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

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

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

Burke, James David

    Related profiles found in government register
  • 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 1
  • Burke, David
    British born in May 1965

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 2 IIF 3 IIF 4

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

      IIF 5

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

      IIF 6

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

      IIF 7

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

      IIF 8

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

      IIF 9

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

      IIF 10

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

      IIF 11

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

      IIF 12

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

      IIF 13

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

      IIF 14

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

      IIF 15

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

      IIF 16 IIF 17 IIF 18 (more)(less)
      IIF 19 IIF 20 IIF 21 IIF 22

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

      IIF 23

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

      IIF 24

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

      IIF 25
  • 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 26 IIF 27 IIF 28

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

      IIF 29 IIF 30

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

      IIF 31

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

      IIF 32

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

      IIF 33

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

      IIF 34

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

      IIF 35

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

      IIF 36

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

      IIF 37

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

      IIF 38

    • C/o Kirker & Co, Centre 645, 2 Old Brompton Road, London, SW7 3DQ

      IIF 39 IIF 40

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

      IIF 41 IIF 42

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

      IIF 43 IIF 44 IIF 45 (more)(less)
      IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58

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

      IIF 59

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

      IIF 60
  • 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 61

    • Kingswood, Meadow Road, Wentworth, Surrey, GU25 4NH

      IIF 62
  • 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 137

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

      IIF 138 IIF 139
  • Burke, David
    British chief executive born in May 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • 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 144

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

      IIF 145
  • 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 159
  • 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 160

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

      IIF 161

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

      IIF 162 IIF 163 IIF 164 (more)(less)
      IIF 165

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

      IIF 166

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

      IIF 167

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

      IIF 168

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

      IIF 169

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

      IIF 170

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

      IIF 171

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

      IIF 172 IIF 173 IIF 174

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

      IIF 175 IIF 176 IIF 177 (more)(less)
      IIF 178 IIF 179 IIF 180

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

      IIF 181 IIF 182
  • 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 183

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

      IIF 184
child relation
Offspring entities and appointments 123
  • 1
    ACER HOUSE LIMITED
    08645135
    Chesham House, 55 South Street, Epsom, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2013-08-09 ~ dissolved
    IIF 80 - 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 67 - Director → ME
    Person with significant control
    2017-09-08 ~ now
    IIF 162 - 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 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
  • 4
    BICESTER RESIDENTIAL LIMITED
    08749544
    Chesham House, 55 South Street, Epsom, Surrey
    Dissolved Corporate (1 parent)
    Officer
    2013-10-25 ~ dissolved
    IIF 81 - 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 21 - 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 94 - 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 77 - 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 71 - 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 9 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 32 - 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 74 - 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 76 - Director → ME
  • 12
    CLAYGATE DEVELOPMENTS LTD
    15905098
    23 Station Approach, Virginia Water, England
    Active Corporate (1 parent)
    Officer
    2024-08-19 ~ now
    IIF 113 - Director → ME
    Person with significant control
    2024-08-19 ~ now
    IIF 182 - Right to appoint or remove directors → OE
    IIF 182 - Ownership of voting rights - 75% or more → OE
    IIF 182 - Ownership of shares – 75% or more → OE
  • 13
    COLNEY DM LTD
    - now 11935321
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2026-06-22 during the appointment or period of control
    RESIMON LIMITED
    - 2023-12-08 11935321
    MONTREAUX RESIDENCES LTD
    - 2020-05-20 11935321 13115713
    C/o Kirker & Co, Centre 645 2 Old Brompton Road, London
    Liquidation Corporate (3 parents, 5 offsprings)
    Officer
    2019-04-09 ~ now
    IIF 63 - Director → ME
    Person with significant control
    2019-04-09 ~ now
    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
  • 14
    CONIFERS AVENUE LTD
    15886237
    23 Station Approach, Virginia Water, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2024-08-08 ~ dissolved
    IIF 181 - Right to appoint or remove directors → OE
    IIF 181 - Ownership of shares – 75% or more → OE
    IIF 181 - Ownership of voting rights - 75% or more → OE
  • 15
    COPSEM LANE LIMITED
    - now 14201541
    MONTREAUX RUSSETTS LTD
    - 2024-04-14 14201541
    MONTREAUX 157 LIMITED
    - 2023-01-18 14201541 10097564... (more)
    Montreaux House, The Hythe, Staines-upon-thames, England
    Active Corporate (3 parents)
    Officer
    2024-04-11 ~ now
    IIF 95 - Director → ME
    2022-06-28 ~ 2023-02-06
    IIF 105 - Director → ME
    Person with significant control
    2022-06-28 ~ now
    IIF 57 - Ownership of voting rights - 75% or more → OE
    IIF 57 - Ownership of shares – 75% or more → OE
    IIF 57 - Right to appoint or remove directors → 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
    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
    Dissolved Corporate (6 parents)
    Officer
    2012-11-01 ~ 2014-01-10
    IIF 1 - Director → ME
    2010-12-01 ~ dissolved
    IIF 88 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 38 - 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 125 - 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 106 - Director → ME
    Person with significant control
    2017-07-14 ~ dissolved
    IIF 173 - 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 98 - Director → ME
    Person with significant control
    2018-08-16 ~ 2023-06-20
    IIF 171 - Ownership of voting rights - 75% or more → OE
    IIF 171 - Ownership of shares – 75% or more → OE
    IIF 171 - Right to appoint or remove directors → 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 92 - Director → ME
    Person with significant control
    2016-10-12 ~ dissolved
    IIF 168 - Ownership of shares – 75% or more → OE
    IIF 168 - 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, 2 offsprings)
    Officer
    2007-03-23 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 36 - 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 72 - 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 73 - 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 66 - Director → ME
    Person with significant control
    2016-08-04 ~ dissolved
    IIF 165 - Has significant influence or control → OE
    IIF 165 - Right to appoint or remove directors → OE
    IIF 165 - Ownership of shares – 75% or more → OE
    IIF 165 - Ownership of voting rights - 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 69 - 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 61 - 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 19 - 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 08867774... (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 24 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 42 - 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 152 - Director → ME
    Person with significant control
    2020-11-30 ~ dissolved
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Right to appoint or remove directors → 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 75 - 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 132 - 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 18 - 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 120 - 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 97 - Director → ME
    Person with significant control
    2018-08-07 ~ 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
  • 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 20 - 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 151 - Director → ME
    Person with significant control
    2020-11-24 ~ dissolved
    IIF 46 - Ownership of shares – 75% or more → OE
    IIF 46 - Right to appoint or remove directors → OE
    IIF 46 - 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 7 - Director → ME
  • 38
    MONTREAUX (SURBITON) LTD
    09606565
    50 Broadway, London, England
    Dissolved Corporate (1 parent)
    Officer
    2015-05-23 ~ dissolved
    IIF 8 - 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 158 - 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 110 - 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 84 - Director → ME
    Person with significant control
    2022-06-23 ~ now
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
    IIF 35 - Ownership of shares – 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 137 - Director → ME
    Person with significant control
    2021-05-24 ~ dissolved
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
  • 43
    MONTREAUX BROMLEY DEVELOPMENTS LIMITED
    13992079 13876925... (more)
    Spitalfields House, Stirling Way, Borehamwood, England
    Active Corporate (3 parents)
    Officer
    2022-03-21 ~ now
    IIF 64 - Director → ME
    Person with significant control
    2022-03-21 ~ now
    IIF 183 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 183 - 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 23 - Director → ME
    Person with significant control
    2016-04-25 ~ now
    IIF 60 - 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 83 - Director → ME
    Person with significant control
    2022-06-09 ~ now
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
    IIF 34 - Ownership of voting rights - 75% or more → 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
    Dissolved Corporate (3 parents)
    Officer
    2019-05-14 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2019-05-14 ~ dissolved
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
  • 47
    MONTREAUX CHINNOR LTD
    14286055
    Montreaux House, The Hythe, Staines-upon-thames, England
    Dissolved Corporate (1 parent)
    Officer
    2022-08-09 ~ dissolved
    IIF 155 - Director → ME
    Person with significant control
    2022-08-09 ~ 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
  • 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 4 - Director → ME
    Person with significant control
    2019-07-01 ~ now
    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
  • 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 148 - Director → ME
    Person with significant control
    2020-11-24 ~ now
    IIF 59 - Ownership of shares – 75% or more → OE
    IIF 59 - Ownership of voting rights - 75% or more → OE
    IIF 59 - 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 156 - Director → ME
    Person with significant control
    2019-03-26 ~ dissolved
    IIF 175 - Ownership of shares – 75% or more → OE
    IIF 175 - Ownership of voting rights - 75% or more → OE
    IIF 175 - 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 86 - Director → ME
    Person with significant control
    2017-07-11 ~ 2022-07-05
    IIF 167 - 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 149 - Director → ME
    Person with significant control
    2023-05-26 ~ dissolved
    IIF 48 - Ownership of shares – 75% or more → OE
    IIF 48 - Right to appoint or remove directors → OE
    IIF 48 - 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 108 - Director → ME
    Person with significant control
    2018-04-05 ~ dissolved
    IIF 180 - Ownership of shares – 75% or more → OE
    IIF 180 - Ownership of voting rights - 75% or more → OE
    IIF 180 - Right to appoint or remove directors → 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 109 - Director → ME
    Person with significant control
    2019-01-18 ~ now
    IIF 179 - Ownership of voting rights - 75% or more → OE
    IIF 179 - Ownership of shares – 75% or more → OE
    IIF 179 - 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 154 - Director → ME
    Person with significant control
    2022-06-16 ~ dissolved
    IIF 58 - Ownership of shares – 75% or more → OE
    IIF 58 - Right to appoint or remove directors → OE
    IIF 58 - Ownership of voting rights - 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 15 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-12-16
    IIF 45 - 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 44 - Right to appoint or remove directors → OE
    IIF 44 - Ownership of shares – 75% or more → OE
    IIF 44 - 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 100 - 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 2 - Director → ME
    Person with significant control
    2019-05-17 ~ now
    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
  • 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 87 - Director → ME
    Person with significant control
    2018-09-18 ~ 2019-01-31
    IIF 176 - Right to appoint or remove directors → OE
    IIF 176 - Ownership of shares – 75% or more → OE
    IIF 176 - 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 139 - 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 145 - Director → ME
    Person with significant control
    2023-08-01 ~ dissolved
    IIF 55 - Ownership of voting rights - 75% or more → OE
    IIF 55 - Ownership of shares – 75% or more → OE
    IIF 55 - Right to appoint or remove directors → OE
  • 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 150 - Director → ME
    Person with significant control
    2022-08-11 ~ dissolved
    IIF 50 - Right to appoint or remove directors → OE
    IIF 50 - Ownership of shares – 75% or more → OE
    IIF 50 - 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 153 - Director → ME
    Person with significant control
    2022-08-09 ~ dissolved
    IIF 47 - Right to appoint or remove directors → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - Ownership of shares – 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 14 - Director → ME
    Person with significant control
    2017-05-05 ~ 2019-04-29
    IIF 172 - 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 56 - Ownership of shares – 75% or more → OE
    IIF 56 - Ownership of voting rights - 75% or more → OE
    IIF 56 - Right to appoint or remove directors → OE
  • 67
    MONTREAUX RESIDENTIAL LIMITED
    13347264
    Montreaux House, The Hythe, Staines-upon-thames, England
    Dissolved Corporate (1 parent)
    Officer
    2021-04-20 ~ dissolved
    IIF 138 - Director → ME
    Person with significant control
    2021-04-20 ~ 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
  • 68
    MONTREAUX SIDCUP LIMITED
    11289925
    Montreaux House, The Hythe, Staines-upon-thames, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-04-04 ~ dissolved
    IIF 107 - Director → ME
    Person with significant control
    2018-04-04 ~ dissolved
    IIF 177 - Ownership of shares – 75% or more → OE
    IIF 177 - Right to appoint or remove directors → OE
    IIF 177 - 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 157 - Director → ME
    Person with significant control
    2019-04-09 ~ dissolved
    IIF 178 - Ownership of voting rights - 75% or more → OE
    IIF 178 - Ownership of shares – 75% or more → OE
    IIF 178 - Right to appoint or remove directors → OE
  • 70
    MONTREAUX SUNNINGDALE LTD
    14328668
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2026-06-22 during the appointment or period of control
    C/o Kirker & Co, Centre 645, 2 Old Brompton Road, London
    Liquidation Corporate (3 parents)
    Officer
    2022-08-31 ~ now
    IIF 89 - Director → ME
    Person with significant control
    2022-08-31 ~ now
    IIF 39 - Right to appoint or remove directors → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - 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 49 - Ownership of voting rights - 75% or more → OE
    IIF 49 - Ownership of shares – 75% or more → OE
    IIF 49 - Right to appoint or remove directors → OE
  • 72
    MONTREAUX WOKINGHAM LTD.
    - now 14248762
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2026-06-22 during the appointment or period of control
    MONTREAUX IMPERIAL LTD
    - 2023-03-31 14248762
    C/o Kirker & Co, Centre 645, 2 Old Brompton Road, London
    Liquidation Corporate (3 parents)
    Officer
    2022-07-21 ~ now
    IIF 90 - Director → ME
    Person with significant control
    2022-07-21 ~ now
    IIF 40 - Right to appoint or remove directors → OE
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
  • 73
    MOUNT EPHRAIM LIMITED
    15808441
    Montreaux House, The Hythe, Staines-upon-thames, England
    Active Corporate (1 parent)
    Officer
    2024-06-28 ~ now
    IIF 104 - Director → ME
    Person with significant control
    2024-06-28 ~ now
    IIF 54 - Ownership of shares – 75% or more → OE
    IIF 54 - Right to appoint or remove directors → OE
    IIF 54 - Ownership of voting rights - 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 13 - 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 101 - 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 99 - 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 103 - 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 102 - 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 79 - 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 6 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-08-30
    IIF 31 - 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 115 - 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 16 - Director → ME
  • 83
    ORACLE (LEICESTER) LIMITED
    04875125
    Oracle House 55 South Street, Epsom, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2003-08-22 ~ dissolved
    IIF 121 - 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 131 - Director → ME
  • 85
    ORACLE AVIATION LLP
    OC323727
    Oracle House, 55 South Street, Epsom, Surrey
    Dissolved Corporate (7 parents)
    Officer
    2006-11-16 ~ dissolved
    IIF 62 - LLP Designated Member → ME
  • 86
    ORACLE COMMERCIAL LIMITED
    - now 04198326
    ORACLE ESTATES LIMITED
    - 2007-02-21 04198326 06062004... (more)
    LARRIK PROPERTIES LIMITED
    - 2004-12-01 04198326 03767478
    IN TOWN RETAIL LIMITED - 2001-04-19
    Oracle House, 55 South Street, Epsom, Surrey
    Dissolved Corporate (7 parents)
    Officer
    2001-05-02 ~ dissolved
    IIF 136 - Director → ME
  • 87
    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 117 - Director → ME
  • 88
    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 06062004... (more)
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (9 parents)
    Officer
    2000-01-11 ~ dissolved
    IIF 116 - Director → ME
  • 89
    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 114 - Director → ME
  • 90
    ORACLE HOMES (MH3) LTD
    05959482
    Oracle House, 55 South Street, Epsom, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2006-10-09 ~ dissolved
    IIF 133 - Director → ME
  • 91
    ORACLE HOMES (S.E. FELBRIDGE) LIMITED
    06026311
    Oracle House, 55 South Street, Epsom, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2006-12-12 ~ dissolved
    IIF 112 - Director → ME
  • 92
    ORACLE HOMES (S.E. WOKING) LIMITED
    05967398
    Oracle House, 55 South Street, Epsom, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2006-10-16 ~ dissolved
    IIF 127 - Director → ME
  • 93
    ORACLE HOMES (UXBRIDGE) LIMITED
    05970157
    Spitalfields House, Stirling Way, Borehamwood, England
    Dissolved Corporate (4 parents)
    Officer
    2006-10-18 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 30 - Ownership of shares – 75% or more → OE
  • 94
    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 82 - Director → ME
  • 95
    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 135 - Director → ME
  • 96
    ORACLE PROPERTY MANAGEMENT LIMITED
    06824245
    Oracle House, 55 South Street, Epsom, Surrey
    Dissolved Corporate (1 parent, 2 offsprings)
    Officer
    2009-02-19 ~ dissolved
    IIF 118 - Director → ME
  • 97
    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 129 - Director → ME
  • 98
    ORACLE RESIDENTIAL (GREENWICH) LTD
    06558359
    Oracle House, 55 South Street, Epsom, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2008-04-08 ~ dissolved
    IIF 128 - Director → ME
  • 99
    ORACLE RESIDENTIAL (LAND) LTD
    07000773
    Oracle House, 55 South Street, Epsom, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2009-08-25 ~ dissolved
    IIF 124 - Director → ME
  • 100
    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 134 - Director → ME
  • 101
    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 91 - Director → ME
  • 102
    ORACLE WELBECK PARTNERS LIMITED - now
    ORACLE (WELBECK) LIMITED
    - 2015-05-15 05829576
    BDBCO NO. 798 LIMITED
    - 2006-07-04 05829576 05616266... (more)
    5 Stratford Place, London, United Kingdom
    Active Corporate (18 parents, 2 offsprings)
    Officer
    2006-06-09 ~ 2009-07-10
    IIF 17 - Director → ME
  • 103
    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 10 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 37 - Has significant influence or control → OE
  • 104
    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 123 - Director → ME
  • 105
    RESINVEST (PLOUGH LANE) LIMITED
    06014679
    Oracle House, 55 South Street, Epsom, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2006-11-30 ~ dissolved
    IIF 130 - Director → ME
  • 106
    RESINVEST LIMITED
    06013032
    Oracle House, 55 South Street, Epsom, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2006-11-29 ~ dissolved
    IIF 111 - Director → ME
  • 107
    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 93 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 41 - Ownership of shares – 75% or more → OE
  • 108
    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 119 - Director → ME
  • 109
    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 126 - Director → ME
  • 110
    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 78 - Director → ME
  • 111
    SEABROOK HYTHE LIMITED
    15767589
    Montreaux House, The Hythe, Staines Upon Thames, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-06-07 ~ now
    IIF 96 - Director → ME
    Person with significant control
    2024-06-07 ~ now
    IIF 169 - Right to appoint or remove directors → OE
    IIF 169 - Ownership of shares – 75% or more → OE
    IIF 169 - Ownership of voting rights - 75% or more → OE
  • 112
    SFB GIFTS LIMITED
    07898907
    B1 Business Centre, Suite 206 Davyfield Road, Blackburn, England
    Dissolved Corporate (1 parent)
    Officer
    2012-01-05 ~ dissolved
    IIF 70 - Director → ME
  • 113
    SWANARCH LIMITED
    03023887
    2nd Floor Rowley House, Elstree Way, Borehamwood, Hertfordshire
    Dissolved Corporate (16 parents)
    Officer
    1995-03-24 ~ 1999-08-16
    IIF 22 - Director → ME
  • 114
    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 25 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-08-08
    IIF 33 - Has significant influence or control → OE
  • 115
    TREEFLOWER LIMITED
    05495692
    Aldwych House, Winchester Street, Andover, Hampshire
    Dissolved Corporate (7 parents)
    Officer
    2005-08-18 ~ dissolved
    IIF 144 - Director → ME
    Person with significant control
    2016-05-31 ~ dissolved
    IIF 160 - Has significant influence or control as a member of a firm → OE
    IIF 160 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 160 - Ownership of shares – More than 25% but not more than 50% → OE
  • 116
    TRUMEX LIMITED
    - now 08867774
    MONTREAUX LIMITED
    - 2024-06-20 08867774 10097564... (more)
    MATREXONA LIMITED
    - 2020-08-19 08867774
    MONTREAUX LIMITED
    - 2020-08-07 08867774 10097564... (more)
    Spitalfields House, Stirling Way, Borehamwood, England
    Dissolved Corporate (1 parent)
    Officer
    2014-01-29 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 163 - Ownership of shares – 75% or more → OE
  • 117
    UNIONACTION LIMITED
    04235218
    Oracle House, 55 South Street, Epsom, Surrey
    Dissolved Corporate (5 parents)
    Officer
    2001-10-30 ~ dissolved
    IIF 122 - Director → ME
  • 118
    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 147 - Director → ME
    Person with significant control
    2022-01-27 ~ 2023-10-20
    IIF 184 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 184 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 119
    URBAN CRICKLEWOOD DEVELOPMENTS LTD - now
    MONTREAUX CRICKLEWOOD DEVELOPMENTS LTD
    - 2023-10-25 11298343 11521068... (more)
    MONTREAUX INVESTMENTS LIMITED
    - 2019-01-30 11298343
    Oriel House, 26 The Quadrant, Richmond, England
    Active Corporate (5 parents)
    Officer
    2018-04-07 ~ 2023-10-20
    IIF 65 - Director → ME
    Person with significant control
    2018-04-07 ~ 2023-10-20
    IIF 164 - Right to appoint or remove directors → OE
    IIF 164 - Ownership of shares – 75% or more → OE
    IIF 164 - Ownership of voting rights - 75% or more → OE
  • 120
    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 146 - Director → ME
    Person with significant control
    2021-04-29 ~ 2024-05-03
    IIF 174 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 174 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 121
    VALMONT RE LTD
    16904255
    11-12 Old Bond Street, Mayfair, London, England
    Active Corporate (1 parent)
    Officer
    2025-12-11 ~ now
    IIF 85 - Director → ME
    Person with significant control
    2025-12-11 ~ now
    IIF 166 - Ownership of voting rights - 75% or more → OE
    IIF 166 - Ownership of shares – 75% or more → OE
    IIF 166 - Right to appoint or remove directors → OE
  • 122
    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 159 - Director → ME
  • 123
    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 68 - Director → ME

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