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 ceo born in April 1964
Brine, Gary Edward
Resident in United Kingdom
Registered addresses and corresponding companiesBank Chambers, Bridge Street, Leatherhead, KT22 8BZ
IIF 5
- 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 8
- 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 9
- 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 12Russell House , Regents Park, Kingston Road, Leatherhead, KT22 7LU, England
IIF 13Russell House Regent Park 297-299, Kingston Road, Leatherhead, KT22 7LU, England
IIF 14 IIF 15 IIF 16 (more)Russell House Regents Park, 297 Kingston Road, Leatherhead, KT22 7LU, England
IIF 25 IIF 26 IIF 27 (more)85, Great Portland Street, London, W1W 7LT, England
IIF 41
- 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 52
- 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 53
- 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 54
- 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 55
- British company director born in April 1964Registered addresses and corresponding companies
Brine, Gary Edward
Flat 3 116 Worple Road, Wimbledon, London, SW19 4JB
IIF 56
- British sales born in April 1964Registered addresses and corresponding companies
Brine, Gary Edward
6 Prospect Place, London, SW20 0JP
IIF 57
- 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 58
- 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 59
- British director born in April 1960
Brine, Gary
Resident in England
Registered addresses and corresponding companiesBank Chambers, Bridge Street, Leatherhead, KT22 8BZ, England
IIF 60
- born in April 1964
Brine, Gary Edward
Resident in Uk
Registered addresses and corresponding companies30, City Road, London, EC1Y 2AB
IIF 61
- 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 62
- British born in April 1964
Mr Gary Edward Brine
Resident in England
Registered addresses and corresponding companies17 Holtwood Road, Oxshott, Leatherhead, KT22 0QL
IIF 63Bank Chambers, 2 Bridge Street, Leatherhead, KT22 8BZ, England
IIF 64Bank Chambers, 2 Bridge Street, Leatherhead, KT22 8BZ, United Kingdom
IIF 65Bank Chambers, Bridge Street, Leatherhead, KT22 8BZ, England
IIF 66Russell House Regent Park 297-299, Kingston Road, Leatherhead, KT22 7LU, England
IIF 67 IIF 68 IIF 69 (more)Russell House, Regents Park, 297 Kingston Road, Leatherhead, KT22 7LU, England
IIF 77 IIF 78 IIF 79 (more)85, Great Portland Street, London, W1W 7LT, England
IIF 94
- 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
61
- 1
108 LEDBURY ROAD DEVELOPMENT LTD
1161988412 Jameson Street, London, United KingdomDissolved Corporate (2 parents)Person with significant control2018-10-12 ~ dissolvedIIF 63 - Ownership of shares – More than 25% but not more than 50% → OEIIF 63 - Ownership of voting rights - 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 (10 parents)Officer2013-09-30 ~ 2014-01-07IIF 11 - LLP Designated Member → ME - 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 81 - Ownership of shares – 75% or more → OEIIF 81 - Right to appoint or remove directors → OEIIF 81 - Ownership of voting rights - 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 35 - Director → MEPerson with significant control2022-03-05 ~ nowIIF 87 - Ownership of voting rights - 75% or more → OEIIF 87 - Ownership of shares – 75% or more → OEIIF 87 - Right to appoint or remove directors → OE - 5
ASPIRE CATERHAM LTD
11173945Bank Chambers, 2 Bridge Street, Leatherhead, United KingdomDissolved Corporate (3 parents)Officer2018-01-29 ~ dissolvedIIF 48 - Director → ME - 6
ASPIRE CEDAR HOUSE LIMITED
15811899Russell House Regent Park 297-299 Kingston Road, Leatherhead, EnglandActive Corporate (1 parent)Officer2024-07-01 ~ nowIIF 24 - Director → MEPerson with significant control2024-07-01 ~ 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 - 7
ASPIRE CHESTNUTS LIMITED
11292820Russell House Regents Park, 297 Kingston Road, Leatherhead, EnglandActive Corporate (3 parents)Officer2018-04-05 ~ nowIIF 28 - Director → ME - 8
ASPIRE CP ALBURY LIMITED
11258601Bank Chambers, 2 Bridge Street, Leatherhead, United KingdomDissolved Corporate (3 parents)Officer2018-03-16 ~ dissolvedIIF 49 - Director → ME - 9
ASPIRE EXECUTIVE HOMES LIMITED
14829973Russell House , Regents Park, Kingston Road, Leatherhead, EnglandActive Corporate (2 parents)Officer2023-04-26 ~ nowIIF 13 - Director → ME - 10
ASPIRE FLAGSHIP 3 LIMITED
14827293Russell House Regents Park, 297 Kingston Road, Leatherhead, EnglandActive Corporate (1 parent)Officer2023-04-25 ~ nowIIF 31 - Director → MEPerson with significant control2023-04-25 ~ nowIIF 79 - Ownership of shares – More than 50% but less than 75% → OEIIF 79 - Right to appoint or remove directors → OEIIF 79 - 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 36 - Director → MEPerson with significant control2022-08-02 ~ nowIIF 86 - Right to appoint or remove directors → OEIIF 86 - Ownership of shares – 75% or more → OEIIF 86 - 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 26 - Director → MEPerson with significant control2022-05-11 ~ nowIIF 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 - 13Bank Chambers, 2 Bridge Street, Leatherhead, United KingdomDissolved Corporate (3 parents)Officer2018-10-02 ~ dissolvedIIF 46 - Director → ME
- 14Bank Chambers, 2 Bridge Street, Leatherhead, United KingdomDissolved Corporate (3 parents)Officer2018-02-07 ~ dissolvedIIF 45 - Director → ME
- 15
ASPIRE HOLTWOOD LTD
11174773Russell House Regents Park, 297 Kingston Road, Leatherhead, EnglandActive Corporate (3 parents)Officer2018-01-29 ~ nowIIF 33 - Director → MEPerson with significant control2019-11-22 ~ nowIIF 90 - 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 10 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 91 - 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 21 - Director → MEPerson with significant control2024-01-18 ~ nowIIF 69 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 69 - Right to appoint or remove directors → OEIIF 69 - 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 1 - Director → MEPerson with significant control2016-06-20 ~ nowIIF 88 - 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 30 - Director → MEPerson with significant control2019-06-27 ~ nowIIF 77 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 77 - Ownership of shares – More than 50% but less than 75% → OEIIF 77 - 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)Officer2022-10-10 ~ nowIIF 32 - Director → MEPerson with significant control2022-10-10 ~ nowIIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 84 - Ownership of shares – More than 25% but not more than 50% → OEIIF 84 - Right to appoint or remove directors → OE - 21Russell House Regent Park 297-299 Kingston Road, Leatherhead, EnglandActive Corporate (1 parent)Officer2026-01-20 ~ nowIIF 19 - Director → MEPerson with significant control2026-01-20 ~ nowIIF 71 - Right to appoint or remove directors → OEIIF 71 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 71 - Ownership of shares – 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)Officer2019-08-14 ~ nowIIF 29 - Director → MEPerson with significant control2019-08-14 ~ nowIIF 80 - Ownership of shares – 75% or more → OEIIF 80 - Ownership of voting rights - 75% or more → OEIIF 80 - Right to appoint or remove directors → OE - 23
ASPIRE MATHAM LIMITED
14594260Russell House Regents Park, 297 Kingston Road, Leatherhead, EnglandActive Corporate (1 parent)Officer2023-01-16 ~ nowIIF 40 - Director → MEPerson with significant control2023-01-16 ~ nowIIF 78 - Ownership of shares – 75% or more → OEIIF 78 - Ownership of voting rights - 75% or more → OEIIF 78 - 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 59 - Director → MEPerson with significant control2021-02-09 ~ nowIIF 96 - Ownership of shares – More than 50% but less than 75% → OEIIF 96 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 96 - 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 14 - Director → MEPerson with significant control2024-02-13 ~ 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 - 26Russell House, 297 Kingston Road, Leatherhead, EnglandActive Corporate (6 parents, 1 offspring)Officer2010-02-08 ~ 2010-03-05IIF 61 - LLP Designated Member → ME
- 272 Leman Street, London, United KingdomActive Corporate (2 parents, 1 offspring)Officer2016-04-01 ~ 2019-10-08IIF 5 - Director → ME
- 28Russell House Regents Park, 297 Kingston Road, Leatherhead, EnglandActive Corporate (1 parent)Officer2022-12-01 ~ nowIIF 37 - Director → MEPerson with significant control2022-12-01 ~ nowIIF 85 - Ownership of shares – More than 50% but less than 75% → OEIIF 85 - Right to appoint or remove directors → OEIIF 85 - Ownership of voting rights - More than 50% but less than 75% → OE
- 29Russell House Regents Park, 297 Kingston Road, Leatherhead, EnglandActive Corporate (2 parents)Officer2021-10-29 ~ nowIIF 38 - Director → ME
- 30
ASPIRE STAINES LIMITED
11449891Bank Chambers, 2 Bridge Street, Leatherhead, United KingdomDissolved Corporate (3 parents)Officer2018-07-05 ~ dissolvedIIF 47 - Director → ME - 31
ASPIRE STOKESHEATH LIMITED
14483254Russell House Regents Park, 297 Kingston Road, Leatherhead, EnglandActive Corporate (1 parent)Officer2022-11-14 ~ nowIIF 39 - Director → MEPerson with significant control2022-11-14 ~ nowIIF 82 - Ownership of voting rights - 75% or more → OEIIF 82 - Right to appoint or remove directors → OEIIF 82 - 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 60 - Director → MEPerson with significant control2021-02-09 ~ dissolvedIIF 95 - Right to appoint or remove directors → OEIIF 95 - Ownership of shares – More than 50% but less than 75% → OEIIF 95 - Ownership of voting rights - 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 42 - Director → MEPerson with significant control2022-09-07 ~ dissolvedIIF 64 - Right to appoint or remove directors → OEIIF 64 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 64 - 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 16 - Director → MEPerson with significant control2025-11-05 ~ nowIIF 70 - Right to appoint or remove directors → OEIIF 70 - Ownership of shares – More than 50% but less than 75% → OEIIF 70 - Ownership of voting rights - 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 58 - Director → MEPerson with significant control2020-06-29 ~ nowIIF 62 - Ownership of shares – 75% or more → OEIIF 62 - Ownership of voting rights - 75% or more → OEIIF 62 - Right to appoint or remove directors → OE - 36
ASPIRE WOODSIDE LTD
13334655Bank Chambers, Bridge Street, Leatherhead, EnglandDissolved Corporate (1 parent)Officer2021-04-14 ~ dissolvedIIF 50 - Director → MEPerson with significant control2021-04-14 ~ dissolvedIIF 66 - Right to appoint or remove directors → OEIIF 66 - Ownership of shares – More than 50% but less than 75% → OEIIF 66 - Ownership of voting rights - 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 18 - Director → MEPerson with significant control2024-04-25 ~ nowIIF 73 - Ownership of shares – 75% or more → OEIIF 73 - Ownership of voting rights - 75% or more → OEIIF 73 - Right to appoint or remove directors → 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 7 - Director → ME
- 39Russell House Regents Park, 297 Kingston Road, Leatherhead, EnglandActive Corporate (2 parents, 2 offsprings)Officer2010-01-18 ~ nowIIF 3 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 92 - Ownership of shares – 75% or more → OE
- 40Russell House Regents Park, 297 Kingston Road, Leatherhead, EnglandActive Corporate (2 parents, 6 offsprings)Officer2010-03-05 ~ nowIIF 2 - Director → ME
- 41BROCKLEBANKPENN T/A BBP LIMITED - now
BROCKLEBANKPENN 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 (10 parents, 1 offspring)Officer2011-05-25 ~ 2013-10-22IIF 51 - Director → ME - 42
BROOKLANDS 26 LIMITED
16743206Russell House Regent Park 297-299 Kingston Road, Leatherhead, EnglandActive Corporate (3 parents)Officer2025-09-25 ~ nowIIF 23 - Director → MEPerson with significant control2025-09-25 ~ nowIIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 75 - Ownership of shares – More than 25% but not more than 50% → OEIIF 75 - Right to appoint or remove directors → OE - 4369 HOLDINGS LIMITED - 2020-05-30Russell House Regents Park, 297 Kingston Road, Leatherhead, EnglandActive Corporate (8 parents)Officer2024-09-13 ~ nowIIF 25 - Director → ME
- 44
CROWNBRIDGE PROPERTIES LIMITED
03459951116 Worple Road, LondonActive Corporate (28 parents)Officer1998-06-15 ~ 2000-11-02IIF 56 - Director → ME - 45Tinopolis Centre, Park Street, Llanelli, CarmarthenshireActive Corporate (14 parents, 3 offsprings)Officer2002-11-27 ~ 2010-01-01IIF 8 - Director → ME
- 46
FLAGSHIP BELGRAVIA LIMITED
07296571Russell House Regents Park, 297 Kingston Road, Leatherhead, EnglandActive Corporate (4 parents)Officer2010-08-20 ~ nowIIF 4 - Director → ME - 47
FUTURE PRO LONDON LTD
1339643171-75 Shelton Street, Covent Garden, London, EnglandActive Corporate (2 parents)Officer2021-05-14 ~ nowIIF 9 - Director → MEPerson with significant control2021-05-14 ~ nowIIF 52 - Ownership of shares – 75% or more → OEIIF 52 - Right to appoint or remove directors → OEIIF 52 - Ownership of voting rights - 75% or more → OE - 48
GODFREY 1 LTD
11173293Woodlands Grange Woodlands Lane, Bradley Stoke, Bristol, United KingdomActive Corporate (6 parents)Officer2018-01-29 ~ 2022-05-27IIF 12 - Director → MEPerson with significant control2019-11-22 ~ 2022-05-27IIF 65 - Right to appoint or remove directors → OEIIF 65 - Ownership of voting rights - 75% or more → OEIIF 65 - 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 54 - Director → ME - 50
HCHV MANAGEMENT COMPANY LIMITED
15938973Russell House Regents Park, 297 Kingston Road, Leatherhead, EnglandDissolved Corporate (2 parents)Officer2024-09-05 ~ dissolvedIIF 27 - Director → MEPerson with significant control2024-09-05 ~ 2024-11-05IIF 89 - Right to appoint or remove directors → OEIIF 89 - 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 6 - 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 43 - Director → MEPerson with significant control2023-09-10 ~ dissolvedIIF 76 - Ownership of shares – More than 25% but not more than 50% → OEIIF 76 - Right to appoint or remove directors → OEIIF 76 - 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)Officer2019-08-13 ~ nowIIF 41 - Director → MEPerson with significant control2019-08-13 ~ nowIIF 94 - Ownership of shares – More than 50% but less than 75% → OEIIF 94 - Right to appoint or remove directors → OEIIF 94 - 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 57 - 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 53 - 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)Officer2009-10-01 ~ 2010-03-03IIF 55 - Director → ME
- 57
SEVENDALE FERNHILL LIMITED
15013125Russell House Regent Park 297-299 Kingston Road, Leatherhead, EnglandActive Corporate (2 parents)Officer2023-07-19 ~ nowIIF 17 - Director → ME - 58
SEVENDALE HORSLEY LIMITED
15739581Russell House Regent Park 297-299 Kingston Road, Leatherhead, EnglandActive Corporate (1 parent)Officer2024-05-24 ~ nowIIF 22 - Director → MEPerson with significant control2024-05-24 ~ nowIIF 72 - Ownership of shares – More than 50% but less than 75% → OEIIF 72 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 72 - Right to appoint or remove directors → OE - 59
SEVENDALE LIMITED
14407285Russell House Regents Park, 297 Kingston Road, Leatherhead, EnglandActive Corporate (1 parent, 2 offsprings)Officer2022-10-10 ~ nowIIF 34 - Director → MEPerson with significant control2022-10-10 ~ nowIIF 93 - Ownership of voting rights - 75% or more → OEIIF 93 - Right to appoint or remove directors → OEIIF 93 - 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)Officer2023-06-29 ~ nowIIF 15 - Director → ME - 61
SEVENDALE TOOTING LIMITED
15871730Russell House Regent Park 297-299 Kingston Road, Leatherhead, EnglandActive Corporate (1 parent)Officer2024-08-02 ~ nowIIF 20 - Director → MEPerson with significant control2024-08-02 ~ nowIIF 74 - Right to appoint or remove directors → OEIIF 74 - Ownership of shares – More than 50% but less than 75% → OEIIF 74 - Ownership of voting rights - More than 50% but less than 75% → OE
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