BURKE, David

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Burke, David
British born in May 1965
Resident in England
Registered addresses and corresponding companies
- Connaught House, Sherbourne Drive, Ascot, SL5 0LG, England
  IIF 1 IIF 2 IIF 3
- Spitalfields House, Stirling Way, Borehamwood, WD6 2FX, England
  IIF 4
- Stiles Harold Williams, 1 Jubilee Street, Brighton, East Sussex, BN1 1GE, England
  IIF 5
- Chesham House, 55 South Street, Epsom, KT18 7PX, United Kingdom
  IIF 6
- Chesham House, 55 South Street, Epsom, Surrey, KT18 7PX, United Kingdom
  IIF 7
- 11, Little Park Farm Road, Fareham, Hampshire, PO15 5SN, England
  IIF 8
- 11, Little Park Farm Road, Fareham, PO15 5SN, England
  IIF 9
- C/o Rsm Uk Restructuring Advisory Llp, Rivermead House, 7 Lewis Court Grove Park, Leicester, LE19 1SD
  IIF 10
- 50, Broadway, London, SW1H 0BL, United Kingdom
  IIF 11
- Chesham House, 55 South Street, London, Surrey, KT18 7PX, United Kingdom
  IIF 12
- Mha 6th Floor 2, London Wall Place, London, EC2Y 5AU
  IIF 13
- 47, Castle Street, Reading, Berkshire, RG1 7SR, England
  IIF 14
- Dawes Green House, Tapners Road Leigh, Reigate, Surrey, RH2 8NN
  IIF 15 IIF 16 IIF 17 (more)(less)
  IIF 18 IIF 19 IIF 20 IIF 21
- Mount Pleasant, Coppice Lane, Reigate, Surrey, RH2 9JF, Uk
  IIF 22
- Mount Pleasant, Coppice Lane, Reigate, Surrey, RH2 9JF, United Kingdom
  IIF 23
- Montreaux House, The Hythe, Staines-upon-thames, TW18 3JQ, England
  IIF 24
Burke, James David
British born in February 1993
Resident in England
Registered addresses and corresponding companies
- Chesham House, 55 South Street, Epsom, Surrey, KT18 7PX, United Kingdom
  IIF 25
Burke, David
born in May 1965
Resident in United Kingdom
Registered addresses and corresponding companies
- Chesham House, 55 South Street, Epsom, Surrey, KT18 7PX, United Kingdom
  IIF 26
- Kingswood, Meadow Road, Wentworth, Surrey, GU25 4NH
  IIF 27
Burke, David
British born in May 1965
Resident in United Kingdom
Registered addresses and corresponding companies
- Connaught House, Sherbourne Drive, Ascot, SL5 0LG, England
  IIF 28
- Spitalfields House, Stirling Way, Borehamwood, WD6 2FX, England
  IIF 29 IIF 30 IIF 31 (more)(less)
  IIF 32
- Chesham House, 55 South Street, Epsom, Surrey, KT18 7PX, United Kingdom
  IIF 33 IIF 34 IIF 35 (more)(less)
  IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46
- Oracle House, 55 South Street, Epsom, Surrey, KT18 7PX
  IIF 47
- C/o Rsm Uk Restructuring Advisory Llp, 5th Floor Central Square 29, Wellington Street, Leeds, LS1 4DL
  IIF 48
- Rsm Uk Restructuring Advisory Llp, 5th Floor Central Square 29, Wellington Street, Leeds, LS1 4DL
  IIF 49
- 11-12, Old Bond Street, Mayfair, London, W1S 4PN, England
  IIF 50
- 6th Floor, 2 London Wall Place, London, EC2Y 5AU, United Kingdom
  IIF 51
- Centre 645, 2 Old Brompton Road, London, SW7 3DQ
  IIF 52 IIF 53
- C/o Kirker & Co, Centre 645, 2 Old Brompton Road, London, SW7 3DQ
  IIF 54 IIF 55
- The Shard, 32 London Bridge Street, London, SE1 9SG
  IIF 56 IIF 57 IIF 58 (more)(less)
  IIF 59
- Montreaux House, The Hythe, Staines Upon Thames, TW18 3JQ, United Kingdom
  IIF 60 IIF 61
- Montreaux House, The Hythe, Staines Upon Thames, TW18 3JR, United Kingdom
  IIF 62
- Montreaux House, Montreaux House, The Hythe, Staines-upon-thames, Middlesex, TW18 3JQ, United Kingdom
  IIF 63
- Montreaux House, The Hythe, Staines-upon-thames, Middlesex, TW18 3JQ, United Kingdom
  IIF 64 IIF 65 IIF 66 (more)(less)
  IIF 67 IIF 68
- Montreaux House, The Hythe, Staines-upon-thames, TW18 3JQ, England
  IIF 69 IIF 70 IIF 71
- Montreaux House, The Hythe, Staines-upon-thames, TW18 3JQ, United Kingdom
  IIF 72 IIF 73 IIF 74
- Montreaux Ltd, Montreaux House, The Hythe, Staines-upon-thames, Middlesex, TW18 3JQ, United Kingdom
  IIF 75
- Oracle House, 55 South Street, Epsom, Surrey, KT18 7PX
  IIF 76 IIF 77
- 23, Station Approach, Virginia Water, GU25 4DW, England
  IIF 78
- Kingswood, Meadow Road, Virginia Water, Surrey, GU25 4NH
  IIF 79 IIF 80 IIF 81
- Kingswood, Meadow Road, Virginia Water, Surrey, GU25 4NH, Great Britain
  IIF 82 IIF 83
- Kingswood, Meadow Road, Virginia Water, Surrey, GU25 4NH, United Kingdom
  IIF 84 IIF 85 IIF 86 (more)(less)
  IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100
- Kingswood, Meadow Road, Wentworth, Surrey, GU25 4NH, United Kingdom
  IIF 101
Burke, David
British chair person born in May 1965
Resident in United Kingdom
Registered addresses and corresponding companies
- Spitalfields House, Stirling Way, Borehamwood, WD6 2FX, England
  IIF 102
- Montreaux House, The Hythe, Staines-upon-thames, TW18 3JQ, England
  IIF 103 IIF 104
Burke, David
British chief executive born in May 1965
Resident in United Kingdom
Registered addresses and corresponding companies
- Montreaux House, The Hythe, Staines-upon-thames, TW18 3JQ, England
  IIF 105 IIF 106 IIF 107 (more)(less)
  IIF 108
Burke, David
British company director born in May 1965
Resident in United Kingdom
Registered addresses and corresponding companies
- Aldwych House, Winchester Street, Andover, Hampshire, SP10 2EA
  IIF 109
- Montreaux House, The Hythe, Staines-upon-thames, TW18 3JQ, England
  IIF 110
Burke, David
British director born in May 1965
Resident in United Kingdom
Registered addresses and corresponding companies
- Oriel House, 26 The Quadrant, Richmond, TW9 1DL, England
  IIF 111
- Montreaux House, The Hythe, Staines-upon-thames, Middlesex, TW18 3JQ, United Kingdom
  IIF 112
- Montreaux House, The Hythe, Staines-upon-thames, TW18 3JQ, England
  IIF 113 IIF 114 IIF 115 (more)(less)
  IIF 116 IIF 117 IIF 118 IIF 119 IIF 120
- Montreaux House, The Hythe, Staines-upon-thames, TW18 3JQ, United Kingdom
  IIF 121 IIF 122 IIF 123
Burke, David
British property developer born in May 1965
Resident in United Kingdom
Registered addresses and corresponding companies
- Montreaux House, The Hythe, Staines, Surrey, TW18 3JQ, United Kingdom
  IIF 124
Mr David Burke
British born in May 1965
Resident in England
Registered addresses and corresponding companies
- Connaught House, Sherbourne Drive, Ascot, SL5 0LG, England
  IIF 125 IIF 126 IIF 127
- Spitalfields House, Stirling Way, Borehamwood, WD6 2FX, England
  IIF 128 IIF 129
- Stiles Harold Williams, Jubilee Street, Brighton, East Sussex, BN1 1GE, England
  IIF 130
- 6, Malton Way, Adwick-le-street, Doncaster, DN6 7FE, England
  IIF 131
- Inspired Property Management Ltd, 6 Malton Way, Adwick-le-street, Doncaster, DN6 7FE, England
  IIF 132
- C/o Rsm Uk Restructuring Advisory Llp, 5th Floor Central Square 29, Wellington Street, Leeds, LS1 4DL
  IIF 133
- Rsm Uk Restructuring Advisory Llp, 5th Floor Central Square 29, Wellington Street, Leeds, LS1 4DL
  IIF 134
- C/o Rsm Uk Restructuring Advisory Llp, Rivermead House, 7 Lewis Court Grove Park, Leicester, LE19 1SD
  IIF 135
- 12, Barnes High Street, Barnes, London, SW13 9LW, England
  IIF 136
- Centre 645, 2 Old Brompton Road, London, SW7 3DQ
  IIF 137
- C/o Kirker & Co, Centre 645, 2 Old Brompton Road, London, SW7 3DQ
  IIF 138 IIF 139
- The Shard, 32 London Bridge Street, London, SE1 9SG
  IIF 140 IIF 141
- Montreaux House, The Hythe, Staines-upon-thames, TW18 3JQ, England
  IIF 142 IIF 143 IIF 144 (more)(less)
  IIF 145 IIF 146 IIF 147 IIF 148 IIF 149 IIF 150 IIF 151 IIF 152 IIF 153 IIF 154 IIF 155 IIF 156 IIF 157
- Allen House 1, Westmead Road, Sutton, Surrey, SM1 4LA
  IIF 158
- 15 Horizon Business Village, 1, Brooklands Road, Weybridge, Surrey, KT13 0TJ
  IIF 159
David Burke
British born in May 1965
Resident in United Kingdom
Registered addresses and corresponding companies
- Spitalfields House, Stirling Way, Borehamwood, WD6 2FX, England
  IIF 160
- Montreaux House, The Hythe, Staines-upon-thames, TW18 3JQ, United Kingdom
  IIF 161
Mr David Burke
British born in May 1965
Resident in United Kingdom
Registered addresses and corresponding companies
- Aldwych House, Winchester Street, Andover, Hampshire, SP10 2EA, United Kingdom
  IIF 162
- Connaught House, Sherbourne Drive, Ascot, SL5 0LG, England
  IIF 163
- Spitalfields House, Stirling Way, Borehamwood, WD6 2FX, England
  IIF 164 IIF 165 IIF 166 (more)(less)
  IIF 167
- 11-12, Old Bond Street, Mayfair, London, W1S 4PN, England
  IIF 168
- 6th Floor, 2 London Wall Place, London, EC2Y 5AU, United Kingdom
  IIF 169
- The Shard, 32 London Bridge Street, London, SE1 9SG
  IIF 170
- Montreaux House, The Hythe, Staines Upon Thames, TW18 3JQ, United Kingdom
  IIF 171
- Montreaux House, The Hythe, Staines Upon Thames, TW18 3JR, United Kingdom
  IIF 172
- Montreaux House, Montreaux House, The Hythe, Staines-upon-thames, Middlesex, TW18 3JQ, United Kingdom
  IIF 173
- Montreaux House, The Hythe, Staines-upon-thames, TW18 3JQ, England
  IIF 174 IIF 175 IIF 176
- Montreaux House, The Hythe, Staines-upon-thames, TW18 3JQ, United Kingdom
  IIF 177 IIF 178 IIF 179 (more)(less)
  IIF 180 IIF 181 IIF 182
- 23, Station Approach, Virginia Water, GU25 4DW, England
  IIF 183 IIF 184

Offspring entities and appointments 123

1
ACER HOUSE LIMITED
08645135
Chesham House, 55 South Street, Epsom, Surrey, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-08-09 ~ dissolved
IIF 45 - Director → ME
2
AWLAC LIMITED
- now 10953015
MONTREAUX (ST AUSTELL) LTD
- 2024-08-16 10953015
MONTREAUX WEMBLEY LIMITED
- 2023-12-11 10953015
MONTREAUX HARLINGTON LIMITED
- 2017-10-19 10953015
Spitalfields House, Stirling Way, Borehamwood, England
Active Corporate (1 parent)
Officer
2017-09-08 ~ now
IIF 32 - Director → ME
Person with significant control
2017-09-08 ~ now
IIF 164 - Ownership of shares – 75% or more → OE
3
BEXHILL ROAD LIMITED
13116219
Montreaux House, The Hythe, Staines-upon-thames, England
Dissolved Corporate (1 parent)
Officer
2021-01-06 ~ dissolved
IIF 105 - Director → ME
Person with significant control
2021-01-06 ~ dissolved
IIF 151 - Right to appoint or remove directors → OE
IIF 151 - Ownership of shares – 75% or more → OE
IIF 151 - Ownership of voting rights - 75% or more → OE
4
BICESTER RESIDENTIAL LIMITED
08749544
Chesham House, 55 South Street, Epsom, Surrey
Dissolved Corporate (1 parent)
Officer
2013-10-25 ~ dissolved
IIF 46 - Director → ME
5
BROOK HILL MEWS LTD
05204171
5 Winterbourne Mews, Old Oxted, Surrey
Active Corporate (11 parents)
Officer
2004-08-12 ~ 2006-08-03
IIF 20 - Director → ME
6
BULLDOG PROPERTY MANAGEMENT LIMITED
07194271
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-01-18 during the appointment or period of control
Dissolved on 2014-06-28 during the appointment or period of control
The Shard, 32 London Bridge Street, London
Dissolved Corporate (3 parents)
Officer
2010-03-18 ~ dissolved
IIF 59 - Director → ME
7
CHESHAM (SUTTON) LTD
07273678
Chesham House, 55 South Street, Epsom, Surrey, England
Dissolved Corporate (2 parents)
Officer
2010-06-04 ~ dissolved
IIF 42 - Director → ME
8
CHESHAM DESIGN & BUILD LIMITED
07306871
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-01-18 during the appointment or period of control
Dissolved on 2014-06-28 during the appointment or period of control
The Shard, 32 London Bridge Street, London
Dissolved Corporate (4 parents)
Officer
2010-07-07 ~ dissolved
IIF 36 - Director → ME
9
CHESHAM MANAGEMENT LIMITED
09667294
6 Malton Way, Adwick-le-street, Doncaster, England
Dissolved Corporate (4 parents)
Officer
2015-07-02 ~ 2017-03-30
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 131 - Has significant influence or control → OE
10
CHESHAM RESIDENCE LIMITED
07211822
Chesham House, 55 South Street, Epsom, Surrey, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-04-01 ~ dissolved
IIF 39 - Director → ME
11
CJB PARTIES LTD
07898920
Chesham House, 55 South Street, Epsom, Surrey, England
Dissolved Corporate (2 parents)
Officer
2012-01-05 ~ 2012-04-02
IIF 41 - Director → ME
12
CLAYGATE DEVELOPMENTS LTD
15905098
23 Station Approach, Virginia Water, England
Active Corporate (1 parent)
Officer
2024-08-19 ~ now
IIF 78 - Director → ME
Person with significant control
2024-08-19 ~ now
IIF 184 - Right to appoint or remove directors → OE
IIF 184 - Ownership of voting rights - 75% or more → OE
IIF 184 - Ownership of shares – 75% or more → OE
13
COLNEY DM LTD
- now 11935321
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2026-06-22 during the appointment or period of control
RESIMON LIMITED
- 2023-12-08 11935321
MONTREAUX RESIDENCES LTD
- 2020-05-20 11935321 13115713
C/o Kirker & Co, Centre 645 2 Old Brompton Road, London
Liquidation Corporate (3 parents, 5 offsprings)
Officer
2019-04-09 ~ now
IIF 28 - Director → ME
Person with significant control
2019-04-09 ~ now
IIF 163 - Ownership of shares – 75% or more → OE
IIF 163 - Ownership of voting rights - 75% or more → OE
IIF 163 - Right to appoint or remove directors → OE
14
CONIFERS AVENUE LTD
15886237
23 Station Approach, Virginia Water, England
Dissolved Corporate (2 parents)
Person with significant control
2024-08-08 ~ dissolved
IIF 183 - Right to appoint or remove directors → OE
IIF 183 - Ownership of shares – 75% or more → OE
IIF 183 - Ownership of voting rights - 75% or more → OE
15
COPSEM LANE LIMITED
- now 14201541
MONTREAUX RUSSETTS LTD
- 2024-04-14 14201541
MONTREAUX 157 LIMITED
- 2023-01-18 14201541 10097564... (more)
Montreaux House, The Hythe, Staines-upon-thames, England
Active Corporate (3 parents)
Officer
2024-04-11 ~ now
IIF 60 - Director → ME
2022-06-28 ~ 2023-02-06
IIF 70 - Director → ME
Person with significant control
2022-06-28 ~ now
IIF 156 - Ownership of voting rights - 75% or more → OE
IIF 156 - Ownership of shares – 75% or more → OE
IIF 156 - Right to appoint or remove directors → OE
16
DRW PROPERTIES (EPSOM) LIMITED
- now 07108944
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-05-09 during the appointment or period of control
Dissolved on 2026-06-30 during the appointment or period of control
GAG308 LIMITED - 2010-01-26
C/o Kirker & Co, Centre 645 2 Old Brompton Road, London
Dissolved Corporate (6 parents)
Officer
2012-11-01 ~ 2014-01-10
IIF 25 - Director → ME
2010-12-01 ~ dissolved
IIF 53 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 137 - Ownership of shares – 75% or more → OE
17
HILLSTONE PROPERTIES LIMITED
04307700
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-06-07 during the appointment or period of control
Dissolved on 2015-12-15 during the appointment or period of control
The Shard, 32 London Bridge Street, London
Dissolved Corporate (8 parents)
Officer
2001-10-30 ~ dissolved
IIF 90 - Director → ME
18
HOTON LIMITED
- now 10866672
MONTREAUX HOLDINGS LIMITED
- 2020-05-27 10866672
Montreaux House, The Hythe, Staines-upon-thames, England
Dissolved Corporate (1 parent)
Officer
2017-07-14 ~ dissolved
IIF 71 - Director → ME
Person with significant control
2017-07-14 ~ dissolved
IIF 175 - Ownership of shares – 75% or more → OE
19
ILFORD EASTSIDE DEVELOPMENTS LTD - now
MONTREAUX ILFORD DEVELOPMENTS LTD
- 2023-10-16 11521068 13876925... (more)
66 Moyser Road Moyser Road, London, England
Active Corporate (9 parents)
Officer
2018-08-16 ~ 2023-06-20
IIF 63 - Director → ME
Person with significant control
2018-08-16 ~ 2023-06-20
IIF 173 - Ownership of voting rights - 75% or more → OE
IIF 173 - Ownership of shares – 75% or more → OE
IIF 173 - Right to appoint or remove directors → OE
20
IRSC LTD
- now 10423503
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-05-10 during the appointment or period of control
Dissolved on 2025-05-20 during the appointment or period of control
MONTREAUX MAIDENHEAD LIMITED
- 2023-04-17 10423503
JAVA ASSET MANAGEMENT (FRIMLEY) LIMITED
- 2017-05-04 10423503
C/o Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2016-10-12 ~ dissolved
IIF 57 - Director → ME
Person with significant control
2016-10-12 ~ dissolved
IIF 170 - Ownership of shares – 75% or more → OE
IIF 170 - Ownership of voting rights - 75% or more → OE
21
JAVA ASSET MANAGEMENT LIMITED
- now 06181412
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-03-03 during the appointment or period of control
ORACLE RESIDENTIAL (ASHTEAD) LIMITED
- 2010-04-12 06181412
ORACLE HOMES (PUTNEY) LIMITED
- 2007-09-12 06181412
C/o Rsm Uk Restructuring Advisory Llp Rivermead House, 7 Lewis Court Grove Park, Leicester
Liquidation Corporate (7 parents, 2 offsprings)
Officer
2007-03-23 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 135 - Ownership of shares – 75% or more → OE
22
JAVA CAPITAL LTD
07299697
Chesham House, 55 South Street, Epsom, Surrey, England
Dissolved Corporate (2 parents)
Officer
2010-06-30 ~ dissolved
IIF 37 - Director → ME
23
JAVA COMMERCIAL LIMITED
07603039
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-03-25 during the appointment or period of control
Dissolved on 2015-05-24 during the appointment or period of control
Airport House, Purley Way, Croydon, Surrey
Dissolved Corporate (4 parents)
Officer
2011-04-13 ~ dissolved
IIF 38 - Director → ME
24
JAVA CROYDON LTD
- now 10312096
JAVA ASSET MANAGEMENT (BUSHEY) LIMITED
- 2016-09-28 10312096
Spitalfields House, Stirling Way, Borehamwood, England
Dissolved Corporate (1 parent)
Officer
2016-08-04 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2016-08-04 ~ dissolved
IIF 167 - Has significant influence or control → OE
IIF 167 - Right to appoint or remove directors → OE
IIF 167 - Ownership of shares – 75% or more → OE
IIF 167 - Ownership of voting rights - 75% or more → OE
25
JAVA ESTATES (SANDRINGHAM) LIMITED
07732825
Chesham House, 55 South Street, Epsom, Surrey, England
Dissolved Corporate (1 parent)
Officer
2011-08-08 ~ dissolved
IIF 34 - Director → ME
26
JAVA REAL ESTATE LLP
- now OC343974
ORACLE REAL ESTATE LLP
- 2010-04-14 OC343974
Chesham House, 55 South Street, Epsom, Surrey, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-03-12 ~ dissolved
IIF 26 - LLP Designated Member → ME
27
KINSALE GRANGE LIMITED
05201173
Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, England
Active Corporate (9 parents)
Officer
2004-08-09 ~ 2006-05-24
IIF 18 - Director → ME
28
KLTI LTD
- now 10097564
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-05-10 during the appointment or period of control
Dissolved on 2025-05-20 during the appointment or period of control
MONTREAUX 7 LIMITED
- 2023-04-17 10097564 08867774... (more)
MONTREAUX BINFIELD LTD
- 2022-06-22 10097564 14190468, 14896782, 14289850... (more)
BUSHEY DEVELOPMENTS LTD
- 2021-11-16 10097564
LONGBOURN LTD
- 2016-09-28 10097564
C/o Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
Dissolved Corporate (4 parents)
Officer
2016-04-01 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 141 - Ownership of shares – 75% or more → OE
29
LANDINIUM LIMITED
13050929
Montreaux House, The Hythe, Staines-upon-thames, England
Dissolved Corporate (1 parent)
Officer
2020-11-30 ~ dissolved
IIF 117 - Director → ME
Person with significant control
2020-11-30 ~ dissolved
IIF 142 - Ownership of shares – 75% or more → OE
IIF 142 - Ownership of voting rights - 75% or more → OE
IIF 142 - Right to appoint or remove directors → OE
30
LARRICK LTD
- now 07733160
JAVA ESTATES LIMITED
- 2013-06-24 07733160
Chesham House, 55 South Street, Epsom, Surrey, England
Dissolved Corporate (1 parent)
Officer
2011-08-08 ~ dissolved
IIF 40 - Director → ME
31
LARRIK LIMITED
- now 03767478
LARRIK PROPERTIES LIMITED
- 2010-04-21 03767478 04198326
ORACLE GROUP LIMITED
- 2004-12-01 03767478 03906661
LIGHTPLAY LIMITED
- 2000-11-02 03767478
Oracle House, 55 South Street, Epsom, Surrey
Dissolved Corporate (5 parents)
Officer
1999-05-10 ~ dissolved
IIF 97 - Director → ME
32
LARRIK PROPERTY (BRIGHTON) LIMITED
- now 04785785
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-04-03
Dissolved on 2014-10-31
PRIORVALE LIMITED
- 2003-06-13 04785785
Mbi Coakley Ltd, 2nd Floor Shaw House, 3 Tunsgate, Guildford
Dissolved Corporate (11 parents)
Officer
2003-06-06 ~ 2005-11-18
IIF 17 - Director → ME
33
LARRIK PROPERTY (IPSWICH) LIMITED
04875306
Oracle House 55 South Street, Epsom, Surrey
Dissolved Corporate (2 parents)
Officer
2003-08-22 ~ dissolved
IIF 85 - Director → ME
34
MBC SOUTHALL LTD
11503770
Montreaux House, The Hythe, Staines Upon Thames, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-08-07 ~ dissolved
IIF 62 - Director → ME
Person with significant control
2018-08-07 ~ dissolved
IIF 172 - Ownership of shares – 75% or more → OE
IIF 172 - Ownership of voting rights - 75% or more → OE
IIF 172 - Right to appoint or remove directors → OE
35
MILLHARBOUR DEVELOPMENTS LIMITED
- now 05661137
ROADNUMBER LIMITED
- 2006-05-15 05661137
3rd Floor Sterling House, Langston Road, Loughton, Essex
Active Corporate (13 parents)
Officer
2006-01-31 ~ 2009-06-22
IIF 19 - Director → ME
36
MONARCH LAND LIMITED
13040035
Montreaux House, The Hythe, Staines-upon-thames, England
Dissolved Corporate (1 parent)
Officer
2020-11-24 ~ dissolved
IIF 116 - Director → ME
Person with significant control
2020-11-24 ~ dissolved
IIF 145 - Ownership of shares – 75% or more → OE
IIF 145 - Right to appoint or remove directors → OE
IIF 145 - Ownership of voting rights - 75% or more → OE
37
MONTREAUX (LIME GROVE) LTD
10028831
50 Broadway 50 Broadway, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-02-26 ~ dissolved
IIF 6 - Director → ME
38
MONTREAUX (SURBITON) LTD
09606565
50 Broadway, London, England
Dissolved Corporate (1 parent)
Officer
2015-05-23 ~ dissolved
IIF 7 - Director → ME
39
MONTREAUX 22 LTD
- now 11798306 10097564... (more)
KROLL ASSET MANAGEMENT LTD
- 2024-01-25 11798306
MONTREAUX DESBOROUGH AVENUE HIGH WYCOMBE LTD
- 2023-11-22 11798306 11293592
Montreaux House, The Hythe, Staines-upon-thames, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-01-30 ~ dissolved
IIF 123 - Director → ME
40
MONTREAUX AE LIMITED
- now 14219379 14162361
WILBUR TILLY LIMITED
- 2022-08-16 14219379
Montreaux Ltd, Montreaux House, The Hythe, Staines-upon-thames, Middlesex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2022-07-06 ~ dissolved
IIF 75 - Director → ME
41
MONTREAUX BINFIELD LIMITED
14190468 10097564, 14896782, 14289850... (more)
Insolvency (Case 1) In administration
Administration started on 2024-05-23 during the appointment or period of control
Rsm Uk Restructuring Advisory Llp 5th Floor Central Square 29, Wellington Street, Leeds
In Administration Corporate (5 parents)
Officer
2022-06-23 ~ now
IIF 49 - Director → ME
Person with significant control
2022-06-23 ~ now
IIF 134 - Ownership of voting rights - 75% or more → OE
IIF 134 - Right to appoint or remove directors → OE
IIF 134 - Ownership of shares – 75% or more → OE
42
MONTREAUX BOOKHAM LIMITED
13417417
Spitalfields House, Stirling Way, Borehamwood, England
Dissolved Corporate (1 parent)
Officer
2021-05-24 ~ dissolved
IIF 102 - Director → ME
Person with significant control
2021-05-24 ~ dissolved
IIF 128 - Ownership of shares – 75% or more → OE
IIF 128 - Right to appoint or remove directors → OE
IIF 128 - Ownership of voting rights - 75% or more → OE
43
MONTREAUX BROMLEY DEVELOPMENTS LIMITED
13992079 13876925... (more)
Spitalfields House, Stirling Way, Borehamwood, England
Active Corporate (3 parents)
Officer
2022-03-21 ~ now
IIF 29 - Director → ME
Person with significant control
2022-03-21 ~ now
IIF 160 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 160 - Ownership of shares – More than 25% but not more than 50% → OE
44
MONTREAUX BUILD LIMITED
- now 10144288
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-08-20 during the appointment or period of control
PELERIN CONSTRUCTION LTD
- 2017-10-11 10144288
15 Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey
Liquidation Corporate (5 parents)
Officer
2017-03-10 ~ now
IIF 22 - Director → ME
Person with significant control
2016-04-25 ~ now
IIF 159 - Ownership of shares – 75% or more → OE
45
MONTREAUX CAPE LIMITED
14162361 14219379
Insolvency (Case 1) In administration
Administration started on 2024-07-08 during the appointment or period of control
C/o Rsm Uk Restructuring Advisory Llp 5th Floor Central Square 29, Wellington Street, Leeds
In Administration Corporate (5 parents, 1 offspring)
Officer
2022-06-09 ~ now
IIF 48 - Director → ME
Person with significant control
2022-06-09 ~ now
IIF 133 - Ownership of shares – 75% or more → OE
IIF 133 - Right to appoint or remove directors → OE
IIF 133 - Ownership of voting rights - 75% or more → OE
46
MONTREAUX CHARLTON DEVELOPMENTS LTD
11993627 13876925... (more)
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-03-07 during the appointment or period of control
Due to be dissolved on 2026-06-30 during the appointment or period of control
C/o Kirker & Co Centre 645, 2 Old Brompton Road, London
Dissolved Corporate (3 parents)
Officer
2019-05-14 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2019-05-14 ~ dissolved
IIF 127 - Ownership of shares – 75% or more → OE
IIF 127 - Right to appoint or remove directors → OE
IIF 127 - Ownership of voting rights - 75% or more → OE
47
MONTREAUX CHINNOR LTD
14286055
Montreaux House, The Hythe, Staines-upon-thames, England
Dissolved Corporate (1 parent)
Officer
2022-08-09 ~ dissolved
IIF 120 - Director → ME
Person with significant control
2022-08-09 ~ dissolved
IIF 150 - Ownership of voting rights - 75% or more → OE
IIF 150 - Ownership of shares – 75% or more → OE
IIF 150 - Right to appoint or remove directors → OE
48
MONTREAUX COLNEY HATCH LTD
12076640
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2025-02-27 during the appointment or period of control
Co Kirker & Co Centre 645, 2 Old Brompton Road, London
Liquidation Corporate (5 parents)
Officer
2019-07-01 ~ now
IIF 3 - Director → ME
Person with significant control
2019-07-01 ~ now
IIF 125 - Ownership of shares – 75% or more → OE
IIF 125 - Right to appoint or remove directors → OE
IIF 125 - Ownership of voting rights - 75% or more → OE
49
MONTREAUX DESIGN & BUILD LTD
- now 13040206
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-07-29 during the appointment or period of control
MONTREAUX HOMES LIMITED
- 2023-01-18 13040206 12003402
Allen House 1, Westmead Road, Sutton, Surrey
Liquidation Corporate (4 parents)
Officer
2020-11-24 ~ 2023-10-12
IIF 113 - Director → ME
Person with significant control
2020-11-24 ~ now
IIF 158 - Ownership of shares – 75% or more → OE
IIF 158 - Ownership of voting rights - 75% or more → OE
IIF 158 - Right to appoint or remove directors → OE
50
MONTREAUX DEVELOPMENTS LAND LTD
11905907
Montreaux House, The Hythe, Staines-upon-thames, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-03-26 ~ dissolved
IIF 121 - Director → ME
Person with significant control
2019-03-26 ~ dissolved
IIF 177 - Ownership of shares – 75% or more → OE
IIF 177 - Ownership of voting rights - 75% or more → OE
IIF 177 - Right to appoint or remove directors → OE
51
MONTREAUX DEVELOPMENTS LIMITED
10861052 11521068... (more)
6th Floor 2 London Wall Place, London, United Kingdom
Active Corporate (5 parents)
Officer
2017-07-11 ~ 2022-07-05
IIF 51 - Director → ME
Person with significant control
2017-07-11 ~ 2022-07-05
IIF 169 - Ownership of shares – 75% or more → OE
52
MONTREAUX ENFIELD LIMITED
14896782 10097564, 14190468, 14289850... (more)
Montreaux House, The Hythe, Staines-upon-thames, England
Dissolved Corporate (2 parents)
Officer
2023-05-26 ~ dissolved
IIF 114 - Director → ME
Person with significant control
2023-05-26 ~ dissolved
IIF 147 - Ownership of shares – 75% or more → OE
IIF 147 - Right to appoint or remove directors → OE
IIF 147 - Ownership of voting rights - 75% or more → OE
53
MONTREAUX HIGH WYCOMBE LIMITED
11293592 11798306
Montreaux House, The Hythe, Staines-upon-thames, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-04-05 ~ dissolved
IIF 73 - Director → ME
Person with significant control
2018-04-05 ~ dissolved
IIF 182 - Ownership of shares – 75% or more → OE
IIF 182 - Ownership of voting rights - 75% or more → OE
IIF 182 - Right to appoint or remove directors → OE
54
MONTREAUX HOLDCO 1 LTD
- now 11776268
MONTREAUX NEWCO 1 LTD
- 2019-01-30 11776268
Montreaux House, The Hythe, Staines-upon-thames, United Kingdom
Active Corporate (2 parents, 4 offsprings)
Officer
2019-01-18 ~ now
IIF 74 - Director → ME
Person with significant control
2019-01-18 ~ now
IIF 181 - Ownership of voting rights - 75% or more → OE
IIF 181 - Ownership of shares – 75% or more → OE
IIF 181 - Right to appoint or remove directors → OE
55
MONTREAUX HOLDING CO LIMITED
14178155
Montreaux House, The Hythe, Staines-upon-thames, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2022-06-16 ~ dissolved
IIF 119 - Director → ME
Person with significant control
2022-06-16 ~ dissolved
IIF 157 - Ownership of shares – 75% or more → OE
IIF 157 - Right to appoint or remove directors → OE
IIF 157 - Ownership of voting rights - 75% or more → OE
56
MONTREAUX HYTHE LTD
- now 10073825
MONTREAUX (DORKING) LTD
- 2017-11-06 10073825
Spitalfields House, Stirling Way, Borehamwood, England
Active Corporate (3 parents)
Officer
2016-03-21 ~ 2022-12-16
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ 2022-12-16
IIF 144 - Ownership of shares – 75% or more → OE
57
MONTREAUX LIVING LIMITED
13115956
Montreaux House, The Hythe, Staines-upon-thames, England
Dissolved Corporate (1 parent)
Officer
2021-01-06 ~ dissolved
IIF 107 - Director → ME
Person with significant control
2021-01-06 ~ dissolved
IIF 143 - Right to appoint or remove directors → OE
IIF 143 - Ownership of shares – 75% or more → OE
IIF 143 - Ownership of voting rights - 75% or more → OE
58
MONTREAUX LONDON LTD
- now 12170763
MR ARDEN HOUSE LTD
- 2022-04-22 12170763
Montreaux House, The Hythe, Staines-upon-thames, Middlesex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-08-22 ~ dissolved
IIF 65 - Director → ME
59
MONTREAUX LUXE LIMITED
- now 12003402
MONTREAUX HOMES LTD
- 2020-07-22 12003402 13040206
Spitalfields House, Stirling Way, Borehamwood, England
Active Corporate (2 parents)
Officer
2019-05-17 ~ now
IIF 1 - Director → ME
Person with significant control
2019-05-17 ~ now
IIF 126 - Ownership of voting rights - 75% or more → OE
IIF 126 - Ownership of shares – 75% or more → OE
IIF 126 - Right to appoint or remove directors → OE
60
MONTREAUX MAIDENHEAD PHASE 2 LTD
- now 11574675
Insolvency (Case 1) Compulsory liquidation
Petition date on 2024-04-15 during the appointment or period of control
Commencement of winding up on 2024-06-05 during the appointment or period of control
MONTREAUX 77 ALDENHAM ROAD LTD
- 2018-11-09 11574675
C/o Kirker & Co, Centre 645 2 Old Brompton Road, London
Liquidation Corporate (4 parents, 1 offspring)
Officer
2018-09-18 ~ now
IIF 52 - Director → ME
Person with significant control
2018-09-18 ~ 2019-01-31
IIF 178 - Right to appoint or remove directors → OE
IIF 178 - Ownership of shares – 75% or more → OE
IIF 178 - Ownership of voting rights - 75% or more → OE
61
MONTREAUX MAIDENHEAD TWO LIMITED
13095952
Montreaux House, The Hythe, Staines-upon-thames, England
Dissolved Corporate (2 parents)
Officer
2020-12-22 ~ dissolved
IIF 104 - Director → ME
62
MONTREAUX METRO LIMITED
15041582
Montreaux House, The Hythe, Staines-upon-thames, England
Dissolved Corporate (1 parent)
Officer
2023-08-01 ~ dissolved
IIF 110 - Director → ME
Person with significant control
2023-08-01 ~ dissolved
IIF 154 - Ownership of voting rights - 75% or more → OE
IIF 154 - Ownership of shares – 75% or more → OE
IIF 154 - Right to appoint or remove directors → OE
63
MONTREAUX OAK GLADE EPSOM LTD
- now 14289850
MONTREAUX EASTBOURNE LTD
- 2023-07-14 14289850
MONTREAUX ENGLEFIELD LTD
- 2023-01-18 14289850 14896782, 14190468, 10097564... (more)
Montreaux House, The Hythe, Staines-upon-thames, England
Dissolved Corporate (2 parents)
Officer
2022-08-11 ~ dissolved
IIF 115 - Director → ME
Person with significant control
2022-08-11 ~ dissolved
IIF 149 - Right to appoint or remove directors → OE
IIF 149 - Ownership of shares – 75% or more → OE
IIF 149 - Ownership of voting rights - 75% or more → OE
64
MONTREAUX RASHLEIGHS LTD
14285924
Montreaux House, The Hythe, Staines-upon-thames, England
Dissolved Corporate (1 parent)
Officer
2022-08-09 ~ dissolved
IIF 118 - Director → ME
Person with significant control
2022-08-09 ~ dissolved
IIF 146 - Right to appoint or remove directors → OE
IIF 146 - Ownership of voting rights - 75% or more → OE
IIF 146 - Ownership of shares – 75% or more → OE
65
MONTREAUX REDHILL LIMITED
10755812
Insolvency (Case 1) In administration
Administration started on 2023-08-10 during the appointment or period of control
Administration ended on 2025-04-29 during the appointment or period of control
Mha 6th Floor 2 London Wall Place, London
Dissolved Corporate (5 parents)
Officer
2017-05-05 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2017-05-05 ~ 2019-04-29
IIF 174 - Ownership of shares – 75% or more → OE
66
MONTREAUX RESIDENCES LIMITED
13115713 11935321
Montreaux House, The Hythe, Staines-upon-thames, England
Dissolved Corporate (1 parent)
Officer
2021-01-06 ~ dissolved
IIF 108 - Director → ME
Person with significant control
2021-01-06 ~ dissolved
IIF 155 - Ownership of shares – 75% or more → OE
IIF 155 - Ownership of voting rights - 75% or more → OE
IIF 155 - Right to appoint or remove directors → OE
67
MONTREAUX RESIDENTIAL LIMITED
13347264
Montreaux House, The Hythe, Staines-upon-thames, England
Dissolved Corporate (1 parent)
Officer
2021-04-20 ~ dissolved
IIF 103 - Director → ME
Person with significant control
2021-04-20 ~ dissolved
IIF 152 - Ownership of shares – 75% or more → OE
IIF 152 - Right to appoint or remove directors → OE
IIF 152 - Ownership of voting rights - 75% or more → OE
68
MONTREAUX SIDCUP LIMITED
11289925
Montreaux House, The Hythe, Staines-upon-thames, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-04-04 ~ dissolved
IIF 72 - Director → ME
Person with significant control
2018-04-04 ~ dissolved
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
69
MONTREAUX SOUTHALL UNIT K LTD
11935781
Montreaux House, The Hythe, Staines-upon-thames, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-04-09 ~ dissolved
IIF 122 - Director → ME
Person with significant control
2019-04-09 ~ dissolved
IIF 180 - Ownership of voting rights - 75% or more → OE
IIF 180 - Ownership of shares – 75% or more → OE
IIF 180 - Right to appoint or remove directors → OE
70
MONTREAUX SUNNINGDALE LTD
14328668
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2026-06-22 during the appointment or period of control
C/o Kirker & Co, Centre 645, 2 Old Brompton Road, London
Liquidation Corporate (3 parents)
Officer
2022-08-31 ~ now
IIF 54 - Director → ME
Person with significant control
2022-08-31 ~ now
IIF 138 - Right to appoint or remove directors → OE
IIF 138 - Ownership of voting rights - 75% or more → OE
IIF 138 - Ownership of shares – 75% or more → OE
71
MONTREAUX URBAN LIMITED
13113564
Montreaux House, The Hythe, Staines-upon-thames, England
Dissolved Corporate (1 parent)
Officer
2021-01-05 ~ dissolved
IIF 106 - Director → ME
Person with significant control
2021-01-05 ~ dissolved
IIF 148 - Ownership of voting rights - 75% or more → OE
IIF 148 - Ownership of shares – 75% or more → OE
IIF 148 - Right to appoint or remove directors → OE
72
MONTREAUX WOKINGHAM LTD.
- now 14248762
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2026-06-22 during the appointment or period of control
MONTREAUX IMPERIAL LTD
- 2023-03-31 14248762
C/o Kirker & Co, Centre 645, 2 Old Brompton Road, London
Liquidation Corporate (3 parents)
Officer
2022-07-21 ~ now
IIF 55 - Director → ME
Person with significant control
2022-07-21 ~ now
IIF 139 - Right to appoint or remove directors → OE
IIF 139 - Ownership of shares – 75% or more → OE
IIF 139 - Ownership of voting rights - 75% or more → OE
73
MOUNT EPHRAIM LIMITED
15808441
Montreaux House, The Hythe, Staines-upon-thames, England
Active Corporate (1 parent)
Officer
2024-06-28 ~ now
IIF 69 - Director → ME
Person with significant control
2024-06-28 ~ 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
74
MOUNT PLEASANT REIGATE LTD
09331968
50 Broadway, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-11-28 ~ dissolved
IIF 12 - Director → ME
75
MR SLADE LTD
12170753
Montreaux House, The Hythe, Staines-upon-thames, Middlesex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-08-22 ~ dissolved
IIF 66 - Director → ME
76
MR WEYBRIDGE 1 LTD
12170815 12170771
Montreaux House, The Hythe, Staines-upon-thames, Middlesex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-08-22 ~ dissolved
IIF 64 - Director → ME
77
MR WEYBRIDGE 2 LTD
12170771 12170815
Montreaux House, The Hythe, Staines-upon-thames, Middlesex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-08-22 ~ dissolved
IIF 68 - Director → ME
78
MR WINCHELSEA LTD
12170691
Montreaux House, The Hythe, Staines-upon-thames, Middlesex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-08-22 ~ dissolved
IIF 67 - Director → ME
79
OAK GLADE EPSOM LIMITED
08627416
Chesham House, 55 South Street, Epsom, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-07-29 ~ dissolved
IIF 44 - Director → ME
80
OAK GLADE MANAGEMENT LTD
09742110
1 Oak Glade, Epsom, England
Active Corporate (9 parents)
Officer
2015-08-20 ~ 2016-08-30
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ 2016-08-30
IIF 130 - Ownership of shares – 75% or more → OE
81
ORACLE (EPSOM) LIMITED
04875136
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-06-07 during the appointment or period of control
Dissolved on 2011-10-19 during the appointment or period of control
Mcr, 43-45 Portman Square, London
Dissolved Corporate (4 parents)
Officer
2003-08-22 ~ dissolved
IIF 80 - Director → ME
82
ORACLE (INDESCON) LIMITED
05738613
3rd Floor Sterling House, Langston Road, Loughton, Essex
Active Corporate (11 parents)
Officer
2006-03-10 ~ 2009-06-22
IIF 15 - Director → ME
83
ORACLE (LEICESTER) LIMITED
04875125
Oracle House 55 South Street, Epsom, Surrey
Dissolved Corporate (3 parents)
Officer
2003-08-22 ~ dissolved
IIF 86 - Director → ME
84
ORACLE (SOUTHAMPTON) LIMITED
04874168 06061908
Oracle House 55 South Street, Epsom, Surrey
Dissolved Corporate (3 parents)
Officer
2003-08-21 ~ dissolved
IIF 96 - Director → ME
85
ORACLE AVIATION LLP
OC323727
Oracle House, 55 South Street, Epsom, Surrey
Dissolved Corporate (7 parents)
Officer
2006-11-16 ~ dissolved
IIF 27 - LLP Designated Member → ME
86
ORACLE COMMERCIAL LIMITED
- now 04198326
ORACLE ESTATES LIMITED
- 2007-02-21 04198326 06062004, 03906661... (more)
LARRIK PROPERTIES LIMITED
- 2004-12-01 04198326 03767478
IN TOWN RETAIL LIMITED - 2001-04-19
Oracle House, 55 South Street, Epsom, Surrey
Dissolved Corporate (7 parents)
Officer
2001-05-02 ~ dissolved
IIF 101 - Director → ME
87
ORACLE ESTATES LIMITED
- now 06062004 03906661, 04198326... (more)
ORACLE HOMES (BEDFORD) LIMITED
- 2007-03-01 06062004
Oracle House, 55 South Street, Epsom, Surrey
Dissolved Corporate (3 parents)
Officer
2007-01-23 ~ dissolved
IIF 82 - Director → ME
88
ORACLE GROUP LIMITED
- now 03906661 03767478
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-06-07 during the appointment or period of control
Dissolved on 2015-12-15 during the appointment or period of control
ORACLE ESTATES LIMITED
- 2004-12-01 03906661 06062004, 04198326... (more)
The Shard, 32 London Bridge Street, London
Dissolved Corporate (9 parents)
Officer
2000-01-11 ~ dissolved
IIF 81 - Director → ME
89
ORACLE HOLDINGS LIMITED
- now 03612661
FOXGLADE TRADING LIMITED
- 2000-11-02 03612661
Oracle House, 55 South Street, Epsom, Surrey
Dissolved Corporate (8 parents)
Officer
2000-05-16 ~ dissolved
IIF 79 - Director → ME
90
ORACLE HOMES (MH3) LTD
05959482
Oracle House, 55 South Street, Epsom, Surrey
Dissolved Corporate (2 parents)
Officer
2006-10-09 ~ dissolved
IIF 98 - Director → ME
91
ORACLE HOMES (S.E. FELBRIDGE) LIMITED
06026311
Oracle House, 55 South Street, Epsom, Surrey
Dissolved Corporate (2 parents)
Officer
2006-12-12 ~ dissolved
IIF 77 - Director → ME
92
ORACLE HOMES (S.E. WOKING) LIMITED
05967398
Oracle House, 55 South Street, Epsom, Surrey
Dissolved Corporate (2 parents)
Officer
2006-10-16 ~ dissolved
IIF 92 - Director → ME
93
ORACLE HOMES (UXBRIDGE) LIMITED
05970157
Spitalfields House, Stirling Way, Borehamwood, England
Dissolved Corporate (4 parents)
Officer
2006-10-18 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 129 - Ownership of shares – 75% or more → OE
94
ORACLE HOMES LIMITED
- now 06026229 04572475
ORACLE HOMES (DEVELOP) LIMITED
- 2007-03-01 06026229
Oracle House, 55 South Street, Epsom, Surrey
Dissolved Corporate (2 parents)
Officer
2006-12-12 ~ dissolved
IIF 47 - Director → ME
95
ORACLE INVESTMENT LIMITED
- now 04572862
AMBLEDALE LIMITED
- 2002-12-10 04572862
Oracle House, 55 South Street, Epsom, Surrey
Dissolved Corporate (4 parents)
Officer
2002-11-01 ~ dissolved
IIF 100 - Director → ME
96
ORACLE PROPERTY MANAGEMENT LIMITED
06824245
Oracle House, 55 South Street, Epsom, Surrey
Dissolved Corporate (1 parent, 2 offsprings)
Officer
2009-02-19 ~ dissolved
IIF 83 - Director → ME
97
ORACLE RESIDENTIAL (CHICHESTER) LIMITED
- now 06061908
ORACLE HOMES (SOUTHAMPTON) LIMITED
- 2008-03-27 06061908 04874168
Oracle House, 55 South Street, Epsom, Surrey
Dissolved Corporate (3 parents)
Officer
2007-01-23 ~ dissolved
IIF 94 - Director → ME
98
ORACLE RESIDENTIAL (GREENWICH) LTD
06558359
Oracle House, 55 South Street, Epsom, Surrey
Dissolved Corporate (3 parents)
Officer
2008-04-08 ~ dissolved
IIF 93 - Director → ME
99
ORACLE RESIDENTIAL (LAND) LTD
07000773
Oracle House, 55 South Street, Epsom, Surrey, United Kingdom
Dissolved Corporate (1 parent)
Officer
2009-08-25 ~ dissolved
IIF 89 - Director → ME
100
ORACLE RESIDENTIAL (NEW HOMES) LIMITED
07053670
Oracle House, 55 South Street, Epsom, Surrey, United Kingdom
Dissolved Corporate (1 parent)
Officer
2009-10-22 ~ dissolved
IIF 99 - Director → ME
101
ORACLE RESIDENTIAL LIMITED
- now 04572475
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-06-07 during the appointment or period of control
Dissolved on 2019-05-13 during the appointment or period of control
ORACLE HOMES LIMITED
- 2007-03-01 04572475 06026229
The Shard, 32 London Bridge Street, London
Dissolved Corporate (8 parents, 1 offspring)
Officer
2002-12-09 ~ dissolved
IIF 56 - Director → ME
102
ORACLE WELBECK PARTNERS LIMITED - now
ORACLE (WELBECK) LIMITED
- 2015-05-15 05829576
BDBCO NO. 798 LIMITED
- 2006-07-04 05829576 05616266... (more)
5 Stratford Place, London, United Kingdom
Active Corporate (18 parents, 2 offsprings)
Officer
2006-06-09 ~ 2009-07-10
IIF 16 - Director → ME
103
PARK VIEW (REIGATE) RESIDENTS MANAGEMENT LIMITED
- now 09793067
APEX RESIDENTS MANAGEMENT LTD
- 2015-11-06 09793067
12 Barnes High Street, Barnes, London, England
Dissolved Corporate (3 parents)
Officer
2015-09-24 ~ 2017-03-30
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 136 - Has significant influence or control → OE
104
PETERLEE SHOPPING CENTRE LIMITED
05304029
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-02-26 during the appointment or period of control
Dissolved on 2013-01-10 during the appointment or period of control
Acre House 11-15 William Road, London
Dissolved Corporate (11 parents)
Officer
2004-12-14 ~ dissolved
IIF 88 - Director → ME
105
RESINVEST (PLOUGH LANE) LIMITED
06014679
Oracle House, 55 South Street, Epsom, Surrey
Dissolved Corporate (3 parents)
Officer
2006-11-30 ~ dissolved
IIF 95 - Director → ME
106
RESINVEST LIMITED
06013032
Oracle House, 55 South Street, Epsom, Surrey
Dissolved Corporate (2 parents)
Officer
2006-11-29 ~ dissolved
IIF 76 - Director → ME
107
RJCT LTD
- now 09689078
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-05-10 during the appointment or period of control
Dissolved on 2025-05-20 during the appointment or period of control
MONTREAUX ESTATES LIMITED
- 2023-04-17 09689078
C/o Kroll Advisory Ltd., The Shard 32 London Bridge Street, London
Dissolved Corporate (4 parents)
Officer
2015-07-16 ~ dissolved
IIF 58 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 140 - Ownership of shares – 75% or more → OE
108
ROUGEMONT INVESTMENTS (CARVER STREET) LIMITED
- now 03352847
DEALSAFE MARINE LIMITED - 1997-05-29
Oracle House, 55 South Street, Epsom, Surrey
Dissolved Corporate (9 parents)
Officer
2002-06-26 ~ dissolved
IIF 84 - Director → ME
109
ROUGEMONT INVESTMENTS (STONEY STREET) LIMITED
- now 03508330
MARGARETIS CLUB LIMITED - 1998-05-05
Oracle House, 55 South Street, Epsom, Surrey
Dissolved Corporate (9 parents)
Officer
2002-06-26 ~ dissolved
IIF 91 - Director → ME
110
SAMMIE FRED LTD - now
GIFT TAG LTD
- 2012-07-06 07802150
DB BEAUTY LIMITED
- 2012-02-29 07802150
Chesham House, 55 South Street, Epsom, Surrey
Dissolved Corporate (3 parents)
Officer
2011-10-07 ~ 2012-04-02
IIF 43 - Director → ME
111
SEABROOK HYTHE LIMITED
15767589
Montreaux House, The Hythe, Staines Upon Thames, United Kingdom
Active Corporate (1 parent)
Officer
2024-06-07 ~ now
IIF 61 - Director → ME
Person with significant control
2024-06-07 ~ now
IIF 171 - Right to appoint or remove directors → OE
IIF 171 - Ownership of shares – 75% or more → OE
IIF 171 - Ownership of voting rights - 75% or more → OE
112
SFB GIFTS LIMITED
07898907
B1 Business Centre, Suite 206 Davyfield Road, Blackburn, England
Dissolved Corporate (1 parent)
Officer
2012-01-05 ~ dissolved
IIF 35 - Director → ME
113
SWANARCH LIMITED
03023887
2nd Floor Rowley House, Elstree Way, Borehamwood, Hertfordshire
Dissolved Corporate (16 parents)
Officer
1995-03-24 ~ 1999-08-16
IIF 21 - Director → ME
114
THACKER MANAGEMENT LTD
09739541
C/o Inspired Property Management Fisher House, 84 Fisherton Street, Salisbury, Wiltshire, England
Active Corporate (9 parents)
Officer
2015-08-19 ~ 2018-04-27
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ 2021-08-08
IIF 132 - Has significant influence or control → OE
115
TREEFLOWER LIMITED
05495692
Aldwych House, Winchester Street, Andover, Hampshire
Dissolved Corporate (7 parents)
Officer
2005-08-18 ~ dissolved
IIF 109 - Director → ME
Person with significant control
2016-05-31 ~ dissolved
IIF 162 - Has significant influence or control as a member of a firm → OE
IIF 162 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 162 - Ownership of shares – More than 25% but not more than 50% → OE
116
TRUMEX LIMITED
- now 08867774
MONTREAUX LIMITED
- 2024-06-20 08867774 10097564, 11798306, 14201541... (more)
MATREXONA LIMITED
- 2020-08-19 08867774
MONTREAUX LIMITED
- 2020-08-07 08867774 10097564, 11798306, 14201541... (more)
Spitalfields House, Stirling Way, Borehamwood, England
Dissolved Corporate (1 parent)
Officer
2014-01-29 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 165 - Ownership of shares – 75% or more → OE
117
UNIONACTION LIMITED
04235218
Oracle House, 55 South Street, Epsom, Surrey
Dissolved Corporate (5 parents)
Officer
2001-10-30 ~ dissolved
IIF 87 - Director → ME
118
URBAN CLAPHAM DEVELOPMENTS LTD - now
MONTREAUX CLAPHAM DEVELOPMENTS LTD
- 2023-10-25 13876925 11521068... (more)
Oriel House, 26 The Quadrant, Richmond, England
Active Corporate (5 parents)
Officer
2022-01-27 ~ 2023-10-20
IIF 112 - Director → ME
Person with significant control
2022-01-27 ~ 2023-10-20
IIF 161 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 161 - Ownership of voting rights - More than 25% but not more than 50% → OE
119
URBAN CRICKLEWOOD DEVELOPMENTS LTD - now
MONTREAUX CRICKLEWOOD DEVELOPMENTS LTD
- 2023-10-25 11298343 11521068... (more)
MONTREAUX INVESTMENTS LIMITED
- 2019-01-30 11298343
Oriel House, 26 The Quadrant, Richmond, England
Active Corporate (5 parents)
Officer
2018-04-07 ~ 2023-10-20
IIF 30 - Director → ME
Person with significant control
2018-04-07 ~ 2023-10-20
IIF 166 - Right to appoint or remove directors → OE
IIF 166 - Ownership of shares – 75% or more → OE
IIF 166 - Ownership of voting rights - 75% or more → OE
120
URBAN STATION ROAD SIDCUP LIMITED - now
MONTREAUX STATION ROAD SIDCUP LTD
- 2024-05-10 11798254
Oriel House, 26 The Quadrant, Richmond, England
Active Corporate (6 parents)
Officer
2019-01-30 ~ 2024-05-03
IIF 111 - Director → ME
Person with significant control
2021-04-29 ~ 2024-05-03
IIF 176 - Ownership of shares – More than 50% but less than 75% → OE
IIF 176 - Ownership of voting rights - More than 50% but less than 75% → OE
121
VALMONT RE LTD
16904255
11-12 Old Bond Street, Mayfair, London, England
Active Corporate (1 parent)
Officer
2025-12-11 ~ now
IIF 50 - Director → ME
Person with significant control
2025-12-11 ~ now
IIF 168 - Ownership of voting rights - 75% or more → OE
IIF 168 - Ownership of shares – 75% or more → OE
IIF 168 - Right to appoint or remove directors → OE
122
VICINITI MANAGEMENT COMPANY LIMITED
15604738
Brennan House, Farnborough Aerospace Centre Business Park, Farnborough, Hampshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2024-03-30 ~ dissolved
IIF 124 - Director → ME
123
WESTMEAD MANAGEMENT (SUTTON) LIMITED
07303132
Chesham House, 55 South Street, Epsom, Surrey, England
Dissolved Corporate (3 parents)
Officer
2010-07-02 ~ 2011-03-17
IIF 33 - Director → ME

Burke, David

Burke, David

Burke, James David

Burke, David

Burke, David

Burke, David

Burke, David

Burke, David

Burke, David

Burke, David

Mr David Burke

David Burke

Mr David Burke

ACER HOUSE LIMITED

AWLAC LIMITED

MONTREAUX (ST AUSTELL) LTD

MONTREAUX WEMBLEY LIMITED

MONTREAUX HARLINGTON LIMITED

BEXHILL ROAD LIMITED

BICESTER RESIDENTIAL LIMITED

BROOK HILL MEWS LTD

BULLDOG PROPERTY MANAGEMENT LIMITED

CHESHAM (SUTTON) LTD

CHESHAM DESIGN & BUILD LIMITED

CHESHAM MANAGEMENT LIMITED

CHESHAM RESIDENCE LIMITED

CJB PARTIES LTD

CLAYGATE DEVELOPMENTS LTD

COLNEY DM LTD

RESIMON LIMITED

MONTREAUX RESIDENCES LTD

CONIFERS AVENUE LTD

COPSEM LANE LIMITED

MONTREAUX RUSSETTS LTD

MONTREAUX 157 LIMITED

DRW PROPERTIES (EPSOM) LIMITED

HILLSTONE PROPERTIES LIMITED

HOTON LIMITED

MONTREAUX HOLDINGS LIMITED

MONTREAUX ILFORD DEVELOPMENTS LTD

IRSC LTD

MONTREAUX MAIDENHEAD LIMITED

JAVA ASSET MANAGEMENT (FRIMLEY) LIMITED

JAVA ASSET MANAGEMENT LIMITED

ORACLE RESIDENTIAL (ASHTEAD) LIMITED

ORACLE HOMES (PUTNEY) LIMITED

JAVA CAPITAL LTD

JAVA COMMERCIAL LIMITED

JAVA CROYDON LTD

JAVA ASSET MANAGEMENT (BUSHEY) LIMITED

JAVA ESTATES (SANDRINGHAM) LIMITED

JAVA REAL ESTATE LLP

ORACLE REAL ESTATE LLP

KINSALE GRANGE LIMITED

KLTI LTD

MONTREAUX 7 LIMITED

MONTREAUX BINFIELD LTD

BUSHEY DEVELOPMENTS LTD

LONGBOURN LTD

LANDINIUM LIMITED

LARRICK LTD

JAVA ESTATES LIMITED

LARRIK LIMITED

LARRIK PROPERTIES LIMITED

ORACLE GROUP LIMITED

LIGHTPLAY LIMITED

LARRIK PROPERTY (BRIGHTON) LIMITED

PRIORVALE LIMITED

LARRIK PROPERTY (IPSWICH) LIMITED

MBC SOUTHALL LTD

MILLHARBOUR DEVELOPMENTS LIMITED

ROADNUMBER LIMITED

MONARCH LAND LIMITED

MONTREAUX (LIME GROVE) LTD

MONTREAUX (SURBITON) LTD

MONTREAUX 22 LTD

KROLL ASSET MANAGEMENT LTD

MONTREAUX DESBOROUGH AVENUE HIGH WYCOMBE LTD

MONTREAUX AE LIMITED

WILBUR TILLY LIMITED