 Suffolk Way, Sevenoaks, Kent, England
    Corporate (1 offspring)
    Officer
    2021-01-26 ~ 2024-02-22
    IIF 65 - director → ME
  • 87
    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 103 - director → ME
  • 88
    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 104 - director → ME
  • 89
    CROWNRIDE LIMITED - 1986-05-02
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    15,086,762 GBP2020-03-31
    Officer
    2018-01-31 ~ 2018-05-15
    IIF 83 - director → ME
  • 90
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    187,077 GBP2017-03-31
    Officer
    2017-12-04 ~ 2018-05-15
    IIF 99 - director → ME
  • 91
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Corporate (3 parents)
    Officer
    2018-01-31 ~ 2018-05-15
    IIF 82 - director → ME
  • 92
    1st Floor, Q4 The Square, Randalls Way, Leatherhead, England
    Dissolved corporate (4 parents, 7 offsprings)
    Officer
    2015-06-25 ~ 2018-01-12
    IIF 42 - director → ME
  • 93
    1st Floor, Q4 The Square, Randalls Way, Leatherhead, England
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2015-06-25 ~ 2018-01-12
    IIF 41 - director → ME
  • 94
    Poolemead House Watery Lane, Twerton, Bath, England
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    73 GBP2023-02-28
    Officer
    2016-08-02 ~ 2018-01-12
    IIF 39 - director → ME
  • 95
    XTREMEFITNESS CULTURE LIMITED - 2018-03-15
    FITNESS FREAKS LIMITED - 2016-09-30
    Thameside House, Hurst Road, East Molesey, Surrey, England
    Corporate (2 parents)
    Equity (Company account)
    -2,259,984 GBP2023-12-31
    Officer
    2015-09-18 ~ 2020-10-27
    IIF 38 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-04-17
    IIF 166 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 166 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 96
    TITLEWORTH HEALTHCARE LIMITED - 2010-03-31
    TITLEWORTH LIMITED - 2006-11-30
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Corporate (3 parents)
    Officer
    2018-01-31 ~ 2018-05-15
    IIF 85 - director → ME
  • 97
    25 Farringdon Street, London
    Corporate (3 parents)
    Equity (Company account)
    -6,806 GBP2023-12-31
    Officer
    2017-08-01 ~ 2023-11-06
    IIF 16 - director → ME
  • 98
    VALIANT BIDCO LIMITED - 2023-07-06
    Thameside House Hurst Road, East Molesey, Surrey, United Kingdom
    Corporate (2 parents, 2 offsprings)
    Officer
    2023-06-14 ~ 2025-03-31
    IIF 135 - director → ME
  • 99
    VALIANT HOLDCO LIMITED - 2023-07-06
    Thameside House Hurst Road, East Molesey, Surrey, United Kingdom
    Corporate (2 parents, 1 offspring)
    Officer
    2023-06-14 ~ 2025-03-31
    IIF 140 - director → ME
    Person with significant control
    2023-06-14 ~ 2023-08-01
    IIF 191 - Ownership of shares – 75% or more → OE
    IIF 191 - Ownership of voting rights - 75% or more → OE
    IIF 191 - Right to appoint or remove directors → OE
  • 100
    VALIANT MIDCO LIMITED - 2023-07-06
    Thameside House Hurst Road, East Molesey, Surrey, United Kingdom
    Corporate (2 parents, 1 offspring)
    Officer
    2023-06-14 ~ 2025-03-31
    IIF 138 - director → ME
  • 101
    MYLIFE ONLINE COUNSELLING SERVICES LIMITED - 2023-08-02
    Thameside House Hurst Road, East Molesey, Surrey, United Kingdom
    Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    -1,465,970 GBP2022-07-06 ~ 2023-09-30
    Officer
    2022-07-06 ~ 2025-03-31
    IIF 134 - director → ME
  • 102
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Corporate (3 parents)
    Officer
    2018-01-31 ~ 2018-05-15
    IIF 68 - director → ME
  • 103
    MYHOME SUPPORTED LIVING LIMITED - 2017-11-29
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    5,171 GBP2016-12-31
    Officer
    2017-11-02 ~ 2018-05-15
    IIF 27 - director → ME
    2015-02-09 ~ 2015-05-14
    IIF 100 - director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 183 - Has significant influence or control → OE
  • 104
    Thameside House, Hurst Road, East Molesey, Surrey, England
    Corporate (2 parents)
    Equity (Company account)
    -84,455 GBP2023-12-31
    Officer
    2017-10-25 ~ 2020-10-27
    IIF 22 - director → ME
  • 105
    MYLIFE SUPPORTED LIVING TOPCO LIMITED - 2022-12-15
    Thameside House Hurst Road, East Molesey, Surrey, United Kingdom
    Corporate (2 parents, 1 offspring)
    Profit/Loss (Company account)
    -1,116,215 GBP2022-06-14 ~ 2023-09-30
    Person with significant control
    2022-06-14 ~ 2023-07-06
    IIF 189 - Ownership of shares – 75% or more → OE
    IIF 189 - Ownership of voting rights - 75% or more → OE
    IIF 189 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.