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 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 11
- 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 12
- 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, United Kingdom
IIF 15Russell House , Regents Park, Kingston Road, Leatherhead, KT22 7LU, England
IIF 16Russell House Regent Park 297-299, Kingston Road, Leatherhead, KT22 7LU, England
IIF 17 IIF 18 IIF 19 (more)(less)Russell House Regents Park, 297 Kingston Road, Leatherhead, KT22 7LU, England
IIF 28 IIF 29 IIF 30 (more)(less)85, Great Portland Street, London, W1W 7LT, England
IIF 44
- 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
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 55
- 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 56 IIF 57 IIF 58 (more)(less)Oakhouse, Fairoak Close, Oxshott, Surrey, KT22 0TJ, United Kingdom
IIF 64
- 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 65
- 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 66
- 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 67
- British born in April 1964Registered addresses and corresponding companies
Brine, Gary Edward
Kt22, 0tn, Oak House Fair Oak Close, Oxshott, Surrey
IIF 68
- British company director born in April 1964Registered addresses and corresponding companies
Brine, Gary Edward
Flat 3 116 Worple Road, Wimbledon, London, SW19 4JB
IIF 69
- British sales born in April 1964Registered addresses and corresponding companies
Brine, Gary Edward
6 Prospect Place, London, SW20 0JP
IIF 70
- 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 71
- 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 72
- British director born in April 1960
Brine, Gary
Resident in England
Registered addresses and corresponding companiesBank Chambers, Bridge Street, Leatherhead, KT22 8BZ, England
IIF 73
- 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 79
- 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 80
- British born in April 1964
Mr Gary Edward Brine
Resident in England
Registered addresses and corresponding companies17 Holtwood Road, Oxshott, Leatherhead, KT22 0QL
IIF 81Bank Chambers, 2 Bridge Street, Leatherhead, KT22 8BZ, England
IIF 82Bank Chambers, 2 Bridge Street, Leatherhead, KT22 8BZ, United Kingdom
IIF 83Bank Chambers, Bridge Street, Leatherhead, KT22 8BZ, England
IIF 84Russell House Regent Park 297-299, Kingston Road, Leatherhead, KT22 7LU, England
IIF 85 IIF 86 IIF 87 (more)(less)Russell House, Regents Park, 297 Kingston Road, Leatherhead, KT22 7LU, England
IIF 95 IIF 96 IIF 97 (more)(less)85, Great Portland Street, London, W1W 7LT, England
IIF 112
- British born in April 1960
Mr Gary Brine
Resident in England
Registered addresses and corresponding companies
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 81 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 81 - 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 47 - Director → MEPerson with significant control2022-05-11 ~ dissolvedIIF 99 - Ownership of shares – 75% or more → OEIIF 99 - Ownership of voting rights - 75% or more → OEIIF 99 - 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 38 - Director → MEPerson with significant control2022-03-05 ~ nowIIF 105 - Ownership of voting rights - 75% or more → OEIIF 105 - Right to appoint or remove directors → OEIIF 105 - 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 51 - Director → ME - 6
ASPIRE CEDAR HOUSE LIMITED
15811899Russell House Regent Park 297-299 Kingston Road, Leatherhead, EnglandActive Corporate (1 parent)Officer2024-07-01 ~ nowIIF 27 - Director → MEPerson with significant control2024-07-01 ~ nowIIF 86 - Ownership of shares – More than 50% but less than 75% → OEIIF 86 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 86 - 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 31 - Director → ME - 8
ASPIRE CP ALBURY LIMITED
11258601Bank Chambers, 2 Bridge Street, Leatherhead, United KingdomDissolved Corporate (3 parents)Officer2018-03-16 ~ dissolvedIIF 52 - Director → ME - 9
ASPIRE EXECUTIVE HOMES LIMITED
14829973Russell House , Regents Park, Kingston Road, Leatherhead, EnglandActive Corporate (2 parents)Officer2023-04-26 ~ nowIIF 16 - Director → ME - 10
ASPIRE FLAGSHIP 3 LIMITED
14827293Russell House Regents Park, 297 Kingston Road, Leatherhead, EnglandActive Corporate (1 parent)Officer2023-04-25 ~ nowIIF 34 - Director → MEPerson with significant control2023-04-25 ~ nowIIF 97 - Right to appoint or remove directors → OEIIF 97 - Ownership of shares – More than 50% but less than 75% → OEIIF 97 - 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 39 - Director → MEPerson with significant control2022-08-02 ~ nowIIF 104 - Ownership of shares – 75% or more → OEIIF 104 - Right to appoint or remove directors → OEIIF 104 - 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 29 - Director → MEPerson with significant control2022-05-11 ~ nowIIF 101 - Right to appoint or remove directors → OEIIF 101 - Ownership of voting rights - 75% or more → OEIIF 101 - 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 36 - Director → MEPerson with significant control2019-11-22 ~ nowIIF 108 - 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 13 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 109 - 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 24 - Director → MEPerson with significant control2024-01-18 ~ nowIIF 87 - Right to appoint or remove directors → OEIIF 87 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 87 - 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 2 - Director → MEPerson with significant control2016-06-20 ~ nowIIF 106 - 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 33 - Director → MEPerson with significant control2019-06-27 ~ nowIIF 95 - Right to appoint or remove directors → OEIIF 95 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 95 - 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 35 - Director → MEPerson with significant control2022-10-10 ~ nowIIF 102 - Right to appoint or remove directors → OEIIF 102 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 102 - 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 22 - Director → MEPerson with significant control2026-01-20 ~ nowIIF 89 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 89 - Ownership of shares – More than 50% but less than 75% → OEIIF 89 - 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 32 - Director → MEPerson with significant control2019-08-14 ~ nowIIF 98 - Right to appoint or remove directors → OEIIF 98 - Ownership of shares – 75% or more → OEIIF 98 - 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 43 - Director → MEPerson with significant control2023-01-16 ~ nowIIF 96 - Ownership of voting rights - 75% or more → OEIIF 96 - Ownership of shares – 75% or more → OEIIF 96 - 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 72 - Director → MEPerson with significant control2021-02-09 ~ nowIIF 114 - Ownership of shares – More than 50% but less than 75% → OEIIF 114 - Right to appoint or remove directors → OEIIF 114 - 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 17 - Director → MEPerson with significant control2024-02-13 ~ nowIIF 85 - Right to appoint or remove directors → OEIIF 85 - Ownership of shares – More than 50% but less than 75% → OEIIF 85 - 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 79 - LLP Designated Member → ME
- 27
- 28Russell House Regents Park, 297 Kingston Road, Leatherhead, EnglandActive Corporate (1 parent)Officer2022-12-01 ~ nowIIF 40 - Director → MEPerson with significant control2022-12-01 ~ nowIIF 103 - Right to appoint or remove directors → OEIIF 103 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 103 - 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 50 - Director → ME - 31
ASPIRE STOKESHEATH LIMITED
14483254Russell House Regents Park, 297 Kingston Road, Leatherhead, EnglandActive Corporate (1 parent)Officer2022-11-14 ~ nowIIF 42 - Director → MEPerson with significant control2022-11-14 ~ 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 - 32
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 113 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 113 - Right to appoint or remove directors → OEIIF 113 - 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 45 - Director → MEPerson with significant control2022-09-07 ~ dissolvedIIF 82 - Right to appoint or remove directors → OEIIF 82 - Ownership of shares – More than 50% but less than 75% → OEIIF 82 - 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 19 - Director → MEPerson with significant control2025-11-05 ~ nowIIF 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 - 35
ASPIRE WHITE HOUSE LTD
12701296Russell House Regents Park, 297 Kingston Road, Leatherhead, EnglandActive Corporate (1 parent)Officer2020-06-29 ~ nowIIF 71 - Director → MEPerson with significant control2020-06-29 ~ nowIIF 80 - Ownership of shares – 75% or more → OEIIF 80 - Right to appoint or remove directors → OEIIF 80 - 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 53 - Director → MEPerson with significant control2021-04-14 ~ dissolvedIIF 84 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 84 - Ownership of shares – More than 50% but less than 75% → OEIIF 84 - 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 21 - Director → MEPerson with significant control2024-04-25 ~ nowIIF 91 - Ownership of voting rights - 75% or more → OEIIF 91 - Ownership of shares – 75% or more → OEIIF 91 - 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 60 - 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 10 - Director → ME - 40Russell House Regents Park, 297 Kingston Road, Leatherhead, EnglandActive Corporate (2 parents, 2 offsprings)Officer2010-01-18 ~ nowIIF 4 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 110 - 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 3 - 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 54 - Director → ME - 43
BROOKLANDS 26 LIMITED
16743206Russell House Regent Park 297-299 Kingston Road, Leatherhead, EnglandActive Corporate (3 parents)Officer2025-09-25 ~ nowIIF 26 - Director → MEPerson with significant control2025-09-25 ~ nowIIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 93 - Ownership of shares – More than 25% but not more than 50% → OEIIF 93 - 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 28 - Director → ME
- 45
CROWNBRIDGE PROPERTIES LIMITED
03459951116 Worple Road, LondonActive Corporate (28 parents)Officer1998-06-15 ~ 2000-11-02IIF 69 - 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 59 - 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 57 - Director → ME1991-10-07 ~ 2003-01-31IIF 74 - 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 7 - 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 6 - 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 68 - Director → ME - 52
- 53
FLAGSHIP BELGRAVIA LIMITED
07296571Russell House Regents Park, 297 Kingston Road, Leatherhead, EnglandActive Corporate (4 parents)Officer2010-08-20 ~ nowIIF 5 - Director → ME - 54
FUTURE PRO LONDON LTD
1339643171-75 Shelton Street, Covent Garden, London, EnglandActive Corporate (2 parents)Officer2021-05-14 ~ nowIIF 12 - Director → MEPerson with significant control2021-05-14 ~ nowIIF 55 - Right to appoint or remove directors → OEIIF 55 - Ownership of shares – 75% or more → OEIIF 55 - 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 15 - Director → MEPerson with significant control2019-11-22 ~ 2022-05-27IIF 83 - Right to appoint or remove directors → OEIIF 83 - Ownership of voting rights - 75% or more → OEIIF 83 - 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 66 - Director → ME - 58
GYRO EDITIONS LIMITED
03875689Third Floor, The Chambers, Chelsea Harbour, LondonDissolved Corporate (8 parents)Officer1999-11-11 ~ 2009-02-23IIF 56 - Director → ME1999-11-11 ~ 2003-01-31IIF 78 - Secretary → ME - 59
GYRO NEW MEDIA LIMITED
03753850Third Floor, The Chambers, Chelsea Harbour, LondonDissolved Corporate (7 parents)Officer1999-04-16 ~ 2009-02-23IIF 61 - Director → ME1999-04-16 ~ 2003-01-31IIF 77 - Secretary → ME - 60
- 61
HCHV MANAGEMENT COMPANY LIMITED
15938973Russell House Regents Park, 297 Kingston Road, Leatherhead, EnglandDissolved Corporate (2 parents)Officer2024-09-05 ~ dissolvedIIF 30 - Director → MEPerson with significant control2024-09-05 ~ 2024-11-05IIF 107 - Right to appoint or remove directors → OEIIF 107 - 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 46 - Director → MEPerson with significant control2023-09-10 ~ dissolvedIIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 94 - Right to appoint or remove directors → OEIIF 94 - 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 44 - Director → MEPerson with significant control2019-08-13 ~ nowIIF 112 - Ownership of shares – More than 50% but less than 75% → OEIIF 112 - Right to appoint or remove directors → OEIIF 112 - 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 70 - 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 65 - Director → ME - 67
PURE-INTEGRATED LTD
067139732nd Floor 145-157 St John Street, London, United KingdomDissolved Corporate (2 parents)Officer2008-10-02 ~ dissolvedIIF 64 - 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 75 - Secretary → ME - 70
SEVENDALE FERNHILL LIMITED
15013125Russell House Regent Park 297-299 Kingston Road, Leatherhead, EnglandActive Corporate (2 parents)Officer2023-07-19 ~ nowIIF 20 - Director → ME - 71
SEVENDALE HORSLEY LIMITED
15739581Russell House Regent Park 297-299 Kingston Road, Leatherhead, EnglandActive Corporate (1 parent)Officer2024-05-24 ~ nowIIF 25 - Director → MEPerson with significant control2024-05-24 ~ nowIIF 90 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 90 - Right to appoint or remove directors → OEIIF 90 - 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 37 - Director → MEPerson with significant control2022-10-10 ~ nowIIF 111 - Ownership of shares – 75% or more → OEIIF 111 - Ownership of voting rights - 75% or more → OEIIF 111 - 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 18 - Director → ME - 74
SEVENDALE TOOTING LIMITED
15871730Russell House Regent Park 297-299 Kingston Road, Leatherhead, EnglandActive Corporate (1 parent)Officer2024-08-02 ~ nowIIF 23 - Director → MEPerson with significant control2024-08-02 ~ nowIIF 92 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 92 - Ownership of shares – More than 50% but less than 75% → OEIIF 92 - 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 58 - Director → ME
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