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.
Parent entities and officers
Inapplicable
Individuals in focus
Grumbridge, Malcolm Christopher
- 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 131 Cleveland Avenue, London, W4 1SN
IIF 2 IIF 3 IIF 431 Cleveland Avenue, London, W4 1SN, England
IIF 5 IIF 6 IIF 7 (more)31, Cleveland Avenue, London, W4 1SN, United Kingdom
IIF 9The Hogarth Group, Airedale Avenue, Chiswick, London, W4 2NW, United Kingdom
IIF 10
- 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 21
- 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 22
- 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 23
- British soilcitor born in August 1952
Grumbridge, Malcolm Christopher
Resident in England
Registered addresses and corresponding companies31 Cleveland Avenue, London, W4 1SN
IIF 24
- British solicitor born in August 1952
Grumbridge, Malcolm Christopher
Resident in England
Registered addresses and corresponding companies31 Cleveland Avenue, London, W4 1SN
IIF 25 IIF 26 IIF 27 (more)31 Cleveland Avenue, London, W4 1SN, England
IIF 38 IIF 39 IIF 40 (more)31, Cleveland Avenue, London, W4 1SN, United Kingdom
IIF 55 IIF 563rd Floor, Mutual House, 70 Conduit Street, London, W1S 2GF, England
IIF 57The Hogarth Group, 1a Airedale Avenue, London, W4 2NW, United Kingdom
IIF 58 IIF 59 IIF 60 (more)The Hogarth Group, C/o M C Grumbridge, Airedale Avenue, London, W4 2NW, England
IIF 62
- British solicitor born in January 1946
Grumbridge, Malcolm Christopher
Resident in England
Registered addresses and corresponding companies31 Cleveland Avenue, London, W4 1SN
IIF 63
- 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 66
- English solicitor born in August 1952
Grumbridge, Malcolm Christopher
Resident in England
Registered addresses and corresponding companies - born in August 1952
Grumbridge, Malcolm Christopher
Resident in England
Registered addresses and corresponding companies31 Cleveland Avenue, London, W4 1SN
IIF 69
- 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 70
- 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 89
- British solicitorRegistered addresses and corresponding companies
Grumbridge, Malcolm Christopher
- British consultant born in June 1952
Grumbridge, Malcolm Christopher
Resident in United Kingdom
Registered addresses and corresponding companies31, Cleveland Avenue, London, W4 1SN, England
IIF 95
- Registered addresses and corresponding companies
Grumbridge, Malcolm Christopher
31 Cleveland Avenue, London, W4 1SN
IIF 96 IIF 97 IIF 98 (more)C/o M C Grumbridge, The Hogarth Group, Airedale Avenue, London, W4 2NW
IIF 1001a, Airedale Avenue, Chiswick, London, W4 2NW, United Kingdom
IIF 1011a, Airedale Avenue, London, W4 2NW, England
IIF 10231, Cleveland Avenue, Chiswick, London, W4 1SN, United Kingdom
IIF 10331, Cleveland Avenue, London, W4 1SN
IIF 10431, Cleveland Avenue, London, W4 1SN, England
IIF 105 IIF 106 IIF 107 (more)Mcg The Hogarth Group, Airedale Avenue, London, W4 2NW
IIF 123Mcg The Hogarth Group, Airedale Avenue, London, W4 2NW, United Kingdom
IIF 124The Hogarth Group, 1a Airedale Avenue, London, W4 2NW
IIF 125 IIF 126 IIF 127The Hogarth Group, 1a Airedale Avenue, London, W4 2NW, United Kingdom
IIF 128 IIF 129 IIF 130The Hogarth Group, Airedale Avenue, London, W4 2NW
IIF 131
- British born in August 1952
Mr Malcolm Christopher Grumbridge
Resident in England
Registered addresses and corresponding companies31 Cleveland Avenue, London, W4 1SN
IIF 132 IIF 133C/o M C Grumbridge, The Hogarth Group, Airedale Avenue, London, W4 2NW
IIF 1341a, Airedale Avenue, London, W4 2NW
IIF 135 IIF 1361a, Airedale Avenue, London, W4 2NW, England
IIF 13731, Cleveland Avenue, London, W4 1SN
IIF 13831, Cleveland Avenue, London, W4 1SN, England
IIF 139 IIF 140 IIF 141 (more)31, Cleveland Avenue, London, W4 1SN, United Kingdom
IIF 157 IIF 158 IIF 1593/4, John Princes Street, London, W1G 0JL, England
IIF 160Hogarth Health Club, 1a Airedale Avenue, London, W4 2NW
IIF 161Mcg The Hogarth Group, Airedale Avenue, London, W4 2NW
IIF 162Mcg The Hogarth Group, Airedale Avenue, London, W4 2NW, England
IIF 163Mcg The Hogarth Group, Airedale Avenue, London, W4 2NW, United Kingdom
IIF 164 IIF 165The Hogarth Group, 1a Airedale Avenue, London, W4 2NW
IIF 166 IIF 167 IIF 168The Hogarth Group, C/o M C Grumbridge, Airedale Avenue, London, W4 2NW, England
IIF 169The Hogarth Group Mcg, Airedale Avenue, London, W4 2NW, England
IIF 170 IIF 171
- 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 172
- English born in August 1952
Mr Malcolm Christopher Grumbridge
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Grumbridge, Malcolm
- British born in August 1952
Malcolm Christopher Grumbridge
Resident in United Kingdom
Registered addresses and corresponding companies31, Cleveland Avenue, London, W4 1SN, United Kingdom
IIF 186
Related profiles found in government register
Offspring entities and appointments
Active
43
- 1
ACQUABLANCA LIMITED
0839815831 Cleveland Avenue, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-02-28Officer2013-02-11 ~ nowIIF 9 - Director → MEPerson with significant control2017-02-11 ~ nowIIF 155 - Ownership of shares – 75% or more → OE - 2
AFRICAN GLOBAL ENERGY LIMITED
10425733The Hogarth Group C/o M C Grumbridge, Airedale Avenue, London, EnglandDissolved Corporate (1 parent)Officer2016-10-13 ~ dissolvedIIF 41 - Director → ME2016-10-13 ~ dissolvedIIF 116 - Secretary → MEPerson with significant control2016-10-13 ~ dissolvedIIF 141 - Has significant influence or control → OE - 3
ALBERTI HOLDINGS LIMITED
0330521131 Cleveland Avenue, London, EnglandActive Corporate (1 parent)Equity (Company account)4 GBP2025-01-31Officer1997-01-21 ~ nowIIF 3 - Director → ME2012-01-26 ~ nowIIF 120 - Secretary → MEPerson with significant control2017-01-18 ~ nowIIF 146 - Has significant influence or control → OE - 4
ANGLO KAZAKH CAPITAL LIMITED
09932463The Hogarth Group Mcg, Airedale Avenue, London, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2018-12-31Officer2016-10-21 ~ dissolvedIIF 40 - Director → MEPerson with significant control2016-12-29 ~ dissolvedIIF 170 - Ownership of shares – 75% or more → OE - 5
CHAMBERLAIN (EDGBASTON) LIMITED
11074237The Hogarth Group Mcg, Airedale Avenue, London, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2018-11-30Officer2017-11-21 ~ dissolvedIIF 51 - Director → ME2017-11-21 ~ dissolvedIIF 109 - Secretary → MEPerson with significant control2017-11-21 ~ dissolvedIIF 150 - Has significant influence or control → OE - 6
CHILD EYE LIMITED
- 1999-10-26 0385593631 Cleveland Avenue, London, EnglandActive Corporate (3 parents)Equity (Company account)2 GBP2024-10-31Officer1999-10-08 ~ nowIIF 78 - Secretary → ME - 7
CITADEL VENTURES LIMITED
09873419The Hogarth Group C/o M C Grumbridge, Airedale Avenue, London, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2017-11-30Officer2016-11-30 ~ dissolvedIIF 62 - Director → MEPerson with significant control2016-11-15 ~ dissolvedIIF 169 - Ownership of shares – 75% or more → OE - 8
COREST LIMITED
05463942The Hogarth Group, 1a Airedale Avenue, LondonDissolved Corporate (1 parent)Equity (Company account)1 GBP2018-05-31Officer2007-02-19 ~ dissolvedIIF 36 - Director → ME2005-06-08 ~ dissolvedIIF 73 - Secretary → MEPerson with significant control2017-05-25 ~ dissolvedIIF 167 - Ownership of shares – 75% or more → OE - 9
DELL PARK ESTATE LIMITED
- 1999-08-27 03142646Glebe Farm, Darvills Lane, Shurlock Row, Reading, BerkshireDissolved Corporate (2 parents)Officer1996-01-02 ~ dissolvedIIF 83 - Secretary → ME - 10
EXCLUSIVE LOANS LIMITED
1231901231 Cleveland Avenue, London, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-11-30Officer2019-11-18 ~ nowIIF 64 - Director → MEPerson with significant control2019-11-18 ~ nowIIF 174 - Has significant influence or control → OE - 11
SCANCAN ENERGY LIMITED
- 2017-11-08 089382501a Airedale Avenue, LondonDissolved Corporate (1 parent)Equity (Company account)1 GBP2019-03-31Officer2014-03-13 ~ dissolvedIIF 52 - Director → ME2014-03-13 ~ dissolvedIIF 182 - Secretary → MEPerson with significant control2017-03-13 ~ dissolvedIIF 135 - Ownership of shares – 75% or more → OE - 12
SCANCAN WIND LIMITED
- 2017-11-08 08921024The Hogarth Group Mcg, Airedale Avenue, London, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2020-03-31Officer2014-03-04 ~ dissolvedIIF 68 - Director → ME2014-03-04 ~ dissolvedIIF 176 - Secretary → MEPerson with significant control2017-03-04 ~ dissolvedIIF 171 - Ownership of shares – 75% or more → OE - 13
SCANCAN HEAT LIMITED
- 2017-11-08 08761968Mcg The Hogarth Group, Airedale Avenue, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2019-11-30Officer2013-11-05 ~ dissolvedIIF 54 - Director → ME2013-11-05 ~ dissolvedIIF 179 - Secretary → MEPerson with significant control2016-11-05 ~ dissolvedIIF 165 - Ownership of shares – 75% or more → OE - 14
SCANCAN COLLISIONS LIMITED
- 2017-11-08 09298468Hogarth Health Club, 1a Airedale Avenue, LondonDissolved Corporate (1 parent)Equity (Company account)1 GBP2019-11-30Officer2014-11-06 ~ dissolvedIIF 49 - Director → ME2014-11-06 ~ dissolvedIIF 181 - Secretary → MEPerson with significant control2016-11-06 ~ dissolvedIIF 161 - Ownership of shares – 75% or more → OE - 15
SCANCAN MEDICAL LIMITED
- 2017-11-08 08809870SCANCAN UK LIMITED
- 2014-03-13 088098701a Airedale Avenue, LondonDissolved Corporate (1 parent)Equity (Company account)1 GBP2019-12-31Officer2013-12-11 ~ dissolvedIIF 46 - Director → ME2013-12-11 ~ dissolvedIIF 183 - Secretary → MEPerson with significant control2016-12-01 ~ dissolvedIIF 136 - Ownership of shares – 75% or more → OE - 16
FLIGHTS2.COM LIMITED
0542229931 Cleveland Avenue, LondonDissolved Corporate (1 parent)Officer2005-04-12 ~ dissolvedIIF 26 - Director → ME2011-05-02 ~ dissolvedIIF 98 - Secretary → ME - 17
FLY2 AVIATION LIMITED
0542229531 Cleveland Avenue, LondonDissolved Corporate (1 parent)Equity (Company account)1 GBP2018-04-30Officer2005-04-12 ~ dissolvedIIF 37 - Director → ME2011-05-02 ~ dissolvedIIF 97 - Secretary → MEPerson with significant control2017-04-12 ~ dissolvedIIF 133 - Ownership of shares – 75% or more → OE - 18
FLY2.COM LIMITED
0542230131 Cleveland Avenue, LondonDissolved Corporate (1 parent)Officer2005-04-12 ~ dissolvedIIF 30 - Director → ME2011-05-02 ~ dissolvedIIF 99 - Secretary → ME - 19
FUSION PROPERTIES LIMITED
022528071640 Solent Business Park Parkway, Whiteley, Fareham, HampshireDissolved Corporate (3 parents)Officer~ dissolvedIIF 87 - Secretary → ME - 20Level 5, 9 Haymarket Square, Edinburgh, ScotlandActive Corporate (5 parents)Equity (Company account)429,419 GBP2024-04-30Officer2001-05-18 ~ nowIIF 2 - Director → ME
- 21
INVESHARE LIMITED
0762084231 Cleveland Avenue, London, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2024-05-31Officer2011-05-04 ~ dissolvedIIF 18 - Director → ME2011-05-04 ~ dissolvedIIF 103 - Secretary → MEPerson with significant control2017-05-04 ~ dissolvedIIF 145 - Ownership of shares – 75% or more → OE - 22
ISABELLE TRADING LIMITED
0563433319 Chesterfield Drive, Hinchley Wood, SurreyDissolved Corporate (2 parents)Equity (Company account)1 GBP2018-11-30Officer2005-11-24 ~ dissolvedIIF 84 - Secretary → MEPerson with significant control2016-11-24 ~ dissolvedIIF 143 - Ownership of shares – 75% or more → OE - 23
KISS INVESTMENTS LIMITED
06690340The Hogarth Group, 1a Airedale Avenue, LondonDissolved Corporate (1 parent)Equity (Company account)1 GBP2018-09-30Officer2008-09-24 ~ dissolvedIIF 24 - Director → ME2010-09-05 ~ dissolvedIIF 126 - Secretary → MEPerson with significant control2016-09-05 ~ dissolvedIIF 166 - Ownership of shares – 75% or more → OE - 24
FLIGHTS2 LIMITED
- 2016-03-30 0542230031 Cleveland Avenue, LondonDissolved Corporate (1 parent)Equity (Company account)1 GBP2018-04-30Officer2005-04-12 ~ dissolvedIIF 27 - Director → ME2011-05-02 ~ dissolvedIIF 96 - Secretary → MEPerson with significant control2017-04-12 ~ dissolvedIIF 132 - Ownership of shares – 75% or more → OE - 25
M C GRUMBRIDGE LIMITED
0798315531 Cleveland Avenue, London, EnglandActive Corporate (1 parent)Equity (Company account)-102,871 GBP2025-03-31Officer2012-03-09 ~ nowIIF 6 - Director → ME2012-03-09 ~ nowIIF 119 - Secretary → MEPerson with significant control2017-03-09 ~ nowIIF 148 - Ownership of shares – 75% or more → OE - 26
METIS ENERGY LIMITED
09946011Mcg The Hogarth Group, Airedale Avenue, London, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2018-01-31Officer2016-01-12 ~ dissolvedIIF 21 - Director → ME2016-01-12 ~ dissolvedIIF 113 - Secretary → MEPerson with significant control2017-01-11 ~ dissolvedIIF 163 - Ownership of shares – 75% or more → OE - 27
METROCAPITAL FINANCE LIMITED
05389300The Hogarth, 1a Airedale Avenue, Chiswick, LondonDissolved Corporate (1 parent)Officer2007-05-22 ~ dissolvedIIF 71 - Secretary → ME - 28
HOOLCROSS LIMITED
- 2001-08-15 04016829Harbourside House, 4-5 The Grove, BristolDissolved Corporate (3 parents)Officer2000-08-14 ~ dissolvedIIF 82 - Secretary → ME - 29
POLOCLASS LIMITED
02682664C/o M C Grumbridge, The Hogarth Group, Airedale Avenue, LondonDissolved Corporate (1 parent)Equity (Company account)2 GBP2019-01-31Officer1992-01-31 ~ dissolvedIIF 35 - Director → ME2012-09-21 ~ dissolvedIIF 100 - Secretary → MEPerson with significant control2017-01-13 ~ dissolvedIIF 134 - Ownership of shares – 75% or more → OE - 30
BRIDGE EIGHT LIMITED
- 2005-06-16 05472519Mcg The Hogarth Group, Airedale Avenue, LondonDissolved Corporate (1 parent)Equity (Company account)2 GBP2019-07-31Officer2005-06-14 ~ dissolvedIIF 32 - Director → ME2010-06-06 ~ dissolvedIIF 123 - Secretary → MEPerson with significant control2017-06-06 ~ dissolvedIIF 162 - Ownership of shares – 75% or more → OE - 31
QUICK PROPERTIES LIMITED
022551571640 Solent Business Park Parkway, Whiteley, Fareham, HampshireDissolved Corporate (3 parents)Officer~ dissolvedIIF 72 - Secretary → ME - 32
QVITAE LIMITED
1330584231 Cleveland Avenue, London, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2024-03-31Officer2021-03-31 ~ dissolvedIIF 70 - 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 - 33
RASS AND BERRY LIMITED
05800629The Hogarth Group, 1a Airedale Avenue, LondonDissolved Corporate (1 parent)Officer2006-04-28 ~ dissolvedIIF 31 - Director → ME2011-05-04 ~ dissolvedIIF 125 - Secretary → ME - 34
SIBIL LIMITED
1263432631 Cleveland Avenue, London, EnglandDissolved Corporate (1 parent)Officer2020-05-30 ~ dissolvedIIF 17 - Director → ME2020-05-30 ~ dissolvedIIF 177 - Secretary → MEPerson with significant control2020-05-30 ~ dissolvedIIF 159 - Right to appoint or remove directors → OEIIF 159 - Ownership of shares – 75% or more → OEIIF 159 - Ownership of voting rights - 75% or more → OE - 35
SIENA LIMITED
1071414131 Cleveland Avenue, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-04-30Officer2017-04-07 ~ nowIIF 8 - Director → ME2017-04-07 ~ nowIIF 110 - Secretary → MEPerson with significant control2017-04-07 ~ nowIIF 156 - Has significant influence or control → OE - 36
SUN PRINTERS LIMITED
0039403131 Cleveland Avenue, LondonActive Corporate (3 parents)Officer~ nowIIF 33 - Director → ME - 37
THE 4G TELEPHONE COMPANY LIMITED
06069252The Hogarth Group, 1a Airedale Avenue, LondonDissolved Corporate (1 parent)Equity (Company account)1 GBP2018-01-31Officer2007-01-26 ~ dissolvedIIF 28 - Director → ME2012-09-20 ~ dissolvedIIF 127 - Secretary → MEPerson with significant control2017-01-26 ~ dissolvedIIF 168 - Ownership of shares – 75% or more → OE - 38
THE HOGARTH ACADEMY LIMITED
1611389731 Cleveland Avenue, London, EnglandActive Corporate (1 parent)Officer2024-12-02 ~ nowIIF 7 - Director → MEPerson with significant control2024-12-02 ~ nowIIF 151 - Ownership of voting rights - 75% or more → OEIIF 151 - Right to appoint or remove directors → OEIIF 151 - Ownership of shares – 75% or more → OE - 39
TORO VENTURES LIMITED
099419415 Somers Crescent, London, United KingdomDissolved Corporate (4 parents)Equity (Company account)-113,227 GBP2022-01-31Officer2016-01-28 ~ dissolvedIIF 102 - Secretary → ME - 40
TRANS EUROPE NETWORKS LIMITED
04425864Mcg The Hogarth Group, Airedale Avenue, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2019-04-30Officer2006-07-17 ~ dissolvedIIF 34 - Director → ME2010-05-10 ~ dissolvedIIF 124 - Secretary → MEPerson with significant control2017-04-26 ~ dissolvedIIF 164 - Has significant influence or control → OE - 41
MURMELI LIMITED
- 2020-12-23 1266257631 Cleveland Avenue, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-06-30Officer2020-06-11 ~ nowIIF 1 - Director → MEPerson with significant control2020-06-11 ~ nowIIF 158 - Ownership of shares – 75% or more → OE - 42
WINDGLEN LIMITED
0219561631 Cleveland Avenue, London, EnglandActive Corporate (1 parent)Equity (Company account)2 GBP2024-03-31Officer~ nowIIF 4 - Director → ME2010-06-15 ~ nowIIF 108 - Secretary → MEPerson with significant control2017-05-19 ~ nowIIF 139 - Ownership of shares – 75% or more → OE - 43
XA.COM LIMITED
0607902231 Cleveland Avenue, LondonDissolved Corporate (1 parent)Equity (Company account)1 GBP2019-02-28Officer2008-02-14 ~ dissolvedIIF 29 - Director → ME2010-07-26 ~ dissolvedIIF 104 - Secretary → MEPerson with significant control2017-02-01 ~ dissolvedIIF 138 - Ownership of shares – 75% or more → OE
Ceased
47
- 1
ACQUABLANCA LIMITED
0839815831 Cleveland Avenue, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-02-28Officer2013-02-11 ~ 2021-01-20IIF 185 - Secretary → ME - 2ADELPHI COMMERCIAL LAW LLP - nowSuite 426 Linen Hall 162-168 Regent Street, LondonDissolved Corporate (1 parent, 5 offsprings)Officer2003-06-06 ~ 2008-03-31IIF 69 - LLP Designated Member → ME
- 3
AIR CHARTER TRAVEL HOLDINGS LIMITED
12031129322 Concorde House North Wing, Gatwick Airport, Gatwick, West Sussex, United KingdomActive Corporate (5 parents, 2 offsprings)Profit/Loss (Company account)1,508,729 GBP2023-04-01 ~ 2024-03-31Officer2019-06-04 ~ 2021-03-03IIF 55 - Director → MEPerson with significant control2019-06-04 ~ 2021-03-31IIF 157 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 157 - Ownership of shares – More than 25% but not more than 50% → OE - 4
AIR CHARTER TRAVEL LIMITED
03174790322 Concorde House North Wing, Gatwick Airport, Gatwick, West SussexActive Corporate (2 parents, 3 offsprings)Equity (Company account)1,177,826 GBP2024-03-31Officer2006-08-01 ~ 2012-11-29IIF 63 - Director → ME2012-11-29 ~ 2021-03-03IIF 23 - Director → ME2014-08-01 ~ 2021-03-03IIF 105 - Secretary → MEPerson with significant control2017-03-19 ~ 2019-09-26IIF 137 - Ownership of shares – More than 25% but not more than 50% → OE - 5
ANGLO KAZAKH CAPITAL LIMITED
09932463The Hogarth Group Mcg, Airedale Avenue, London, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2018-12-31Officer2015-12-30 ~ 2016-01-21IIF 43 - Director → ME2015-12-30 ~ 2016-01-21IIF 122 - Secretary → ME - 6
AVENUE DEVELOPERS LIMITED
1081955715 Half Moon Street, London, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)-126,962 GBP2020-12-31Officer2017-06-15 ~ 2021-07-02IIF 5 - Director → ME2017-06-15 ~ 2021-04-27IIF 121 - Secretary → MEPerson with significant control2017-06-15 ~ 2021-04-27IIF 149 - Has significant influence or control → OE - 7
AVENUE DEVELOPERS (GARDEN MEWS) LIMITED
- 2019-11-25 1182019615 Half Moon Street, London, EnglandDissolved Corporate (1 parent, 1 offspring)Equity (Company account)11,172 GBP2021-02-28Officer2019-02-11 ~ 2021-01-28IIF 14 - Director → ME2019-02-11 ~ 2021-01-28IIF 118 - Secretary → MEPerson with significant control2019-02-11 ~ 2021-01-28IIF 142 - Has significant influence or control → OE - 8
PUG 6 LIMITED
- 2014-11-20 05583202C/o M C Grumbridge, The Hogarth Group, 1a Airedale Avenue, LondonDissolved Corporate (1 parent)Officer2005-10-05 ~ 2014-12-11IIF 25 - Director → ME2011-07-11 ~ 2014-12-11IIF 107 - Secretary → ME - 915 Half Moon Street, London, EnglandActive Corporate (1 parent)Equity (Company account)-98,427 GBP2021-01-31Officer2020-01-24 ~ 2021-01-28IIF 65 - Director → MEPerson with significant control2020-01-24 ~ 2021-01-28IIF 175 - Has significant influence or control → OE
- 10The Hogarth Group, 1a Airedale Avenue, LondonDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)53,017 GBP2015-11-30Officer2010-11-18 ~ 2010-11-22IIF 22 - Director → ME
- 11
BEATTIE BAILEY LIMITED
09406453The Old House, 44, High Trees Road, Reigate, United KingdomDissolved Corporate (2 parents)Equity (Company account)-234 GBP2021-01-31Officer2015-01-26 ~ 2015-02-17IIF 50 - Director → ME2015-01-26 ~ 2015-02-17IIF 180 - Secretary → ME - 12BODY 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 (4 parents)Equity (Company account)1,656,657 GBP2024-03-31Officer2007-10-25 ~ 2007-12-07IIF 88 - Secretary → ME - 13
BPI UK LIMITED
06729854The Hogarth Group, 1a Airedale Avenue, LondonDissolved Corporate (1 parent)Officer2008-10-27 ~ 2011-12-29IIF 59 - Director → ME2008-10-27 ~ 2011-12-29IIF 94 - Secretary → ME - 14
C AVIATION LIMITED
0635547414th Floor Dukes Keep, Marsh Lane, SouthamptonDissolved Corporate (4 parents)Officer2010-11-10 ~ 2012-11-30IIF 56 - Director → ME - 15
CITADEL VENTURES LIMITED
09873419The Hogarth Group C/o M C Grumbridge, Airedale Avenue, London, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2017-11-30Officer2015-11-16 ~ 2015-12-07IIF 45 - Director → ME2015-11-16 ~ 2015-12-07IIF 112 - Secretary → ME - 16
CLIVEDEN (WALTHAMSTOW) LIMITED
1162618613 Herbert Crescent, London, EnglandDissolved Corporate (2 parents)Equity (Company account)2 GBP2019-10-31Officer2018-10-16 ~ 2020-08-19IIF 15 - Director → ME2018-10-16 ~ 2020-08-19IIF 106 - Secretary → MEPerson with significant control2018-10-16 ~ 2020-08-19IIF 152 - Has significant influence or control → OE - 17
CLUB DES SPORTS LTD
10586315The Hogarth Group, Airedale Avenue, London, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2025-01-31Officer2017-01-26 ~ 2022-01-22IIF 16 - Director → ME2017-01-26 ~ 2022-01-22IIF 115 - Secretary → MEPerson with significant control2017-01-26 ~ 2020-03-03IIF 144 - Has significant influence or control → OE - 18
CORPORATE AIR CHARTER LIMITED
04481678322 Concorde House North Wing, Gatwick Airport, GatwickDissolved Corporate (2 parents)Equity (Company account)2 GBP2019-07-31Person with significant control2016-06-30 ~ 2020-03-25IIF 173 - Has significant influence or control → OE - 19
EIGHTWAYS TECH REAL ESTATE LIMITED
- 2016-03-02 09734252C/o Macalvins Limited, 7 St Johns Road, Harrow, Misslesex, EnglandActive Corporate (3 parents)Equity (Company account)18 GBP2024-05-31Officer2015-08-14 ~ 2016-03-09IIF 39 - Director → ME2015-08-14 ~ 2016-03-09IIF 111 - Secretary → ME - 20
HAROLD MOORES RECORDS LIMITED
04730743Unit 19 Howard Road, Park Farm Industrial Estate, Redditch, EnglandActive Corporate (2 parents)Officer2005-05-01 ~ 2008-04-14IIF 80 - Secretary → ME2003-04-11 ~ 2005-03-24IIF 93 - Secretary → ME - 21
HEXIWEB LIMITED
07745062Prospect House 11-13 Lonsdale Gardens, Tunbridge Wells, KentDissolved Corporate (1 parent)Officer2011-08-18 ~ 2011-10-11IIF 58 - Director → ME2011-08-18 ~ 2011-10-11IIF 129 - Secretary → ME - 22HOGARTH CLUB LIMITED(THE) - 1986-02-06CHISWICK BOWLS CLUB LIMITED - 1980-12-31The Hogarth Group, Airedale Avenue, Chiswick, LondonActive Corporate (2 parents)Equity (Company account)7,457,328 GBP2024-03-31Officer2020-01-13 ~ 2022-01-22IIF 11 - Director → ME2009-08-26 ~ 2022-01-22IIF 91 - Secretary → ME
- 23HOGARTH LEISURE MANAGEMENT LTD. - 1993-10-25HOGARTH LEISURE LIMITED - 1985-11-28HOGARTH SQUASH CLUB LIMITED - 1981-12-31The Hogarth Group, Airedale Avenue, LondonActive Corporate (2 parents)Equity (Company account)-954,637 GBP2024-03-31Officer2020-04-06 ~ 2022-01-22IIF 131 - Secretary → ME
- 24
HOI LIMITED
09637336112 Old Fort Road, Shoreham-by-sea, EnglandDissolved Corporate (1 parent)Equity (Company account)876.58 GBP2023-06-30Officer2015-06-12 ~ 2021-01-26IIF 38 - Director → ME2015-06-12 ~ 2021-01-26IIF 117 - Secretary → MEPerson with significant control2016-06-30 ~ 2021-01-26IIF 154 - Ownership of shares – More than 25% but not more than 50% → OE - 25INNATE INVESTMENTS PLC - nowCREATION NATURAL RESOURCES PLC - 2016-08-1181 Chittoe, Chippenham, EnglandDissolved Corporate (2 parents)Equity (Company account)-251,752 GBP2020-09-30Officer2007-05-22 ~ 2008-12-01IIF 74 - Secretary → ME
- 26
JUST MY SUSHI LIMITED
07093293Preston Park House, South Road, Brighton, East Sussex, United KingdomDissolved Corporate (3 parents)Officer2010-06-15 ~ 2013-10-07IIF 47 - Director → ME - 27
LAMBTON SQUASH HOLDINGS LIMITED
01015697Bodyworkswest, 11 Lambton Place, London, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)91,657 GBP2024-03-31Officer2000-12-21 ~ 2006-01-06IIF 77 - Secretary → ME2007-10-25 ~ 2007-12-07IIF 79 - Secretary → ME - 28
LINDEN GARDEN CARE LIMITED
1198383737 Upper Brook Street, London, United KingdomActive Corporate (4 parents)Officer2019-05-08 ~ 2020-06-22IIF 10 - Director → ME - 29
MERIDIAN AVIATION LIMITED
07316961Meridian, The Beehive City Place, Gatwick Airport, Gatwick, West Sussex, United KingdomDissolved Corporate (1 parent)Officer2010-07-15 ~ 2012-02-22IIF 66 - Director → ME2010-07-15 ~ 2012-02-22IIF 101 - Secretary → ME - 30
MERIDIAN INVESTMENTS LIMITED
078215714th Floor Southfield House, 11 Liverpool Gardens, Worthing, West SussexDissolved Corporate (4 parents)Officer2011-10-25 ~ 2011-12-23IIF 61 - Director → ME2011-10-25 ~ 2011-12-23IIF 128 - Secretary → ME - 31BEALAW (789) LIMITED - 2006-01-10 01999577, 02135540, 02140150... (more)C/o The Hogarth Group, 1a Airedale Avenue, LondonDissolved CorporateOfficer2006-11-28 ~ 2011-02-08IIF 89 - Secretary → ME
- 32
PAN AFRICAN RECRUITMENT LIMITED
08073103Mss Accountancy Services Ltd, 341 Garratt Lane, Wandsworth, LondonDissolved Corporate (1 parent)Officer2012-05-17 ~ 2012-05-30IIF 67 - Director → ME - 33
PARADENE LIMITED
04597802Flat 2, 55a Palace Gardens Terrace, Palace Gardens Terrace, London, EnglandActive Corporate (1 parent)Equity (Company account)-521,509 GBP2024-11-30Officer2002-11-25 ~ 2004-12-22IIF 75 - Secretary → ME - 34RAMBURE LIMITED - now
COJIT-UK LIMITED
- 2022-01-27 10470990STATE DEVELOPMENT (LONDON) LIMITED
- 2017-10-11 1047099061 Bute Gardens, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-1 GBP2021-11-30Officer2016-11-09 ~ 2018-10-05IIF 42 - Director → ME2016-11-09 ~ 2018-10-05IIF 114 - Secretary → MEPerson with significant control2016-11-09 ~ 2018-10-05IIF 147 - Has significant influence or control → OE - 35
RICHMOND CAPITAL SOLUTIONS LIMITED
126303143/4 John Princes Street, London, EnglandDissolved Corporate (3 parents)Equity (Company account)-183,981 GBP2022-05-31Officer2020-05-28 ~ 2020-05-28IIF 95 - Director → ME2020-06-24 ~ 2020-09-15IIF 20 - Director → ME2020-05-28 ~ 2020-06-11IIF 19 - Director → MEPerson with significant control2020-05-28 ~ 2020-09-15IIF 160 - Ownership of shares – 75% or more → OE2020-05-28 ~ 2020-06-11IIF 172 - Ownership of shares – 75% or more → OE - 36Fulstow Hall, Station Road, Nr Louth, Lincolnshire, United KingdomActive Corporate (1 parent)Equity (Company account)-240,146 GBP2024-03-31Officer2014-03-25 ~ 2023-05-16IIF 13 - Director → ME2014-03-25 ~ 2023-05-16IIF 178 - Secretary → MEPerson with significant control2022-11-22 ~ 2023-05-16IIF 140 - Ownership of shares – 75% or more → OE2017-03-25 ~ 2022-06-26IIF 153 - Ownership of shares – More than 50% but less than 75% → OE
- 37
SIXUP LIMITED
087424253rd Floor, Mutual House, 70 Conduit Street, LondonDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)1,375,528 GBP2016-10-31Officer2013-10-31 ~ 2014-12-11IIF 57 - Director → ME - 38
SOMATEL LIMITED
0863962931 Cleveland Avenue, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-08-31Officer2013-08-06 ~ 2013-08-06IIF 53 - Director → ME - 39
THE CLASSICAL GROUP LIMITED
04731970Suite G04 1 Quality Court, Chancery Lane, London, EnglandDissolved Corporate (1 parent)Equity (Company account)-23,489 GBP2021-12-31Officer2003-04-11 ~ 2008-12-17IIF 92 - Secretary → ME - 40
THE HOGARTH CLINIC LIMITED
02773370Hogarth Health Club, Airedale Avenue, LondonActive Corporate (2 parents)Equity (Company account)0 GBP2024-03-31Officer2008-08-26 ~ 2022-01-22IIF 81 - Secretary → ME - 41
THE HOGARTH GROUP LIMITED
02776839Airedale Avenue, LondonActive Corporate (2 parents, 1 offspring)Equity (Company account)5,526,249 GBP2024-03-31Officer1993-01-04 ~ 2022-01-21IIF 12 - Director → ME2008-08-26 ~ 2022-01-21IIF 90 - Secretary → ME - 42
WHITES HEALTH CLUB LIMITED
- 1998-02-17 03322651The Hogarth Group, Airedale Avenue, LondonActive Corporate (2 parents)Equity (Company account)5,662,854 GBP2024-03-31Officer1997-02-21 ~ 2022-01-22IIF 86 - Secretary → ME - 43
TOMLINSON CONSULTING LIMITED
05866835Ward Mackenzie , Thatcher House, 12 Mount Ephraim, Tunbridge Wells, Kent, EnglandActive Corporate (1 parent)Equity (Company account)1,223 GBP2024-03-31Officer2006-07-05 ~ 2006-07-25IIF 76 - Secretary → ME - 44
TRANS EUROPE NETWORKS LIMITED
04425864Mcg The Hogarth Group, Airedale Avenue, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2019-04-30Officer2002-04-26 ~ 2006-07-17IIF 85 - Secretary → ME - 45
WABI INVESTMENTS LIMITED
07814913Bank House Southwick Square, Southwick, BrightonDissolved Corporate (1 parent)Officer2011-10-19 ~ 2012-02-22IIF 60 - Director → ME2011-10-19 ~ 2012-02-22IIF 130 - Secretary → ME - 46
WABI LIMITED
070028964th Floor Southfield House, 11 Liverpool Gardens, Worthing, West SussexDissolved Corporate (2 parents)Officer2010-06-15 ~ 2013-02-12IIF 44 - Director → ME - 47WELLESLEY SECURITY TRUSTEES LIMITED - now
LAKEHOUSE SECURITY TRUSTEES LIMITED
- 2014-07-31 08738060483 Green Lanes, London, EnglandActive Corporate (5 parents)Equity (Company account)100 GBP2024-12-31Officer2013-10-18 ~ 2014-04-08IIF 48 - Director → ME2013-10-18 ~ 2014-04-08IIF 184 - Secretary → ME
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