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 England
Registered addresses and corresponding companiesRussell House , Regents Park, Kingston Road, Leatherhead, KT22 7LU, England
IIF 1Russell House Regent Park 297-299, Kingston Road, Leatherhead, KT22 7LU, England
IIF 2 IIF 3 IIF 4 (more)Russell House Regents Park, 297 Kingston Road, Leatherhead, KT22 7LU, England
IIF 13 IIF 14 IIF 15 (more)85, Great Portland Street, London, W1W 7LT, England
IIF 29
- 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 41
- 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 42
- British company director born in April 1964Registered addresses and corresponding companies
Brine, Gary Edward
Flat 3 116 Worple Road, Wimbledon, London, SW19 4JB
IIF 43
- 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 44
- 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 45
- British sales born in April 1964Registered addresses and corresponding companies
Brine, Gary Edward
6 Prospect Place, London, SW20 0JP
IIF 46
- 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 47
- British director born in April 1960
Brine, Gary
Resident in England
Registered addresses and corresponding companiesBank Chambers, Bridge Street, Leatherhead, KT22 8BZ, England
IIF 48
- 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 ceo born in April 1964
Brine, Gary Edward
Resident in United Kingdom
Registered addresses and corresponding companiesBank Chambers, Bridge Street, Leatherhead, KT22 8BZ
IIF 55
- 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 58
- 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 59
- British born in April 1964
Mr Gary Edward Brine
Resident in England
Registered addresses and corresponding companies17 Holtwood Road, Oxshott, Leatherhead, KT22 0QL
IIF 60Bank Chambers, 2 Bridge Street, Leatherhead, KT22 8BZ, England
IIF 61Bank Chambers, 2 Bridge Street, Leatherhead, KT22 8BZ, United Kingdom
IIF 62Bank Chambers, Bridge Street, Leatherhead, KT22 8BZ, England
IIF 63Russell House Regent Park 297-299, Kingston Road, Leatherhead, KT22 7LU, England
IIF 64 IIF 65 IIF 66 (more)Russell House, Regents Park, 297 Kingston Road, Leatherhead, KT22 7LU, England
IIF 74 IIF 75 IIF 76 (more)85, Great Portland Street, London, W1W 7LT, England
IIF 91
- British born in April 1960
Mr Gary Brine
Resident in England
Registered addresses and corresponding companies - born in April 1964
Brine, Gary Edward
Resident in Uk
Registered addresses and corresponding companies30, City Road, London, EC1Y 2AB
IIF 94
- 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 95
- 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 96
Related profiles found in government register
Offspring entities and appointments
61
- 1
108 LEDBURY ROAD DEVELOPMENT LTD
1161988412 Jameson Street, London, United KingdomDissolved Corporate (2 parents)Person with significant control2018-10-12 ~ dissolvedIIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 60 - Ownership of shares – More than 25% but not more than 50% → OE - 2
ASPIRE PROPERTIES LLP
- 2013-12-11 OC352962C/o Urang Property Management Ltd, 196 New Kings Road, London, United KingdomActive Corporate (9 parents)Officer2013-09-30 ~ 2014-01-07IIF 50 - LLP Designated Member → ME - 3
ASPIRE BISLEY LIMITED
14101837Russell House Regents Park, 297 Kingston Road, Leatherhead, EnglandDissolved Corporate (1 parent)Equity (Company account)2 GBP2023-05-31Officer2022-05-11 ~ dissolvedIIF 32 - Director → MEPerson with significant control2022-05-11 ~ dissolvedIIF 78 - Ownership of voting rights - 75% or more → OEIIF 78 - Right to appoint or remove directors → OEIIF 78 - Ownership of shares – 75% or more → OE - 4
ASPIRE BROAD LANE LIMITED
13957728Russell House Regents Park, 297 Kingston Road, Leatherhead, EnglandActive Corporate (1 parent)Equity (Company account)-371 GBP2024-03-31Officer2022-03-05 ~ nowIIF 23 - Director → MEPerson with significant control2022-03-05 ~ nowIIF 84 - Right to appoint or remove directors → OEIIF 84 - Ownership of shares – 75% or more → OEIIF 84 - Ownership of voting rights - 75% or more → OE - 5
ASPIRE CATERHAM LTD
11173945Bank Chambers, 2 Bridge Street, Leatherhead, United KingdomDissolved Corporate (3 parents)Equity (Company account)100 GBP2020-01-31Officer2018-01-29 ~ dissolvedIIF 37 - Director → ME - 6
ASPIRE CEDAR HOUSE LIMITED
15811899Russell House Regent Park 297-299 Kingston Road, Leatherhead, EnglandActive Corporate (1 parent)Officer2024-07-01 ~ nowIIF 12 - Director → MEPerson with significant control2024-07-01 ~ nowIIF 65 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 65 - Right to appoint or remove directors → OEIIF 65 - Ownership of shares – More than 50% but less than 75% → OE - 7
ASPIRE CHESTNUTS LIMITED
11292820Russell House Regents Park, 297 Kingston Road, Leatherhead, EnglandActive Corporate (3 parents)Equity (Company account)-209,975 GBP2024-04-30Officer2018-04-05 ~ nowIIF 16 - Director → ME - 8
ASPIRE CP ALBURY LIMITED
11258601Bank Chambers, 2 Bridge Street, Leatherhead, United KingdomDissolved Corporate (3 parents)Equity (Company account)100 GBP2020-03-31Officer2018-03-16 ~ dissolvedIIF 38 - Director → ME - 9
ASPIRE EXECUTIVE HOMES LIMITED
14829973Bank Chambers, Bridge Street, Leatherhead, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-04-30Officer2023-04-26 ~ nowIIF 1 - Director → ME - 10
ASPIRE FLAGSHIP 3 LIMITED
14827293Russell House Regents Park, 297 Kingston Road, Leatherhead, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-04-30Officer2023-04-25 ~ nowIIF 19 - Director → MEPerson with significant control2023-04-25 ~ nowIIF 76 - Right to appoint or remove directors → OEIIF 76 - Ownership of shares – More than 50% but less than 75% → OEIIF 76 - 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)Equity (Company account)100 GBP2024-08-31Officer2022-08-02 ~ nowIIF 24 - Director → MEPerson with significant control2022-08-02 ~ nowIIF 83 - Ownership of shares – 75% or more → OEIIF 83 - Right to appoint or remove directors → OEIIF 83 - 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)Equity (Company account)-392 GBP2024-05-31Officer2022-05-11 ~ nowIIF 14 - Director → MEPerson with significant control2022-05-11 ~ nowIIF 80 - Ownership of voting rights - 75% or more → OEIIF 80 - Right to appoint or remove directors → OEIIF 80 - Ownership of shares – 75% or more → OE - 13Bank Chambers, 2 Bridge Street, Leatherhead, United KingdomDissolved Corporate (3 parents)Equity (Company account)100 GBP2020-10-31Officer2018-10-02 ~ dissolvedIIF 35 - Director → ME
- 14Bank Chambers, 2 Bridge Street, Leatherhead, United KingdomDissolved Corporate (3 parents)Equity (Company account)100 GBP2021-02-28Officer2018-02-07 ~ dissolvedIIF 34 - Director → ME
- 15
ASPIRE HOLTWOOD LTD
11174773Russell House Regents Park, 297 Kingston Road, Leatherhead, EnglandActive Corporate (3 parents)Equity (Company account)-38,418 GBP2024-01-31Officer2018-01-29 ~ nowIIF 21 - Director → MEPerson with significant control2019-11-22 ~ nowIIF 87 - 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 49 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 88 - Has significant influence or control → OE
- 17
ASPIRE JAY MEWS LIMITED
15423300Russell House Regent Park 297-299 Kingston Road, Leatherhead, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2025-01-31Officer2024-01-18 ~ nowIIF 9 - Director → MEPerson with significant control2024-01-18 ~ nowIIF 66 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 66 - Ownership of shares – More than 50% but less than 75% → OEIIF 66 - Right to appoint or remove directors → OE - 18
ASPIRE LUXURY PROPERTIES LIMITED
10239554Russell House Regents Park, 297 Kingston Road, Leatherhead, EnglandActive Corporate (2 parents, 10 offsprings)Equity (Company account)1,203,340 GBP2024-06-30Officer2016-06-20 ~ nowIIF 51 - Director → MEPerson with significant control2016-06-20 ~ nowIIF 85 - Ownership of shares – More than 50% but less than 75% → OE - 19
ASPIRE LUXURY PROPERTY DEVELOPMENTS LIMITED
12073920Russell House Regents Park, 297 Kingston Road, Leatherhead, EnglandActive Corporate (1 parent)Equity (Company account)759 GBP2024-06-30Officer2019-06-27 ~ nowIIF 18 - Director → MEPerson with significant control2019-06-27 ~ nowIIF 74 - Ownership of shares – More than 50% but less than 75% → OEIIF 74 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 74 - Right to appoint or remove directors → OE - 20
ASPIRE LUXURY PROPERTY GROUP LIMITED
14407350Russell House Regents Park, 297 Kingston Road, Leatherhead, EnglandActive Corporate (1 parent, 2 offsprings)Equity (Company account)2 GBP2024-10-31Officer2022-10-10 ~ nowIIF 20 - Director → MEPerson with significant control2022-10-10 ~ nowIIF 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% → OEIIF 81 - Right to appoint or remove directors → OE - 21
ASPIRE LUXURY PROPERTY INVESTMENTS LTD
16975253Russell House Regent Park 297-299 Kingston Road, Leatherhead, EnglandActive Corporate (1 parent)Officer2026-01-20 ~ nowIIF 7 - Director → MEPerson with significant control2026-01-20 ~ nowIIF 68 - Right to appoint or remove directors → OEIIF 68 - Ownership of shares – More than 50% but less than 75% → OEIIF 68 - Ownership of voting rights - More than 50% but less than 75% → OE - 22
ASPIRE MANOR FARM LIMITED
12155570Russell House Regents Park, 297 Kingston Road, Leatherhead, EnglandActive Corporate (1 parent)Equity (Company account)478,171 GBP2024-08-31Officer2019-08-14 ~ nowIIF 17 - Director → MEPerson with significant control2019-08-14 ~ nowIIF 77 - Ownership of shares – 75% or more → OEIIF 77 - Right to appoint or remove directors → OEIIF 77 - Ownership of voting rights - 75% or more → OE - 23
ASPIRE MATHAM LIMITED
14594260Russell House Regents Park, 297 Kingston Road, Leatherhead, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-01-31Officer2023-01-16 ~ nowIIF 28 - Director → MEPerson with significant control2023-01-16 ~ nowIIF 75 - Right to appoint or remove directors → OEIIF 75 - Ownership of voting rights - 75% or more → OEIIF 75 - Ownership of shares – 75% or more → OE - 24
ASPIRE MEADOW FARM LIMITED
13189052Russell House Regents Park, 297 Kingston Road, Leatherhead, EnglandActive Corporate (1 parent)Equity (Company account)208,442 GBP2024-02-28Officer2021-02-09 ~ nowIIF 47 - Director → MEPerson with significant control2021-02-09 ~ nowIIF 93 - Ownership of shares – More than 50% but less than 75% → OEIIF 93 - Right to appoint or remove directors → OEIIF 93 - 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 2 - Director → MEPerson with significant control2024-02-13 ~ nowIIF 64 - Ownership of shares – More than 50% but less than 75% → OEIIF 64 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 64 - Right to appoint or remove directors → OE - 26
ASPIRE PROPERTY DEVELOPMENTS LLP
OC352144Russell House, 297 Kingston Road, Leatherhead, EnglandActive Corporate (6 parents, 1 offspring)Officer2010-02-08 ~ 2010-03-05IIF 94 - LLP Designated Member → ME - 272 Leman Street, London, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)2,407,819 GBP2023-09-30Officer2016-04-01 ~ 2019-10-08IIF 55 - Director → ME
- 28Russell House Regents Park, 297 Kingston Road, Leatherhead, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-12-31Officer2022-12-01 ~ nowIIF 25 - Director → MEPerson with significant control2022-12-01 ~ nowIIF 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
- 29Russell House Regents Park, 297 Kingston Road, Leatherhead, EnglandActive Corporate (2 parents)Equity (Company account)5,637 GBP2024-10-31Officer2021-10-29 ~ nowIIF 26 - Director → ME
- 30
ASPIRE STAINES LIMITED
11449891Bank Chambers, 2 Bridge Street, Leatherhead, United KingdomDissolved Corporate (3 parents)Equity (Company account)1 GBP2020-07-31Officer2018-07-05 ~ dissolvedIIF 36 - Director → ME - 31
ASPIRE STOKESHEATH LIMITED
14483254Russell House Regents Park, 297 Kingston Road, Leatherhead, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-11-30Officer2022-11-14 ~ nowIIF 27 - Director → MEPerson with significant control2022-11-14 ~ nowIIF 79 - Ownership of voting rights - 75% or more → OEIIF 79 - Right to appoint or remove directors → OEIIF 79 - Ownership of shares – 75% or more → OE - 32
ASPIRE TANDEM HOUSE LIMITED
13189020Bank Chambers, Bridge Street, Leatherhead, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2022-02-28Officer2021-02-09 ~ dissolvedIIF 48 - Director → MEPerson with significant control2021-02-09 ~ dissolvedIIF 92 - Ownership of shares – More than 50% but less than 75% → OEIIF 92 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 92 - Right to appoint or remove directors → OE - 33
ASPIRE WALDRON LIMITED
14343134Bank Chambers, 2 Bridge Street, Leatherhead, EnglandDissolved Corporate (1 parent)Officer2022-09-07 ~ dissolvedIIF 30 - Director → MEPerson with significant control2022-09-07 ~ dissolvedIIF 61 - Right to appoint or remove directors → OEIIF 61 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 61 - Ownership of shares – 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 4 - Director → MEPerson with significant control2025-11-05 ~ nowIIF 67 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 67 - Ownership of shares – More than 50% but less than 75% → OEIIF 67 - Right to appoint or remove directors → OE - 35
ASPIRE WHITE HOUSE LTD
12701296Russell House Regents Park, 297 Kingston Road, Leatherhead, EnglandActive Corporate (1 parent)Equity (Company account)-917 GBP2024-06-30Officer2020-06-29 ~ nowIIF 41 - Director → MEPerson with significant control2020-06-29 ~ nowIIF 59 - Ownership of voting rights - 75% or more → OEIIF 59 - Right to appoint or remove directors → OEIIF 59 - Ownership of shares – 75% or more → OE - 36
ASPIRE WOODSIDE LTD
13334655Bank Chambers, Bridge Street, Leatherhead, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2022-04-30Officer2021-04-14 ~ dissolvedIIF 39 - Director → MEPerson with significant control2021-04-14 ~ dissolvedIIF 63 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 63 - Right to appoint or remove directors → OEIIF 63 - Ownership of shares – More than 50% but less than 75% → OE - 37
BAREBRICK INVESTMENTS LIMITED
15680136Russell House Regent Park 297-299 Kingston Road, Leatherhead, EnglandActive Corporate (1 parent)Officer2024-04-25 ~ nowIIF 6 - Director → MEPerson with significant control2024-04-25 ~ nowIIF 70 - Ownership of voting rights - 75% or more → OEIIF 70 - Right to appoint or remove directors → OEIIF 70 - Ownership of shares – 75% or more → OE - 38BLUEHALO NEW MEDIA LIMITED - 2005-02-10B&c Associtates Limited, Trafalgar House Grenville Place, Mill Hill, LondonDissolved Corporate (15 parents, 1 offspring)Officer2008-04-04 ~ 2009-02-23IIF 57 - Director → ME
- 39Russell House Regents Park, 297 Kingston Road, Leatherhead, EnglandActive Corporate (2 parents, 2 offsprings)Equity (Company account)100 GBP2024-03-31Officer2010-01-18 ~ nowIIF 53 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 89 - Ownership of shares – 75% or more → OE
- 40
BRINE OSORIO ASPIRE LIMITED
07179578Russell House Regents Park, 297 Kingston Road, Leatherhead, EnglandActive Corporate (2 parents, 6 offsprings)Equity (Company account)1 GBP2024-03-31Officer2010-03-05 ~ nowIIF 52 - Director → ME - 41BROCKLEBANKPENN T/A BBP LIMITED - now
BROCKLEBANKPENN LIMITED
- 2016-04-25 04051523BROCKLEBANK PENN LIMITED - 2011-04-28BLUE MOON ADVERTISING LIMITED - 2011-04-12Unit 2 Dunheved Court Pennygillam Way, Pennygillam Industrial Estate, Launceston, Cornwall, EnglandActive Corporate (10 parents, 1 offspring)Equity (Company account)1,966 GBP2025-03-31Officer2011-05-25 ~ 2013-10-22IIF 40 - Director → ME - 42
BROOKLANDS 26 LIMITED
16743206Russell House Regent Park 297-299 Kingston Road, Leatherhead, EnglandActive Corporate (3 parents)Officer2025-09-25 ~ nowIIF 11 - Director → MEPerson with significant control2025-09-25 ~ nowIIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 72 - Ownership of shares – More than 25% but not more than 50% → OEIIF 72 - Right to appoint or remove directors → OE - 4369 HOLDINGS LIMITED - 2020-05-30Russell House Regents Park, 297 Kingston Road, Leatherhead, EnglandActive Corporate (8 parents)Equity (Company account)-21,274 GBP2023-12-31Officer2024-09-13 ~ nowIIF 13 - Director → ME
- 44
CROWNBRIDGE PROPERTIES LIMITED
03459951116 Worple Road, LondonActive Corporate (28 parents)Equity (Company account)14 GBP2024-09-28Officer1998-06-15 ~ 2000-11-02IIF 43 - Director → ME - 45Tinopolis Centre, Park Street, Llanelli, CarmarthenshireActive Corporate (14 parents, 3 offsprings)Officer2002-11-27 ~ 2010-01-01IIF 58 - Director → ME
- 46
FLAGSHIP BELGRAVIA LIMITED
07296571Russell House Regents Park, 297 Kingston Road, Leatherhead, EnglandActive Corporate (4 parents)Equity (Company account)1 GBP2024-06-30Officer2010-08-20 ~ nowIIF 54 - Director → ME - 47
FUTURE PRO LONDON LTD
1339643171-75 Shelton Street, Covent Garden, London, EnglandActive Corporate (2 parents)Equity (Company account)997 GBP2024-05-31Officer2021-05-14 ~ nowIIF 95 - Director → MEPerson with significant control2021-05-14 ~ nowIIF 96 - Ownership of voting rights - 75% or more → OEIIF 96 - Right to appoint or remove directors → OEIIF 96 - Ownership of shares – 75% or more → OE - 48
GODFREY 1 LTD
11173293Woodlands Grange Woodlands Lane, Bradley Stoke, Bristol, United KingdomActive Corporate (6 parents)Profit/Loss (Company account)166,617 GBP2023-02-01 ~ 2024-01-31Officer2018-01-29 ~ 2022-05-27IIF 33 - Director → MEPerson with significant control2019-11-22 ~ 2022-05-27IIF 62 - Ownership of voting rights - 75% or more → OEIIF 62 - Right to appoint or remove directors → OEIIF 62 - Ownership of shares – 75% or more → OE - 49GYRO 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 44 - Director → ME - 50
HCHV MANAGEMENT COMPANY LIMITED
15938973Russell House Regents Park, 297 Kingston Road, Leatherhead, EnglandActive Corporate (2 parents)Officer2024-09-05 ~ nowIIF 15 - Director → MEPerson with significant control2024-09-05 ~ 2024-11-05IIF 86 - Right to appoint or remove directors → OEIIF 86 - Ownership of voting rights - 75% or more → OE - 51Community Stadium Olympic Legacy Park, Worksop Road, Sheffield, EnglandActive Corporate (54 parents)Officer2017-01-24 ~ 2018-07-01IIF 56 - Director → ME
- 52
INTERNATIONAL THREE ON THREE ICE RINKS LIMITED
15126796Russell House Regent Park 297-299 Kingston Road, Leatherhead, EnglandDissolved Corporate (2 parents)Officer2023-09-10 ~ dissolvedIIF 31 - Director → MEPerson with significant control2023-09-10 ~ dissolvedIIF 73 - Right to appoint or remove directors → OEIIF 73 - Ownership of shares – More than 25% but not more than 50% → OEIIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE - 53
LGB PROPERTY RENTALS LIMITED
1215480085 Great Portland Street, London, EnglandActive Corporate (2 parents)Equity (Company account)-88,631 GBP2024-08-31Officer2019-08-13 ~ nowIIF 29 - Director → MEPerson with significant control2019-08-13 ~ nowIIF 91 - Right to appoint or remove directors → OEIIF 91 - Ownership of shares – More than 50% but less than 75% → OEIIF 91 - Ownership of voting rights - More than 50% but less than 75% → OE - 54LOBSTER GROUP LIMITED - now
LOBSTER PRESS LIMITED
- 2004-03-08 03402717Grant Thornton Uk Llp, Grant Thornton House, Melton Street, LondonDissolved Corporate (7 parents)Officer1997-07-23 ~ 2001-03-23IIF 46 - Director → ME - 55MARKETING AGENCIES ASSOCIATION LIMITED - now
MARKETING COMMUNICATION CONSULTANTS ASSOCIATION LIMITED
- 2010-09-09 03779878SALES PROMOTION CONSULTANTS ASSOCIATION LIMITED - 2001-12-2466 Prescot Street, LondonDissolved Corporate (61 parents)Officer2008-03-04 ~ 2009-03-01IIF 42 - Director → ME - 56ROADSHOW PROMOTIONS AND MARKETING LIMITED - 2007-01-19The Old Treacle Factory, 24-40 Goodwin Road, Shepherds Bush, LondonActive Corporate (14 parents, 2 offsprings)Equity (Company account)4,591,481 GBP2024-03-31Officer2009-10-01 ~ 2010-03-03IIF 45 - Director → ME
- 57
SEVENDALE FERNHILL LIMITED
15013125Russell House Regent Park 297-299 Kingston Road, Leatherhead, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-07-31Officer2023-07-19 ~ nowIIF 5 - Director → ME - 58
SEVENDALE HORSLEY LIMITED
15739581Russell House Regent Park 297-299 Kingston Road, Leatherhead, EnglandActive Corporate (1 parent)Officer2024-05-24 ~ nowIIF 10 - Director → MEPerson with significant control2024-05-24 ~ nowIIF 69 - Right to appoint or remove directors → OEIIF 69 - Ownership of shares – More than 50% but less than 75% → OEIIF 69 - Ownership of voting rights - More than 50% but less than 75% → OE - 59
SEVENDALE LIMITED
14407285Russell House Regents Park, 297 Kingston Road, Leatherhead, EnglandActive Corporate (1 parent, 2 offsprings)Equity (Company account)100 GBP2024-10-31Officer2022-10-10 ~ nowIIF 22 - Director → MEPerson with significant control2022-10-10 ~ nowIIF 90 - Ownership of voting rights - 75% or more → OEIIF 90 - Right to appoint or remove directors → OEIIF 90 - Ownership of shares – 75% or more → OE - 60
SEVENDALE ORCHARD WAY LIMITED
14969281Russell House Regent Park 297-299 Kingston Road, Leatherhead, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-06-30Officer2023-06-29 ~ nowIIF 3 - Director → ME - 61
SEVENDALE TOOTING LIMITED
15871730Russell House Regent Park 297-299 Kingston Road, Leatherhead, EnglandActive Corporate (1 parent)Officer2024-08-02 ~ nowIIF 8 - Director → MEPerson with significant control2024-08-02 ~ nowIIF 71 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 71 - Ownership of shares – More than 50% but less than 75% → OEIIF 71 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 9 February 2026 and
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