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
Mr Gary Edward Brine
- British born in April 1964
Mr Gary Edward Brine
Resident in England
Registered addresses and corresponding companies17 Holtwood Road, Oxshott, Leatherhead, KT22 0QL
IIF 1Bank Chambers, 2 Bridge Street, Leatherhead, KT22 8BZ, England
IIF 2Bank Chambers, 2 Bridge Street, Leatherhead, KT22 8BZ, United Kingdom
IIF 3Bank Chambers, Bridge Street, Leatherhead, KT22 8BZ, England
IIF 4Russell House Regent Park 297-299, Kingston Road, Leatherhead, KT22 7LU, England
IIF 5 IIF 6 IIF 7 (more)(less)Russell House, Regents Park, 297 Kingston Road, Leatherhead, KT22 7LU, England
IIF 15 IIF 16 IIF 17 (more)(less)85, Great Portland Street, London, W1W 7LT, England
IIF 32
- British born in April 1964
Mr Gary Brine
Resident in England
Registered addresses and corresponding companiesRussell House, Regents Park, 297 Kingston Road, Leatherhead, KT22 7LU, England
IIF 33
- British born in April 1960
Mr Gary Brine
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, United Kingdom
IIF 36Russell House , Regents Park, Kingston Road, Leatherhead, KT22 7LU, England
IIF 37Russell House Regent Park 297-299, Kingston Road, Leatherhead, KT22 7LU, England
IIF 38 IIF 39 IIF 40 (more)(less)Russell House Regents Park, 297 Kingston Road, Leatherhead, KT22 7LU, England
IIF 49 IIF 50 IIF 51 (more)(less)85, Great Portland Street, London, W1W 7LT, England
IIF 65
- British company director born in April 1964
Brine, Gary Edward
Resident in England
Registered addresses and corresponding companies - British director born in April 1964
Brine, Gary Edward
Resident in England
Registered addresses and corresponding companies - British born in April 1964
Brine, Gary
Resident in England
Registered addresses and corresponding companiesRussell House, Regents Park, 297 Kingston Road, Leatherhead, KT22 7LU, England
IIF 76
- British born in April 1960
Brine, Gary
Resident in England
Registered addresses and corresponding companiesRussell House, Regents Park, 297 Kingston Road, Leatherhead, KT22 7LU, England
IIF 77
- British director born in April 1960
Brine, Gary
Resident in England
Registered addresses and corresponding companiesBank Chambers, Bridge Street, Leatherhead, KT22 8BZ, England
IIF 78
- British born in April 1964
Mr Gary Brine
Resident in United Kingdom
Registered addresses and corresponding companiesHartford House, Barley Mow Road, Englefield Green, Englefield Green, TW20 0NT, United Kingdom
IIF 79
- British born in April 1964Registered addresses and corresponding companies
Brine, Gary Edward
Kt22, 0tn, Oak House Fair Oak Close, Oxshott, Surrey
IIF 80
- 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 81 IIF 82 IIF 83 (more)(less)Oakhouse, Fairoak Close, Oxshott, Surrey, KT22 0TJ, United Kingdom
IIF 89
- British ceo born in April 1964
Brine, Gary Edward
Resident in Uk
Registered addresses and corresponding companiesOak House, Fair Oak Close, Oxshott, Surrey, KT22 0JN
IIF 90
- British company director born in April 1964Registered addresses and corresponding companies
Brine, Gary Edward
Flat 3 116 Worple Road, Wimbledon, London, SW19 4JB
IIF 91
- British company director 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 92
- British non executive director born in April 1964
Brine, Gary Edward
Resident in Uk
Registered addresses and corresponding companiesThe Old Treacle Factory, 24-40 Goodwin Road, Shepherds Bush, London, W12 9JW
IIF 93
- British sales born in April 1964Registered addresses and corresponding companies
Brine, Gary Edward
6 Prospect Place, London, SW20 0JP
IIF 94
- 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 companies - British company director born in April 1964
Brine, Gary Edward
Resident in United Kingdom
Registered addresses and corresponding companies - British managing director born in April 1964
Brine, Gary Edward
Resident in United Kingdom
Registered addresses and corresponding companies2 Springwood Place, Cobbetts Hill, Weybridge, Surrey, KT13 0UB
IIF 107
- British Registered addresses and corresponding companies
Brine, Gary Edward
- born in April 1964
Brine, Gary Edward
Resident in Uk
Registered addresses and corresponding companies30, City Road, London, EC1Y 2AB
IIF 113
- British born in April 1964
Brine, Gary
Resident in United Kingdom
Registered addresses and corresponding companiesHartford House, Barley Mow Road, Englefield Green, Englefield Green, Surrey, TW20 0NT, United Kingdom
IIF 114
Related profiles found in government register
Offspring entities and appointments
75
- 1
108 LEDBURY ROAD DEVELOPMENT LTD
1161988412 Jameson Street, London, United KingdomDissolved Corporate (2 parents)Person with significant control2018-10-12 ~ dissolvedIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – 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 68 - Director → MEPerson with significant control2022-05-11 ~ dissolvedIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors → OE - 4
ASPIRE BROAD LANE LIMITED
13957728Russell House Regents Park, 297 Kingston Road, Leatherhead, EnglandActive Corporate (1 parent)Officer2022-03-05 ~ nowIIF 59 - Director → MEPerson with significant control2022-03-05 ~ nowIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of shares – 75% or more → OE - 5
ASPIRE CATERHAM LTD
11173945Bank Chambers, 2 Bridge Street, Leatherhead, United KingdomDissolved Corporate (3 parents)Officer2018-01-29 ~ dissolvedIIF 72 - Director → ME - 6
ASPIRE CEDAR HOUSE LIMITED
15811899Russell House Regent Park 297-299 Kingston Road, Leatherhead, EnglandActive Corporate (1 parent)Officer2024-07-01 ~ nowIIF 48 - Director → MEPerson with significant control2024-07-01 ~ nowIIF 6 - Ownership of shares – More than 50% but less than 75% → OEIIF 6 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 6 - 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 52 - Director → ME - 8
ASPIRE CP ALBURY LIMITED
11258601Bank Chambers, 2 Bridge Street, Leatherhead, United KingdomDissolved Corporate (3 parents)Officer2018-03-16 ~ dissolvedIIF 73 - Director → ME - 9
ASPIRE EXECUTIVE HOMES LIMITED
14829973Russell House , Regents Park, Kingston Road, Leatherhead, EnglandActive Corporate (2 parents)Officer2023-04-26 ~ nowIIF 37 - Director → ME - 10
ASPIRE FLAGSHIP 3 LIMITED
14827293Russell House Regents Park, 297 Kingston Road, Leatherhead, EnglandActive Corporate (1 parent)Officer2023-04-25 ~ nowIIF 55 - Director → MEPerson with significant control2023-04-25 ~ nowIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – More than 50% but less than 75% → OEIIF 17 - Ownership of voting rights - More than 50% but less than 75% → OE - 11
ASPIRE FOUR ACRES LIMITED
14270616Russell House Regents Park, 297 Kingston Road, Leatherhead, EnglandActive Corporate (1 parent)Officer2022-08-02 ~ nowIIF 60 - Director → MEPerson with significant control2022-08-02 ~ nowIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - 75% or more → OE - 12
ASPIRE HEATH LODGE LIMITED
14101076Russell House Regents Park, 297 Kingston Road, Leatherhead, EnglandActive Corporate (1 parent)Officer2022-05-11 ~ nowIIF 50 - Director → MEPerson with significant control2022-05-11 ~ nowIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - 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 57 - Director → MEPerson with significant control2019-11-22 ~ nowIIF 28 - 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 95 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 29 - 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 45 - Director → MEPerson with significant control2024-01-18 ~ nowIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 7 - 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 98 - Director → MEPerson with significant control2016-06-20 ~ nowIIF 26 - 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 54 - Director → MEPerson with significant control2019-06-27 ~ nowIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 15 - Ownership of shares – 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 56 - Director → MEPerson with significant control2022-10-10 ~ nowIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE - 21Russell House Regent Park 297-299 Kingston Road, Leatherhead, EnglandActive Corporate (1 parent)Officer2026-01-20 ~ nowIIF 43 - Director → MEPerson with significant control2026-01-20 ~ nowIIF 9 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 9 - Ownership of shares – More than 50% but less than 75% → OEIIF 9 - 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 53 - Director → MEPerson with significant control2019-08-14 ~ nowIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - 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 64 - Director → MEPerson with significant control2023-01-16 ~ nowIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Right to appoint or remove directors → OE - 24
ASPIRE MEADOW FARM LIMITED
13189052Russell House Regents Park, 297 Kingston Road, Leatherhead, EnglandActive Corporate (1 parent)Officer2021-02-09 ~ nowIIF 77 - Director → MEPerson with significant control2021-02-09 ~ nowIIF 35 - Ownership of shares – More than 50% but less than 75% → OEIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of voting rights - More than 50% but less than 75% → OE - 25
ASPIRE MIZEN LIMITED
15487534Russell House Regent Park 297-299 Kingston Road, Leatherhead, EnglandActive Corporate (1 parent)Officer2024-02-13 ~ nowIIF 38 - Director → MEPerson with significant control2024-02-13 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – More than 50% but less than 75% → OEIIF 5 - 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 113 - LLP Designated Member → ME
- 27
- 28Russell House Regents Park, 297 Kingston Road, Leatherhead, EnglandActive Corporate (1 parent)Officer2022-12-01 ~ nowIIF 61 - Director → MEPerson with significant control2022-12-01 ~ nowIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 23 - Ownership of shares – More than 50% but less than 75% → OE
- 29
- 30
ASPIRE STAINES LIMITED
11449891Bank Chambers, 2 Bridge Street, Leatherhead, United KingdomDissolved Corporate (3 parents)Officer2018-07-05 ~ dissolvedIIF 71 - Director → ME - 31
ASPIRE STOKESHEATH LIMITED
14483254Russell House Regents Park, 297 Kingston Road, Leatherhead, EnglandActive Corporate (1 parent)Officer2022-11-14 ~ nowIIF 63 - Director → MEPerson with significant control2022-11-14 ~ nowIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of shares – 75% or more → OE - 32
ASPIRE TANDEM HOUSE LIMITED
13189020Bank Chambers, Bridge Street, Leatherhead, EnglandDissolved Corporate (1 parent)Officer2021-02-09 ~ dissolvedIIF 78 - Director → MEPerson with significant control2021-02-09 ~ dissolvedIIF 34 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of shares – More than 50% but less than 75% → OE - 33
ASPIRE WALDRON LIMITED
14343134Bank Chambers, 2 Bridge Street, Leatherhead, EnglandDissolved Corporate (1 parent)Officer2022-09-07 ~ dissolvedIIF 66 - Director → MEPerson with significant control2022-09-07 ~ dissolvedIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – More than 50% but less than 75% → OEIIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE - 34
ASPIRE WARD STREET LIMITED
16834787Russell House Regent Park 297-299 Kingston Road, Leatherhead, EnglandActive Corporate (1 parent)Officer2025-11-05 ~ nowIIF 40 - Director → MEPerson with significant control2025-11-05 ~ nowIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 8 - Ownership of shares – More than 50% but less than 75% → OE - 35
ASPIRE WHITE HOUSE LTD
12701296Russell House Regents Park, 297 Kingston Road, Leatherhead, EnglandActive Corporate (1 parent)Officer2020-06-29 ~ nowIIF 76 - Director → MEPerson with significant control2020-06-29 ~ nowIIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of voting rights - 75% or more → OE - 36
ASPIRE WOODSIDE LTD
13334655Bank Chambers, Bridge Street, Leatherhead, EnglandDissolved Corporate (1 parent)Officer2021-04-14 ~ dissolvedIIF 74 - Director → MEPerson with significant control2021-04-14 ~ dissolvedIIF 4 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 4 - Ownership of shares – More than 50% but less than 75% → OEIIF 4 - Right to appoint or remove directors → OE - 37
BAREBRICK INVESTMENTS LIMITED
15680136Russell House Regent Park 297-299 Kingston Road, Leatherhead, EnglandActive Corporate (1 parent)Officer2024-04-25 ~ nowIIF 42 - Director → MEPerson with significant control2024-04-25 ~ nowIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Right to appoint or remove directors → OE - 38
BLUHALO EVOLVE LIMITED
058257613rd Floor The Chambers, Chelsea Harbour, London, Greater LondonDissolved Corporate (8 parents)Officer2008-04-04 ~ 2009-02-23IIF 85 - Director → ME - 39Insolvency (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 106 - Director → ME - 40Russell House Regents Park, 297 Kingston Road, Leatherhead, EnglandActive Corporate (2 parents, 2 offsprings)Officer2010-01-18 ~ nowIIF 100 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 30 - Ownership of shares – 75% or more → OE
- 41Russell House Regents Park, 297 Kingston Road, Leatherhead, EnglandActive Corporate (2 parents, 6 offsprings)Officer2010-03-05 ~ nowIIF 99 - Director → ME
- 42BROCKLEBANKPENN 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 75 - Director → ME - 43
BROOKLANDS 26 LIMITED
16743206Russell House Regent Park 297-299 Kingston Road, Leatherhead, EnglandActive Corporate (3 parents)Officer2025-09-25 ~ nowIIF 47 - Director → MEPerson with significant control2025-09-25 ~ nowIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Right to appoint or remove directors → OE - 4469 HOLDINGS LIMITED - 2020-05-30Russell House Regents Park, 297 Kingston Road, Leatherhead, EnglandActive Corporate (8 parents)Officer2024-09-13 ~ nowIIF 49 - Director → ME
- 45
CROWNBRIDGE PROPERTIES LIMITED
03459951116 Worple Road, LondonActive Corporate (28 parents)Officer1998-06-15 ~ 2000-11-02IIF 91 - Director → ME - 46DORMANT 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 84 - Director → ME - 47DORMANT 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 82 - Director → ME1991-10-07 ~ 2003-01-31IIF 108 - Secretary → ME - 48
- 49DORMANT 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 103 - Director → ME - 50DORMANT 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 102 - Director → ME - 51DORMANT 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 80 - Director → ME - 52
- 53
FLAGSHIP BELGRAVIA LIMITED
07296571Russell House Regents Park, 297 Kingston Road, Leatherhead, EnglandActive Corporate (4 parents)Officer2010-08-20 ~ nowIIF 101 - Director → ME - 54
FUTURE PRO LONDON LTD
1339643171-75 Shelton Street, Covent Garden, London, EnglandActive Corporate (2 parents)Officer2021-05-14 ~ nowIIF 114 - Director → MEPerson with significant control2021-05-14 ~ nowIIF 79 - Right to appoint or remove directors → OEIIF 79 - Ownership of shares – 75% or more → OEIIF 79 - Ownership of voting rights - 75% or more → OE - 55
GODFREY 1 LTD
11173293Woodlands Grange Woodlands Lane, Bradley Stoke, Bristol, United KingdomActive Corporate (6 parents)Officer2018-01-29 ~ 2022-05-27IIF 36 - Director → MEPerson with significant control2019-11-22 ~ 2022-05-27IIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE - 56
- 57GYRO 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 92 - Director → ME - 58
GYRO EDITIONS LIMITED
03875689Third Floor, The Chambers, Chelsea Harbour, LondonDissolved Corporate (8 parents)Officer1999-11-11 ~ 2009-02-23IIF 81 - Director → ME1999-11-11 ~ 2003-01-31IIF 112 - Secretary → ME - 59
GYRO NEW MEDIA LIMITED
03753850Third Floor, The Chambers, Chelsea Harbour, LondonDissolved Corporate (7 parents)Officer1999-04-16 ~ 2009-02-23IIF 86 - Director → ME1999-04-16 ~ 2003-01-31IIF 111 - Secretary → ME - 60
- 61
HCHV MANAGEMENT COMPANY LIMITED
15938973Russell House Regents Park, 297 Kingston Road, Leatherhead, EnglandDissolved Corporate (2 parents)Officer2024-09-05 ~ dissolvedIIF 51 - Director → MEPerson with significant control2024-09-05 ~ 2024-11-05IIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of voting rights - 75% or more → OE - 62
- 63
INTERNATIONAL THREE ON THREE ICE RINKS LIMITED
15126796Russell House Regent Park 297-299 Kingston Road, Leatherhead, EnglandDissolved Corporate (2 parents)Officer2023-09-10 ~ dissolvedIIF 67 - Director → MEPerson with significant control2023-09-10 ~ dissolvedIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE - 64
LGB PROPERTY RENTALS LIMITED
1215480085 Great Portland Street, London, EnglandActive Corporate (2 parents)Officer2019-08-13 ~ nowIIF 65 - Director → MEPerson with significant control2019-08-13 ~ nowIIF 32 - Ownership of shares – More than 50% but less than 75% → OEIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of voting rights - More than 50% but less than 75% → OE - 65LOBSTER 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 94 - Director → ME - 66MARKETING 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 90 - Director → ME - 67
PURE-INTEGRATED LTD
067139732nd Floor 145-157 St John Street, London, United KingdomDissolved Corporate (2 parents)Officer2008-10-02 ~ dissolvedIIF 89 - Director → ME - 68
- 69Insolvency (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 109 - Secretary → ME - 70
SEVENDALE FERNHILL LIMITED
15013125Russell House Regent Park 297-299 Kingston Road, Leatherhead, EnglandActive Corporate (2 parents)Officer2023-07-19 ~ nowIIF 41 - Director → ME - 71
SEVENDALE HORSLEY LIMITED
15739581Russell House Regent Park 297-299 Kingston Road, Leatherhead, EnglandActive Corporate (1 parent)Officer2024-05-24 ~ nowIIF 46 - Director → MEPerson with significant control2024-05-24 ~ nowIIF 10 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – More than 50% but less than 75% → OE - 72
SEVENDALE LIMITED
14407285Russell House Regents Park, 297 Kingston Road, Leatherhead, EnglandActive Corporate (1 parent, 2 offsprings)Officer2022-10-10 ~ nowIIF 58 - Director → MEPerson with significant control2022-10-10 ~ nowIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Right to appoint or remove directors → OE - 73
SEVENDALE ORCHARD WAY LIMITED
14969281Russell House Regent Park 297-299 Kingston Road, Leatherhead, EnglandActive Corporate (2 parents)Officer2023-06-29 ~ nowIIF 39 - Director → ME - 74
SEVENDALE TOOTING LIMITED
15871730Russell House Regent Park 297-299 Kingston Road, Leatherhead, EnglandActive Corporate (1 parent)Officer2024-08-02 ~ nowIIF 44 - Director → MEPerson with significant control2024-08-02 ~ nowIIF 12 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 12 - Ownership of shares – More than 50% but less than 75% → OEIIF 12 - Right to appoint or remove directors → OE - 75INHOCO 585 LIMITED - 1997-03-103rd Floor The Chambers, Chelsea Harbour, LondonDissolved Corporate (13 parents)Officer2007-03-30 ~ 2009-02-23IIF 83 - Director → ME
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