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
- 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 19
- British solicitorRegistered addresses and corresponding companies
Grumbridge, Malcolm Christopher
- Registered addresses and corresponding companies
Grumbridge, Malcolm Christopher
31 Cleveland Avenue, London, W4 1SN
IIF 25 IIF 26 IIF 27 (more)C/o M C Grumbridge, The Hogarth Group, Airedale Avenue, London, W4 2NW
IIF 291a, Airedale Avenue, Chiswick, London, W4 2NW, United Kingdom
IIF 301a, Airedale Avenue, London, W4 2NW, England
IIF 3131, Cleveland Avenue, Chiswick, London, W4 1SN, United Kingdom
IIF 3231, Cleveland Avenue, London, W4 1SN
IIF 3331, Cleveland Avenue, London, W4 1SN, England
IIF 34 IIF 35 IIF 36 (more)Mcg The Hogarth Group, Airedale Avenue, London, W4 2NW
IIF 52Mcg The Hogarth Group, Airedale Avenue, London, W4 2NW, United Kingdom
IIF 53The Hogarth Group, 1a Airedale Avenue, London, W4 2NW
IIF 54 IIF 55 IIF 56The Hogarth Group, 1a Airedale Avenue, London, W4 2NW, United Kingdom
IIF 57 IIF 58 IIF 59The Hogarth Group, Airedale Avenue, London, W4 2NW
IIF 60
- British solicitor born in January 1946
Grumbridge, Malcolm Christopher
Resident in England
Registered addresses and corresponding companies31 Cleveland Avenue, London, W4 1SN
IIF 61
- born in August 1952
Grumbridge, Malcolm Christopher
Resident in England
Registered addresses and corresponding companies31 Cleveland Avenue, London, W4 1SN
IIF 62
- 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 6331 Cleveland Avenue, London, W4 1SN
IIF 64 IIF 65 IIF 6631 Cleveland Avenue, London, W4 1SN, England
IIF 67 IIF 68 IIF 69 (more)31, Cleveland Avenue, London, W4 1SN, United Kingdom
IIF 71The Hogarth Group, Airedale Avenue, Chiswick, London, W4 2NW, United Kingdom
IIF 72
- 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 83
- 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 84
- 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 85
- British soilcitor born in August 1952
Grumbridge, Malcolm Christopher
Resident in England
Registered addresses and corresponding companies31 Cleveland Avenue, London, W4 1SN
IIF 86
- British solicitor born in August 1952
Grumbridge, Malcolm Christopher
Resident in England
Registered addresses and corresponding companies31 Cleveland Avenue, London, W4 1SN
IIF 87 IIF 88 IIF 89 (more)31 Cleveland Avenue, London, W4 1SN, England
IIF 100 IIF 101 IIF 102 (more)31, Cleveland Avenue, London, W4 1SN, United Kingdom
IIF 117 IIF 1183rd Floor, Mutual House, 70 Conduit Street, London, W1S 2GF, England
IIF 119The Hogarth Group, 1a Airedale Avenue, London, W4 2NW, United Kingdom
IIF 120 IIF 121 IIF 122 (more)The Hogarth Group, C/o M C Grumbridge, Airedale Avenue, London, W4 2NW, England
IIF 124
- 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 127
- English solicitor born in August 1952
Grumbridge, Malcolm Christopher
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Grumbridge, Malcolm
- 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 140
- 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 141
- 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 142
- British born in August 1952
Mr Malcolm Christopher Grumbridge
Resident in England
Registered addresses and corresponding companies31 Cleveland Avenue, London, W4 1SN
IIF 143 IIF 144C/o M C Grumbridge, The Hogarth Group, Airedale Avenue, London, W4 2NW
IIF 1451a, Airedale Avenue, London, W4 2NW
IIF 146 IIF 1471a, Airedale Avenue, London, W4 2NW, England
IIF 14831, Cleveland Avenue, London, W4 1SN
IIF 14931, Cleveland Avenue, London, W4 1SN, England
IIF 150 IIF 151 IIF 152 (more)31, Cleveland Avenue, London, W4 1SN, United Kingdom
IIF 168 IIF 169 IIF 1703/4, John Princes Street, London, W1G 0JL, England
IIF 171Hogarth Health Club, 1a Airedale Avenue, London, W4 2NW
IIF 172Mcg The Hogarth Group, Airedale Avenue, London, W4 2NW
IIF 173Mcg The Hogarth Group, Airedale Avenue, London, W4 2NW, England
IIF 174Mcg The Hogarth Group, Airedale Avenue, London, W4 2NW, United Kingdom
IIF 175 IIF 176The Hogarth Group, 1a Airedale Avenue, London, W4 2NW
IIF 177 IIF 178 IIF 179The Hogarth Group, C/o M C Grumbridge, Airedale Avenue, London, W4 2NW, England
IIF 180The Hogarth Group Mcg, Airedale Avenue, London, W4 2NW, England
IIF 181 IIF 182
- English born in August 1952
Mr Malcolm Christopher Grumbridge
Resident in England
Registered addresses and corresponding companies - 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 186
Related profiles found in government register
Offspring entities and appointments
86
- 1
ACQUABLANCA LIMITED
0839815831 Cleveland Avenue, London, EnglandActive Corporate (1 parent)Officer2013-02-11 ~ nowIIF 71 - Director → ME2013-02-11 ~ 2021-01-20IIF 139 - Secretary → MEPerson with significant control2017-02-11 ~ nowIIF 166 - Ownership of shares – 75% or more → OE - 2ADELPHI COMMERCIAL LAW LLP - nowSuite 426 Linen Hall 162-168 Regent Street, LondonDissolved Corporate (9 parents, 6 offsprings)Officer2003-06-06 ~ 2008-03-31IIF 62 - LLP Designated Member → ME
- 3
AFRICAN GLOBAL ENERGY LIMITED
10425733The Hogarth Group C/o M C Grumbridge, Airedale Avenue, London, EnglandDissolved Corporate (1 parent)Officer2016-10-13 ~ dissolvedIIF 103 - Director → ME2016-10-13 ~ dissolvedIIF 45 - Secretary → MEPerson with significant control2016-10-13 ~ dissolvedIIF 152 - Has significant influence or control → OE - 4
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 117 - Director → MEPerson with significant control2019-06-04 ~ 2021-03-31IIF 168 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 168 - Ownership of shares – More than 25% but not more than 50% → OE - 5
AIR CHARTER TRAVEL LIMITED
03174790322 Concorde House North Wing, Gatwick Airport, Gatwick, West SussexActive Corporate (11 parents, 3 offsprings)Officer2006-08-01 ~ 2012-11-29IIF 61 - Director → ME2012-11-29 ~ 2021-03-03IIF 85 - Director → ME2014-08-01 ~ 2021-03-03IIF 34 - Secretary → MEPerson with significant control2017-03-19 ~ 2019-09-26IIF 148 - Ownership of shares – More than 25% but not more than 50% → OE - 6
ALBERTI HOLDINGS LIMITED
0330521131 Cleveland Avenue, London, EnglandActive Corporate (4 parents)Officer1997-01-21 ~ nowIIF 65 - Director → ME2012-01-26 ~ nowIIF 49 - Secretary → MEPerson with significant control2017-01-18 ~ nowIIF 157 - Has significant influence or control → OE - 7
ANGLO KAZAKH CAPITAL LIMITED
09932463The Hogarth Group Mcg, Airedale Avenue, London, EnglandDissolved Corporate (3 parents)Officer2015-12-30 ~ 2016-01-21IIF 105 - Director → ME2016-10-21 ~ dissolvedIIF 102 - Director → ME2015-12-30 ~ 2016-01-21IIF 51 - Secretary → MEPerson with significant control2016-12-29 ~ dissolvedIIF 181 - Ownership of shares – 75% or more → OE - 8
AVENUE DEVELOPERS LIMITED
1081955715 Half Moon Street, London, EnglandActive Corporate (6 parents, 1 offspring)Officer2017-06-15 ~ 2021-07-02IIF 67 - Director → ME2017-06-15 ~ 2021-04-27IIF 50 - Secretary → MEPerson with significant control2017-06-15 ~ 2021-04-27IIF 160 - Has significant influence or control → OE - 9
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 76 - Director → ME2019-02-11 ~ 2021-01-28IIF 47 - Secretary → MEPerson with significant control2019-02-11 ~ 2021-01-28IIF 153 - Has significant influence or control → OE - 10
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 87 - Director → ME2011-07-11 ~ 2014-12-11IIF 36 - Secretary → ME - 1115 Half Moon Street, London, EnglandActive Corporate (2 parents)Officer2020-01-24 ~ 2021-01-28IIF 126 - Director → MEPerson with significant control2020-01-24 ~ 2021-01-28IIF 185 - Has significant influence or control → OE
- 12The Hogarth Group, 1a Airedale Avenue, LondonDissolved Corporate (2 parents)Officer2010-11-18 ~ 2010-11-22IIF 84 - Director → ME
- 13
BEATTIE BAILEY LIMITED
09406453The Old House, 44, High Trees Road, Reigate, United KingdomDissolved Corporate (3 parents)Officer2015-01-26 ~ 2015-02-17IIF 112 - Director → ME2015-01-26 ~ 2015-02-17IIF 134 - Secretary → ME - 14BODY WORKS WEST AT LAMBTON PLACE LIMITED - now
LAMBTON PLACE HEALTH CLUB LIMITED
- 2008-02-27 01061929LAMBTON SQUASH CLUB LIMITED - 1987-01-07Bodyworkswest, 11 Lambton Place, London, United KingdomActive Corporate (14 parents)Officer2007-10-25 ~ 2007-12-07IIF 18 - Secretary → ME - 15
BPI UK LIMITED
06729854The Hogarth Group, 1a Airedale Avenue, LondonDissolved Corporate (4 parents)Officer2008-10-27 ~ 2011-12-29IIF 121 - Director → ME2008-10-27 ~ 2011-12-29IIF 24 - Secretary → ME - 16
C AVIATION LIMITED
0635547414th Floor Dukes Keep, Marsh Lane, SouthamptonDissolved Corporate (8 parents)Officer2010-11-10 ~ 2012-11-30IIF 118 - Director → ME - 17
CHAMBERLAIN (EDGBASTON) LIMITED
11074237The Hogarth Group Mcg, Airedale Avenue, London, EnglandDissolved Corporate (1 parent)Officer2017-11-21 ~ dissolvedIIF 113 - Director → ME2017-11-21 ~ dissolvedIIF 38 - Secretary → MEPerson with significant control2017-11-21 ~ dissolvedIIF 161 - Has significant influence or control → OE - 18
CHILD EYE LIMITED
- 1999-10-26 0385593631 Cleveland Avenue, London, EnglandActive Corporate (5 parents)Officer1999-10-08 ~ nowIIF 8 - Secretary → ME - 19
CITADEL VENTURES LIMITED
09873419The Hogarth Group C/o M C Grumbridge, Airedale Avenue, London, EnglandDissolved Corporate (4 parents)Officer2016-11-30 ~ dissolvedIIF 124 - Director → ME2015-11-16 ~ 2015-12-07IIF 107 - Director → ME2015-11-16 ~ 2015-12-07IIF 41 - Secretary → MEPerson with significant control2016-11-15 ~ dissolvedIIF 180 - Ownership of shares – 75% or more → OE - 20
CLIVEDEN (WALTHAMSTOW) LIMITED
1162618613 Herbert Crescent, London, EnglandDissolved Corporate (3 parents)Officer2018-10-16 ~ 2020-08-19IIF 77 - Director → ME2018-10-16 ~ 2020-08-19IIF 35 - Secretary → MEPerson with significant control2018-10-16 ~ 2020-08-19IIF 163 - Has significant influence or control → OE - 21
CLUB DES SPORTS LTD
10586315The Hogarth Group, Airedale Avenue, London, EnglandActive Corporate (3 parents)Officer2017-01-26 ~ 2022-01-22IIF 78 - Director → ME2017-01-26 ~ 2022-01-22IIF 44 - Secretary → MEPerson with significant control2017-01-26 ~ 2020-03-03IIF 155 - Has significant influence or control → OE - 22
COREST LIMITED
05463942The Hogarth Group, 1a Airedale Avenue, LondonDissolved Corporate (4 parents)Officer2007-02-19 ~ dissolvedIIF 98 - Director → ME2005-06-08 ~ dissolvedIIF 3 - Secretary → MEPerson with significant control2017-05-25 ~ dissolvedIIF 178 - Ownership of shares – 75% or more → OE - 23
CORPORATE AIR CHARTER LIMITED
04481678322 Concorde House North Wing, Gatwick Airport, GatwickDissolved Corporate (6 parents)Person with significant control2016-06-30 ~ 2020-03-25IIF 183 - Has significant influence or control → OE - 24
DELL PARK ESTATE LIMITED
- 1999-08-27 03142646Glebe Farm, Darvills Lane, Shurlock Row, Reading, BerkshireDissolved Corporate (5 parents)Officer1996-01-02 ~ dissolvedIIF 13 - Secretary → ME - 25
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 101 - Director → ME2015-08-14 ~ 2016-03-09IIF 40 - Secretary → ME - 26
EXCLUSIVE LOANS LIMITED
1231901231 Cleveland Avenue, London, EnglandActive Corporate (2 parents)Officer2019-11-18 ~ nowIIF 125 - Director → MEPerson with significant control2019-11-18 ~ nowIIF 184 - Has significant influence or control → OE - 27
SCANCAN ENERGY LIMITED
- 2017-11-08 089382501a Airedale Avenue, LondonDissolved Corporate (1 parent)Officer2014-03-13 ~ dissolvedIIF 114 - Director → ME2014-03-13 ~ dissolvedIIF 136 - Secretary → MEPerson with significant control2017-03-13 ~ dissolvedIIF 146 - Ownership of shares – 75% or more → OE - 28
SCANCAN WIND LIMITED
- 2017-11-08 08921024The Hogarth Group Mcg, Airedale Avenue, London, EnglandDissolved Corporate (1 parent)Officer2014-03-04 ~ dissolvedIIF 129 - Director → ME2014-03-04 ~ dissolvedIIF 130 - Secretary → MEPerson with significant control2017-03-04 ~ dissolvedIIF 182 - Ownership of shares – 75% or more → OE - 29
SCANCAN HEAT LIMITED
- 2017-11-08 08761968Mcg The Hogarth Group, Airedale Avenue, London, United KingdomDissolved Corporate (1 parent)Officer2013-11-05 ~ dissolvedIIF 116 - Director → ME2013-11-05 ~ dissolvedIIF 133 - Secretary → MEPerson with significant control2016-11-05 ~ dissolvedIIF 176 - Ownership of shares – 75% or more → OE - 30
SCANCAN COLLISIONS LIMITED
- 2017-11-08 09298468Hogarth Health Club, 1a Airedale Avenue, LondonDissolved Corporate (1 parent)Officer2014-11-06 ~ dissolvedIIF 111 - Director → ME2014-11-06 ~ dissolvedIIF 135 - Secretary → MEPerson with significant control2016-11-06 ~ dissolvedIIF 172 - Ownership of shares – 75% or more → OE - 31
SCANCAN MEDICAL LIMITED
- 2017-11-08 08809870SCANCAN UK LIMITED
- 2014-03-13 088098701a Airedale Avenue, LondonDissolved Corporate (1 parent)Officer2013-12-11 ~ dissolvedIIF 108 - Director → ME2013-12-11 ~ dissolvedIIF 137 - Secretary → MEPerson with significant control2016-12-01 ~ dissolvedIIF 147 - Ownership of shares – 75% or more → OE - 32
FLIGHTS2.COM LIMITED
0542229931 Cleveland Avenue, LondonDissolved Corporate (4 parents)Officer2005-04-12 ~ dissolvedIIF 88 - Director → ME2011-05-02 ~ dissolvedIIF 27 - Secretary → ME - 33
FLY2 AVIATION LIMITED
0542229531 Cleveland Avenue, LondonDissolved Corporate (5 parents)Officer2005-04-12 ~ dissolvedIIF 99 - Director → ME2011-05-02 ~ dissolvedIIF 26 - Secretary → MEPerson with significant control2017-04-12 ~ dissolvedIIF 144 - Ownership of shares – 75% or more → OE - 34
FLY2.COM LIMITED
0542230131 Cleveland Avenue, LondonDissolved Corporate (4 parents)Officer2005-04-12 ~ dissolvedIIF 92 - Director → ME2011-05-02 ~ dissolvedIIF 28 - Secretary → ME - 35
FUSION PROPERTIES LIMITED
022528071640 Solent Business Park Parkway, Whiteley, Fareham, HampshireDissolved Corporate (4 parents)Officer~ dissolvedIIF 17 - Secretary → ME - 36
HAROLD MOORES RECORDS LIMITED
04730743Unit 19 Howard Road, Park Farm Industrial Estate, Redditch, EnglandActive Corporate (9 parents)Officer2005-05-01 ~ 2008-04-14IIF 10 - Secretary → ME2003-04-11 ~ 2005-03-24IIF 23 - Secretary → ME - 37
HEXIWEB LIMITED
07745062Prospect House 11-13 Lonsdale Gardens, Tunbridge Wells, KentDissolved Corporate (4 parents)Officer2011-08-18 ~ 2011-10-11IIF 120 - Director → ME2011-08-18 ~ 2011-10-11IIF 58 - Secretary → ME - 38HOGARTH CLUB LIMITED(THE) - 1986-02-06CHISWICK BOWLS CLUB LIMITED - 1980-12-31The Hogarth Group, Airedale Avenue, Chiswick, LondonActive Corporate (8 parents)Officer2020-01-13 ~ 2022-01-22IIF 73 - Director → ME2009-08-26 ~ 2022-01-22IIF 21 - Secretary → ME
- 39HOGARTH LEISURE MANAGEMENT LTD. - 1993-10-25HOGARTH LEISURE LIMITED - 1985-11-28HOGARTH SQUASH CLUB LIMITED - 1981-12-31The Hogarth Group, Airedale Avenue, LondonActive Corporate (11 parents)Officer2020-04-06 ~ 2022-01-22IIF 60 - Secretary → ME
- 40
HOI LIMITED
09637336112 Old Fort Road, Shoreham-by-sea, EnglandDissolved Corporate (2 parents)Officer2015-06-12 ~ 2021-01-26IIF 100 - Director → ME2015-06-12 ~ 2021-01-26IIF 46 - Secretary → MEPerson with significant control2016-06-30 ~ 2021-01-26IIF 165 - Ownership of shares – More than 25% but not more than 50% → OE - 41Level 5, 9 Haymarket Square, Edinburgh, ScotlandActive Corporate (11 parents, 3 offsprings)Officer2001-05-18 ~ nowIIF 64 - Director → ME
- 42INNATE 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 4 - Secretary → ME
- 43
INVESHARE LIMITED
0762084231 Cleveland Avenue, London, EnglandDissolved Corporate (1 parent)Officer2011-05-04 ~ dissolvedIIF 80 - Director → ME2011-05-04 ~ dissolvedIIF 32 - Secretary → MEPerson with significant control2017-05-04 ~ dissolvedIIF 156 - Ownership of shares – 75% or more → OE - 44
ISABELLE TRADING LIMITED
0563433319 Chesterfield Drive, Hinchley Wood, SurreyDissolved Corporate (2 parents)Officer2005-11-24 ~ dissolvedIIF 14 - Secretary → MEPerson with significant control2016-11-24 ~ dissolvedIIF 154 - Ownership of shares – 75% or more → OE - 45
JUST MY SUSHI LIMITED
07093293Preston Park House, South Road, Brighton, East Sussex, United KingdomDissolved Corporate (5 parents)Officer2010-06-15 ~ 2013-10-07IIF 109 - Director → ME - 46
KISS INVESTMENTS LIMITED
06690340The Hogarth Group, 1a Airedale Avenue, LondonDissolved Corporate (2 parents)Officer2008-09-24 ~ dissolvedIIF 86 - Director → ME2010-09-05 ~ dissolvedIIF 55 - Secretary → MEPerson with significant control2016-09-05 ~ dissolvedIIF 177 - Ownership of shares – 75% or more → OE - 47
FLIGHTS2 LIMITED
- 2016-03-30 0542230031 Cleveland Avenue, LondonDissolved Corporate (4 parents)Officer2005-04-12 ~ dissolvedIIF 89 - Director → ME2011-05-02 ~ dissolvedIIF 25 - Secretary → MEPerson with significant control2017-04-12 ~ dissolvedIIF 143 - Ownership of shares – 75% or more → OE - 48
LAMBTON SQUASH HOLDINGS LIMITED
01015697Bodyworkswest, 11 Lambton Place, London, United KingdomActive Corporate (13 parents, 1 offspring)Officer2000-12-21 ~ 2006-01-06IIF 7 - Secretary → ME2007-10-25 ~ 2007-12-07IIF 9 - Secretary → ME - 49
LINDEN GARDEN CARE LIMITED
1198383737 Upper Brook Street, London, United KingdomActive Corporate (5 parents)Officer2019-05-08 ~ 2020-06-22IIF 72 - Director → ME - 50
M C GRUMBRIDGE LIMITED
0798315531 Cleveland Avenue, London, EnglandActive Corporate (2 parents)Officer2012-03-09 ~ nowIIF 68 - Director → ME2012-03-09 ~ nowIIF 48 - Secretary → MEPerson with significant control2017-03-09 ~ nowIIF 159 - Ownership of shares – 75% or more → OE - 51
MERIDIAN AVIATION LIMITED
07316961Meridian, The Beehive City Place, Gatwick Airport, Gatwick, West Sussex, United KingdomDissolved Corporate (2 parents)Officer2010-07-15 ~ 2012-02-22IIF 127 - Director → ME2010-07-15 ~ 2012-02-22IIF 30 - Secretary → ME - 52
MERIDIAN INVESTMENTS LIMITED
078215714th Floor Southfield House, 11 Liverpool Gardens, Worthing, West SussexDissolved Corporate (5 parents)Officer2011-10-25 ~ 2011-12-23IIF 123 - Director → ME2011-10-25 ~ 2011-12-23IIF 57 - Secretary → ME - 53
METIS ENERGY LIMITED
09946011Mcg The Hogarth Group, Airedale Avenue, London, EnglandDissolved Corporate (1 parent)Officer2016-01-12 ~ dissolvedIIF 83 - Director → ME2016-01-12 ~ dissolvedIIF 42 - Secretary → MEPerson with significant control2017-01-11 ~ dissolvedIIF 174 - Ownership of shares – 75% or more → OE - 54
METROCAPITAL FINANCE LIMITED
05389300The Hogarth, 1a Airedale Avenue, Chiswick, LondonDissolved Corporate (4 parents)Officer2007-05-22 ~ dissolvedIIF 1 - Secretary → ME - 55BEALAW (789) LIMITED - 2006-01-10C/o The Hogarth Group, 1a Airedale Avenue, LondonDissolved Corporate (5 parents)Officer2006-11-28 ~ 2011-02-08IIF 19 - Secretary → ME
- 56
HOOLCROSS LIMITED
- 2001-08-15 04016829Harbourside House, 4-5 The Grove, BristolDissolved Corporate (5 parents)Officer2000-08-14 ~ dissolvedIIF 12 - Secretary → ME - 57
PAN AFRICAN RECRUITMENT LIMITED
08073103Mss Accountancy Services Ltd, 341 Garratt Lane, Wandsworth, LondonDissolved Corporate (2 parents)Officer2012-05-17 ~ 2012-05-30IIF 128 - Director → ME - 58
PARADENE LIMITED
04597802Flat 2, 55a Palace Gardens Terrace, Palace Gardens Terrace, London, EnglandActive Corporate (7 parents)Officer2002-11-25 ~ 2004-12-22IIF 5 - Secretary → ME - 59
POLOCLASS LIMITED
02682664C/o M C Grumbridge, The Hogarth Group, Airedale Avenue, LondonDissolved Corporate (7 parents, 3 offsprings)Officer1992-01-31 ~ dissolvedIIF 97 - Director → ME2012-09-21 ~ dissolvedIIF 29 - Secretary → MEPerson with significant control2017-01-13 ~ dissolvedIIF 145 - Ownership of shares – 75% or more → OE - 60
BRIDGE EIGHT LIMITED
- 2005-06-16 05472519Mcg The Hogarth Group, Airedale Avenue, LondonDissolved Corporate (6 parents)Officer2005-06-14 ~ dissolvedIIF 94 - Director → ME2010-06-06 ~ dissolvedIIF 52 - Secretary → MEPerson with significant control2017-06-06 ~ dissolvedIIF 173 - Ownership of shares – 75% or more → OE - 61
QUICK PROPERTIES LIMITED
022551571640 Solent Business Park Parkway, Whiteley, Fareham, HampshireDissolved Corporate (4 parents)Officer~ dissolvedIIF 2 - Secretary → ME - 62
QVITAE LIMITED
1330584231 Cleveland Avenue, London, EnglandDissolved Corporate (1 parent)Officer2021-03-31 ~ dissolvedIIF 141 - Director → MEPerson with significant control2021-03-31 ~ dissolvedIIF 186 - Ownership of voting rights - 75% or more → OEIIF 186 - Ownership of shares – 75% or more → OEIIF 186 - Right to appoint or remove directors → OE - 63RAMBURE 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 104 - Director → ME2016-11-09 ~ 2018-10-05IIF 43 - Secretary → MEPerson with significant control2016-11-09 ~ 2018-10-05IIF 158 - Has significant influence or control → OE - 64
RASS AND BERRY LIMITED
05800629The Hogarth Group, 1a Airedale Avenue, LondonDissolved Corporate (2 parents)Officer2006-04-28 ~ dissolvedIIF 93 - Director → ME2011-05-04 ~ dissolvedIIF 54 - Secretary → ME - 65
RICHMOND CAPITAL SOLUTIONS LIMITED
126303143/4 John Princes Street, London, EnglandDissolved Corporate (4 parents)Officer2020-05-28 ~ 2020-05-28IIF 140 - Director → ME2020-06-24 ~ 2020-09-15IIF 82 - Director → ME2020-05-28 ~ 2020-06-11IIF 81 - Director → MEPerson with significant control2020-05-28 ~ 2020-09-15IIF 171 - Ownership of shares – 75% or more → OE2020-05-28 ~ 2020-06-11IIF 142 - Ownership of shares – 75% or more → OE - 66Fulstow Hall, Station Road, Nr Louth, Lincolnshire, United KingdomActive Corporate (3 parents)Officer2014-03-25 ~ 2023-05-16IIF 75 - Director → ME2014-03-25 ~ 2023-05-16IIF 132 - Secretary → MEPerson with significant control2022-11-22 ~ 2023-05-16IIF 151 - Ownership of shares – 75% or more → OE2017-03-25 ~ 2022-06-26IIF 164 - Ownership of shares – More than 50% but less than 75% → OE
- 67
SIBIL LIMITED
1263432631 Cleveland Avenue, London, EnglandDissolved Corporate (1 parent)Officer2020-05-30 ~ dissolvedIIF 79 - Director → ME2020-05-30 ~ dissolvedIIF 131 - Secretary → MEPerson with significant control2020-05-30 ~ dissolvedIIF 170 - Right to appoint or remove directors → OEIIF 170 - Ownership of shares – 75% or more → OEIIF 170 - Ownership of voting rights - 75% or more → OE - 68
SIENA LIMITED
1071414131 Cleveland Avenue, London, EnglandActive Corporate (1 parent)Officer2017-04-07 ~ nowIIF 70 - Director → ME2017-04-07 ~ nowIIF 39 - Secretary → MEPerson with significant control2017-04-07 ~ nowIIF 167 - Has significant influence or control → OE - 69
SIXUP LIMITED
087424253rd Floor, Mutual House, 70 Conduit Street, LondonDissolved Corporate (5 parents)Officer2013-10-31 ~ 2014-12-11IIF 119 - Director → ME - 70
SOMATEL LIMITED
0863962931 Cleveland Avenue, London, EnglandActive Corporate (2 parents)Officer2013-08-06 ~ 2013-08-06IIF 115 - Director → ME - 71
SUN PRINTERS LIMITED
0039403131 Cleveland Avenue, LondonActive Corporate (3 parents)Officer~ nowIIF 95 - Director → ME - 72
THE 4G TELEPHONE COMPANY LIMITED
06069252The Hogarth Group, 1a Airedale Avenue, LondonDissolved Corporate (2 parents)Officer2007-01-26 ~ dissolvedIIF 90 - Director → ME2012-09-20 ~ dissolvedIIF 56 - Secretary → MEPerson with significant control2017-01-26 ~ dissolvedIIF 179 - Ownership of shares – 75% or more → OE - 73
THE CLASSICAL GROUP LIMITED
04731970Suite G04 1 Quality Court, Chancery Lane, London, EnglandDissolved Corporate (4 parents)Officer2003-04-11 ~ 2008-12-17IIF 22 - Secretary → ME - 74
THE HOGARTH ACADEMY LIMITED
1611389731 Cleveland Avenue, London, EnglandActive Corporate (1 parent)Officer2024-12-02 ~ nowIIF 69 - Director → MEPerson with significant control2024-12-02 ~ nowIIF 162 - Ownership of voting rights - 75% or more → OEIIF 162 - Right to appoint or remove directors → OEIIF 162 - Ownership of shares – 75% or more → OE - 75
THE HOGARTH CLINIC LIMITED
02773370Hogarth Health Club, Airedale Avenue, LondonActive Corporate (9 parents)Officer2008-08-26 ~ 2022-01-22IIF 11 - Secretary → ME - 76
THE HOGARTH GROUP LIMITED
02776839Airedale Avenue, LondonActive Corporate (9 parents, 1 offspring)Officer1993-01-04 ~ 2022-01-21IIF 74 - Director → ME2008-08-26 ~ 2022-01-21IIF 20 - Secretary → ME - 77
WHITES HEALTH CLUB LIMITED
- 1998-02-17 03322651The Hogarth Group, Airedale Avenue, LondonActive Corporate (11 parents)Officer1997-02-21 ~ 2022-01-22IIF 16 - Secretary → ME - 78
TOMLINSON CONSULTING LIMITED
05866835Ward Mackenzie , Thatcher House, 12 Mount Ephraim, Tunbridge Wells, Kent, EnglandActive Corporate (5 parents)Officer2006-07-05 ~ 2006-07-25IIF 6 - Secretary → ME - 79
TORO VENTURES LIMITED
099419415 Somers Crescent, London, United KingdomDissolved Corporate (5 parents)Officer2016-01-28 ~ dissolvedIIF 31 - Secretary → ME - 80
TRANS EUROPE NETWORKS LIMITED
04425864Mcg The Hogarth Group, Airedale Avenue, London, United KingdomDissolved Corporate (6 parents)Officer2006-07-17 ~ dissolvedIIF 96 - Director → ME2010-05-10 ~ dissolvedIIF 53 - Secretary → ME2002-04-26 ~ 2006-07-17IIF 15 - Secretary → MEPerson with significant control2017-04-26 ~ dissolvedIIF 175 - Has significant influence or control → OE - 81
MURMELI LIMITED
- 2020-12-23 1266257631 Cleveland Avenue, London, EnglandActive Corporate (1 parent)Officer2020-06-11 ~ nowIIF 63 - Director → MEPerson with significant control2020-06-11 ~ nowIIF 169 - Ownership of shares – 75% or more → OE - 82
WABI INVESTMENTS LIMITED
07814913Bank House Southwick Square, Southwick, BrightonDissolved Corporate (5 parents)Officer2011-10-19 ~ 2012-02-22IIF 122 - Director → ME2011-10-19 ~ 2012-02-22IIF 59 - Secretary → ME - 83
WABI LIMITED
070028964th Floor Southfield House, 11 Liverpool Gardens, Worthing, West SussexDissolved Corporate (6 parents)Officer2010-06-15 ~ 2013-02-12IIF 106 - Director → ME - 84WELLESLEY 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 110 - Director → ME2013-10-18 ~ 2014-04-08IIF 138 - Secretary → ME - 85
WINDGLEN LIMITED
0219561631 Cleveland Avenue, London, EnglandActive Corporate (4 parents)Officer~ nowIIF 66 - Director → ME2010-06-15 ~ nowIIF 37 - Secretary → MEPerson with significant control2017-05-19 ~ nowIIF 150 - Ownership of shares – 75% or more → OE - 86
XA.COM LIMITED
0607902231 Cleveland Avenue, LondonDissolved Corporate (4 parents)Officer2008-02-14 ~ dissolvedIIF 91 - Director → ME2010-07-26 ~ dissolvedIIF 33 - Secretary → MEPerson with significant control2017-02-01 ~ dissolvedIIF 149 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 9 February 2026 and
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