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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

Oliver Stephen Harris

    Related profiles found in government register
  • 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 1

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

      IIF 2
  • 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 32 IIF 33
  • 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 34
  • Mr Oliver Harris
    British born in February 1980

    Resident in England

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

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • 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 59

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

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 61
  • Harris, Oliver Stephen
    British director born in January 1982

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 62

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

      IIF 63

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

      IIF 64 IIF 65

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

      IIF 66 IIF 67

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

      IIF 68 IIF 69 IIF 70 (more)(less)
      IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79

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

      IIF 80

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

      IIF 81

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

      IIF 82

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

      IIF 83

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

      IIF 84 IIF 85 IIF 86
  • Harris, Oliver Stephen
    British fund manager born in January 1982

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 87 IIF 88

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

      IIF 89 IIF 90 IIF 91

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

      IIF 92

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

      IIF 93

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

      IIF 94 IIF 95
  • Harris, Oliver Stephen
    British investor director born in January 1982

    Resident in England

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 145

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

      IIF 146 IIF 147

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

      IIF 148

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

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 150
  • 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 151
  • Harris, Oliver Stephen
    British fund manager born in January 1982

    Resident in Switzerland

    Registered addresses and corresponding companies

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

      IIF 152 IIF 153 IIF 154

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

      IIF 155

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

      IIF 156 IIF 157

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

      IIF 158 IIF 159 IIF 160

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

      IIF 161 IIF 162
  • Harris, Oliver Stephen
    British born in January 1982

    Resident in United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 175 IIF 176

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

      IIF 177 IIF 178 IIF 179

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

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 182 IIF 183 IIF 184

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

      IIF 185 IIF 186

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

      IIF 187 IIF 188

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

      IIF 189

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

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

    Resident in United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 198
child relation
Offspring entities and appointments 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 58 - 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 118 - 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 57 - 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 117 - 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 99 - 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, 6 offsprings)
    Officer
    2018-01-31 ~ 2024-02-22
    IIF 137 - 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 120 - 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 126 - 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 140 - 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 101 - Director → ME
  • 11
    ACTIVE NEURO LIMITED - now
    HUNTERCOMBE NEURO LTD
    - 2022-07-28 12887805
    TRIDENT GROUP OPCO 1 LIMITED
    - 2020-11-09 12887805 12887793... (more)
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2020-09-18 ~ 2021-06-30
    IIF 96 - 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 12887793... (more)
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2020-09-18 ~ 2021-06-30
    IIF 97 - Director → ME
  • 13
    AITCH CARE HOMES (LONDON) LIMITED
    - now 05016149
    M M & S (3058) LIMITED - 2004-03-24
    Poolemead House Watery Lane, Twerton, Bath, England
    Active Corporate (31 parents, 3 offsprings)
    Officer
    2014-08-26 ~ 2018-01-12
    IIF 159 - 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 160 - 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 158 - 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 161 - 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 121 - 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 127 - 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 186 - Director → ME
    Person with significant control
    2024-06-26 ~ dissolved
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 34 - Right to appoint or remove directors → OE
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    AURUM GROUP HOLDINGS LIMITED
    11370197
    Thameside House, Hurst Road, East Molesey, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2018-05-18 ~ 2021-11-19
    IIF 67 - Director → ME
    Person with significant control
    2018-05-18 ~ now
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 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 166 - 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 183 - Director → ME
    Person with significant control
    2022-09-20 ~ dissolved
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of shares – 75% or more → OE
  • 23
    BLONAY HOLDCO LIMITED
    13492202
    Thameside House, Hurst Road, East Molesey, Surrey, England
    Dissolved Corporate (3 parents)
    Officer
    2021-07-05 ~ dissolved
    IIF 103 - Director → ME
    Person with significant control
    2021-07-05 ~ dissolved
    IIF 25 - Right to appoint or remove directors → OE
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
  • 24
    BLONAY PROPCO LIMITED
    13497120
    Thameside House, Hurst Road, East Molesey, Surrey, England
    Dissolved Corporate (4 parents)
    Officer
    2021-07-06 ~ dissolved
    IIF 105 - 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 193 - Director → ME
    Person with significant control
    2023-10-10 ~ dissolved
    IIF 46 - Right to appoint or remove directors → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
    IIF 46 - Ownership of shares – 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 128 - 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 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - 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 124 - 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 129 - 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 197 - 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 113 - 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 112 - 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 131 - 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 50 - Director → ME
    Person with significant control
    2017-07-24 ~ dissolved
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Right to appoint or remove directors → 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 150 - Director → ME
    Person with significant control
    2020-07-24 ~ dissolved
    IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 36
    FSC PROPERTY HOLDINGS LTD
    12494356
    Thameside House, Hurst Road, East Molesey, England
    Active Corporate (3 parents)
    Officer
    2020-03-03 ~ 2025-03-31
    IIF 64 - Director → ME
    Person with significant control
    2020-03-03 ~ 2025-03-31
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Ownership of shares – 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
    6th Floor One New Change, London, England
    Active Corporate (16 parents, 4 offsprings)
    Officer
    2024-09-30 ~ 2025-03-31
    IIF 167 - Director → ME
  • 38
    GLOBAL CURRENCY EXCHANGE NETWORK LIMITED
    04675786 06115090
    6th Floor One New Change, London, England
    Active Corporate (14 parents)
    Officer
    2025-12-03 ~ now
    IIF 54 - Director → ME
    2024-09-30 ~ 2025-03-31
    IIF 55 - Director → ME
  • 39
    GLOBAL CUSTODIAL SERVICES LTD
    08321940
    6th Floor One New Change, London, England
    Active Corporate (12 parents)
    Officer
    2024-09-30 ~ 2025-03-31
    IIF 168 - 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 114 - Director → ME
  • 41
    HAMSARD 3232 LIMITED
    07472997 07501933... (more)
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (23 parents)
    Officer
    2019-12-14 ~ 2020-03-03
    IIF 141 - Director → ME
  • 42
    HAMSARD 3267 LIMITED
    07786702 07501933... (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 115 - 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 102 - 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 98 - Director → ME
    Person with significant control
    2020-02-11 ~ 2021-12-24
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 31 - Right to appoint or remove directors → OE
    IIF 31 - 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 100 - 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 104 - Director → ME
    Person with significant control
    2021-07-05 ~ dissolved
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Ownership of shares – 75% or more → OE
  • 47
    HUNTERS MOOR 928 LIMITED
    - now 08384616 08384658... (more)
    STILLNESS 928 LIMITED
    - 2020-01-13 08384616 07062181... (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 107 - 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 106 - 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 116 - 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 108 - 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 111 - 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 109 - 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 185 - Director → ME
    Person with significant control
    2022-07-26 ~ dissolved
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - 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 189 - Director → ME
    Person with significant control
    2022-05-17 ~ dissolved
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 40 - Right to appoint or remove directors → OE
  • 55
    INGLEBY (1976) LIMITED
    09507806 09501915... (more)
    Thameside House, Hurst Road, East Molesey, Surrey, England
    Dissolved Corporate (4 parents)
    Officer
    2015-03-26 ~ dissolved
    IIF 90 - Director → ME
    Person with significant control
    2017-01-01 ~ 2017-01-01
    IIF 3 - 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 162 - 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 123 - 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 136 - Director → ME
  • 59
    LITTLE BEAR'S DAY-CARE LIMITED
    - now 09403806
    FUTURES CARE ESSEX LIMITED
    - 2015-08-25 09403806
    Thameside House, Hurst Road, East Molesey, Surrey, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2015-01-23 ~ 2016-06-09
    IIF 62 - Director → ME
    Person with significant control
    2017-01-23 ~ 2023-11-16
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 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 (2 parents)
    Officer
    2025-10-21 ~ now
    IIF 174 - Director → ME
    Person with significant control
    2025-10-21 ~ now
    IIF 43 - Right to appoint or remove directors → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Ownership of shares – 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 61 - Director → ME
    Person with significant control
    2018-02-07 ~ dissolved
    IIF 19 - 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 91 - Director → ME
    Person with significant control
    2017-01-01 ~ 2017-01-01
    IIF 37 - 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 74 - Director → ME
    Person with significant control
    2020-05-05 ~ dissolved
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Ownership of shares – 75% or more → 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 (17 parents)
    Officer
    2017-01-03 ~ 2025-03-31
    IIF 59 - Director → ME
    2015-05-19 ~ 2015-07-27
    IIF 153 - Director → ME
    Person with significant control
    2017-01-01 ~ 2017-01-01
    IIF 39 - 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
    2024-03-29 ~ 2025-03-31
    IIF 76 - Director → ME
    2015-01-22 ~ 2023-11-06
    IIF 78 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-03-06
    IIF 7 - Ownership of shares – 75% or more → OE
  • 66
    MONTREUX GROUP OVERSEAS LIMITED
    - now 11119571
    MONTREUX GROUP LIMITED
    - 2020-02-11 11119571
    Thameside House, Hurst 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 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Right to appoint or remove directors → 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 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Right to appoint or remove directors → 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 89 - Director → ME
    Person with significant control
    2017-01-01 ~ 2017-01-01
    IIF 5 - 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 60 - Director → ME
    Person with significant control
    2021-12-09 ~ dissolved
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
    IIF 30 - 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 73 - 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 75 - 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 80 - 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 88 - Director → ME
    Person with significant control
    2017-01-01 ~ 2017-01-01
    IIF 8 - Has significant influence or control → OE
  • 74
    MONTREUX PROPERTY HOLDINGS LIMITED
    - now 10923275
    XF GYM HOLDINGS LIMITED
    - 2017-09-15 10923275
    Thameside House, Hurst Road, East Molesey, Surrey, England
    Active Corporate (2 parents, 3 offsprings)
    Officer
    2017-08-18 ~ 2020-10-27
    IIF 68 - Director → ME
    Person with significant control
    2017-08-18 ~ now
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Right to appoint or remove directors → 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 134 - 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 83 - Director → ME
  • 77
    MYLIFE ADDICTION REHABILITATION BIDCO LIMITED
    14173839 14171791
    Thameside House Hurst Road, East Molesey, Surrey, England, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2022-06-15 ~ 2023-11-10
    IIF 178 - Director → ME
  • 78
    MYLIFE ADDICTION REHABILITATION MIDCO LIMITED
    14171791 14173839
    Thameside House Hurst Road, East Molesey, Surrey, England, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2022-06-14 ~ 2023-11-06
    IIF 179 - 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 169 - Director → ME
  • 80
    MYLIFE ADDICTION REHABILITATION TOPCO LIMITED
    14170272 14353419
    Thameside House Hurst Road, East Molesey, Surrey, England, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2022-06-14 ~ 2023-11-10
    IIF 177 - Director → ME
    Person with significant control
    2022-06-14 ~ now
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Right to appoint or remove directors → OE
    IIF 41 - Ownership of shares – 75% or more → OE
  • 81
    MYLIFE DIGITAL COUNSELLING SERVICES LIMITED
    16186682
    Thameside House Hurst Road, East Molesey, Surrey, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-01-15 ~ now
    IIF 173 - Director → ME
    Person with significant control
    2025-01-15 ~ 2025-05-20
    IIF 49 - Right to appoint or remove directors → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
    IIF 49 - Ownership of shares – 75% or more → OE
  • 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 77 - 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 170 - Director → ME
    Person with significant control
    2023-09-15 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - 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 79 - Director → ME
    Person with significant control
    2017-01-01 ~ 2017-01-01
    IIF 36 - 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 70 - Director → ME
    2015-01-07 ~ 2015-05-19
    IIF 154 - 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 147 - Director → ME
    Person with significant control
    2017-02-07 ~ 2017-11-02
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
  • 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 63 - Director → ME
    2016-11-22 ~ 2018-05-15
    IIF 82 - Director → ME
    Person with significant control
    2017-01-01 ~ 2017-01-01
    IIF 35 - 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 139 - 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 130 - 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 138 - 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 110 - Director → ME
  • 92
    NUMITO LIMITED
    13448711
    6th Floor One New Change, London, England
    Active Corporate (10 parents)
    Officer
    2024-10-22 ~ 2025-03-31
    IIF 181 - 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 66 - Director → ME
    Person with significant control
    2018-06-18 ~ dissolved
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Ownership of shares – 75% or more → 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 172 - Director → ME
    Person with significant control
    2023-10-10 ~ dissolved
    IIF 44 - Ownership of shares – 75% or more → OE
    IIF 44 - Right to appoint or remove directors → OE
    IIF 44 - Ownership of voting rights - 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 180 - 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 125 - 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 85 - 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 86 - 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 84 - 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 93 - Director → ME
    Person with significant control
    2022-05-20 ~ dissolved
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
    IIF 29 - Ownership of shares – 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 122 - Director → ME
  • 102
    REVOLUTION INVESTMENT HOLDINGS LIMITED
    10605333 09401482
    Thameside House, Hurst Road, East Molesey, Surrey, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2017-02-07 ~ 2023-11-06
    IIF 146 - Director → ME
    2024-03-29 ~ 2025-03-31
    IIF 69 - Director → ME
    Person with significant control
    2017-02-07 ~ 2019-03-12
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 103
    REVOLUTION INVESTMENT HOLDINGS TRUSTEE LIMITED
    11850426
    Thameside House, Hurst Road, East Molesey, Surrey, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2019-02-27 ~ 2023-11-06
    IIF 198 - Director → ME
    2024-03-29 ~ 2025-03-31
    IIF 72 - Director → ME
  • 104
    REVOLUTION PROPERTY HOLDINGS LIMITED
    12343741
    Thameside House, Hurst Road, East Molesey, England
    Active Corporate (2 parents)
    Officer
    2019-12-02 ~ 2025-03-31
    IIF 65 - Director → ME
    Person with significant control
    2019-12-02 ~ now
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
  • 105
    REVXP HOLDCO LIMITED
    16333330
    Thameside House, Hurst Road, East Molesey, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2025-03-21 ~ now
    IIF 163 - Director → ME
    Person with significant control
    2025-03-21 ~ 2025-12-17
    IIF 151 - Right to appoint or remove directors → OE
    IIF 151 - Ownership of voting rights - 75% or more → OE
  • 106
    REVXP LIMITED
    - now 16337467
    REVXP MIDCO LIMITED
    - 2025-12-18 16337467 16341033
    Thameside House, Hurst Road, East Molesey, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-03-24 ~ now
    IIF 164 - 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 182 - Director → ME
    Person with significant control
    2023-04-03 ~ dissolved
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Right to appoint or remove directors → 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 184 - Director → ME
    Person with significant control
    2023-03-30 ~ dissolved
    IIF 33 - Right to appoint or remove directors → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Ownership of shares – 75% or more → OE
  • 109
    RUBY BIDCO LIMITED
    - now 09019669
    DE FACTO 2116 LIMITED
    - 2014-08-04 09019669 09019593... (more)
    DE FACTO 2116 LIMITED
    - 2014-07-24 09019669 09019593... (more)
    REGARD BIDCO LIMITED
    - 2014-07-24 09019669
    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 157 - 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 144 - 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 143 - 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 142 - 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 56 - 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 155 - 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 156 - Director → ME
  • 116
    SAS HOMECARE LIMITED
    08948440
    10 Lower Thames Street, London, England
    Active Corporate (8 parents)
    Officer
    2023-08-17 ~ 2025-07-29
    IIF 188 - Director → ME
  • 117
    SAS SUPPORT & SOLUTIONS LIMITED
    07641738
    10 Lower Thames Street, London, England
    Active Corporate (8 parents)
    Officer
    2023-08-17 ~ 2025-07-29
    IIF 187 - 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 (6 parents, 3 offsprings)
    Officer
    2022-06-15 ~ 2025-07-29
    IIF 175 - 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 133 - 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 149 - Director → ME
  • 121
    SXYFIT LIMITED
    11075479
    Thameside House, Hurst Road, East Molesey, Surrey, England
    Dissolved Corporate (2 parents)
    Officer
    2017-11-21 ~ dissolved
    IIF 71 - Director → ME
    Person with significant control
    2017-11-21 ~ dissolved
    IIF 23 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 23 - Ownership of voting rights - 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 132 - 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 95 - 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 87 - 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 94 - Director → ME
  • 126
    THE REGARD ACH HOLDCO LIMITED
    10308226
    Poolemead House Watery Lane, Twerton, Bath, England
    Active Corporate (16 parents, 2 offsprings)
    Officer
    2016-08-02 ~ 2018-01-12
    IIF 92 - Director → ME
  • 127
    THE WAREHOUSE GYMS HOLDINGS LIMITED
    - now 09783848
    XTREMEFITNESS CULTURE LIMITED
    - 2018-03-15 09783848
    FITNESS FREAKS LIMITED
    - 2016-09-30 09783848
    Thameside House, Hurst Road, East Molesey, Surrey, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2015-09-18 ~ 2020-10-27
    IIF 53 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-04-17
    IIF 22 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 22 - 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 135 - 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 145 - Director → ME
    Person with significant control
    2017-07-31 ~ dissolved
    IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 6 - Right to appoint or remove directors → 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 51 - Director → ME
    Person with significant control
    2017-08-01 ~ dissolved
    IIF 18 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - 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)
    Thameside House Hurst Road, East Molesey, Surrey, United Kingdom
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2023-06-14 ~ 2025-03-31
    IIF 192 - 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 195 - Director → ME
    Person with significant control
    2023-06-14 ~ 2023-08-01
    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
  • 133
    VALIANT FX MIDCO LIMITED
    - now 14935277 14935528... (more)
    VALIANT MIDCO LIMITED
    - 2023-07-06 14935277 14935528... (more)
    Thameside House Hurst Road, East Molesey, Surrey, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2023-06-14 ~ 2025-03-31
    IIF 194 - Director → ME
  • 134
    VALIANT FX TOPCO LIMITED
    - now 14218111
    MYLIFE ONLINE COUNSELLING SERVICES LIMITED
    - 2023-08-02 14218111 15058149
    Thameside House Hurst Road, East Molesey, Surrey, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2025-05-06 ~ 2025-08-20
    IIF 190 - Director → ME
    2022-07-06 ~ 2025-03-31
    IIF 191 - Director → ME
    Person with significant control
    2022-07-06 ~ now
    IIF 48 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 48 - Right to appoint or remove directors → OE
    IIF 48 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 135
    VERSA FORMA LIMITED
    - now 13733042 11552661
    INGLEBY (2042) LIMITED
    - 2021-12-17 13733042 09816785... (more)
    Thameside House Hurst Road, East Molesey, Surrey, England, England
    Dissolved Corporate (2 parents)
    Officer
    2021-11-09 ~ dissolved
    IIF 196 - Director → ME
    Person with significant control
    2021-11-09 ~ dissolved
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Right to appoint or remove directors → OE
    IIF 42 - Ownership of shares – 75% or more → OE
  • 136
    VIRIDIAN XP LIMITED
    - now 16341033
    REVXP BIDCO LIMITED
    - 2025-12-18 16341033 16337467
    Thameside House, Hurst Road, East Molesey, England
    Active Corporate (4 parents)
    Officer
    2025-03-25 ~ now
    IIF 165 - 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 119 - 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 152 - Director → ME
    2017-11-02 ~ 2018-05-15
    IIF 81 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 38 - 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 52 - 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 (7 parents, 2 offsprings)
    Officer
    2022-06-14 ~ 2025-07-29
    IIF 176 - Director → ME
  • 141
    ZERO TOPCO LIMITED
    - now 14170265
    MYLIFE SUPPORTED LIVING TOPCO LIMITED
    - 2022-12-15 14170265
    Thameside House Hurst Road, East Molesey, Surrey, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2022-06-14 ~ now
    IIF 171 - Director → ME
    Person with significant control
    2022-06-14 ~ 2023-07-06
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Ownership of shares – 75% or more → OE
    IIF 45 - Right to appoint or remove directors → OE

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