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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

Harris, Oliver Stephen

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

    Resident in United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 14 IIF 15
  • Harris, Oliver Stephen
    British director born in January 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 16 IIF 17
  • Harris, Oliver Stephen
    British fund manager born in January 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 18 IIF 19 IIF 20
  • Harris, Oliver Stephen
    British born in January 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 21

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

      IIF 22
  • Harris, Oliver Stephen
    British born in January 1982

    Resident in Switzerland

    Registered addresses and corresponding companies

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

      IIF 23 IIF 24 IIF 25

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

      IIF 26

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

      IIF 27 IIF 28

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

      IIF 29 IIF 30 IIF 31

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

      IIF 32 IIF 33
  • Harris, Oliver Stephen
    British born in January 1982

    Resident in England

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 142
  • Harris, Oliver Stephen
    British director born in January 1982

    Resident in England

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 148
  • Mr Oliver Stephen Harris
    British born in January 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hornbeam House, 81 Bridge Road, East Molesey, KT8 9HH, England

      IIF 149

    • Hornbeam House, Bridge Road, East Molesey, KT8 9HH, England

      IIF 150

    • 2nd Floor, Medway Bridge House, 1 - 8 Fairmeadow, Maidstone, Kent, ME14 1JP, England

      IIF 151

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

      IIF 152

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

      IIF 153 IIF 154 IIF 155 (more)(less)
      IIF 156 IIF 157 IIF 158
  • Oliver Harris
    British born in January 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 159
  • Harris, Oliver
    British born in January 1982

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 160
  • Mr Oliver Harris
    British born in January 1982

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 161
  • Mr Oliver Stephen Harris
    British born in January 1982

    Resident in England

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 191 IIF 192
  • Oliver Stephen Harris
    British born in January 1982

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 193

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

      IIF 194
  • Mr Oliver Harris
    British born in February 1980

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 141
  • 1
    1ST CARE NURSING LIMITED
    05253781
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (29 parents)
    Officer
    2018-01-31 ~ 2018-05-15
    IIF 113 - Director → ME
  • 2
    ACG BIDCO LIMITED
    - now 11157428
    MONTREUX BIDCO LIMITED
    - 2019-06-06 11157428 11157234
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (18 parents, 3 offsprings)
    Officer
    2018-01-18 ~ 2024-02-22
    IIF 104 - Director → ME
  • 3
    ACG HOLDCO LIMITED
    - now 11157123
    Insolvency (Case 1) In administration
    Administration started on 2024-05-29
    Administration ended on 2026-01-07
    MONTREUX HOLDCO LIMITED
    - 2019-06-20 11157123
    Suite 3, Avery House, 69 North Street, Brighton
    Dissolved Corporate (16 parents, 2 offsprings)
    Officer
    2018-01-18 ~ 2024-02-22
    IIF 105 - Director → ME
  • 4
    ACG MIDCO LIMITED
    - now 11157234
    MONTREUX MIDCO LIMITED
    - 2019-06-06 11157234 11157428
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (19 parents, 1 offspring)
    Officer
    2018-01-18 ~ 2024-02-22
    IIF 101 - Director → ME
  • 5
    ACTIVE ADULT LIMITED - now
    HUNTERCOMBE ADULT LTD
    - 2022-07-28 12887793
    TRIDENT GROUP OPCO 2 LIMITED
    - 2020-11-09 12887793 12887805... (more)
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2020-09-18 ~ 2021-06-30
    IIF 43 - Director → ME
  • 6
    ACTIVE ASSISTANCE (UK) GROUP LIMITED
    - now 07704352 07155317
    ASPIRATIONS (TOPCO) LIMITED - 2011-09-15
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (28 parents, 7 offsprings)
    Officer
    2018-01-31 ~ 2024-02-22
    IIF 126 - Director → ME
  • 7
    ACTIVE ASSISTANCE CARE SERVICES LIMITED
    - now 05153089 07770895
    FIRST CALL CARE SERVICES LIMITED - 2011-10-20
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (28 parents)
    Officer
    2018-01-31 ~ 2018-05-15
    IIF 107 - Director → ME
  • 8
    ACTIVE ASSISTANCE FINANCE LIMITED
    - now 07705208 07155337
    ASPIRATIONS (BIDCO) LIMITED - 2011-09-12
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (23 parents, 20 offsprings)
    Officer
    2018-01-31 ~ 2018-05-15
    IIF 114 - Director → ME
  • 9
    ACTIVE ASSISTANCE LIMITED
    - now 06470511
    PIMCO 2731 LIMITED - 2008-03-04
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (28 parents, 1 offspring)
    Officer
    2018-01-31 ~ 2018-05-15
    IIF 129 - Director → ME
  • 10
    ACTIVE MANCO LIMITED - now
    HUNTERCOMBE GROUP MANCO LIMITED
    - 2022-07-28 12883784
    TRIDENT GROUP MANCO LIMITED
    - 2020-11-09 12883784
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (10 parents, 4 offsprings)
    Officer
    2020-09-16 ~ 2021-06-30
    IIF 45 - Director → ME
  • 11
    ACTIVE NEURO LIMITED - now
    HUNTERCOMBE NEURO LTD
    - 2022-07-28 12887805
    TRIDENT GROUP OPCO 1 LIMITED
    - 2020-11-09 12887805 12887759... (more)
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2020-09-18 ~ 2021-06-30
    IIF 40 - Director → ME
  • 12
    ACTIVE YOUNG PEOPLE LIMITED - now
    HUNTERCOMBE YOUNG PEOPLE LTD
    - 2022-07-28 12887759
    TRIDENT GROUP OPCO 3 LIMITED
    - 2020-11-09 12887759 12887805... (more)
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2020-09-18 ~ 2021-06-30
    IIF 41 - Director → ME
  • 13
    AITCH CARE HOMES (LONDON) LIMITED
    - now 05016149
    M M & S (3058) LIMITED - 2004-03-24
    Suite 1 & 2, Fairmount House, Bull Hill, Leatherhead, Surrey, United Kingdom
    Active Corporate (32 parents, 3 offsprings)
    Officer
    2014-08-26 ~ 2018-01-12
    IIF 30 - Director → ME
  • 14
    AITCH CARE HOMES (WOKING) LIMITED
    - now 04615854
    BROOKHURST CARE LIMITED - 2008-11-27
    1st Floor, Q4 The Square, Randalls Way, Leatherhead, England
    Dissolved Corporate (28 parents)
    Officer
    2014-08-26 ~ 2018-01-12
    IIF 31 - Director → ME
  • 15
    AITCH CARE HOMES HOLDCO LIMITED - now
    MONTREUX ALMAYER LIMITED
    - 2018-01-24 08790813
    KTN ALMAYER LIMITED
    - 2014-09-03 08790813
    ENSCO 1027 LIMITED - 2014-01-17
    1st Floor, Q4 The Square, Randalls Way, Leatherhead, England
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2014-08-26 ~ 2018-01-12
    IIF 29 - Director → ME
  • 16
    AITCH CARE HOMES TOPCO LIMITED - now
    MONTREUX NOSTROMO LIMITED
    - 2018-01-24 08806657
    KTN NOSTROMO LIMITED
    - 2014-09-03 08806657
    ENSCO 1030 LIMITED - 2014-01-17
    1st Floor, Q4 The Square, Randalls Way, Leatherhead, England
    Dissolved Corporate (21 parents, 1 offspring)
    Officer
    2014-08-26 ~ 2018-01-12
    IIF 32 - Director → ME
  • 17
    ANGLIA CASE MANAGEMENT HOLDINGS LTD
    09946159
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (23 parents, 1 offspring)
    Officer
    2018-01-31 ~ 2018-05-15
    IIF 108 - Director → ME
  • 18
    ANGLIA CASE MANAGEMENT LIMITED
    04827648
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (26 parents)
    Officer
    2018-01-31 ~ 2018-05-15
    IIF 115 - Director → ME
  • 19
    APOLLO INDEX LIMITED
    15803905
    Thameside House, Hurst Road, East Molesey, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2024-06-26 ~ 2025-03-31
    IIF 78 - Director → ME
    Person with significant control
    2024-06-26 ~ dissolved
    IIF 161 - Right to appoint or remove directors → OE
    IIF 161 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 161 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    AURUM GROUP HOLDINGS LIMITED
    11370197
    Hornbeam House, 81 Bridge Road, East Molesey, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2018-05-18 ~ 2021-11-19
    IIF 52 - Director → ME
    Person with significant control
    2018-05-18 ~ now
    IIF 169 - Right to appoint or remove directors → OE
    IIF 169 - Ownership of voting rights - 75% or more → OE
    IIF 169 - Ownership of shares – 75% or more → OE
  • 21
    AURUM UK HOLDINGS LIMITED
    12939873
    Thameside House, Hurst Road, East Molesey, United Kingdom
    Active Corporate (4 parents)
    Officer
    2020-10-09 ~ 2021-11-19
    IIF 51 - Director → ME
  • 22
    BARON BLAKE PROPERTY HOLDINGS LIMITED
    14366069
    Thameside House, Hurst Road, East Molesey, Surrey, England
    Dissolved Corporate (1 parent)
    Officer
    2022-09-20 ~ dissolved
    IIF 63 - Director → ME
    Person with significant control
    2022-09-20 ~ dissolved
    IIF 176 - Ownership of shares – 75% or more → OE
    IIF 176 - Ownership of voting rights - 75% or more → OE
    IIF 176 - Right to appoint or remove directors → OE
  • 23
    BLONAY HOLDCO LIMITED
    13492202
    Thameside House, Hurst Road, East Molesey, Surrey, England
    Dissolved Corporate (3 parents)
    Officer
    2021-07-05 ~ dissolved
    IIF 60 - Director → ME
    Person with significant control
    2021-07-05 ~ dissolved
    IIF 184 - Ownership of voting rights - 75% or more → OE
    IIF 184 - Ownership of shares – 75% or more → OE
    IIF 184 - Right to appoint or remove directors → OE
  • 24
    BLONAY PROPCO LIMITED
    13497120
    Thameside House, Hurst Road, East Molesey, Surrey, England
    Dissolved Corporate (4 parents)
    Officer
    2021-07-06 ~ dissolved
    IIF 76 - Director → ME
  • 25
    BOSH FX LIMITED
    15200622
    Thameside House Hurst Road, East Molesey, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2023-10-10 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2023-10-10 ~ dissolved
    IIF 156 - Ownership of shares – 75% or more → OE
    IIF 156 - Right to appoint or remove directors → OE
    IIF 156 - Ownership of voting rights - 75% or more → OE
  • 26
    BROWNBILL ASSOCIATES LIMITED
    03804907
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (26 parents)
    Officer
    2018-01-31 ~ 2018-05-15
    IIF 116 - Director → ME
  • 27
    C&H MAINTENANCE LTD
    12826215
    Thameside House, Hurst Road, East Molesey, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2020-08-20 ~ dissolved
    IIF 187 - Ownership of voting rights - 75% or more → OE
    IIF 187 - Ownership of shares – 75% or more → OE
    IIF 187 - Right to appoint or remove directors → OE
  • 28
    CARE AND CASE MANAGEMENT SERVICES LIMITED
    06079954
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (22 parents)
    Officer
    2018-01-31 ~ 2018-05-15
    IIF 111 - Director → ME
  • 29
    CARING 4 U (UK) LIMITED
    04638743
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (24 parents)
    Officer
    2018-01-31 ~ 2018-05-15
    IIF 118 - Director → ME
  • 30
    CHRISTCHURCH COURT (UK) LIMITED
    - now 07051134 03385427
    HAMSARD 3197 LIMITED - 2010-07-15
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (24 parents, 1 offspring)
    Officer
    2019-12-14 ~ 2020-03-03
    IIF 22 - Director → ME
  • 31
    CHRISTCHURCH COURT HOLDINGS LIMITED
    - now 07109849
    HAMSARD 3202 LIMITED - 2010-07-15
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (27 parents, 1 offspring)
    Officer
    2019-12-14 ~ 2020-03-03
    IIF 96 - Director → ME
  • 32
    CHRISTCHURCH COURT LIMITED
    - now 03385427 07051134
    MARIGOLD CONTRACTS LIMITED - 2010-10-08
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (24 parents)
    Officer
    2019-12-14 ~ 2020-03-03
    IIF 95 - Director → ME
  • 33
    COMMUNICARE (GB) LIMITED
    04647517
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (25 parents, 1 offspring)
    Officer
    2018-01-31 ~ 2018-05-15
    IIF 120 - Director → ME
  • 34
    CYCLONE PROPERTY HOLDINGS LIMITED
    - now 10879657
    THE WINNING POST LIMITED
    - 2017-07-31 10879657
    Thameside House, Hurst Road, East Molesey, Surrey, England
    Dissolved Corporate (2 parents)
    Officer
    2017-07-24 ~ 2025-03-31
    IIF 57 - Director → ME
    Person with significant control
    2017-07-24 ~ dissolved
    IIF 175 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 175 - Right to appoint or remove directors → OE
    IIF 175 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 35
    F V REALISATIONS LIMITED
    - now 11552661
    Insolvency (Case 1) In administration
    Administration ended on 2022-12-13 during the appointment or period of control
    VERSA FORMA LIMITED
    - 2021-12-17 11552661 13733042
    Insolvency (Case 1) In administration
    Administration started on 2021-12-14 during the appointment or period of control
    C/o Kroll Advisory Ltd 4b Cornerblock, 2 Cornwall Street, Birmingham
    Dissolved Corporate (8 parents)
    Officer
    2018-09-04 ~ 2019-06-28
    IIF 160 - Director → ME
    Person with significant control
    2020-07-24 ~ dissolved
    IIF 193 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 193 - Right to appoint or remove directors → OE
    IIF 193 - Ownership of shares – More than 50% but less than 75% → OE
  • 36
    FSC PROPERTY HOLDINGS LTD
    12494356
    Hornbeam House, 81 Bridge Road, East Molesey, England
    Active Corporate (3 parents)
    Officer
    2020-03-03 ~ 2025-03-31
    IIF 143 - Director → ME
    Person with significant control
    2020-03-03 ~ 2025-03-31
    IIF 170 - Right to appoint or remove directors → OE
    IIF 170 - Ownership of shares – 75% or more → OE
    IIF 170 - Ownership of voting rights - 75% or more → OE
  • 37
    GC PARTNERS GROUP LIMITED
    - now 06115090
    GC PARTNERS LIMITED - 2020-06-04
    GLOBAL CURRENCY EXCHANGE NETWORK GROUP LIMITED - 2018-08-31
    BIDEAWHILE 536 LIMITED - 2007-07-25
    5th Floor 85 London Wall, London, United Kingdom
    Active Corporate (16 parents, 4 offsprings)
    Officer
    2024-09-30 ~ 2025-03-31
    IIF 85 - Director → ME
    2026-05-14 ~ now
    IIF 84 - Director → ME
  • 38
    GLOBAL CURRENCY EXCHANGE NETWORK LIMITED
    04675786 06115090
    5th Floor 85 London Wall, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2025-12-03 ~ now
    IIF 83 - Director → ME
    2024-09-30 ~ 2025-03-31
    IIF 87 - Director → ME
  • 39
    GLOBAL CUSTODIAL SERVICES LTD
    08321940
    4385, 08321940 - Companies House Default Address, Cardiff
    Active Corporate (12 parents)
    Officer
    2024-09-30 ~ 2025-03-31
    IIF 88 - Director → ME
  • 40
    GLOCARE LIMITED
    - now 06993494
    UME CARE LIMITED - 2010-01-05
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (23 parents)
    Officer
    2019-12-14 ~ 2020-03-03
    IIF 97 - Director → ME
  • 41
    HAMSARD 3232 LIMITED
    07472997 15224444... (more)
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (23 parents)
    Officer
    2019-12-14 ~ 2020-03-03
    IIF 130 - Director → ME
  • 42
    HAMSARD 3267 LIMITED
    07786702 07786718... (more)
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (28 parents, 1 offspring)
    Officer
    2019-12-14 ~ 2020-03-03
    IIF 98 - Director → ME
  • 43
    HUNTERCOMBE GROUP BIDCO LIMITED
    - now 12456753 12456240
    TRIDENT GROUP BIDCO LIMITED
    - 2020-11-09 12456753 12456240
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2020-08-27 ~ 2021-12-24
    IIF 46 - Director → ME
  • 44
    HUNTERCOMBE GROUP HOLDCO LIMITED
    - now 12455547
    TRIDENT GROUP HOLDCO LIMITED
    - 2020-11-10 12455547
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    2020-08-27 ~ 2021-12-24
    IIF 42 - Director → ME
    Person with significant control
    2020-02-11 ~ 2021-12-24
    IIF 190 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 190 - Right to appoint or remove directors → OE
    IIF 190 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 45
    HUNTERCOMBE GROUP MIDCO LIMITED
    - now 12456240 12456753
    TRIDENT GROUP MIDCO LIMITED
    - 2020-11-09 12456240 12456753
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2020-08-27 ~ 2021-12-24
    IIF 44 - Director → ME
  • 46
    HUNTERCOMBE GROUP TOPCO LIMITED
    13492292
    Thameside House, Hurst Road, East Molesey, Surrey, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2021-07-05 ~ dissolved
    IIF 61 - Director → ME
    Person with significant control
    2021-07-05 ~ dissolved
    IIF 174 - Right to appoint or remove directors → OE
    IIF 174 - Ownership of shares – 75% or more → OE
    IIF 174 - Ownership of voting rights - 75% or more → OE
  • 47
    HUNTERS MOOR 928 LIMITED
    - now 08384616 08384658... (more)
    STILLNESS 928 LIMITED
    - 2020-01-13 08384616 06507815... (more)
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (24 parents, 2 offsprings)
    Officer
    2019-12-14 ~ 2020-03-03
    IIF 90 - Director → ME
  • 48
    HUNTERS MOOR 929 LIMITED
    - now 08384658 08384616... (more)
    STILLNESS 929 LIMITED
    - 2020-01-13 08384658 06560344... (more)
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (19 parents)
    Officer
    2019-12-14 ~ 2020-03-03
    IIF 89 - Director → ME
  • 49
    HUNTERS MOOR 930 LIMITED
    - now 08617519 08384658... (more)
    STILLNESS 930 LIMITED
    - 2020-01-13 08617519 06560346... (more)
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (18 parents, 1 offspring)
    Officer
    2019-12-14 ~ 2020-03-03
    IIF 99 - Director → ME
  • 50
    HUNTERS MOOR RESIDENTIAL LIMITED
    06722422 06723633... (more)
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (24 parents, 2 offsprings)
    Officer
    2019-12-14 ~ 2020-03-03
    IIF 91 - Director → ME
  • 51
    HUNTERS MOOR RESIDENTIAL PROPERTY LIMITED
    06723669 06723633... (more)
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (24 parents, 2 offsprings)
    Officer
    2019-12-14 ~ 2020-03-03
    IIF 94 - Director → ME
  • 52
    HUNTERS MOOR RESIDENTIAL SERVICES LIMITED
    06723633 06723669... (more)
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (25 parents)
    Officer
    2019-12-14 ~ 2020-03-03
    IIF 92 - Director → ME
  • 53
    ICARE DEVELOPMENTS LIMITED
    14257526
    Thameside House, Hurst Road, East Molesey, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-07-26 ~ dissolved
    IIF 77 - Director → ME
    Person with significant control
    2022-07-26 ~ dissolved
    IIF 185 - Ownership of voting rights - 75% or more → OE
    IIF 185 - Ownership of shares – 75% or more → OE
    IIF 185 - Right to appoint or remove directors → OE
  • 54
    ICARE REAL ESTATE LIMITED
    13802916
    2nd Floor Medway Bridge House, 1 - 8 Fairmeadow, Maidstone, Kent, England
    Dissolved Corporate (5 parents)
    Officer
    2022-05-17 ~ 2023-04-05
    IIF 3 - Director → ME
    Person with significant control
    2022-05-17 ~ dissolved
    IIF 151 - Right to appoint or remove directors → OE
    IIF 151 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 151 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 55
    INGLEBY (1976) LIMITED
    09507806 09363051... (more)
    Thameside House, Hurst Road, East Molesey, Surrey, England
    Dissolved Corporate (4 parents)
    Officer
    2015-03-26 ~ dissolved
    IIF 66 - Director → ME
    Person with significant control
    2017-01-01 ~ 2017-01-01
    IIF 162 - Has significant influence or control → OE
  • 56
    IVER HOUSE LIMITED
    - now 01617631
    EMMACRAB LIMITED - 1983-01-27
    Units 6 & 7 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
    Dissolved Corporate (23 parents)
    Officer
    2014-08-26 ~ dissolved
    IIF 33 - Director → ME
  • 57
    J S PARKER LIMITED
    - now 05142992
    JSP MANCHESTER LIMITED - 2009-04-22
    PRIFORM LIMITED - 2004-07-05
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (24 parents)
    Officer
    2018-01-31 ~ 2018-05-15
    IIF 110 - Director → ME
  • 58
    KINGLY CARE PARTNERSHIP LIMITED
    - now 05948786
    CAREHAB I LIMITED - 2006-12-15
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (22 parents)
    Officer
    2018-01-31 ~ 2018-05-15
    IIF 125 - Director → ME
  • 59
    LITTLE BEAR'S DAY-CARE LIMITED
    - now 09403806
    FUTURES CARE ESSEX LIMITED
    - 2015-08-25 09403806
    Hornbeam House, 81 Bridge Road, East Molesey, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2015-01-23 ~ 2016-06-09
    IIF 36 - Director → ME
    Person with significant control
    2017-01-23 ~ 2023-11-16
    IIF 173 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 173 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 60
    LMT PAYMENTS LIMITED
    - now 16799431
    LIMITLESS PAYMENTS LIMITED
    - 2025-12-17 16799431
    LOOMI FX LIMITED
    - 2025-11-13 16799431
    Thameside House Hurst Road, East Molesey, Surrey, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-10-21 ~ 2026-06-19
    IIF 13 - Director → ME
    Person with significant control
    2025-10-21 ~ now
    IIF 153 - Ownership of shares – 75% or more → OE
    IIF 153 - Right to appoint or remove directors → OE
    IIF 153 - Ownership of voting rights - 75% or more → OE
  • 61
    M & H CAPITAL LIMITED
    NI650813
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-05-22 during the appointment or period of control
    Dissolved on 2021-03-30 during the appointment or period of control
    Marlborough House, Victoria Street, Belfast, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2018-02-07 ~ dissolved
    IIF 38 - Director → ME
    Person with significant control
    2018-02-07 ~ dissolved
    IIF 178 - Ownership of shares – More than 25% but not more than 50% → OE
  • 62
    MCM UK (GROUP) HOLDINGS LIMITED
    - now 09467401
    MCM HOLDINGS LIMITED
    - 2016-03-22 09467401
    MONTREUX GROUP (HOLDINGS) LIMITED
    - 2015-12-18 09467401 09401482... (more)
    MYHOME (SOUTH) LIMITED
    - 2015-07-20 09467401
    MYHOME SOUTH WEST LIMITED - 2015-04-23
    Thameside House, Hurst Road, East Molesey, Surrey, England
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2015-05-19 ~ dissolved
    IIF 69 - Director → ME
    Person with significant control
    2017-01-01 ~ 2017-01-01
    IIF 197 - Has significant influence or control → OE
  • 63
    MONTREUX BLOODSTOCK LIMITED
    - now 09187850
    EPSOM RESIDENTIAL CARE LIMITED - 2016-06-11
    Thameside House, Hurst Road, East Molesey, Surrey, England
    Dissolved Corporate (2 parents)
    Officer
    2018-01-04 ~ 2019-10-08
    IIF 67 - Director → ME
    Person with significant control
    2020-05-05 ~ dissolved
    IIF 183 - Ownership of voting rights - 75% or more → OE
    IIF 183 - Ownership of shares – 75% or more → OE
    IIF 183 - Right to appoint or remove directors → OE
  • 64
    MONTREUX CAPITAL MANAGEMENT (UK) LIMITED
    - now 09467365
    Insolvency (Case 2) Members voluntary liquidation
    Commencement of winding up on 2024-11-19 during the appointment or period of control
    MYLIFE (SOUTH) LIMITED
    - 2015-07-28 09467365
    MYLIFE SOUTH WEST LIMITED - 2015-03-30
    C/o Rsm Uk Restructuring Advisory Llp, 25, Farringdon Street, London
    Liquidation Corporate (18 parents)
    Officer
    2015-05-19 ~ 2015-07-27
    IIF 24 - Director → ME
    2017-01-03 ~ 2025-03-31
    IIF 142 - Director → ME
    Person with significant control
    2017-01-01 ~ 2017-01-01
    IIF 199 - Has significant influence or control → OE
  • 65
    MONTREUX GROUP (HOLDINGS) LIMITED
    - now 09401482 09467401
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2024-11-19 during the appointment or period of control
    REVOLUTION INVESTMENT HOLDINGS LIMITED
    - 2015-12-18 09401482 10605333
    MONTREUX GROUP (HOLDINGS) LIMITED
    - 2015-07-20 09401482 09467401
    C/o Rsm Uk Restructuring Advisory Llp, 25, Farringdon Street, London
    Liquidation Corporate (6 parents, 6 offsprings)
    Officer
    2015-01-22 ~ 2023-11-06
    IIF 73 - Director → ME
    2024-03-29 ~ 2025-03-31
    IIF 147 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-03-06
    IIF 166 - Ownership of shares – 75% or more → OE
  • 66
    MONTREUX GROUP OVERSEAS LIMITED
    - now 11119571
    MONTREUX GROUP LIMITED
    - 2020-02-11 11119571
    Hornbeam House, 81 Bridge Road, East Molesey, England
    Active Corporate (2 parents)
    Officer
    2017-12-20 ~ 2025-03-31
    IIF 148 - Director → ME
    Person with significant control
    2017-12-20 ~ now
    IIF 186 - Right to appoint or remove directors → OE
    IIF 186 - Ownership of voting rights - 75% or more → OE
    IIF 186 - Ownership of shares – 75% or more → OE
  • 67
    MONTREUX HEALTHCARE CONSULTANCY LTD
    12896356
    Thameside House, Hurst Road, East Molesey, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2020-09-22 ~ dissolved
    IIF 171 - Right to appoint or remove directors → OE
    IIF 171 - Ownership of voting rights - 75% or more → OE
    IIF 171 - Ownership of shares – 75% or more → OE
  • 68
    MONTREUX HEALTHCARE LIMITED
    - now 08557562
    MONTREUX CONSULTANCY SERVICES LIMITED - 2014-11-17
    MONTREUX DISTRIBUTION SERVICES LIMITED - 2014-05-07
    ABO CONSULTANCY SERVICES LIMITED - 2013-07-09
    Thameside House, Hurst Road, East Molesey, Surrey, England
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2015-02-13 ~ dissolved
    IIF 54 - Director → ME
    Person with significant control
    2017-01-01 ~ 2017-01-01
    IIF 164 - Has significant influence or control → OE
  • 69
    MONTREUX HEALTHCARE PARTNERS LIMITED
    13790698
    Thameside House Hurst Road, East Molesey, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-12-09 ~ dissolved
    IIF 135 - Director → ME
    Person with significant control
    2021-12-09 ~ dissolved
    IIF 189 - Right to appoint or remove directors → OE
    IIF 189 - Ownership of voting rights - 75% or more → OE
    IIF 189 - Ownership of shares – 75% or more → OE
  • 70
    MONTREUX HOLDINGS BIDCO LIMITED
    11015183 11014723
    Thameside House, Hurst Road, East Molesey, Surrey, England
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    2017-11-15 ~ dissolved
    IIF 65 - Director → ME
  • 71
    MONTREUX HOLDINGS HOLDCO LIMITED
    11013915
    Thameside House, Hurst Road, East Molesey, Surrey, England
    Dissolved Corporate (3 parents, 6 offsprings)
    Officer
    2017-11-15 ~ dissolved
    IIF 68 - Director → ME
  • 72
    MONTREUX HOLDINGS MIDCO LIMITED
    11014723 11015183
    Thameside House, Hurst Road, East Molsey, Surrey, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2017-11-15 ~ dissolved
    IIF 79 - Director → ME
  • 73
    MONTREUX LIVING LIMITED
    07590846
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-05-22
    Dissolved on 2021-03-05
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (14 parents)
    Officer
    2014-08-01 ~ 2016-01-18
    IIF 35 - Director → ME
    Person with significant control
    2017-01-01 ~ 2017-01-01
    IIF 167 - Has significant influence or control → OE
  • 74
    MONTREUX PROPERTY HOLDINGS LIMITED
    - now 10923275
    XF GYM HOLDINGS LIMITED
    - 2017-09-15 10923275
    Hornbeam House, 81 Bridge Road, East Molesey, England
    Active Corporate (2 parents, 3 offsprings)
    Officer
    2017-08-18 ~ 2020-10-27
    IIF 53 - Director → ME
    Person with significant control
    2017-08-18 ~ now
    IIF 180 - Ownership of shares – 75% or more → OE
    IIF 180 - Right to appoint or remove directors → OE
    IIF 180 - Ownership of voting rights - 75% or more → OE
  • 75
    MULTIHEALTH LIMITED
    07236378
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (23 parents, 1 offspring)
    Officer
    2018-01-31 ~ 2018-05-15
    IIF 123 - Director → ME
  • 76
    MYHOME NORTH LIMITED
    - now 08536952
    MARINER CARE (HARTLEPOOL) LTD
    - 2017-11-15 08536952 08537068... (more)
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (23 parents)
    Officer
    2017-11-02 ~ 2018-05-15
    IIF 131 - Director → ME
  • 77
    MYLIFE ADDICTION REHABILITATION BIDCO LIMITED
    14173839 14171791
    Hornbeam House, Bridge Road, East Molesey, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2022-06-15 ~ 2023-11-10
    IIF 7 - Director → ME
  • 78
    MYLIFE ADDICTION REHABILITATION MIDCO LIMITED
    14171791 14173839
    Hornbeam House, Bridge Road, East Molesey, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2022-06-14 ~ 2023-11-06
    IIF 8 - Director → ME
  • 79
    MYLIFE ADDICTION REHABILITATION PROPCO LIMITED
    14353419 14170272
    Thameside House Hurst Road, East Molesey, Surrey, England, England
    Dissolved Corporate (5 parents)
    Officer
    2022-09-13 ~ 2023-11-06
    IIF 5 - Director → ME
  • 80
    MYLIFE ADDICTION REHABILITATION TOPCO LIMITED
    14170272 14353419
    Hornbeam House, Bridge Road, East Molesey, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2022-06-14 ~ 2023-11-10
    IIF 6 - Director → ME
    Person with significant control
    2022-06-14 ~ now
    IIF 150 - Ownership of shares – 75% or more → OE
    IIF 150 - Right to appoint or remove directors → OE
    IIF 150 - Ownership of voting rights - 75% or more → OE
  • 81
    MYLIFE DIGITAL COUNSELLING SERVICES LIMITED
    16186682
    Hornbeam House, 81 Bridge Road, East Molesey, England
    Active Corporate (3 parents)
    Officer
    2025-01-15 ~ 2026-06-18
    IIF 2 - Director → ME
    Person with significant control
    2025-01-15 ~ 2025-05-20
    IIF 158 - Right to appoint or remove directors → OE
    IIF 158 - Ownership of voting rights - 75% or more → OE
    IIF 158 - Ownership of shares – 75% or more → OE
  • 82
    MYLIFE NORTH LIMITED
    10909095 08920281
    Thameside House, Hurst Road, East Molesey, Surrey, England
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2017-08-10 ~ dissolved
    IIF 72 - Director → ME
  • 83
    MYLIFE ONLINE COUNSELLING SERVICES LIMITED
    15058149 14218111
    Thameside House Hurst Road, East Molesey, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2023-08-08 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2023-09-15 ~ dissolved
    IIF 194 - Ownership of shares – 75% or more → OE
    IIF 194 - Ownership of voting rights - 75% or more → OE
  • 84
    MYLIFE SUPPORTED LIVING (GROUP) LTD.
    - now 09430479
    MONTREUX SUPPORTED LIVING LIMITED
    - 2016-07-13 09430479
    MYLIFE SUPPORTED LIVING LIMITED
    - 2015-07-20 09430479 08920281
    Thameside House, Hurst Road, East Molesey, Surrey, England
    Dissolved Corporate (11 parents, 3 offsprings)
    Officer
    2015-02-09 ~ dissolved
    IIF 75 - Director → ME
    Person with significant control
    2017-01-01 ~ 2017-01-01
    IIF 196 - Has significant influence or control → OE
  • 85
    MYLIFE SUPPORTED LIVING ESTATES LIMITED
    - now 09377674
    MONTREUX ESTATES LIMITED
    - 2017-10-16 09377674
    Thameside House, Hurst Road, East Molesey, Surrey, England
    Dissolved Corporate (10 parents, 2 offsprings)
    Officer
    2017-11-02 ~ dissolved
    IIF 55 - Director → ME
    2015-01-07 ~ 2015-05-19
    IIF 25 - Director → ME
  • 86
    MYLIFE SUPPORTED LIVING GROUP HOLDINGS LIMITED
    10605288
    Thameside House, Hurst Road, East Molesey, Surrey, England
    Dissolved Corporate (4 parents)
    Officer
    2017-02-07 ~ dissolved
    IIF 70 - Director → ME
    Person with significant control
    2017-02-07 ~ 2017-11-02
    IIF 163 - Ownership of voting rights - 75% or more → OE
    IIF 163 - Right to appoint or remove directors → OE
    IIF 163 - Ownership of shares – 75% or more → OE
  • 87
    MYLIFE SUPPORTED LIVING LIMITED
    - now 08920281 09430479
    MYLIFE (NORTH) LIMITED
    - 2015-07-20 08920281 10909095
    MARINER CARE LIMITED
    - 2015-04-02 08920281
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (28 parents, 5 offsprings)
    Officer
    2014-07-08 ~ 2016-05-03
    IIF 39 - Director → ME
    2016-11-22 ~ 2018-05-15
    IIF 117 - Director → ME
    Person with significant control
    2017-01-01 ~ 2017-01-01
    IIF 195 - Has significant influence or control → OE
  • 88
    NE LIFESTYLES LIMITED
    - now 06330418
    EMBRACE LIFESTYLES (NE) LIMITED - 2016-08-25
    EUROPEAN LIFESTYLES (NE) LIMITED - 2015-06-12
    EUROPEAN LIFESTYLES (NEW FOREST) LIMITED - 2010-06-03
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (30 parents)
    Officer
    2018-01-31 ~ 2018-05-15
    IIF 128 - Director → ME
  • 89
    NEURAL PATHWAYS (UK) LIMITED
    05116536
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (24 parents)
    Officer
    2018-01-31 ~ 2018-05-15
    IIF 119 - Director → ME
  • 90
    NORTHERN CASE MANAGEMENT LIMITED
    05375165
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (21 parents)
    Officer
    2018-01-31 ~ 2018-05-15
    IIF 127 - Director → ME
  • 91
    NUGO CARE LIMITED
    07030702
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (23 parents)
    Officer
    2019-12-14 ~ 2020-03-03
    IIF 93 - Director → ME
  • 92
    NUMITO LIMITED
    13448711
    85 London Wall, London, England
    Active Corporate (10 parents)
    Officer
    2024-10-22 ~ 2025-03-31
    IIF 86 - Director → ME
  • 93
    OAKMONT PROPERTY HOLDINGS LIMITED
    11419932
    Thameside House, Hurst Road, East Molesey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-06-18 ~ dissolved
    IIF 50 - Director → ME
    Person with significant control
    2018-06-18 ~ dissolved
    IIF 172 - Ownership of voting rights - 75% or more → OE
    IIF 172 - Ownership of shares – 75% or more → OE
    IIF 172 - Right to appoint or remove directors → OE
  • 94
    OCAP TRADING (UK) LIMITED
    15201788
    Thameside House Hurst Road, East Molesey, Surrey, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2023-10-10 ~ 2024-09-25
    IIF 12 - Director → ME
    Person with significant control
    2023-10-10 ~ dissolved
    IIF 154 - Right to appoint or remove directors → OE
    IIF 154 - Ownership of voting rights - 75% or more → OE
    IIF 154 - Ownership of shares – 75% or more → OE
  • 95
    ORCHARD PARK HOLDINGS LIMITED
    15102496
    Thameside House Hurst Road, East Molesey, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2023-08-29 ~ 2023-11-16
    IIF 11 - Director → ME
  • 96
    PEGASUS MEDICAL LIMITED
    07012748
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (24 parents)
    Officer
    2018-01-31 ~ 2018-05-15
    IIF 112 - Director → ME
  • 97
    PRISM BIDCO LIMITED
    12022807 12022270
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (11 parents, 4 offsprings)
    Officer
    2019-05-29 ~ 2020-03-03
    IIF 137 - Director → ME
  • 98
    PRISM HOLDCO LIMITED
    12021826
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    2019-05-29 ~ 2020-03-03
    IIF 138 - Director → ME
  • 99
    PRISM MIDCO LIMITED
    12022270 12022807
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    2019-05-29 ~ 2020-03-03
    IIF 133 - Director → ME
  • 100
    PROSPER FX CAPITAL MANAGEMENT LIMITED
    14121254
    Thameside House Hurst Road, East Molesey, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-05-20 ~ dissolved
    IIF 134 - Director → ME
    Person with significant control
    2022-05-20 ~ dissolved
    IIF 188 - Right to appoint or remove directors → OE
    IIF 188 - Ownership of shares – 75% or more → OE
    IIF 188 - Ownership of voting rights - 75% or more → OE
  • 101
    REHAB WITHOUT WALLS LIMITED
    03110896
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (24 parents)
    Officer
    2018-01-31 ~ 2018-05-15
    IIF 109 - Director → ME
  • 102
    REVOLUTION INVESTMENT HOLDINGS LIMITED
    10605333 09401482
    Hornbeam House, 81 Bridge Road, East Molesey, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2024-03-29 ~ 2025-03-31
    IIF 145 - Director → ME
    2017-02-07 ~ 2023-11-06
    IIF 58 - Director → ME
    Person with significant control
    2017-02-07 ~ 2019-03-12
    IIF 179 - Ownership of shares – 75% or more → OE
    IIF 179 - Right to appoint or remove directors → OE
    IIF 179 - Ownership of voting rights - 75% or more → OE
  • 103
    REVOLUTION INVESTMENT HOLDINGS TRUSTEE LIMITED
    11850426
    Hornbeam House, 81 Bridge Road, East Molesey, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2024-03-29 ~ 2025-03-31
    IIF 146 - Director → ME
    2019-02-27 ~ 2023-11-06
    IIF 21 - Director → ME
  • 104
    REVOLUTION PROPERTY HOLDINGS LIMITED
    12343741
    Hornbeam House, 81 Bridge Road, East Molesey, England
    Active Corporate (2 parents)
    Officer
    2019-12-02 ~ 2025-03-31
    IIF 144 - Director → ME
    Person with significant control
    2019-12-02 ~ now
    IIF 168 - Ownership of shares – 75% or more → OE
    IIF 168 - Right to appoint or remove directors → OE
    IIF 168 - Ownership of voting rights - 75% or more → OE
  • 105
    REVXP HOLDCO LIMITED
    16333330
    Hornbeam House, 81 Bridge Road, East Molesey, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2025-03-21 ~ now
    IIF 47 - Director → ME
    Person with significant control
    2025-03-21 ~ 2025-12-17
    IIF 159 - Ownership of voting rights - 75% or more → OE
    IIF 159 - Right to appoint or remove directors → OE
  • 106
    REVXP LIMITED
    - now 16337467
    REVXP MIDCO LIMITED
    - 2025-12-18 16337467 16341033
    Hornbeam House, 81 Bridge Road, East Molesey, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-03-24 ~ now
    IIF 48 - Director → ME
  • 107
    RLH 1 LIMITED
    14776843 14770779
    Thameside House, Hurst Road, East Molesey, Surrey, England
    Dissolved Corporate (1 parent)
    Officer
    2023-04-03 ~ dissolved
    IIF 56 - Director → ME
    Person with significant control
    2023-04-03 ~ dissolved
    IIF 191 - Right to appoint or remove directors → OE
    IIF 191 - Ownership of voting rights - 75% or more → OE
    IIF 191 - Ownership of shares – 75% or more → OE
  • 108
    RLH 2 LIMITED
    14770779 14776843
    Thameside House, Hurst Road, East Molesey, Surrey, England
    Dissolved Corporate (1 parent)
    Officer
    2023-03-30 ~ dissolved
    IIF 64 - Director → ME
    Person with significant control
    2023-03-30 ~ dissolved
    IIF 192 - Ownership of shares – 75% or more → OE
    IIF 192 - Ownership of voting rights - 75% or more → OE
    IIF 192 - Right to appoint or remove directors → OE
  • 109
    RUBY BIDCO LIMITED
    - now 09019669
    DE FACTO 2116 LIMITED
    - 2014-08-04 09019669 09369753... (more)
    REGARD BIDCO LIMITED
    - 2014-07-24 09019669
    DE FACTO 2116 LIMITED
    - 2014-07-24 09019669 09369753... (more)
    Unit 6 & 7, Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2014-07-24 ~ 2018-01-12
    IIF 28 - Director → ME
  • 110
    RUBY GROUP BIDCO LIMITED
    - now 13032691 13031444
    SAPPHIRE GROUP BIDCO LIMITED
    - 2020-11-23 13032691 13031444
    Thameside House Hurst Road, East Molesey, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-11-19 ~ dissolved
    IIF 139 - Director → ME
  • 111
    RUBY GROUP HOLDCO LIMITED
    - now 13029768
    SAPPHIRE GROUP HOLDCO LIMITED
    - 2020-11-24 13029768
    Thameside House Hurst Road, East Molesey, Surrey, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2020-11-18 ~ dissolved
    IIF 136 - Director → ME
  • 112
    RUBY GROUP MIDCO LIMITED
    - now 13031444 13032691
    SAPPHIRE GROUP MIDCO LIMITED
    - 2020-11-23 13031444 13032691
    Thameside House Hurst Road, East Molesey, Surrey, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2020-11-19 ~ dissolved
    IIF 132 - Director → ME
  • 113
    RUBY HOLDCO LIMITED
    13159793
    1 Suffolk Way, Sevenoaks, Kent, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2021-01-26 ~ 2024-02-22
    IIF 103 - Director → ME
  • 114
    RUBY MIDCO LIMITED
    - now 09083875
    DE FACTO 2117 LIMITED - 2014-08-04
    Unit 6 & 7, Princeton Mews, 167 - 169 London Road, Kingston Upon Thames, Surrey
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2014-08-18 ~ 2018-01-12
    IIF 26 - Director → ME
  • 115
    RUBY TOPCO LIMITED
    - now 09084001
    DE FACTO 2118 LIMITED - 2014-08-04
    1st Floor, Q4 The Square, Randalls Way, Leatherhead, England
    Dissolved Corporate (21 parents, 1 offspring)
    Officer
    2014-08-18 ~ 2018-01-12
    IIF 27 - Director → ME
  • 116
    SAS HOMECARE LIMITED
    08948440
    10 Lower Thames Street, London, England
    Active Corporate (10 parents)
    Officer
    2023-08-17 ~ 2025-07-29
    IIF 82 - Director → ME
  • 117
    SAS SUPPORT & SOLUTIONS LIMITED
    07641738
    10 Lower Thames Street, London, England
    Active Corporate (10 parents)
    Officer
    2023-08-17 ~ 2025-07-29
    IIF 81 - Director → ME
  • 118
    SKY CARE HOMES LIMITED
    - now 14173840
    ZERO BIDCO LIMITED
    - 2022-12-16 14173840
    MYLIFE SUPPORTED LIVING BIDCO LIMITED
    - 2022-12-15 14173840 14171763
    10 Lower Thames Street, London, England
    Active Corporate (8 parents, 3 offsprings)
    Officer
    2022-06-15 ~ 2025-07-29
    IIF 14 - Director → ME
  • 119
    STAFF MANAGEMENT LIMITED
    - now 01992626
    CROWNRIDE LIMITED - 1986-05-02
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (34 parents)
    Officer
    2018-01-31 ~ 2018-05-15
    IIF 122 - Director → ME
  • 120
    SUPPORTED LIVING UK LIMITED
    06814413
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (19 parents)
    Officer
    2017-12-04 ~ 2018-05-15
    IIF 102 - Director → ME
  • 121
    SXYFIT LIMITED
    11075479
    Thameside House, Hurst Road, East Molesey, Surrey, England
    Dissolved Corporate (2 parents)
    Officer
    2017-11-21 ~ dissolved
    IIF 59 - Director → ME
    Person with significant control
    2017-11-21 ~ dissolved
    IIF 182 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 182 - Ownership of shares – More than 50% but less than 75% → OE
  • 122
    TANIA BROWN LIMITED
    04401820
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (24 parents)
    Officer
    2018-01-31 ~ 2018-05-15
    IIF 121 - Director → ME
  • 123
    THE REGARD (GROUP) BIDCO LIMITED
    09653637 09653619
    1st Floor, Q4 The Square, Randalls Way, Leatherhead, England
    Dissolved Corporate (15 parents, 2 offsprings)
    Officer
    2015-06-25 ~ 2018-01-12
    IIF 141 - Director → ME
  • 124
    THE REGARD (GROUP) LIMITED
    09296244
    Unit 6 & 7 Princeton Mews, 167 -169 London Road, Kingston Upon Thames, Surrey, England
    Dissolved Corporate (4 parents)
    Officer
    2014-11-05 ~ dissolved
    IIF 34 - Director → ME
  • 125
    THE REGARD (GROUP) MIDCO LIMITED
    09653619 09653637
    1st Floor, Q4 The Square, Randalls Way, Leatherhead, England
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2015-06-25 ~ 2018-01-12
    IIF 140 - Director → ME
  • 126
    THE REGARD ACH HOLDCO LIMITED
    10308226
    Suite 1 & 2, Fairmount House, Bull Hill, Leatherhead, Surrey, United Kingdom
    Active Corporate (17 parents, 2 offsprings)
    Officer
    2016-08-02 ~ 2018-01-12
    IIF 80 - Director → ME
  • 127
    THE WAREHOUSE GYMS HOLDINGS LIMITED
    - now 09783848
    XTREMEFITNESS CULTURE LIMITED
    - 2018-03-15 09783848
    FITNESS FREAKS LIMITED
    - 2016-09-30 09783848
    Hornbeam House, 81 Bridge Road, East Molesey, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2015-09-18 ~ 2020-10-27
    IIF 74 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-04-17
    IIF 181 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 181 - Ownership of shares – More than 50% but less than 75% → OE
  • 128
    TITLEWORTH NEURO LIMITED
    - now 01416615
    TITLEWORTH HEALTHCARE LIMITED - 2010-03-31
    TITLEWORTH LIMITED - 2006-11-30
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (29 parents)
    Officer
    2018-01-31 ~ 2018-05-15
    IIF 124 - Director → ME
  • 129
    TORNADO GROUP HOLDINGS LIMITED
    10891694 10892770
    Munro House, Portsmouth Road, Cobham, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2017-07-31 ~ dissolved
    IIF 37 - Director → ME
    Person with significant control
    2017-07-31 ~ dissolved
    IIF 165 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 165 - Right to appoint or remove directors → OE
    IIF 165 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 130
    TORNADO UK HOLDINGS LIMITED
    10892770 10891694
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-10-28 during the appointment or period of control
    Due to be dissolved on 2025-12-02 during the appointment or period of control
    25 Farringdon Street, London
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2017-08-01 ~ 2023-11-06
    IIF 62 - Director → ME
    Person with significant control
    2017-08-01 ~ dissolved
    IIF 177 - Right to appoint or remove directors → OE
    IIF 177 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 177 - Ownership of shares – More than 50% but less than 75% → OE
  • 131
    VALIANT FX BIDCO LIMITED
    - now 14935528 14935277... (more)
    VALIANT BIDCO LIMITED
    - 2023-07-06 14935528 14935277... (more)
    Hornbeam House, 81 Bridge Road, East Molesey, England
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2023-06-14 ~ 2025-03-31
    IIF 18 - Director → ME
  • 132
    VALIANT FX HOLDCO LIMITED
    - now 14935007
    Insolvency (Case 1) In administration
    Administration started on 2025-04-29
    Administration ended on 2025-08-19
    VALIANT HOLDCO LIMITED
    - 2023-07-06 14935007
    Thameside House, Hurst Road, East Molesey, Surrey, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2023-06-14 ~ 2025-03-31
    IIF 20 - Director → ME
    Person with significant control
    2023-06-14 ~ 2023-08-01
    IIF 157 - Ownership of shares – 75% or more → OE
    IIF 157 - Ownership of voting rights - 75% or more → OE
    IIF 157 - Right to appoint or remove directors → OE
  • 133
    VALIANT FX MIDCO LIMITED
    - now 14935277 14935528... (more)
    VALIANT MIDCO LIMITED
    - 2023-07-06 14935277 14935528... (more)
    Hornbeam House, 81 Bridge Road, East Molesey, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2023-06-14 ~ 2025-03-31
    IIF 19 - Director → ME
  • 134
    VALIANT FX TOPCO LIMITED
    - now 14218111
    MYLIFE ONLINE COUNSELLING SERVICES LIMITED
    - 2023-08-02 14218111 15058149
    Hornbeam House, 81 Bridge Road, East Molesey, England
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2025-05-06 ~ 2025-08-20
    IIF 16 - Director → ME
    2022-07-06 ~ 2025-03-31
    IIF 17 - Director → ME
    Person with significant control
    2022-07-06 ~ now
    IIF 149 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 149 - Right to appoint or remove directors → OE
    IIF 149 - Ownership of shares – More than 50% but less than 75% → OE
  • 135
    VERSA FORMA LIMITED
    - now 13733042 11552661
    INGLEBY (2042) LIMITED
    - 2021-12-17 13733042 15907810... (more)
    Thameside House Hurst Road, East Molesey, Surrey, England, England
    Dissolved Corporate (2 parents)
    Officer
    2021-11-09 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2021-11-09 ~ dissolved
    IIF 152 - Right to appoint or remove directors → OE
    IIF 152 - Ownership of voting rights - 75% or more → OE
    IIF 152 - Ownership of shares – 75% or more → OE
  • 136
    VIRIDIAN XP LIMITED
    - now 16341033
    REVXP BIDCO LIMITED
    - 2025-12-18 16341033 16337467
    Hornbeam House, 81 Bridge Road, East Molesey, England
    Active Corporate (4 parents)
    Officer
    2025-03-25 ~ now
    IIF 49 - Director → ME
  • 137
    WESTCOUNTRY CASE MANAGEMENT LIMITED
    04662905
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (24 parents)
    Officer
    2018-01-31 ~ 2018-05-15
    IIF 106 - Director → ME
  • 138
    WILLOWMEAD PROPERTY LIMITED
    - now 09430471
    MYHOME SUPPORTED LIVING LIMITED
    - 2017-11-29 09430471
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (23 parents, 1 offspring)
    Officer
    2015-02-09 ~ 2015-05-14
    IIF 23 - Director → ME
    2017-11-02 ~ 2018-05-15
    IIF 100 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 198 - Has significant influence or control → OE
  • 139
    XF GYMS LIMITED
    11031474
    Thameside House, Hurst Road, East Molesey, Surrey, England
    Dissolved Corporate (3 parents)
    Officer
    2017-10-25 ~ 2020-10-27
    IIF 71 - Director → ME
  • 140
    ZERO MIDCO LIMITED
    - now 14171763
    MYLIFE SUPPORTED LIVING MIDCO LIMITED
    - 2022-12-15 14171763 14173840
    10 Lower Thames Street, London, England
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2022-06-14 ~ 2025-07-29
    IIF 15 - Director → ME
  • 141
    ZERO TOPCO LIMITED
    - now 14170265
    MYLIFE SUPPORTED LIVING TOPCO LIMITED
    - 2022-12-15 14170265
    Hornbeam House, 81 Bridge Road, East Molesey, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2022-06-14 ~ 2026-06-19
    IIF 1 - Director → ME
    Person with significant control
    2022-06-14 ~ 2023-07-06
    IIF 155 - Right to appoint or remove directors → OE
    IIF 155 - Ownership of shares – 75% or more → OE
    IIF 155 - Ownership of voting rights - 75% or more → OE

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