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
Individuals in focus
Brine, Gary
- British born in April 1964
Brine, Gary
Resident in England
Registered addresses and corresponding companies - British born in April 1964
Brine, Gary Edward
Resident in England
Registered addresses and corresponding companiesBank Chambers, 2 Bridge Street, Leatherhead, KT22 8BZ, England
IIF 4Bank Chambers, 2 Bridge Street, Leatherhead, KT22 8BZ, United Kingdom
IIF 5 IIF 6 IIF 7 (more)(less)Bank Chambers, Bridge Street, Leatherhead, KT22 8BZ, England
IIF 11Russell House , Regents Park, Kingston Road, Leatherhead, KT22 7LU, England
IIF 12Russell House Regent Park 297-299, Kingston Road, Leatherhead, KT22 7LU, England
IIF 13 IIF 14 IIF 15 (more)(less)Russell House Regents Park, 297 Kingston Road, Leatherhead, KT22 7LU, England
IIF 25 IIF 26 IIF 27 (more)(less)5th, Floor, 58-60 Berners Street, London, W1T 3NQ, United Kingdom
IIF 4285, Great Portland Street, London, W1W 7LT, England
IIF 43
- British born in April 1964
Mr Gary Brine
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Brine, Gary Edward
- British born in April 1964Registered addresses and corresponding companies
Brine, Gary Edward
- British born in April 1964
Brine, Gary Edward
Resident in Uk
Registered addresses and corresponding companies2 Oak House, Fair Oak Close, Oxshott, Surrey, KT22 0TN
IIF 55 IIF 56 IIF 57 (more)(less)Oak House, Fair Oak Close, Oxshott, Surrey, KT22 0JN
IIF 64Oakhouse, Fairoak Close, Oxshott, Surrey, KT22 0TJ, United Kingdom
IIF 65The Old Treacle Factory, 24-40 Goodwin Road, Shepherds Bush, London, W12 9JW
IIF 66
- British born in April 1964
Mr Gary Edward Brine
Resident in England
Registered addresses and corresponding companies17 Holtwood Road, Oxshott, Leatherhead, KT22 0QL
IIF 67Bank Chambers, 2 Bridge Street, Leatherhead, KT22 8BZ, England
IIF 68Bank Chambers, 2 Bridge Street, Leatherhead, KT22 8BZ, United Kingdom
IIF 69Bank Chambers, Bridge Street, Leatherhead, KT22 8BZ, England
IIF 70Russell House Regent Park 297-299, Kingston Road, Leatherhead, KT22 7LU, England
IIF 71 IIF 72 IIF 73 (more)(less)Russell House, Regents Park, 297 Kingston Road, Leatherhead, KT22 7LU, England
IIF 81 IIF 82 IIF 83 (more)(less)85, Great Portland Street, London, W1W 7LT, England
IIF 98
- born in April 1964
Brine, Gary Edward
Resident in Uk
Registered addresses and corresponding companies30, City Road, London, EC1Y 2AB
IIF 99
- born in April 1964
Brine, Gary Edward
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1964
Brine, Gary Edward
Resident in United Kingdom
Registered addresses and corresponding companiesRegus House, Malthouse Avenue, Cardiff, CF23 8RU, United Kingdom
IIF 102Hartford House, Barley Mow Road, Englefield Green, Englefield Green, Surrey, TW20 0NT, United Kingdom
IIF 103Bank Chambers, Bridge Street, Leatherhead, KT22 8BZ
IIF 104Russell House, Regents Park, 297 Kingston Road, Leatherhead, KT22 7LU, England
IIF 105 IIF 106 IIF 107 (more)(less)2, Leman Street, London, E1W 9US, United Kingdom
IIF 1092 Springwood Place, Cobbetts Hill, Weybridge, Surrey, KT13 0UB
IIF 110 IIF 111 IIF 112 (more)(less)
- British born in April 1964
Mr Gary Edward Brine
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
76
- 1
108 LEDBURY ROAD DEVELOPMENT LTD
1161988412 Jameson Street, London, United KingdomDissolved Corporate (2 parents)Person with significant control2018-10-12 ~ dissolvedIIF 67 - Ownership of shares – More than 25% but not more than 50% → OEIIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
- 3
ASPIRE BISLEY LIMITED
14101837Russell House Regents Park, 297 Kingston Road, Leatherhead, EnglandDissolved Corporate (1 parent)Officer2022-05-11 ~ dissolvedIIF 32 - Director → MEPerson with significant control2022-05-11 ~ dissolvedIIF 85 - Right to appoint or remove directors → OEIIF 85 - Ownership of voting rights - 75% or more → OEIIF 85 - Ownership of shares – 75% or more → OE - 4
ASPIRE BROAD LANE LIMITED
13957728Russell House Regents Park, 297 Kingston Road, Leatherhead, EnglandActive Corporate (1 parent)Officer2022-03-05 ~ nowIIF 36 - Director → MEPerson with significant control2022-03-05 ~ nowIIF 91 - Ownership of shares – 75% or more → OEIIF 91 - Right to appoint or remove directors → OEIIF 91 - Ownership of voting rights - 75% or more → OE - 5
ASPIRE CATERHAM LTD
11173945Bank Chambers, 2 Bridge Street, Leatherhead, United KingdomDissolved Corporate (3 parents)Officer2018-01-29 ~ dissolvedIIF 9 - Director → ME - 6
ASPIRE CEDAR HOUSE LIMITED
15811899Russell House Regent Park 297-299 Kingston Road, Leatherhead, EnglandActive Corporate (1 parent)Officer2024-07-01 ~ nowIIF 24 - Director → MEPerson with significant control2024-07-01 ~ nowIIF 72 - Ownership of shares – More than 50% but less than 75% → OEIIF 72 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 72 - Right to appoint or remove directors → OE - 7
ASPIRE CHESTNUTS LIMITED
11292820Russell House Regents Park, 297 Kingston Road, Leatherhead, EnglandActive Corporate (3 parents)Officer2018-04-05 ~ nowIIF 28 - Director → ME - 8
ASPIRE CP ALBURY LIMITED
11258601Bank Chambers, 2 Bridge Street, Leatherhead, United KingdomDissolved Corporate (3 parents)Officer2018-03-16 ~ dissolvedIIF 10 - Director → ME - 9
ASPIRE EXECUTIVE HOMES LIMITED
14829973Russell House , Regents Park, Kingston Road, Leatherhead, EnglandActive Corporate (2 parents)Officer2023-04-26 ~ nowIIF 12 - Director → ME - 10
ASPIRE FLAGSHIP 3 LIMITED
14827293Russell House Regents Park, 297 Kingston Road, Leatherhead, EnglandActive Corporate (1 parent)Officer2023-04-25 ~ nowIIF 31 - Director → MEPerson with significant control2023-04-25 ~ nowIIF 83 - Ownership of shares – More than 50% but less than 75% → OEIIF 83 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 83 - Right to appoint or remove directors → OE - 11
ASPIRE FOUR ACRES LIMITED
14270616Russell House Regents Park, 297 Kingston Road, Leatherhead, EnglandActive Corporate (1 parent)Officer2022-08-02 ~ nowIIF 37 - Director → MEPerson with significant control2022-08-02 ~ nowIIF 90 - Ownership of shares – 75% or more → OEIIF 90 - Ownership of voting rights - 75% or more → OEIIF 90 - Right to appoint or remove directors → OE - 12
ASPIRE HEATH LODGE LIMITED
14101076Russell House Regents Park, 297 Kingston Road, Leatherhead, EnglandActive Corporate (1 parent, 1 offspring)Officer2022-05-11 ~ nowIIF 26 - Director → MEPerson with significant control2022-05-11 ~ nowIIF 87 - Right to appoint or remove directors → OEIIF 87 - Ownership of voting rights - 75% or more → OEIIF 87 - Ownership of shares – 75% or more → OE - 13
- 14
- 15
ASPIRE HOLTWOOD LTD
11174773Russell House Regents Park, 297 Kingston Road, Leatherhead, EnglandActive Corporate (3 parents)Officer2018-01-29 ~ nowIIF 34 - Director → MEPerson with significant control2019-11-22 ~ nowIIF 94 - Ownership of shares – 75% or more → OE - 16Russell House Regents Park, 297 Kingston Road, Leatherhead, EnglandActive Corporate (6 parents, 7 offsprings)Officer2010-03-04 ~ nowIIF 100 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 95 - Has significant influence or control → OE
- 17
ASPIRE JAY MEWS LIMITED
15423300Russell House Regent Park 297-299 Kingston Road, Leatherhead, EnglandActive Corporate (1 parent)Officer2024-01-18 ~ nowIIF 21 - Director → MEPerson with significant control2024-01-18 ~ nowIIF 73 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 73 - Right to appoint or remove directors → OEIIF 73 - Ownership of shares – More than 50% but less than 75% → OE - 18
ASPIRE LUXURY PROPERTIES LIMITED
10239554Russell House Regents Park, 297 Kingston Road, Leatherhead, EnglandActive Corporate (2 parents, 10 offsprings)Officer2016-06-20 ~ nowIIF 105 - Director → MEPerson with significant control2016-06-20 ~ nowIIF 92 - Ownership of shares – More than 50% but less than 75% → OE - 19Russell House Regents Park, 297 Kingston Road, Leatherhead, EnglandActive Corporate (1 parent)Officer2019-06-27 ~ nowIIF 30 - Director → MEPerson with significant control2019-06-27 ~ nowIIF 81 - Right to appoint or remove directors → OEIIF 81 - Ownership of shares – More than 50% but less than 75% → OEIIF 81 - Ownership of voting rights - More than 50% but less than 75% → OE
- 20
ASPIRE LUXURY PROPERTY GROUP LIMITED
14407350Russell House Regents Park, 297 Kingston Road, Leatherhead, EnglandActive Corporate (1 parent, 2 offsprings)Officer2022-10-10 ~ nowIIF 33 - Director → MEPerson with significant control2022-10-10 ~ nowIIF 88 - Right to appoint or remove directors → OEIIF 88 - Ownership of shares – More than 25% but not more than 50% → OEIIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE - 21Russell House Regent Park 297-299 Kingston Road, Leatherhead, EnglandActive Corporate (2 parents)Officer2026-01-20 ~ nowIIF 19 - Director → MEPerson with significant control2026-01-20 ~ 2026-05-06IIF 75 - Ownership of shares – More than 50% but less than 75% → OEIIF 75 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 75 - Right to appoint or remove directors → OE
- 22
ASPIRE MANOR FARM LIMITED
12155570Russell House Regents Park, 297 Kingston Road, Leatherhead, EnglandActive Corporate (1 parent)Officer2019-08-14 ~ nowIIF 29 - Director → MEPerson with significant control2019-08-14 ~ nowIIF 84 - Right to appoint or remove directors → OEIIF 84 - Ownership of shares – 75% or more → OEIIF 84 - Ownership of voting rights - 75% or more → OE - 23
ASPIRE MATHAM LIMITED
14594260Russell House Regents Park, 297 Kingston Road, Leatherhead, EnglandActive Corporate (1 parent)Officer2023-01-16 ~ nowIIF 41 - Director → MEPerson with significant control2023-01-16 ~ nowIIF 82 - Ownership of voting rights - 75% or more → OEIIF 82 - Right to appoint or remove directors → OEIIF 82 - Ownership of shares – 75% or more → OE - 24
ASPIRE MEADOW FARM LIMITED
13189052Russell House Regents Park, 297 Kingston Road, Leatherhead, EnglandActive Corporate (1 parent)Officer2021-02-09 ~ nowIIF 3 - Director → MEPerson with significant control2021-02-09 ~ nowIIF 45 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 45 - Ownership of shares – More than 50% but less than 75% → OEIIF 45 - Right to appoint or remove directors → OE - 25
ASPIRE MIZEN LIMITED
15487534Russell House Regent Park 297-299 Kingston Road, Leatherhead, EnglandActive Corporate (1 parent)Officer2024-02-13 ~ nowIIF 13 - Director → MEPerson with significant control2024-02-13 ~ nowIIF 71 - Right to appoint or remove directors → OEIIF 71 - Ownership of shares – More than 50% but less than 75% → OEIIF 71 - Ownership of voting rights - More than 50% but less than 75% → OE - 26Russell House, 297 Kingston Road, Leatherhead, EnglandActive Corporate (6 parents, 1 offspring)Officer2010-02-08 ~ 2010-03-05IIF 99 - LLP Designated Member → ME
- 27
- 282 Leman Street, London, United KingdomActive Corporate (3 parents)Officer2025-11-28 ~ nowIIF 109 - Director → MEPerson with significant control2025-11-28 ~ nowIIF 116 - Ownership of shares – 75% or more → OEIIF 116 - Right to appoint or remove directors → OEIIF 116 - Ownership of voting rights - 75% or more → OE
- 29Russell House Regents Park, 297 Kingston Road, Leatherhead, EnglandActive Corporate (1 parent)Officer2022-12-01 ~ nowIIF 38 - Director → MEPerson with significant control2022-12-01 ~ nowIIF 89 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 89 - Right to appoint or remove directors → OEIIF 89 - Ownership of shares – More than 50% but less than 75% → OE
- 30
- 31
ASPIRE STAINES LIMITED
11449891Bank Chambers, 2 Bridge Street, Leatherhead, United KingdomDissolved Corporate (3 parents)Officer2018-07-05 ~ dissolvedIIF 8 - Director → ME - 32
ASPIRE STOKESHEATH LIMITED
14483254Russell House Regents Park, 297 Kingston Road, Leatherhead, EnglandActive Corporate (1 parent)Officer2022-11-14 ~ nowIIF 40 - Director → MEPerson with significant control2022-11-14 ~ nowIIF 86 - Ownership of voting rights - 75% or more → OEIIF 86 - Right to appoint or remove directors → OEIIF 86 - Ownership of shares – 75% or more → OE - 33
ASPIRE TANDEM HOUSE LIMITED
13189020Bank Chambers, Bridge Street, Leatherhead, EnglandDissolved Corporate (1 parent)Officer2021-02-09 ~ dissolvedIIF 1 - Director → MEPerson with significant control2021-02-09 ~ dissolvedIIF 44 - Ownership of shares – More than 50% but less than 75% → OEIIF 44 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 44 - Right to appoint or remove directors → OE - 34
ASPIRE WALDRON LIMITED
14343134Bank Chambers, 2 Bridge Street, Leatherhead, EnglandDissolved Corporate (1 parent)Officer2022-09-07 ~ dissolvedIIF 4 - Director → MEPerson with significant control2022-09-07 ~ dissolvedIIF 68 - Right to appoint or remove directors → OEIIF 68 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 68 - Ownership of shares – More than 50% but less than 75% → OE - 35
ASPIRE WARD STREET LIMITED
16834787Russell House Regent Park 297-299 Kingston Road, Leatherhead, EnglandActive Corporate (1 parent)Officer2025-11-05 ~ nowIIF 16 - Director → MEPerson with significant control2025-11-05 ~ nowIIF 74 - Right to appoint or remove directors → OEIIF 74 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 74 - Ownership of shares – More than 50% but less than 75% → OE - 36
ASPIRE WHITE HOUSE LTD
12701296Russell House Regents Park, 297 Kingston Road, Leatherhead, EnglandActive Corporate (1 parent)Officer2020-06-29 ~ nowIIF 2 - Director → MEPerson with significant control2020-06-29 ~ nowIIF 46 - Ownership of voting rights - 75% or more → OEIIF 46 - Right to appoint or remove directors → OEIIF 46 - Ownership of shares – 75% or more → OE - 37
ASPIRE WOODSIDE LTD
13334655Bank Chambers, Bridge Street, Leatherhead, EnglandDissolved Corporate (1 parent)Officer2021-04-14 ~ dissolvedIIF 11 - Director → MEPerson with significant control2021-04-14 ~ dissolvedIIF 70 - Right to appoint or remove directors → OEIIF 70 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 70 - Ownership of shares – More than 50% but less than 75% → OE - 38
BAREBRICK INVESTMENTS LIMITED
15680136Russell House Regent Park 297-299 Kingston Road, Leatherhead, EnglandActive Corporate (1 parent)Officer2024-04-25 ~ nowIIF 18 - Director → MEPerson with significant control2024-04-25 ~ nowIIF 77 - Right to appoint or remove directors → OEIIF 77 - Ownership of voting rights - 75% or more → OEIIF 77 - Ownership of shares – 75% or more → OE - 39
BLUHALO EVOLVE LIMITED
058257613rd Floor The Chambers, Chelsea Harbour, London, Greater LondonDissolved Corporate (8 parents)Officer2008-04-04 ~ 2009-02-23IIF 59 - Director → ME - 40Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-03-08
Dissolved on 2013-08-22BLUEHALO NEW MEDIA LIMITED - 2005-02-10B&c Associtates Limited, Trafalgar House Grenville Place, Mill Hill, LondonDissolved Corporate (16 parents, 1 offspring)Officer2008-04-04 ~ 2009-02-23IIF 114 - Director → ME - 41Russell House Regents Park, 297 Kingston Road, Leatherhead, EnglandActive Corporate (2 parents, 2 offsprings)Officer2010-01-18 ~ nowIIF 107 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 96 - Ownership of shares – 75% or more → OE
- 42Russell House Regents Park, 297 Kingston Road, Leatherhead, EnglandActive Corporate (2 parents, 6 offsprings)Officer2010-03-05 ~ nowIIF 106 - Director → ME
- 43BROCKLEBANKPENN T/A BBP LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-09-29BROCKLEBANKPENN LIMITED
- 2016-04-25 04051523BROCKLEBANK PENN LIMITED - 2011-04-28BLUE MOON ADVERTISING LIMITED - 2011-04-12C/o Parker Andrews Ltd, 5th Floor, The Union Building, 51-59 Rose Lane, Norwich, NorfolkLiquidation Corporate (12 parents, 1 offspring)Officer2011-05-25 ~ 2013-10-22IIF 42 - Director → ME - 44
BROOKLANDS 26 LIMITED
16743206Russell House Regent Park 297-299 Kingston Road, Leatherhead, EnglandActive Corporate (3 parents)Officer2025-09-25 ~ nowIIF 23 - Director → MEPerson with significant control2025-09-25 ~ nowIIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 79 - Right to appoint or remove directors → OEIIF 79 - Ownership of shares – More than 25% but not more than 50% → OE - 4569 HOLDINGS LIMITED - 2020-05-30Russell House Regents Park, 297 Kingston Road, Leatherhead, EnglandActive Corporate (8 parents)Officer2024-09-13 ~ nowIIF 25 - Director → ME
- 46
CROWNBRIDGE PROPERTIES LIMITED
03459951116 Worple Road, LondonActive Corporate (28 parents)Officer1998-06-15 ~ 2000-11-02IIF 53 - Director → ME - 47DORMANT CICERO MARKETING COMMUNICATIONS LIMITED - now
CICERO MARKETING COMMUNICATIONS LIMITED
- 2010-01-15 02359739CICERO ADVERTISING & MARKETING LIMITED - 2005-04-26COMMERCIAL ADVERTISING SERVICE LIMITED - 1997-04-043rd Floor The Chambers, Chelsea Harbour, LondonDissolved Corporate (17 parents)Officer2007-03-30 ~ 2009-02-23IIF 58 - Director → ME - 48DORMANT GYROGRAPHIC COMMUNICATIONS LIMITED - now
GYROGRAPHIC COMMUNICATIONS LIMITED
- 2010-01-15 02651746GYROGRAPHIC LIMITED
- 1995-09-25 026517463rd Floor The Chambers, Chelsea Harbour, LondonDissolved Corporate (8 parents)Officer(before 1992-10-07) ~ 2009-02-23IIF 56 - Director → ME1991-10-07 ~ 2003-01-31IIF 47 - Secretary → ME - 49
- 50DORMANT SILVERWOOD COMMUNICATIONS GROUP LIMITED - now
SILVERWOOD COMMUNICATIONS GROUP LIMITED
- 2010-01-15 00136916COMMERCIAL ADVERTISING SERVICE LIMITED - 1989-03-103rd Floor The Chambers, Chelsea Harbour, LondonDissolved Corporate (25 parents)Officer2007-03-30 ~ 2009-02-23IIF 112 - Director → ME - 51DORMANT WOOLLEY PAU LIMITED - now
WOOLLEY PAU LIMITED
- 2010-01-15 034893433rd Floor The Chambers, Chelsea Harbour, LondonDissolved Corporate (7 parents)Officer2007-10-31 ~ 2009-02-23IIF 111 - Director → ME - 52DORMANT WOOLLEY PAU PR LIMITED - nowWOOLLEY PAU PR LIMITED - 2010-01-15
H.S.D. COMMUNICATIONS LIMITED
- 2009-05-07 01279879H.S.D. PROJECT MANAGEMENT LIMITED - 2000-03-06H.S.D. BUILDING PROJECT MANAGEMENT LIMITED - 1998-05-203rd Floor The Chambers, Chelsea Harbour, LondonDissolved Corporate (13 parents)Officer2007-12-18 ~ 2009-02-23IIF 54 - Director → ME - 53
- 54
FLAGSHIP BELGRAVIA LIMITED
07296571Russell House Regents Park, 297 Kingston Road, Leatherhead, EnglandActive Corporate (4 parents)Officer2010-08-20 ~ nowIIF 108 - Director → ME - 55
FUTURE PRO LONDON LTD
1339643171-75 Shelton Street, Covent Garden, London, EnglandActive Corporate (2 parents)Officer2021-05-14 ~ nowIIF 103 - Director → MEPerson with significant control2021-05-14 ~ nowIIF 115 - Right to appoint or remove directors → OEIIF 115 - Ownership of voting rights - 75% or more → OEIIF 115 - Ownership of shares – 75% or more → OE - 56
GODFREY 1 LTD
11173293Woodlands Grange Woodlands Lane, Bradley Stoke, Bristol, United KingdomActive Corporate (6 parents)Officer2018-01-29 ~ 2022-05-27IIF 5 - Director → MEPerson with significant control2019-11-22 ~ 2022-05-27IIF 69 - Right to appoint or remove directors → OEIIF 69 - Ownership of voting rights - 75% or more → OEIIF 69 - Ownership of shares – 75% or more → OE - 57
- 58GYRO COMMUNICATIONS LIMITED - nowGYROHSR LIMITED - 2011-06-29
GYRO INTERNATIONAL LIMITED
- 2010-03-03 0527927110 Triton Street, Regent's Place, London, EnglandDissolved Corporate (25 parents)Officer2004-11-05 ~ 2009-02-23IIF 63 - Director → ME - 59
GYRO EDITIONS LIMITED
03875689Third Floor, The Chambers, Chelsea Harbour, LondonDissolved Corporate (8 parents)Officer1999-11-11 ~ 2009-02-23IIF 55 - Director → ME1999-11-11 ~ 2003-01-31IIF 51 - Secretary → ME - 60
GYRO NEW MEDIA LIMITED
03753850Third Floor, The Chambers, Chelsea Harbour, LondonDissolved Corporate (7 parents)Officer1999-04-16 ~ 2009-02-23IIF 60 - Director → ME1999-04-16 ~ 2003-01-31IIF 50 - Secretary → ME - 61
- 62
HCHV MANAGEMENT COMPANY LIMITED
15938973Russell House Regents Park, 297 Kingston Road, Leatherhead, EnglandActive Corporate (2 parents)Officer2024-09-05 ~ nowIIF 27 - Director → MEPerson with significant control2024-09-05 ~ 2024-11-05IIF 93 - Ownership of voting rights - 75% or more → OEIIF 93 - Right to appoint or remove directors → OE - 63
- 64
INTERNATIONAL THREE ON THREE ICE RINKS LIMITED
15126796Russell House Regent Park 297-299 Kingston Road, Leatherhead, EnglandDissolved Corporate (2 parents)Officer2023-09-10 ~ dissolvedIIF 15 - Director → MEPerson with significant control2023-09-10 ~ dissolvedIIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 80 - Ownership of shares – More than 25% but not more than 50% → OEIIF 80 - Right to appoint or remove directors → OE - 65
LGB PROPERTY RENTALS LIMITED
1215480085 Great Portland Street, London, EnglandActive Corporate (2 parents)Officer2019-08-13 ~ nowIIF 43 - Director → MEPerson with significant control2019-08-13 ~ nowIIF 98 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 98 - Right to appoint or remove directors → OEIIF 98 - Ownership of shares – More than 50% but less than 75% → OE - 66LOBSTER GROUP LIMITED - nowInsolvency (Case 1) In administration
Administration started on 2005-07-27
Administration ended on 2006-07-13Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2006-07-13
Dissolved on 2013-12-05LOBSTER PRESS LIMITED
- 2004-03-08 03402717Grant Thornton Uk Llp, Grant Thornton House, Melton Street, LondonDissolved Corporate (9 parents)Officer1997-07-23 ~ 2001-03-23IIF 52 - Director → ME - 67MARKETING AGENCIES ASSOCIATION LIMITED - nowInsolvency (Case 1) In administration
Administration started on 2018-03-27
Administration ended on 2019-04-01MARKETING COMMUNICATION CONSULTANTS ASSOCIATION LIMITED
- 2010-09-09 03779878SALES PROMOTION CONSULTANTS ASSOCIATION LIMITED - 2001-12-2466 Prescot Street, LondonDissolved Corporate (63 parents)Officer2008-03-04 ~ 2009-03-01IIF 64 - Director → ME - 68
PURE-INTEGRATED LTD
067139732nd Floor 145-157 St John Street, London, United KingdomDissolved Corporate (2 parents)Officer2008-10-02 ~ dissolvedIIF 65 - Director → ME - 69
- 70Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-06-26
Dissolved on 2011-08-19LUX SOLUTIONS LIMITED
- 2002-09-26 04388601Langley House Park Road, East Finchley, LondonDissolved Corporate (6 parents)Officer2002-08-23 ~ 2006-02-06IIF 48 - Secretary → ME - 71
SEVENDALE FERNHILL LIMITED
15013125Russell House Regent Park 297-299 Kingston Road, Leatherhead, EnglandActive Corporate (2 parents)Officer2023-07-19 ~ nowIIF 17 - Director → ME - 72
SEVENDALE HORSLEY LIMITED
15739581Russell House Regent Park 297-299 Kingston Road, Leatherhead, EnglandActive Corporate (1 parent)Officer2024-05-24 ~ nowIIF 22 - Director → MEPerson with significant control2024-05-24 ~ nowIIF 76 - Right to appoint or remove directors → OEIIF 76 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 76 - Ownership of shares – More than 50% but less than 75% → OE - 73
SEVENDALE LIMITED
14407285Russell House Regents Park, 297 Kingston Road, Leatherhead, EnglandActive Corporate (1 parent, 2 offsprings)Officer2022-10-10 ~ nowIIF 35 - Director → MEPerson with significant control2022-10-10 ~ nowIIF 97 - Ownership of shares – 75% or more → OEIIF 97 - Ownership of voting rights - 75% or more → OEIIF 97 - Right to appoint or remove directors → OE - 74
SEVENDALE ORCHARD WAY LIMITED
14969281Russell House Regent Park 297-299 Kingston Road, Leatherhead, EnglandActive Corporate (2 parents)Officer2023-06-29 ~ nowIIF 14 - Director → ME - 75
SEVENDALE TOOTING LIMITED
15871730Russell House Regent Park 297-299 Kingston Road, Leatherhead, EnglandActive Corporate (1 parent)Officer2024-08-02 ~ nowIIF 20 - Director → MEPerson with significant control2024-08-02 ~ nowIIF 78 - Ownership of shares – More than 50% but less than 75% → OEIIF 78 - Right to appoint or remove directors → OEIIF 78 - Ownership of voting rights - More than 50% but less than 75% → OE - 76INHOCO 585 LIMITED - 1997-03-103rd Floor The Chambers, Chelsea Harbour, LondonDissolved Corporate (13 parents)Officer2007-03-30 ~ 2009-02-23IIF 57 - Director → ME
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Contains public sector information retrieved at 14 July 2026 and
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