GRUMBRIDGE, Malcolm Christopher

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

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

Offspring entities and appointments 102

1
24/7 RECOVERY SERVICES LIMITED
05857022
Upper Deck, Admirals Quarters, Portsmouth Road, Thames Ditton, Surrey
Dissolved Corporate (2 parents)
Officer
2006-06-26 ~ dissolved
IIF 14 - Director → ME
2
ACQUABLANCA LIMITED
08398158
31 Cleveland Avenue, London, England
Active Corporate (1 parent)
Officer
2013-02-11 ~ now
IIF 25 - Director → ME
2013-02-11 ~ 2021-01-20
IIF 203 - Secretary → ME
Person with significant control
2017-02-11 ~ now
IIF 173 - Ownership of shares – 75% or more → OE
3
ADELPHI COMMERCIAL LAW LLP - now
BRIDGEHOUSE PARTNERS LLP
- 2014-02-19 OC304630 05715338, 07099809, 07105576... (more)
Suite 426 Linen Hall 162-168 Regent Street, London
Dissolved Corporate (9 parents, 6 offsprings)
Officer
2003-06-06 ~ 2008-03-31
IIF 84 - LLP Designated Member → ME
4
AFRICAN GLOBAL ENERGY LIMITED
10425733
The Hogarth Group C/o M C Grumbridge, Airedale Avenue, London, England
Dissolved Corporate (1 parent)
Officer
2016-10-13 ~ dissolved
IIF 57 - Director → ME
2016-10-13 ~ dissolved
IIF 134 - Secretary → ME
Person with significant control
2016-10-13 ~ dissolved
IIF 159 - Has significant influence or control → OE
5
AIR ATLANTA EUROPE LIMITED
04411697
The Hogarth Group Mcg, 1a Airedale Avenue, London
Dissolved Corporate (11 parents)
Officer
2008-10-14 ~ dissolved
IIF 98 - Secretary → ME
6
AIR CHARTER TRAVEL HOLDINGS LIMITED
12031129
322 Concorde House North Wing, Gatwick Airport, Gatwick, West Sussex, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Officer
2019-06-04 ~ 2021-03-03
IIF 70 - Director → ME
Person with significant control
2019-06-04 ~ 2021-03-31
IIF 175 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 175 - Ownership of shares – More than 25% but not more than 50% → OE
7
AIR CHARTER TRAVEL LIMITED
03174790 03731804, 03731800... (more)
322 Concorde House North Wing, Gatwick Airport, Gatwick, West Sussex
Active Corporate (11 parents, 3 offsprings)
Officer
2012-11-29 ~ 2021-03-03
IIF 39 - Director → ME
2006-08-01 ~ 2012-11-29
IIF 78 - Director → ME
2014-08-01 ~ 2021-03-03
IIF 123 - Secretary → ME
Person with significant control
2017-03-19 ~ 2019-09-26
IIF 155 - Ownership of shares – More than 25% but not more than 50% → OE
8
ALBERTI HOLDINGS LIMITED
03305211
31 Cleveland Avenue, London, England
Active Corporate (4 parents)
Officer
1997-01-21 ~ now
IIF 6 - Director → ME
2012-01-26 ~ now
IIF 138 - Secretary → ME
Person with significant control
2017-01-18 ~ now
IIF 164 - Has significant influence or control → OE
9
ANGLO KAZAKH CAPITAL LIMITED
09932463
The Hogarth Group Mcg, Airedale Avenue, London, England
Dissolved Corporate (3 parents)
Officer
2015-12-30 ~ 2016-01-21
IIF 59 - Director → ME
2016-10-21 ~ dissolved
IIF 56 - Director → ME
2015-12-30 ~ 2016-01-21
IIF 140 - Secretary → ME
Person with significant control
2016-12-29 ~ dissolved
IIF 188 - Ownership of shares – 75% or more → OE
10
AVENUE DEVELOPERS LIMITED
10819557
15 Half Moon Street, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2017-06-15 ~ 2021-07-02
IIF 19 - Director → ME
2017-06-15 ~ 2021-04-27
IIF 139 - Secretary → ME
Person with significant control
2017-06-15 ~ 2021-04-27
IIF 167 - Has significant influence or control → OE
11
AVENUE PARTNERS DEVELOPMENTS LIMITED
- now 11820196
AVENUE DEVELOPERS (GARDEN MEWS) LIMITED
- 2019-11-25 11820196
15 Half Moon Street, London, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2019-02-11 ~ 2021-01-28
IIF 31 - Director → ME
2019-02-11 ~ 2021-01-28
IIF 136 - Secretary → ME
Person with significant control
2019-02-11 ~ 2021-01-28
IIF 160 - Has significant influence or control → OE
12
AVENUE PARTNERS ESTATES LIMITED
- now 05583202
PUG 6 LIMITED
- 2014-11-20 05583202
C/o M C Grumbridge, The Hogarth Group, 1a Airedale Avenue, London
Dissolved Corporate (3 parents)
Officer
2005-10-05 ~ 2014-12-11
IIF 41 - Director → ME
2011-07-11 ~ 2014-12-11
IIF 125 - Secretary → ME
13
AVENUE PARTNERS LIMITED
12422454 07444465
15 Half Moon Street, London, England
Active Corporate (2 parents)
Officer
2020-01-24 ~ 2021-01-28
IIF 80 - Director → ME
Person with significant control
2020-01-24 ~ 2021-01-28
IIF 193 - Has significant influence or control → OE
14
AVENUE PARTNERS SERVICES LIMITED
07444465 12422454
The Hogarth Group, 1a Airedale Avenue, London
Dissolved Corporate (2 parents)
Officer
2010-11-18 ~ 2010-11-22
IIF 38 - Director → ME
15
BEATTIE BAILEY LIMITED
09406453
The Old House, 44, High Trees Road, Reigate, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-01-26 ~ 2015-02-17
IIF 65 - Director → ME
2015-01-26 ~ 2015-02-17
IIF 198 - Secretary → ME
16
BODY WORKS WEST AT LAMBTON PLACE LIMITED - now
LAMBTON PLACE HEALTH CLUB LIMITED
- 2008-02-27 01061929
LAMBTON SQUASH CLUB LIMITED - 1987-01-07
11 Lambton Place, London, England
Active Corporate (14 parents)
Officer
2007-10-25 ~ 2007-12-07
IIF 106 - Secretary → ME
17
BPI UK LIMITED
06729854
The Hogarth Group, 1a Airedale Avenue, London
Dissolved Corporate (4 parents)
Officer
2008-10-27 ~ 2011-12-29
IIF 74 - Director → ME
2008-10-27 ~ 2011-12-29
IIF 112 - Secretary → ME
18
C AVIATION LIMITED
06355474
14th Floor Dukes Keep, Marsh Lane, Southampton
Dissolved Corporate (12 parents)
Officer
2010-11-10 ~ 2012-11-30
IIF 71 - Director → ME
19
CHAMBERLAIN (EDGBASTON) LIMITED
11074237
The Hogarth Group Mcg, Airedale Avenue, London, England
Dissolved Corporate (1 parent)
Officer
2017-11-21 ~ dissolved
IIF 66 - Director → ME
2017-11-21 ~ dissolved
IIF 127 - Secretary → ME
Person with significant control
2017-11-21 ~ dissolved
IIF 168 - Has significant influence or control → OE
20
CHILD'S EYE LIMITED
- now 03855936
CHILD EYE LIMITED
- 1999-10-26 03855936
31 Cleveland Avenue, London, England
Active Corporate (5 parents)
Officer
1999-10-08 ~ now
IIF 93 - Secretary → ME
21
CITADEL VENTURES LIMITED
09873419
The Hogarth Group C/o M C Grumbridge, Airedale Avenue, London, England
Dissolved Corporate (4 parents)
Officer
2016-11-30 ~ dissolved
IIF 77 - Director → ME
2015-11-16 ~ 2015-12-07
IIF 61 - Director → ME
2015-11-16 ~ 2015-12-07
IIF 130 - Secretary → ME
Person with significant control
2016-11-15 ~ dissolved
IIF 187 - Ownership of shares – 75% or more → OE
22
CLIVEDEN (WALTHAMSTOW) LIMITED
11626186
13 Herbert Crescent, London, England
Dissolved Corporate (3 parents)
Officer
2018-10-16 ~ 2020-08-19
IIF 32 - Director → ME
2018-10-16 ~ 2020-08-19
IIF 124 - Secretary → ME
Person with significant control
2018-10-16 ~ 2020-08-19
IIF 170 - Has significant influence or control → OE
23
CLUB DES SPORTS LTD
10586315
The Hogarth Group, Airedale Avenue, London, England
Active Corporate (3 parents)
Officer
2017-01-26 ~ 2022-01-22
IIF 23 - Director → ME
2017-01-26 ~ 2022-01-22
IIF 133 - Secretary → ME
Person with significant control
2017-01-26 ~ 2020-03-03
IIF 162 - Has significant influence or control → OE
24
COREST LIMITED
05463942
The Hogarth Group, 1a Airedale Avenue, London
Dissolved Corporate (4 parents)
Officer
2007-02-19 ~ dissolved
IIF 52 - Director → ME
2005-06-08 ~ dissolved
IIF 88 - Secretary → ME
Person with significant control
2017-05-25 ~ dissolved
IIF 185 - Ownership of shares – 75% or more → OE
25
CORPORATE AIR CHARTER LIMITED
04481678
322 Concorde House North Wing, Gatwick Airport, Gatwick
Dissolved Corporate (6 parents, 31 offsprings)
Person with significant control
2016-06-30 ~ 2020-03-25
IIF 191 - Has significant influence or control → OE
26
DELL PARK LIMITED
- now 03142646
DELL PARK ESTATE LIMITED
- 1999-08-27 03142646
Glebe Farm, Darvills Lane, Shurlock Row, Reading, Berkshire
Dissolved Corporate (6 parents)
Officer
1996-01-02 ~ dissolved
IIF 101 - Secretary → ME
27
EIGHTWAYS ESTATES LIMITED
- now 09734252
EIGHTWAYS TECH REAL ESTATE LIMITED
- 2016-03-02 09734252
C/o Macalvins Limited, 7 St Johns Road, Harrow, Misslesex, England
Active Corporate (4 parents)
Officer
2015-08-14 ~ 2016-03-09
IIF 55 - Director → ME
2015-08-14 ~ 2016-03-09
IIF 129 - Secretary → ME
28
EXCLUSIVE LOANS LIMITED
12319012
31 Cleveland Avenue, London, England
Active Corporate (2 parents)
Officer
2019-11-18 ~ now
IIF 79 - Director → ME
Person with significant control
2019-11-18 ~ now
IIF 192 - Has significant influence or control → OE
29
EXECUTIVE AUTOGLAZING SERVICES LIMITED
04978775
Upper Deck Admirals Quarters, Portsmouth Road, Thames Ditton, Surrey
Dissolved Corporate (7 parents)
Officer
2006-06-20 ~ dissolved
IIF 15 - Director → ME
30
FIRST QUANTUM QES LIMITED
- now 08938250 08921024, 08809870... (more)
SCANCAN ENERGY LIMITED
- 2017-11-08 08938250
1a Airedale Avenue, London
Dissolved Corporate (1 parent)
Officer
2014-03-13 ~ dissolved
IIF 67 - Director → ME
2014-03-13 ~ dissolved
IIF 200 - Secretary → ME
Person with significant control
2017-03-13 ~ dissolved
IIF 153 - Ownership of shares – 75% or more → OE
31
FIRST QUANTUM QEW LIMITED
- now 08921024 08938250, 08809870... (more)
SCANCAN WIND LIMITED
- 2017-11-08 08921024
The Hogarth Group Mcg, Airedale Avenue, London, England
Dissolved Corporate (1 parent)
Officer
2014-03-04 ~ dissolved
IIF 83 - Director → ME
2014-03-04 ~ dissolved
IIF 194 - Secretary → ME
Person with significant control
2017-03-04 ~ dissolved
IIF 189 - Ownership of shares – 75% or more → OE
32
FIRST QUANTUM QHC LIMITED
- now 08761968 09298468
SCANCAN HEAT LIMITED
- 2017-11-08 08761968
SCANCAN2 LIMITED
- 2014-03-13 08761968 08957087
Mcg The Hogarth Group, Airedale Avenue, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-11-05 ~ dissolved
IIF 69 - Director → ME
2013-11-05 ~ dissolved
IIF 197 - Secretary → ME
Person with significant control
2016-11-05 ~ dissolved
IIF 183 - Ownership of shares – 75% or more → OE
33
FIRST QUANTUM QHL LIMITED
- now 09298468 08761968
SCANCAN COLLISIONS LIMITED
- 2017-11-08 09298468
Hogarth Health Club, 1a Airedale Avenue, London
Dissolved Corporate (1 parent)
Officer
2014-11-06 ~ dissolved
IIF 64 - Director → ME
2014-11-06 ~ dissolved
IIF 199 - Secretary → ME
Person with significant control
2016-11-06 ~ dissolved
IIF 179 - Ownership of shares – 75% or more → OE
34
FIRST QUANTUM QWD LIMITED
- now 08809870 08938250, 08921024... (more)
SCANCAN MEDICAL LIMITED
- 2017-11-08 08809870
SCANCAN UK LIMITED
- 2014-03-13 08809870
1a Airedale Avenue, London
Dissolved Corporate (1 parent)
Officer
2013-12-11 ~ dissolved
IIF 62 - Director → ME
2013-12-11 ~ dissolved
IIF 201 - Secretary → ME
Person with significant control
2016-12-01 ~ dissolved
IIF 154 - Ownership of shares – 75% or more → OE
35
FLIGHTS2.COM LIMITED
05422299
31 Cleveland Avenue, London
Dissolved Corporate (4 parents)
Officer
2005-04-12 ~ dissolved
IIF 42 - Director → ME
2011-05-02 ~ dissolved
IIF 116 - Secretary → ME
36
FLY2 AVIATION LIMITED
05422295
31 Cleveland Avenue, London
Dissolved Corporate (5 parents)
Officer
2005-04-12 ~ dissolved
IIF 53 - Director → ME
2011-05-02 ~ dissolved
IIF 115 - Secretary → ME
Person with significant control
2017-04-12 ~ dissolved
IIF 151 - Ownership of shares – 75% or more → OE
37
FLY2.COM LIMITED
05422301
31 Cleveland Avenue, London
Dissolved Corporate (4 parents)
Officer
2005-04-12 ~ dissolved
IIF 46 - Director → ME
2011-05-02 ~ dissolved
IIF 117 - Secretary → ME
38
FUSION PROPERTIES LIMITED
02252807
1640 Solent Business Park Parkway, Whiteley, Fareham, Hampshire
Dissolved Corporate (6 parents)
Officer
(before 1991-06-03) ~ dissolved
IIF 105 - Secretary → ME
39
HAROLD MOORES RECORDS LIMITED
04730743
Unit 19 Howard Road, Park Farm Industrial Estate, Redditch, England
Active Corporate (9 parents)
Officer
2005-05-01 ~ 2008-04-14
IIF 95 - Secretary → ME
2003-04-11 ~ 2005-03-24
IIF 111 - Secretary → ME
40
HEXIWEB LIMITED
07745062
Prospect House 11-13 Lonsdale Gardens, Tunbridge Wells, Kent
Dissolved Corporate (5 parents)
Officer
2011-08-18 ~ 2011-10-11
IIF 73 - Director → ME
2011-08-18 ~ 2011-10-11
IIF 147 - Secretary → ME
41
HOGARTH HEALTH CLUB LIMITED(THE)
- now 00857764
HOGARTH CLUB LIMITED(THE) - 1986-02-06
CHISWICK BOWLS CLUB LIMITED - 1980-12-31
The Hogarth Group, Airedale Avenue, Chiswick, London
Active Corporate (10 parents)
Officer
2020-01-13 ~ 2022-01-22
IIF 28 - Director → ME
2009-08-26 ~ 2022-01-22
IIF 109 - Secretary → ME
42
HOGARTH LEISURE LIMITED
- now 01403318
HOGARTH LEISURE MANAGEMENT LTD. - 1993-10-25
HOGARTH LEISURE LIMITED - 1985-11-28
HOGARTH SQUASH CLUB LIMITED - 1981-12-31
The Hogarth Group, Airedale Avenue, London
Active Corporate (13 parents)
Officer
2020-04-06 ~ 2022-01-22
IIF 149 - Secretary → ME
43
HOI LIMITED
09637336
112 Old Fort Road, Shoreham-by-sea, England
Dissolved Corporate (2 parents)
Officer
2015-06-12 ~ 2021-01-26
IIF 54 - Director → ME
2015-06-12 ~ 2021-01-26
IIF 135 - Secretary → ME
Person with significant control
2016-06-30 ~ 2021-01-26
IIF 172 - Ownership of shares – More than 25% but not more than 50% → OE
44
HOOKSON LIMITED
- now SC217681
YORK PLACE (NO.249) LIMITED
- 2001-05-22 SC217681 SC372526... (more)
Level 5, 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (11 parents, 3 offsprings)
Officer
2001-05-18 ~ now
IIF 5 - Director → ME
45
INDEPENDENT SPECIALIST SERVICES LIMITED
05169430
Vantis Business Recovery Services Po Box 2653, 66 Wigmore Street, London
Dissolved Corporate (9 parents)
Officer
2006-06-20 ~ dissolved
IIF 16 - Director → ME
46
INNATE INVESTMENTS PLC - now
CREATION NATURAL RESOURCES PLC - 2016-08-11
TECHCREATION PLC
- 2011-05-10 05084954 05133623
ORIENTROSE 2 PLC - 2004-10-08
81 Chittoe, Chippenham, England
Dissolved Corporate (20 parents)
Officer
2007-05-22 ~ 2008-12-01
IIF 89 - Secretary → ME
47
INVESHARE LIMITED
07620842
31 Cleveland Avenue, London, England
Dissolved Corporate (1 parent)
Officer
2011-05-04 ~ dissolved
IIF 34 - Director → ME
2011-05-04 ~ dissolved
IIF 121 - Secretary → ME
Person with significant control
2017-05-04 ~ dissolved
IIF 163 - Ownership of shares – 75% or more → OE
48
ISABELLE TRADING LIMITED
05634333
19 Chesterfield Drive, Hinchley Wood, Surrey
Dissolved Corporate (2 parents)
Officer
2005-11-24 ~ dissolved
IIF 102 - Secretary → ME
Person with significant control
2016-11-24 ~ dissolved
IIF 161 - Ownership of shares – 75% or more → OE
49
JUST MY SUSHI LIMITED
07093293
Preston Park House, South Road, Brighton, East Sussex, United Kingdom
Dissolved Corporate (5 parents)
Officer
2010-06-15 ~ 2013-10-07
IIF 63 - Director → ME
50
KISS AIR LIMITED
06021736
28 Churton Street, London
Dissolved Corporate (6 parents)
Officer
2006-12-07 ~ 2009-01-23
IIF 7 - Director → ME
51
KISS AIRLINES LIMITED
06021780
28 Churton Street, London
Dissolved Corporate (6 parents)
Officer
2006-12-07 ~ 2009-01-23
IIF 4 - Director → ME
52
KISS AIRWAYS LIMITED
06021741
28 Churton Street, London
Dissolved Corporate (6 parents)
Officer
2006-12-07 ~ 2009-01-23
IIF 18 - Director → ME
53
KISS AVIATION LIMITED
06072829
28 Churton Street, London
Dissolved Corporate (4 parents)
Officer
2007-01-29 ~ 2009-01-23
IIF 13 - Director → ME
54
KISS FLIGHTS LIMITED
06021743
28 Churton Street, London
Dissolved Corporate (6 parents)
Officer
2006-12-07 ~ 2009-01-23
IIF 10 - Director → ME
55
KISS HOLIDAYS LIMITED
06021721
28 Churton Street, London
Dissolved Corporate (6 parents)
Officer
2006-12-07 ~ 2009-01-23
IIF 12 - Director → ME
56
KISS INVESTMENTS LIMITED
06690340
The Hogarth Group, 1a Airedale Avenue, London
Dissolved Corporate (2 parents)
Officer
2008-09-24 ~ dissolved
IIF 40 - Director → ME
2010-09-05 ~ dissolved
IIF 144 - Secretary → ME
Person with significant control
2016-09-05 ~ dissolved
IIF 184 - Ownership of shares – 75% or more → OE
57
KISS LEISURE LIMITED
06021742
28 Churton Street, London
Dissolved Corporate (6 parents)
Officer
2006-12-07 ~ 2009-01-23
IIF 8 - Director → ME
58
LAKEHOUSE MANAGEMENT AG LIMITED
- now 05422300
FLIGHTS2 LIMITED
- 2016-03-30 05422300
31 Cleveland Avenue, London
Dissolved Corporate (4 parents)
Officer
2005-04-12 ~ dissolved
IIF 43 - Director → ME
2011-05-02 ~ dissolved
IIF 114 - Secretary → ME
Person with significant control
2017-04-12 ~ dissolved
IIF 150 - Ownership of shares – 75% or more → OE
59
LAMBTON SQUASH HOLDINGS LIMITED
01015697
11 Lambton Place, London, England
Active Corporate (13 parents, 1 offspring)
Officer
2007-10-25 ~ 2007-12-07
IIF 94 - Secretary → ME
2000-12-21 ~ 2006-01-06
IIF 92 - Secretary → ME
60
LINDEN GARDEN CARE LIMITED
11983837
37 Upper Brook Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2019-05-08 ~ 2020-06-22
IIF 27 - Director → ME
61
M C GRUMBRIDGE LIMITED
07983155
31 Cleveland Avenue, London, England
Active Corporate (2 parents)
Officer
2012-03-09 ~ now
IIF 20 - Director → ME
2012-03-09 ~ now
IIF 137 - Secretary → ME
Person with significant control
2017-03-09 ~ now
IIF 166 - Ownership of shares – 75% or more → OE
62
MERIDIAN AVIATION LIMITED
07316961
Meridian, The Beehive City Place, Gatwick Airport, Gatwick, West Sussex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-07-15 ~ 2012-02-22
IIF 81 - Director → ME
2010-07-15 ~ 2012-02-22
IIF 119 - Secretary → ME
63
MERIDIAN INVESTMENTS LIMITED
07821571
4th Floor Southfield House, 11 Liverpool Gardens, Worthing, West Sussex
Dissolved Corporate (8 parents)
Officer
2011-10-25 ~ 2011-12-23
IIF 76 - Director → ME
2011-10-25 ~ 2011-12-23
IIF 146 - Secretary → ME
64
METIS ENERGY LIMITED
09946011
Mcg The Hogarth Group, Airedale Avenue, London, England
Dissolved Corporate (1 parent)
Officer
2016-01-12 ~ dissolved
IIF 37 - Director → ME
2016-01-12 ~ dissolved
IIF 131 - Secretary → ME
Person with significant control
2017-01-11 ~ dissolved
IIF 181 - Ownership of shares – 75% or more → OE
65
METROCAPITAL ASSOCIATES LIMITED
05365860
The Hogarth, 1a Airedale Avenue Chiswick, London
Dissolved Corporate (5 parents)
Officer
2007-05-22 ~ 2011-10-26
IIF 97 - Secretary → ME
66
METROCAPITAL FINANCE LIMITED
05389300
The Hogarth, 1a Airedale Avenue, Chiswick, London
Dissolved Corporate (4 parents)
Officer
2007-05-22 ~ dissolved
IIF 85 - Secretary → ME
67
METROCAPITAL LIMITED
- now 05628132 05084921
BEALAW (789) LIMITED - 2006-01-10
C/o The Hogarth Group, 1a Airedale Avenue, London
Dissolved Corporate (5 parents)
Officer
2006-11-28 ~ 2011-02-08
IIF 107 - Secretary → ME
68
MEYNARD FRERES LIMITED
- now 04016829
HOOLCROSS LIMITED
- 2001-08-15 04016829
Harbourside House, 4-5 The Grove, Bristol
Dissolved Corporate (7 parents)
Officer
2000-08-14 ~ dissolved
IIF 99 - Secretary → ME
69
PAN AFRICAN RECRUITMENT LIMITED
08073103
Mss Accountancy Services Ltd, 341 Garratt Lane, Wandsworth, London
Dissolved Corporate (2 parents)
Officer
2012-05-17 ~ 2012-05-30
IIF 82 - Director → ME
70
PARADENE LIMITED
04597802
Flat 2, 55a Palace Gardens Terrace, Palace Gardens Terrace, London, England
Active Corporate (7 parents)
Officer
2002-11-25 ~ 2004-12-22
IIF 90 - Secretary → ME
71
POLOCLASS LIMITED
02682664
C/o M C Grumbridge, The Hogarth Group, Airedale Avenue, London
Dissolved Corporate (7 parents, 12 offsprings)
Officer
1992-01-31 ~ dissolved
IIF 51 - Director → ME
2012-09-21 ~ dissolved
IIF 118 - Secretary → ME
Person with significant control
2017-01-13 ~ dissolved
IIF 152 - Ownership of shares – 75% or more → OE
72
PUG INVESTMENTS LIMITED
- now 05472519
BRIDGE EIGHT LIMITED
- 2005-06-16 05472519
Mcg The Hogarth Group, Airedale Avenue, London
Dissolved Corporate (6 parents)
Officer
2005-06-14 ~ dissolved
IIF 48 - Director → ME
2010-06-06 ~ dissolved
IIF 141 - Secretary → ME
Person with significant control
2017-06-06 ~ dissolved
IIF 180 - Ownership of shares – 75% or more → OE
73
QUICK PROPERTIES LIMITED
02255157
1640 Solent Business Park Parkway, Whiteley, Fareham, Hampshire
Dissolved Corporate (6 parents)
Officer
(before 1991-07-03) ~ dissolved
IIF 86 - Secretary → ME
74
QVITAE LIMITED
13305842
31 Cleveland Avenue, London, England
Dissolved Corporate (1 parent)
Officer
2021-03-31 ~ dissolved
IIF 1 - Director → ME
Person with significant control
2021-03-31 ~ dissolved
IIF 113 - Ownership of shares – 75% or more → OE
IIF 113 - Right to appoint or remove directors → OE
IIF 113 - Ownership of voting rights - 75% or more → OE
75
RAMBURE LIMITED - now
COJIT-UK LIMITED
- 2022-01-27 10470990
STATE DEVELOPMENT (LONDON) LIMITED
- 2017-10-11 10470990
61 Bute Gardens, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-11-09 ~ 2018-10-05
IIF 58 - Director → ME
2016-11-09 ~ 2018-10-05
IIF 132 - Secretary → ME
Person with significant control
2016-11-09 ~ 2018-10-05
IIF 165 - Has significant influence or control → OE
76
RASS AND BERRY LIMITED
05800629
The Hogarth Group, 1a Airedale Avenue, London
Dissolved Corporate (2 parents)
Officer
2006-04-28 ~ dissolved
IIF 47 - Director → ME
2011-05-04 ~ dissolved
IIF 143 - Secretary → ME
77
RICHMOND CAPITAL SOLUTIONS LIMITED
12630314
3/4 John Princes Street, London, England
Dissolved Corporate (4 parents)
Officer
2020-05-28 ~ 2020-06-11
IIF 35 - Director → ME
2020-05-28 ~ 2020-05-28
IIF 2 - Director → ME
2020-06-24 ~ 2020-09-15
IIF 36 - Director → ME
Person with significant control
2020-05-28 ~ 2020-06-11
IIF 190 - Ownership of shares – 75% or more → OE
2020-05-28 ~ 2020-09-15
IIF 178 - Ownership of shares – 75% or more → OE
78
SCANCAN TECHNOLOGIES LIMITED
- now 08957087
SCANCAN LIMITED
- 2016-02-26 08957087 08761968
C/o Bissell & Brown Charter House, 56 High Street, Sutton Coldfield, West Midlands, United Kingdom
Active Corporate (3 parents)
Officer
2014-03-25 ~ 2023-05-16
IIF 30 - Director → ME
2014-03-25 ~ 2023-05-16
IIF 196 - Secretary → ME
Person with significant control
2017-03-25 ~ 2022-06-26
IIF 171 - Ownership of shares – More than 50% but less than 75% → OE
2022-11-22 ~ 2023-05-16
IIF 158 - Ownership of shares – 75% or more → OE
79
SIBIL LIMITED
12634326
31 Cleveland Avenue, London, England
Dissolved Corporate (1 parent)
Officer
2020-05-30 ~ dissolved
IIF 33 - Director → ME
2020-05-30 ~ dissolved
IIF 195 - Secretary → ME
Person with significant control
2020-05-30 ~ dissolved
IIF 177 - Right to appoint or remove directors → OE
IIF 177 - Ownership of shares – 75% or more → OE
IIF 177 - Ownership of voting rights - 75% or more → OE
80
SIENA LIMITED
10714141
31 Cleveland Avenue, London, England
Active Corporate (1 parent)
Officer
2017-04-07 ~ now
IIF 24 - Director → ME
2017-04-07 ~ now
IIF 128 - Secretary → ME
Person with significant control
2017-04-07 ~ now
IIF 174 - Has significant influence or control → OE
81
SIXUP LIMITED
08742425
3rd Floor, Mutual House, 70 Conduit Street, London
Dissolved Corporate (8 parents)
Officer
2013-10-31 ~ 2014-12-11
IIF 72 - Director → ME
82
SMC INVESTMENTS PLC
- now 02125520
THE SMC GROUP PLC - 1993-04-19
SEEDBRIDGE PLC - 1987-08-21
New Guild House, 45 Great Charles Street, Birmingham
Dissolved Corporate (9 parents)
Officer
2000-03-30 ~ dissolved
IIF 17 - Director → ME
2000-03-30 ~ dissolved
IIF 100 - Secretary → ME
83
SOMATEL LIMITED
08639629
31 Cleveland Avenue, London, England
Active Corporate (2 parents)
Officer
2013-08-06 ~ 2013-08-06
IIF 68 - Director → ME
84
SUN PRINTERS LIMITED
00394031
31 Cleveland Avenue, London
Active Corporate (3 parents)
Officer
~ now
IIF 49 - Director → ME
85
THE 4G TELEPHONE COMPANY LIMITED
06069252
The Hogarth Group, 1a Airedale Avenue, London
Dissolved Corporate (2 parents)
Officer
2007-01-26 ~ dissolved
IIF 44 - Director → ME
2012-09-20 ~ dissolved
IIF 145 - Secretary → ME
Person with significant control
2017-01-26 ~ dissolved
IIF 186 - Ownership of shares – 75% or more → OE
86
THE CLASSICAL GROUP LIMITED
04731970
Suite G04 1 Quality Court, Chancery Lane, London, England
Dissolved Corporate (4 parents)
Officer
2003-04-11 ~ 2008-12-17
IIF 110 - Secretary → ME
87
THE HOGARTH ACADEMY LIMITED
16113897
31 Cleveland Avenue, London, England
Active Corporate (1 parent)
Officer
2024-12-02 ~ now
IIF 22 - Director → ME
Person with significant control
2024-12-02 ~ now
IIF 169 - Right to appoint or remove directors → OE
IIF 169 - Ownership of voting rights - 75% or more → OE
IIF 169 - Ownership of shares – 75% or more → OE
88
THE HOGARTH CLINIC LIMITED
02773370
Hogarth Health Club, Airedale Avenue, London
Active Corporate (9 parents)
Officer
2008-08-26 ~ 2022-01-22
IIF 96 - Secretary → ME
89
THE HOGARTH GROUP LIMITED
02776839
Airedale Avenue, London
Active Corporate (9 parents, 1 offspring)
Officer
1993-01-04 ~ 2022-01-21
IIF 29 - Director → ME
2008-08-26 ~ 2022-01-21
IIF 108 - Secretary → ME
90
THE PARK CLUB LIMITED
- now 03322651
WHITES HEALTH CLUB LIMITED
- 1998-02-17 03322651
The Hogarth Group, Airedale Avenue, London
Active Corporate (13 parents)
Officer
1997-02-21 ~ 2022-01-22
IIF 104 - Secretary → ME
91
TOMLINSON CONSULTING LIMITED
05866835
Ward Mackenzie , Thatcher House, 12 Mount Ephraim, Tunbridge Wells, Kent, England
Active Corporate (5 parents)
Officer
2006-07-05 ~ 2006-07-25
IIF 91 - Secretary → ME
92
TORO VENTURES LIMITED
09941941
5 Somers Crescent, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2016-01-28 ~ dissolved
IIF 120 - Secretary → ME
93
TRADESCO LIMITED
06498098
C/o Mcg The Hogarth Group, Airedale Avenue, London
Dissolved Corporate (3 parents)
Officer
2009-02-02 ~ dissolved
IIF 87 - Secretary → ME
94
TRANS EUROPE NETWORKS LIMITED
04425864
Mcg The Hogarth Group, Airedale Avenue, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2006-07-17 ~ dissolved
IIF 50 - Director → ME
2002-04-26 ~ 2006-07-17
IIF 103 - Secretary → ME
2010-05-10 ~ dissolved
IIF 142 - Secretary → ME
Person with significant control
2017-04-26 ~ dissolved
IIF 182 - Has significant influence or control → OE
95
VIKING AIRWAYS UK LIMITED
07270512
The Hogarth Group, 1a Airedale Avenue, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-07-05 ~ dissolved
IIF 26 - Director → ME
96
VONN INVESTMENTS LIMITED
- now 12662576
MURMELI LIMITED
- 2020-12-23 12662576
31 Cleveland Avenue, London, England
Active Corporate (1 parent)
Officer
2020-06-11 ~ now
IIF 3 - Director → ME
Person with significant control
2020-06-11 ~ now
IIF 176 - Ownership of shares – 75% or more → OE
97
WABI INVESTMENTS LIMITED
07814913
Bank House Southwick Square, Southwick, Brighton
Dissolved Corporate (5 parents)
Officer
2011-10-19 ~ 2012-02-22
IIF 75 - Director → ME
2011-10-19 ~ 2012-02-22
IIF 148 - Secretary → ME
98
WABI LIMITED
07002896
4th Floor Southfield House, 11 Liverpool Gardens, Worthing, West Sussex
Dissolved Corporate (9 parents)
Officer
2010-06-15 ~ 2013-02-12
IIF 60 - Director → ME
99
WELLESLEY SECURITY TRUSTEES LIMITED - now
LAKEHOUSE SECURITY TRUSTEES LIMITED
- 2014-07-31 08738060
483 Green Lanes, London, England
Active Corporate (17 parents)
Officer
2013-10-18 ~ 2014-04-08
IIF 21 - Director → ME
2013-10-18 ~ 2014-04-08
IIF 202 - Secretary → ME
100
WINDGLEN LIMITED
02195616
31 Cleveland Avenue, London, England
Active Corporate (4 parents)
Officer
(before 1991-05-31) ~ now
IIF 9 - Director → ME
2010-06-15 ~ now
IIF 126 - Secretary → ME
Person with significant control
2017-05-19 ~ now
IIF 157 - Ownership of shares – 75% or more → OE
101
XA.COM LIMITED
06079022
31 Cleveland Avenue, London
Dissolved Corporate (4 parents)
Officer
2008-02-14 ~ dissolved
IIF 45 - Director → ME
2010-07-26 ~ dissolved
IIF 122 - Secretary → ME
Person with significant control
2017-02-01 ~ dissolved
IIF 156 - Ownership of shares – 75% or more → OE
102
YOUR HOLIDAY SUPERMARKET LIMITED
06353081
The Hogarth Group, 1a Airedale Avenue, London
Dissolved Corporate (2 parents)
Officer
2007-08-28 ~ dissolved
IIF 11 - Director → ME

Grumbridge, Malcolm Christopher

Grumbridge, Malcolm Christopher

Grumbridge, Malcolm Christopher

Grumbridge, Malcolm Christopher

Grumbridge, Malcolm Christopher

Grumbridge, Malcolm Christopher

Grumbridge, Malcolm Christopher

Grumbridge, Malcolm Christopher

Grumbridge, Malcolm Christopher

Grumbridge, Malcolm Christopher

Grumbridge, Malcolm Christopher

Grumbridge, Malcolm Christopher

Grumbridge, Malcolm Christopher

Grumbridge, Malcolm Christopher

Grumbridge, Malcolm Christopher

Grumbridge, Malcolm Christopher

Grumbridge, Malcolm Christopher

Grumbridge, Malcolm Christopher

Grumbridge, Malcolm Christopher

Malcolm Christopher Grumbridge

Grumbridge, Malcolm Christopher

Mr Malcolm Christopher Grumbridge

Mr Malcolm Christopher Grumbridge

Mr Malcolm Christopher Grumbridge

Grumbridge, Malcolm

24/7 RECOVERY SERVICES LIMITED

ACQUABLANCA LIMITED

BRIDGEHOUSE PARTNERS LLP

AFRICAN GLOBAL ENERGY LIMITED

AIR ATLANTA EUROPE LIMITED

AIR CHARTER TRAVEL HOLDINGS LIMITED

AIR CHARTER TRAVEL LIMITED

ALBERTI HOLDINGS LIMITED

ANGLO KAZAKH CAPITAL LIMITED

AVENUE DEVELOPERS LIMITED

AVENUE PARTNERS DEVELOPMENTS LIMITED

AVENUE DEVELOPERS (GARDEN MEWS) LIMITED

AVENUE PARTNERS ESTATES LIMITED

PUG 6 LIMITED

AVENUE PARTNERS LIMITED

AVENUE PARTNERS SERVICES LIMITED

BEATTIE BAILEY LIMITED

LAMBTON PLACE HEALTH CLUB LIMITED

BPI UK LIMITED

C AVIATION LIMITED

CHAMBERLAIN (EDGBASTON) LIMITED

CHILD'S EYE LIMITED

CHILD EYE LIMITED

CITADEL VENTURES LIMITED

CLIVEDEN (WALTHAMSTOW) LIMITED

CLUB DES SPORTS LTD

COREST LIMITED

CORPORATE AIR CHARTER LIMITED

DELL PARK LIMITED

DELL PARK ESTATE LIMITED

EIGHTWAYS ESTATES LIMITED

EIGHTWAYS TECH REAL ESTATE LIMITED

EXCLUSIVE LOANS LIMITED

EXECUTIVE AUTOGLAZING SERVICES LIMITED

FIRST QUANTUM QES LIMITED

SCANCAN ENERGY LIMITED

FIRST QUANTUM QEW LIMITED

SCANCAN WIND LIMITED

FIRST QUANTUM QHC LIMITED

SCANCAN HEAT LIMITED

SCANCAN2 LIMITED

FIRST QUANTUM QHL LIMITED

SCANCAN COLLISIONS LIMITED

FIRST QUANTUM QWD LIMITED

SCANCAN MEDICAL LIMITED

SCANCAN UK LIMITED

FLIGHTS2.COM LIMITED

FLY2 AVIATION LIMITED

FLY2.COM LIMITED

FUSION PROPERTIES LIMITED

HAROLD MOORES RECORDS LIMITED

HEXIWEB LIMITED

HOGARTH HEALTH CLUB LIMITED(THE)

HOGARTH LEISURE LIMITED

HOI LIMITED