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 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
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 86 - LLP Designated Member → ME
3
Russell House Regents Park, 297 Kingston Road, Leatherhead, England
Dissolved Corporate (1 parent)
Officer
2022-05-11 ~ dissolved
IIF 68 - Director → ME
Person with significant control
2022-05-11 ~ dissolved
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - 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 59 - Director → ME
Person with significant control
2022-03-05 ~ now
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - 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 72 - Director → ME
6
Russell House Regent Park 297-299 Kingston Road, Leatherhead, England
Active Corporate (1 parent)
Officer
2024-07-01 ~ now
IIF 48 - 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
7
Russell House Regents Park, 297 Kingston Road, Leatherhead, England
Active Corporate (3 parents)
Officer
2018-04-05 ~ now
IIF 52 - Director → ME
8
Bank Chambers, 2 Bridge Street, Leatherhead, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-03-16 ~ dissolved
IIF 73 - Director → ME
9
Russell House , Regents Park, Kingston Road, Leatherhead, England
Active Corporate (2 parents)
Officer
2023-04-26 ~ now
IIF 37 - Director → ME
10
Russell House Regents Park, 297 Kingston Road, Leatherhead, England
Active Corporate (1 parent)
Officer
2023-04-25 ~ now
IIF 55 - Director → ME
Person with significant control
2023-04-25 ~ now
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 17 - 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 60 - Director → ME
Person with significant control
2022-08-02 ~ now
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - 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 50 - Director → ME
Person with significant control
2022-05-11 ~ now
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - 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 70 - Director → ME
14
Bank Chambers, 2 Bridge Street, Leatherhead, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-02-07 ~ dissolved
IIF 69 - Director → ME
15
Russell House Regents Park, 297 Kingston Road, Leatherhead, England
Active Corporate (3 parents)
Officer
2018-01-29 ~ now
IIF 57 - Director → ME
Person with significant control
2019-11-22 ~ now
IIF 28 - 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 85 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 29 - 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 45 - Director → ME
Person with significant control
2024-01-18 ~ now
IIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - 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 87 - Director → ME
Person with significant control
2016-06-20 ~ now
IIF 26 - 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 54 - Director → ME
Person with significant control
2019-06-27 ~ now
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 15 - 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 56 - Director → ME
Person with significant control
2022-10-10 ~ now
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - 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 43 - Director → ME
Person with significant control
2026-01-20 ~ now
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – More than 50% but less than 75% → OE
IIF 9 - 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 53 - Director → ME
Person with significant control
2019-08-14 ~ now
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - 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 64 - Director → ME
Person with significant control
2023-01-16 ~ now
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - 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 77 - Director → ME
Person with significant control
2021-02-09 ~ now
IIF 35 - Ownership of shares – More than 50% but less than 75% → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - 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 38 - Director → ME
Person with significant control
2024-02-13 ~ now
IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - 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 95 - 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 91 - Director → ME
28
Russell House Regents Park, 297 Kingston Road, Leatherhead, England
Active Corporate (1 parent)
Officer
2022-12-01 ~ now
IIF 61 - Director → ME
Person with significant control
2022-12-01 ~ now
IIF 23 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - 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 62 - Director → ME
30
Bank Chambers, 2 Bridge Street, Leatherhead, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-07-05 ~ dissolved
IIF 71 - Director → ME
31
Russell House Regents Park, 297 Kingston Road, Leatherhead, England
Active Corporate (1 parent)
Officer
2022-11-14 ~ now
IIF 63 - Director → ME
Person with significant control
2022-11-14 ~ 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
32
Bank Chambers, Bridge Street, Leatherhead, England
Dissolved Corporate (1 parent)
Officer
2021-02-09 ~ dissolved
IIF 78 - Director → ME
Person with significant control
2021-02-09 ~ dissolved
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 34 - 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 66 - Director → ME
Person with significant control
2022-09-07 ~ dissolved
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
IIF 2 - 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 40 - Director → ME
Person with significant control
2025-11-05 ~ now
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
IIF 8 - 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 76 - Director → ME
Person with significant control
2020-06-29 ~ now
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
36
Bank Chambers, Bridge Street, Leatherhead, England
Dissolved Corporate (1 parent)
Officer
2021-04-14 ~ dissolved
IIF 74 - 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
37
Russell House Regent Park 297-299 Kingston Road, Leatherhead, England
Active Corporate (1 parent)
Officer
2024-04-25 ~ now
IIF 42 - Director → ME
Person with significant control
2024-04-25 ~ now
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - 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 93 - 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 89 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 30 - 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 88 - 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 75 - Director → ME
42
Russell House Regent Park 297-299 Kingston Road, Leatherhead, England
Active Corporate (3 parents)
Officer
2025-09-25 ~ now
IIF 47 - Director → ME
Person with significant control
2025-09-25 ~ now
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - 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 49 - Director → ME
44
116 Worple Road, London
Active Corporate (28 parents)
Officer
1998-06-15 ~ 2000-11-02
IIF 81 - Director → ME
45
Tinopolis Centre, Park Street, Llanelli, Carmarthenshire
Active Corporate (14 parents, 3 offsprings)
Officer
2002-11-27 ~ 2010-01-01
IIF 94 - Director → ME
46
Russell House Regents Park, 297 Kingston Road, Leatherhead, England
Active Corporate (4 parents)
Officer
2010-08-20 ~ now
IIF 90 - Director → ME
47
71-75 Shelton Street, Covent Garden, London, England
Active Corporate (2 parents)
Officer
2021-05-14 ~ now
IIF 96 - Director → ME
Person with significant control
2021-05-14 ~ now
IIF 79 - Ownership of shares – 75% or more → OE
IIF 79 - Right to appoint or remove directors → OE
IIF 79 - 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 36 - Director → ME
Person with significant control
2019-11-22 ~ 2022-05-27
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - 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 82 - 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 51 - Director → ME
Person with significant control
2024-09-05 ~ 2024-11-05
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - 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 92 - 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 67 - Director → ME
Person with significant control
2023-09-10 ~ dissolved
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Right to appoint or remove directors → OE
53
85 Great Portland Street, London, England
Active Corporate (2 parents)
Officer
2019-08-13 ~ now
IIF 65 - Director → ME
Person with significant control
2019-08-13 ~ now
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – More than 50% but less than 75% → OE
IIF 32 - 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 84 - 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 80 - 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 83 - Director → ME
57
Russell House Regent Park 297-299 Kingston Road, Leatherhead, England
Active Corporate (2 parents)
Officer
2023-07-19 ~ now
IIF 41 - Director → ME
58
Russell House Regent Park 297-299 Kingston Road, Leatherhead, England
Active Corporate (1 parent)
Officer
2024-05-24 ~ now
IIF 46 - Director → ME
Person with significant control
2024-05-24 ~ now
IIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - 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 58 - Director → ME
Person with significant control
2022-10-10 ~ now
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - 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 39 - Director → ME
61
Russell House Regent Park 297-299 Kingston Road, Leatherhead, England
Active Corporate (1 parent)
Officer
2024-08-02 ~ now
IIF 44 - Director → ME
Person with significant control
2024-08-02 ~ now
IIF 12 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 12 - Ownership of shares – More than 50% but less than 75% → OE
IIF 12 - Right to appoint or remove directors → OE