GRUMBRIDGE, Malcolm Christopher

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

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

Offspring entities and appointments 86

1
ACQUABLANCA LIMITED
08398158
31 Cleveland Avenue, London, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-02-28
Officer
2013-02-11 ~ now
IIF 9 - Director → ME
2013-02-11 ~ 2021-01-20
IIF 185 - Secretary → ME
Person with significant control
2017-02-11 ~ now
IIF 155 - Ownership of shares – 75% or more → OE
2
ADELPHI COMMERCIAL LAW LLP - now
BRIDGEHOUSE PARTNERS LLP
- 2014-02-19 OC304630 05715338
Suite 426 Linen Hall 162-168 Regent Street, London
Dissolved Corporate (9 parents, 6 offsprings)
Officer
2003-06-06 ~ 2008-03-31
IIF 69 - LLP Designated Member → ME
3
AFRICAN GLOBAL ENERGY LIMITED
10425733
The Hogarth Group C/o M C Grumbridge, Airedale Avenue, London, England
Dissolved Corporate (1 parent)
Officer
2016-10-13 ~ dissolved
IIF 41 - Director → ME
2016-10-13 ~ dissolved
IIF 116 - Secretary → ME
Person with significant control
2016-10-13 ~ dissolved
IIF 141 - Has significant influence or control → OE
4
AIR CHARTER TRAVEL HOLDINGS LIMITED
12031129
322 Concorde House North Wing, Gatwick Airport, Gatwick, West Sussex, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Profit/Loss (Company account)
1,508,729 GBP2023-04-01 ~ 2024-03-31
Officer
2019-06-04 ~ 2021-03-03
IIF 55 - Director → ME
Person with significant control
2019-06-04 ~ 2021-03-31
IIF 157 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 157 - Ownership of shares – More than 25% but not more than 50% → OE
5
AIR CHARTER TRAVEL LIMITED
03174790
322 Concorde House North Wing, Gatwick Airport, Gatwick, West Sussex
Active Corporate (11 parents, 3 offsprings)
Equity (Company account)
1,177,826 GBP2024-03-31
Officer
2006-08-01 ~ 2012-11-29
IIF 63 - Director → ME
2012-11-29 ~ 2021-03-03
IIF 23 - Director → ME
2014-08-01 ~ 2021-03-03
IIF 105 - Secretary → ME
Person with significant control
2017-03-19 ~ 2019-09-26
IIF 137 - Ownership of shares – More than 25% but not more than 50% → OE
6
ALBERTI HOLDINGS LIMITED
03305211
31 Cleveland Avenue, London, England
Active Corporate (4 parents)
Equity (Company account)
4 GBP2025-01-31
Officer
1997-01-21 ~ now
IIF 3 - Director → ME
2012-01-26 ~ now
IIF 120 - Secretary → ME
Person with significant control
2017-01-18 ~ now
IIF 146 - Has significant influence or control → OE
7
ANGLO KAZAKH CAPITAL LIMITED
09932463
The Hogarth Group Mcg, Airedale Avenue, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2018-12-31
Officer
2015-12-30 ~ 2016-01-21
IIF 43 - Director → ME
2016-10-21 ~ dissolved
IIF 40 - Director → ME
2015-12-30 ~ 2016-01-21
IIF 122 - Secretary → ME
Person with significant control
2016-12-29 ~ dissolved
IIF 170 - Ownership of shares – 75% or more → OE
8
AVENUE DEVELOPERS LIMITED
10819557
15 Half Moon Street, London, England
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
-126,962 GBP2020-12-31
Officer
2017-06-15 ~ 2021-07-02
IIF 5 - Director → ME
2017-06-15 ~ 2021-04-27
IIF 121 - Secretary → ME
Person with significant control
2017-06-15 ~ 2021-04-27
IIF 149 - Has significant influence or control → OE
9
AVENUE PARTNERS DEVELOPMENTS LIMITED
- now 11820196
AVENUE DEVELOPERS (GARDEN MEWS) LIMITED
- 2019-11-25 11820196
15 Half Moon Street, London, England
Dissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
11,172 GBP2021-02-28
Officer
2019-02-11 ~ 2021-01-28
IIF 14 - Director → ME
2019-02-11 ~ 2021-01-28
IIF 118 - Secretary → ME
Person with significant control
2019-02-11 ~ 2021-01-28
IIF 142 - Has significant influence or control → OE
10
AVENUE PARTNERS ESTATES LIMITED
- now 05583202
PUG 6 LIMITED
- 2014-11-20 05583202
C/o M C Grumbridge, The Hogarth Group, 1a Airedale Avenue, London
Dissolved Corporate (3 parents)
Officer
2005-10-05 ~ 2014-12-11
IIF 25 - Director → ME
2011-07-11 ~ 2014-12-11
IIF 107 - Secretary → ME
11
AVENUE PARTNERS LIMITED
12422454 07444465
15 Half Moon Street, London, England
Active Corporate (2 parents)
Equity (Company account)
-98,427 GBP2021-01-31
Officer
2020-01-24 ~ 2021-01-28
IIF 65 - Director → ME
Person with significant control
2020-01-24 ~ 2021-01-28
IIF 175 - Has significant influence or control → OE
12
AVENUE PARTNERS SERVICES LIMITED
07444465 12422454
The Hogarth Group, 1a Airedale Avenue, London
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
53,017 GBP2015-11-30
Officer
2010-11-18 ~ 2010-11-22
IIF 22 - Director → ME
13
BEATTIE BAILEY LIMITED
09406453
The Old House, 44, High Trees Road, Reigate, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
-234 GBP2021-01-31
Officer
2015-01-26 ~ 2015-02-17
IIF 50 - Director → ME
2015-01-26 ~ 2015-02-17
IIF 180 - Secretary → ME
14
BODY WORKS WEST AT LAMBTON PLACE LIMITED - now
LAMBTON PLACE HEALTH CLUB LIMITED
- 2008-02-27 01061929
LAMBTON SQUASH CLUB LIMITED - 1987-01-07
Bodyworkswest, 11 Lambton Place, London, United Kingdom
Active Corporate (14 parents)
Equity (Company account)
1,656,657 GBP2024-03-31
Officer
2007-10-25 ~ 2007-12-07
IIF 88 - Secretary → ME
15
BPI UK LIMITED
06729854
The Hogarth Group, 1a Airedale Avenue, London
Dissolved Corporate (4 parents)
Officer
2008-10-27 ~ 2011-12-29
IIF 59 - Director → ME
2008-10-27 ~ 2011-12-29
IIF 94 - Secretary → ME
16
C AVIATION LIMITED
06355474
14th Floor Dukes Keep, Marsh Lane, Southampton
Dissolved Corporate (8 parents)
Officer
2010-11-10 ~ 2012-11-30
IIF 56 - Director → ME
17
CHAMBERLAIN (EDGBASTON) LIMITED
11074237
The Hogarth Group Mcg, Airedale Avenue, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2018-11-30
Officer
2017-11-21 ~ dissolved
IIF 51 - Director → ME
2017-11-21 ~ dissolved
IIF 109 - Secretary → ME
Person with significant control
2017-11-21 ~ dissolved
IIF 150 - Has significant influence or control → OE
18
CHILD'S EYE LIMITED
- now 03855936
CHILD EYE LIMITED
- 1999-10-26 03855936
31 Cleveland Avenue, London, England
Active Corporate (5 parents)
Equity (Company account)
2 GBP2024-10-31
Officer
1999-10-08 ~ now
IIF 78 - Secretary → ME
19
CITADEL VENTURES LIMITED
09873419
The Hogarth Group C/o M C Grumbridge, Airedale Avenue, London, England
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2017-11-30
Officer
2016-11-30 ~ dissolved
IIF 62 - Director → ME
2015-11-16 ~ 2015-12-07
IIF 45 - Director → ME
2015-11-16 ~ 2015-12-07
IIF 112 - Secretary → ME
Person with significant control
2016-11-15 ~ dissolved
IIF 169 - Ownership of shares – 75% or more → OE
20
CLIVEDEN (WALTHAMSTOW) LIMITED
11626186
13 Herbert Crescent, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
2 GBP2019-10-31
Officer
2018-10-16 ~ 2020-08-19
IIF 15 - Director → ME
2018-10-16 ~ 2020-08-19
IIF 106 - Secretary → ME
Person with significant control
2018-10-16 ~ 2020-08-19
IIF 152 - Has significant influence or control → OE
21
CLUB DES SPORTS LTD
10586315
The Hogarth Group, Airedale Avenue, London, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2025-01-31
Officer
2017-01-26 ~ 2022-01-22
IIF 16 - Director → ME
2017-01-26 ~ 2022-01-22
IIF 115 - Secretary → ME
Person with significant control
2017-01-26 ~ 2020-03-03
IIF 144 - Has significant influence or control → OE
22
COREST LIMITED
05463942
The Hogarth Group, 1a Airedale Avenue, London
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2018-05-31
Officer
2007-02-19 ~ dissolved
IIF 36 - Director → ME
2005-06-08 ~ dissolved
IIF 73 - Secretary → ME
Person with significant control
2017-05-25 ~ dissolved
IIF 167 - Ownership of shares – 75% or more → OE
23
CORPORATE AIR CHARTER LIMITED
04481678
322 Concorde House North Wing, Gatwick Airport, Gatwick
Dissolved Corporate (6 parents)
Equity (Company account)
2 GBP2019-07-31
Person with significant control
2016-06-30 ~ 2020-03-25
IIF 173 - Has significant influence or control → OE
24
DELL PARK LIMITED
- now 03142646
DELL PARK ESTATE LIMITED
- 1999-08-27 03142646
Glebe Farm, Darvills Lane, Shurlock Row, Reading, Berkshire
Dissolved Corporate (5 parents)
Officer
1996-01-02 ~ dissolved
IIF 83 - Secretary → ME
25
EIGHTWAYS ESTATES LIMITED
- now 09734252
EIGHTWAYS TECH REAL ESTATE LIMITED
- 2016-03-02 09734252
C/o Macalvins Limited, 7 St Johns Road, Harrow, Misslesex, England
Active Corporate (4 parents)
Equity (Company account)
18 GBP2024-05-31
Officer
2015-08-14 ~ 2016-03-09
IIF 39 - Director → ME
2015-08-14 ~ 2016-03-09
IIF 111 - Secretary → ME
26
EXCLUSIVE LOANS LIMITED
12319012
31 Cleveland Avenue, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-11-30
Officer
2019-11-18 ~ now
IIF 64 - Director → ME
Person with significant control
2019-11-18 ~ now
IIF 174 - Has significant influence or control → OE
27
FIRST QUANTUM QES LIMITED
- now 08938250 08921024, 08809870... (more)
SCANCAN ENERGY LIMITED
- 2017-11-08 08938250
1a Airedale Avenue, London
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2019-03-31
Officer
2014-03-13 ~ dissolved
IIF 52 - Director → ME
2014-03-13 ~ dissolved
IIF 182 - Secretary → ME
Person with significant control
2017-03-13 ~ dissolved
IIF 135 - Ownership of shares – 75% or more → OE
28
FIRST QUANTUM QEW LIMITED
- now 08921024 08938250, 08809870... (more)
SCANCAN WIND LIMITED
- 2017-11-08 08921024
The Hogarth Group Mcg, Airedale Avenue, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2020-03-31
Officer
2014-03-04 ~ dissolved
IIF 68 - Director → ME
2014-03-04 ~ dissolved
IIF 176 - Secretary → ME
Person with significant control
2017-03-04 ~ dissolved
IIF 171 - Ownership of shares – 75% or more → OE
29
FIRST QUANTUM QHC LIMITED
- now 08761968 09298468
SCANCAN HEAT LIMITED
- 2017-11-08 08761968
SCANCAN2 LIMITED
- 2014-03-13 08761968 08957087
Mcg The Hogarth Group, Airedale Avenue, London, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2019-11-30
Officer
2013-11-05 ~ dissolved
IIF 54 - Director → ME
2013-11-05 ~ dissolved
IIF 179 - Secretary → ME
Person with significant control
2016-11-05 ~ dissolved
IIF 165 - Ownership of shares – 75% or more → OE
30
FIRST QUANTUM QHL LIMITED
- now 09298468 08761968
SCANCAN COLLISIONS LIMITED
- 2017-11-08 09298468
Hogarth Health Club, 1a Airedale Avenue, London
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2019-11-30
Officer
2014-11-06 ~ dissolved
IIF 49 - Director → ME
2014-11-06 ~ dissolved
IIF 181 - Secretary → ME
Person with significant control
2016-11-06 ~ dissolved
IIF 161 - Ownership of shares – 75% or more → OE
31
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)
Equity (Company account)
1 GBP2019-12-31
Officer
2013-12-11 ~ dissolved
IIF 46 - Director → ME
2013-12-11 ~ dissolved
IIF 183 - Secretary → ME
Person with significant control
2016-12-01 ~ dissolved
IIF 136 - Ownership of shares – 75% or more → OE
32
FLIGHTS2.COM LIMITED
05422299
31 Cleveland Avenue, London
Dissolved Corporate (4 parents)
Officer
2005-04-12 ~ dissolved
IIF 26 - Director → ME
2011-05-02 ~ dissolved
IIF 98 - Secretary → ME
33
FLY2 AVIATION LIMITED
05422295
31 Cleveland Avenue, London
Dissolved Corporate (5 parents)
Equity (Company account)
1 GBP2018-04-30
Officer
2005-04-12 ~ dissolved
IIF 37 - Director → ME
2011-05-02 ~ dissolved
IIF 97 - Secretary → ME
Person with significant control
2017-04-12 ~ dissolved
IIF 133 - Ownership of shares – 75% or more → OE
34
FLY2.COM LIMITED
05422301
31 Cleveland Avenue, London
Dissolved Corporate (4 parents)
Officer
2005-04-12 ~ dissolved
IIF 30 - Director → ME
2011-05-02 ~ dissolved
IIF 99 - Secretary → ME
35
FUSION PROPERTIES LIMITED
02252807
1640 Solent Business Park Parkway, Whiteley, Fareham, Hampshire
Dissolved Corporate (4 parents)
Officer
~ dissolved
IIF 87 - Secretary → ME
36
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 80 - Secretary → ME
2003-04-11 ~ 2005-03-24
IIF 93 - Secretary → ME
37
HEXIWEB LIMITED
07745062
Prospect House 11-13 Lonsdale Gardens, Tunbridge Wells, Kent
Dissolved Corporate (4 parents)
Officer
2011-08-18 ~ 2011-10-11
IIF 58 - Director → ME
2011-08-18 ~ 2011-10-11
IIF 129 - Secretary → ME
38
HOGARTH HEALTH CLUB LIMITED(THE)
- now 00857764
HOGARTH CLUB LIMITED(THE) - 1986-02-06
CHISWICK BOWLS CLUB LIMITED - 1980-12-31
The Hogarth Group, Airedale Avenue, Chiswick, London
Active Corporate (8 parents)
Equity (Company account)
7,457,328 GBP2024-03-31
Officer
2020-01-13 ~ 2022-01-22
IIF 11 - Director → ME
2009-08-26 ~ 2022-01-22
IIF 91 - Secretary → ME
39
HOGARTH LEISURE LIMITED
- now 01403318
HOGARTH LEISURE MANAGEMENT LTD. - 1993-10-25
HOGARTH LEISURE LIMITED - 1985-11-28
HOGARTH SQUASH CLUB LIMITED - 1981-12-31
The Hogarth Group, Airedale Avenue, London
Active Corporate (11 parents)
Equity (Company account)
-954,637 GBP2024-03-31
Officer
2020-04-06 ~ 2022-01-22
IIF 131 - Secretary → ME
40
HOI LIMITED
09637336
112 Old Fort Road, Shoreham-by-sea, England
Dissolved Corporate (2 parents)
Equity (Company account)
876.58 GBP2023-06-30
Officer
2015-06-12 ~ 2021-01-26
IIF 38 - Director → ME
2015-06-12 ~ 2021-01-26
IIF 117 - Secretary → ME
Person with significant control
2016-06-30 ~ 2021-01-26
IIF 154 - Ownership of shares – More than 25% but not more than 50% → OE
41
HOOKSON LIMITED
- now SC217681
YORK PLACE (NO.249) LIMITED
- 2001-05-22 SC217681 SC211471... (more)
Level 5, 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (11 parents, 3 offsprings)
Equity (Company account)
429,419 GBP2024-04-30
Officer
2001-05-18 ~ now
IIF 2 - Director → ME
42
INNATE INVESTMENTS PLC - now
CREATION NATURAL RESOURCES PLC - 2016-08-11
TECHCREATION PLC
- 2011-05-10 05084954 05133623
ORIENTROSE 2 PLC - 2004-10-08
81 Chittoe, Chippenham, England
Dissolved Corporate (20 parents)
Equity (Company account)
-251,752 GBP2020-09-30
Officer
2007-05-22 ~ 2008-12-01
IIF 74 - Secretary → ME
43
INVESHARE LIMITED
07620842
31 Cleveland Avenue, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2024-05-31
Officer
2011-05-04 ~ dissolved
IIF 18 - Director → ME
2011-05-04 ~ dissolved
IIF 103 - Secretary → ME
Person with significant control
2017-05-04 ~ dissolved
IIF 145 - Ownership of shares – 75% or more → OE
44
ISABELLE TRADING LIMITED
05634333
19 Chesterfield Drive, Hinchley Wood, Surrey
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2018-11-30
Officer
2005-11-24 ~ dissolved
IIF 84 - Secretary → ME
Person with significant control
2016-11-24 ~ dissolved
IIF 143 - Ownership of shares – 75% or more → OE
45
JUST MY SUSHI LIMITED
07093293
Preston Park House, South Road, Brighton, East Sussex, United Kingdom
Dissolved Corporate (5 parents)
Officer
2010-06-15 ~ 2013-10-07
IIF 47 - Director → ME
46
KISS INVESTMENTS LIMITED
06690340
The Hogarth Group, 1a Airedale Avenue, London
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2018-09-30
Officer
2008-09-24 ~ dissolved
IIF 24 - Director → ME
2010-09-05 ~ dissolved
IIF 126 - Secretary → ME
Person with significant control
2016-09-05 ~ dissolved
IIF 166 - Ownership of shares – 75% or more → OE
47
LAKEHOUSE MANAGEMENT AG LIMITED
- now 05422300
FLIGHTS2 LIMITED
- 2016-03-30 05422300
31 Cleveland Avenue, London
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2018-04-30
Officer
2005-04-12 ~ dissolved
IIF 27 - Director → ME
2011-05-02 ~ dissolved
IIF 96 - Secretary → ME
Person with significant control
2017-04-12 ~ dissolved
IIF 132 - Ownership of shares – 75% or more → OE
48
LAMBTON SQUASH HOLDINGS LIMITED
01015697
Bodyworkswest, 11 Lambton Place, London, United Kingdom
Active Corporate (13 parents, 1 offspring)
Equity (Company account)
91,657 GBP2024-03-31
Officer
2000-12-21 ~ 2006-01-06
IIF 77 - Secretary → ME
2007-10-25 ~ 2007-12-07
IIF 79 - Secretary → ME
49
LINDEN GARDEN CARE LIMITED
11983837
37 Upper Brook Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2019-05-08 ~ 2020-06-22
IIF 10 - Director → ME
50
M C GRUMBRIDGE LIMITED
07983155
31 Cleveland Avenue, London, England
Active Corporate (2 parents)
Equity (Company account)
-102,871 GBP2025-03-31
Officer
2012-03-09 ~ now
IIF 6 - Director → ME
2012-03-09 ~ now
IIF 119 - Secretary → ME
Person with significant control
2017-03-09 ~ now
IIF 148 - Ownership of shares – 75% or more → OE
51
MERIDIAN AVIATION LIMITED
07316961
Meridian, The Beehive City Place, Gatwick Airport, Gatwick, West Sussex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-07-15 ~ 2012-02-22
IIF 66 - Director → ME
2010-07-15 ~ 2012-02-22
IIF 101 - Secretary → ME
52
MERIDIAN INVESTMENTS LIMITED
07821571
4th Floor Southfield House, 11 Liverpool Gardens, Worthing, West Sussex
Dissolved Corporate (5 parents)
Officer
2011-10-25 ~ 2011-12-23
IIF 61 - Director → ME
2011-10-25 ~ 2011-12-23
IIF 128 - Secretary → ME
53
METIS ENERGY LIMITED
09946011
Mcg The Hogarth Group, Airedale Avenue, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2018-01-31
Officer
2016-01-12 ~ dissolved
IIF 21 - Director → ME
2016-01-12 ~ dissolved
IIF 113 - Secretary → ME
Person with significant control
2017-01-11 ~ dissolved
IIF 163 - Ownership of shares – 75% or more → OE
54
METROCAPITAL FINANCE LIMITED
05389300
The Hogarth, 1a Airedale Avenue, Chiswick, London
Dissolved Corporate (4 parents)
Officer
2007-05-22 ~ dissolved
IIF 71 - Secretary → ME
55
METROCAPITAL LIMITED
- now 05628132 05084921
BEALAW (789) LIMITED - 2006-01-10
C/o The Hogarth Group, 1a Airedale Avenue, London
Dissolved Corporate (5 parents)
Officer
2006-11-28 ~ 2011-02-08
IIF 89 - Secretary → ME
56
MEYNARD FRERES LIMITED
- now 04016829
HOOLCROSS LIMITED
- 2001-08-15 04016829
Harbourside House, 4-5 The Grove, Bristol
Dissolved Corporate (5 parents)
Officer
2000-08-14 ~ dissolved
IIF 82 - Secretary → ME
57
PAN AFRICAN RECRUITMENT LIMITED
08073103
Mss Accountancy Services Ltd, 341 Garratt Lane, Wandsworth, London
Dissolved Corporate (2 parents)
Officer
2012-05-17 ~ 2012-05-30
IIF 67 - Director → ME
58
PARADENE LIMITED
04597802
Flat 2, 55a Palace Gardens Terrace, Palace Gardens Terrace, London, England
Active Corporate (7 parents)
Equity (Company account)
-521,509 GBP2024-11-30
Officer
2002-11-25 ~ 2004-12-22
IIF 75 - Secretary → ME
59
POLOCLASS LIMITED
02682664
C/o M C Grumbridge, The Hogarth Group, Airedale Avenue, London
Dissolved Corporate (7 parents, 3 offsprings)
Equity (Company account)
2 GBP2019-01-31
Officer
1992-01-31 ~ dissolved
IIF 35 - Director → ME
2012-09-21 ~ dissolved
IIF 100 - Secretary → ME
Person with significant control
2017-01-13 ~ dissolved
IIF 134 - Ownership of shares – 75% or more → OE
60
PUG INVESTMENTS LIMITED
- now 05472519
BRIDGE EIGHT LIMITED
- 2005-06-16 05472519
Mcg The Hogarth Group, Airedale Avenue, London
Dissolved Corporate (6 parents)
Equity (Company account)
2 GBP2019-07-31
Officer
2005-06-14 ~ dissolved
IIF 32 - Director → ME
2010-06-06 ~ dissolved
IIF 123 - Secretary → ME
Person with significant control
2017-06-06 ~ dissolved
IIF 162 - Ownership of shares – 75% or more → OE
61
QUICK PROPERTIES LIMITED
02255157
1640 Solent Business Park Parkway, Whiteley, Fareham, Hampshire
Dissolved Corporate (4 parents)
Officer
~ dissolved
IIF 72 - Secretary → ME
62
QVITAE LIMITED
13305842
31 Cleveland Avenue, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2021-03-31 ~ dissolved
IIF 70 - Director → ME
Person with significant control
2021-03-31 ~ dissolved
IIF 186 - Ownership of voting rights - 75% or more → OE
IIF 186 - Ownership of shares – 75% or more → OE
IIF 186 - Right to appoint or remove directors → OE
63
RAMBURE LIMITED - now
COJIT-UK LIMITED
- 2022-01-27 10470990
STATE DEVELOPMENT (LONDON) LIMITED
- 2017-10-11 10470990
61 Bute Gardens, London, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1 GBP2021-11-30
Officer
2016-11-09 ~ 2018-10-05
IIF 42 - Director → ME
2016-11-09 ~ 2018-10-05
IIF 114 - Secretary → ME
Person with significant control
2016-11-09 ~ 2018-10-05
IIF 147 - Has significant influence or control → OE
64
RASS AND BERRY LIMITED
05800629
The Hogarth Group, 1a Airedale Avenue, London
Dissolved Corporate (2 parents)
Officer
2006-04-28 ~ dissolved
IIF 31 - Director → ME
2011-05-04 ~ dissolved
IIF 125 - Secretary → ME
65
RICHMOND CAPITAL SOLUTIONS LIMITED
12630314
3/4 John Princes Street, London, England
Dissolved Corporate (4 parents)
Equity (Company account)
-183,981 GBP2022-05-31
Officer
2020-05-28 ~ 2020-05-28
IIF 95 - Director → ME
2020-06-24 ~ 2020-09-15
IIF 20 - Director → ME
2020-05-28 ~ 2020-06-11
IIF 19 - Director → ME
Person with significant control
2020-05-28 ~ 2020-09-15
IIF 160 - Ownership of shares – 75% or more → OE
2020-05-28 ~ 2020-06-11
IIF 172 - Ownership of shares – 75% or more → OE
66
SCANCAN TECHNOLOGIES LIMITED
- now 08957087
SCANCAN LIMITED
- 2016-02-26 08957087 08761968
Fulstow Hall, Station Road, Nr Louth, Lincolnshire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-240,146 GBP2024-03-31
Officer
2014-03-25 ~ 2023-05-16
IIF 13 - Director → ME
2014-03-25 ~ 2023-05-16
IIF 178 - Secretary → ME
Person with significant control
2022-11-22 ~ 2023-05-16
IIF 140 - Ownership of shares – 75% or more → OE
2017-03-25 ~ 2022-06-26
IIF 153 - Ownership of shares – More than 50% but less than 75% → OE
67
SIBIL LIMITED
12634326
31 Cleveland Avenue, London, England
Dissolved Corporate (1 parent)
Officer
2020-05-30 ~ dissolved
IIF 17 - Director → ME
2020-05-30 ~ dissolved
IIF 177 - Secretary → ME
Person with significant control
2020-05-30 ~ dissolved
IIF 159 - Right to appoint or remove directors → OE
IIF 159 - Ownership of shares – 75% or more → OE
IIF 159 - Ownership of voting rights - 75% or more → OE
68
SIENA LIMITED
10714141
31 Cleveland Avenue, London, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-04-30
Officer
2017-04-07 ~ now
IIF 8 - Director → ME
2017-04-07 ~ now
IIF 110 - Secretary → ME
Person with significant control
2017-04-07 ~ now
IIF 156 - Has significant influence or control → OE
69
SIXUP LIMITED
08742425
3rd Floor, Mutual House, 70 Conduit Street, London
Dissolved Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
1,375,528 GBP2016-10-31
Officer
2013-10-31 ~ 2014-12-11
IIF 57 - Director → ME
70
SOMATEL LIMITED
08639629
31 Cleveland Avenue, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-08-31
Officer
2013-08-06 ~ 2013-08-06
IIF 53 - Director → ME
71
SUN PRINTERS LIMITED
00394031
31 Cleveland Avenue, London
Active Corporate (3 parents)
Officer
~ now
IIF 33 - Director → ME
72
THE 4G TELEPHONE COMPANY LIMITED
06069252
The Hogarth Group, 1a Airedale Avenue, London
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2018-01-31
Officer
2007-01-26 ~ dissolved
IIF 28 - Director → ME
2012-09-20 ~ dissolved
IIF 127 - Secretary → ME
Person with significant control
2017-01-26 ~ dissolved
IIF 168 - Ownership of shares – 75% or more → OE
73
THE CLASSICAL GROUP LIMITED
04731970
Suite G04 1 Quality Court, Chancery Lane, London, England
Dissolved Corporate (4 parents)
Equity (Company account)
-23,489 GBP2021-12-31
Officer
2003-04-11 ~ 2008-12-17
IIF 92 - Secretary → ME
74
THE HOGARTH ACADEMY LIMITED
16113897
31 Cleveland Avenue, London, England
Active Corporate (1 parent)
Officer
2024-12-02 ~ now
IIF 7 - Director → ME
Person with significant control
2024-12-02 ~ now
IIF 151 - Ownership of voting rights - 75% or more → OE
IIF 151 - Right to appoint or remove directors → OE
IIF 151 - Ownership of shares – 75% or more → OE
75
THE HOGARTH CLINIC LIMITED
02773370
Hogarth Health Club, Airedale Avenue, London
Active Corporate (9 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2008-08-26 ~ 2022-01-22
IIF 81 - Secretary → ME
76
THE HOGARTH GROUP LIMITED
02776839
Airedale Avenue, London
Active Corporate (9 parents, 1 offspring)
Equity (Company account)
5,526,249 GBP2024-03-31
Officer
1993-01-04 ~ 2022-01-21
IIF 12 - Director → ME
2008-08-26 ~ 2022-01-21
IIF 90 - Secretary → ME
77
THE PARK CLUB LIMITED
- now 03322651
WHITES HEALTH CLUB LIMITED
- 1998-02-17 03322651
The Hogarth Group, Airedale Avenue, London
Active Corporate (11 parents)
Equity (Company account)
5,662,854 GBP2024-03-31
Officer
1997-02-21 ~ 2022-01-22
IIF 86 - Secretary → ME
78
TOMLINSON CONSULTING LIMITED
05866835
Ward Mackenzie , Thatcher House, 12 Mount Ephraim, Tunbridge Wells, Kent, England
Active Corporate (5 parents)
Equity (Company account)
1,223 GBP2024-03-31
Officer
2006-07-05 ~ 2006-07-25
IIF 76 - Secretary → ME
79
TORO VENTURES LIMITED
09941941
5 Somers Crescent, London, United Kingdom
Dissolved Corporate (5 parents)
Equity (Company account)
-113,227 GBP2022-01-31
Officer
2016-01-28 ~ dissolved
IIF 102 - Secretary → ME
80
TRANS EUROPE NETWORKS LIMITED
04425864
Mcg The Hogarth Group, Airedale Avenue, London, United Kingdom
Dissolved Corporate (6 parents)
Equity (Company account)
1 GBP2019-04-30
Officer
2006-07-17 ~ dissolved
IIF 34 - Director → ME
2010-05-10 ~ dissolved
IIF 124 - Secretary → ME
2002-04-26 ~ 2006-07-17
IIF 85 - Secretary → ME
Person with significant control
2017-04-26 ~ dissolved
IIF 164 - Has significant influence or control → OE
81
VONN INVESTMENTS LIMITED
- now 12662576
MURMELI LIMITED
- 2020-12-23 12662576
31 Cleveland Avenue, London, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-06-30
Officer
2020-06-11 ~ now
IIF 1 - Director → ME
Person with significant control
2020-06-11 ~ now
IIF 158 - Ownership of shares – 75% or more → OE
82
WABI INVESTMENTS LIMITED
07814913
Bank House Southwick Square, Southwick, Brighton
Dissolved Corporate (5 parents)
Officer
2011-10-19 ~ 2012-02-22
IIF 60 - Director → ME
2011-10-19 ~ 2012-02-22
IIF 130 - Secretary → ME
83
WABI LIMITED
07002896
4th Floor Southfield House, 11 Liverpool Gardens, Worthing, West Sussex
Dissolved Corporate (6 parents)
Officer
2010-06-15 ~ 2013-02-12
IIF 44 - Director → ME
84
WELLESLEY SECURITY TRUSTEES LIMITED - now
LAKEHOUSE SECURITY TRUSTEES LIMITED
- 2014-07-31 08738060
483 Green Lanes, London, England
Active Corporate (17 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2013-10-18 ~ 2014-04-08
IIF 48 - Director → ME
2013-10-18 ~ 2014-04-08
IIF 184 - Secretary → ME
85
WINDGLEN LIMITED
02195616
31 Cleveland Avenue, London, England
Active Corporate (4 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
~ now
IIF 4 - Director → ME
2010-06-15 ~ now
IIF 108 - Secretary → ME
Person with significant control
2017-05-19 ~ now
IIF 139 - Ownership of shares – 75% or more → OE
86
XA.COM LIMITED
06079022
31 Cleveland Avenue, London
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2019-02-28
Officer
2008-02-14 ~ dissolved
IIF 29 - Director → ME
2010-07-26 ~ dissolved
IIF 104 - Secretary → ME
Person with significant control
2017-02-01 ~ dissolved
IIF 138 - Ownership of shares – 75% or more → OE

Grumbridge, Malcolm Christopher

Grumbridge, Malcolm Christopher

Grumbridge, Malcolm Christopher

Grumbridge, Malcolm Christopher

Grumbridge, Malcolm Christopher

Grumbridge, Malcolm Christopher

Grumbridge, Malcolm Christopher

Grumbridge, Malcolm Christopher

Grumbridge, Malcolm Christopher

Grumbridge, Malcolm Christopher

Grumbridge, Malcolm Christopher

Grumbridge, Malcolm Christopher

Grumbridge, Malcolm Christopher

Grumbridge, Malcolm Christopher

Grumbridge, Malcolm Christopher

Grumbridge, Malcolm Christopher

Grumbridge, Malcolm Christopher

Grumbridge, Malcolm Christopher

Grumbridge, Malcolm Christopher

Grumbridge, Malcolm Christopher

Mr Malcolm Christopher Grumbridge

Mr Malcolm Christopher Grumbridge

Mr Malcolm Christopher Grumbridge

Grumbridge, Malcolm

Malcolm Christopher Grumbridge

ACQUABLANCA LIMITED

BRIDGEHOUSE PARTNERS LLP

AFRICAN GLOBAL ENERGY LIMITED

AIR CHARTER TRAVEL HOLDINGS LIMITED

AIR CHARTER TRAVEL LIMITED

ALBERTI HOLDINGS LIMITED

ANGLO KAZAKH CAPITAL LIMITED

AVENUE DEVELOPERS LIMITED

AVENUE PARTNERS DEVELOPMENTS LIMITED

AVENUE DEVELOPERS (GARDEN MEWS) LIMITED

AVENUE PARTNERS ESTATES LIMITED

PUG 6 LIMITED

AVENUE PARTNERS LIMITED

AVENUE PARTNERS SERVICES LIMITED

BEATTIE BAILEY LIMITED

LAMBTON PLACE HEALTH CLUB LIMITED

BPI UK LIMITED

C AVIATION LIMITED

CHAMBERLAIN (EDGBASTON) LIMITED

CHILD'S EYE LIMITED

CHILD EYE LIMITED

CITADEL VENTURES LIMITED

CLIVEDEN (WALTHAMSTOW) LIMITED

CLUB DES SPORTS LTD

COREST LIMITED

CORPORATE AIR CHARTER LIMITED

DELL PARK LIMITED

DELL PARK ESTATE LIMITED

EIGHTWAYS ESTATES LIMITED

EIGHTWAYS TECH REAL ESTATE LIMITED

EXCLUSIVE LOANS LIMITED

FIRST QUANTUM QES LIMITED

SCANCAN ENERGY LIMITED

FIRST QUANTUM QEW LIMITED

SCANCAN WIND LIMITED

FIRST QUANTUM QHC LIMITED

SCANCAN HEAT LIMITED

SCANCAN2 LIMITED

FIRST QUANTUM QHL LIMITED

SCANCAN COLLISIONS LIMITED

FIRST QUANTUM QWD LIMITED

SCANCAN MEDICAL LIMITED

SCANCAN UK LIMITED

FLIGHTS2.COM LIMITED

FLY2 AVIATION LIMITED

FLY2.COM LIMITED

FUSION PROPERTIES LIMITED

HAROLD MOORES RECORDS LIMITED

HEXIWEB LIMITED

HOGARTH HEALTH CLUB LIMITED(THE)

HOGARTH LEISURE LIMITED

HOI LIMITED

HOOKSON LIMITED

YORK PLACE (NO.249) LIMITED

TECHCREATION PLC