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

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

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

Mr David Burke

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

    Resident in England

    Registered addresses and corresponding companies

    • Connaught House, Sherbourne Drive, Ascot, SL5 0LG, England

      IIF 1 IIF 2 IIF 3

    • Spitalfields House, Stirling Way, Borehamwood, WD6 2FX, England

      IIF 4 IIF 5

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

      IIF 6

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

      IIF 7

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

      IIF 8

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

      IIF 9

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

      IIF 10

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

      IIF 11

    • 12, Barnes High Street, Barnes, London, SW13 9LW, England

      IIF 12

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

      IIF 13

    • The Shard, 32 London Bridge Street, London, SE1 9SG

      IIF 14 IIF 15

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

      IIF 16 IIF 17 IIF 18 (more)(less)
      IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33

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

      IIF 34

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

      IIF 35
  • Mr David Burke
    British born in May 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 36

    • Connaught House, Sherbourne Drive, Ascot, SL5 0LG, England

      IIF 37

    • Spitalfields House, Stirling Way, Borehamwood, WD6 2FX, England

      IIF 38 IIF 39 IIF 40 (more)(less)
      IIF 41

    • 11-12, Old Bond Street, Mayfair, London, W1S 4PN, England

      IIF 42

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

      IIF 43

    • The Shard, 32 London Bridge Street, London, SE1 9SG

      IIF 44

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

      IIF 45

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

      IIF 46

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

      IIF 47

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

      IIF 48 IIF 49 IIF 50

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

      IIF 51 IIF 52 IIF 53 (more)(less)
      IIF 54 IIF 55 IIF 56

    • 23, Station Approach, Virginia Water, GU25 4DW, England

      IIF 57 IIF 58
  • Burke, David
    British born in May 1965

    Resident in England

    Registered addresses and corresponding companies

    • Connaught House, Sherbourne Drive, Ascot, SL5 0LG, England

      IIF 59 IIF 60 IIF 61

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

      IIF 62

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

      IIF 63

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

      IIF 64
  • Burke, David
    British director born in May 1965

    Resident in England

    Registered addresses and corresponding companies

    • Spitalfields House, Stirling Way, Borehamwood, WD6 2FX, England

      IIF 65

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

      IIF 66

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

      IIF 67

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

      IIF 68

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

      IIF 69

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

      IIF 70

    • 50, Broadway, London, SW1H 0BL, United Kingdom

      IIF 71

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

      IIF 72

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

      IIF 73

    • 47, Castle Street, Reading, Berkshire, RG1 7SR, England

      IIF 74

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

      IIF 75 IIF 76 IIF 77 (more)(less)
      IIF 78 IIF 79 IIF 80

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

      IIF 81

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

      IIF 82
  • David Burke
    British born in May 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Spitalfields House, Stirling Way, Borehamwood, WD6 2FX, England

      IIF 83

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

      IIF 84
  • Burke, James David
    British born in February 1993

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 85
  • Burke, David
    born in May 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 86
  • Burke, David
    British born in May 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Burke, David
    British chair person born in May 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Spitalfields House, Stirling Way, Borehamwood, WD6 2FX, England

      IIF 125

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

      IIF 126 IIF 127
  • Burke, David
    British chairman born in May 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Burke, David
    British chief executive born in May 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Burke, David
    British co director born in May 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 144

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

      IIF 145
  • Burke, David
    British company director born in May 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Aldwych House, Winchester Street, Andover, Hampshire, SP10 2EA

      IIF 146

    • Spitalfields House, Stirling Way, Borehamwood, WD6 2FX, England

      IIF 147

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

      IIF 148

    • The Shard, 32 London Bridge Street, London, SE1 9SG

      IIF 149 IIF 150

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

      IIF 151

    • Kingswood, Meadow Road, Virginia Water, Surrey, GU25 4NH

      IIF 152

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

      IIF 153
  • Burke, David
    British director born in May 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Burke, David
    British property developer born in May 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 182
child relation
Offspring entities and appointments 121
  • 1
    ACER HOUSE LIMITED
    08645135
    Chesham House, 55 South Street, Epsom, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2013-08-09 ~ dissolved
    IIF 155 - Director → ME
  • 2
    AWLAC LIMITED
    - now 10953015
    MONTREAUX (ST AUSTELL) LTD
    - 2024-08-16 10953015
    MONTREAUX WEMBLEY LIMITED
    - 2023-12-11 10953015
    MONTREAUX HARLINGTON LIMITED
    - 2017-10-19 10953015
    Spitalfields House, Stirling Way, Borehamwood, England
    Active Corporate (1 parent)
    Officer
    2017-09-08 ~ now
    IIF 89 - Director → ME
    Person with significant control
    2017-09-08 ~ now
    IIF 38 - Ownership of shares – 75% or more → OE
  • 3
    BEXHILL ROAD LIMITED
    13116219
    Montreaux House, The Hythe, Staines-upon-thames, England
    Dissolved Corporate (1 parent)
    Officer
    2021-01-06 ~ dissolved
    IIF 140 - Director → ME
    Person with significant control
    2021-01-06 ~ dissolved
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
  • 4
    BICESTER RESIDENTIAL LIMITED
    08749544
    Chesham House, 55 South Street, Epsom, Surrey
    Dissolved Corporate (1 parent)
    Officer
    2013-10-25 ~ dissolved
    IIF 156 - Director → ME
  • 5
    BROOK HILL MEWS LTD
    05204171
    5 Winterbourne Mews, Old Oxted, Surrey
    Active Corporate (11 parents)
    Officer
    2004-08-12 ~ 2006-08-03
    IIF 80 - Director → ME
  • 6
    BULLDOG PROPERTY MANAGEMENT LIMITED
    07194271
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2013-01-18 during the appointment or period of control
    Dissolved on 2014-06-28 during the appointment or period of control
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    2010-03-18 ~ dissolved
    IIF 158 - Director → ME
  • 7
    CHESHAM (SUTTON) LTD
    07273678
    Chesham House, 55 South Street, Epsom, Surrey, England
    Dissolved Corporate (2 parents)
    Officer
    2010-06-04 ~ dissolved
    IIF 137 - Director → ME
  • 8
    CHESHAM DESIGN & BUILD LIMITED
    07306871
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2013-01-18 during the appointment or period of control
    Dissolved on 2014-06-28 during the appointment or period of control
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    2010-07-07 ~ dissolved
    IIF 132 - Director → ME
  • 9
    CHESHAM MANAGEMENT LIMITED
    09667294
    6 Malton Way, Adwick-le-street, Doncaster, England
    Dissolved Corporate (4 parents)
    Officer
    2015-07-02 ~ 2017-03-30
    IIF 69 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 7 - Has significant influence or control → OE
  • 10
    CHESHAM RESIDENCE LIMITED
    07211822
    Chesham House, 55 South Street, Epsom, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-04-01 ~ dissolved
    IIF 154 - Director → ME
  • 11
    CJB PARTIES LTD
    07898920
    Chesham House, 55 South Street, Epsom, Surrey, England
    Dissolved Corporate (2 parents)
    Officer
    2012-01-05 ~ 2012-04-02
    IIF 136 - Director → ME
  • 12
    CLAYGATE DEVELOPMENTS LTD
    15905098
    23 Station Approach, Virginia Water, England
    Active Corporate (1 parent)
    Officer
    2024-08-19 ~ now
    IIF 105 - Director → ME
    Person with significant control
    2024-08-19 ~ now
    IIF 58 - Right to appoint or remove directors → OE
    IIF 58 - Ownership of voting rights - 75% or more → OE
    IIF 58 - Ownership of shares – 75% or more → OE
  • 13
    COLNEY DM LTD
    - now 11935321
    RESIMON LIMITED
    - 2023-12-08 11935321
    MONTREAUX RESIDENCES LTD
    - 2020-05-20 11935321 13115713
    Montreaux House, The Hythe, Staines-upon-thames, United Kingdom
    Active Corporate (2 parents, 5 offsprings)
    Officer
    2019-04-09 ~ now
    IIF 87 - Director → ME
    Person with significant control
    2019-04-09 ~ now
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE
  • 14
    CONIFERS AVENUE LTD
    15886237
    23 Station Approach, Virginia Water, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2024-08-08 ~ dissolved
    IIF 57 - Right to appoint or remove directors → OE
    IIF 57 - Ownership of voting rights - 75% or more → OE
    IIF 57 - Ownership of shares – 75% or more → OE
  • 15
    COPSEM LANE LIMITED
    - now 14201541
    MONTREAUX RUSSETTS LTD
    - 2024-04-14 14201541
    MONTREAUX 157 LIMITED
    - 2023-01-18 14201541 10097564... (more)
    Montreaux House, The Hythe, Staines-upon-thames, England
    Active Corporate (3 parents)
    Officer
    2022-06-28 ~ 2023-02-06
    IIF 100 - Director → ME
    2024-04-11 ~ now
    IIF 96 - Director → ME
    Person with significant control
    2022-06-28 ~ now
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
    IIF 32 - Ownership of shares – 75% or more → OE
  • 16
    DRW PROPERTIES (EPSOM) LIMITED
    - now 07108944
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2025-05-09 during the appointment or period of control
    Due to be dissolved on 2026-06-30 during the appointment or period of control
    GAG308 LIMITED - 2010-01-26
    C/o Kirker & Co, Centre 645 2 Old Brompton Road, London
    Liquidation Corporate (6 parents)
    Officer
    2010-12-01 ~ now
    IIF 95 - Director → ME
    2012-11-01 ~ 2014-01-10
    IIF 85 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 13 - Ownership of shares – 75% or more → OE
  • 17
    HILLSTONE PROPERTIES LIMITED
    04307700
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2010-06-07 during the appointment or period of control
    Dissolved on 2015-12-15 during the appointment or period of control
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (8 parents)
    Officer
    2001-10-30 ~ dissolved
    IIF 153 - Director → ME
  • 18
    HOTON LIMITED
    - now 10866672
    MONTREAUX HOLDINGS LIMITED
    - 2020-05-27 10866672
    Montreaux House, The Hythe, Staines-upon-thames, England
    Dissolved Corporate (1 parent)
    Officer
    2017-07-14 ~ dissolved
    IIF 145 - Director → ME
    Person with significant control
    2017-07-14 ~ dissolved
    IIF 49 - Ownership of shares – 75% or more → OE
  • 19
    ILFORD EASTSIDE DEVELOPMENTS LTD - now
    MONTREAUX ILFORD DEVELOPMENTS LTD
    - 2023-10-16 11521068 13876925... (more)
    66 Moyser Road Moyser Road, London, England
    Active Corporate (9 parents)
    Officer
    2018-08-16 ~ 2023-06-20
    IIF 161 - Director → ME
    Person with significant control
    2018-08-16 ~ 2023-06-20
    IIF 47 - Ownership of shares – 75% or more → OE
    IIF 47 - Right to appoint or remove directors → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
  • 20
    IRSC LTD
    - now 10423503
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2023-05-10 during the appointment or period of control
    Dissolved on 2025-05-20 during the appointment or period of control
    MONTREAUX MAIDENHEAD LIMITED
    - 2023-04-17 10423503
    JAVA ASSET MANAGEMENT (FRIMLEY) LIMITED
    - 2017-05-04 10423503
    C/o Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2016-10-12 ~ dissolved
    IIF 150 - Director → ME
    Person with significant control
    2016-10-12 ~ dissolved
    IIF 44 - Ownership of shares – 75% or more → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
  • 21
    JAVA ASSET MANAGEMENT LIMITED
    - now 06181412
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2025-03-03 during the appointment or period of control
    ORACLE RESIDENTIAL (ASHTEAD) LIMITED
    - 2010-04-12 06181412
    ORACLE HOMES (PUTNEY) LIMITED
    - 2007-09-12 06181412
    C/o Rsm Uk Restructuring Advisory Llp Rivermead House, 7 Lewis Court Grove Park, Leicester
    Liquidation Corporate (7 parents, 1 offspring)
    Officer
    2007-03-23 ~ now
    IIF 62 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
  • 22
    JAVA CAPITAL LTD
    07299697
    Chesham House, 55 South Street, Epsom, Surrey, England
    Dissolved Corporate (2 parents)
    Officer
    2010-06-30 ~ dissolved
    IIF 133 - Director → ME
  • 23
    JAVA COMMERCIAL LIMITED
    07603039
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2014-03-25 during the appointment or period of control
    Dissolved on 2015-05-24 during the appointment or period of control
    Airport House, Purley Way, Croydon, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2011-04-13 ~ dissolved
    IIF 134 - Director → ME
  • 24
    JAVA CROYDON LTD
    - now 10312096
    JAVA ASSET MANAGEMENT (BUSHEY) LIMITED
    - 2016-09-28 10312096
    Spitalfields House, Stirling Way, Borehamwood, England
    Dissolved Corporate (1 parent)
    Officer
    2016-08-04 ~ dissolved
    IIF 147 - Director → ME
    Person with significant control
    2016-08-04 ~ dissolved
    IIF 41 - Has significant influence or control → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Right to appoint or remove directors → OE
    IIF 41 - Ownership of shares – 75% or more → OE
  • 25
    JAVA ESTATES (SANDRINGHAM) LIMITED
    07732825
    Chesham House, 55 South Street, Epsom, Surrey, England
    Dissolved Corporate (1 parent)
    Officer
    2011-08-08 ~ dissolved
    IIF 130 - Director → ME
  • 26
    JAVA REAL ESTATE LLP
    - now OC343974
    ORACLE REAL ESTATE LLP
    - 2010-04-14 OC343974
    Chesham House, 55 South Street, Epsom, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2009-03-12 ~ dissolved
    IIF 86 - LLP Designated Member → ME
  • 27
    KINSALE GRANGE LIMITED
    05201173
    Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, England
    Active Corporate (9 parents)
    Officer
    2004-08-09 ~ 2006-05-24
    IIF 78 - Director → ME
  • 28
    KLTI LTD
    - now 10097564
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2023-05-10 during the appointment or period of control
    Dissolved on 2025-05-20 during the appointment or period of control
    MONTREAUX 7 LIMITED
    - 2023-04-17 10097564 14201541... (more)
    MONTREAUX BINFIELD LTD
    - 2022-06-22 10097564 14190468... (more)
    BUSHEY DEVELOPMENTS LTD
    - 2021-11-16 10097564
    LONGBOURN LTD
    - 2016-09-28 10097564
    C/o Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    2016-04-01 ~ dissolved
    IIF 81 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 15 - Ownership of shares – 75% or more → OE
  • 29
    LANDINIUM LIMITED
    13050929
    Montreaux House, The Hythe, Staines-upon-thames, England
    Dissolved Corporate (1 parent)
    Officer
    2020-11-30 ~ dissolved
    IIF 172 - Director → ME
    Person with significant control
    2020-11-30 ~ dissolved
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
  • 30
    LARRICK LTD
    - now 07733160
    JAVA ESTATES LIMITED
    - 2013-06-24 07733160
    Chesham House, 55 South Street, Epsom, Surrey, England
    Dissolved Corporate (1 parent)
    Officer
    2011-08-08 ~ dissolved
    IIF 135 - Director → ME
  • 31
    LARRIK LIMITED
    - now 03767478
    LARRIK PROPERTIES LIMITED
    - 2010-04-21 03767478 04198326
    ORACLE GROUP LIMITED
    - 2004-12-01 03767478 03906661
    LIGHTPLAY LIMITED
    - 2000-11-02 03767478
    Oracle House, 55 South Street, Epsom, Surrey
    Dissolved Corporate (5 parents)
    Officer
    1999-05-10 ~ dissolved
    IIF 121 - Director → ME
  • 32
    LARRIK PROPERTY (BRIGHTON) LIMITED
    - now 04785785
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-04-03
    Dissolved on 2014-10-31
    PRIORVALE LIMITED
    - 2003-06-13 04785785
    Mbi Coakley Ltd, 2nd Floor Shaw House, 3 Tunsgate, Guildford
    Dissolved Corporate (11 parents)
    Officer
    2003-06-06 ~ 2005-11-18
    IIF 77 - Director → ME
  • 33
    LARRIK PROPERTY (IPSWICH) LIMITED
    04875306
    Oracle House 55 South Street, Epsom, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2003-08-22 ~ dissolved
    IIF 111 - Director → ME
  • 34
    MBC SOUTHALL LTD
    11503770
    Montreaux House, The Hythe, Staines Upon Thames, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-08-07 ~ dissolved
    IIF 160 - Director → ME
    Person with significant control
    2018-08-07 ~ dissolved
    IIF 46 - Ownership of voting rights - 75% or more → OE
    IIF 46 - Right to appoint or remove directors → OE
    IIF 46 - Ownership of shares – 75% or more → OE
  • 35
    MILLHARBOUR DEVELOPMENTS LIMITED
    - now 05661137
    ROADNUMBER LIMITED
    - 2006-05-15 05661137
    3rd Floor Sterling House, Langston Road, Loughton, Essex
    Active Corporate (13 parents)
    Officer
    2006-01-31 ~ 2009-06-22
    IIF 79 - Director → ME
  • 36
    MONARCH LAND LIMITED
    13040035
    Montreaux House, The Hythe, Staines-upon-thames, England
    Dissolved Corporate (1 parent)
    Officer
    2020-11-24 ~ dissolved
    IIF 171 - Director → ME
    Person with significant control
    2020-11-24 ~ dissolved
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
  • 37
    MONTREAUX (LIME GROVE) LTD
    10028831
    50 Broadway 50 Broadway, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-02-26 ~ dissolved
    IIF 67 - Director → ME
  • 38
    MONTREAUX (SURBITON) LTD
    09606565
    50 Broadway, London, England
    Dissolved Corporate (1 parent)
    Officer
    2015-05-23 ~ dissolved
    IIF 68 - Director → ME
  • 39
    MONTREAUX 22 LTD
    - now 11798306 10097564... (more)
    KROLL ASSET MANAGEMENT LTD
    - 2024-01-25 11798306
    MONTREAUX DESBOROUGH AVENUE HIGH WYCOMBE LTD
    - 2023-11-22 11798306 11293592
    Montreaux House, The Hythe, Staines-upon-thames, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-01-30 ~ dissolved
    IIF 179 - Director → ME
  • 40
    MONTREAUX AE LIMITED
    - now 14219379 14162361
    WILBUR TILLY LIMITED
    - 2022-08-16 14219379
    Montreaux Ltd, Montreaux House, The Hythe, Staines-upon-thames, Middlesex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2022-07-06 ~ dissolved
    IIF 180 - Director → ME
  • 41
    MONTREAUX BINFIELD LIMITED
    14190468 10097564... (more)
    Insolvency (Case 1) In administration
    Administration started on 2024-05-23 during the appointment or period of control
    Rsm Uk Restructuring Advisory Llp 5th Floor Central Square 29, Wellington Street, Leeds
    In Administration Corporate (5 parents)
    Officer
    2022-06-23 ~ now
    IIF 92 - Director → ME
    Person with significant control
    2022-06-23 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
  • 42
    MONTREAUX BOOKHAM LIMITED
    13417417
    Spitalfields House, Stirling Way, Borehamwood, England
    Dissolved Corporate (1 parent)
    Officer
    2021-05-24 ~ dissolved
    IIF 125 - Director → ME
    Person with significant control
    2021-05-24 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
  • 43
    MONTREAUX BROMLEY DEVELOPMENTS LIMITED
    13992079 13876925... (more)
    Spitalfields House, Stirling Way, Borehamwood, England
    Active Corporate (3 parents)
    Officer
    2022-03-21 ~ now
    IIF 88 - Director → ME
    Person with significant control
    2022-03-21 ~ now
    IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
  • 44
    MONTREAUX BUILD LIMITED
    - now 10144288
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2024-08-20 during the appointment or period of control
    PELERIN CONSTRUCTION LTD
    - 2017-10-11 10144288
    15 Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey
    Liquidation Corporate (5 parents)
    Officer
    2017-03-10 ~ now
    IIF 64 - Director → ME
    Person with significant control
    2016-04-25 ~ now
    IIF 35 - Ownership of shares – 75% or more → OE
  • 45
    MONTREAUX CAPE LIMITED
    14162361 14219379
    Insolvency (Case 1) In administration
    Administration started on 2024-07-08 during the appointment or period of control
    C/o Rsm Uk Restructuring Advisory Llp 5th Floor Central Square 29, Wellington Street, Leeds
    In Administration Corporate (5 parents, 1 offspring)
    Officer
    2022-06-09 ~ now
    IIF 91 - Director → ME
    Person with significant control
    2022-06-09 ~ now
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 46
    MONTREAUX CHARLTON DEVELOPMENTS LTD
    11993627 13876925... (more)
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2025-03-07 during the appointment or period of control
    Due to be dissolved on 2026-06-30 during the appointment or period of control
    C/o Kirker & Co Centre 645, 2 Old Brompton Road, London
    Liquidation Corporate (3 parents)
    Officer
    2019-05-14 ~ now
    IIF 60 - Director → ME
    Person with significant control
    2019-05-14 ~ now
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Ownership of shares – 75% or more → OE
  • 47
    MONTREAUX CHINNOR LTD
    14286055
    Montreaux House, The Hythe, Staines-upon-thames, England
    Dissolved Corporate (1 parent)
    Officer
    2022-08-09 ~ dissolved
    IIF 175 - Director → ME
    Person with significant control
    2022-08-09 ~ dissolved
    IIF 25 - Right to appoint or remove directors → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Ownership of shares – 75% or more → OE
  • 48
    MONTREAUX COLNEY HATCH LTD
    12076640
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2025-02-27 during the appointment or period of control
    Co Kirker & Co Centre 645, 2 Old Brompton Road, London
    Liquidation Corporate (5 parents)
    Officer
    2019-07-01 ~ now
    IIF 61 - Director → ME
    Person with significant control
    2019-07-01 ~ now
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 49
    MONTREAUX DESIGN & BUILD LTD
    - now 13040206
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2024-07-29 during the appointment or period of control
    MONTREAUX HOMES LIMITED
    - 2023-01-18 13040206 12003402
    Allen House 1, Westmead Road, Sutton, Surrey
    Liquidation Corporate (4 parents)
    Officer
    2020-11-24 ~ 2023-10-12
    IIF 168 - Director → ME
    Person with significant control
    2020-11-24 ~ now
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
  • 50
    MONTREAUX DEVELOPMENTS LAND LTD
    11905907
    Montreaux House, The Hythe, Staines-upon-thames, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-03-26 ~ dissolved
    IIF 177 - Director → ME
    Person with significant control
    2019-03-26 ~ dissolved
    IIF 51 - Ownership of voting rights - 75% or more → OE
    IIF 51 - Ownership of shares – 75% or more → OE
    IIF 51 - Right to appoint or remove directors → OE
  • 51
    MONTREAUX DEVELOPMENTS LIMITED
    10861052 11521068... (more)
    6th Floor 2 London Wall Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2017-07-11 ~ 2022-07-05
    IIF 144 - Director → ME
    Person with significant control
    2017-07-11 ~ 2022-07-05
    IIF 43 - Ownership of shares – 75% or more → OE
  • 52
    MONTREAUX ENFIELD LIMITED
    14896782 10097564... (more)
    Montreaux House, The Hythe, Staines-upon-thames, England
    Dissolved Corporate (2 parents)
    Officer
    2023-05-26 ~ dissolved
    IIF 169 - Director → ME
    Person with significant control
    2023-05-26 ~ dissolved
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
  • 53
    MONTREAUX HIGH WYCOMBE LIMITED
    11293592 11798306
    Montreaux House, The Hythe, Staines-upon-thames, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-04-05 ~ dissolved
    IIF 139 - Director → ME
    Person with significant control
    2018-04-05 ~ dissolved
    IIF 56 - Ownership of voting rights - 75% or more → OE
    IIF 56 - Right to appoint or remove directors → OE
    IIF 56 - Ownership of shares – 75% or more → OE
  • 54
    MONTREAUX HOLDCO 1 LTD
    - now 11776268
    MONTREAUX NEWCO 1 LTD
    - 2019-01-30 11776268
    Montreaux House, The Hythe, Staines-upon-thames, United Kingdom
    Active Corporate (2 parents, 4 offsprings)
    Officer
    2019-01-18 ~ now
    IIF 102 - Director → ME
    Person with significant control
    2019-01-18 ~ now
    IIF 55 - Ownership of shares – 75% or more → OE
    IIF 55 - Ownership of voting rights - 75% or more → OE
    IIF 55 - Right to appoint or remove directors → OE
  • 55
    MONTREAUX HOLDING CO LIMITED
    14178155
    Montreaux House, The Hythe, Staines-upon-thames, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2022-06-16 ~ dissolved
    IIF 174 - Director → ME
    Person with significant control
    2022-06-16 ~ dissolved
    IIF 33 - Right to appoint or remove directors → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Ownership of shares – 75% or more → OE
  • 56
    MONTREAUX HYTHE LTD
    - now 10073825
    MONTREAUX (DORKING) LTD
    - 2017-11-06 10073825
    Spitalfields House, Stirling Way, Borehamwood, England
    Active Corporate (3 parents)
    Officer
    2016-03-21 ~ 2022-12-16
    IIF 74 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-12-16
    IIF 18 - Ownership of shares – 75% or more → OE
  • 57
    MONTREAUX LIVING LIMITED
    13115956
    Montreaux House, The Hythe, Staines-upon-thames, England
    Dissolved Corporate (1 parent)
    Officer
    2021-01-06 ~ dissolved
    IIF 142 - Director → ME
    Person with significant control
    2021-01-06 ~ dissolved
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
  • 58
    MONTREAUX LONDON LTD
    - now 12170763
    MR ARDEN HOUSE LTD
    - 2022-04-22 12170763
    Montreaux House, The Hythe, Staines-upon-thames, Middlesex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2019-08-22 ~ dissolved
    IIF 163 - Director → ME
  • 59
    MONTREAUX LUXE LIMITED
    - now 12003402
    MONTREAUX HOMES LTD
    - 2020-07-22 12003402 13040206
    Spitalfields House, Stirling Way, Borehamwood, England
    Active Corporate (2 parents)
    Officer
    2019-05-17 ~ now
    IIF 59 - Director → ME
    Person with significant control
    2019-05-17 ~ now
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of shares – 75% or more → OE
  • 60
    MONTREAUX MAIDENHEAD PHASE 2 LTD
    - now 11574675
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2024-04-15 during the appointment or period of control
    Commencement of winding up on 2024-06-05 during the appointment or period of control
    MONTREAUX 77 ALDENHAM ROAD LTD
    - 2018-11-09 11574675
    C/o Kirker & Co, Centre 645 2 Old Brompton Road, London
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    2018-09-18 ~ now
    IIF 94 - Director → ME
    Person with significant control
    2018-09-18 ~ 2019-01-31
    IIF 52 - Right to appoint or remove directors → OE
    IIF 52 - Ownership of shares – 75% or more → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
  • 61
    MONTREAUX MAIDENHEAD TWO LIMITED
    13095952
    Montreaux House, The Hythe, Staines-upon-thames, England
    Dissolved Corporate (2 parents)
    Officer
    2020-12-22 ~ dissolved
    IIF 127 - Director → ME
  • 62
    MONTREAUX METRO LIMITED
    15041582
    Montreaux House, The Hythe, Staines-upon-thames, England
    Dissolved Corporate (1 parent)
    Officer
    2023-08-01 ~ dissolved
    IIF 151 - Director → ME
    Person with significant control
    2023-08-01 ~ dissolved
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 63
    MONTREAUX OAK GLADE EPSOM LTD
    - now 14289850
    MONTREAUX EASTBOURNE LTD
    - 2023-07-14 14289850
    MONTREAUX ENGLEFIELD LTD
    - 2023-01-18 14289850 14896782... (more)
    Montreaux House, The Hythe, Staines-upon-thames, England
    Dissolved Corporate (2 parents)
    Officer
    2022-08-11 ~ dissolved
    IIF 170 - Director → ME
    Person with significant control
    2022-08-11 ~ dissolved
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
  • 64
    MONTREAUX RASHLEIGHS LTD
    14285924
    Montreaux House, The Hythe, Staines-upon-thames, England
    Dissolved Corporate (1 parent)
    Officer
    2022-08-09 ~ dissolved
    IIF 173 - Director → ME
    Person with significant control
    2022-08-09 ~ dissolved
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
  • 65
    MONTREAUX REDHILL LIMITED
    10755812
    Insolvency (Case 1) In administration
    Administration started on 2023-08-10 during the appointment or period of control
    Administration ended on 2025-04-29 during the appointment or period of control
    Mha 6th Floor 2 London Wall Place, London
    Dissolved Corporate (5 parents)
    Officer
    2017-05-05 ~ dissolved
    IIF 73 - Director → ME
    Person with significant control
    2017-05-05 ~ 2019-04-29
    IIF 48 - Ownership of shares – 75% or more → OE
  • 66
    MONTREAUX RESIDENCES LIMITED
    13115713 11935321
    Montreaux House, The Hythe, Staines-upon-thames, England
    Dissolved Corporate (1 parent)
    Officer
    2021-01-06 ~ dissolved
    IIF 143 - Director → ME
    Person with significant control
    2021-01-06 ~ dissolved
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
  • 67
    MONTREAUX RESIDENTIAL LIMITED
    13347264
    Montreaux House, The Hythe, Staines-upon-thames, England
    Dissolved Corporate (1 parent)
    Officer
    2021-04-20 ~ dissolved
    IIF 126 - Director → ME
    Person with significant control
    2021-04-20 ~ dissolved
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 68
    MONTREAUX SIDCUP LIMITED
    11289925
    Montreaux House, The Hythe, Staines-upon-thames, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-04-04 ~ dissolved
    IIF 176 - Director → ME
    Person with significant control
    2018-04-04 ~ dissolved
    IIF 53 - Ownership of shares – 75% or more → OE
    IIF 53 - Right to appoint or remove directors → OE
    IIF 53 - Ownership of voting rights - 75% or more → OE
  • 69
    MONTREAUX SOUTHALL UNIT K LTD
    11935781
    Montreaux House, The Hythe, Staines-upon-thames, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-04-09 ~ dissolved
    IIF 178 - Director → ME
    Person with significant control
    2019-04-09 ~ dissolved
    IIF 54 - Ownership of voting rights - 75% or more → OE
    IIF 54 - Ownership of shares – 75% or more → OE
    IIF 54 - Right to appoint or remove directors → OE
  • 70
    MONTREAUX SUNNINGDALE LTD
    14328668
    Montreaux House, The Hythe, Staines-upon-thames, England
    Active Corporate (2 parents)
    Officer
    2022-08-31 ~ now
    IIF 99 - Director → ME
    Person with significant control
    2022-08-31 ~ now
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Ownership of shares – 75% or more → OE
  • 71
    MONTREAUX URBAN LIMITED
    13113564
    Montreaux House, The Hythe, Staines-upon-thames, England
    Dissolved Corporate (1 parent)
    Officer
    2021-01-05 ~ dissolved
    IIF 141 - Director → ME
    Person with significant control
    2021-01-05 ~ 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
  • 72
    MONTREAUX WOKINGHAM LTD.
    - now 14248762
    MONTREAUX IMPERIAL LTD
    - 2023-03-31 14248762
    Montreaux House, The Hythe, Staines-upon-thames, England
    Active Corporate (2 parents)
    Officer
    2022-07-21 ~ now
    IIF 101 - Director → ME
    Person with significant control
    2022-07-21 ~ now
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
  • 73
    MOUNT EPHRAIM LIMITED
    15808441
    Montreaux House, The Hythe, Staines-upon-thames, England
    Active Corporate (1 parent)
    Officer
    2024-06-28 ~ now
    IIF 98 - Director → ME
    Person with significant control
    2024-06-28 ~ now
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
    IIF 28 - Ownership of shares – 75% or more → OE
  • 74
    MOUNT PLEASANT REIGATE LTD
    09331968
    50 Broadway, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2014-11-28 ~ dissolved
    IIF 72 - Director → ME
  • 75
    MR SLADE LTD
    12170753
    Montreaux House, The Hythe, Staines-upon-thames, Middlesex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2019-08-22 ~ dissolved
    IIF 164 - Director → ME
  • 76
    MR WEYBRIDGE 1 LTD
    12170815 12170771
    Montreaux House, The Hythe, Staines-upon-thames, Middlesex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2019-08-22 ~ dissolved
    IIF 162 - Director → ME
  • 77
    MR WEYBRIDGE 2 LTD
    12170771 12170815
    Montreaux House, The Hythe, Staines-upon-thames, Middlesex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2019-08-22 ~ dissolved
    IIF 166 - Director → ME
  • 78
    MR WINCHELSEA LTD
    12170691
    Montreaux House, The Hythe, Staines-upon-thames, Middlesex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2019-08-22 ~ dissolved
    IIF 165 - Director → ME
  • 79
    OAK GLADE EPSOM LIMITED
    08627416
    Chesham House, 55 South Street, Epsom, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-07-29 ~ dissolved
    IIF 148 - Director → ME
  • 80
    OAK GLADE MANAGEMENT LTD
    09742110
    1 Oak Glade, Epsom, England
    Active Corporate (9 parents)
    Officer
    2015-08-20 ~ 2016-08-30
    IIF 66 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-08-30
    IIF 6 - Ownership of shares – 75% or more → OE
  • 81
    ORACLE (EPSOM) LIMITED
    04875136
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2010-06-07 during the appointment or period of control
    Dissolved on 2011-10-19 during the appointment or period of control
    Mcr, 43-45 Portman Square, London
    Dissolved Corporate (4 parents)
    Officer
    2003-08-22 ~ dissolved
    IIF 107 - Director → ME
  • 82
    ORACLE (INDESCON) LIMITED
    05738613
    3rd Floor Sterling House, Langston Road, Loughton, Essex
    Active Corporate (11 parents)
    Officer
    2006-03-10 ~ 2009-06-22
    IIF 75 - Director → ME
  • 83
    ORACLE (LEICESTER) LIMITED
    04875125
    Oracle House 55 South Street, Epsom, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2003-08-22 ~ dissolved
    IIF 112 - Director → ME
  • 84
    ORACLE (SOUTHAMPTON) LIMITED
    04874168 06061908
    Oracle House 55 South Street, Epsom, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2003-08-21 ~ dissolved
    IIF 120 - Director → ME
  • 85
    ORACLE ESTATES LIMITED
    - now 06062004 03906661... (more)
    ORACLE HOMES (BEDFORD) LIMITED
    - 2007-03-01 06062004
    Oracle House, 55 South Street, Epsom, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2007-01-23 ~ dissolved
    IIF 108 - Director → ME
  • 86
    ORACLE GROUP LIMITED
    - now 03906661 03767478
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2010-06-07 during the appointment or period of control
    Dissolved on 2015-12-15 during the appointment or period of control
    ORACLE ESTATES LIMITED
    - 2004-12-01 03906661 04198326... (more)
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (9 parents)
    Officer
    2000-01-11 ~ dissolved
    IIF 152 - Director → ME
  • 87
    ORACLE HOLDINGS LIMITED
    - now 03612661
    FOXGLADE TRADING LIMITED
    - 2000-11-02 03612661
    Oracle House, 55 South Street, Epsom, Surrey
    Dissolved Corporate (8 parents)
    Officer
    2000-05-16 ~ dissolved
    IIF 106 - Director → ME
  • 88
    ORACLE HOMES (MH3) LTD
    05959482
    Oracle House, 55 South Street, Epsom, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2006-10-09 ~ dissolved
    IIF 122 - Director → ME
  • 89
    ORACLE HOMES (S.E. FELBRIDGE) LIMITED
    06026311
    Oracle House, 55 South Street, Epsom, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2006-12-12 ~ dissolved
    IIF 104 - Director → ME
  • 90
    ORACLE HOMES (S.E. WOKING) LIMITED
    05967398
    Oracle House, 55 South Street, Epsom, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2006-10-16 ~ dissolved
    IIF 116 - Director → ME
  • 91
    ORACLE HOMES (UXBRIDGE) LIMITED
    05970157
    Spitalfields House, Stirling Way, Borehamwood, England
    Dissolved Corporate (4 parents)
    Officer
    2006-10-18 ~ dissolved
    IIF 65 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 5 - Ownership of shares – 75% or more → OE
  • 92
    ORACLE HOMES LIMITED
    - now 06026229 04572475
    ORACLE HOMES (DEVELOP) LIMITED
    - 2007-03-01 06026229
    Oracle House, 55 South Street, Epsom, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2006-12-12 ~ dissolved
    IIF 90 - Director → ME
  • 93
    ORACLE INVESTMENT LIMITED
    - now 04572862
    AMBLEDALE LIMITED
    - 2002-12-10 04572862
    Oracle House, 55 South Street, Epsom, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2002-11-01 ~ dissolved
    IIF 124 - Director → ME
  • 94
    ORACLE PROPERTY MANAGEMENT LIMITED
    06824245
    Oracle House, 55 South Street, Epsom, Surrey
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2009-02-19 ~ dissolved
    IIF 109 - Director → ME
  • 95
    ORACLE RESIDENTIAL (CHICHESTER) LIMITED
    - now 06061908
    ORACLE HOMES (SOUTHAMPTON) LIMITED
    - 2008-03-27 06061908 04874168
    Oracle House, 55 South Street, Epsom, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2007-01-23 ~ dissolved
    IIF 118 - Director → ME
  • 96
    ORACLE RESIDENTIAL (GREENWICH) LTD
    06558359
    Oracle House, 55 South Street, Epsom, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2008-04-08 ~ dissolved
    IIF 117 - Director → ME
  • 97
    ORACLE RESIDENTIAL (LAND) LTD
    07000773
    Oracle House, 55 South Street, Epsom, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2009-08-25 ~ dissolved
    IIF 114 - Director → ME
  • 98
    ORACLE RESIDENTIAL (NEW HOMES) LIMITED
    07053670
    Oracle House, 55 South Street, Epsom, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2009-10-22 ~ dissolved
    IIF 123 - Director → ME
  • 99
    ORACLE RESIDENTIAL LIMITED
    - now 04572475
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2010-06-07 during the appointment or period of control
    Dissolved on 2019-05-13 during the appointment or period of control
    ORACLE HOMES LIMITED
    - 2007-03-01 04572475 06026229
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2002-12-09 ~ dissolved
    IIF 149 - Director → ME
  • 100
    ORACLE WELBECK PARTNERS LIMITED - now
    ORACLE (WELBECK) LIMITED
    - 2015-05-15 05829576
    BDBCO NO. 798 LIMITED
    - 2006-07-04 05829576 05583716... (more)
    5 Stratford Place, London, United Kingdom
    Active Corporate (18 parents, 2 offsprings)
    Officer
    2006-06-09 ~ 2009-07-10
    IIF 76 - Director → ME
  • 101
    PARK VIEW (REIGATE) RESIDENTS MANAGEMENT LIMITED
    - now 09793067
    APEX RESIDENTS MANAGEMENT LTD
    - 2015-11-06 09793067
    12 Barnes High Street, Barnes, London, England
    Dissolved Corporate (3 parents)
    Officer
    2015-09-24 ~ 2017-03-30
    IIF 70 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 12 - Has significant influence or control → OE
  • 102
    PETERLEE SHOPPING CENTRE LIMITED
    05304029
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-02-26 during the appointment or period of control
    Dissolved on 2013-01-10 during the appointment or period of control
    Acre House 11-15 William Road, London
    Dissolved Corporate (11 parents)
    Officer
    2004-12-14 ~ dissolved
    IIF 181 - Director → ME
  • 103
    RESINVEST (PLOUGH LANE) LIMITED
    06014679
    Oracle House, 55 South Street, Epsom, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2006-11-30 ~ dissolved
    IIF 119 - Director → ME
  • 104
    RESINVEST LIMITED
    06013032
    Oracle House, 55 South Street, Epsom, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2006-11-29 ~ dissolved
    IIF 103 - Director → ME
  • 105
    RJCT LTD
    - now 09689078
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2023-05-10 during the appointment or period of control
    Dissolved on 2025-05-20 during the appointment or period of control
    MONTREAUX ESTATES LIMITED
    - 2023-04-17 09689078
    C/o Kroll Advisory Ltd., The Shard 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    2015-07-16 ~ dissolved
    IIF 157 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 14 - Ownership of shares – 75% or more → OE
  • 106
    ROUGEMONT INVESTMENTS (CARVER STREET) LIMITED
    - now 03352847
    DEALSAFE MARINE LIMITED - 1997-05-29
    Oracle House, 55 South Street, Epsom, Surrey
    Dissolved Corporate (9 parents)
    Officer
    2002-06-26 ~ dissolved
    IIF 110 - Director → ME
  • 107
    ROUGEMONT INVESTMENTS (STONEY STREET) LIMITED
    - now 03508330
    MARGARETIS CLUB LIMITED - 1998-05-05
    Oracle House, 55 South Street, Epsom, Surrey
    Dissolved Corporate (9 parents)
    Officer
    2002-06-26 ~ dissolved
    IIF 115 - Director → ME
  • 108
    SAMMIE FRED LTD - now
    GIFT TAG LTD
    - 2012-07-06 07802150
    DB BEAUTY LIMITED
    - 2012-02-29 07802150
    Chesham House, 55 South Street, Epsom, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2011-10-07 ~ 2012-04-02
    IIF 138 - Director → ME
  • 109
    SEABROOK HYTHE LIMITED
    15767589
    Montreaux House, The Hythe, Staines Upon Thames, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-06-07 ~ now
    IIF 97 - Director → ME
    Person with significant control
    2024-06-07 ~ now
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Right to appoint or remove directors → OE
    IIF 45 - Ownership of shares – 75% or more → OE
  • 110
    SFB GIFTS LIMITED
    07898907
    B1 Business Centre, Suite 206 Davyfield Road, Blackburn, England
    Dissolved Corporate (1 parent)
    Officer
    2012-01-05 ~ dissolved
    IIF 131 - Director → ME
  • 111
    SWANARCH LIMITED
    03023887
    2nd Floor Rowley House, Elstree Way, Borehamwood, Hertfordshire
    Dissolved Corporate (16 parents)
    Officer
    1995-03-24 ~ 1999-08-16
    IIF 63 - Director → ME
  • 112
    THACKER MANAGEMENT LTD
    09739541
    C/o Inspired Property Management Fisher House, 84 Fisherton Street, Salisbury, Wiltshire, England
    Active Corporate (9 parents)
    Officer
    2015-08-19 ~ 2018-04-27
    IIF 82 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-08-08
    IIF 8 - Has significant influence or control → OE
  • 113
    TREEFLOWER LIMITED
    05495692
    Aldwych House, Winchester Street, Andover, Hampshire
    Dissolved Corporate (7 parents)
    Officer
    2005-08-18 ~ dissolved
    IIF 146 - Director → ME
    Person with significant control
    2016-05-31 ~ dissolved
    IIF 36 - Has significant influence or control as a member of a firm → OE
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
  • 114
    TRUMEX LIMITED
    - now 08867774
    MONTREAUX LIMITED
    - 2024-06-20 08867774 10097564... (more)
    MATREXONA LIMITED
    - 2020-08-19 08867774
    MONTREAUX LIMITED
    - 2020-08-07 08867774 10097564... (more)
    Spitalfields House, Stirling Way, Borehamwood, England
    Dissolved Corporate (1 parent)
    Officer
    2014-01-29 ~ dissolved
    IIF 71 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 39 - Ownership of shares – 75% or more → OE
  • 115
    UNIONACTION LIMITED
    04235218
    Oracle House, 55 South Street, Epsom, Surrey
    Dissolved Corporate (5 parents)
    Officer
    2001-10-30 ~ dissolved
    IIF 113 - Director → ME
  • 116
    URBAN CLAPHAM DEVELOPMENTS LTD - now
    MONTREAUX CLAPHAM DEVELOPMENTS LTD
    - 2023-10-25 13876925 11521068... (more)
    Oriel House, 26 The Quadrant, Richmond, England
    Active Corporate (5 parents)
    Officer
    2022-01-27 ~ 2023-10-20
    IIF 167 - Director → ME
    Person with significant control
    2022-01-27 ~ 2023-10-20
    IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 117
    URBAN CRICKLEWOOD DEVELOPMENTS LTD - now
    MONTREAUX CRICKLEWOOD DEVELOPMENTS LTD
    - 2023-10-25 11298343 11521068... (more)
    MONTREAUX INVESTMENTS LIMITED
    - 2019-01-30 11298343
    Oriel House, 26 The Quadrant, Richmond, England
    Active Corporate (5 parents)
    Officer
    2018-04-07 ~ 2023-10-20
    IIF 128 - Director → ME
    Person with significant control
    2018-04-07 ~ 2023-10-20
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Right to appoint or remove directors → OE
  • 118
    URBAN STATION ROAD SIDCUP LIMITED - now
    MONTREAUX STATION ROAD SIDCUP LTD
    - 2024-05-10 11798254
    Oriel House, 26 The Quadrant, Richmond, England
    Active Corporate (6 parents)
    Officer
    2019-01-30 ~ 2024-05-03
    IIF 159 - Director → ME
    Person with significant control
    2021-04-29 ~ 2024-05-03
    IIF 50 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 50 - Ownership of shares – More than 50% but less than 75% → OE
  • 119
    VALMONT RE LTD
    16904255
    11-12 Old Bond Street, Mayfair, London, England
    Active Corporate (1 parent)
    Officer
    2025-12-11 ~ now
    IIF 93 - Director → ME
    Person with significant control
    2025-12-11 ~ now
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Right to appoint or remove directors → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
  • 120
    VICINITI MANAGEMENT COMPANY LIMITED
    15604738
    Brennan House, Farnborough Aerospace Centre Business Park, Farnborough, Hampshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2024-03-30 ~ dissolved
    IIF 182 - Director → ME
  • 121
    WESTMEAD MANAGEMENT (SUTTON) LIMITED
    07303132
    Chesham House, 55 South Street, Epsom, Surrey, England
    Dissolved Corporate (3 parents)
    Officer
    2010-07-02 ~ 2011-03-17
    IIF 129 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.