Montreux Group (Holdings) Limited
Company 09401482 Liquidation
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- Gareth Michael Mullan Director · appointed 2015
Directors past 6 years
- Gareth Michael Mullan Director · appointed 2015
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Global Custodial Services LTD 1 shared director
- The Warehouse Gyms Holdings Limited 1 shared director
- Revolution Investment Holdings Limited 1 shared director
- Montreux Property Holdings Limited 1 shared director
- Montreux Group Overseas Limited 1 shared director
- Aurum Group Holdings Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 09401482 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 22/01/2015 |
| Address | C/O RSM UK RESTRUCTURING ADVISORY LLP, 25, FARRINGDON STREET, LONDON, EC4A 4AB |
| Accounts next due | 30/09/2025 |
| Accounts last made up | 31/12/2023 |
Industry (SIC)
Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Oliver Stephen Harris ceased 2017-03-06
75-100% shares · notified 2016-04-06 - confirmed: also a director of this company - Gareth Michael Mullan ceased 2017-03-06
significant influence · notified 2016-04-06 - Revolution Investment Holdings Limited
75-100% shares, 75-100% voting · notified 2017-03-06
Owns 6 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 09467401
75-100% shares · notified 2016-04-06 - Montreux Healthcare Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - 09507806
75-100% shares, 75-100% voting · notified 2016-04-30 - Montreux Capital Management (UK) Limited
75-100% shares · notified 2017-09-11 - 09377674 ceased 2017-03-06
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Mylife Supported Living (Group) LTD. ceased 2017-03-03
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (3)
- Gareth Michael Mullan Director · appointed 2015
Show 2 former officers
- Oliver Stephen Harris Director · appointed 2015 · resigned 2025
- Ami Miriam Collman Director · appointed 2015 · resigned 2015
Directors and officers on the Companies House record, current and former.
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