The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Grumbridge, Malcolm Christopher
- English born in August 1952
Grumbridge, Malcolm Christopher
Resident in England
Registered addresses and corresponding companies - English none born in August 1952
Grumbridge, Malcolm Christopher
Resident in England
Registered addresses and corresponding companies1a, Airedale Avenue, Chiswick, London, W4 2NW, United Kingdom
IIF 3
- English solicitor born in August 1952
Grumbridge, Malcolm Christopher
Resident in England
Registered addresses and corresponding companies - British born in August 1952
Grumbridge, Malcolm Christopher
Resident in England
Registered addresses and corresponding companies31, Cleveland Avenue, 31, London, W4 1SN, United Kingdom
IIF 631 Cleveland Avenue, London, W4 1SN
IIF 7 IIF 8 IIF 9 (more)31 Cleveland Avenue, London, W4 1SN, England
IIF 22 IIF 23 IIF 24 (more)31, Cleveland Avenue, London, W4 1SN, United Kingdom
IIF 28The Hogarth Group, 1a Airedale Avenue, London, W4 2NW, United Kingdom
IIF 29The Hogarth Group, Airedale Avenue, Chiswick, London, W4 2NW, United Kingdom
IIF 30
- British company director born in August 1952
Grumbridge, Malcolm Christopher
Resident in England
Registered addresses and corresponding companies - British consultant born in August 1952
Grumbridge, Malcolm Christopher
Resident in England
Registered addresses and corresponding companies - British legal adviser born in August 1952
Grumbridge, Malcolm Christopher
Resident in England
Registered addresses and corresponding companies31 Cleveland Avenue, London, W4 1SN, England
IIF 40
- British none born in August 1952
Grumbridge, Malcolm Christopher
Resident in England
Registered addresses and corresponding companies31, Cleveland Avenue, Chiswick, London, W4 1SN, United Kingdom
IIF 41
- British retired born in August 1952
Grumbridge, Malcolm Christopher
Resident in England
Registered addresses and corresponding companies31, Cleveland Avenue, London, W4 1SN, United Kingdom
IIF 42
- British soilcitor born in August 1952
Grumbridge, Malcolm Christopher
Resident in England
Registered addresses and corresponding companies31 Cleveland Avenue, London, W4 1SN
IIF 43
- British solicitor born in August 1952
Grumbridge, Malcolm Christopher
Resident in England
Registered addresses and corresponding companies31 Cleveland Avenue, London, W4 1SN
IIF 44 IIF 45 IIF 46 (more)31 Cleveland Avenue, London, W4 1SN, England
IIF 57 IIF 58 IIF 59 (more)31, Cleveland Avenue, London, W4 1SN, United Kingdom
IIF 73 IIF 743rd Floor, Mutual House, 70 Conduit Street, London, W1S 2GF, England
IIF 75The Hogarth Group, 1a Airedale Avenue, London, W4 2NW, United Kingdom
IIF 76 IIF 77 IIF 78 (more)The Hogarth Group, C/o M C Grumbridge, Airedale Avenue, London, W4 2NW, England
IIF 80
- British solicitor born in January 1946
Grumbridge, Malcolm Christopher
Resident in England
Registered addresses and corresponding companies31 Cleveland Avenue, London, W4 1SN
IIF 81
- born in August 1952
Grumbridge, Malcolm Christopher
Resident in England
Registered addresses and corresponding companies31 Cleveland Avenue, London, W4 1SN
IIF 82
- British consultant born in August 1952
Grumbridge, Malcolm Christopher
Resident in United Kingdom
Registered addresses and corresponding companies31, Cleveland Avenue, London, W4 1SN, United Kingdom
IIF 83
- British Registered addresses and corresponding companies
Grumbridge, Malcolm Christopher
- British company secretaryRegistered addresses and corresponding companies
Grumbridge, Malcolm Christopher
31 Cleveland Avenue, London, W4 1SN
IIF 106
- British solicitorRegistered addresses and corresponding companies
Grumbridge, Malcolm Christopher
- British consultant born in June 1952
Grumbridge, Malcolm Christopher
Resident in United Kingdom
Registered addresses and corresponding companies31, Cleveland Avenue, London, W4 1SN, England
IIF 112
- Registered addresses and corresponding companies
Grumbridge, Malcolm Christopher
31 Cleveland Avenue, London, W4 1SN
IIF 113 IIF 114 IIF 115 (more)C/o M C Grumbridge, The Hogarth Group, Airedale Avenue, London, W4 2NW
IIF 1171a, Airedale Avenue, Chiswick, London, W4 2NW, United Kingdom
IIF 1181a, Airedale Avenue, London, W4 2NW, England
IIF 11931, Cleveland Avenue, Chiswick, London, W4 1SN, United Kingdom
IIF 12031, Cleveland Avenue, London, W4 1SN
IIF 12131, Cleveland Avenue, London, W4 1SN, England
IIF 122 IIF 123 IIF 124 (more)Mcg The Hogarth Group, Airedale Avenue, London, W4 2NW
IIF 140Mcg The Hogarth Group, Airedale Avenue, London, W4 2NW, United Kingdom
IIF 141The Hogarth Group, 1a Airedale Avenue, London, W4 2NW
IIF 142 IIF 143 IIF 144The Hogarth Group, 1a Airedale Avenue, London, W4 2NW, United Kingdom
IIF 145 IIF 146 IIF 147The Hogarth Group, Airedale Avenue, London, W4 2NW
IIF 148
- English born in August 1952
Mr Malcolm Christopher Grumbridge
Resident in England
Registered addresses and corresponding companies - British born in August 1952
Mr Malcolm Christopher Grumbridge
Resident in England
Registered addresses and corresponding companies31 Cleveland Avenue, London, W4 1SN
IIF 152 IIF 153C/o M C Grumbridge, The Hogarth Group, Airedale Avenue, London, W4 2NW
IIF 1541a, Airedale Avenue, London, W4 2NW
IIF 155 IIF 1561a, Airedale Avenue, London, W4 2NW, England
IIF 15731, Cleveland Avenue, London, W4 1SN
IIF 15831, Cleveland Avenue, London, W4 1SN, England
IIF 159 IIF 160 IIF 161 (more)31, Cleveland Avenue, London, W4 1SN, United Kingdom
IIF 177 IIF 178 IIF 1793/4, John Princes Street, London, W1G 0JL, England
IIF 180Hogarth Health Club, 1a Airedale Avenue, London, W4 2NW
IIF 181Mcg The Hogarth Group, Airedale Avenue, London, W4 2NW
IIF 182Mcg The Hogarth Group, Airedale Avenue, London, W4 2NW, England
IIF 183Mcg The Hogarth Group, Airedale Avenue, London, W4 2NW, United Kingdom
IIF 184 IIF 185The Hogarth Group, 1a Airedale Avenue, London, W4 2NW
IIF 186 IIF 187 IIF 188The Hogarth Group, C/o M C Grumbridge, Airedale Avenue, London, W4 2NW, England
IIF 189The Hogarth Group Mcg, Airedale Avenue, London, W4 2NW, England
IIF 190 IIF 191
- British born in June 1952
Mr Malcolm Christopher Grumbridge
Resident in England
Registered addresses and corresponding companiesThe Hogarth Group Mcg, Airedale Avenue, London, W4 2NW, United Kingdom
IIF 192
- Registered addresses and corresponding companies
Grumbridge, Malcolm
- British born in August 1952
Malcolm Christopher Grumbridge
Resident in United Kingdom
Registered addresses and corresponding companies31, Cleveland Avenue, London, W4 1SN, United Kingdom
IIF 203
Related profiles found in government register
Offspring entities and appointments
102
- 1
24/7 RECOVERY SERVICES LIMITED
05857022Upper Deck, Admirals Quarters, Portsmouth Road, Thames Ditton, SurreyDissolved Corporate (2 parents)Officer2006-06-26 ~ dissolvedIIF 17 - Director → ME - 2
ACQUABLANCA LIMITED
0839815831 Cleveland Avenue, London, EnglandActive Corporate (1 parent)Officer2013-02-11 ~ nowIIF 28 - Director → ME2013-02-11 ~ 2021-01-20IIF 202 - Secretary → MEPerson with significant control2017-02-11 ~ nowIIF 175 - Ownership of shares – 75% or more → OE - 3ADELPHI COMMERCIAL LAW LLP - nowSuite 426 Linen Hall 162-168 Regent Street, LondonDissolved Corporate (9 parents, 6 offsprings)Officer2003-06-06 ~ 2008-03-31IIF 82 - LLP Designated Member → ME
- 4
AFRICAN GLOBAL ENERGY LIMITED
10425733The Hogarth Group C/o M C Grumbridge, Airedale Avenue, London, EnglandDissolved Corporate (1 parent)Officer2016-10-13 ~ dissolvedIIF 60 - Director → ME2016-10-13 ~ dissolvedIIF 133 - Secretary → MEPerson with significant control2016-10-13 ~ dissolvedIIF 161 - Has significant influence or control → OE - 5
AIR ATLANTA EUROPE LIMITED
04411697The Hogarth Group Mcg, 1a Airedale Avenue, LondonDissolved Corporate (11 parents)Officer2008-10-14 ~ dissolvedIIF 97 - Secretary → ME - 6
AIR CHARTER TRAVEL HOLDINGS LIMITED
12031129322 Concorde House North Wing, Gatwick Airport, Gatwick, West Sussex, United KingdomActive Corporate (6 parents, 2 offsprings)Officer2019-06-04 ~ 2021-03-03IIF 73 - Director → MEPerson with significant control2019-06-04 ~ 2021-03-31IIF 177 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 177 - Ownership of shares – More than 25% but not more than 50% → OE - 7322 Concorde House North Wing, Gatwick Airport, Gatwick, West SussexActive Corporate (11 parents, 3 offsprings)Officer2012-11-29 ~ 2021-03-03IIF 42 - Director → ME2006-08-01 ~ 2012-11-29IIF 81 - Director → ME2014-08-01 ~ 2021-03-03IIF 122 - Secretary → MEPerson with significant control2017-03-19 ~ 2019-09-26IIF 157 - Ownership of shares – More than 25% but not more than 50% → OE
- 8
ALBERTI HOLDINGS LIMITED
0330521131 Cleveland Avenue, London, EnglandActive Corporate (4 parents)Officer1997-01-21 ~ nowIIF 9 - Director → ME2012-01-26 ~ nowIIF 137 - Secretary → MEPerson with significant control2017-01-18 ~ nowIIF 166 - Has significant influence or control → OE - 9
ANGLO KAZAKH CAPITAL LIMITED
09932463The Hogarth Group Mcg, Airedale Avenue, London, EnglandDissolved Corporate (3 parents)Officer2015-12-30 ~ 2016-01-21IIF 62 - Director → ME2016-10-21 ~ dissolvedIIF 59 - Director → ME2015-12-30 ~ 2016-01-21IIF 139 - Secretary → MEPerson with significant control2016-12-29 ~ dissolvedIIF 190 - Ownership of shares – 75% or more → OE - 10
AVENUE DEVELOPERS LIMITED
1081955715 Half Moon Street, London, EnglandActive Corporate (6 parents, 1 offspring)Officer2017-06-15 ~ 2021-07-02IIF 22 - Director → ME2017-06-15 ~ 2021-04-27IIF 138 - Secretary → MEPerson with significant control2017-06-15 ~ 2021-04-27IIF 169 - Has significant influence or control → OE - 11
AVENUE DEVELOPERS (GARDEN MEWS) LIMITED
- 2019-11-25 1182019615 Half Moon Street, London, EnglandDissolved Corporate (2 parents, 1 offspring)Officer2019-02-11 ~ 2021-01-28IIF 34 - Director → ME2019-02-11 ~ 2021-01-28IIF 135 - Secretary → MEPerson with significant control2019-02-11 ~ 2021-01-28IIF 162 - Has significant influence or control → OE - 12
PUG 6 LIMITED
- 2014-11-20 05583202C/o M C Grumbridge, The Hogarth Group, 1a Airedale Avenue, LondonDissolved Corporate (3 parents)Officer2005-10-05 ~ 2014-12-11IIF 44 - Director → ME2011-07-11 ~ 2014-12-11IIF 124 - Secretary → ME - 1315 Half Moon Street, London, EnglandActive Corporate (2 parents)Officer2020-01-24 ~ 2021-01-28IIF 2 - Director → MEPerson with significant control2020-01-24 ~ 2021-01-28IIF 151 - Has significant influence or control → OE
- 14The Hogarth Group, 1a Airedale Avenue, LondonDissolved Corporate (2 parents)Officer2010-11-18 ~ 2010-11-22IIF 41 - Director → ME
- 15
BEATTIE BAILEY LIMITED
09406453The Old House, 44, High Trees Road, Reigate, United KingdomDissolved Corporate (3 parents)Officer2015-01-26 ~ 2015-02-17IIF 68 - Director → ME2015-01-26 ~ 2015-02-17IIF 197 - Secretary → ME - 16BODY WORKS WEST AT LAMBTON PLACE LIMITED - now
LAMBTON PLACE HEALTH CLUB LIMITED
- 2008-02-27 01061929LAMBTON SQUASH CLUB LIMITED - 1987-01-0711 Lambton Place, London, EnglandActive Corporate (14 parents)Officer2007-10-25 ~ 2007-12-07IIF 105 - Secretary → ME - 17
BPI UK LIMITED
06729854The Hogarth Group, 1a Airedale Avenue, LondonDissolved Corporate (4 parents)Officer2008-10-27 ~ 2011-12-29IIF 77 - Director → ME2008-10-27 ~ 2011-12-29IIF 111 - Secretary → ME - 18
C AVIATION LIMITED
06355474Insolvency (Case 1) In administration
Administration started on 2014-01-31
Administration ended on 2014-04-25Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2014-04-25
Dissolved on 2015-08-0614th Floor Dukes Keep, Marsh Lane, SouthamptonDissolved Corporate (12 parents)Officer2010-11-10 ~ 2012-11-30IIF 74 - Director → ME - 19
CHAMBERLAIN (EDGBASTON) LIMITED
11074237The Hogarth Group Mcg, Airedale Avenue, London, EnglandDissolved Corporate (1 parent)Officer2017-11-21 ~ dissolvedIIF 69 - Director → ME2017-11-21 ~ dissolvedIIF 126 - Secretary → MEPerson with significant control2017-11-21 ~ dissolvedIIF 170 - Has significant influence or control → OE - 20
CHILD EYE LIMITED
- 1999-10-26 0385593631 Cleveland Avenue, London, EnglandActive Corporate (5 parents)Officer1999-10-08 ~ nowIIF 92 - Secretary → ME - 21
CITADEL VENTURES LIMITED
09873419The Hogarth Group C/o M C Grumbridge, Airedale Avenue, London, EnglandDissolved Corporate (4 parents)Officer2016-11-30 ~ dissolvedIIF 80 - Director → ME2015-11-16 ~ 2015-12-07IIF 64 - Director → ME2015-11-16 ~ 2015-12-07IIF 129 - Secretary → MEPerson with significant control2016-11-15 ~ dissolvedIIF 189 - Ownership of shares – 75% or more → OE - 22
CLIVEDEN (WALTHAMSTOW) LIMITED
1162618613 Herbert Crescent, London, EnglandDissolved Corporate (3 parents)Officer2018-10-16 ~ 2020-08-19IIF 35 - Director → ME2018-10-16 ~ 2020-08-19IIF 123 - Secretary → MEPerson with significant control2018-10-16 ~ 2020-08-19IIF 172 - Has significant influence or control → OE - 23
CLUB DES SPORTS LTD
10586315The Hogarth Group, Airedale Avenue, London, EnglandActive Corporate (3 parents)Officer2017-01-26 ~ 2022-01-22IIF 26 - Director → ME2017-01-26 ~ 2022-01-22IIF 132 - Secretary → MEPerson with significant control2017-01-26 ~ 2020-03-03IIF 164 - Has significant influence or control → OE - 24
COREST LIMITED
05463942The Hogarth Group, 1a Airedale Avenue, LondonDissolved Corporate (4 parents)Officer2007-02-19 ~ dissolvedIIF 55 - Director → ME2005-06-08 ~ dissolvedIIF 87 - Secretary → MEPerson with significant control2017-05-25 ~ dissolvedIIF 187 - Ownership of shares – 75% or more → OE - 25
CORPORATE AIR CHARTER LIMITED
04481678322 Concorde House North Wing, Gatwick Airport, GatwickDissolved Corporate (6 parents, 31 offsprings)Person with significant control2016-06-30 ~ 2020-03-25IIF 149 - Has significant influence or control → OE - 26Insolvency (Case 1) Receiver/Manager appointed
Instrument date on 2002-02-12 during the appointment or period of controlDELL PARK ESTATE LIMITED
- 1999-08-27 03142646Glebe Farm, Darvills Lane, Shurlock Row, Reading, BerkshireDissolved Corporate (6 parents)Officer1996-01-02 ~ dissolvedIIF 100 - Secretary → ME - 27
EIGHTWAYS TECH REAL ESTATE LIMITED
- 2016-03-02 09734252C/o Macalvins Limited, 7 St Johns Road, Harrow, Misslesex, EnglandActive Corporate (4 parents)Officer2015-08-14 ~ 2016-03-09IIF 58 - Director → ME2015-08-14 ~ 2016-03-09IIF 128 - Secretary → ME - 28
EXCLUSIVE LOANS LIMITED
1231901231 Cleveland Avenue, London, EnglandActive Corporate (2 parents)Officer2019-11-18 ~ nowIIF 1 - Director → MEPerson with significant control2019-11-18 ~ nowIIF 150 - Has significant influence or control → OE - 29
EXECUTIVE AUTOGLAZING SERVICES LIMITED
04978775Upper Deck Admirals Quarters, Portsmouth Road, Thames Ditton, SurreyDissolved Corporate (7 parents)Officer2006-06-20 ~ dissolvedIIF 18 - Director → ME - 30
SCANCAN ENERGY LIMITED
- 2017-11-08 089382501a Airedale Avenue, LondonDissolved Corporate (1 parent)Officer2014-03-13 ~ dissolvedIIF 70 - Director → ME2014-03-13 ~ dissolvedIIF 199 - Secretary → MEPerson with significant control2017-03-13 ~ dissolvedIIF 155 - Ownership of shares – 75% or more → OE - 31
SCANCAN WIND LIMITED
- 2017-11-08 08921024The Hogarth Group Mcg, Airedale Avenue, London, EnglandDissolved Corporate (1 parent)Officer2014-03-04 ~ dissolvedIIF 5 - Director → ME2014-03-04 ~ dissolvedIIF 193 - Secretary → MEPerson with significant control2017-03-04 ~ dissolvedIIF 191 - Ownership of shares – 75% or more → OE - 32
SCANCAN HEAT LIMITED
- 2017-11-08 08761968Mcg The Hogarth Group, Airedale Avenue, London, United KingdomDissolved Corporate (1 parent)Officer2013-11-05 ~ dissolvedIIF 72 - Director → ME2013-11-05 ~ dissolvedIIF 196 - Secretary → MEPerson with significant control2016-11-05 ~ dissolvedIIF 185 - Ownership of shares – 75% or more → OE - 33
SCANCAN COLLISIONS LIMITED
- 2017-11-08 09298468Hogarth Health Club, 1a Airedale Avenue, LondonDissolved Corporate (1 parent)Officer2014-11-06 ~ dissolvedIIF 67 - Director → ME2014-11-06 ~ dissolvedIIF 198 - Secretary → MEPerson with significant control2016-11-06 ~ dissolvedIIF 181 - Ownership of shares – 75% or more → OE - 34
SCANCAN MEDICAL LIMITED
- 2017-11-08 08809870SCANCAN UK LIMITED
- 2014-03-13 088098701a Airedale Avenue, LondonDissolved Corporate (1 parent)Officer2013-12-11 ~ dissolvedIIF 65 - Director → ME2013-12-11 ~ dissolvedIIF 200 - Secretary → MEPerson with significant control2016-12-01 ~ dissolvedIIF 156 - Ownership of shares – 75% or more → OE - 35
FLIGHTS2.COM LIMITED
0542229931 Cleveland Avenue, LondonDissolved Corporate (4 parents)Officer2005-04-12 ~ dissolvedIIF 45 - Director → ME2011-05-02 ~ dissolvedIIF 115 - Secretary → ME - 36
FLY2 AVIATION LIMITED
0542229531 Cleveland Avenue, LondonDissolved Corporate (5 parents)Officer2005-04-12 ~ dissolvedIIF 56 - Director → ME2011-05-02 ~ dissolvedIIF 114 - Secretary → MEPerson with significant control2017-04-12 ~ dissolvedIIF 153 - Ownership of shares – 75% or more → OE - 37
FLY2.COM LIMITED
0542230131 Cleveland Avenue, LondonDissolved Corporate (4 parents)Officer2005-04-12 ~ dissolvedIIF 49 - Director → ME2011-05-02 ~ dissolvedIIF 116 - Secretary → ME - 38
FUSION PROPERTIES LIMITED
02252807Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-04-10 during the appointment or period of control
Dissolved on 2013-11-13 during the appointment or period of control1640 Solent Business Park Parkway, Whiteley, Fareham, HampshireDissolved Corporate (6 parents)Officer(before 1991-06-03) ~ dissolvedIIF 104 - Secretary → ME - 39
HAROLD MOORES RECORDS LIMITED
04730743Unit 19 Howard Road, Park Farm Industrial Estate, Redditch, EnglandActive Corporate (9 parents)Officer2005-05-01 ~ 2008-04-14IIF 94 - Secretary → ME2003-04-11 ~ 2005-03-24IIF 110 - Secretary → ME - 40
HEXIWEB LIMITED
07745062Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-06-27
Dissolved on 2014-08-14Prospect House 11-13 Lonsdale Gardens, Tunbridge Wells, KentDissolved Corporate (5 parents)Officer2011-08-18 ~ 2011-10-11IIF 76 - Director → ME2011-08-18 ~ 2011-10-11IIF 146 - Secretary → ME - 41HOGARTH CLUB LIMITED(THE) - 1986-02-06CHISWICK BOWLS CLUB LIMITED - 1980-12-31The Hogarth Group, Airedale Avenue, Chiswick, LondonActive Corporate (10 parents)Officer2020-01-13 ~ 2022-01-22IIF 31 - Director → ME2009-08-26 ~ 2022-01-22IIF 108 - Secretary → ME
- 42HOGARTH LEISURE MANAGEMENT LTD. - 1993-10-25HOGARTH LEISURE LIMITED - 1985-11-28HOGARTH SQUASH CLUB LIMITED - 1981-12-31The Hogarth Group, Airedale Avenue, LondonActive Corporate (13 parents)Officer2020-04-06 ~ 2022-01-22IIF 148 - Secretary → ME
- 43
HOI LIMITED
09637336112 Old Fort Road, Shoreham-by-sea, EnglandDissolved Corporate (2 parents)Officer2015-06-12 ~ 2021-01-26IIF 57 - Director → ME2015-06-12 ~ 2021-01-26IIF 134 - Secretary → MEPerson with significant control2016-06-30 ~ 2021-01-26IIF 174 - Ownership of shares – More than 25% but not more than 50% → OE - 44Level 5, 9 Haymarket Square, Edinburgh, ScotlandActive Corporate (11 parents, 3 offsprings)Officer2001-05-18 ~ nowIIF 8 - Director → ME
- 45
INDEPENDENT SPECIALIST SERVICES LIMITED
05169430Insolvency (Case 1) In administration
Administration started on 2009-03-31 during the appointment or period of control
Administration ended on 2010-03-29 during the appointment or period of controlVantis Business Recovery Services Po Box 2653, 66 Wigmore Street, LondonDissolved Corporate (9 parents)Officer2006-06-20 ~ dissolvedIIF 19 - Director → ME - 46INNATE INVESTMENTS PLC - nowCREATION NATURAL RESOURCES PLC - 2016-08-11ORIENTROSE 2 PLC - 2004-10-0881 Chittoe, Chippenham, EnglandDissolved Corporate (20 parents)Officer2007-05-22 ~ 2008-12-01IIF 88 - Secretary → ME
- 47
INVESHARE LIMITED
0762084231 Cleveland Avenue, London, EnglandDissolved Corporate (1 parent)Officer2011-05-04 ~ dissolvedIIF 37 - Director → ME2011-05-04 ~ dissolvedIIF 120 - Secretary → MEPerson with significant control2017-05-04 ~ dissolvedIIF 165 - Ownership of shares – 75% or more → OE - 48
ISABELLE TRADING LIMITED
0563433319 Chesterfield Drive, Hinchley Wood, SurreyDissolved Corporate (2 parents)Officer2005-11-24 ~ dissolvedIIF 101 - Secretary → MEPerson with significant control2016-11-24 ~ dissolvedIIF 163 - Ownership of shares – 75% or more → OE - 49
JUST MY SUSHI LIMITED
07093293Preston Park House, South Road, Brighton, East Sussex, United KingdomDissolved Corporate (5 parents)Officer2010-06-15 ~ 2013-10-07IIF 66 - Director → ME - 50
KISS AIR LIMITED
0602173628 Churton Street, LondonDissolved Corporate (6 parents)Officer2006-12-07 ~ 2009-01-23IIF 10 - Director → ME - 51
KISS AIRLINES LIMITED
0602178028 Churton Street, LondonDissolved Corporate (6 parents)Officer2006-12-07 ~ 2009-01-23IIF 7 - Director → ME - 52
KISS AIRWAYS LIMITED
0602174128 Churton Street, LondonDissolved Corporate (6 parents)Officer2006-12-07 ~ 2009-01-23IIF 21 - Director → ME - 53
KISS AVIATION LIMITED
0607282928 Churton Street, LondonDissolved Corporate (4 parents)Officer2007-01-29 ~ 2009-01-23IIF 16 - Director → ME - 54
KISS FLIGHTS LIMITED
0602174328 Churton Street, LondonDissolved Corporate (6 parents)Officer2006-12-07 ~ 2009-01-23IIF 13 - Director → ME - 55
KISS HOLIDAYS LIMITED
0602172128 Churton Street, LondonDissolved Corporate (6 parents)Officer2006-12-07 ~ 2009-01-23IIF 15 - Director → ME - 56
KISS INVESTMENTS LIMITED
06690340The Hogarth Group, 1a Airedale Avenue, LondonDissolved Corporate (2 parents)Officer2008-09-24 ~ dissolvedIIF 43 - Director → ME2010-09-05 ~ dissolvedIIF 143 - Secretary → MEPerson with significant control2016-09-05 ~ dissolvedIIF 186 - Ownership of shares – 75% or more → OE - 57
KISS LEISURE LIMITED
0602174228 Churton Street, LondonDissolved Corporate (6 parents)Officer2006-12-07 ~ 2009-01-23IIF 11 - Director → ME - 58
FLIGHTS2 LIMITED
- 2016-03-30 0542230031 Cleveland Avenue, LondonDissolved Corporate (4 parents)Officer2005-04-12 ~ dissolvedIIF 46 - Director → ME2011-05-02 ~ dissolvedIIF 113 - Secretary → MEPerson with significant control2017-04-12 ~ dissolvedIIF 152 - Ownership of shares – 75% or more → OE - 59
LAMBTON SQUASH HOLDINGS LIMITED
0101569711 Lambton Place, London, EnglandActive Corporate (13 parents, 1 offspring)Officer2007-10-25 ~ 2007-12-07IIF 93 - Secretary → ME2000-12-21 ~ 2006-01-06IIF 91 - Secretary → ME - 60
LINDEN GARDEN CARE LIMITED
1198383737 Upper Brook Street, London, United KingdomActive Corporate (5 parents)Officer2019-05-08 ~ 2020-06-22IIF 30 - Director → ME - 61
M C GRUMBRIDGE LIMITED
0798315531 Cleveland Avenue, London, EnglandActive Corporate (2 parents)Officer2012-03-09 ~ nowIIF 23 - Director → ME2012-03-09 ~ nowIIF 136 - Secretary → MEPerson with significant control2017-03-09 ~ nowIIF 168 - Ownership of shares – 75% or more → OE - 62
MERIDIAN AVIATION LIMITED
07316961Meridian, The Beehive City Place, Gatwick Airport, Gatwick, West Sussex, United KingdomDissolved Corporate (2 parents)Officer2010-07-15 ~ 2012-02-22IIF 3 - Director → ME2010-07-15 ~ 2012-02-22IIF 118 - Secretary → ME - 63
MERIDIAN INVESTMENTS LIMITED
07821571Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-08-22
Dissolved on 2015-12-074th Floor Southfield House, 11 Liverpool Gardens, Worthing, West SussexDissolved Corporate (8 parents)Officer2011-10-25 ~ 2011-12-23IIF 79 - Director → ME2011-10-25 ~ 2011-12-23IIF 145 - Secretary → ME - 64
METIS ENERGY LIMITED
09946011Mcg The Hogarth Group, Airedale Avenue, London, EnglandDissolved Corporate (1 parent)Officer2016-01-12 ~ dissolvedIIF 40 - Director → ME2016-01-12 ~ dissolvedIIF 130 - Secretary → MEPerson with significant control2017-01-11 ~ dissolvedIIF 183 - Ownership of shares – 75% or more → OE - 65
METROCAPITAL ASSOCIATES LIMITED
05365860The Hogarth, 1a Airedale Avenue Chiswick, LondonDissolved Corporate (5 parents)Officer2007-05-22 ~ 2011-10-26IIF 96 - Secretary → ME - 66
METROCAPITAL FINANCE LIMITED
05389300The Hogarth, 1a Airedale Avenue, Chiswick, LondonDissolved Corporate (4 parents)Officer2007-05-22 ~ dissolvedIIF 84 - Secretary → ME - 67BEALAW (789) LIMITED - 2006-01-10C/o The Hogarth Group, 1a Airedale Avenue, LondonDissolved Corporate (5 parents)Officer2006-11-28 ~ 2011-02-08IIF 106 - Secretary → ME
- 68Insolvency (Case 1) Compulsory liquidation
Petition date on 2004-09-14 during the appointment or period of control
Commencement of winding up on 2004-11-17 during the appointment or period of control
Conclusion of winding up on 2012-04-16 during the appointment or period of control
Dissolved on 2012-07-23 during the appointment or period of controlHOOLCROSS LIMITED
- 2001-08-15 04016829Harbourside House, 4-5 The Grove, BristolDissolved Corporate (7 parents)Officer2000-08-14 ~ dissolvedIIF 98 - Secretary → ME - 69
PAN AFRICAN RECRUITMENT LIMITED
08073103Mss Accountancy Services Ltd, 341 Garratt Lane, Wandsworth, LondonDissolved Corporate (2 parents)Officer2012-05-17 ~ 2012-05-30IIF 4 - Director → ME - 70
PARADENE LIMITED
04597802Flat 2, 55a Palace Gardens Terrace, Palace Gardens Terrace, London, EnglandActive Corporate (7 parents)Officer2002-11-25 ~ 2004-12-22IIF 89 - Secretary → ME - 71
POLOCLASS LIMITED
02682664C/o M C Grumbridge, The Hogarth Group, Airedale Avenue, LondonDissolved Corporate (7 parents, 12 offsprings)Officer1992-01-31 ~ dissolvedIIF 54 - Director → ME2012-09-21 ~ dissolvedIIF 117 - Secretary → MEPerson with significant control2017-01-13 ~ dissolvedIIF 154 - Ownership of shares – 75% or more → OE - 72
BRIDGE EIGHT LIMITED
- 2005-06-16 05472519Mcg The Hogarth Group, Airedale Avenue, LondonDissolved Corporate (6 parents)Officer2005-06-14 ~ dissolvedIIF 51 - Director → ME2010-06-06 ~ dissolvedIIF 140 - Secretary → MEPerson with significant control2017-06-06 ~ dissolvedIIF 182 - Ownership of shares – 75% or more → OE - 73
QUICK PROPERTIES LIMITED
02255157Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-04-10 during the appointment or period of control
Dissolved on 2013-11-13 during the appointment or period of control1640 Solent Business Park Parkway, Whiteley, Fareham, HampshireDissolved Corporate (6 parents)Officer(before 1991-07-03) ~ dissolvedIIF 85 - Secretary → ME - 74
QVITAE LIMITED
1330584231 Cleveland Avenue, London, EnglandDissolved Corporate (1 parent)Officer2021-03-31 ~ dissolvedIIF 83 - Director → MEPerson with significant control2021-03-31 ~ dissolvedIIF 203 - Ownership of shares – 75% or more → OEIIF 203 - Right to appoint or remove directors → OEIIF 203 - Ownership of voting rights - 75% or more → OE - 75RAMBURE LIMITED - now
COJIT-UK LIMITED
- 2022-01-27 10470990STATE DEVELOPMENT (LONDON) LIMITED
- 2017-10-11 1047099061 Bute Gardens, London, United KingdomDissolved Corporate (3 parents)Officer2016-11-09 ~ 2018-10-05IIF 61 - Director → ME2016-11-09 ~ 2018-10-05IIF 131 - Secretary → MEPerson with significant control2016-11-09 ~ 2018-10-05IIF 167 - Has significant influence or control → OE - 76
RASS AND BERRY LIMITED
05800629The Hogarth Group, 1a Airedale Avenue, LondonDissolved Corporate (2 parents)Officer2006-04-28 ~ dissolvedIIF 50 - Director → ME2011-05-04 ~ dissolvedIIF 142 - Secretary → ME - 77
RICHMOND CAPITAL SOLUTIONS LIMITED
126303143/4 John Princes Street, London, EnglandDissolved Corporate (4 parents)Officer2020-05-28 ~ 2020-06-11IIF 38 - Director → ME2020-05-28 ~ 2020-05-28IIF 112 - Director → ME2020-06-24 ~ 2020-09-15IIF 39 - Director → MEPerson with significant control2020-05-28 ~ 2020-06-11IIF 192 - Ownership of shares – 75% or more → OE2020-05-28 ~ 2020-09-15IIF 180 - Ownership of shares – 75% or more → OE - 78C/o Bissell & Brown Charter House, 56 High Street, Sutton Coldfield, West Midlands, United KingdomActive Corporate (3 parents)Officer2014-03-25 ~ 2023-05-16IIF 33 - Director → ME2014-03-25 ~ 2023-05-16IIF 195 - Secretary → MEPerson with significant control2017-03-25 ~ 2022-06-26IIF 173 - Ownership of shares – More than 50% but less than 75% → OE2022-11-22 ~ 2023-05-16IIF 160 - Ownership of shares – 75% or more → OE
- 79
SIBIL LIMITED
1263432631 Cleveland Avenue, London, EnglandDissolved Corporate (1 parent)Officer2020-05-30 ~ dissolvedIIF 36 - Director → ME2020-05-30 ~ dissolvedIIF 194 - Secretary → MEPerson with significant control2020-05-30 ~ dissolvedIIF 179 - Right to appoint or remove directors → OEIIF 179 - Ownership of shares – 75% or more → OEIIF 179 - Ownership of voting rights - 75% or more → OE - 80
SIENA LIMITED
1071414131 Cleveland Avenue, London, EnglandActive Corporate (1 parent)Officer2017-04-07 ~ nowIIF 27 - Director → ME2017-04-07 ~ nowIIF 127 - Secretary → MEPerson with significant control2017-04-07 ~ nowIIF 176 - Has significant influence or control → OE - 81
SIXUP LIMITED
08742425Insolvency (Case 2) Compulsory liquidation
Petition date on 2018-09-17
Commencement of winding up on 2018-10-31
Conclusion of winding up on 2021-10-15
Dissolved on 2022-01-213rd Floor, Mutual House, 70 Conduit Street, LondonDissolved Corporate (8 parents)Officer2013-10-31 ~ 2014-12-11IIF 75 - Director → ME - 82Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2001-05-10 during the appointment or period of control
Dissolved on 2010-12-22 during the appointment or period of controlTHE SMC GROUP PLC - 1993-04-19SEEDBRIDGE PLC - 1987-08-21New Guild House, 45 Great Charles Street, BirminghamDissolved Corporate (9 parents)Officer2000-03-30 ~ dissolvedIIF 20 - Director → ME2000-03-30 ~ dissolvedIIF 99 - Secretary → ME - 83
SOMATEL LIMITED
0863962931 Cleveland Avenue, London, EnglandActive Corporate (2 parents)Officer2013-08-06 ~ 2013-08-06IIF 71 - Director → ME - 84
SUN PRINTERS LIMITED
0039403131 Cleveland Avenue, LondonActive Corporate (3 parents)Officer~ nowIIF 52 - Director → ME - 85
THE 4G TELEPHONE COMPANY LIMITED
06069252The Hogarth Group, 1a Airedale Avenue, LondonDissolved Corporate (2 parents)Officer2007-01-26 ~ dissolvedIIF 47 - Director → ME2012-09-20 ~ dissolvedIIF 144 - Secretary → MEPerson with significant control2017-01-26 ~ dissolvedIIF 188 - Ownership of shares – 75% or more → OE - 86
THE CLASSICAL GROUP LIMITED
04731970Suite G04 1 Quality Court, Chancery Lane, London, EnglandDissolved Corporate (4 parents)Officer2003-04-11 ~ 2008-12-17IIF 109 - Secretary → ME - 87
THE HOGARTH ACADEMY LIMITED
1611389731 Cleveland Avenue, London, EnglandActive Corporate (1 parent)Officer2024-12-02 ~ nowIIF 25 - Director → MEPerson with significant control2024-12-02 ~ nowIIF 171 - Right to appoint or remove directors → OEIIF 171 - Ownership of voting rights - 75% or more → OEIIF 171 - Ownership of shares – 75% or more → OE - 88
THE HOGARTH CLINIC LIMITED
02773370Hogarth Health Club, Airedale Avenue, LondonActive Corporate (9 parents)Officer2008-08-26 ~ 2022-01-22IIF 95 - Secretary → ME - 89
THE HOGARTH GROUP LIMITED
02776839Airedale Avenue, LondonActive Corporate (9 parents, 1 offspring)Officer1993-01-04 ~ 2022-01-21IIF 32 - Director → ME2008-08-26 ~ 2022-01-21IIF 107 - Secretary → ME - 90
WHITES HEALTH CLUB LIMITED
- 1998-02-17 03322651The Hogarth Group, Airedale Avenue, LondonActive Corporate (13 parents)Officer1997-02-21 ~ 2022-01-22IIF 103 - Secretary → ME - 91
TOMLINSON CONSULTING LIMITED
05866835Ward Mackenzie , Thatcher House, 12 Mount Ephraim, Tunbridge Wells, Kent, EnglandActive Corporate (5 parents)Officer2006-07-05 ~ 2006-07-25IIF 90 - Secretary → ME - 92
TORO VENTURES LIMITED
099419415 Somers Crescent, London, United KingdomDissolved Corporate (5 parents)Officer2016-01-28 ~ dissolvedIIF 119 - Secretary → ME - 93
TRADESCO LIMITED
06498098C/o Mcg The Hogarth Group, Airedale Avenue, LondonDissolved Corporate (3 parents)Officer2009-02-02 ~ dissolvedIIF 86 - Secretary → ME - 94
TRANS EUROPE NETWORKS LIMITED
04425864Mcg The Hogarth Group, Airedale Avenue, London, United KingdomDissolved Corporate (6 parents)Officer2006-07-17 ~ dissolvedIIF 53 - Director → ME2002-04-26 ~ 2006-07-17IIF 102 - Secretary → ME2010-05-10 ~ dissolvedIIF 141 - Secretary → MEPerson with significant control2017-04-26 ~ dissolvedIIF 184 - Has significant influence or control → OE - 95
VIKING AIRWAYS UK LIMITED
07270512The Hogarth Group, 1a Airedale Avenue, London, United KingdomDissolved Corporate (2 parents)Officer2010-07-05 ~ dissolvedIIF 29 - Director → ME - 96
MURMELI LIMITED
- 2020-12-23 1266257631 Cleveland Avenue, London, EnglandActive Corporate (1 parent)Officer2020-06-11 ~ nowIIF 6 - Director → MEPerson with significant control2020-06-11 ~ nowIIF 178 - Ownership of shares – 75% or more → OE - 97
WABI INVESTMENTS LIMITED
07814913Bank House Southwick Square, Southwick, BrightonDissolved Corporate (5 parents)Officer2011-10-19 ~ 2012-02-22IIF 78 - Director → ME2011-10-19 ~ 2012-02-22IIF 147 - Secretary → ME - 98
WABI LIMITED
07002896Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-10-10
Dissolved on 2014-09-234th Floor Southfield House, 11 Liverpool Gardens, Worthing, West SussexDissolved Corporate (9 parents)Officer2010-06-15 ~ 2013-02-12IIF 63 - Director → ME - 99WELLESLEY SECURITY TRUSTEES LIMITED - now
LAKEHOUSE SECURITY TRUSTEES LIMITED
- 2014-07-31 08738060483 Green Lanes, London, EnglandActive Corporate (17 parents)Officer2013-10-18 ~ 2014-04-08IIF 24 - Director → ME2013-10-18 ~ 2014-04-08IIF 201 - Secretary → ME - 100
WINDGLEN LIMITED
0219561631 Cleveland Avenue, London, EnglandActive Corporate (4 parents)Officer(before 1991-05-31) ~ nowIIF 12 - Director → ME2010-06-15 ~ nowIIF 125 - Secretary → MEPerson with significant control2017-05-19 ~ nowIIF 159 - Ownership of shares – 75% or more → OE - 101
XA.COM LIMITED
0607902231 Cleveland Avenue, LondonDissolved Corporate (4 parents)Officer2008-02-14 ~ dissolvedIIF 48 - Director → ME2010-07-26 ~ dissolvedIIF 121 - Secretary → MEPerson with significant control2017-02-01 ~ dissolvedIIF 158 - Ownership of shares – 75% or more → OE - 102
YOUR HOLIDAY SUPERMARKET LIMITED
06353081The Hogarth Group, 1a Airedale Avenue, LondonDissolved Corporate (2 parents)Officer2007-08-28 ~ dissolvedIIF 14 - Director → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.