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 Edward
- 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 1Hartford House, Barley Mow Road, Englefield Green, Englefield Green, Surrey, TW20 0NT, United Kingdom
IIF 2Bank Chambers, Bridge Street, Leatherhead, KT22 8BZ
IIF 3Russell House, Regents Park, 297 Kingston Road, Leatherhead, KT22 7LU, England
IIF 4 IIF 5 IIF 6 (more)(less)2, Leman Street, London, E1W 9US, United Kingdom
IIF 82 Springwood Place, Cobbetts Hill, Weybridge, Surrey, KT13 0UB
IIF 9 IIF 10 IIF 11 (more)(less)
- 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 England
Registered addresses and corresponding companiesBank Chambers, 2 Bridge Street, Leatherhead, KT22 8BZ, England
IIF 16Bank Chambers, 2 Bridge Street, Leatherhead, KT22 8BZ, United Kingdom
IIF 17 IIF 18 IIF 19 (more)(less)Bank Chambers, Bridge Street, Leatherhead, KT22 8BZ, England
IIF 23Russell House , Regents Park, Kingston Road, Leatherhead, KT22 7LU, England
IIF 24Russell House Regent Park 297-299, Kingston Road, Leatherhead, KT22 7LU, England
IIF 25 IIF 26 IIF 27 (more)(less)Russell House Regents Park, 297 Kingston Road, Leatherhead, KT22 7LU, England
IIF 37 IIF 38 IIF 39 (more)(less)5th, Floor, 58-60 Berners Street, London, W1T 3NQ, United Kingdom
IIF 5485, Great Portland Street, London, W1W 7LT, England
IIF 55
- British born in April 1964
Mr Gary Edward Brine
Resident in United Kingdom
Registered addresses and corresponding companies - 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 58 IIF 59 IIF 60 (more)(less)Oak House, Fair Oak Close, Oxshott, Surrey, KT22 0JN
IIF 67Oakhouse, Fairoak Close, Oxshott, Surrey, KT22 0TJ, United Kingdom
IIF 68The Old Treacle Factory, 24-40 Goodwin Road, Shepherds Bush, London, W12 9JW
IIF 69
- British born in April 1964Registered addresses and corresponding companies
Brine, Gary Edward
- British born in April 1964
Brine, Gary
Resident in England
Registered addresses and corresponding companies - 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 81
- British born in April 1964
Mr Gary Brine
Resident in England
Registered addresses and corresponding companies - British born in April 1964
Mr Gary Edward Brine
Resident in England
Registered addresses and corresponding companies17 Holtwood Road, Oxshott, Leatherhead, KT22 0QL
IIF 85Bank Chambers, 2 Bridge Street, Leatherhead, KT22 8BZ, England
IIF 86Bank Chambers, 2 Bridge Street, Leatherhead, KT22 8BZ, United Kingdom
IIF 87Bank Chambers, Bridge Street, Leatherhead, KT22 8BZ, England
IIF 88Russell House Regent Park 297-299, Kingston Road, Leatherhead, KT22 7LU, England
IIF 89 IIF 90 IIF 91 (more)(less)Russell House, Regents Park, 297 Kingston Road, Leatherhead, KT22 7LU, England
IIF 99 IIF 100 IIF 101 (more)(less)85, Great Portland Street, London, W1W 7LT, England
IIF 116
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 85 - Ownership of shares – More than 25% but not more than 50% → OEIIF 85 - 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 44 - Director → MEPerson with significant control2022-05-11 ~ dissolvedIIF 103 - Right to appoint or remove directors → OEIIF 103 - Ownership of voting rights - 75% or more → OEIIF 103 - 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 48 - Director → MEPerson with significant control2022-03-05 ~ nowIIF 109 - Ownership of shares – 75% or more → OEIIF 109 - Right to appoint or remove directors → OEIIF 109 - 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 21 - Director → ME - 6
ASPIRE CEDAR HOUSE LIMITED
15811899Russell House Regent Park 297-299 Kingston Road, Leatherhead, EnglandActive Corporate (1 parent)Officer2024-07-01 ~ nowIIF 36 - Director → MEPerson with significant control2024-07-01 ~ nowIIF 90 - Ownership of shares – More than 50% but less than 75% → OEIIF 90 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 90 - 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 40 - Director → ME - 8
ASPIRE CP ALBURY LIMITED
11258601Bank Chambers, 2 Bridge Street, Leatherhead, United KingdomDissolved Corporate (3 parents)Officer2018-03-16 ~ dissolvedIIF 22 - Director → ME - 9
ASPIRE EXECUTIVE HOMES LIMITED
14829973Russell House , Regents Park, Kingston Road, Leatherhead, EnglandActive Corporate (2 parents)Officer2023-04-26 ~ nowIIF 24 - Director → ME - 10
ASPIRE FLAGSHIP 3 LIMITED
14827293Russell House Regents Park, 297 Kingston Road, Leatherhead, EnglandActive Corporate (1 parent)Officer2023-04-25 ~ nowIIF 43 - Director → MEPerson with significant control2023-04-25 ~ nowIIF 101 - Ownership of shares – More than 50% but less than 75% → OEIIF 101 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 101 - 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 49 - Director → MEPerson with significant control2022-08-02 ~ nowIIF 108 - Ownership of shares – 75% or more → OEIIF 108 - Ownership of voting rights - 75% or more → OEIIF 108 - 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 38 - Director → MEPerson with significant control2022-05-11 ~ nowIIF 105 - Right to appoint or remove directors → OEIIF 105 - Ownership of voting rights - 75% or more → OEIIF 105 - 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 46 - Director → MEPerson with significant control2019-11-22 ~ nowIIF 112 - 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 14 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 113 - 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 33 - Director → MEPerson with significant control2024-01-18 ~ nowIIF 91 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 91 - Right to appoint or remove directors → OEIIF 91 - 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 4 - Director → MEPerson with significant control2016-06-20 ~ nowIIF 110 - 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 42 - Director → MEPerson with significant control2019-06-27 ~ nowIIF 99 - Right to appoint or remove directors → OEIIF 99 - Ownership of shares – More than 50% but less than 75% → OEIIF 99 - 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 45 - Director → MEPerson with significant control2022-10-10 ~ nowIIF 106 - Right to appoint or remove directors → OEIIF 106 - Ownership of shares – More than 25% but not more than 50% → OEIIF 106 - 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 31 - Director → MEPerson with significant control2026-01-20 ~ 2026-05-06IIF 93 - Ownership of shares – More than 50% but less than 75% → OEIIF 93 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 93 - 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 41 - Director → MEPerson with significant control2019-08-14 ~ nowIIF 102 - Right to appoint or remove directors → OEIIF 102 - Ownership of shares – 75% or more → OEIIF 102 - 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 53 - Director → MEPerson with significant control2023-01-16 ~ nowIIF 100 - Ownership of voting rights - 75% or more → OEIIF 100 - Right to appoint or remove directors → OEIIF 100 - 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 75 - Director → MEPerson with significant control2021-02-09 ~ nowIIF 83 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 83 - Ownership of shares – More than 50% but less than 75% → OEIIF 83 - 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 25 - Director → MEPerson with significant control2024-02-13 ~ nowIIF 89 - Right to appoint or remove directors → OEIIF 89 - Ownership of shares – More than 50% but less than 75% → OEIIF 89 - 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 81 - LLP Designated Member → ME
- 27
- 282 Leman Street, London, United KingdomActive Corporate (3 parents)Officer2025-11-28 ~ nowIIF 8 - Director → MEPerson with significant control2025-11-28 ~ nowIIF 57 - Ownership of shares – 75% or more → OEIIF 57 - Right to appoint or remove directors → OEIIF 57 - Ownership of voting rights - 75% or more → OE
- 29Russell House Regents Park, 297 Kingston Road, Leatherhead, EnglandActive Corporate (1 parent)Officer2022-12-01 ~ nowIIF 50 - Director → MEPerson with significant control2022-12-01 ~ nowIIF 107 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 107 - Right to appoint or remove directors → OEIIF 107 - 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 20 - Director → ME - 32
ASPIRE STOKESHEATH LIMITED
14483254Russell House Regents Park, 297 Kingston Road, Leatherhead, EnglandActive Corporate (1 parent)Officer2022-11-14 ~ nowIIF 52 - Director → MEPerson with significant control2022-11-14 ~ nowIIF 104 - Ownership of voting rights - 75% or more → OEIIF 104 - Right to appoint or remove directors → OEIIF 104 - 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 73 - Director → MEPerson with significant control2021-02-09 ~ dissolvedIIF 82 - Ownership of shares – More than 50% but less than 75% → OEIIF 82 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 82 - 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 16 - Director → MEPerson with significant control2022-09-07 ~ dissolvedIIF 86 - Right to appoint or remove directors → OEIIF 86 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 86 - 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 28 - Director → MEPerson with significant control2025-11-05 ~ nowIIF 92 - Right to appoint or remove directors → OEIIF 92 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 92 - 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 74 - Director → MEPerson with significant control2020-06-29 ~ nowIIF 84 - Ownership of voting rights - 75% or more → OEIIF 84 - Right to appoint or remove directors → OEIIF 84 - Ownership of shares – 75% or more → OE - 37
ASPIRE WOODSIDE LTD
13334655Bank Chambers, Bridge Street, Leatherhead, EnglandDissolved Corporate (1 parent)Officer2021-04-14 ~ dissolvedIIF 23 - Director → MEPerson with significant control2021-04-14 ~ dissolvedIIF 88 - Right to appoint or remove directors → OEIIF 88 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 88 - 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 30 - Director → MEPerson with significant control2024-04-25 ~ nowIIF 95 - Right to appoint or remove directors → OEIIF 95 - Ownership of voting rights - 75% or more → OEIIF 95 - 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 62 - 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 13 - Director → ME - 41Russell House Regents Park, 297 Kingston Road, Leatherhead, EnglandActive Corporate (2 parents, 2 offsprings)Officer2010-01-18 ~ nowIIF 6 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 114 - 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 5 - 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 54 - Director → ME - 44
BROOKLANDS 26 LIMITED
16743206Russell House Regent Park 297-299 Kingston Road, Leatherhead, EnglandActive Corporate (3 parents)Officer2025-09-25 ~ nowIIF 35 - Director → MEPerson with significant control2025-09-25 ~ nowIIF 97 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 97 - Right to appoint or remove directors → OEIIF 97 - 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 37 - Director → ME
- 46
CROWNBRIDGE PROPERTIES LIMITED
03459951116 Worple Road, LondonActive Corporate (28 parents)Officer1998-06-15 ~ 2000-11-02IIF 71 - 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 61 - 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 59 - Director → ME1991-10-07 ~ 2003-01-31IIF 76 - 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 11 - 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 10 - 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 72 - Director → ME - 53
- 54
FLAGSHIP BELGRAVIA LIMITED
07296571Russell House Regents Park, 297 Kingston Road, Leatherhead, EnglandActive Corporate (4 parents)Officer2010-08-20 ~ nowIIF 7 - Director → ME - 55
FUTURE PRO LONDON LTD
1339643171-75 Shelton Street, Covent Garden, London, EnglandActive Corporate (2 parents)Officer2021-05-14 ~ nowIIF 2 - Director → MEPerson with significant control2021-05-14 ~ nowIIF 56 - Right to appoint or remove directors → OEIIF 56 - Ownership of voting rights - 75% or more → OEIIF 56 - 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 17 - Director → MEPerson with significant control2019-11-22 ~ 2022-05-27IIF 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 - 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 66 - Director → ME - 59
GYRO EDITIONS LIMITED
03875689Third Floor, The Chambers, Chelsea Harbour, LondonDissolved Corporate (8 parents)Officer1999-11-11 ~ 2009-02-23IIF 58 - Director → ME1999-11-11 ~ 2003-01-31IIF 80 - Secretary → ME - 60
GYRO NEW MEDIA LIMITED
03753850Third Floor, The Chambers, Chelsea Harbour, LondonDissolved Corporate (7 parents)Officer1999-04-16 ~ 2009-02-23IIF 63 - Director → ME1999-04-16 ~ 2003-01-31IIF 79 - Secretary → ME - 61
- 62
HCHV MANAGEMENT COMPANY LIMITED
15938973Russell House Regents Park, 297 Kingston Road, Leatherhead, EnglandActive Corporate (2 parents)Officer2024-09-05 ~ nowIIF 39 - Director → MEPerson with significant control2024-09-05 ~ 2024-11-05IIF 111 - Ownership of voting rights - 75% or more → OEIIF 111 - 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 27 - Director → MEPerson with significant control2023-09-10 ~ dissolvedIIF 98 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 98 - Ownership of shares – More than 25% but not more than 50% → OEIIF 98 - 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 55 - Director → MEPerson with significant control2019-08-13 ~ nowIIF 116 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 116 - Right to appoint or remove directors → OEIIF 116 - 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 70 - 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 67 - Director → ME - 68
PURE-INTEGRATED LTD
067139732nd Floor 145-157 St John Street, London, United KingdomDissolved Corporate (2 parents)Officer2008-10-02 ~ dissolvedIIF 68 - 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 77 - Secretary → ME - 71
SEVENDALE FERNHILL LIMITED
15013125Russell House Regent Park 297-299 Kingston Road, Leatherhead, EnglandActive Corporate (2 parents)Officer2023-07-19 ~ nowIIF 29 - Director → ME - 72
SEVENDALE HORSLEY LIMITED
15739581Russell House Regent Park 297-299 Kingston Road, Leatherhead, EnglandActive Corporate (1 parent)Officer2024-05-24 ~ nowIIF 34 - Director → MEPerson with significant control2024-05-24 ~ nowIIF 94 - Right to appoint or remove directors → OEIIF 94 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 94 - 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 47 - Director → MEPerson with significant control2022-10-10 ~ nowIIF 115 - Ownership of shares – 75% or more → OEIIF 115 - Ownership of voting rights - 75% or more → OEIIF 115 - 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 26 - Director → ME - 75
SEVENDALE TOOTING LIMITED
15871730Russell House Regent Park 297-299 Kingston Road, Leatherhead, EnglandActive Corporate (1 parent)Officer2024-08-02 ~ nowIIF 32 - Director → MEPerson with significant control2024-08-02 ~ nowIIF 96 - Ownership of shares – More than 50% but less than 75% → OEIIF 96 - Right to appoint or remove directors → OEIIF 96 - 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 60 - Director → ME
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Contains public sector information retrieved at 14 July 2026 and
licensed under the Open Government Licence v3.0.