Malcolm Christopher Grumbridge

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

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 1
Mr Malcolm Christopher Grumbridge
British born in August 1952
Resident in England
Registered addresses and corresponding companies
- 31 Cleveland Avenue, London, W4 1SN
  IIF 2 IIF 3
- C/o M C Grumbridge, The Hogarth Group, Airedale Avenue, London, W4 2NW
  IIF 4
- 1a, Airedale Avenue, London, W4 2NW
  IIF 5 IIF 6
- 1a, Airedale Avenue, London, W4 2NW, England
  IIF 7
- 31, Cleveland Avenue, London, W4 1SN
  IIF 8
- 31, Cleveland Avenue, London, W4 1SN, England
  IIF 9 IIF 10 IIF 11 (more)(less)
  IIF 12 IIF 13 IIF 14 IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27
- 31, Cleveland Avenue, London, W4 1SN, United Kingdom
  IIF 28 IIF 29 IIF 30
- 3/4, John Princes Street, London, W1G 0JL, England
  IIF 31
- Hogarth Health Club, 1a Airedale Avenue, London, W4 2NW
  IIF 32
- Mcg The Hogarth Group, Airedale Avenue, London, W4 2NW
  IIF 33
- Mcg The Hogarth Group, Airedale Avenue, London, W4 2NW, England
  IIF 34
- Mcg The Hogarth Group, Airedale Avenue, London, W4 2NW, United Kingdom
  IIF 35 IIF 36
- The Hogarth Group, 1a Airedale Avenue, London, W4 2NW
  IIF 37 IIF 38 IIF 39
- The Hogarth Group, C/o M C Grumbridge, Airedale Avenue, London, W4 2NW, England
  IIF 40
- The Hogarth Group Mcg, Airedale Avenue, London, W4 2NW, England
  IIF 41 IIF 42
Mr Malcolm Christopher Grumbridge
British born in July 1952
Resident in England
Registered addresses and corresponding companies
- The Hogarth Group Mcg, Airedale Avenue, London, W4 2NW, United Kingdom
  IIF 43
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 44
- The Hogarth Group Mcg, Airedale Avenue, London, W4 2NW, England
  IIF 45 IIF 46
Grumbridge, Malcolm Christopher
British born in July 1952
Resident in United Kingdom
Registered addresses and corresponding companies
- 31, Cleveland Avenue, London, W4 1SN, England
  IIF 47
Grumbridge, Malcolm Christopher
British born in August 1952
Resident in England
Registered addresses and corresponding companies
- The Hogarth Group, Airedale Avenue, Chiswick, London, W4 2NW
  IIF 48
- 31, Cleveland Avenue, 31, London, W4 1SN, United Kingdom
  IIF 49 IIF 50
- 31, Cleveland Avenue, Chiswick, London, W4 1SN, United Kingdom
  IIF 51 IIF 52
- 31 Cleveland Avenue, London, W4 1SN
  IIF 53 IIF 54 IIF 55 (more)(less)
  IIF 56 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 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82
- 31 Cleveland Avenue, London, W4 1SN, England
  IIF 83 IIF 84 IIF 85 (more)(less)
  IIF 86 IIF 87 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 IIF 107 IIF 108 IIF 109
- 31, Cleveland Avenue, London, W4 1SN, United Kingdom
  IIF 110 IIF 111 IIF 112 (more)(less)
  IIF 113 IIF 114
- 3rd Floor, Mutual House, 70 Conduit Street, London, W1S 2GF, England
  IIF 115
- The Hogarth Group, 1a Airedale Avenue, London, W4 2NW, United Kingdom
  IIF 116 IIF 117 IIF 118 (more)(less)
  IIF 119 IIF 120
- The Hogarth Group, Airedale Avenue, Chiswick, London, W4 2NW, United Kingdom
  IIF 121
- The Hogarth Group, C/o M C Grumbridge, Airedale Avenue, London, W4 2NW, England
  IIF 122
- The Hogarth Group Mcg, Airedale Avenue, London, W4 2NW, England
  IIF 123
- The Hogarth Group Mcg, Airedale Avenue, London, W4 2NW, United Kingdom
  IIF 124 IIF 125
Grumbridge, Malcolm Christopher
British solicitor born in August 1952
Resident in England
Registered addresses and corresponding companies
- 31 Cleveland Avenue, London, W4 1SN
  IIF 126
Grumbridge, Malcolm Christopher
British born in January 1946
Resident in England
Registered addresses and corresponding companies
- 31 Cleveland Avenue, London, W4 1SN
  IIF 127
Grumbridge, Malcolm Christopher
English born in August 1952
Resident in England
Registered addresses and corresponding companies
- 1a, Airedale Avenue, Chiswick, London, W4 2NW, United Kingdom
  IIF 128 IIF 129
- 1a, Airedale Avenue, London, W4 2NW, United Kingdom
  IIF 130
- The Hogarth Group Mcg, Airedale Avenue, London, W4 2NW, England
  IIF 131
Grumbridge, Malcolm Christopher
born in August 1952
Resident in England
Registered addresses and corresponding companies
- 31 Cleveland Avenue, London, , W4 1SN,
  IIF 132
Grumbridge, Malcolm Christopher
British
Registered addresses and corresponding companies
- 31 Cleveland Avenue, London, W4 1SN
  IIF 133 IIF 134 IIF 135 (more)(less)
  IIF 136 IIF 137 IIF 138 IIF 139 IIF 140 IIF 141 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 IIF 157 IIF 158 IIF 159 IIF 160
Grumbridge, Malcolm Christopher
Registered addresses and corresponding companies
- 31 Cleveland Avenue, London, W4 1SN
  IIF 161 IIF 162 IIF 163 (more)(less)
  IIF 164
- C/o M C Grumbridge, The Hogarth Group, Airedale Avenue, London, W4 2NW
  IIF 165
- 1a, Airedale Avenue, Chiswick, London, W4 2NW, United Kingdom
  IIF 166
- 1a, Airedale Avenue, London, W4 2NW, England
  IIF 167
- 31, Cleveland Avenue, Chiswick, London, W4 1SN, United Kingdom
  IIF 168
- 31, Cleveland Avenue, London, W4 1SN
  IIF 169
- 31, Cleveland Avenue, London, W4 1SN, England
  IIF 170 IIF 171 IIF 172 (more)(less)
  IIF 173 IIF 174 IIF 175 IIF 176 IIF 177 IIF 178 IIF 179 IIF 180 IIF 181 IIF 182 IIF 183 IIF 184 IIF 185 IIF 186 IIF 187
- Mcg The Hogarth Group, Airedale Avenue, London, W4 2NW
  IIF 188
- Mcg The Hogarth Group, Airedale Avenue, London, W4 2NW, United Kingdom
  IIF 189
- The Hogarth Group, 1a Airedale Avenue, London, W4 2NW
  IIF 190 IIF 191 IIF 192
- The Hogarth Group, 1a Airedale Avenue, London, W4 2NW, United Kingdom
  IIF 193 IIF 194 IIF 195
- The Hogarth Group, Airedale Avenue, London, W4 2NW
  IIF 196
Grumbridge, Malcolm
Registered addresses and corresponding companies
- 1a, Airedale Avenue, London, W4 2NW, United Kingdom
  IIF 197
- 31, Cleveland Avenue, 31, London, W4 1SN, United Kingdom
  IIF 198
- 31 Cleveland Avenue, London, W4 1SN, England
  IIF 199 IIF 200 IIF 201 (more)(less)
  IIF 202 IIF 203 IIF 204 IIF 205
- 31, Cleveland Avenue, London, W4 1SN, United Kingdom
  IIF 206

Offspring entities and appointments 103

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 73 - Director → ME
2
ACQUABLANCA LIMITED
08398158
31 Cleveland Avenue, London, England
Active Corporate (1 parent)
Officer
2013-02-11 ~ now
IIF 110 - Director → ME
2013-02-11 ~ 2021-01-20
IIF 206 - Secretary → ME
Person with significant control
2017-02-11 ~ now
IIF 26 - 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 132 - 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 87 - Director → ME
2016-10-13 ~ dissolved
IIF 181 - Secretary → ME
Person with significant control
2016-10-13 ~ dissolved
IIF 12 - 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 149 - 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 111 - Director → ME
Person with significant control
2019-06-04 ~ 2021-03-31
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - 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 113 - Director → ME
2006-08-01 ~ 2012-11-29
IIF 127 - Director → ME
2014-08-01 ~ 2021-03-03
IIF 170 - Secretary → ME
Person with significant control
2017-03-19 ~ 2019-09-26
IIF 7 - 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 57 - Director → ME
2012-01-26 ~ now
IIF 185 - Secretary → ME
Person with significant control
2017-01-18 ~ now
IIF 17 - 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
2016-10-21 ~ dissolved
IIF 85 - Director → ME
2015-12-30 ~ 2016-01-21
IIF 91 - Director → ME
2015-12-30 ~ 2016-01-21
IIF 187 - Secretary → ME
Person with significant control
2016-12-29 ~ dissolved
IIF 41 - 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 89 - Director → ME
2017-06-15 ~ 2021-04-27
IIF 186 - Secretary → ME
Person with significant control
2017-06-15 ~ 2021-04-27
IIF 20 - 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 96 - Director → ME
2019-02-11 ~ 2021-01-28
IIF 183 - Secretary → ME
Person with significant control
2019-02-11 ~ 2021-01-28
IIF 13 - 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 56 - Director → ME
2011-07-11 ~ 2014-12-11
IIF 172 - 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 131 - Director → ME
Person with significant control
2020-01-24 ~ 2021-01-28
IIF 46 - 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 51 - 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 100 - Director → ME
2015-01-26 ~ 2015-02-17
IIF 201 - 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 160 - 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 118 - Director → ME
2008-10-27 ~ 2011-12-29
IIF 158 - Secretary → ME
18
C AVIATION LIMITED
06355474
Insolvency (Case 1) In administration
Administration started on 2014-01-31
Administration ended on 2014-04-25
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2014-04-25
Dissolved on 2015-08-06
14th Floor Dukes Keep, Marsh Lane, Southampton
Dissolved Corporate (12 parents)
Officer
2010-11-10 ~ 2012-11-30
IIF 114 - 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 101 - Director → ME
2017-11-21 ~ dissolved
IIF 174 - Secretary → ME
Person with significant control
2017-11-21 ~ dissolved
IIF 21 - 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 142 - 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 122 - Director → ME
2015-11-16 ~ 2015-12-07
IIF 94 - Director → ME
2015-11-16 ~ 2015-12-07
IIF 177 - Secretary → ME
Person with significant control
2016-11-15 ~ dissolved
IIF 40 - 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 104 - Director → ME
2018-10-16 ~ 2020-08-19
IIF 171 - Secretary → ME
Person with significant control
2018-10-16 ~ 2020-08-19
IIF 23 - 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 108 - Director → ME
2017-01-26 ~ 2022-01-22
IIF 180 - Secretary → ME
Person with significant control
2017-01-26 ~ 2020-03-03
IIF 15 - 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 80 - Director → ME
2005-06-08 ~ dissolved
IIF 137 - Secretary → ME
Person with significant control
2017-05-25 ~ dissolved
IIF 38 - 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, 2 offsprings)
Person with significant control
2016-06-30 ~ 2020-03-25
IIF 44 - Has significant influence or control → OE
26
DELL PARK LIMITED
- now 03142646
Insolvency (Case 1) Receiver/Manager appointed
Instrument date on 2002-02-12 during the appointment or period of control
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 153 - 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 84 - Director → ME
2015-08-14 ~ 2016-03-09
IIF 176 - Secretary → ME
28
EXCLUSIVE LOANS LIMITED
12319012
31 Cleveland Avenue, London, England
Active Corporate (2 parents)
Officer
2019-11-18 ~ now
IIF 123 - Director → ME
Person with significant control
2019-11-18 ~ now
IIF 45 - 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 74 - 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 102 - Director → ME
2014-03-13 ~ dissolved
IIF 203 - Secretary → ME
Person with significant control
2017-03-13 ~ dissolved
IIF 5 - 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 130 - Director → ME
2014-03-04 ~ dissolved
IIF 197 - Secretary → ME
Person with significant control
2017-03-04 ~ dissolved
IIF 42 - 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 105 - Director → ME
2013-11-05 ~ dissolved
IIF 200 - Secretary → ME
Person with significant control
2016-11-05 ~ dissolved
IIF 36 - 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 99 - Director → ME
2014-11-06 ~ dissolved
IIF 202 - Secretary → ME
Person with significant control
2016-11-06 ~ dissolved
IIF 32 - 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 95 - Director → ME
2013-12-11 ~ dissolved
IIF 204 - Secretary → ME
Person with significant control
2016-12-01 ~ dissolved
IIF 6 - 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 61 - Director → ME
2011-05-02 ~ dissolved
IIF 163 - Secretary → ME
36
FLY2 AVIATION LIMITED
05422295
31 Cleveland Avenue, London
Dissolved Corporate (5 parents)
Officer
2005-04-12 ~ dissolved
IIF 81 - Director → ME
2011-05-02 ~ dissolved
IIF 162 - Secretary → ME
Person with significant control
2017-04-12 ~ dissolved
IIF 3 - 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 68 - Director → ME
2011-05-02 ~ dissolved
IIF 164 - Secretary → ME
38
FUSION PROPERTIES LIMITED
02252807
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-04-10 during the appointment or period of control
Dissolved on 2013-11-13 during the appointment or period of control
1640 Solent Business Park Parkway, Whiteley, Fareham, Hampshire
Dissolved Corporate (6 parents)
Officer
(before 1991-06-03) ~ dissolved
IIF 159 - 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 146 - Secretary → ME
2003-04-11 ~ 2005-03-24
IIF 155 - Secretary → ME
40
HEXIWEB LIMITED
07745062
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-06-27
Dissolved on 2014-08-14
Prospect House 11-13 Lonsdale Gardens, Tunbridge Wells, Kent
Dissolved Corporate (5 parents)
Officer
2011-08-18 ~ 2011-10-11
IIF 117 - Director → ME
2011-08-18 ~ 2011-10-11
IIF 194 - 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 48 - Director → ME
2009-08-26 ~ 2022-01-22
IIF 145 - 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 196 - 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 83 - Director → ME
2015-06-12 ~ 2021-01-26
IIF 182 - Secretary → ME
Person with significant control
2016-06-30 ~ 2021-01-26
IIF 25 - 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 SC213299... (more)
Level 5, 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (11 parents, 3 offsprings)
Officer
2001-05-18 ~ now
IIF 55 - Director → ME
45
INDEPENDENT SPECIALIST SERVICES LIMITED
05169430
Insolvency (Case 1) In administration
Administration started on 2009-03-31 during the appointment or period of control
Administration ended on 2010-03-29 during the appointment or period of control
Vantis Business Recovery Services Po Box 2653, 66 Wigmore Street, London
Dissolved Corporate (9 parents)
Officer
2006-06-20 ~ dissolved
IIF 75 - 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 138 - Secretary → ME
47
INVESHARE LIMITED
07620842
31 Cleveland Avenue, London, England
Dissolved Corporate (1 parent)
Officer
2011-05-04 ~ dissolved
IIF 52 - Director → ME
2011-05-04 ~ dissolved
IIF 168 - Secretary → ME
Person with significant control
2017-05-04 ~ dissolved
IIF 16 - 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 154 - Secretary → ME
Person with significant control
2016-11-24 ~ dissolved
IIF 14 - 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 97 - Director → ME
50
KISS AIR LIMITED
06021736
28 Churton Street, London
Dissolved Corporate (6 parents)
Officer
2006-12-07 ~ 2009-01-23
IIF 58 - Director → ME
51
KISS AIRLINES LIMITED
06021780
28 Churton Street, London
Dissolved Corporate (6 parents)
Officer
2006-12-07 ~ 2009-01-23
IIF 53 - Director → ME
52
KISS AIRWAYS LIMITED
06021741
28 Churton Street, London
Dissolved Corporate (6 parents)
Officer
2006-12-07 ~ 2009-01-23
IIF 78 - Director → ME
53
KISS AVIATION LIMITED
06072829
28 Churton Street, London
Dissolved Corporate (4 parents)
Officer
2007-01-29 ~ 2009-01-23
IIF 72 - Director → ME
54
KISS FLIGHTS LIMITED
06021743
28 Churton Street, London
Dissolved Corporate (6 parents)
Officer
2006-12-07 ~ 2009-01-23
IIF 65 - Director → ME
55
KISS HOLIDAYS LIMITED
06021721
28 Churton Street, London
Dissolved Corporate (6 parents)
Officer
2006-12-07 ~ 2009-01-23
IIF 69 - Director → ME
56
KISS INVESTMENTS LIMITED
06690340
The Hogarth Group, 1a Airedale Avenue, London
Dissolved Corporate (2 parents)
Officer
2008-09-24 ~ dissolved
IIF 67 - Director → ME
2010-09-05 ~ dissolved
IIF 191 - Secretary → ME
Person with significant control
2016-09-05 ~ dissolved
IIF 37 - 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 59 - 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 62 - Director → ME
2011-05-02 ~ dissolved
IIF 161 - Secretary → ME
Person with significant control
2017-04-12 ~ dissolved
IIF 2 - 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
2000-12-21 ~ 2006-01-06
IIF 141 - Secretary → ME
2007-10-25 ~ 2007-12-07
IIF 144 - 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 121 - Director → ME
61
M C GRUMBRIDGE LIMITED
07983155
31 Cleveland Avenue, London, England
Active Corporate (2 parents)
Officer
2012-03-09 ~ now
IIF 93 - Director → ME
2012-03-09 ~ now
IIF 184 - Secretary → ME
Person with significant control
2017-03-09 ~ now
IIF 19 - 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 129 - Director → ME
2010-07-15 ~ 2012-02-22
IIF 166 - Secretary → ME
63
MERIDIAN INVESTMENTS LIMITED
07821571
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-08-22
Dissolved on 2015-12-07
4th Floor Southfield House, 11 Liverpool Gardens, Worthing, West Sussex
Dissolved Corporate (8 parents)
Officer
2011-10-25 ~ 2011-12-23
IIF 120 - Director → ME
2011-10-25 ~ 2011-12-23
IIF 193 - 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 106 - Director → ME
2016-01-12 ~ dissolved
IIF 178 - Secretary → ME
Person with significant control
2017-01-11 ~ dissolved
IIF 34 - 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 148 - Secretary → ME
66
METROCAPITAL FINANCE LIMITED
05389300
The Hogarth, 1a Airedale Avenue, Chiswick, London
Dissolved Corporate (4 parents)
Officer
2007-05-22 ~ dissolved
IIF 134 - 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 143 - Secretary → ME
68
MEYNARD FRERES LIMITED
- now 04016829
Insolvency (Case 1) Compulsory liquidation
Petition date on 2004-09-14 during the appointment or period of control
Commencement of winding up on 2004-11-17 during the appointment or period of control
Conclusion of winding up on 2012-04-16 during the appointment or period of control
Dissolved on 2012-07-23 during the appointment or period of control
HOOLCROSS LIMITED
- 2001-08-15 04016829
Harbourside House, 4-5 The Grove, Bristol
Dissolved Corporate (7 parents)
Officer
2000-08-14 ~ dissolved
IIF 151 - 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 128 - 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 139 - 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 79 - Director → ME
2012-09-21 ~ dissolved
IIF 165 - Secretary → ME
Person with significant control
2017-01-13 ~ dissolved
IIF 4 - 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 71 - Director → ME
2010-06-06 ~ dissolved
IIF 188 - Secretary → ME
Person with significant control
2017-06-06 ~ dissolved
IIF 33 - Ownership of shares – 75% or more → OE
73
QUICK PROPERTIES LIMITED
02255157
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-04-10 during the appointment or period of control
Dissolved on 2013-11-13 during the appointment or period of control
1640 Solent Business Park Parkway, Whiteley, Fareham, Hampshire
Dissolved Corporate (6 parents)
Officer
(before 1991-07-03) ~ dissolved
IIF 135 - Secretary → ME
74
QVITAE LIMITED
13305842
31 Cleveland Avenue, London, England
Dissolved Corporate (1 parent)
Officer
2021-03-31 ~ dissolved
IIF 112 - Director → ME
Person with significant control
2021-03-31 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → 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 90 - Director → ME
2016-11-09 ~ 2018-10-05
IIF 179 - Secretary → ME
Person with significant control
2016-11-09 ~ 2018-10-05
IIF 18 - 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 70 - Director → ME
2011-05-04 ~ dissolved
IIF 190 - Secretary → ME
77
RICHMOND CAPITAL SOLUTIONS LIMITED
12630314
3/4 John Princes Street, London, England
Dissolved Corporate (4 parents)
Officer
2020-05-28 ~ 2020-05-28
IIF 47 - Director → ME
2020-06-24 ~ 2020-09-15
IIF 125 - Director → ME
2020-05-28 ~ 2020-06-11
IIF 124 - Director → ME
Person with significant control
2020-05-28 ~ 2020-09-15
IIF 31 - Ownership of shares – 75% or more → OE
2020-05-28 ~ 2020-06-11
IIF 43 - 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 88 - Director → ME
2014-03-25 ~ 2023-05-16
IIF 199 - Secretary → ME
Person with significant control
2022-11-22 ~ 2023-05-16
IIF 11 - Ownership of shares – 75% or more → OE
2017-03-25 ~ 2022-06-26
IIF 24 - Ownership of shares – More than 50% but less than 75% → OE
79
SIBIL LIMITED
12634326
31 Cleveland Avenue, London, England
Dissolved Corporate (1 parent)
Officer
2020-05-30 ~ dissolved
IIF 49 - Director → ME
2020-05-30 ~ dissolved
IIF 198 - Secretary → ME
Person with significant control
2020-05-30 ~ dissolved
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - 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 109 - Director → ME
2017-04-07 ~ now
IIF 175 - Secretary → ME
Person with significant control
2017-04-07 ~ now
IIF 27 - Has significant influence or control → OE
81
SIXUP LIMITED
08742425
Insolvency (Case 2) Compulsory liquidation
Petition date on 2018-09-17
Commencement of winding up on 2018-10-31
Conclusion of winding up on 2021-10-15
Dissolved on 2022-01-21
3rd Floor, Mutual House, 70 Conduit Street, London
Dissolved Corporate (8 parents)
Officer
2013-10-31 ~ 2014-12-11
IIF 115 - Director → ME
82
SMC INVESTMENTS PLC
- now 02125520
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2001-05-10 during the appointment or period of control
Dissolved on 2010-12-22 during the appointment or period of control
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 77 - Director → ME
2000-03-30 ~ dissolved
IIF 152 - Secretary → ME
83
SOMATEL LIMITED
08639629
31 Cleveland Avenue, London, England
Active Corporate (2 parents)
Officer
2013-08-06 ~ 2013-08-06
IIF 103 - Director → ME
2026-05-16 ~ now
IIF 86 - Director → ME
Person with significant control
2026-05-16 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
84
SUN PRINTERS LIMITED
00394031
31 Cleveland Avenue, London
Active Corporate (3 parents)
Officer
~ now
IIF 126 - 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 63 - Director → ME
2012-09-20 ~ dissolved
IIF 192 - Secretary → ME
Person with significant control
2017-01-26 ~ dissolved
IIF 39 - 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 150 - Secretary → ME
87
THE HOGARTH ACADEMY LIMITED
16113897
31 Cleveland Avenue, London, England
Active Corporate (1 parent)
Officer
2024-12-02 ~ now
IIF 107 - Director → ME
Person with significant control
2024-12-02 ~ now
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → 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 147 - Secretary → ME
89
THE HOGARTH GROUP LIMITED
02776839
Airedale Avenue, London
Active Corporate (9 parents, 2 offsprings)
Officer
1993-01-04 ~ 2022-01-21
IIF 54 - Director → ME
2008-08-26 ~ 2022-01-21
IIF 133 - 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 (14 parents)
Officer
1997-02-21 ~ 2022-01-22
IIF 157 - 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 140 - Secretary → ME
92
TORO VENTURES LIMITED
09941941
5 Somers Crescent, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2016-01-28 ~ dissolved
IIF 167 - 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 136 - 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 76 - Director → ME
2010-05-10 ~ dissolved
IIF 189 - Secretary → ME
2002-04-26 ~ 2006-07-17
IIF 156 - Secretary → ME
Person with significant control
2017-04-26 ~ dissolved
IIF 35 - 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 116 - 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 50 - Director → ME
Person with significant control
2020-06-11 ~ now
IIF 29 - 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 119 - Director → ME
2011-10-19 ~ 2012-02-22
IIF 195 - Secretary → ME
98
WABI LIMITED
07002896
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-10-10
Dissolved on 2014-09-23
4th Floor Southfield House, 11 Liverpool Gardens, Worthing, West Sussex
Dissolved Corporate (9 parents)
Officer
2010-06-15 ~ 2013-02-12
IIF 92 - Director → ME
99
WELLESLEY SECURITY TRUSTEES LIMITED - now
LAKEHOUSE SECURITY TRUSTEES LIMITED
- 2014-07-31 08738060
483 Green Lanes, London, England
Dissolved Corporate (17 parents)
Officer
2013-10-18 ~ 2014-04-08
IIF 98 - Director → ME
2013-10-18 ~ 2014-04-08
IIF 205 - Secretary → ME
100
WINDGLEN LIMITED
02195616
31 Cleveland Avenue, London, England
Active Corporate (4 parents)
Officer
(before 1991-05-31) ~ now
IIF 60 - Director → ME
2010-06-15 ~ now
IIF 173 - Secretary → ME
Person with significant control
2017-05-19 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
101
WITAN JARDINE CITY LIMITED - now
ACCOUNTANCY SELECTION LIMITED
- 1998-08-10 01423075 01974270
RANPOROS LIMITED
- 1979-12-31 01423075
5 New Street Square, London
Dissolved Corporate (11 parents)
Officer
(before 1991-03-14) ~ 1998-03-20
IIF 82 - Director → ME
102
XA.COM LIMITED
06079022
31 Cleveland Avenue, London
Dissolved Corporate (4 parents)
Officer
2008-02-14 ~ dissolved
IIF 64 - Director → ME
2010-07-26 ~ dissolved
IIF 169 - Secretary → ME
Person with significant control
2017-02-01 ~ dissolved
IIF 8 - Ownership of shares – 75% or more → OE
103
YOUR HOLIDAY SUPERMARKET LIMITED
06353081
The Hogarth Group, 1a Airedale Avenue, London
Dissolved Corporate (2 parents)
Officer
2007-08-28 ~ dissolved
IIF 66 - Director → ME

Malcolm Christopher Grumbridge

Malcolm Christopher Grumbridge

Mr Malcolm Christopher Grumbridge

Mr Malcolm Christopher Grumbridge

Mr Malcolm Christopher Grumbridge

Grumbridge, Malcolm Christopher

Grumbridge, Malcolm Christopher

Grumbridge, Malcolm Christopher

Grumbridge, Malcolm Christopher

Grumbridge, Malcolm Christopher

Grumbridge, Malcolm Christopher

Grumbridge, Malcolm Christopher

Grumbridge, Malcolm Christopher

Grumbridge, Malcolm

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

HOOKSON LIMITED

YORK PLACE (NO.249) LIMITED

INDEPENDENT SPECIALIST SERVICES LIMITED

TECHCREATION PLC

INVESHARE LIMITED

ISABELLE TRADING LIMITED

JUST MY SUSHI LIMITED

KISS AIR LIMITED

KISS AIRLINES LIMITED

KISS AIRWAYS LIMITED

KISS AVIATION LIMITED