GRUMBRIDGE, Malcolm Christopher

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

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 1
- 31 Cleveland Avenue, London, W4 1SN
  IIF 2 IIF 3 IIF 4 (more)
  IIF 5 IIF 6 IIF 7 IIF 8 IIF 9 IIF 10 IIF 11 IIF 12 IIF 13 IIF 14 IIF 15 IIF 16
- 31 Cleveland Avenue, London, W4 1SN, England
  IIF 17 IIF 18 IIF 19 (more)
  IIF 20 IIF 21 IIF 22
- 31, Cleveland Avenue, London, W4 1SN, United Kingdom
  IIF 23
- The Hogarth Group, 1a Airedale Avenue, London, W4 2NW, United Kingdom
  IIF 24
- The Hogarth Group, Airedale Avenue, Chiswick, London, W4 2NW, United Kingdom
  IIF 25
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 26
- 31 Cleveland Avenue, London, W4 1SN
  IIF 27
- 31 Cleveland Avenue, London, W4 1SN, England
  IIF 28 IIF 29 IIF 30
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 31
- 31, Cleveland Avenue, Chiswick, London, W4 1SN, United Kingdom
  IIF 32
- The Hogarth Group Mcg, Airedale Avenue, London, W4 2NW, United Kingdom
  IIF 33 IIF 34
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 35
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 36
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 37
Grumbridge, Malcolm Christopher
British soilcitor born in August 1952
Resident in England
Registered addresses and corresponding companies
- 31 Cleveland Avenue, London, W4 1SN
  IIF 38
Grumbridge, Malcolm Christopher
British solicitor born in August 1952
Resident in England
Registered addresses and corresponding companies
- 31 Cleveland Avenue, London, W4 1SN
  IIF 39 IIF 40 IIF 41 (more)
  IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51
- 31 Cleveland Avenue, London, W4 1SN, England
  IIF 52 IIF 53 IIF 54 (more)
  IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67
- 31, Cleveland Avenue, London, W4 1SN, United Kingdom
  IIF 68 IIF 69
- 3rd Floor, Mutual House, 70 Conduit Street, London, W1S 2GF, England
  IIF 70
- The Hogarth Group, 1a Airedale Avenue, London, W4 2NW, United Kingdom
  IIF 71 IIF 72 IIF 73 (more)
  IIF 74
- The Hogarth Group, C/o M C Grumbridge, Airedale Avenue, London, W4 2NW, England
  IIF 75
Grumbridge, Malcolm Christopher
British solicitor born in January 1946
Resident in England
Registered addresses and corresponding companies
- 31 Cleveland Avenue, London, W4 1SN
  IIF 76
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 77 IIF 78
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 79
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 80
- 1a, Airedale Avenue, London, W4 2NW, United Kingdom
  IIF 81
Grumbridge, Malcolm Christopher
born in August 1952
Resident in England
Registered addresses and corresponding companies
- 31 Cleveland Avenue, London, W4 1SN
  IIF 82
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 83
Grumbridge, Malcolm Christopher
British
Registered addresses and corresponding companies
- 31 Cleveland Avenue, London, W4 1SN
  IIF 84 IIF 85 IIF 86 (more)
  IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105
Grumbridge, Malcolm Christopher
British company secretary
Registered addresses and corresponding companies
- 31 Cleveland Avenue, London, W4 1SN
  IIF 106
Grumbridge, Malcolm Christopher
British solicitor
Registered addresses and corresponding companies
- 31 Cleveland Avenue, London, W4 1SN
  IIF 107 IIF 108 IIF 109 (more)
  IIF 110 IIF 111
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 112
Grumbridge, Malcolm Christopher
Registered addresses and corresponding companies
- 31 Cleveland Avenue, London, W4 1SN
  IIF 113 IIF 114 IIF 115 (more)
  IIF 116
- C/o M C Grumbridge, The Hogarth Group, Airedale Avenue, London, W4 2NW
  IIF 117
- 1a, Airedale Avenue, Chiswick, London, W4 2NW, United Kingdom
  IIF 118
- 1a, Airedale Avenue, London, W4 2NW, England
  IIF 119
- 31, Cleveland Avenue, Chiswick, London, W4 1SN, United Kingdom
  IIF 120
- 31, Cleveland Avenue, London, W4 1SN
  IIF 121
- 31, Cleveland Avenue, London, W4 1SN, England
  IIF 122 IIF 123 IIF 124 (more)
  IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135 IIF 136 IIF 137 IIF 138 IIF 139
- Mcg The Hogarth Group, Airedale Avenue, London, W4 2NW
  IIF 140
- Mcg The Hogarth Group, Airedale Avenue, London, W4 2NW, United Kingdom
  IIF 141
- The Hogarth Group, 1a Airedale Avenue, London, W4 2NW
  IIF 142 IIF 143 IIF 144
- The Hogarth Group, 1a Airedale Avenue, London, W4 2NW, United Kingdom
  IIF 145 IIF 146 IIF 147
- The Hogarth Group, Airedale Avenue, London, W4 2NW
  IIF 148
Mr Malcolm Christopher Grumbridge
British born in August 1952
Resident in England
Registered addresses and corresponding companies
- 31 Cleveland Avenue, London, W4 1SN
  IIF 149 IIF 150
- C/o M C Grumbridge, The Hogarth Group, Airedale Avenue, London, W4 2NW
  IIF 151
- 1a, Airedale Avenue, London, W4 2NW
  IIF 152 IIF 153
- 1a, Airedale Avenue, London, W4 2NW, England
  IIF 154
- 31, Cleveland Avenue, London, W4 1SN
  IIF 155
- 31, Cleveland Avenue, London, W4 1SN, England
  IIF 156 IIF 157 IIF 158 (more)
  IIF 159 IIF 160 IIF 161 IIF 162 IIF 163 IIF 164 IIF 165 IIF 166 IIF 167 IIF 168 IIF 169 IIF 170 IIF 171 IIF 172 IIF 173
- 31, Cleveland Avenue, London, W4 1SN, United Kingdom
  IIF 174 IIF 175 IIF 176
- 3/4, John Princes Street, London, W1G 0JL, England
  IIF 177
- Hogarth Health Club, 1a Airedale Avenue, London, W4 2NW
  IIF 178
- Mcg The Hogarth Group, Airedale Avenue, London, W4 2NW
  IIF 179
- Mcg The Hogarth Group, Airedale Avenue, London, W4 2NW, England
  IIF 180
- Mcg The Hogarth Group, Airedale Avenue, London, W4 2NW, United Kingdom
  IIF 181 IIF 182
- The Hogarth Group, 1a Airedale Avenue, London, W4 2NW
  IIF 183 IIF 184 IIF 185
- The Hogarth Group, C/o M C Grumbridge, Airedale Avenue, London, W4 2NW, England
  IIF 186
- The Hogarth Group Mcg, Airedale Avenue, London, W4 2NW, England
  IIF 187 IIF 188
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 189
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 190
- The Hogarth Group Mcg, Airedale Avenue, London, W4 2NW, England
  IIF 191 IIF 192
Grumbridge, Malcolm
Registered addresses and corresponding companies
- 1a, Airedale Avenue, London, W4 2NW, United Kingdom
  IIF 193
- 31, Cleveland Avenue, 31, London, W4 1SN, United Kingdom
  IIF 194
- 31 Cleveland Avenue, London, W4 1SN, England
  IIF 195 IIF 196 IIF 197 (more)
  IIF 198 IIF 199 IIF 200 IIF 201
- 31, Cleveland Avenue, London, W4 1SN, United Kingdom
  IIF 202
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 203

Offspring entities and appointments 102

1
24/7 RECOVERY SERVICES LIMITED
05857022
Upper Deck, Admirals Quarters, Portsmouth Road, Thames Ditton, Surrey
Dissolved Corporate (2 parents)
Officer
2006-06-26 ~ dissolved
IIF 12 - Director → ME
2
ACQUABLANCA LIMITED
08398158
31 Cleveland Avenue, London, England
Active Corporate (1 parent)
Officer
2013-02-11 ~ now
IIF 23 - Director → ME
2013-02-11 ~ 2021-01-20
IIF 202 - Secretary → ME
Person with significant control
2017-02-11 ~ now
IIF 172 - Ownership of shares – 75% or more → OE
3
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 82 - LLP Designated Member → ME
4
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 55 - Director → ME
2016-10-13 ~ dissolved
IIF 133 - Secretary → ME
Person with significant control
2016-10-13 ~ dissolved
IIF 158 - Has significant influence or control → OE
5
AIR ATLANTA EUROPE LIMITED
04411697
The Hogarth Group Mcg, 1a Airedale Avenue, London
Dissolved Corporate (11 parents)
Officer
2008-10-14 ~ dissolved
IIF 97 - Secretary → ME
6
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 68 - Director → ME
Person with significant control
2019-06-04 ~ 2021-03-31
IIF 174 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 174 - Ownership of shares – More than 25% but not more than 50% → OE
7
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 37 - Director → ME
2006-08-01 ~ 2012-11-29
IIF 76 - Director → ME
2014-08-01 ~ 2021-03-03
IIF 122 - Secretary → ME
Person with significant control
2017-03-19 ~ 2019-09-26
IIF 154 - Ownership of shares – More than 25% but not more than 50% → OE
8
ALBERTI HOLDINGS LIMITED
03305211
31 Cleveland Avenue, London, England
Active Corporate (4 parents)
Officer
1997-01-21 ~ now
IIF 4 - Director → ME
2012-01-26 ~ now
IIF 137 - Secretary → ME
Person with significant control
2017-01-18 ~ now
IIF 163 - Has significant influence or control → OE
9
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 57 - Director → ME
2016-10-21 ~ dissolved
IIF 54 - Director → ME
2015-12-30 ~ 2016-01-21
IIF 139 - Secretary → ME
Person with significant control
2016-12-29 ~ dissolved
IIF 187 - Ownership of shares – 75% or more → OE
10
AVENUE DEVELOPERS LIMITED
10819557
15 Half Moon Street, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2017-06-15 ~ 2021-07-02
IIF 17 - Director → ME
2017-06-15 ~ 2021-04-27
IIF 138 - Secretary → ME
Person with significant control
2017-06-15 ~ 2021-04-27
IIF 166 - Has significant influence or control → OE
11
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 29 - Director → ME
2019-02-11 ~ 2021-01-28
IIF 135 - Secretary → ME
Person with significant control
2019-02-11 ~ 2021-01-28
IIF 159 - Has significant influence or control → OE
12
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 39 - Director → ME
2011-07-11 ~ 2014-12-11
IIF 124 - Secretary → ME
13
AVENUE PARTNERS LIMITED
12422454 07444465
15 Half Moon Street, London, England
Active Corporate (2 parents)
Officer
2020-01-24 ~ 2021-01-28
IIF 78 - Director → ME
Person with significant control
2020-01-24 ~ 2021-01-28
IIF 192 - Has significant influence or control → OE
14
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 36 - Director → ME
15
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 63 - Director → ME
2015-01-26 ~ 2015-02-17
IIF 197 - Secretary → ME
16
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 105 - Secretary → ME
17
BPI UK LIMITED
06729854
The Hogarth Group, 1a Airedale Avenue, London
Dissolved Corporate (4 parents)
Officer
2008-10-27 ~ 2011-12-29
IIF 72 - Director → ME
2008-10-27 ~ 2011-12-29
IIF 111 - Secretary → ME
18
C AVIATION LIMITED
06355474
14th Floor Dukes Keep, Marsh Lane, Southampton
Dissolved Corporate (12 parents)
Officer
2010-11-10 ~ 2012-11-30
IIF 69 - Director → ME
19
CHAMBERLAIN (EDGBASTON) LIMITED
11074237
The Hogarth Group Mcg, Airedale Avenue, London, England
Dissolved Corporate (1 parent)
Officer
2017-11-21 ~ dissolved
IIF 64 - Director → ME
2017-11-21 ~ dissolved
IIF 126 - Secretary → ME
Person with significant control
2017-11-21 ~ dissolved
IIF 167 - Has significant influence or control → OE
20
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 92 - Secretary → ME
21
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 75 - Director → ME
2015-11-16 ~ 2015-12-07
IIF 59 - Director → ME
2015-11-16 ~ 2015-12-07
IIF 129 - Secretary → ME
Person with significant control
2016-11-15 ~ dissolved
IIF 186 - Ownership of shares – 75% or more → OE
22
CLIVEDEN (WALTHAMSTOW) LIMITED
11626186
13 Herbert Crescent, London, England
Dissolved Corporate (3 parents)
Officer
2018-10-16 ~ 2020-08-19
IIF 30 - Director → ME
2018-10-16 ~ 2020-08-19
IIF 123 - Secretary → ME
Person with significant control
2018-10-16 ~ 2020-08-19
IIF 169 - Has significant influence or control → OE
23
CLUB DES SPORTS LTD
10586315
The Hogarth Group, Airedale Avenue, London, England
Active Corporate (3 parents)
Officer
2017-01-26 ~ 2022-01-22
IIF 21 - Director → ME
2017-01-26 ~ 2022-01-22
IIF 132 - Secretary → ME
Person with significant control
2017-01-26 ~ 2020-03-03
IIF 161 - Has significant influence or control → OE
24
COREST LIMITED
05463942
The Hogarth Group, 1a Airedale Avenue, London
Dissolved Corporate (4 parents)
Officer
2007-02-19 ~ dissolved
IIF 50 - Director → ME
2005-06-08 ~ dissolved
IIF 87 - Secretary → ME
Person with significant control
2017-05-25 ~ dissolved
IIF 184 - Ownership of shares – 75% or more → OE
25
CORPORATE AIR CHARTER LIMITED
04481678
322 Concorde House North Wing, Gatwick Airport, Gatwick
Dissolved Corporate (6 parents, 31 offsprings)
Person with significant control
2016-06-30 ~ 2020-03-25
IIF 190 - Has significant influence or control → OE
26
DELL PARK LIMITED
- now 03142646
DELL PARK ESTATE LIMITED
- 1999-08-27 03142646
Glebe Farm, Darvills Lane, Shurlock Row, Reading, Berkshire
Dissolved Corporate (6 parents)
Officer
1996-01-02 ~ dissolved
IIF 100 - Secretary → ME
27
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 53 - Director → ME
2015-08-14 ~ 2016-03-09
IIF 128 - Secretary → ME
28
EXCLUSIVE LOANS LIMITED
12319012
31 Cleveland Avenue, London, England
Active Corporate (2 parents)
Officer
2019-11-18 ~ now
IIF 77 - Director → ME
Person with significant control
2019-11-18 ~ now
IIF 191 - Has significant influence or control → OE
29
EXECUTIVE AUTOGLAZING SERVICES LIMITED
04978775
Upper Deck Admirals Quarters, Portsmouth Road, Thames Ditton, Surrey
Dissolved Corporate (7 parents)
Officer
2006-06-20 ~ dissolved
IIF 13 - Director → ME
30
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 65 - Director → ME
2014-03-13 ~ dissolved
IIF 199 - Secretary → ME
Person with significant control
2017-03-13 ~ dissolved
IIF 152 - Ownership of shares – 75% or more → OE
31
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 81 - Director → ME
2014-03-04 ~ dissolved
IIF 193 - Secretary → ME
Person with significant control
2017-03-04 ~ dissolved
IIF 188 - Ownership of shares – 75% or more → OE
32
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 67 - Director → ME
2013-11-05 ~ dissolved
IIF 196 - Secretary → ME
Person with significant control
2016-11-05 ~ dissolved
IIF 182 - Ownership of shares – 75% or more → OE
33
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 62 - Director → ME
2014-11-06 ~ dissolved
IIF 198 - Secretary → ME
Person with significant control
2016-11-06 ~ dissolved
IIF 178 - Ownership of shares – 75% or more → OE
34
FIRST QUANTUM QWD LIMITED
- now 08809870 08938250, 08921024... (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 60 - Director → ME
2013-12-11 ~ dissolved
IIF 200 - Secretary → ME
Person with significant control
2016-12-01 ~ dissolved
IIF 153 - Ownership of shares – 75% or more → OE
35
FLIGHTS2.COM LIMITED
05422299
31 Cleveland Avenue, London
Dissolved Corporate (4 parents)
Officer
2005-04-12 ~ dissolved
IIF 40 - Director → ME
2011-05-02 ~ dissolved
IIF 115 - Secretary → ME
36
FLY2 AVIATION LIMITED
05422295
31 Cleveland Avenue, London
Dissolved Corporate (5 parents)
Officer
2005-04-12 ~ dissolved
IIF 51 - Director → ME
2011-05-02 ~ dissolved
IIF 114 - Secretary → ME
Person with significant control
2017-04-12 ~ dissolved
IIF 150 - Ownership of shares – 75% or more → OE
37
FLY2.COM LIMITED
05422301
31 Cleveland Avenue, London
Dissolved Corporate (4 parents)
Officer
2005-04-12 ~ dissolved
IIF 44 - Director → ME
2011-05-02 ~ dissolved
IIF 116 - Secretary → ME
38
FUSION PROPERTIES LIMITED
02252807
1640 Solent Business Park Parkway, Whiteley, Fareham, Hampshire
Dissolved Corporate (6 parents)
Officer
(before 1991-06-03) ~ dissolved
IIF 104 - Secretary → ME
39
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 94 - Secretary → ME
2003-04-11 ~ 2005-03-24
IIF 110 - Secretary → ME
40
HEXIWEB LIMITED
07745062
Prospect House 11-13 Lonsdale Gardens, Tunbridge Wells, Kent
Dissolved Corporate (5 parents)
Officer
2011-08-18 ~ 2011-10-11
IIF 71 - Director → ME
2011-08-18 ~ 2011-10-11
IIF 146 - Secretary → ME
41
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 (10 parents)
Officer
2020-01-13 ~ 2022-01-22
IIF 26 - Director → ME
2009-08-26 ~ 2022-01-22
IIF 108 - Secretary → ME
42
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 (13 parents)
Officer
2020-04-06 ~ 2022-01-22
IIF 148 - Secretary → ME
43
HOI LIMITED
09637336
112 Old Fort Road, Shoreham-by-sea, England
Dissolved Corporate (2 parents)
Officer
2015-06-12 ~ 2021-01-26
IIF 52 - Director → ME
2015-06-12 ~ 2021-01-26
IIF 134 - Secretary → ME
Person with significant control
2016-06-30 ~ 2021-01-26
IIF 171 - Ownership of shares – More than 25% but not more than 50% → OE
44
HOOKSON LIMITED
- now SC217681
YORK PLACE (NO.249) LIMITED
- 2001-05-22 SC217681 SC372526... (more)
Level 5, 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (11 parents, 3 offsprings)
Officer
2001-05-18 ~ now
IIF 3 - Director → ME
45
INDEPENDENT SPECIALIST SERVICES LIMITED
05169430
Vantis Business Recovery Services Po Box 2653, 66 Wigmore Street, London
Dissolved Corporate (9 parents)
Officer
2006-06-20 ~ dissolved
IIF 14 - Director → ME
46
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 88 - Secretary → ME
47
INVESHARE LIMITED
07620842
31 Cleveland Avenue, London, England
Dissolved Corporate (1 parent)
Officer
2011-05-04 ~ dissolved
IIF 32 - Director → ME
2011-05-04 ~ dissolved
IIF 120 - Secretary → ME
Person with significant control
2017-05-04 ~ dissolved
IIF 162 - Ownership of shares – 75% or more → OE
48
ISABELLE TRADING LIMITED
05634333
19 Chesterfield Drive, Hinchley Wood, Surrey
Dissolved Corporate (2 parents)
Officer
2005-11-24 ~ dissolved
IIF 101 - Secretary → ME
Person with significant control
2016-11-24 ~ dissolved
IIF 160 - Ownership of shares – 75% or more → OE
49
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 61 - Director → ME
50
KISS AIR LIMITED
06021736
28 Churton Street, London
Dissolved Corporate (6 parents)
Officer
2006-12-07 ~ 2009-01-23
IIF 5 - Director → ME
51
KISS AIRLINES LIMITED
06021780
28 Churton Street, London
Dissolved Corporate (6 parents)
Officer
2006-12-07 ~ 2009-01-23
IIF 2 - Director → ME
52
KISS AIRWAYS LIMITED
06021741
28 Churton Street, London
Dissolved Corporate (6 parents)
Officer
2006-12-07 ~ 2009-01-23
IIF 16 - Director → ME
53
KISS AVIATION LIMITED
06072829
28 Churton Street, London
Dissolved Corporate (4 parents)
Officer
2007-01-29 ~ 2009-01-23
IIF 11 - Director → ME
54
KISS FLIGHTS LIMITED
06021743
28 Churton Street, London
Dissolved Corporate (6 parents)
Officer
2006-12-07 ~ 2009-01-23
IIF 8 - Director → ME
55
KISS HOLIDAYS LIMITED
06021721
28 Churton Street, London
Dissolved Corporate (6 parents)
Officer
2006-12-07 ~ 2009-01-23
IIF 10 - Director → ME
56
KISS INVESTMENTS LIMITED
06690340
The Hogarth Group, 1a Airedale Avenue, London
Dissolved Corporate (2 parents)
Officer
2008-09-24 ~ dissolved
IIF 38 - Director → ME
2010-09-05 ~ dissolved
IIF 143 - Secretary → ME
Person with significant control
2016-09-05 ~ dissolved
IIF 183 - Ownership of shares – 75% or more → OE
57
KISS LEISURE LIMITED
06021742
28 Churton Street, London
Dissolved Corporate (6 parents)
Officer
2006-12-07 ~ 2009-01-23
IIF 6 - Director → ME
58
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 41 - Director → ME
2011-05-02 ~ dissolved
IIF 113 - Secretary → ME
Person with significant control
2017-04-12 ~ dissolved
IIF 149 - Ownership of shares – 75% or more → OE
59
LAMBTON SQUASH HOLDINGS LIMITED
01015697
11 Lambton Place, London, England
Active Corporate (13 parents, 1 offspring)
Officer
2007-10-25 ~ 2007-12-07
IIF 93 - Secretary → ME
2000-12-21 ~ 2006-01-06
IIF 91 - Secretary → ME
60
LINDEN GARDEN CARE LIMITED
11983837
37 Upper Brook Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2019-05-08 ~ 2020-06-22
IIF 25 - Director → ME
61
M C GRUMBRIDGE LIMITED
07983155
31 Cleveland Avenue, London, England
Active Corporate (2 parents)
Officer
2012-03-09 ~ now
IIF 18 - Director → ME
2012-03-09 ~ now
IIF 136 - Secretary → ME
Person with significant control
2017-03-09 ~ now
IIF 165 - Ownership of shares – 75% or more → OE
62
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 79 - Director → ME
2010-07-15 ~ 2012-02-22
IIF 118 - Secretary → ME
63
MERIDIAN INVESTMENTS LIMITED
07821571
4th Floor Southfield House, 11 Liverpool Gardens, Worthing, West Sussex
Dissolved Corporate (8 parents)
Officer
2011-10-25 ~ 2011-12-23
IIF 74 - Director → ME
2011-10-25 ~ 2011-12-23
IIF 145 - Secretary → ME
64
METIS ENERGY LIMITED
09946011
Mcg The Hogarth Group, Airedale Avenue, London, England
Dissolved Corporate (1 parent)
Officer
2016-01-12 ~ dissolved
IIF 35 - Director → ME
2016-01-12 ~ dissolved
IIF 130 - Secretary → ME
Person with significant control
2017-01-11 ~ dissolved
IIF 180 - Ownership of shares – 75% or more → OE
65
METROCAPITAL ASSOCIATES LIMITED
05365860
The Hogarth, 1a Airedale Avenue Chiswick, London
Dissolved Corporate (5 parents)
Officer
2007-05-22 ~ 2011-10-26
IIF 96 - Secretary → ME
66
METROCAPITAL FINANCE LIMITED
05389300
The Hogarth, 1a Airedale Avenue, Chiswick, London
Dissolved Corporate (4 parents)
Officer
2007-05-22 ~ dissolved
IIF 84 - Secretary → ME
67
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 106 - Secretary → ME
68
MEYNARD FRERES LIMITED
- now 04016829
HOOLCROSS LIMITED
- 2001-08-15 04016829
Harbourside House, 4-5 The Grove, Bristol
Dissolved Corporate (7 parents)
Officer
2000-08-14 ~ dissolved
IIF 98 - Secretary → ME
69
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 80 - Director → ME
70
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 89 - Secretary → ME
71
POLOCLASS LIMITED
02682664
C/o M C Grumbridge, The Hogarth Group, Airedale Avenue, London
Dissolved Corporate (7 parents, 12 offsprings)
Officer
1992-01-31 ~ dissolved
IIF 49 - Director → ME
2012-09-21 ~ dissolved
IIF 117 - Secretary → ME
Person with significant control
2017-01-13 ~ dissolved
IIF 151 - Ownership of shares – 75% or more → OE
72
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 46 - Director → ME
2010-06-06 ~ dissolved
IIF 140 - Secretary → ME
Person with significant control
2017-06-06 ~ dissolved
IIF 179 - Ownership of shares – 75% or more → OE
73
QUICK PROPERTIES LIMITED
02255157
1640 Solent Business Park Parkway, Whiteley, Fareham, Hampshire
Dissolved Corporate (6 parents)
Officer
(before 1991-07-03) ~ dissolved
IIF 85 - Secretary → ME
74
QVITAE LIMITED
13305842
31 Cleveland Avenue, London, England
Dissolved Corporate (1 parent)
Officer
2021-03-31 ~ dissolved
IIF 83 - Director → ME
Person with significant control
2021-03-31 ~ dissolved
IIF 203 - Ownership of shares – 75% or more → OE
IIF 203 - Right to appoint or remove directors → OE
IIF 203 - Ownership of voting rights - 75% or more → OE
75
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 56 - Director → ME
2016-11-09 ~ 2018-10-05
IIF 131 - Secretary → ME
Person with significant control
2016-11-09 ~ 2018-10-05
IIF 164 - Has significant influence or control → OE
76
RASS AND BERRY LIMITED
05800629
The Hogarth Group, 1a Airedale Avenue, London
Dissolved Corporate (2 parents)
Officer
2006-04-28 ~ dissolved
IIF 45 - Director → ME
2011-05-04 ~ dissolved
IIF 142 - Secretary → ME
77
RICHMOND CAPITAL SOLUTIONS LIMITED
12630314
3/4 John Princes Street, London, England
Dissolved Corporate (4 parents)
Officer
2020-05-28 ~ 2020-06-11
IIF 33 - Director → ME
2020-05-28 ~ 2020-05-28
IIF 112 - Director → ME
2020-06-24 ~ 2020-09-15
IIF 34 - Director → ME
Person with significant control
2020-05-28 ~ 2020-06-11
IIF 189 - Ownership of shares – 75% or more → OE
2020-05-28 ~ 2020-09-15
IIF 177 - Ownership of shares – 75% or more → OE
78
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 28 - Director → ME
2014-03-25 ~ 2023-05-16
IIF 195 - Secretary → ME
Person with significant control
2017-03-25 ~ 2022-06-26
IIF 170 - Ownership of shares – More than 50% but less than 75% → OE
2022-11-22 ~ 2023-05-16
IIF 157 - Ownership of shares – 75% or more → OE
79
SIBIL LIMITED
12634326
31 Cleveland Avenue, London, England
Dissolved Corporate (1 parent)
Officer
2020-05-30 ~ dissolved
IIF 31 - Director → ME
2020-05-30 ~ dissolved
IIF 194 - Secretary → ME
Person with significant control
2020-05-30 ~ dissolved
IIF 176 - Right to appoint or remove directors → OE
IIF 176 - Ownership of shares – 75% or more → OE
IIF 176 - Ownership of voting rights - 75% or more → OE
80
SIENA LIMITED
10714141
31 Cleveland Avenue, London, England
Active Corporate (1 parent)
Officer
2017-04-07 ~ now
IIF 22 - Director → ME
2017-04-07 ~ now
IIF 127 - Secretary → ME
Person with significant control
2017-04-07 ~ now
IIF 173 - Has significant influence or control → OE
81
SIXUP LIMITED
08742425
3rd Floor, Mutual House, 70 Conduit Street, London
Dissolved Corporate (8 parents)
Officer
2013-10-31 ~ 2014-12-11
IIF 70 - Director → ME
82
SMC INVESTMENTS PLC
- now 02125520
THE SMC GROUP PLC - 1993-04-19
SEEDBRIDGE PLC - 1987-08-21
New Guild House, 45 Great Charles Street, Birmingham
Dissolved Corporate (9 parents)
Officer
2000-03-30 ~ dissolved
IIF 15 - Director → ME
2000-03-30 ~ dissolved
IIF 99 - Secretary → ME
83
SOMATEL LIMITED
08639629
31 Cleveland Avenue, London, England
Active Corporate (2 parents)
Officer
2013-08-06 ~ 2013-08-06
IIF 66 - Director → ME
84
SUN PRINTERS LIMITED
00394031
31 Cleveland Avenue, London
Active Corporate (3 parents)
Officer
~ now
IIF 47 - Director → ME
85
THE 4G TELEPHONE COMPANY LIMITED
06069252
The Hogarth Group, 1a Airedale Avenue, London
Dissolved Corporate (2 parents)
Officer
2007-01-26 ~ dissolved
IIF 42 - Director → ME
2012-09-20 ~ dissolved
IIF 144 - Secretary → ME
Person with significant control
2017-01-26 ~ dissolved
IIF 185 - Ownership of shares – 75% or more → OE
86
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 109 - Secretary → ME
87
THE HOGARTH ACADEMY LIMITED
16113897
31 Cleveland Avenue, London, England
Active Corporate (1 parent)
Officer
2024-12-02 ~ now
IIF 20 - Director → ME
Person with significant control
2024-12-02 ~ now
IIF 168 - Right to appoint or remove directors → OE
IIF 168 - Ownership of voting rights - 75% or more → OE
IIF 168 - Ownership of shares – 75% or more → OE
88
THE HOGARTH CLINIC LIMITED
02773370
Hogarth Health Club, Airedale Avenue, London
Active Corporate (9 parents)
Officer
2008-08-26 ~ 2022-01-22
IIF 95 - Secretary → ME
89
THE HOGARTH GROUP LIMITED
02776839
Airedale Avenue, London
Active Corporate (9 parents, 1 offspring)
Officer
1993-01-04 ~ 2022-01-21
IIF 27 - Director → ME
2008-08-26 ~ 2022-01-21
IIF 107 - Secretary → ME
90
THE PARK CLUB LIMITED
- now 03322651
WHITES HEALTH CLUB LIMITED
- 1998-02-17 03322651
The Hogarth Group, Airedale Avenue, London
Active Corporate (13 parents)
Officer
1997-02-21 ~ 2022-01-22
IIF 103 - Secretary → ME
91
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 90 - Secretary → ME
92
TORO VENTURES LIMITED
09941941
5 Somers Crescent, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2016-01-28 ~ dissolved
IIF 119 - Secretary → ME
93
TRADESCO LIMITED
06498098
C/o Mcg The Hogarth Group, Airedale Avenue, London
Dissolved Corporate (3 parents)
Officer
2009-02-02 ~ dissolved
IIF 86 - Secretary → ME
94
TRANS EUROPE NETWORKS LIMITED
04425864
Mcg The Hogarth Group, Airedale Avenue, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2006-07-17 ~ dissolved
IIF 48 - Director → ME
2002-04-26 ~ 2006-07-17
IIF 102 - Secretary → ME
2010-05-10 ~ dissolved
IIF 141 - Secretary → ME
Person with significant control
2017-04-26 ~ dissolved
IIF 181 - Has significant influence or control → OE
95
VIKING AIRWAYS UK LIMITED
07270512
The Hogarth Group, 1a Airedale Avenue, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-07-05 ~ dissolved
IIF 24 - Director → ME
96
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 1 - Director → ME
Person with significant control
2020-06-11 ~ now
IIF 175 - Ownership of shares – 75% or more → OE
97
WABI INVESTMENTS LIMITED
07814913
Bank House Southwick Square, Southwick, Brighton
Dissolved Corporate (5 parents)
Officer
2011-10-19 ~ 2012-02-22
IIF 73 - Director → ME
2011-10-19 ~ 2012-02-22
IIF 147 - Secretary → ME
98
WABI LIMITED
07002896
4th Floor Southfield House, 11 Liverpool Gardens, Worthing, West Sussex
Dissolved Corporate (9 parents)
Officer
2010-06-15 ~ 2013-02-12
IIF 58 - Director → ME
99
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 19 - Director → ME
2013-10-18 ~ 2014-04-08
IIF 201 - Secretary → ME
100
WINDGLEN LIMITED
02195616
31 Cleveland Avenue, London, England
Active Corporate (4 parents)
Officer
(before 1991-05-31) ~ now
IIF 7 - Director → ME
2010-06-15 ~ now
IIF 125 - Secretary → ME
Person with significant control
2017-05-19 ~ now
IIF 156 - Ownership of shares – 75% or more → OE
101
XA.COM LIMITED
06079022
31 Cleveland Avenue, London
Dissolved Corporate (4 parents)
Officer
2008-02-14 ~ dissolved
IIF 43 - Director → ME
2010-07-26 ~ dissolved
IIF 121 - Secretary → ME
Person with significant control
2017-02-01 ~ dissolved
IIF 155 - Ownership of shares – 75% or more → OE
102
YOUR HOLIDAY SUPERMARKET LIMITED
06353081
The Hogarth Group, 1a Airedale Avenue, London
Dissolved Corporate (2 parents)
Officer
2007-08-28 ~ dissolved
IIF 9 - Director → ME

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

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

Grumbridge, Malcolm

Malcolm Christopher Grumbridge

24/7 RECOVERY SERVICES LIMITED

ACQUABLANCA LIMITED

BRIDGEHOUSE PARTNERS LLP

AFRICAN GLOBAL ENERGY LIMITED

AIR ATLANTA EUROPE 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

EXECUTIVE AUTOGLAZING SERVICES 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