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