The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Malcolm Christopher Grumbridge
- 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 1
- British born in August 1952
Mr Malcolm Christopher Grumbridge
Resident in England
Registered addresses and corresponding companies31 Cleveland Avenue, London, W4 1SN
IIF 2 IIF 3C/o M C Grumbridge, The Hogarth Group, Airedale Avenue, London, W4 2NW
IIF 41a, Airedale Avenue, London, W4 2NW
IIF 5 IIF 61a, Airedale Avenue, London, W4 2NW, England
IIF 731, Cleveland Avenue, London, W4 1SN
IIF 831, Cleveland Avenue, London, W4 1SN, England
IIF 9 IIF 10 IIF 11 (more)31, Cleveland Avenue, London, W4 1SN, United Kingdom
IIF 27 IIF 28 IIF 293/4, John Princes Street, London, W1G 0JL, England
IIF 30Hogarth Health Club, 1a Airedale Avenue, London, W4 2NW
IIF 31Mcg The Hogarth Group, Airedale Avenue, London, W4 2NW
IIF 32Mcg The Hogarth Group, Airedale Avenue, London, W4 2NW, England
IIF 33Mcg The Hogarth Group, Airedale Avenue, London, W4 2NW, United Kingdom
IIF 34 IIF 35The Hogarth Group, 1a Airedale Avenue, London, W4 2NW
IIF 36 IIF 37 IIF 38The Hogarth Group, C/o M C Grumbridge, Airedale Avenue, London, W4 2NW, England
IIF 39The Hogarth Group Mcg, Airedale Avenue, London, W4 2NW, England
IIF 40 IIF 41
- 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 42
- English born in August 1952
Mr Malcolm Christopher Grumbridge
Resident in England
Registered addresses and corresponding companies - 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 46
- 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 47
- 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 4831 Cleveland Avenue, London, W4 1SN
IIF 49 IIF 50 IIF 51 (more)31 Cleveland Avenue, London, W4 1SN, England
IIF 64 IIF 65 IIF 66 (more)31, Cleveland Avenue, London, W4 1SN, United Kingdom
IIF 70The Hogarth Group, 1a Airedale Avenue, London, W4 2NW, United Kingdom
IIF 71The Hogarth Group, Airedale Avenue, Chiswick, London, W4 2NW, United Kingdom
IIF 72
- British company director born in August 1952
Grumbridge, Malcolm Christopher
Resident in England
Registered addresses and corresponding companies - British consultant born in August 1952
Grumbridge, Malcolm Christopher
Resident in England
Registered addresses and corresponding companies - British legal adviser born in August 1952
Grumbridge, Malcolm Christopher
Resident in England
Registered addresses and corresponding companies31 Cleveland Avenue, London, W4 1SN, England
IIF 82
- 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 83
- 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 84
- British soilcitor born in August 1952
Grumbridge, Malcolm Christopher
Resident in England
Registered addresses and corresponding companies31 Cleveland Avenue, London, W4 1SN
IIF 85
- British solicitor born in August 1952
Grumbridge, Malcolm Christopher
Resident in England
Registered addresses and corresponding companies31 Cleveland Avenue, London, W4 1SN
IIF 86 IIF 87 IIF 88 (more)31 Cleveland Avenue, London, W4 1SN, England
IIF 99 IIF 100 IIF 101 (more)31, Cleveland Avenue, London, W4 1SN, United Kingdom
IIF 115 IIF 1163rd Floor, Mutual House, 70 Conduit Street, London, W1S 2GF, England
IIF 117The Hogarth Group, 1a Airedale Avenue, London, W4 2NW, United Kingdom
IIF 118 IIF 119 IIF 120 (more)The Hogarth Group, C/o M C Grumbridge, Airedale Avenue, London, W4 2NW, England
IIF 122
- British solicitor born in January 1946
Grumbridge, Malcolm Christopher
Resident in England
Registered addresses and corresponding companies31 Cleveland Avenue, London, W4 1SN
IIF 123
- 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 126
- 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 129
- 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 152
- British solicitorRegistered addresses and corresponding companies
Grumbridge, Malcolm Christopher
- Registered addresses and corresponding companies
Grumbridge, Malcolm Christopher
31 Cleveland Avenue, London, W4 1SN
IIF 158 IIF 159 IIF 160 (more)C/o M C Grumbridge, The Hogarth Group, Airedale Avenue, London, W4 2NW
IIF 1621a, Airedale Avenue, Chiswick, London, W4 2NW, United Kingdom
IIF 1631a, Airedale Avenue, London, W4 2NW, England
IIF 16431, Cleveland Avenue, Chiswick, London, W4 1SN, United Kingdom
IIF 16531, Cleveland Avenue, London, W4 1SN
IIF 16631, Cleveland Avenue, London, W4 1SN, England
IIF 167 IIF 168 IIF 169 (more)Mcg The Hogarth Group, Airedale Avenue, London, W4 2NW
IIF 185Mcg The Hogarth Group, Airedale Avenue, London, W4 2NW, United Kingdom
IIF 186The Hogarth Group, 1a Airedale Avenue, London, W4 2NW
IIF 187 IIF 188 IIF 189The Hogarth Group, 1a Airedale Avenue, London, W4 2NW, United Kingdom
IIF 190 IIF 191 IIF 192The Hogarth Group, Airedale Avenue, London, W4 2NW
IIF 193
- Registered addresses and corresponding companies
Grumbridge, Malcolm
Related profiles found in government register
Offspring entities and appointments
102
- 1
24/7 RECOVERY SERVICES LIMITED
05857022Upper Deck, Admirals Quarters, Portsmouth Road, Thames Ditton, SurreyDissolved Corporate (2 parents)Officer2006-06-26 ~ dissolvedIIF 59 - Director → ME - 2
ACQUABLANCA LIMITED
0839815831 Cleveland Avenue, London, EnglandActive Corporate (1 parent)Officer2013-02-11 ~ nowIIF 70 - Director → ME2013-02-11 ~ 2021-01-20IIF 203 - Secretary → MEPerson with significant control2017-02-11 ~ nowIIF 25 - Ownership of shares – 75% or more → OE - 3ADELPHI COMMERCIAL LAW LLP - nowSuite 426 Linen Hall 162-168 Regent Street, LondonDissolved Corporate (9 parents, 6 offsprings)Officer2003-06-06 ~ 2008-03-31IIF 129 - LLP Designated Member → ME
- 4
AFRICAN GLOBAL ENERGY LIMITED
10425733The Hogarth Group C/o M C Grumbridge, Airedale Avenue, London, EnglandDissolved Corporate (1 parent)Officer2016-10-13 ~ dissolvedIIF 102 - Director → ME2016-10-13 ~ dissolvedIIF 178 - Secretary → MEPerson with significant control2016-10-13 ~ dissolvedIIF 11 - Has significant influence or control → OE - 5
AIR ATLANTA EUROPE LIMITED
04411697The Hogarth Group Mcg, 1a Airedale Avenue, LondonDissolved Corporate (11 parents)Officer2008-10-14 ~ dissolvedIIF 143 - Secretary → ME - 6
AIR CHARTER TRAVEL HOLDINGS LIMITED
12031129322 Concorde House North Wing, Gatwick Airport, Gatwick, West Sussex, United KingdomActive Corporate (6 parents, 2 offsprings)Officer2019-06-04 ~ 2021-03-03IIF 115 - Director → MEPerson with significant control2019-06-04 ~ 2021-03-31IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE - 7322 Concorde House North Wing, Gatwick Airport, Gatwick, West SussexActive Corporate (11 parents, 3 offsprings)Officer2012-11-29 ~ 2021-03-03IIF 84 - Director → ME2006-08-01 ~ 2012-11-29IIF 123 - Director → ME2014-08-01 ~ 2021-03-03IIF 167 - Secretary → MEPerson with significant control2017-03-19 ~ 2019-09-26IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
- 8
ALBERTI HOLDINGS LIMITED
0330521131 Cleveland Avenue, London, EnglandActive Corporate (4 parents)Officer1997-01-21 ~ nowIIF 51 - Director → ME2012-01-26 ~ nowIIF 182 - Secretary → MEPerson with significant control2017-01-18 ~ nowIIF 16 - Has significant influence or control → OE - 9
ANGLO KAZAKH CAPITAL LIMITED
09932463The Hogarth Group Mcg, Airedale Avenue, London, EnglandDissolved Corporate (3 parents)Officer2015-12-30 ~ 2016-01-21IIF 104 - Director → ME2016-10-21 ~ dissolvedIIF 101 - Director → ME2015-12-30 ~ 2016-01-21IIF 184 - Secretary → MEPerson with significant control2016-12-29 ~ dissolvedIIF 40 - Ownership of shares – 75% or more → OE - 10
AVENUE DEVELOPERS LIMITED
1081955715 Half Moon Street, London, EnglandActive Corporate (6 parents, 1 offspring)Officer2017-06-15 ~ 2021-07-02IIF 64 - Director → ME2017-06-15 ~ 2021-04-27IIF 183 - Secretary → MEPerson with significant control2017-06-15 ~ 2021-04-27IIF 19 - Has significant influence or control → OE - 11
AVENUE DEVELOPERS (GARDEN MEWS) LIMITED
- 2019-11-25 1182019615 Half Moon Street, London, EnglandDissolved Corporate (2 parents, 1 offspring)Officer2019-02-11 ~ 2021-01-28IIF 76 - Director → ME2019-02-11 ~ 2021-01-28IIF 180 - Secretary → MEPerson with significant control2019-02-11 ~ 2021-01-28IIF 12 - Has significant influence or control → OE - 12
PUG 6 LIMITED
- 2014-11-20 05583202C/o M C Grumbridge, The Hogarth Group, 1a Airedale Avenue, LondonDissolved Corporate (3 parents)Officer2005-10-05 ~ 2014-12-11IIF 86 - Director → ME2011-07-11 ~ 2014-12-11IIF 169 - Secretary → ME - 1315 Half Moon Street, London, EnglandActive Corporate (2 parents)Officer2020-01-24 ~ 2021-01-28IIF 125 - Director → MEPerson with significant control2020-01-24 ~ 2021-01-28IIF 45 - Has significant influence or control → OE
- 14The Hogarth Group, 1a Airedale Avenue, LondonDissolved Corporate (2 parents)Officer2010-11-18 ~ 2010-11-22IIF 83 - Director → ME
- 15
BEATTIE BAILEY LIMITED
09406453The Old House, 44, High Trees Road, Reigate, United KingdomDissolved Corporate (3 parents)Officer2015-01-26 ~ 2015-02-17IIF 110 - Director → ME2015-01-26 ~ 2015-02-17IIF 198 - Secretary → ME - 16BODY WORKS WEST AT LAMBTON PLACE LIMITED - now
LAMBTON PLACE HEALTH CLUB LIMITED
- 2008-02-27 01061929LAMBTON SQUASH CLUB LIMITED - 1987-01-0711 Lambton Place, London, EnglandActive Corporate (14 parents)Officer2007-10-25 ~ 2007-12-07IIF 151 - Secretary → ME - 17
BPI UK LIMITED
06729854The Hogarth Group, 1a Airedale Avenue, LondonDissolved Corporate (4 parents)Officer2008-10-27 ~ 2011-12-29IIF 119 - Director → ME2008-10-27 ~ 2011-12-29IIF 157 - Secretary → ME - 18
C AVIATION LIMITED
06355474Insolvency (Case 1) In administration
Administration started on 2014-01-31
Administration ended on 2014-04-25Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2014-04-25
Dissolved on 2015-08-0614th Floor Dukes Keep, Marsh Lane, SouthamptonDissolved Corporate (12 parents)Officer2010-11-10 ~ 2012-11-30IIF 116 - Director → ME - 19
CHAMBERLAIN (EDGBASTON) LIMITED
11074237The Hogarth Group Mcg, Airedale Avenue, London, EnglandDissolved Corporate (1 parent)Officer2017-11-21 ~ dissolvedIIF 111 - Director → ME2017-11-21 ~ dissolvedIIF 171 - Secretary → MEPerson with significant control2017-11-21 ~ dissolvedIIF 20 - Has significant influence or control → OE - 20
CHILD EYE LIMITED
- 1999-10-26 0385593631 Cleveland Avenue, London, EnglandActive Corporate (5 parents)Officer1999-10-08 ~ nowIIF 138 - Secretary → ME - 21
CITADEL VENTURES LIMITED
09873419The Hogarth Group C/o M C Grumbridge, Airedale Avenue, London, EnglandDissolved Corporate (4 parents)Officer2016-11-30 ~ dissolvedIIF 122 - Director → ME2015-11-16 ~ 2015-12-07IIF 106 - Director → ME2015-11-16 ~ 2015-12-07IIF 174 - Secretary → MEPerson with significant control2016-11-15 ~ dissolvedIIF 39 - Ownership of shares – 75% or more → OE - 22
CLIVEDEN (WALTHAMSTOW) LIMITED
1162618613 Herbert Crescent, London, EnglandDissolved Corporate (3 parents)Officer2018-10-16 ~ 2020-08-19IIF 77 - Director → ME2018-10-16 ~ 2020-08-19IIF 168 - Secretary → MEPerson with significant control2018-10-16 ~ 2020-08-19IIF 22 - Has significant influence or control → OE - 23
CLUB DES SPORTS LTD
10586315The Hogarth Group, Airedale Avenue, London, EnglandActive Corporate (3 parents)Officer2017-01-26 ~ 2022-01-22IIF 68 - Director → ME2017-01-26 ~ 2022-01-22IIF 177 - Secretary → MEPerson with significant control2017-01-26 ~ 2020-03-03IIF 14 - Has significant influence or control → OE - 24
COREST LIMITED
05463942The Hogarth Group, 1a Airedale Avenue, LondonDissolved Corporate (4 parents)Officer2007-02-19 ~ dissolvedIIF 97 - Director → ME2005-06-08 ~ dissolvedIIF 133 - Secretary → MEPerson with significant control2017-05-25 ~ dissolvedIIF 37 - Ownership of shares – 75% or more → OE - 25
CORPORATE AIR CHARTER LIMITED
04481678322 Concorde House North Wing, Gatwick Airport, GatwickDissolved Corporate (6 parents, 31 offsprings)Person with significant control2016-06-30 ~ 2020-03-25IIF 43 - Has significant influence or control → OE - 26Insolvency (Case 1) Receiver/Manager appointed
Instrument date on 2002-02-12 during the appointment or period of controlDELL PARK ESTATE LIMITED
- 1999-08-27 03142646Glebe Farm, Darvills Lane, Shurlock Row, Reading, BerkshireDissolved Corporate (6 parents)Officer1996-01-02 ~ dissolvedIIF 146 - Secretary → ME - 27
EIGHTWAYS TECH REAL ESTATE LIMITED
- 2016-03-02 09734252C/o Macalvins Limited, 7 St Johns Road, Harrow, Misslesex, EnglandActive Corporate (4 parents)Officer2015-08-14 ~ 2016-03-09IIF 100 - Director → ME2015-08-14 ~ 2016-03-09IIF 173 - Secretary → ME - 28
EXCLUSIVE LOANS LIMITED
1231901231 Cleveland Avenue, London, EnglandActive Corporate (2 parents)Officer2019-11-18 ~ nowIIF 124 - Director → MEPerson with significant control2019-11-18 ~ nowIIF 44 - Has significant influence or control → OE - 29
EXECUTIVE AUTOGLAZING SERVICES LIMITED
04978775Upper Deck Admirals Quarters, Portsmouth Road, Thames Ditton, SurreyDissolved Corporate (7 parents)Officer2006-06-20 ~ dissolvedIIF 60 - Director → ME - 30
SCANCAN ENERGY LIMITED
- 2017-11-08 089382501a Airedale Avenue, LondonDissolved Corporate (1 parent)Officer2014-03-13 ~ dissolvedIIF 112 - Director → ME2014-03-13 ~ dissolvedIIF 200 - Secretary → MEPerson with significant control2017-03-13 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OE - 31
SCANCAN WIND LIMITED
- 2017-11-08 08921024The Hogarth Group Mcg, Airedale Avenue, London, EnglandDissolved Corporate (1 parent)Officer2014-03-04 ~ dissolvedIIF 128 - Director → ME2014-03-04 ~ dissolvedIIF 194 - Secretary → MEPerson with significant control2017-03-04 ~ dissolvedIIF 41 - Ownership of shares – 75% or more → OE - 32
SCANCAN HEAT LIMITED
- 2017-11-08 08761968Mcg The Hogarth Group, Airedale Avenue, London, United KingdomDissolved Corporate (1 parent)Officer2013-11-05 ~ dissolvedIIF 114 - Director → ME2013-11-05 ~ dissolvedIIF 197 - Secretary → MEPerson with significant control2016-11-05 ~ dissolvedIIF 35 - Ownership of shares – 75% or more → OE - 33
SCANCAN COLLISIONS LIMITED
- 2017-11-08 09298468Hogarth Health Club, 1a Airedale Avenue, LondonDissolved Corporate (1 parent)Officer2014-11-06 ~ dissolvedIIF 109 - Director → ME2014-11-06 ~ dissolvedIIF 199 - Secretary → MEPerson with significant control2016-11-06 ~ dissolvedIIF 31 - Ownership of shares – 75% or more → OE - 34
SCANCAN MEDICAL LIMITED
- 2017-11-08 08809870SCANCAN UK LIMITED
- 2014-03-13 088098701a Airedale Avenue, LondonDissolved Corporate (1 parent)Officer2013-12-11 ~ dissolvedIIF 107 - Director → ME2013-12-11 ~ dissolvedIIF 201 - Secretary → MEPerson with significant control2016-12-01 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OE - 35
FLIGHTS2.COM LIMITED
0542229931 Cleveland Avenue, LondonDissolved Corporate (4 parents)Officer2005-04-12 ~ dissolvedIIF 87 - Director → ME2011-05-02 ~ dissolvedIIF 160 - Secretary → ME - 36
FLY2 AVIATION LIMITED
0542229531 Cleveland Avenue, LondonDissolved Corporate (5 parents)Officer2005-04-12 ~ dissolvedIIF 98 - Director → ME2011-05-02 ~ dissolvedIIF 159 - Secretary → MEPerson with significant control2017-04-12 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE - 37
FLY2.COM LIMITED
0542230131 Cleveland Avenue, LondonDissolved Corporate (4 parents)Officer2005-04-12 ~ dissolvedIIF 91 - Director → ME2011-05-02 ~ dissolvedIIF 161 - Secretary → ME - 38
FUSION PROPERTIES LIMITED
02252807Insolvency (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 control1640 Solent Business Park Parkway, Whiteley, Fareham, HampshireDissolved Corporate (6 parents)Officer(before 1991-06-03) ~ dissolvedIIF 150 - Secretary → ME - 39
HAROLD MOORES RECORDS LIMITED
04730743Unit 19 Howard Road, Park Farm Industrial Estate, Redditch, EnglandActive Corporate (9 parents)Officer2005-05-01 ~ 2008-04-14IIF 140 - Secretary → ME2003-04-11 ~ 2005-03-24IIF 156 - Secretary → ME - 40
HEXIWEB LIMITED
07745062Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-06-27
Dissolved on 2014-08-14Prospect House 11-13 Lonsdale Gardens, Tunbridge Wells, KentDissolved Corporate (5 parents)Officer2011-08-18 ~ 2011-10-11IIF 118 - Director → ME2011-08-18 ~ 2011-10-11IIF 191 - Secretary → ME - 41HOGARTH CLUB LIMITED(THE) - 1986-02-06CHISWICK BOWLS CLUB LIMITED - 1980-12-31The Hogarth Group, Airedale Avenue, Chiswick, LondonActive Corporate (10 parents)Officer2020-01-13 ~ 2022-01-22IIF 73 - Director → ME2009-08-26 ~ 2022-01-22IIF 154 - Secretary → ME
- 42HOGARTH LEISURE MANAGEMENT LTD. - 1993-10-25HOGARTH LEISURE LIMITED - 1985-11-28HOGARTH SQUASH CLUB LIMITED - 1981-12-31The Hogarth Group, Airedale Avenue, LondonActive Corporate (13 parents)Officer2020-04-06 ~ 2022-01-22IIF 193 - Secretary → ME
- 43
HOI LIMITED
09637336112 Old Fort Road, Shoreham-by-sea, EnglandDissolved Corporate (2 parents)Officer2015-06-12 ~ 2021-01-26IIF 99 - Director → ME2015-06-12 ~ 2021-01-26IIF 179 - Secretary → MEPerson with significant control2016-06-30 ~ 2021-01-26IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE - 44Level 5, 9 Haymarket Square, Edinburgh, ScotlandActive Corporate (11 parents, 3 offsprings)Officer2001-05-18 ~ nowIIF 50 - Director → ME
- 45
INDEPENDENT SPECIALIST SERVICES LIMITED
05169430Insolvency (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 controlVantis Business Recovery Services Po Box 2653, 66 Wigmore Street, LondonDissolved Corporate (9 parents)Officer2006-06-20 ~ dissolvedIIF 61 - Director → ME - 46INNATE INVESTMENTS PLC - nowCREATION NATURAL RESOURCES PLC - 2016-08-11ORIENTROSE 2 PLC - 2004-10-0881 Chittoe, Chippenham, EnglandDissolved Corporate (20 parents)Officer2007-05-22 ~ 2008-12-01IIF 134 - Secretary → ME
- 47
INVESHARE LIMITED
0762084231 Cleveland Avenue, London, EnglandDissolved Corporate (1 parent)Officer2011-05-04 ~ dissolvedIIF 79 - Director → ME2011-05-04 ~ dissolvedIIF 165 - Secretary → MEPerson with significant control2017-05-04 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OE - 48
ISABELLE TRADING LIMITED
0563433319 Chesterfield Drive, Hinchley Wood, SurreyDissolved Corporate (2 parents)Officer2005-11-24 ~ dissolvedIIF 147 - Secretary → MEPerson with significant control2016-11-24 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OE - 49
JUST MY SUSHI LIMITED
07093293Preston Park House, South Road, Brighton, East Sussex, United KingdomDissolved Corporate (5 parents)Officer2010-06-15 ~ 2013-10-07IIF 108 - Director → ME - 50
KISS AIR LIMITED
0602173628 Churton Street, LondonDissolved Corporate (6 parents)Officer2006-12-07 ~ 2009-01-23IIF 52 - Director → ME - 51
KISS AIRLINES LIMITED
0602178028 Churton Street, LondonDissolved Corporate (6 parents)Officer2006-12-07 ~ 2009-01-23IIF 49 - Director → ME - 52
KISS AIRWAYS LIMITED
0602174128 Churton Street, LondonDissolved Corporate (6 parents)Officer2006-12-07 ~ 2009-01-23IIF 63 - Director → ME - 53
KISS AVIATION LIMITED
0607282928 Churton Street, LondonDissolved Corporate (4 parents)Officer2007-01-29 ~ 2009-01-23IIF 58 - Director → ME - 54
KISS FLIGHTS LIMITED
0602174328 Churton Street, LondonDissolved Corporate (6 parents)Officer2006-12-07 ~ 2009-01-23IIF 55 - Director → ME - 55
KISS HOLIDAYS LIMITED
0602172128 Churton Street, LondonDissolved Corporate (6 parents)Officer2006-12-07 ~ 2009-01-23IIF 57 - Director → ME - 56
KISS INVESTMENTS LIMITED
06690340The Hogarth Group, 1a Airedale Avenue, LondonDissolved Corporate (2 parents)Officer2008-09-24 ~ dissolvedIIF 85 - Director → ME2010-09-05 ~ dissolvedIIF 188 - Secretary → MEPerson with significant control2016-09-05 ~ dissolvedIIF 36 - Ownership of shares – 75% or more → OE - 57
KISS LEISURE LIMITED
0602174228 Churton Street, LondonDissolved Corporate (6 parents)Officer2006-12-07 ~ 2009-01-23IIF 53 - Director → ME - 58
FLIGHTS2 LIMITED
- 2016-03-30 0542230031 Cleveland Avenue, LondonDissolved Corporate (4 parents)Officer2005-04-12 ~ dissolvedIIF 88 - Director → ME2011-05-02 ~ dissolvedIIF 158 - Secretary → MEPerson with significant control2017-04-12 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE - 59
LAMBTON SQUASH HOLDINGS LIMITED
0101569711 Lambton Place, London, EnglandActive Corporate (13 parents, 1 offspring)Officer2007-10-25 ~ 2007-12-07IIF 139 - Secretary → ME2000-12-21 ~ 2006-01-06IIF 137 - Secretary → ME - 60
LINDEN GARDEN CARE LIMITED
1198383737 Upper Brook Street, London, United KingdomActive Corporate (5 parents)Officer2019-05-08 ~ 2020-06-22IIF 72 - Director → ME - 61
M C GRUMBRIDGE LIMITED
0798315531 Cleveland Avenue, London, EnglandActive Corporate (2 parents)Officer2012-03-09 ~ nowIIF 65 - Director → ME2012-03-09 ~ nowIIF 181 - Secretary → MEPerson with significant control2017-03-09 ~ nowIIF 18 - Ownership of shares – 75% or more → OE - 62
MERIDIAN AVIATION LIMITED
07316961Meridian, The Beehive City Place, Gatwick Airport, Gatwick, West Sussex, United KingdomDissolved Corporate (2 parents)Officer2010-07-15 ~ 2012-02-22IIF 126 - Director → ME2010-07-15 ~ 2012-02-22IIF 163 - Secretary → ME - 63
MERIDIAN INVESTMENTS LIMITED
07821571Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-08-22
Dissolved on 2015-12-074th Floor Southfield House, 11 Liverpool Gardens, Worthing, West SussexDissolved Corporate (8 parents)Officer2011-10-25 ~ 2011-12-23IIF 121 - Director → ME2011-10-25 ~ 2011-12-23IIF 190 - Secretary → ME - 64
METIS ENERGY LIMITED
09946011Mcg The Hogarth Group, Airedale Avenue, London, EnglandDissolved Corporate (1 parent)Officer2016-01-12 ~ dissolvedIIF 82 - Director → ME2016-01-12 ~ dissolvedIIF 175 - Secretary → MEPerson with significant control2017-01-11 ~ dissolvedIIF 33 - Ownership of shares – 75% or more → OE - 65
METROCAPITAL ASSOCIATES LIMITED
05365860The Hogarth, 1a Airedale Avenue Chiswick, LondonDissolved Corporate (5 parents)Officer2007-05-22 ~ 2011-10-26IIF 142 - Secretary → ME - 66
METROCAPITAL FINANCE LIMITED
05389300The Hogarth, 1a Airedale Avenue, Chiswick, LondonDissolved Corporate (4 parents)Officer2007-05-22 ~ dissolvedIIF 130 - Secretary → ME - 67BEALAW (789) LIMITED - 2006-01-10C/o The Hogarth Group, 1a Airedale Avenue, LondonDissolved Corporate (5 parents)Officer2006-11-28 ~ 2011-02-08IIF 152 - Secretary → ME
- 68Insolvency (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 controlHOOLCROSS LIMITED
- 2001-08-15 04016829Harbourside House, 4-5 The Grove, BristolDissolved Corporate (7 parents)Officer2000-08-14 ~ dissolvedIIF 144 - Secretary → ME - 69
PAN AFRICAN RECRUITMENT LIMITED
08073103Mss Accountancy Services Ltd, 341 Garratt Lane, Wandsworth, LondonDissolved Corporate (2 parents)Officer2012-05-17 ~ 2012-05-30IIF 127 - Director → ME - 70
PARADENE LIMITED
04597802Flat 2, 55a Palace Gardens Terrace, Palace Gardens Terrace, London, EnglandActive Corporate (7 parents)Officer2002-11-25 ~ 2004-12-22IIF 135 - Secretary → ME - 71
POLOCLASS LIMITED
02682664C/o M C Grumbridge, The Hogarth Group, Airedale Avenue, LondonDissolved Corporate (7 parents, 12 offsprings)Officer1992-01-31 ~ dissolvedIIF 96 - Director → ME2012-09-21 ~ dissolvedIIF 162 - Secretary → MEPerson with significant control2017-01-13 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OE - 72
BRIDGE EIGHT LIMITED
- 2005-06-16 05472519Mcg The Hogarth Group, Airedale Avenue, LondonDissolved Corporate (6 parents)Officer2005-06-14 ~ dissolvedIIF 93 - Director → ME2010-06-06 ~ dissolvedIIF 185 - Secretary → MEPerson with significant control2017-06-06 ~ dissolvedIIF 32 - Ownership of shares – 75% or more → OE - 73
QUICK PROPERTIES LIMITED
02255157Insolvency (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 control1640 Solent Business Park Parkway, Whiteley, Fareham, HampshireDissolved Corporate (6 parents)Officer(before 1991-07-03) ~ dissolvedIIF 131 - Secretary → ME - 74
QVITAE LIMITED
1330584231 Cleveland Avenue, London, EnglandDissolved Corporate (1 parent)Officer2021-03-31 ~ dissolvedIIF 46 - Director → MEPerson with significant control2021-03-31 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 75RAMBURE LIMITED - now
COJIT-UK LIMITED
- 2022-01-27 10470990STATE DEVELOPMENT (LONDON) LIMITED
- 2017-10-11 1047099061 Bute Gardens, London, United KingdomDissolved Corporate (3 parents)Officer2016-11-09 ~ 2018-10-05IIF 103 - Director → ME2016-11-09 ~ 2018-10-05IIF 176 - Secretary → MEPerson with significant control2016-11-09 ~ 2018-10-05IIF 17 - Has significant influence or control → OE - 76
RASS AND BERRY LIMITED
05800629The Hogarth Group, 1a Airedale Avenue, LondonDissolved Corporate (2 parents)Officer2006-04-28 ~ dissolvedIIF 92 - Director → ME2011-05-04 ~ dissolvedIIF 187 - Secretary → ME - 77
RICHMOND CAPITAL SOLUTIONS LIMITED
126303143/4 John Princes Street, London, EnglandDissolved Corporate (4 parents)Officer2020-05-28 ~ 2020-06-11IIF 80 - Director → ME2020-05-28 ~ 2020-05-28IIF 47 - Director → ME2020-06-24 ~ 2020-09-15IIF 81 - Director → MEPerson with significant control2020-05-28 ~ 2020-06-11IIF 42 - Ownership of shares – 75% or more → OE2020-05-28 ~ 2020-09-15IIF 30 - Ownership of shares – 75% or more → OE - 78C/o Bissell & Brown Charter House, 56 High Street, Sutton Coldfield, West Midlands, United KingdomActive Corporate (3 parents)Officer2014-03-25 ~ 2023-05-16IIF 75 - Director → ME2014-03-25 ~ 2023-05-16IIF 196 - Secretary → MEPerson with significant control2017-03-25 ~ 2022-06-26IIF 23 - Ownership of shares – More than 50% but less than 75% → OE2022-11-22 ~ 2023-05-16IIF 10 - Ownership of shares – 75% or more → OE
- 79
SIBIL LIMITED
1263432631 Cleveland Avenue, London, EnglandDissolved Corporate (1 parent)Officer2020-05-30 ~ dissolvedIIF 78 - Director → ME2020-05-30 ~ dissolvedIIF 195 - Secretary → MEPerson with significant control2020-05-30 ~ dissolvedIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Ownership of voting rights - 75% or more → OE - 80
SIENA LIMITED
1071414131 Cleveland Avenue, London, EnglandActive Corporate (1 parent)Officer2017-04-07 ~ nowIIF 69 - Director → ME2017-04-07 ~ nowIIF 172 - Secretary → MEPerson with significant control2017-04-07 ~ nowIIF 26 - Has significant influence or control → OE - 81
SIXUP LIMITED
08742425Insolvency (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 2022-01-213rd Floor, Mutual House, 70 Conduit Street, LondonDissolved Corporate (8 parents)Officer2013-10-31 ~ 2014-12-11IIF 117 - Director → ME - 82Insolvency (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 controlTHE SMC GROUP PLC - 1993-04-19SEEDBRIDGE PLC - 1987-08-21New Guild House, 45 Great Charles Street, BirminghamDissolved Corporate (9 parents)Officer2000-03-30 ~ dissolvedIIF 62 - Director → ME2000-03-30 ~ dissolvedIIF 145 - Secretary → ME - 83
SOMATEL LIMITED
0863962931 Cleveland Avenue, London, EnglandActive Corporate (2 parents)Officer2013-08-06 ~ 2013-08-06IIF 113 - Director → ME - 84
SUN PRINTERS LIMITED
0039403131 Cleveland Avenue, LondonActive Corporate (3 parents)Officer~ nowIIF 94 - Director → ME - 85
THE 4G TELEPHONE COMPANY LIMITED
06069252The Hogarth Group, 1a Airedale Avenue, LondonDissolved Corporate (2 parents)Officer2007-01-26 ~ dissolvedIIF 89 - Director → ME2012-09-20 ~ dissolvedIIF 189 - Secretary → MEPerson with significant control2017-01-26 ~ dissolvedIIF 38 - Ownership of shares – 75% or more → OE - 86
THE CLASSICAL GROUP LIMITED
04731970Suite G04 1 Quality Court, Chancery Lane, London, EnglandDissolved Corporate (4 parents)Officer2003-04-11 ~ 2008-12-17IIF 155 - Secretary → ME - 87
THE HOGARTH ACADEMY LIMITED
1611389731 Cleveland Avenue, London, EnglandActive Corporate (1 parent)Officer2024-12-02 ~ nowIIF 67 - Director → MEPerson with significant control2024-12-02 ~ nowIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OE - 88
THE HOGARTH CLINIC LIMITED
02773370Hogarth Health Club, Airedale Avenue, LondonActive Corporate (9 parents)Officer2008-08-26 ~ 2022-01-22IIF 141 - Secretary → ME - 89
THE HOGARTH GROUP LIMITED
02776839Airedale Avenue, LondonActive Corporate (9 parents, 1 offspring)Officer1993-01-04 ~ 2022-01-21IIF 74 - Director → ME2008-08-26 ~ 2022-01-21IIF 153 - Secretary → ME - 90
WHITES HEALTH CLUB LIMITED
- 1998-02-17 03322651The Hogarth Group, Airedale Avenue, LondonActive Corporate (13 parents)Officer1997-02-21 ~ 2022-01-22IIF 149 - Secretary → ME - 91
TOMLINSON CONSULTING LIMITED
05866835Ward Mackenzie , Thatcher House, 12 Mount Ephraim, Tunbridge Wells, Kent, EnglandActive Corporate (5 parents)Officer2006-07-05 ~ 2006-07-25IIF 136 - Secretary → ME - 92
TORO VENTURES LIMITED
099419415 Somers Crescent, London, United KingdomDissolved Corporate (5 parents)Officer2016-01-28 ~ dissolvedIIF 164 - Secretary → ME - 93
TRADESCO LIMITED
06498098C/o Mcg The Hogarth Group, Airedale Avenue, LondonDissolved Corporate (3 parents)Officer2009-02-02 ~ dissolvedIIF 132 - Secretary → ME - 94
TRANS EUROPE NETWORKS LIMITED
04425864Mcg The Hogarth Group, Airedale Avenue, London, United KingdomDissolved Corporate (6 parents)Officer2006-07-17 ~ dissolvedIIF 95 - Director → ME2002-04-26 ~ 2006-07-17IIF 148 - Secretary → ME2010-05-10 ~ dissolvedIIF 186 - Secretary → MEPerson with significant control2017-04-26 ~ dissolvedIIF 34 - Has significant influence or control → OE - 95
VIKING AIRWAYS UK LIMITED
07270512The Hogarth Group, 1a Airedale Avenue, London, United KingdomDissolved Corporate (2 parents)Officer2010-07-05 ~ dissolvedIIF 71 - Director → ME - 96
MURMELI LIMITED
- 2020-12-23 1266257631 Cleveland Avenue, London, EnglandActive Corporate (1 parent)Officer2020-06-11 ~ nowIIF 48 - Director → MEPerson with significant control2020-06-11 ~ nowIIF 28 - Ownership of shares – 75% or more → OE - 97
WABI INVESTMENTS LIMITED
07814913Bank House Southwick Square, Southwick, BrightonDissolved Corporate (5 parents)Officer2011-10-19 ~ 2012-02-22IIF 120 - Director → ME2011-10-19 ~ 2012-02-22IIF 192 - Secretary → ME - 98
WABI LIMITED
07002896Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-10-10
Dissolved on 2014-09-234th Floor Southfield House, 11 Liverpool Gardens, Worthing, West SussexDissolved Corporate (9 parents)Officer2010-06-15 ~ 2013-02-12IIF 105 - Director → ME - 99WELLESLEY SECURITY TRUSTEES LIMITED - now
LAKEHOUSE SECURITY TRUSTEES LIMITED
- 2014-07-31 08738060483 Green Lanes, London, EnglandActive Corporate (17 parents)Officer2013-10-18 ~ 2014-04-08IIF 66 - Director → ME2013-10-18 ~ 2014-04-08IIF 202 - Secretary → ME - 100
WINDGLEN LIMITED
0219561631 Cleveland Avenue, London, EnglandActive Corporate (4 parents)Officer(before 1991-05-31) ~ nowIIF 54 - Director → ME2010-06-15 ~ nowIIF 170 - Secretary → MEPerson with significant control2017-05-19 ~ nowIIF 9 - Ownership of shares – 75% or more → OE - 101
XA.COM LIMITED
0607902231 Cleveland Avenue, LondonDissolved Corporate (4 parents)Officer2008-02-14 ~ dissolvedIIF 90 - Director → ME2010-07-26 ~ dissolvedIIF 166 - Secretary → MEPerson with significant control2017-02-01 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OE - 102
YOUR HOLIDAY SUPERMARKET LIMITED
06353081The Hogarth Group, 1a Airedale Avenue, LondonDissolved Corporate (2 parents)Officer2007-08-28 ~ dissolvedIIF 56 - Director → ME
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