GRUMBRIDGE, Malcolm Christopher

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Grumbridge, Malcolm Christopher
Registered addresses and corresponding companies
- 31 Cleveland Avenue, London, W4 1SN
  IIF 1 IIF 2 IIF 3 (more)
  IIF 4
- C/o M C Grumbridge, The Hogarth Group, Airedale Avenue, London, W4 2NW
  IIF 5
- 1a, Airedale Avenue, Chiswick, London, W4 2NW, United Kingdom
  IIF 6
- 1a, Airedale Avenue, London, W4 2NW, England
  IIF 7
- 31, Cleveland Avenue, Chiswick, London, W4 1SN, United Kingdom
  IIF 8
- 31, Cleveland Avenue, London, W4 1SN
  IIF 9
- 31, Cleveland Avenue, London, W4 1SN, England
  IIF 10 IIF 11 IIF 12 (more)
  IIF 13 IIF 14 IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27
- Mcg The Hogarth Group, Airedale Avenue, London, W4 2NW
  IIF 28
- Mcg The Hogarth Group, Airedale Avenue, London, W4 2NW, United Kingdom
  IIF 29
- The Hogarth Group, 1a Airedale Avenue, London, W4 2NW
  IIF 30 IIF 31 IIF 32
- The Hogarth Group, 1a Airedale Avenue, London, W4 2NW, United Kingdom
  IIF 33 IIF 34 IIF 35
- The Hogarth Group, Airedale Avenue, London, W4 2NW
  IIF 36
Grumbridge, Malcolm Christopher
British
Registered addresses and corresponding companies
- 31 Cleveland Avenue, London, W4 1SN
  IIF 37 IIF 38 IIF 39 (more)
  IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54
Grumbridge, Malcolm Christopher
British company secretary
Registered addresses and corresponding companies
- 31 Cleveland Avenue, London, W4 1SN
  IIF 55
Grumbridge, Malcolm Christopher
British solicitor
Registered addresses and corresponding companies
- 31 Cleveland Avenue, London, W4 1SN
  IIF 56 IIF 57 IIF 58 (more)
  IIF 59 IIF 60
Grumbridge, Malcolm
Registered addresses and corresponding companies
- 1a, Airedale Avenue, London, W4 2NW, United Kingdom
  IIF 61
- 31, Cleveland Avenue, 31, London, W4 1SN, United Kingdom
  IIF 62
- 31 Cleveland Avenue, London, W4 1SN, England
  IIF 63 IIF 64 IIF 65 (more)
  IIF 66 IIF 67 IIF 68 IIF 69
- 31, Cleveland Avenue, London, W4 1SN, United Kingdom
  IIF 70
Grumbridge, Malcolm Christopher
born in August 1952
Resident in England
Registered addresses and corresponding companies
- 31 Cleveland Avenue, London, W4 1SN
  IIF 71
Grumbridge, Malcolm Christopher
British solicitor born in January 1946
Resident in England
Registered addresses and corresponding companies
- 31 Cleveland Avenue, London, W4 1SN
  IIF 72
Grumbridge, Malcolm Christopher
British born in August 1952
Resident in England
Registered addresses and corresponding companies
- 31, Cleveland Avenue, 31, London, W4 1SN, United Kingdom
  IIF 73
- 31 Cleveland Avenue, London, W4 1SN
  IIF 74 IIF 75 IIF 76
- 31 Cleveland Avenue, London, W4 1SN, England
  IIF 77 IIF 78 IIF 79 (more)
  IIF 80 IIF 81 IIF 82
- 31, Cleveland Avenue, London, W4 1SN, United Kingdom
  IIF 83
- The Hogarth Group, Airedale Avenue, Chiswick, London, W4 2NW, United Kingdom
  IIF 84
Grumbridge, Malcolm Christopher
British company director born in August 1952
Resident in England
Registered addresses and corresponding companies
- The Hogarth Group, Airedale Avenue, Chiswick, London, W4 2NW
  IIF 85
- 31 Cleveland Avenue, London, W4 1SN
  IIF 86
- 31 Cleveland Avenue, London, W4 1SN, England
  IIF 87 IIF 88 IIF 89
Grumbridge, Malcolm Christopher
British consultant born in August 1952
Resident in England
Registered addresses and corresponding companies
- 31, Cleveland Avenue, 31, London, W4 1SN, United Kingdom
  IIF 90
- 31, Cleveland Avenue, Chiswick, London, W4 1SN, United Kingdom
  IIF 91
- The Hogarth Group Mcg, Airedale Avenue, London, W4 2NW, United Kingdom
  IIF 92 IIF 93
Grumbridge, Malcolm Christopher
British legal adviser born in August 1952
Resident in England
Registered addresses and corresponding companies
- 31 Cleveland Avenue, London, W4 1SN, England
  IIF 94
Grumbridge, Malcolm Christopher
British none born in August 1952
Resident in England
Registered addresses and corresponding companies
- 31, Cleveland Avenue, Chiswick, London, W4 1SN, United Kingdom
  IIF 95
Grumbridge, Malcolm Christopher
British retired born in August 1952
Resident in England
Registered addresses and corresponding companies
- 31, Cleveland Avenue, London, W4 1SN, United Kingdom
  IIF 96
Grumbridge, Malcolm Christopher
British soilcitor born in August 1952
Resident in England
Registered addresses and corresponding companies
- 31 Cleveland Avenue, London, W4 1SN
  IIF 97
Grumbridge, Malcolm Christopher
British solicitor born in August 1952
Resident in England
Registered addresses and corresponding companies
- 31 Cleveland Avenue, London, W4 1SN
  IIF 98 IIF 99 IIF 100 (more)
  IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110
- 31 Cleveland Avenue, London, W4 1SN, England
  IIF 111 IIF 112 IIF 113 (more)
  IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126
- 31, Cleveland Avenue, London, W4 1SN, United Kingdom
  IIF 127 IIF 128
- 3rd Floor, Mutual House, 70 Conduit Street, London, W1S 2GF, England
  IIF 129
- The Hogarth Group, 1a Airedale Avenue, London, W4 2NW, United Kingdom
  IIF 130 IIF 131 IIF 132 (more)
  IIF 133
- The Hogarth Group, C/o M C Grumbridge, Airedale Avenue, London, W4 2NW, England
  IIF 134
Grumbridge, Malcolm Christopher
English born in August 1952
Resident in England
Registered addresses and corresponding companies
- The Hogarth Group Mcg, Airedale Avenue, London, W4 2NW, England
  IIF 135 IIF 136
Grumbridge, Malcolm Christopher
English none born in August 1952
Resident in England
Registered addresses and corresponding companies
- 1a, Airedale Avenue, Chiswick, London, W4 2NW, United Kingdom
  IIF 137
Grumbridge, Malcolm Christopher
English solicitor born in August 1952
Resident in England
Registered addresses and corresponding companies
- 1a, Airedale Avenue, Chiswick, London, W4 2NW, United Kingdom
  IIF 138
- 1a, Airedale Avenue, London, W4 2NW, United Kingdom
  IIF 139
Grumbridge, Malcolm Christopher
British consultant born in June 1952
Resident in United Kingdom
Registered addresses and corresponding companies
- 31, Cleveland Avenue, London, W4 1SN, England
  IIF 140
Grumbridge, Malcolm Christopher
British consultant born in August 1952
Resident in United Kingdom
Registered addresses and corresponding companies
- 31, Cleveland Avenue, London, W4 1SN, United Kingdom
  IIF 141
Mr Malcolm Christopher Grumbridge
British born in June 1952
Resident in England
Registered addresses and corresponding companies
- The Hogarth Group Mcg, Airedale Avenue, London, W4 2NW, United Kingdom
  IIF 142
Mr Malcolm Christopher Grumbridge
British born in August 1952
Resident in England
Registered addresses and corresponding companies
- 31 Cleveland Avenue, London, W4 1SN
  IIF 143 IIF 144
- C/o M C Grumbridge, The Hogarth Group, Airedale Avenue, London, W4 2NW
  IIF 145
- 1a, Airedale Avenue, London, W4 2NW
  IIF 146 IIF 147
- 1a, Airedale Avenue, London, W4 2NW, England
  IIF 148
- 31, Cleveland Avenue, London, W4 1SN
  IIF 149
- 31, Cleveland Avenue, London, W4 1SN, England
  IIF 150 IIF 151 IIF 152 (more)
  IIF 153 IIF 154 IIF 155 IIF 156 IIF 157 IIF 158 IIF 159 IIF 160 IIF 161 IIF 162 IIF 163 IIF 164 IIF 165 IIF 166 IIF 167
- 31, Cleveland Avenue, London, W4 1SN, United Kingdom
  IIF 168 IIF 169 IIF 170
- 3/4, John Princes Street, London, W1G 0JL, England
  IIF 171
- Hogarth Health Club, 1a Airedale Avenue, London, W4 2NW
  IIF 172
- Mcg The Hogarth Group, Airedale Avenue, London, W4 2NW
  IIF 173
- Mcg The Hogarth Group, Airedale Avenue, London, W4 2NW, England
  IIF 174
- Mcg The Hogarth Group, Airedale Avenue, London, W4 2NW, United Kingdom
  IIF 175 IIF 176
- The Hogarth Group, 1a Airedale Avenue, London, W4 2NW
  IIF 177 IIF 178 IIF 179
- The Hogarth Group, C/o M C Grumbridge, Airedale Avenue, London, W4 2NW, England
  IIF 180
- The Hogarth Group Mcg, Airedale Avenue, London, W4 2NW, England
  IIF 181 IIF 182
Mr Malcolm Christopher Grumbridge
English born in August 1952
Resident in England
Registered addresses and corresponding companies
- 1a, Airedale Avenue, London, W4 2NW, England
  IIF 183
- The Hogarth Group Mcg, Airedale Avenue, London, W4 2NW, England
  IIF 184 IIF 185
Malcolm Christopher Grumbridge
British born in August 1952
Resident in United Kingdom
Registered addresses and corresponding companies
- 31, Cleveland Avenue, London, W4 1SN, United Kingdom
  IIF 186

Offspring entities and appointments 86

1
ACQUABLANCA LIMITED
08398158
31 Cleveland Avenue, London, England
Active Corporate (1 parent)
Officer
2013-02-11 ~ now
IIF 83 - Director → ME
2013-02-11 ~ 2021-01-20
IIF 70 - Secretary → ME
Person with significant control
2017-02-11 ~ now
IIF 166 - Ownership of shares – 75% or more → OE
2
ADELPHI COMMERCIAL LAW LLP - now
BRIDGEHOUSE PARTNERS LLP
- 2014-02-19 OC304630 05715338, 07099809, 07105576... (more)
Suite 426 Linen Hall 162-168 Regent Street, London
Dissolved Corporate (9 parents, 6 offsprings)
Officer
2003-06-06 ~ 2008-03-31
IIF 71 - LLP Designated Member → ME
3
AFRICAN GLOBAL ENERGY LIMITED
10425733
The Hogarth Group C/o M C Grumbridge, Airedale Avenue, London, England
Dissolved Corporate (1 parent)
Officer
2016-10-13 ~ dissolved
IIF 114 - Director → ME
2016-10-13 ~ dissolved
IIF 21 - Secretary → ME
Person with significant control
2016-10-13 ~ dissolved
IIF 152 - Has significant influence or control → OE
4
AIR CHARTER TRAVEL HOLDINGS LIMITED
12031129
322 Concorde House North Wing, Gatwick Airport, Gatwick, West Sussex, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Officer
2019-06-04 ~ 2021-03-03
IIF 127 - Director → ME
Person with significant control
2019-06-04 ~ 2021-03-31
IIF 168 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 168 - Ownership of shares – More than 25% but not more than 50% → OE
5
AIR CHARTER TRAVEL LIMITED
03174790 03731804, 03731800... (more)
322 Concorde House North Wing, Gatwick Airport, Gatwick, West Sussex
Active Corporate (11 parents, 3 offsprings)
Officer
2012-11-29 ~ 2021-03-03
IIF 96 - Director → ME
2006-08-01 ~ 2012-11-29
IIF 72 - Director → ME
2014-08-01 ~ 2021-03-03
IIF 10 - Secretary → ME
Person with significant control
2017-03-19 ~ 2019-09-26
IIF 148 - Ownership of shares – More than 25% but not more than 50% → OE
6
ALBERTI HOLDINGS LIMITED
03305211
31 Cleveland Avenue, London, England
Active Corporate (4 parents)
Officer
1997-01-21 ~ now
IIF 75 - Director → ME
2012-01-26 ~ now
IIF 25 - Secretary → ME
Person with significant control
2017-01-18 ~ now
IIF 157 - Has significant influence or control → OE
7
ANGLO KAZAKH CAPITAL LIMITED
09932463
The Hogarth Group Mcg, Airedale Avenue, London, England
Dissolved Corporate (3 parents)
Officer
2015-12-30 ~ 2016-01-21
IIF 116 - Director → ME
2016-10-21 ~ dissolved
IIF 113 - Director → ME
2015-12-30 ~ 2016-01-21
IIF 27 - Secretary → ME
Person with significant control
2016-12-29 ~ dissolved
IIF 181 - Ownership of shares – 75% or more → OE
8
AVENUE DEVELOPERS LIMITED
10819557
15 Half Moon Street, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2017-06-15 ~ 2021-07-02
IIF 77 - Director → ME
2017-06-15 ~ 2021-04-27
IIF 26 - Secretary → ME
Person with significant control
2017-06-15 ~ 2021-04-27
IIF 160 - Has significant influence or control → OE
9
AVENUE PARTNERS DEVELOPMENTS LIMITED
- now 11820196
AVENUE DEVELOPERS (GARDEN MEWS) LIMITED
- 2019-11-25 11820196
15 Half Moon Street, London, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2019-02-11 ~ 2021-01-28
IIF 88 - Director → ME
2019-02-11 ~ 2021-01-28
IIF 23 - Secretary → ME
Person with significant control
2019-02-11 ~ 2021-01-28
IIF 153 - Has significant influence or control → OE
10
AVENUE PARTNERS ESTATES LIMITED
- now 05583202
PUG 6 LIMITED
- 2014-11-20 05583202
C/o M C Grumbridge, The Hogarth Group, 1a Airedale Avenue, London
Dissolved Corporate (3 parents)
Officer
2005-10-05 ~ 2014-12-11
IIF 98 - Director → ME
2011-07-11 ~ 2014-12-11
IIF 12 - Secretary → ME
11
AVENUE PARTNERS LIMITED
12422454 07444465
15 Half Moon Street, London, England
Active Corporate (2 parents)
Officer
2020-01-24 ~ 2021-01-28
IIF 136 - Director → ME
Person with significant control
2020-01-24 ~ 2021-01-28
IIF 185 - Has significant influence or control → OE
12
AVENUE PARTNERS SERVICES LIMITED
07444465 12422454
The Hogarth Group, 1a Airedale Avenue, London
Dissolved Corporate (2 parents)
Officer
2010-11-18 ~ 2010-11-22
IIF 95 - Director → ME
13
BEATTIE BAILEY LIMITED
09406453
The Old House, 44, High Trees Road, Reigate, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-01-26 ~ 2015-02-17
IIF 122 - Director → ME
2015-01-26 ~ 2015-02-17
IIF 65 - Secretary → ME
14
BODY WORKS WEST AT LAMBTON PLACE LIMITED - now
LAMBTON PLACE HEALTH CLUB LIMITED
- 2008-02-27 01061929
LAMBTON SQUASH CLUB LIMITED - 1987-01-07
11 Lambton Place, London, England
Active Corporate (14 parents)
Officer
2007-10-25 ~ 2007-12-07
IIF 54 - Secretary → ME
15
BPI UK LIMITED
06729854
The Hogarth Group, 1a Airedale Avenue, London
Dissolved Corporate (4 parents)
Officer
2008-10-27 ~ 2011-12-29
IIF 131 - Director → ME
2008-10-27 ~ 2011-12-29
IIF 60 - Secretary → ME
16
C AVIATION LIMITED
06355474
14th Floor Dukes Keep, Marsh Lane, Southampton
Dissolved Corporate (8 parents)
Officer
2010-11-10 ~ 2012-11-30
IIF 128 - Director → ME
17
CHAMBERLAIN (EDGBASTON) LIMITED
11074237
The Hogarth Group Mcg, Airedale Avenue, London, England
Dissolved Corporate (1 parent)
Officer
2017-11-21 ~ dissolved
IIF 123 - Director → ME
2017-11-21 ~ dissolved
IIF 14 - Secretary → ME
Person with significant control
2017-11-21 ~ dissolved
IIF 161 - Has significant influence or control → OE
18
CHILD'S EYE LIMITED
- now 03855936
CHILD EYE LIMITED
- 1999-10-26 03855936
31 Cleveland Avenue, London, England
Active Corporate (5 parents)
Officer
1999-10-08 ~ now
IIF 44 - Secretary → ME
19
CITADEL VENTURES LIMITED
09873419
The Hogarth Group C/o M C Grumbridge, Airedale Avenue, London, England
Dissolved Corporate (4 parents)
Officer
2016-11-30 ~ dissolved
IIF 134 - Director → ME
2015-11-16 ~ 2015-12-07
IIF 118 - Director → ME
2015-11-16 ~ 2015-12-07
IIF 17 - Secretary → ME
Person with significant control
2016-11-15 ~ dissolved
IIF 180 - Ownership of shares – 75% or more → OE
20
CLIVEDEN (WALTHAMSTOW) LIMITED
11626186
13 Herbert Crescent, London, England
Dissolved Corporate (3 parents)
Officer
2018-10-16 ~ 2020-08-19
IIF 89 - Director → ME
2018-10-16 ~ 2020-08-19
IIF 11 - Secretary → ME
Person with significant control
2018-10-16 ~ 2020-08-19
IIF 163 - Has significant influence or control → OE
21
CLUB DES SPORTS LTD
10586315
The Hogarth Group, Airedale Avenue, London, England
Active Corporate (3 parents)
Officer
2017-01-26 ~ 2022-01-22
IIF 81 - Director → ME
2017-01-26 ~ 2022-01-22
IIF 20 - Secretary → ME
Person with significant control
2017-01-26 ~ 2020-03-03
IIF 155 - Has significant influence or control → OE
22
COREST LIMITED
05463942
The Hogarth Group, 1a Airedale Avenue, London
Dissolved Corporate (4 parents)
Officer
2007-02-19 ~ dissolved
IIF 109 - Director → ME
2005-06-08 ~ dissolved
IIF 39 - Secretary → ME
Person with significant control
2017-05-25 ~ dissolved
IIF 178 - Ownership of shares – 75% or more → OE
23
CORPORATE AIR CHARTER LIMITED
04481678
322 Concorde House North Wing, Gatwick Airport, Gatwick
Dissolved Corporate (6 parents)
Person with significant control
2016-06-30 ~ 2020-03-25
IIF 183 - Has significant influence or control → OE
24
DELL PARK LIMITED
- now 03142646
DELL PARK ESTATE LIMITED
- 1999-08-27 03142646
Glebe Farm, Darvills Lane, Shurlock Row, Reading, Berkshire
Dissolved Corporate (5 parents)
Officer
1996-01-02 ~ dissolved
IIF 49 - Secretary → ME
25
EIGHTWAYS ESTATES LIMITED
- now 09734252
EIGHTWAYS TECH REAL ESTATE LIMITED
- 2016-03-02 09734252
C/o Macalvins Limited, 7 St Johns Road, Harrow, Misslesex, England
Active Corporate (4 parents)
Officer
2015-08-14 ~ 2016-03-09
IIF 112 - Director → ME
2015-08-14 ~ 2016-03-09
IIF 16 - Secretary → ME
26
EXCLUSIVE LOANS LIMITED
12319012
31 Cleveland Avenue, London, England
Active Corporate (2 parents)
Officer
2019-11-18 ~ now
IIF 135 - Director → ME
Person with significant control
2019-11-18 ~ now
IIF 184 - Has significant influence or control → OE
27
FIRST QUANTUM QES LIMITED
- now 08938250 08921024, 08809870... (more)
SCANCAN ENERGY LIMITED
- 2017-11-08 08938250
1a Airedale Avenue, London
Dissolved Corporate (1 parent)
Officer
2014-03-13 ~ dissolved
IIF 124 - Director → ME
2014-03-13 ~ dissolved
IIF 67 - Secretary → ME
Person with significant control
2017-03-13 ~ dissolved
IIF 146 - Ownership of shares – 75% or more → OE
28
FIRST QUANTUM QEW LIMITED
- now 08921024 08938250, 08809870... (more)
SCANCAN WIND LIMITED
- 2017-11-08 08921024
The Hogarth Group Mcg, Airedale Avenue, London, England
Dissolved Corporate (1 parent)
Officer
2014-03-04 ~ dissolved
IIF 139 - Director → ME
2014-03-04 ~ dissolved
IIF 61 - Secretary → ME
Person with significant control
2017-03-04 ~ dissolved
IIF 182 - Ownership of shares – 75% or more → OE
29
FIRST QUANTUM QHC LIMITED
- now 08761968 09298468
SCANCAN HEAT LIMITED
- 2017-11-08 08761968
SCANCAN2 LIMITED
- 2014-03-13 08761968 08957087
Mcg The Hogarth Group, Airedale Avenue, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-11-05 ~ dissolved
IIF 126 - Director → ME
2013-11-05 ~ dissolved
IIF 64 - Secretary → ME
Person with significant control
2016-11-05 ~ dissolved
IIF 176 - Ownership of shares – 75% or more → OE
30
FIRST QUANTUM QHL LIMITED
- now 09298468 08761968
SCANCAN COLLISIONS LIMITED
- 2017-11-08 09298468
Hogarth Health Club, 1a Airedale Avenue, London
Dissolved Corporate (1 parent)
Officer
2014-11-06 ~ dissolved
IIF 121 - Director → ME
2014-11-06 ~ dissolved
IIF 66 - Secretary → ME
Person with significant control
2016-11-06 ~ dissolved
IIF 172 - Ownership of shares – 75% or more → OE
31
FIRST QUANTUM QWD LIMITED
- now 08809870 08921024, 08938250... (more)
SCANCAN MEDICAL LIMITED
- 2017-11-08 08809870
SCANCAN UK LIMITED
- 2014-03-13 08809870
1a Airedale Avenue, London
Dissolved Corporate (1 parent)
Officer
2013-12-11 ~ dissolved
IIF 119 - Director → ME
2013-12-11 ~ dissolved
IIF 68 - Secretary → ME
Person with significant control
2016-12-01 ~ dissolved
IIF 147 - Ownership of shares – 75% or more → OE
32
FLIGHTS2.COM LIMITED
05422299
31 Cleveland Avenue, London
Dissolved Corporate (4 parents)
Officer
2005-04-12 ~ dissolved
IIF 99 - Director → ME
2011-05-02 ~ dissolved
IIF 3 - Secretary → ME
33
FLY2 AVIATION LIMITED
05422295
31 Cleveland Avenue, London
Dissolved Corporate (5 parents)
Officer
2005-04-12 ~ dissolved
IIF 110 - Director → ME
2011-05-02 ~ dissolved
IIF 2 - Secretary → ME
Person with significant control
2017-04-12 ~ dissolved
IIF 144 - Ownership of shares – 75% or more → OE
34
FLY2.COM LIMITED
05422301
31 Cleveland Avenue, London
Dissolved Corporate (4 parents)
Officer
2005-04-12 ~ dissolved
IIF 103 - Director → ME
2011-05-02 ~ dissolved
IIF 4 - Secretary → ME
35
FUSION PROPERTIES LIMITED
02252807
1640 Solent Business Park Parkway, Whiteley, Fareham, Hampshire
Dissolved Corporate (4 parents)
Officer
~ dissolved
IIF 53 - Secretary → ME
36
HAROLD MOORES RECORDS LIMITED
04730743
Unit 19 Howard Road, Park Farm Industrial Estate, Redditch, England
Active Corporate (9 parents)
Officer
2005-05-01 ~ 2008-04-14
IIF 46 - Secretary → ME
2003-04-11 ~ 2005-03-24
IIF 59 - Secretary → ME
37
HEXIWEB LIMITED
07745062
Prospect House 11-13 Lonsdale Gardens, Tunbridge Wells, Kent
Dissolved Corporate (4 parents)
Officer
2011-08-18 ~ 2011-10-11
IIF 130 - Director → ME
2011-08-18 ~ 2011-10-11
IIF 34 - Secretary → ME
38
HOGARTH HEALTH CLUB LIMITED(THE)
- now 00857764
HOGARTH CLUB LIMITED(THE) - 1986-02-06
CHISWICK BOWLS CLUB LIMITED - 1980-12-31
The Hogarth Group, Airedale Avenue, Chiswick, London
Active Corporate (8 parents)
Officer
2020-01-13 ~ 2022-01-22
IIF 85 - Director → ME
2009-08-26 ~ 2022-01-22
IIF 57 - Secretary → ME
39
HOGARTH LEISURE LIMITED
- now 01403318
HOGARTH LEISURE MANAGEMENT LTD. - 1993-10-25
HOGARTH LEISURE LIMITED - 1985-11-28
HOGARTH SQUASH CLUB LIMITED - 1981-12-31
The Hogarth Group, Airedale Avenue, London
Active Corporate (11 parents)
Officer
2020-04-06 ~ 2022-01-22
IIF 36 - Secretary → ME
40
HOI LIMITED
09637336
112 Old Fort Road, Shoreham-by-sea, England
Dissolved Corporate (2 parents)
Officer
2015-06-12 ~ 2021-01-26
IIF 111 - Director → ME
2015-06-12 ~ 2021-01-26
IIF 22 - Secretary → ME
Person with significant control
2016-06-30 ~ 2021-01-26
IIF 165 - Ownership of shares – More than 25% but not more than 50% → OE
41
HOOKSON LIMITED
- now SC217681
YORK PLACE (NO.249) LIMITED
- 2001-05-22 SC217681 SC213299... (more)
Level 5, 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (11 parents, 3 offsprings)
Officer
2001-05-18 ~ now
IIF 74 - Director → ME
42
INNATE INVESTMENTS PLC - now
CREATION NATURAL RESOURCES PLC - 2016-08-11
TECHCREATION PLC
- 2011-05-10 05084954 05133623
ORIENTROSE 2 PLC - 2004-10-08
81 Chittoe, Chippenham, England
Dissolved Corporate (20 parents)
Officer
2007-05-22 ~ 2008-12-01
IIF 40 - Secretary → ME
43
INVESHARE LIMITED
07620842
31 Cleveland Avenue, London, England
Dissolved Corporate (1 parent)
Officer
2011-05-04 ~ dissolved
IIF 91 - Director → ME
2011-05-04 ~ dissolved
IIF 8 - Secretary → ME
Person with significant control
2017-05-04 ~ dissolved
IIF 156 - Ownership of shares – 75% or more → OE
44
ISABELLE TRADING LIMITED
05634333
19 Chesterfield Drive, Hinchley Wood, Surrey
Dissolved Corporate (2 parents)
Officer
2005-11-24 ~ dissolved
IIF 50 - Secretary → ME
Person with significant control
2016-11-24 ~ dissolved
IIF 154 - Ownership of shares – 75% or more → OE
45
JUST MY SUSHI LIMITED
07093293
Preston Park House, South Road, Brighton, East Sussex, United Kingdom
Dissolved Corporate (5 parents)
Officer
2010-06-15 ~ 2013-10-07
IIF 120 - Director → ME
46
KISS INVESTMENTS LIMITED
06690340
The Hogarth Group, 1a Airedale Avenue, London
Dissolved Corporate (2 parents)
Officer
2008-09-24 ~ dissolved
IIF 97 - Director → ME
2010-09-05 ~ dissolved
IIF 31 - Secretary → ME
Person with significant control
2016-09-05 ~ dissolved
IIF 177 - Ownership of shares – 75% or more → OE
47
LAKEHOUSE MANAGEMENT AG LIMITED
- now 05422300
FLIGHTS2 LIMITED
- 2016-03-30 05422300
31 Cleveland Avenue, London
Dissolved Corporate (4 parents)
Officer
2005-04-12 ~ dissolved
IIF 100 - Director → ME
2011-05-02 ~ dissolved
IIF 1 - Secretary → ME
Person with significant control
2017-04-12 ~ dissolved
IIF 143 - Ownership of shares – 75% or more → OE
48
LAMBTON SQUASH HOLDINGS LIMITED
01015697
11 Lambton Place, London, England
Active Corporate (13 parents, 1 offspring)
Officer
2007-10-25 ~ 2007-12-07
IIF 45 - Secretary → ME
2000-12-21 ~ 2006-01-06
IIF 43 - Secretary → ME
49
LINDEN GARDEN CARE LIMITED
11983837
37 Upper Brook Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2019-05-08 ~ 2020-06-22
IIF 84 - Director → ME
50
M C GRUMBRIDGE LIMITED
07983155
31 Cleveland Avenue, London, England
Active Corporate (2 parents)
Officer
2012-03-09 ~ now
IIF 78 - Director → ME
2012-03-09 ~ now
IIF 24 - Secretary → ME
Person with significant control
2017-03-09 ~ now
IIF 159 - Ownership of shares – 75% or more → OE
51
MERIDIAN AVIATION LIMITED
07316961
Meridian, The Beehive City Place, Gatwick Airport, Gatwick, West Sussex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-07-15 ~ 2012-02-22
IIF 137 - Director → ME
2010-07-15 ~ 2012-02-22
IIF 6 - Secretary → ME
52
MERIDIAN INVESTMENTS LIMITED
07821571
4th Floor Southfield House, 11 Liverpool Gardens, Worthing, West Sussex
Dissolved Corporate (5 parents)
Officer
2011-10-25 ~ 2011-12-23
IIF 133 - Director → ME
2011-10-25 ~ 2011-12-23
IIF 33 - Secretary → ME
53
METIS ENERGY LIMITED
09946011
Mcg The Hogarth Group, Airedale Avenue, London, England
Dissolved Corporate (1 parent)
Officer
2016-01-12 ~ dissolved
IIF 94 - Director → ME
2016-01-12 ~ dissolved
IIF 18 - Secretary → ME
Person with significant control
2017-01-11 ~ dissolved
IIF 174 - Ownership of shares – 75% or more → OE
54
METROCAPITAL FINANCE LIMITED
05389300
The Hogarth, 1a Airedale Avenue, Chiswick, London
Dissolved Corporate (4 parents)
Officer
2007-05-22 ~ dissolved
IIF 37 - Secretary → ME
55
METROCAPITAL LIMITED
- now 05628132 05084921
BEALAW (789) LIMITED - 2006-01-10
C/o The Hogarth Group, 1a Airedale Avenue, London
Dissolved Corporate (5 parents)
Officer
2006-11-28 ~ 2011-02-08
IIF 55 - Secretary → ME
56
MEYNARD FRERES LIMITED
- now 04016829
HOOLCROSS LIMITED
- 2001-08-15 04016829
Harbourside House, 4-5 The Grove, Bristol
Dissolved Corporate (5 parents)
Officer
2000-08-14 ~ dissolved
IIF 48 - Secretary → ME
57
PAN AFRICAN RECRUITMENT LIMITED
08073103
Mss Accountancy Services Ltd, 341 Garratt Lane, Wandsworth, London
Dissolved Corporate (2 parents)
Officer
2012-05-17 ~ 2012-05-30
IIF 138 - Director → ME
58
PARADENE LIMITED
04597802
Flat 2, 55a Palace Gardens Terrace, Palace Gardens Terrace, London, England
Active Corporate (7 parents)
Officer
2002-11-25 ~ 2004-12-22
IIF 41 - Secretary → ME
59
POLOCLASS LIMITED
02682664
C/o M C Grumbridge, The Hogarth Group, Airedale Avenue, London
Dissolved Corporate (7 parents, 3 offsprings)
Officer
1992-01-31 ~ dissolved
IIF 108 - Director → ME
2012-09-21 ~ dissolved
IIF 5 - Secretary → ME
Person with significant control
2017-01-13 ~ dissolved
IIF 145 - Ownership of shares – 75% or more → OE
60
PUG INVESTMENTS LIMITED
- now 05472519
BRIDGE EIGHT LIMITED
- 2005-06-16 05472519
Mcg The Hogarth Group, Airedale Avenue, London
Dissolved Corporate (6 parents)
Officer
2005-06-14 ~ dissolved
IIF 105 - Director → ME
2010-06-06 ~ dissolved
IIF 28 - Secretary → ME
Person with significant control
2017-06-06 ~ dissolved
IIF 173 - Ownership of shares – 75% or more → OE
61
QUICK PROPERTIES LIMITED
02255157
1640 Solent Business Park Parkway, Whiteley, Fareham, Hampshire
Dissolved Corporate (4 parents)
Officer
~ dissolved
IIF 38 - Secretary → ME
62
QVITAE LIMITED
13305842
31 Cleveland Avenue, London, England
Dissolved Corporate (1 parent)
Officer
2021-03-31 ~ dissolved
IIF 141 - Director → ME
Person with significant control
2021-03-31 ~ dissolved
IIF 186 - Ownership of voting rights - 75% or more → OE
IIF 186 - Ownership of shares – 75% or more → OE
IIF 186 - Right to appoint or remove directors → OE
63
RAMBURE LIMITED - now
COJIT-UK LIMITED
- 2022-01-27 10470990
STATE DEVELOPMENT (LONDON) LIMITED
- 2017-10-11 10470990
61 Bute Gardens, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-11-09 ~ 2018-10-05
IIF 115 - Director → ME
2016-11-09 ~ 2018-10-05
IIF 19 - Secretary → ME
Person with significant control
2016-11-09 ~ 2018-10-05
IIF 158 - Has significant influence or control → OE
64
RASS AND BERRY LIMITED
05800629
The Hogarth Group, 1a Airedale Avenue, London
Dissolved Corporate (2 parents)
Officer
2006-04-28 ~ dissolved
IIF 104 - Director → ME
2011-05-04 ~ dissolved
IIF 30 - Secretary → ME
65
RICHMOND CAPITAL SOLUTIONS LIMITED
12630314
3/4 John Princes Street, London, England
Dissolved Corporate (4 parents)
Officer
2020-06-24 ~ 2020-09-15
IIF 93 - Director → ME
2020-05-28 ~ 2020-05-28
IIF 140 - Director → ME
2020-05-28 ~ 2020-06-11
IIF 92 - Director → ME
Person with significant control
2020-05-28 ~ 2020-09-15
IIF 171 - Ownership of shares – 75% or more → OE
2020-05-28 ~ 2020-06-11
IIF 142 - Ownership of shares – 75% or more → OE
66
SCANCAN TECHNOLOGIES LIMITED
- now 08957087
SCANCAN LIMITED
- 2016-02-26 08957087 08761968
C/o Bissell & Brown Charter House, 56 High Street, Sutton Coldfield, West Midlands, United Kingdom
Active Corporate (3 parents)
Officer
2014-03-25 ~ 2023-05-16
IIF 87 - Director → ME
2014-03-25 ~ 2023-05-16
IIF 63 - Secretary → ME
Person with significant control
2022-11-22 ~ 2023-05-16
IIF 151 - Ownership of shares – 75% or more → OE
2017-03-25 ~ 2022-06-26
IIF 164 - Ownership of shares – More than 50% but less than 75% → OE
67
SIBIL LIMITED
12634326
31 Cleveland Avenue, London, England
Dissolved Corporate (1 parent)
Officer
2020-05-30 ~ dissolved
IIF 90 - Director → ME
2020-05-30 ~ dissolved
IIF 62 - Secretary → ME
Person with significant control
2020-05-30 ~ dissolved
IIF 170 - Right to appoint or remove directors → OE
IIF 170 - Ownership of shares – 75% or more → OE
IIF 170 - Ownership of voting rights - 75% or more → OE
68
SIENA LIMITED
10714141
31 Cleveland Avenue, London, England
Active Corporate (1 parent)
Officer
2017-04-07 ~ now
IIF 82 - Director → ME
2017-04-07 ~ now
IIF 15 - Secretary → ME
Person with significant control
2017-04-07 ~ now
IIF 167 - Has significant influence or control → OE
69
SIXUP LIMITED
08742425
3rd Floor, Mutual House, 70 Conduit Street, London
Dissolved Corporate (5 parents)
Officer
2013-10-31 ~ 2014-12-11
IIF 129 - Director → ME
70
SOMATEL LIMITED
08639629
31 Cleveland Avenue, London, England
Active Corporate (2 parents)
Officer
2013-08-06 ~ 2013-08-06
IIF 125 - Director → ME
71
SUN PRINTERS LIMITED
00394031
31 Cleveland Avenue, London
Active Corporate (3 parents)
Officer
~ now
IIF 106 - Director → ME
72
THE 4G TELEPHONE COMPANY LIMITED
06069252
The Hogarth Group, 1a Airedale Avenue, London
Dissolved Corporate (2 parents)
Officer
2007-01-26 ~ dissolved
IIF 101 - Director → ME
2012-09-20 ~ dissolved
IIF 32 - Secretary → ME
Person with significant control
2017-01-26 ~ dissolved
IIF 179 - Ownership of shares – 75% or more → OE
73
THE CLASSICAL GROUP LIMITED
04731970
Suite G04 1 Quality Court, Chancery Lane, London, England
Dissolved Corporate (4 parents)
Officer
2003-04-11 ~ 2008-12-17
IIF 58 - Secretary → ME
74
THE HOGARTH ACADEMY LIMITED
16113897
31 Cleveland Avenue, London, England
Active Corporate (1 parent)
Officer
2024-12-02 ~ now
IIF 80 - Director → ME
Person with significant control
2024-12-02 ~ now
IIF 162 - Ownership of shares – 75% or more → OE
IIF 162 - Right to appoint or remove directors → OE
IIF 162 - Ownership of voting rights - 75% or more → OE
75
THE HOGARTH CLINIC LIMITED
02773370
Hogarth Health Club, Airedale Avenue, London
Active Corporate (9 parents)
Officer
2008-08-26 ~ 2022-01-22
IIF 47 - Secretary → ME
76
THE HOGARTH GROUP LIMITED
02776839
Airedale Avenue, London
Active Corporate (9 parents, 1 offspring)
Officer
1993-01-04 ~ 2022-01-21
IIF 86 - Director → ME
2008-08-26 ~ 2022-01-21
IIF 56 - Secretary → ME
77
THE PARK CLUB LIMITED
- now 03322651
WHITES HEALTH CLUB LIMITED
- 1998-02-17 03322651
The Hogarth Group, Airedale Avenue, London
Active Corporate (11 parents)
Officer
1997-02-21 ~ 2022-01-22
IIF 52 - Secretary → ME
78
TOMLINSON CONSULTING LIMITED
05866835
Ward Mackenzie , Thatcher House, 12 Mount Ephraim, Tunbridge Wells, Kent, England
Active Corporate (5 parents)
Officer
2006-07-05 ~ 2006-07-25
IIF 42 - Secretary → ME
79
TORO VENTURES LIMITED
09941941
5 Somers Crescent, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2016-01-28 ~ dissolved
IIF 7 - Secretary → ME
80
TRANS EUROPE NETWORKS LIMITED
04425864
Mcg The Hogarth Group, Airedale Avenue, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2006-07-17 ~ dissolved
IIF 107 - Director → ME
2002-04-26 ~ 2006-07-17
IIF 51 - Secretary → ME
2010-05-10 ~ dissolved
IIF 29 - Secretary → ME
Person with significant control
2017-04-26 ~ dissolved
IIF 175 - Has significant influence or control → OE
81
VONN INVESTMENTS LIMITED
- now 12662576
MURMELI LIMITED
- 2020-12-23 12662576
31 Cleveland Avenue, London, England
Active Corporate (1 parent)
Officer
2020-06-11 ~ now
IIF 73 - Director → ME
Person with significant control
2020-06-11 ~ now
IIF 169 - Ownership of shares – 75% or more → OE
82
WABI INVESTMENTS LIMITED
07814913
Bank House Southwick Square, Southwick, Brighton
Dissolved Corporate (5 parents)
Officer
2011-10-19 ~ 2012-02-22
IIF 132 - Director → ME
2011-10-19 ~ 2012-02-22
IIF 35 - Secretary → ME
83
WABI LIMITED
07002896
4th Floor Southfield House, 11 Liverpool Gardens, Worthing, West Sussex
Dissolved Corporate (6 parents)
Officer
2010-06-15 ~ 2013-02-12
IIF 117 - Director → ME
84
WELLESLEY SECURITY TRUSTEES LIMITED - now
LAKEHOUSE SECURITY TRUSTEES LIMITED
- 2014-07-31 08738060
483 Green Lanes, London, England
Active Corporate (17 parents)
Officer
2013-10-18 ~ 2014-04-08
IIF 79 - Director → ME
2013-10-18 ~ 2014-04-08
IIF 69 - Secretary → ME
85
WINDGLEN LIMITED
02195616
31 Cleveland Avenue, London, England
Active Corporate (4 parents)
Officer
~ now
IIF 76 - Director → ME
2010-06-15 ~ now
IIF 13 - Secretary → ME
Person with significant control
2017-05-19 ~ now
IIF 150 - Ownership of shares – 75% or more → OE
86
XA.COM LIMITED
06079022
31 Cleveland Avenue, London
Dissolved Corporate (4 parents)
Officer
2008-02-14 ~ dissolved
IIF 102 - Director → ME
2010-07-26 ~ dissolved
IIF 9 - Secretary → ME
Person with significant control
2017-02-01 ~ dissolved
IIF 149 - Ownership of shares – 75% or more → OE

Grumbridge, Malcolm Christopher

Grumbridge, Malcolm Christopher

Grumbridge, Malcolm Christopher

Grumbridge, Malcolm Christopher

Grumbridge, Malcolm Christopher

Grumbridge, Malcolm

Grumbridge, Malcolm Christopher

Grumbridge, Malcolm Christopher

Grumbridge, Malcolm Christopher

Grumbridge, Malcolm Christopher

Grumbridge, Malcolm Christopher

Grumbridge, Malcolm Christopher

Grumbridge, Malcolm Christopher

Grumbridge, Malcolm Christopher

Grumbridge, Malcolm Christopher

Grumbridge, Malcolm Christopher

Grumbridge, Malcolm Christopher

Grumbridge, Malcolm Christopher

Grumbridge, Malcolm Christopher

Grumbridge, Malcolm Christopher

Grumbridge, Malcolm Christopher

Mr Malcolm Christopher Grumbridge

Mr Malcolm Christopher Grumbridge

Mr Malcolm Christopher Grumbridge

Malcolm Christopher Grumbridge

ACQUABLANCA LIMITED

BRIDGEHOUSE PARTNERS LLP

AFRICAN GLOBAL ENERGY LIMITED

AIR CHARTER TRAVEL HOLDINGS LIMITED

AIR CHARTER TRAVEL LIMITED

ALBERTI HOLDINGS LIMITED

ANGLO KAZAKH CAPITAL LIMITED

AVENUE DEVELOPERS LIMITED

AVENUE PARTNERS DEVELOPMENTS LIMITED

AVENUE DEVELOPERS (GARDEN MEWS) LIMITED

AVENUE PARTNERS ESTATES LIMITED

PUG 6 LIMITED

AVENUE PARTNERS LIMITED

AVENUE PARTNERS SERVICES LIMITED

BEATTIE BAILEY LIMITED

LAMBTON PLACE HEALTH CLUB LIMITED

BPI UK LIMITED

C AVIATION LIMITED

CHAMBERLAIN (EDGBASTON) LIMITED

CHILD'S EYE LIMITED

CHILD EYE LIMITED

CITADEL VENTURES LIMITED

CLIVEDEN (WALTHAMSTOW) LIMITED

CLUB DES SPORTS LTD

COREST LIMITED

CORPORATE AIR CHARTER LIMITED

DELL PARK LIMITED

DELL PARK ESTATE LIMITED

EIGHTWAYS ESTATES LIMITED

EIGHTWAYS TECH REAL ESTATE LIMITED

EXCLUSIVE LOANS LIMITED

FIRST QUANTUM QES LIMITED

SCANCAN ENERGY LIMITED

FIRST QUANTUM QEW LIMITED

SCANCAN WIND LIMITED

FIRST QUANTUM QHC LIMITED

SCANCAN HEAT LIMITED

SCANCAN2 LIMITED

FIRST QUANTUM QHL LIMITED

SCANCAN COLLISIONS LIMITED

FIRST QUANTUM QWD LIMITED

SCANCAN MEDICAL LIMITED

SCANCAN UK LIMITED

FLIGHTS2.COM LIMITED

FLY2 AVIATION LIMITED

FLY2.COM LIMITED

FUSION PROPERTIES LIMITED

HAROLD MOORES RECORDS LIMITED

HEXIWEB LIMITED

HOGARTH HEALTH CLUB LIMITED(THE)

HOGARTH LEISURE LIMITED

HOI LIMITED

HOOKSON LIMITED

YORK PLACE (NO.249) LIMITED

TECHCREATION PLC