Mr Malcolm Christopher Grumbridge

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

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 1
- The Hogarth Group Mcg, Airedale Avenue, London, W4 2NW, England
  IIF 2 IIF 3
Mr Malcolm Christopher Grumbridge
British born in August 1952
Resident in England
Registered addresses and corresponding companies
- 31 Cleveland Avenue, London, W4 1SN
  IIF 4 IIF 5
- C/o M C Grumbridge, The Hogarth Group, Airedale Avenue, London, W4 2NW
  IIF 6
- 1a, Airedale Avenue, London, W4 2NW
  IIF 7 IIF 8
- 1a, Airedale Avenue, London, W4 2NW, England
  IIF 9
- 31, Cleveland Avenue, London, W4 1SN
  IIF 10
- 31, Cleveland Avenue, London, W4 1SN, England
  IIF 11 IIF 12 IIF 13 (more)
  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 IIF 28
- 31, Cleveland Avenue, London, W4 1SN, United Kingdom
  IIF 29 IIF 30 IIF 31
- 3/4, John Princes Street, London, W1G 0JL, England
  IIF 32
- Hogarth Health Club, 1a Airedale Avenue, London, W4 2NW
  IIF 33
- Mcg The Hogarth Group, Airedale Avenue, London, W4 2NW
  IIF 34
- Mcg The Hogarth Group, Airedale Avenue, London, W4 2NW, England
  IIF 35
- Mcg The Hogarth Group, Airedale Avenue, London, W4 2NW, United Kingdom
  IIF 36 IIF 37
- The Hogarth Group, 1a Airedale Avenue, London, W4 2NW
  IIF 38 IIF 39 IIF 40
- The Hogarth Group, C/o M C Grumbridge, Airedale Avenue, London, W4 2NW, England
  IIF 41
- The Hogarth Group Mcg, Airedale Avenue, London, W4 2NW, England
  IIF 42 IIF 43
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 44
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 45
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 46 IIF 47
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 48
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 49
- 1a, Airedale Avenue, London, W4 2NW, United Kingdom
  IIF 50
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 51
- 31 Cleveland Avenue, London, W4 1SN
  IIF 52 IIF 53 IIF 54
- 31 Cleveland Avenue, London, W4 1SN, England
  IIF 55 IIF 56 IIF 57 (more)
  IIF 58 IIF 59 IIF 60
- 31, Cleveland Avenue, London, W4 1SN, United Kingdom
  IIF 61
- The Hogarth Group, Airedale Avenue, Chiswick, London, W4 2NW, United Kingdom
  IIF 62
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 63
- 31 Cleveland Avenue, London, W4 1SN
  IIF 64
- 31 Cleveland Avenue, London, W4 1SN, England
  IIF 65 IIF 66 IIF 67
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 68
- 31, Cleveland Avenue, Chiswick, London, W4 1SN, United Kingdom
  IIF 69
- The Hogarth Group Mcg, Airedale Avenue, London, W4 2NW, United Kingdom
  IIF 70 IIF 71
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 72
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 73
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 74
Grumbridge, Malcolm Christopher
British soilcitor born in August 1952
Resident in England
Registered addresses and corresponding companies
- 31 Cleveland Avenue, London, W4 1SN
  IIF 75
Grumbridge, Malcolm Christopher
British solicitor born in August 1952
Resident in England
Registered addresses and corresponding companies
- 31 Cleveland Avenue, London, W4 1SN
  IIF 76 IIF 77 IIF 78 (more)
  IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88
- 31 Cleveland Avenue, London, W4 1SN, England
  IIF 89 IIF 90 IIF 91 (more)
  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
- 31, Cleveland Avenue, London, W4 1SN, United Kingdom
  IIF 105 IIF 106
- 3rd Floor, Mutual House, 70 Conduit Street, London, W1S 2GF, England
  IIF 107
- The Hogarth Group, 1a Airedale Avenue, London, W4 2NW, United Kingdom
  IIF 108 IIF 109 IIF 110 (more)
  IIF 111
- The Hogarth Group, C/o M C Grumbridge, Airedale Avenue, London, W4 2NW, England
  IIF 112
Grumbridge, Malcolm Christopher
British solicitor born in January 1946
Resident in England
Registered addresses and corresponding companies
- 31 Cleveland Avenue, London, W4 1SN
  IIF 113
Grumbridge, Malcolm Christopher
born in August 1952
Resident in England
Registered addresses and corresponding companies
- 31 Cleveland Avenue, London, W4 1SN
  IIF 114
Grumbridge, Malcolm Christopher
British
Registered addresses and corresponding companies
- 31 Cleveland Avenue, London, W4 1SN
  IIF 115 IIF 116 IIF 117 (more)
  IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132
Grumbridge, Malcolm Christopher
British company secretary
Registered addresses and corresponding companies
- 31 Cleveland Avenue, London, W4 1SN
  IIF 133
Grumbridge, Malcolm Christopher
British solicitor
Registered addresses and corresponding companies
- 31 Cleveland Avenue, London, W4 1SN
  IIF 134 IIF 135 IIF 136 (more)
  IIF 137 IIF 138
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 139
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 140
Grumbridge, Malcolm Christopher
Registered addresses and corresponding companies
- 31 Cleveland Avenue, London, W4 1SN
  IIF 141 IIF 142 IIF 143 (more)
  IIF 144
- C/o M C Grumbridge, The Hogarth Group, Airedale Avenue, London, W4 2NW
  IIF 145
- 1a, Airedale Avenue, Chiswick, London, W4 2NW, United Kingdom
  IIF 146
- 1a, Airedale Avenue, London, W4 2NW, England
  IIF 147
- 31, Cleveland Avenue, Chiswick, London, W4 1SN, United Kingdom
  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
- Mcg The Hogarth Group, Airedale Avenue, London, W4 2NW
  IIF 168
- Mcg The Hogarth Group, Airedale Avenue, London, W4 2NW, United Kingdom
  IIF 169
- The Hogarth Group, 1a Airedale Avenue, London, W4 2NW
  IIF 170 IIF 171 IIF 172
- The Hogarth Group, 1a Airedale Avenue, London, W4 2NW, United Kingdom
  IIF 173 IIF 174 IIF 175
- The Hogarth Group, Airedale Avenue, London, W4 2NW
  IIF 176
Grumbridge, Malcolm
Registered addresses and corresponding companies
- 1a, Airedale Avenue, London, W4 2NW, United Kingdom
  IIF 177
- 31, Cleveland Avenue, 31, London, W4 1SN, United Kingdom
  IIF 178
- 31 Cleveland Avenue, London, W4 1SN, England
  IIF 179 IIF 180 IIF 181 (more)
  IIF 182 IIF 183 IIF 184 IIF 185
- 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 61 - Director → ME
2013-02-11 ~ 2021-01-20
IIF 186 - Secretary → ME
Person with significant control
2017-02-11 ~ now
IIF 27 - 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 114 - 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 92 - Director → ME
2016-10-13 ~ dissolved
IIF 161 - Secretary → ME
Person with significant control
2016-10-13 ~ dissolved
IIF 13 - 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 105 - Director → ME
Person with significant control
2019-06-04 ~ 2021-03-31
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - 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
2006-08-01 ~ 2012-11-29
IIF 113 - Director → ME
2012-11-29 ~ 2021-03-03
IIF 74 - Director → ME
2014-08-01 ~ 2021-03-03
IIF 150 - Secretary → ME
Person with significant control
2017-03-19 ~ 2019-09-26
IIF 9 - 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 53 - Director → ME
2012-01-26 ~ now
IIF 165 - Secretary → ME
Person with significant control
2017-01-18 ~ now
IIF 18 - 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 94 - Director → ME
2016-10-21 ~ dissolved
IIF 91 - Director → ME
2015-12-30 ~ 2016-01-21
IIF 167 - Secretary → ME
Person with significant control
2016-12-29 ~ dissolved
IIF 42 - 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 55 - Director → ME
2017-06-15 ~ 2021-04-27
IIF 166 - Secretary → ME
Person with significant control
2017-06-15 ~ 2021-04-27
IIF 21 - 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 66 - Director → ME
2019-02-11 ~ 2021-01-28
IIF 163 - Secretary → ME
Person with significant control
2019-02-11 ~ 2021-01-28
IIF 14 - 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 76 - Director → ME
2011-07-11 ~ 2014-12-11
IIF 152 - 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 47 - Director → ME
Person with significant control
2020-01-24 ~ 2021-01-28
IIF 3 - 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 73 - 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 100 - Director → ME
2015-01-26 ~ 2015-02-17
IIF 181 - 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 132 - 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 109 - Director → ME
2008-10-27 ~ 2011-12-29
IIF 138 - 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 106 - 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 101 - Director → ME
2017-11-21 ~ dissolved
IIF 154 - Secretary → ME
Person with significant control
2017-11-21 ~ dissolved
IIF 22 - 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 122 - Secretary → ME
19
CITADEL VENTURES LIMITED
09873419
The Hogarth Group C/o M C Grumbridge, Airedale Avenue, London, England
Dissolved Corporate (4 parents)
Officer
2015-11-16 ~ 2015-12-07
IIF 96 - Director → ME
2016-11-30 ~ dissolved
IIF 112 - Director → ME
2015-11-16 ~ 2015-12-07
IIF 157 - Secretary → ME
Person with significant control
2016-11-15 ~ dissolved
IIF 41 - 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 67 - Director → ME
2018-10-16 ~ 2020-08-19
IIF 151 - Secretary → ME
Person with significant control
2018-10-16 ~ 2020-08-19
IIF 24 - 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 59 - Director → ME
2017-01-26 ~ 2022-01-22
IIF 160 - Secretary → ME
Person with significant control
2017-01-26 ~ 2020-03-03
IIF 16 - 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 87 - Director → ME
2005-06-08 ~ dissolved
IIF 117 - Secretary → ME
Person with significant control
2017-05-25 ~ dissolved
IIF 39 - 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 1 - 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 127 - 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 90 - Director → ME
2015-08-14 ~ 2016-03-09
IIF 156 - Secretary → ME
26
EXCLUSIVE LOANS LIMITED
12319012
31 Cleveland Avenue, London, England
Active Corporate (2 parents)
Officer
2019-11-18 ~ now
IIF 46 - Director → ME
Person with significant control
2019-11-18 ~ now
IIF 2 - 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 102 - Director → ME
2014-03-13 ~ dissolved
IIF 183 - Secretary → ME
Person with significant control
2017-03-13 ~ dissolved
IIF 7 - 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 50 - Director → ME
2014-03-04 ~ dissolved
IIF 177 - Secretary → ME
Person with significant control
2017-03-04 ~ dissolved
IIF 43 - 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 104 - Director → ME
2013-11-05 ~ dissolved
IIF 180 - Secretary → ME
Person with significant control
2016-11-05 ~ dissolved
IIF 37 - 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 99 - Director → ME
2014-11-06 ~ dissolved
IIF 182 - Secretary → ME
Person with significant control
2016-11-06 ~ dissolved
IIF 33 - 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 97 - Director → ME
2013-12-11 ~ dissolved
IIF 184 - Secretary → ME
Person with significant control
2016-12-01 ~ dissolved
IIF 8 - 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 77 - Director → ME
2011-05-02 ~ dissolved
IIF 143 - Secretary → ME
33
FLY2 AVIATION LIMITED
05422295
31 Cleveland Avenue, London
Dissolved Corporate (5 parents)
Officer
2005-04-12 ~ dissolved
IIF 88 - Director → ME
2011-05-02 ~ dissolved
IIF 142 - Secretary → ME
Person with significant control
2017-04-12 ~ dissolved
IIF 5 - 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 81 - Director → ME
2011-05-02 ~ dissolved
IIF 144 - Secretary → ME
35
FUSION PROPERTIES LIMITED
02252807
1640 Solent Business Park Parkway, Whiteley, Fareham, Hampshire
Dissolved Corporate (4 parents)
Officer
(before 1991-06-03) ~ dissolved
IIF 131 - Secretary → ME
36
HAROLD MOORES RECORDS LIMITED
04730743
Unit 19 Howard Road, Park Farm Industrial Estate, Redditch, England
Active Corporate (9 parents)
Officer
2003-04-11 ~ 2005-03-24
IIF 137 - Secretary → ME
2005-05-01 ~ 2008-04-14
IIF 124 - 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 108 - Director → ME
2011-08-18 ~ 2011-10-11
IIF 174 - 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 63 - Director → ME
2009-08-26 ~ 2022-01-22
IIF 135 - 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 176 - 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 89 - Director → ME
2015-06-12 ~ 2021-01-26
IIF 162 - Secretary → ME
Person with significant control
2016-06-30 ~ 2021-01-26
IIF 26 - 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 SC372526... (more)
Level 5, 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (11 parents, 3 offsprings)
Officer
2001-05-18 ~ now
IIF 52 - 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 118 - Secretary → ME
43
INVESHARE LIMITED
07620842
31 Cleveland Avenue, London, England
Dissolved Corporate (1 parent)
Officer
2011-05-04 ~ dissolved
IIF 69 - Director → ME
2011-05-04 ~ dissolved
IIF 148 - Secretary → ME
Person with significant control
2017-05-04 ~ dissolved
IIF 17 - 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 128 - Secretary → ME
Person with significant control
2016-11-24 ~ dissolved
IIF 15 - 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 98 - Director → ME
46
KISS INVESTMENTS LIMITED
06690340
The Hogarth Group, 1a Airedale Avenue, London
Dissolved Corporate (2 parents)
Officer
2008-09-24 ~ dissolved
IIF 75 - Director → ME
2010-09-05 ~ dissolved
IIF 171 - Secretary → ME
Person with significant control
2016-09-05 ~ dissolved
IIF 38 - 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 78 - Director → ME
2011-05-02 ~ dissolved
IIF 141 - Secretary → ME
Person with significant control
2017-04-12 ~ dissolved
IIF 4 - 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 123 - Secretary → ME
2000-12-21 ~ 2006-01-06
IIF 121 - 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 62 - Director → ME
50
M C GRUMBRIDGE LIMITED
07983155
31 Cleveland Avenue, London, England
Active Corporate (2 parents)
Officer
2012-03-09 ~ now
IIF 56 - Director → ME
2012-03-09 ~ now
IIF 164 - Secretary → ME
Person with significant control
2017-03-09 ~ now
IIF 20 - 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 48 - Director → ME
2010-07-15 ~ 2012-02-22
IIF 146 - 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 111 - Director → ME
2011-10-25 ~ 2011-12-23
IIF 173 - 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 72 - Director → ME
2016-01-12 ~ dissolved
IIF 158 - Secretary → ME
Person with significant control
2017-01-11 ~ dissolved
IIF 35 - 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 115 - 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 133 - 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 126 - 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 49 - 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 119 - 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 86 - Director → ME
2012-09-21 ~ dissolved
IIF 145 - Secretary → ME
Person with significant control
2017-01-13 ~ dissolved
IIF 6 - 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 83 - Director → ME
2010-06-06 ~ dissolved
IIF 168 - Secretary → ME
Person with significant control
2017-06-06 ~ dissolved
IIF 34 - 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
(before 1991-07-03) ~ dissolved
IIF 116 - Secretary → ME
62
QVITAE LIMITED
13305842
31 Cleveland Avenue, London, England
Dissolved Corporate (1 parent)
Officer
2021-03-31 ~ dissolved
IIF 140 - Director → ME
Person with significant control
2021-03-31 ~ dissolved
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - 75% or more → 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 93 - Director → ME
2016-11-09 ~ 2018-10-05
IIF 159 - Secretary → ME
Person with significant control
2016-11-09 ~ 2018-10-05
IIF 19 - 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 82 - Director → ME
2011-05-04 ~ dissolved
IIF 170 - Secretary → ME
65
RICHMOND CAPITAL SOLUTIONS LIMITED
12630314
3/4 John Princes Street, London, England
Dissolved Corporate (4 parents)
Officer
2020-05-28 ~ 2020-05-28
IIF 139 - Director → ME
2020-05-28 ~ 2020-06-11
IIF 70 - Director → ME
2020-06-24 ~ 2020-09-15
IIF 71 - Director → ME
Person with significant control
2020-05-28 ~ 2020-09-15
IIF 32 - Ownership of shares – 75% or more → OE
2020-05-28 ~ 2020-06-11
IIF 44 - 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 65 - Director → ME
2014-03-25 ~ 2023-05-16
IIF 179 - Secretary → ME
Person with significant control
2017-03-25 ~ 2022-06-26
IIF 25 - Ownership of shares – More than 50% but less than 75% → OE
2022-11-22 ~ 2023-05-16
IIF 12 - Ownership of shares – 75% or more → OE
67
SIBIL LIMITED
12634326
31 Cleveland Avenue, London, England
Dissolved Corporate (1 parent)
Officer
2020-05-30 ~ dissolved
IIF 68 - Director → ME
2020-05-30 ~ dissolved
IIF 178 - Secretary → ME
Person with significant control
2020-05-30 ~ dissolved
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
68
SIENA LIMITED
10714141
31 Cleveland Avenue, London, England
Active Corporate (1 parent)
Officer
2017-04-07 ~ now
IIF 60 - Director → ME
2017-04-07 ~ now
IIF 155 - Secretary → ME
Person with significant control
2017-04-07 ~ now
IIF 28 - 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 107 - Director → ME
70
SOMATEL LIMITED
08639629
31 Cleveland Avenue, London, England
Active Corporate (2 parents)
Officer
2013-08-06 ~ 2013-08-06
IIF 103 - Director → ME
71
SUN PRINTERS LIMITED
00394031
31 Cleveland Avenue, London
Active Corporate (3 parents)
Officer
~ now
IIF 84 - 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 79 - Director → ME
2012-09-20 ~ dissolved
IIF 172 - Secretary → ME
Person with significant control
2017-01-26 ~ dissolved
IIF 40 - 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 136 - Secretary → ME
74
THE HOGARTH ACADEMY LIMITED
16113897
31 Cleveland Avenue, London, England
Active Corporate (1 parent)
Officer
2024-12-02 ~ now
IIF 58 - Director → ME
Person with significant control
2024-12-02 ~ now
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - 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 125 - 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 64 - Director → ME
2008-08-26 ~ 2022-01-21
IIF 134 - 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 130 - 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 120 - Secretary → ME
79
TORO VENTURES LIMITED
09941941
5 Somers Crescent, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2016-01-28 ~ dissolved
IIF 147 - 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 85 - Director → ME
2010-05-10 ~ dissolved
IIF 169 - Secretary → ME
2002-04-26 ~ 2006-07-17
IIF 129 - Secretary → ME
Person with significant control
2017-04-26 ~ dissolved
IIF 36 - 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 51 - Director → ME
Person with significant control
2020-06-11 ~ now
IIF 30 - 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 110 - Director → ME
2011-10-19 ~ 2012-02-22
IIF 175 - 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 95 - 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 57 - Director → ME
2013-10-18 ~ 2014-04-08
IIF 185 - Secretary → ME
85
WINDGLEN LIMITED
02195616
31 Cleveland Avenue, London, England
Active Corporate (4 parents)
Officer
(before 1991-05-31) ~ now
IIF 54 - Director → ME
2010-06-15 ~ now
IIF 153 - Secretary → ME
Person with significant control
2017-05-19 ~ now
IIF 11 - 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 80 - Director → ME
2010-07-26 ~ dissolved
IIF 149 - Secretary → ME
Person with significant control
2017-02-01 ~ dissolved
IIF 10 - Ownership of shares – 75% or more → OE

Mr Malcolm Christopher Grumbridge

Mr Malcolm Christopher Grumbridge

Mr Malcolm Christopher Grumbridge

Mr Malcolm Christopher Grumbridge

Malcolm Christopher Grumbridge

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

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