1
108 LEDBURY ROAD DEVELOPMENT LTD
11619884 12 Jameson Street, London, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2018-10-12 ~ dissolved
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
427 FULHAM PALACE ROAD MANAGEMENT LLP
- now OC352962ASPIRE PROPERTIES LLP
- 2013-12-11
OC352962 C/o Urang Property Management Ltd, 196 New Kings Road, London, United Kingdom
Active Corporate (10 parents)
Officer
2013-09-30 ~ 2014-01-07
IIF 50 - LLP Designated Member → ME
3
Russell House Regents Park, 297 Kingston Road, Leatherhead, England
Dissolved Corporate (1 parent)
Officer
2022-05-11 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2022-05-11 ~ dissolved
IIF 78 - Ownership of shares – 75% or more → OE
IIF 78 - Right to appoint or remove directors → OE
IIF 78 - Ownership of voting rights - 75% or more → OE
4
Russell House Regents Park, 297 Kingston Road, Leatherhead, England
Active Corporate (1 parent)
Officer
2022-03-05 ~ now
IIF 24 - Director → ME
Person with significant control
2022-03-05 ~ now
IIF 84 - Ownership of voting rights - 75% or more → OE
IIF 84 - Ownership of shares – 75% or more → OE
IIF 84 - Right to appoint or remove directors → OE
5
Bank Chambers, 2 Bridge Street, Leatherhead, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-01-29 ~ dissolved
IIF 37 - Director → ME
6
Russell House Regent Park 297-299 Kingston Road, Leatherhead, England
Active Corporate (1 parent)
Officer
2024-07-01 ~ now
IIF 13 - Director → ME
Person with significant control
2024-07-01 ~ now
IIF 65 - Ownership of shares – More than 50% but less than 75% → OE
IIF 65 - Right to appoint or remove directors → OE
IIF 65 - Ownership of voting rights - More than 50% but less than 75% → OE
7
Russell House Regents Park, 297 Kingston Road, Leatherhead, England
Active Corporate (3 parents)
Officer
2018-04-05 ~ now
IIF 17 - Director → ME
8
Bank Chambers, 2 Bridge Street, Leatherhead, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-03-16 ~ dissolved
IIF 38 - Director → ME
9
Russell House , Regents Park, Kingston Road, Leatherhead, England
Active Corporate (2 parents)
Officer
2023-04-26 ~ now
IIF 2 - Director → ME
10
Russell House Regents Park, 297 Kingston Road, Leatherhead, England
Active Corporate (1 parent)
Officer
2023-04-25 ~ now
IIF 20 - Director → ME
Person with significant control
2023-04-25 ~ now
IIF 76 - Right to appoint or remove directors → OE
IIF 76 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 76 - Ownership of shares – More than 50% but less than 75% → OE
11
Russell House Regents Park, 297 Kingston Road, Leatherhead, England
Active Corporate (1 parent)
Officer
2022-08-02 ~ now
IIF 25 - Director → ME
Person with significant control
2022-08-02 ~ now
IIF 83 - Ownership of voting rights - 75% or more → OE
IIF 83 - Right to appoint or remove directors → OE
IIF 83 - Ownership of shares – 75% or more → OE
12
Russell House Regents Park, 297 Kingston Road, Leatherhead, England
Active Corporate (1 parent)
Officer
2022-05-11 ~ now
IIF 15 - Director → ME
Person with significant control
2022-05-11 ~ now
IIF 80 - Ownership of shares – 75% or more → OE
IIF 80 - Right to appoint or remove directors → OE
IIF 80 - Ownership of voting rights - 75% or more → OE
13
Bank Chambers, 2 Bridge Street, Leatherhead, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-10-02 ~ dissolved
IIF 35 - Director → ME
14
Bank Chambers, 2 Bridge Street, Leatherhead, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-02-07 ~ dissolved
IIF 34 - Director → ME
15
Russell House Regents Park, 297 Kingston Road, Leatherhead, England
Active Corporate (3 parents)
Officer
2018-01-29 ~ now
IIF 22 - Director → ME
Person with significant control
2019-11-22 ~ now
IIF 87 - Ownership of shares – 75% or more → OE
16
ASPIRE INVESTMENTS AND PROPERTY DEVELOPMENTS LLP
- now OC352882 07128349, OC352144, 12073920Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Russell House Regents Park, 297 Kingston Road, Leatherhead, England
Active Corporate (6 parents, 7 offsprings)
Officer
2010-03-04 ~ now
IIF 49 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 88 - Has significant influence or control → OE
17
Russell House Regent Park 297-299 Kingston Road, Leatherhead, England
Active Corporate (1 parent)
Officer
2024-01-18 ~ now
IIF 10 - Director → ME
Person with significant control
2024-01-18 ~ now
IIF 66 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 66 - Right to appoint or remove directors → OE
IIF 66 - Ownership of shares – More than 50% but less than 75% → OE
18
ASPIRE LUXURY PROPERTIES LIMITED
10239554 Russell House Regents Park, 297 Kingston Road, Leatherhead, England
Active Corporate (2 parents, 10 offsprings)
Officer
2016-06-20 ~ now
IIF 51 - Director → ME
Person with significant control
2016-06-20 ~ now
IIF 85 - Ownership of shares – More than 50% but less than 75% → OE
19
ASPIRE LUXURY PROPERTY DEVELOPMENTS LIMITED
12073920 16975253, OC352144, 07128349Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Russell House Regents Park, 297 Kingston Road, Leatherhead, England
Active Corporate (1 parent)
Officer
2019-06-27 ~ now
IIF 19 - Director → ME
Person with significant control
2019-06-27 ~ now
IIF 74 - Right to appoint or remove directors → OE
IIF 74 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 74 - Ownership of shares – More than 50% but less than 75% → OE
20
ASPIRE LUXURY PROPERTY GROUP LIMITED
14407350 Russell House Regents Park, 297 Kingston Road, Leatherhead, England
Active Corporate (1 parent, 2 offsprings)
Officer
2022-10-10 ~ now
IIF 21 - Director → ME
Person with significant control
2022-10-10 ~ now
IIF 81 - Right to appoint or remove directors → OE
IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
ASPIRE LUXURY PROPERTY INVESTMENTS LTD
16975253 12073920, OC352144, 07128349Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Russell House Regent Park 297-299 Kingston Road, Leatherhead, England
Active Corporate (1 parent)
Officer
2026-01-20 ~ now
IIF 8 - Director → ME
Person with significant control
2026-01-20 ~ now
IIF 68 - Right to appoint or remove directors → OE
IIF 68 - Ownership of shares – More than 50% but less than 75% → OE
IIF 68 - Ownership of voting rights - More than 50% but less than 75% → OE
22
Russell House Regents Park, 297 Kingston Road, Leatherhead, England
Active Corporate (1 parent)
Officer
2019-08-14 ~ now
IIF 18 - Director → ME
Person with significant control
2019-08-14 ~ now
IIF 77 - Right to appoint or remove directors → OE
IIF 77 - Ownership of shares – 75% or more → OE
IIF 77 - Ownership of voting rights - 75% or more → OE
23
Russell House Regents Park, 297 Kingston Road, Leatherhead, England
Active Corporate (1 parent)
Officer
2023-01-16 ~ now
IIF 29 - Director → ME
Person with significant control
2023-01-16 ~ now
IIF 75 - Ownership of voting rights - 75% or more → OE
IIF 75 - Ownership of shares – 75% or more → OE
IIF 75 - Right to appoint or remove directors → OE
24
Russell House Regents Park, 297 Kingston Road, Leatherhead, England
Active Corporate (1 parent)
Officer
2021-02-09 ~ now
IIF 47 - Director → ME
Person with significant control
2021-02-09 ~ now
IIF 93 - Ownership of shares – More than 50% but less than 75% → OE
IIF 93 - Right to appoint or remove directors → OE
IIF 93 - Ownership of voting rights - More than 50% but less than 75% → OE
25
Russell House Regent Park 297-299 Kingston Road, Leatherhead, England
Active Corporate (1 parent)
Officer
2024-02-13 ~ now
IIF 3 - Director → ME
Person with significant control
2024-02-13 ~ now
IIF 64 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 64 - Right to appoint or remove directors → OE
IIF 64 - Ownership of shares – More than 50% but less than 75% → OE
26
ASPIRE PROPERTY DEVELOPMENTS LLP
OC352144 12073920, OC352882, 16975253Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Russell House, 297 Kingston Road, Leatherhead, England
Active Corporate (6 parents, 1 offspring)
Officer
2010-02-08 ~ 2010-03-05
IIF 94 - LLP Designated Member → ME
27
2 Leman Street, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2016-04-01 ~ 2019-10-08
IIF 55 - Director → ME
28
Russell House Regents Park, 297 Kingston Road, Leatherhead, England
Active Corporate (1 parent)
Officer
2022-12-01 ~ now
IIF 26 - Director → ME
Person with significant control
2022-12-01 ~ now
IIF 82 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 82 - Right to appoint or remove directors → OE
IIF 82 - Ownership of shares – More than 50% but less than 75% → OE
29
Russell House Regents Park, 297 Kingston Road, Leatherhead, England
Active Corporate (2 parents)
Officer
2021-10-29 ~ now
IIF 27 - Director → ME
30
Bank Chambers, 2 Bridge Street, Leatherhead, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-07-05 ~ dissolved
IIF 36 - Director → ME
31
Russell House Regents Park, 297 Kingston Road, Leatherhead, England
Active Corporate (1 parent)
Officer
2022-11-14 ~ now
IIF 28 - Director → ME
Person with significant control
2022-11-14 ~ now
IIF 79 - Ownership of voting rights - 75% or more → OE
IIF 79 - Ownership of shares – 75% or more → OE
IIF 79 - Right to appoint or remove directors → OE
32
Bank Chambers, Bridge Street, Leatherhead, England
Dissolved Corporate (1 parent)
Officer
2021-02-09 ~ dissolved
IIF 48 - Director → ME
Person with significant control
2021-02-09 ~ dissolved
IIF 92 - Right to appoint or remove directors → OE
IIF 92 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 92 - Ownership of shares – More than 50% but less than 75% → OE
33
Bank Chambers, 2 Bridge Street, Leatherhead, England
Dissolved Corporate (1 parent)
Officer
2022-09-07 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2022-09-07 ~ dissolved
IIF 61 - Right to appoint or remove directors → OE
IIF 61 - Ownership of shares – More than 50% but less than 75% → OE
IIF 61 - Ownership of voting rights - More than 50% but less than 75% → OE
34
Russell House Regent Park 297-299 Kingston Road, Leatherhead, England
Active Corporate (1 parent)
Officer
2025-11-05 ~ now
IIF 5 - Director → ME
Person with significant control
2025-11-05 ~ now
IIF 67 - Right to appoint or remove directors → OE
IIF 67 - Ownership of shares – More than 50% but less than 75% → OE
IIF 67 - Ownership of voting rights - More than 50% but less than 75% → OE
35
Russell House Regents Park, 297 Kingston Road, Leatherhead, England
Active Corporate (1 parent)
Officer
2020-06-29 ~ now
IIF 41 - Director → ME
Person with significant control
2020-06-29 ~ now
IIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Right to appoint or remove directors → OE
36
Bank Chambers, Bridge Street, Leatherhead, England
Dissolved Corporate (1 parent)
Officer
2021-04-14 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2021-04-14 ~ dissolved
IIF 63 - Right to appoint or remove directors → OE
IIF 63 - Ownership of shares – More than 50% but less than 75% → OE
IIF 63 - Ownership of voting rights - More than 50% but less than 75% → OE
37
Russell House Regent Park 297-299 Kingston Road, Leatherhead, England
Active Corporate (1 parent)
Officer
2024-04-25 ~ now
IIF 7 - Director → ME
Person with significant control
2024-04-25 ~ now
IIF 70 - Ownership of voting rights - 75% or more → OE
IIF 70 - Ownership of shares – 75% or more → OE
IIF 70 - Right to appoint or remove directors → OE
38
BLUEHALO NEW MEDIA LIMITED - 2005-02-10
B&c Associtates Limited, Trafalgar House Grenville Place, Mill Hill, London
Dissolved Corporate (15 parents, 1 offspring)
Officer
2008-04-04 ~ 2009-02-23
IIF 57 - Director → ME
39
ASPIRE INVESTMENTS AND PROPERTY DEVELOPMENTS LIMITED
- 2010-03-18
07128349 OC352882, 12073920, 16975253Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Russell House Regents Park, 297 Kingston Road, Leatherhead, England
Active Corporate (2 parents, 2 offsprings)
Officer
2010-01-18 ~ now
IIF 53 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 89 - Ownership of shares – 75% or more → OE
40
Russell House Regents Park, 297 Kingston Road, Leatherhead, England
Active Corporate (2 parents, 6 offsprings)
Officer
2010-03-05 ~ now
IIF 52 - Director → ME
41
BROCKLEBANKPENN T/A BBP LIMITED - now
BROCKLEBANKPENN LIMITED
- 2016-04-25
04051523BROCKLEBANK PENN LIMITED - 2011-04-28
BLUE MOON ADVERTISING LIMITED - 2011-04-12
C/o Parker Andrews Ltd, 5th Floor, The Union Building, 51-59 Rose Lane, Norwich, Norfolk
Liquidation Corporate (10 parents, 1 offspring)
Officer
2011-05-25 ~ 2013-10-22
IIF 40 - Director → ME
42
Russell House Regent Park 297-299 Kingston Road, Leatherhead, England
Active Corporate (3 parents)
Officer
2025-09-25 ~ now
IIF 12 - Director → ME
Person with significant control
2025-09-25 ~ now
IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 72 - Right to appoint or remove directors → OE
IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
43
CLARITY CEDAR HOUSE LIMITED
- now 1247158869 HOLDINGS LIMITED - 2020-05-30
Russell House Regents Park, 297 Kingston Road, Leatherhead, England
Active Corporate (8 parents)
Officer
2024-09-13 ~ now
IIF 14 - Director → ME
44
116 Worple Road, London
Active Corporate (28 parents)
Officer
1998-06-15 ~ 2000-11-02
IIF 43 - Director → ME
45
Tinopolis Centre, Park Street, Llanelli, Carmarthenshire
Active Corporate (14 parents, 3 offsprings)
Officer
2002-11-27 ~ 2010-01-01
IIF 58 - Director → ME
46
Russell House Regents Park, 297 Kingston Road, Leatherhead, England
Active Corporate (4 parents)
Officer
2010-08-20 ~ now
IIF 54 - Director → ME
47
71-75 Shelton Street, Covent Garden, London, England
Active Corporate (2 parents)
Officer
2021-05-14 ~ now
IIF 95 - Director → ME
Person with significant control
2021-05-14 ~ now
IIF 96 - Ownership of shares – 75% or more → OE
IIF 96 - Right to appoint or remove directors → OE
IIF 96 - Ownership of voting rights - 75% or more → OE
48
Woodlands Grange Woodlands Lane, Bradley Stoke, Bristol, United Kingdom
Active Corporate (6 parents)
Officer
2018-01-29 ~ 2022-05-27
IIF 1 - Director → ME
Person with significant control
2019-11-22 ~ 2022-05-27
IIF 62 - Right to appoint or remove directors → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Ownership of shares – 75% or more → OE
49
GYRO COMMUNICATIONS LIMITED - now
GYROHSR LIMITED - 2011-06-29
GYRO INTERNATIONAL LIMITED
- 2010-03-03
05279271 10 Triton Street, Regent's Place, London, England
Dissolved Corporate (25 parents)
Officer
2004-11-05 ~ 2009-02-23
IIF 44 - Director → ME
50
HCHV MANAGEMENT COMPANY LIMITED
15938973 Russell House Regents Park, 297 Kingston Road, Leatherhead, England
Dissolved Corporate (2 parents)
Officer
2024-09-05 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2024-09-05 ~ 2024-11-05
IIF 86 - Right to appoint or remove directors → OE
IIF 86 - Ownership of voting rights - 75% or more → OE
51
Community Stadium Olympic Legacy Park, Worksop Road, Sheffield, England
Active Corporate (54 parents)
Officer
2017-01-24 ~ 2018-07-01
IIF 56 - Director → ME
52
INTERNATIONAL THREE ON THREE ICE RINKS LIMITED
15126796 Russell House Regent Park 297-299 Kingston Road, Leatherhead, England
Dissolved Corporate (2 parents)
Officer
2023-09-10 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2023-09-10 ~ dissolved
IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 73 - Right to appoint or remove directors → OE
53
85 Great Portland Street, London, England
Active Corporate (2 parents)
Officer
2019-08-13 ~ now
IIF 30 - Director → ME
Person with significant control
2019-08-13 ~ now
IIF 91 - Right to appoint or remove directors → OE
IIF 91 - Ownership of shares – More than 50% but less than 75% → OE
IIF 91 - Ownership of voting rights - More than 50% but less than 75% → OE
54
LOBSTER GROUP LIMITED - now
LOBSTER PRESS LIMITED
- 2004-03-08
03402717 Grant Thornton Uk Llp, Grant Thornton House, Melton Street, London
Dissolved Corporate (7 parents)
Officer
1997-07-23 ~ 2001-03-23
IIF 46 - Director → ME
55
MARKETING AGENCIES ASSOCIATION LIMITED - now
MARKETING COMMUNICATION CONSULTANTS ASSOCIATION LIMITED
- 2010-09-09
03779878SALES PROMOTION CONSULTANTS ASSOCIATION LIMITED - 2001-12-24
66 Prescot Street, London
Dissolved Corporate (61 parents)
Officer
2008-03-04 ~ 2009-03-01
IIF 42 - Director → ME
56
ROADSHOW PROMOTIONS AND MARKETING LIMITED - 2007-01-19
The Old Treacle Factory, 24-40 Goodwin Road, Shepherds Bush, London
Active Corporate (14 parents, 2 offsprings)
Officer
2009-10-01 ~ 2010-03-03
IIF 45 - Director → ME
57
Russell House Regent Park 297-299 Kingston Road, Leatherhead, England
Active Corporate (2 parents)
Officer
2023-07-19 ~ now
IIF 6 - Director → ME
58
Russell House Regent Park 297-299 Kingston Road, Leatherhead, England
Active Corporate (1 parent)
Officer
2024-05-24 ~ now
IIF 11 - Director → ME
Person with significant control
2024-05-24 ~ now
IIF 69 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 69 - Right to appoint or remove directors → OE
IIF 69 - Ownership of shares – More than 50% but less than 75% → OE
59
Russell House Regents Park, 297 Kingston Road, Leatherhead, England
Active Corporate (1 parent, 2 offsprings)
Officer
2022-10-10 ~ now
IIF 23 - Director → ME
Person with significant control
2022-10-10 ~ now
IIF 90 - Ownership of shares – 75% or more → OE
IIF 90 - Right to appoint or remove directors → OE
IIF 90 - Ownership of voting rights - 75% or more → OE
60
Russell House Regent Park 297-299 Kingston Road, Leatherhead, England
Active Corporate (2 parents)
Officer
2023-06-29 ~ now
IIF 4 - Director → ME
61
Russell House Regent Park 297-299 Kingston Road, Leatherhead, England
Active Corporate (1 parent)
Officer
2024-08-02 ~ now
IIF 9 - Director → ME
Person with significant control
2024-08-02 ~ now
IIF 71 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 71 - Ownership of shares – More than 50% but less than 75% → OE
IIF 71 - Right to appoint or remove directors → OE