1
12 Jameson Street, London, United KingdomDissolved corporate (2 parents)
Person with significant control
2018-10-12 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
Russell House Regents Park, 297 Kingston Road, Leatherhead, EnglandDissolved corporate (1 parent)
Equity (Company account)
2 GBP2023-05-31
Officer
2022-05-11 ~ dissolvedIIF 45 - director → ME
Person with significant control
2022-05-11 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
3
Russell House Regents Park, 297 Kingston Road, Leatherhead, EnglandCorporate (1 parent)
Equity (Company account)
-371 GBP2024-03-31
Officer
2022-03-05 ~ nowIIF 46 - director → ME
Person with significant control
2022-03-05 ~ nowIIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
4
Bank Chambers, 2 Bridge Street, Leatherhead, United KingdomDissolved corporate (2 parents)
Equity (Company account)
100 GBP2020-01-31
Officer
2018-01-29 ~ dissolvedIIF 55 - director → ME
5
Russell House Regent Park 297-299 Kingston Road, Leatherhead, EnglandCorporate (1 parent)
Officer
2024-07-01 ~ nowIIF 42 - director → ME
Person with significant control
2024-07-01 ~ nowIIF 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
6
Russell House Regents Park, 297 Kingston Road, Leatherhead, EnglandCorporate (2 parents)
Equity (Company account)
-209,975 GBP2024-04-30
Officer
2018-04-05 ~ nowIIF 61 - director → ME
7
Bank Chambers, 2 Bridge Street, Leatherhead, United KingdomDissolved corporate (2 parents)
Equity (Company account)
100 GBP2020-03-31
Officer
2018-03-16 ~ dissolvedIIF 56 - director → ME
8
Bank Chambers, Bridge Street, Leatherhead, EnglandCorporate (2 parents)
Equity (Company account)
1 GBP2024-04-30
Officer
2023-04-26 ~ nowIIF 34 - director → ME
9
Russell House Regents Park, 297 Kingston Road, Leatherhead, EnglandCorporate (1 parent)
Equity (Company account)
100 GBP2024-04-30
Officer
2023-04-25 ~ nowIIF 44 - director → ME
Person with significant control
2023-04-25 ~ nowIIF 14 - Ownership of shares – More than 50% but less than 75% → OE
IIF 14 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 14 - Right to appoint or remove directors → OE
10
Russell House Regents Park, 297 Kingston Road, Leatherhead, EnglandCorporate (1 parent)
Equity (Company account)
100 GBP2023-08-31
Officer
2022-08-02 ~ nowIIF 47 - director → ME
Person with significant control
2022-08-02 ~ nowIIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
11
Russell House Regents Park, 297 Kingston Road, Leatherhead, EnglandCorporate (1 parent)
Equity (Company account)
100 GBP2023-05-31
Officer
2022-05-11 ~ nowIIF 43 - director → ME
Person with significant control
2022-05-11 ~ nowIIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
12
Bank Chambers, 2 Bridge Street, Leatherhead, United KingdomDissolved corporate (2 parents)
Equity (Company account)
100 GBP2020-10-31
Officer
2018-10-02 ~ dissolvedIIF 53 - director → ME
13
Bank Chambers, 2 Bridge Street, Leatherhead, United KingdomDissolved corporate (2 parents)
Equity (Company account)
100 GBP2021-02-28
Officer
2018-02-07 ~ dissolvedIIF 52 - director → ME
14
Russell House Regents Park, 297 Kingston Road, Leatherhead, EnglandCorporate (1 parent)
Equity (Company account)
-38,418 GBP2024-01-31
Officer
2018-01-29 ~ nowIIF 65 - director → ME
Person with significant control
2019-11-22 ~ nowIIF 25 - Ownership of shares – 75% or more → OE
15
BRINE ASPIRE LLP - 2010-03-18
Russell House Regents Park, 297 Kingston Road, Leatherhead, EnglandCorporate (4 parents, 6 offsprings)
Officer
2010-03-04 ~ nowIIF 79 - llp-designated-member → ME
Person with significant control
2016-04-06 ~ nowIIF 26 - Has significant influence or control → OE
16
Russell House Regent Park 297-299 Kingston Road, Leatherhead, EnglandCorporate (1 parent)
Officer
2024-01-18 ~ nowIIF 40 - director → ME
Person with significant control
2024-01-18 ~ nowIIF 7 - Ownership of shares – More than 50% but less than 75% → OE
IIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 7 - Right to appoint or remove directors → OE
17
Russell House Regents Park, 297 Kingston Road, Leatherhead, EnglandCorporate (1 parent, 8 offsprings)
Equity (Company account)
1,201,495 GBP2023-06-30
Officer
2016-06-20 ~ nowIIF 86 - director → ME
Person with significant control
2016-06-20 ~ nowIIF 23 - Ownership of shares – More than 50% but less than 75% → OE
18
Russell House Regents Park, 297 Kingston Road, Leatherhead, EnglandCorporate (1 parent)
Equity (Company account)
815,457 GBP2023-06-30
Officer
2019-06-27 ~ nowIIF 63 - director → ME
Person with significant control
2019-06-27 ~ nowIIF 12 - Ownership of shares – More than 50% but less than 75% → OE
IIF 12 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 12 - Right to appoint or remove directors → OE
19
Russell House Regents Park, 297 Kingston Road, Leatherhead, EnglandCorporate (1 parent, 2 offsprings)
Equity (Company account)
2 GBP2023-10-31
Officer
2022-10-10 ~ nowIIF 64 - director → ME
Person with significant control
2022-10-10 ~ nowIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Right to appoint or remove directors → OE
20
Russell House Regents Park, 297 Kingston Road, Leatherhead, EnglandCorporate (1 parent)
Equity (Company account)
478,392 GBP2023-08-31
Officer
2019-08-14 ~ nowIIF 62 - director → ME
Person with significant control
2019-08-14 ~ nowIIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
21
Russell House Regents Park, 297 Kingston Road, Leatherhead, EnglandCorporate (1 parent)
Equity (Company account)
100 GBP2024-01-31
Officer
2023-01-16 ~ nowIIF 50 - director → ME
Person with significant control
2023-01-16 ~ nowIIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
22
Russell House Regents Park, 297 Kingston Road, Leatherhead, EnglandCorporate (1 parent)
Equity (Company account)
208,442 GBP2024-02-28
Officer
2021-02-09 ~ nowIIF 72 - director → ME
Person with significant control
2021-02-09 ~ nowIIF 32 - Ownership of shares – More than 50% but less than 75% → OE
IIF 32 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 32 - Right to appoint or remove directors → OE
23
Russell House Regent Park 297-299 Kingston Road, Leatherhead, EnglandCorporate (1 parent)
Officer
2024-02-13 ~ nowIIF 35 - director → ME
Person with significant control
2024-02-13 ~ nowIIF 5 - Ownership of shares – More than 50% but less than 75% → OE
IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 5 - Right to appoint or remove directors → OE
24
Russell House Regents Park, 297 Kingston Road, Leatherhead, EnglandCorporate (1 parent)
Equity (Company account)
100 GBP2023-12-31
Officer
2022-12-01 ~ nowIIF 48 - director → ME
Person with significant control
2022-12-01 ~ nowIIF 20 - Ownership of shares – More than 50% but less than 75% → OE
IIF 20 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 20 - Right to appoint or remove directors → OE
25
Russell House Regents Park, 297 Kingston Road, Leatherhead, EnglandCorporate (2 parents)
Equity (Company account)
-825 GBP2023-10-31
Officer
2021-10-29 ~ nowIIF 67 - director → ME
26
Bank Chambers, 2 Bridge Street, Leatherhead, United KingdomDissolved corporate (2 parents)
Equity (Company account)
1 GBP2020-07-31
Officer
2018-07-05 ~ dissolvedIIF 54 - director → ME
27
Russell House Regents Park, 297 Kingston Road, Leatherhead, EnglandCorporate (1 parent)
Equity (Company account)
100 GBP2023-11-30
Officer
2022-11-14 ~ nowIIF 49 - director → ME
Person with significant control
2022-11-14 ~ nowIIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
28
Bank Chambers, Bridge Street, Leatherhead, EnglandDissolved corporate (1 parent)
Equity (Company account)
100 GBP2022-02-28
Officer
2021-02-09 ~ dissolvedIIF 71 - director → ME
Person with significant control
2021-02-09 ~ dissolvedIIF 31 - Ownership of shares – More than 50% but less than 75% → OE
IIF 31 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 31 - Right to appoint or remove directors → OE
29
Bank Chambers, 2 Bridge Street, Leatherhead, EnglandDissolved corporate (1 parent)
Officer
2022-09-07 ~ dissolvedIIF 33 - director → ME
Person with significant control
2022-09-07 ~ dissolvedIIF 2 - Ownership of shares – More than 50% but less than 75% → OE
IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 2 - Right to appoint or remove directors → OE
30
Russell House Regents Park, 297 Kingston Road, Leatherhead, EnglandCorporate (1 parent)
Equity (Company account)
-4,722 GBP2023-06-30
Officer
2020-06-29 ~ nowIIF 70 - director → ME
Person with significant control
2020-06-29 ~ nowIIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
31
Bank Chambers, Bridge Street, Leatherhead, EnglandDissolved corporate (1 parent)
Equity (Company account)
100 GBP2022-04-30
Officer
2021-04-14 ~ dissolvedIIF 57 - director → ME
Person with significant control
2021-04-14 ~ dissolvedIIF 4 - Ownership of shares – More than 50% but less than 75% → OE
IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 4 - Right to appoint or remove directors → OE
32
Russell House Regent Park 297-299 Kingston Road, Leatherhead, EnglandCorporate (1 parent)
Officer
2024-04-25 ~ nowIIF 58 - director → ME
Person with significant control
2024-04-25 ~ nowIIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
33
ASPIRE INVESTMENTS AND PROPERTY DEVELOPMENTS LIMITED - 2010-03-18
Russell House Regents Park, 297 Kingston Road, Leatherhead, EnglandCorporate (2 parents, 1 offspring)
Equity (Company account)
100 GBP2024-03-31
Officer
2010-01-18 ~ nowIIF 84 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 27 - Ownership of shares – 75% or more → OE
34
Russell House Regents Park, 297 Kingston Road, Leatherhead, EnglandCorporate (2 parents, 5 offsprings)
Equity (Company account)
1 GBP2024-03-31
Officer
2010-03-05 ~ nowIIF 83 - director → ME
35
69 HOLDINGS LIMITED - 2020-05-30
Russell House Regents Park, 297 Kingston Road, Leatherhead, EnglandCorporate (7 parents)
Equity (Company account)
-21,274 GBP2023-12-31
Officer
2024-09-13 ~ nowIIF 59 - director → ME
36
Russell House Regents Park, 297 Kingston Road, Leatherhead, EnglandCorporate (2 parents)
Equity (Company account)
1 GBP2023-06-30
Officer
2010-08-20 ~ nowIIF 88 - director → ME
37
71-75 Shelton Street, Covent Garden, London, EnglandCorporate (2 parents)
Equity (Company account)
997 GBP2023-05-31
Officer
2021-05-14 ~ nowIIF 90 - director → ME
Person with significant control
2021-05-14 ~ nowIIF 73 - Ownership of shares – 75% or more → OE
IIF 73 - Ownership of voting rights - 75% or more → OE
IIF 73 - Right to appoint or remove directors → OE
38
Russell House Regents Park, 297 Kingston Road, Leatherhead, EnglandCorporate (2 parents)
Officer
2024-09-05 ~ nowIIF 60 - director → ME
39
Russell House Regent Park 297-299 Kingston Road, Leatherhead, EnglandDissolved corporate (2 parents)
Officer
2023-09-10 ~ dissolvedIIF 37 - director → ME
Person with significant control
2023-09-10 ~ dissolvedIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Right to appoint or remove directors → OE
40
85 Great Portland Street, London, EnglandCorporate (2 parents)
Equity (Company account)
-28,307 GBP2023-08-31
Officer
2019-08-13 ~ nowIIF 69 - director → ME
Person with significant control
2019-08-13 ~ nowIIF 29 - Ownership of shares – More than 50% but less than 75% → OE
IIF 29 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 29 - Right to appoint or remove directors → OE
41
Russell House Regent Park 297-299 Kingston Road, Leatherhead, EnglandCorporate (2 parents)
Officer
2023-07-19 ~ nowIIF 38 - director → ME
42
Russell House Regent Park 297-299 Kingston Road, Leatherhead, EnglandCorporate (1 parent)
Officer
2024-05-24 ~ nowIIF 41 - director → ME
Person with significant control
2024-05-24 ~ nowIIF 8 - Ownership of shares – More than 50% but less than 75% → OE
IIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 8 - Right to appoint or remove directors → OE
43
Russell House Regents Park, 297 Kingston Road, Leatherhead, EnglandCorporate (1 parent, 2 offsprings)
Equity (Company account)
100 GBP2023-10-31
Officer
2022-10-10 ~ nowIIF 66 - director → ME
Person with significant control
2022-10-10 ~ nowIIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
44
Russell House Regent Park 297-299 Kingston Road, Leatherhead, EnglandCorporate (2 parents)
Officer
2023-06-29 ~ nowIIF 36 - director → ME
45
Russell House Regent Park 297-299 Kingston Road, Leatherhead, EnglandCorporate (1 parent)
Officer
2024-08-02 ~ nowIIF 39 - director → ME
Person with significant control
2024-08-02 ~ nowIIF 10 - Ownership of shares – More than 50% but less than 75% → OE
IIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 10 - Right to appoint or remove directors → OE