1
12 Jameson Street, London, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2018-10-12 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
Russell House Regents Park, 297 Kingston Road, Leatherhead, England
Dissolved Corporate (1 parent)
Equity (Company account)
2 GBP2023-05-31
Officer
2022-05-11 ~ dissolved
IIF 65 - Director → ME
Person with significant control
2022-05-11 ~ dissolved
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
3
Russell House Regents Park, 297 Kingston Road, Leatherhead, England
Active Corporate (1 parent)
Equity (Company account)
-371 GBP2024-03-31
Officer
2022-03-05 ~ now
IIF 56 - Director → ME
Person with significant control
2022-03-05 ~ now
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
4
Bank Chambers, 2 Bridge Street, Leatherhead, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2020-01-31
Officer
2018-01-29 ~ dissolved
IIF 70 - Director → ME
5
Russell House Regent Park 297-299 Kingston Road, Leatherhead, England
Active Corporate (1 parent)
Officer
2024-07-01 ~ now
IIF 45 - Director → ME
Person with significant control
2024-07-01 ~ now
IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
6
Russell House Regents Park, 297 Kingston Road, Leatherhead, England
Active Corporate (2 parents)
Equity (Company account)
-209,975 GBP2024-04-30
Officer
2018-04-05 ~ now
IIF 49 - Director → ME
7
Bank Chambers, 2 Bridge Street, Leatherhead, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2020-03-31
Officer
2018-03-16 ~ dissolved
IIF 71 - Director → ME
8
Bank Chambers, Bridge Street, Leatherhead, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-04-30
Officer
2023-04-26 ~ now
IIF 35 - Director → ME
9
Russell House Regents Park, 297 Kingston Road, Leatherhead, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-04-30
Officer
2023-04-25 ~ now
IIF 52 - Director → ME
Person with significant control
2023-04-25 ~ now
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – More than 50% but less than 75% → OE
IIF 16 - Ownership of voting rights - More than 50% but less than 75% → OE
10
Russell House Regents Park, 297 Kingston Road, Leatherhead, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-08-31
Officer
2022-08-02 ~ now
IIF 57 - Director → ME
Person with significant control
2022-08-02 ~ now
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
11
Russell House Regents Park, 297 Kingston Road, Leatherhead, England
Active Corporate (1 parent)
Equity (Company account)
-392 GBP2024-05-31
Officer
2022-05-11 ~ now
IIF 47 - Director → ME
Person with significant control
2022-05-11 ~ now
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
12
Bank Chambers, 2 Bridge Street, Leatherhead, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2020-10-31
Officer
2018-10-02 ~ dissolved
IIF 68 - Director → ME
13
Bank Chambers, 2 Bridge Street, Leatherhead, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2021-02-28
Officer
2018-02-07 ~ dissolved
IIF 67 - Director → ME
14
Russell House Regents Park, 297 Kingston Road, Leatherhead, England
Active Corporate (1 parent)
Equity (Company account)
-38,418 GBP2024-01-31
Officer
2018-01-29 ~ now
IIF 54 - Director → ME
Person with significant control
2019-11-22 ~ now
IIF 27 - Ownership of shares – 75% or more → OE
15
BRINE ASPIRE LLP - 2010-03-18
Russell House Regents Park, 297 Kingston Road, Leatherhead, England
Active Corporate (4 parents, 6 offsprings)
Officer
2010-03-04 ~ now
IIF 83 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 28 - Has significant influence or control → OE
16
Russell House Regent Park 297-299 Kingston Road, Leatherhead, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2025-01-31
Officer
2024-01-18 ~ now
IIF 42 - Director → ME
Person with significant control
2024-01-18 ~ now
IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
IIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 7 - Right to appoint or remove directors → OE
17
Russell House Regents Park, 297 Kingston Road, Leatherhead, England
Active Corporate (1 parent, 8 offsprings)
Equity (Company account)
1,203,340 GBP2024-06-30
Officer
2016-06-20 ~ now
IIF 85 - Director → ME
Person with significant control
2016-06-20 ~ now
IIF 25 - Ownership of shares – More than 50% but less than 75% → OE
18
Russell House Regents Park, 297 Kingston Road, Leatherhead, England
Active Corporate (1 parent)
Equity (Company account)
759 GBP2024-06-30
Officer
2019-06-27 ~ now
IIF 51 - Director → ME
Person with significant control
2019-06-27 ~ now
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – More than 50% but less than 75% → OE
IIF 14 - Ownership of voting rights - More than 50% but less than 75% → OE
19
Russell House Regents Park, 297 Kingston Road, Leatherhead, England
Active Corporate (1 parent, 2 offsprings)
Equity (Company account)
2 GBP2024-10-31
Officer
2022-10-10 ~ now
IIF 53 - Director → ME
Person with significant control
2022-10-10 ~ now
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
20
Russell House Regents Park, 297 Kingston Road, Leatherhead, England
Active Corporate (1 parent)
Equity (Company account)
478,171 GBP2024-08-31
Officer
2019-08-14 ~ now
IIF 50 - Director → ME
Person with significant control
2019-08-14 ~ now
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
21
Russell House Regents Park, 297 Kingston Road, Leatherhead, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-01-31
Officer
2023-01-16 ~ now
IIF 61 - Director → ME
Person with significant control
2023-01-16 ~ now
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
22
Russell House Regents Park, 297 Kingston Road, Leatherhead, England
Active Corporate (1 parent)
Equity (Company account)
208,442 GBP2024-02-28
Officer
2021-02-09 ~ now
IIF 75 - Director → ME
Person with significant control
2021-02-09 ~ now
IIF 34 - Ownership of shares – More than 50% but less than 75% → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - More than 50% but less than 75% → OE
23
Russell House Regent Park 297-299 Kingston Road, Leatherhead, England
Active Corporate (1 parent)
Officer
2024-02-13 ~ now
IIF 36 - Director → ME
Person with significant control
2024-02-13 ~ now
IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 5 - Right to appoint or remove directors → OE
24
Russell House Regents Park, 297 Kingston Road, Leatherhead, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-12-31
Officer
2022-12-01 ~ now
IIF 58 - Director → ME
Person with significant control
2022-12-01 ~ now
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 22 - Ownership of shares – More than 50% but less than 75% → OE
25
Russell House Regents Park, 297 Kingston Road, Leatherhead, England
Active Corporate (2 parents)
Equity (Company account)
5,637 GBP2024-10-31
Officer
2021-10-29 ~ now
IIF 59 - Director → ME
26
Bank Chambers, 2 Bridge Street, Leatherhead, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2020-07-31
Officer
2018-07-05 ~ dissolved
IIF 69 - Director → ME
27
Russell House Regents Park, 297 Kingston Road, Leatherhead, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-11-30
Officer
2022-11-14 ~ now
IIF 60 - Director → ME
Person with significant control
2022-11-14 ~ now
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
28
Bank Chambers, Bridge Street, Leatherhead, England
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2022-02-28
Officer
2021-02-09 ~ dissolved
IIF 76 - Director → ME
Person with significant control
2021-02-09 ~ dissolved
IIF 33 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 33 - Ownership of shares – More than 50% but less than 75% → OE
IIF 33 - Right to appoint or remove directors → OE
29
Bank Chambers, 2 Bridge Street, Leatherhead, England
Dissolved Corporate (1 parent)
Officer
2022-09-07 ~ dissolved
IIF 63 - Director → ME
Person with significant control
2022-09-07 ~ dissolved
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
30
Russell House Regent Park 297-299 Kingston Road, Leatherhead, England
Active Corporate (1 parent)
Officer
2025-11-05 ~ now
IIF 38 - Director → ME
Person with significant control
2025-11-05 ~ now
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
31
Russell House Regents Park, 297 Kingston Road, Leatherhead, England
Active Corporate (1 parent)
Equity (Company account)
-917 GBP2024-06-30
Officer
2020-06-29 ~ now
IIF 74 - Director → ME
Person with significant control
2020-06-29 ~ now
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – 75% or more → OE
32
Bank Chambers, Bridge Street, Leatherhead, England
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2022-04-30
Officer
2021-04-14 ~ dissolved
IIF 72 - Director → ME
Person with significant control
2021-04-14 ~ dissolved
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
33
Russell House Regent Park 297-299 Kingston Road, Leatherhead, England
Active Corporate (1 parent)
Officer
2024-04-25 ~ now
IIF 40 - Director → ME
Person with significant control
2024-04-25 ~ now
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
34
ASPIRE INVESTMENTS AND PROPERTY DEVELOPMENTS LIMITED - 2010-03-18
Russell House Regents Park, 297 Kingston Road, Leatherhead, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
100 GBP2024-03-31
Officer
2010-01-18 ~ now
IIF 87 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 29 - Ownership of shares – 75% or more → OE
35
Russell House Regents Park, 297 Kingston Road, Leatherhead, England
Active Corporate (2 parents, 5 offsprings)
Equity (Company account)
1 GBP2024-03-31
Officer
2010-03-05 ~ now
IIF 86 - Director → ME
36
Russell House Regent Park 297-299 Kingston Road, Leatherhead, England
Active Corporate (3 parents)
Officer
2025-09-25 ~ now
IIF 44 - Director → ME
Person with significant control
2025-09-25 ~ now
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Right to appoint or remove directors → OE
37
69 HOLDINGS LIMITED - 2020-05-30
Russell House Regents Park, 297 Kingston Road, Leatherhead, England
Active Corporate (7 parents)
Equity (Company account)
-21,274 GBP2023-12-31
Officer
2024-09-13 ~ now
IIF 46 - Director → ME
38
Russell House Regents Park, 297 Kingston Road, Leatherhead, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2010-08-20 ~ now
IIF 88 - Director → ME
39
71-75 Shelton Street, Covent Garden, London, England
Active Corporate (2 parents)
Equity (Company account)
997 GBP2024-05-31
Officer
2021-05-14 ~ now
IIF 94 - Director → ME
Person with significant control
2021-05-14 ~ now
IIF 77 - Ownership of voting rights - 75% or more → OE
IIF 77 - Ownership of shares – 75% or more → OE
IIF 77 - Right to appoint or remove directors → OE
40
Russell House Regents Park, 297 Kingston Road, Leatherhead, England
Active Corporate (2 parents)
Officer
2024-09-05 ~ now
IIF 48 - Director → ME
41
Russell House Regent Park 297-299 Kingston Road, Leatherhead, England
Dissolved Corporate (2 parents)
Officer
2023-09-10 ~ dissolved
IIF 64 - Director → ME
Person with significant control
2023-09-10 ~ dissolved
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Right to appoint or remove directors → OE
42
85 Great Portland Street, London, England
Active Corporate (2 parents)
Equity (Company account)
-88,631 GBP2024-08-31
Officer
2019-08-13 ~ now
IIF 62 - Director → ME
Person with significant control
2019-08-13 ~ now
IIF 31 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 31 - Ownership of shares – More than 50% but less than 75% → OE
IIF 31 - Right to appoint or remove directors → OE
43
Russell House Regent Park 297-299 Kingston Road, Leatherhead, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-07-31
Officer
2023-07-19 ~ now
IIF 39 - Director → ME
44
Russell House Regent Park 297-299 Kingston Road, Leatherhead, England
Active Corporate (1 parent)
Officer
2024-05-24 ~ now
IIF 43 - Director → ME
Person with significant control
2024-05-24 ~ now
IIF 9 - Ownership of shares – More than 50% but less than 75% → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
45
Russell House Regents Park, 297 Kingston Road, Leatherhead, England
Active Corporate (1 parent, 2 offsprings)
Equity (Company account)
100 GBP2024-10-31
Officer
2022-10-10 ~ now
IIF 55 - Director → ME
Person with significant control
2022-10-10 ~ now
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
46
Russell House Regent Park 297-299 Kingston Road, Leatherhead, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-06-30
Officer
2023-06-29 ~ now
IIF 37 - Director → ME
47
Russell House Regent Park 297-299 Kingston Road, Leatherhead, England
Active Corporate (1 parent)
Officer
2024-08-02 ~ now
IIF 41 - Director → ME
Person with significant control
2024-08-02 ~ now
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 11 - Ownership of shares – More than 50% but less than 75% → OE