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
Grumbridge, Malcolm Christopher
- born in August 1952
Grumbridge, Malcolm Christopher
Resident in England
Registered addresses and corresponding companies31 Cleveland Avenue, London, W4 1SN
IIF 1
- 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 231 Cleveland Avenue, London, W4 1SN
IIF 3 IIF 4 IIF 5 (more)31 Cleveland Avenue, London, W4 1SN, England
IIF 18 IIF 19 IIF 20 (more)31, Cleveland Avenue, London, W4 1SN, United Kingdom
IIF 24The Hogarth Group, 1a Airedale Avenue, London, W4 2NW, United Kingdom
IIF 25The Hogarth Group, Airedale Avenue, Chiswick, London, W4 2NW, United Kingdom
IIF 26
- 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 36
- 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 37
- 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 38
- British soilcitor born in August 1952
Grumbridge, Malcolm Christopher
Resident in England
Registered addresses and corresponding companies31 Cleveland Avenue, London, W4 1SN
IIF 39
- British solicitor born in August 1952
Grumbridge, Malcolm Christopher
Resident in England
Registered addresses and corresponding companies31 Cleveland Avenue, London, W4 1SN
IIF 40 IIF 41 IIF 42 (more)31 Cleveland Avenue, London, W4 1SN, England
IIF 53 IIF 54 IIF 55 (more)31, Cleveland Avenue, London, W4 1SN, United Kingdom
IIF 69 IIF 703rd Floor, Mutual House, 70 Conduit Street, London, W1S 2GF, England
IIF 71The Hogarth Group, 1a Airedale Avenue, London, W4 2NW, United Kingdom
IIF 72 IIF 73 IIF 74 (more)The Hogarth Group, C/o M C Grumbridge, Airedale Avenue, London, W4 2NW, England
IIF 76
- 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 79
- English solicitor born in August 1952
Grumbridge, Malcolm Christopher
Resident in England
Registered addresses and corresponding companies - British solicitor born in January 1946
Grumbridge, Malcolm Christopher
Resident in England
Registered addresses and corresponding companies31 Cleveland Avenue, London, W4 1SN
IIF 82
- Registered addresses and corresponding companies
Grumbridge, Malcolm Christopher
31 Cleveland Avenue, London, W4 1SN
IIF 83 IIF 84 IIF 85 (more)C/o M C Grumbridge, The Hogarth Group, Airedale Avenue, London, W4 2NW
IIF 871a, Airedale Avenue, Chiswick, London, W4 2NW, United Kingdom
IIF 881a, Airedale Avenue, London, W4 2NW, England
IIF 8931, Cleveland Avenue, Chiswick, London, W4 1SN, United Kingdom
IIF 9031, Cleveland Avenue, London, W4 1SN
IIF 9131, Cleveland Avenue, London, W4 1SN, England
IIF 92 IIF 93 IIF 94 (more)Mcg The Hogarth Group, Airedale Avenue, London, W4 2NW
IIF 110Mcg The Hogarth Group, Airedale Avenue, London, W4 2NW, United Kingdom
IIF 111The Hogarth Group, 1a Airedale Avenue, London, W4 2NW
IIF 112 IIF 113 IIF 114The Hogarth Group, 1a Airedale Avenue, London, W4 2NW, United Kingdom
IIF 115 IIF 116 IIF 117The Hogarth Group, Airedale Avenue, London, W4 2NW
IIF 118
- 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 141
- British solicitorRegistered addresses and corresponding companies
Grumbridge, Malcolm Christopher
- 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 147
- 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 148
- Registered addresses and corresponding companies
Grumbridge, Malcolm
- British born in August 1952
Mr Malcolm Christopher Grumbridge
Resident in England
Registered addresses and corresponding companies31 Cleveland Avenue, London, W4 1SN
IIF 159 IIF 160C/o M C Grumbridge, The Hogarth Group, Airedale Avenue, London, W4 2NW
IIF 1611a, Airedale Avenue, London, W4 2NW
IIF 162 IIF 1631a, Airedale Avenue, London, W4 2NW, England
IIF 16431, Cleveland Avenue, London, W4 1SN
IIF 16531, Cleveland Avenue, London, W4 1SN, England
IIF 166 IIF 167 IIF 168 (more)31, Cleveland Avenue, London, W4 1SN, United Kingdom
IIF 184 IIF 185 IIF 1863/4, John Princes Street, London, W1G 0JL, England
IIF 187Hogarth Health Club, 1a Airedale Avenue, London, W4 2NW
IIF 188Mcg The Hogarth Group, Airedale Avenue, London, W4 2NW
IIF 189Mcg The Hogarth Group, Airedale Avenue, London, W4 2NW, England
IIF 190Mcg The Hogarth Group, Airedale Avenue, London, W4 2NW, United Kingdom
IIF 191 IIF 192The Hogarth Group, 1a Airedale Avenue, London, W4 2NW
IIF 193 IIF 194 IIF 195The Hogarth Group, C/o M C Grumbridge, Airedale Avenue, London, W4 2NW, England
IIF 196The Hogarth Group Mcg, Airedale Avenue, London, W4 2NW, England
IIF 197 IIF 198
- English born in August 1952
Mr Malcolm Christopher Grumbridge
Resident in England
Registered addresses and corresponding companies - 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 202
- 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 203
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 13 - Director → ME - 2
ACQUABLANCA LIMITED
0839815831 Cleveland Avenue, London, EnglandActive Corporate (1 parent)Officer2013-02-11 ~ nowIIF 24 - Director → ME2013-02-11 ~ 2021-01-20IIF 158 - Secretary → MEPerson with significant control2017-02-11 ~ nowIIF 182 - 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 1 - 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 56 - Director → ME2016-10-13 ~ dissolvedIIF 103 - Secretary → MEPerson with significant control2016-10-13 ~ dissolvedIIF 168 - 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 132 - 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 69 - Director → MEPerson with significant control2019-06-04 ~ 2021-03-31IIF 184 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 184 - 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 38 - Director → ME2006-08-01 ~ 2012-11-29IIF 82 - Director → ME2014-08-01 ~ 2021-03-03IIF 92 - Secretary → MEPerson with significant control2017-03-19 ~ 2019-09-26IIF 164 - 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 5 - Director → ME2012-01-26 ~ nowIIF 107 - Secretary → MEPerson with significant control2017-01-18 ~ nowIIF 173 - 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 58 - Director → ME2016-10-21 ~ dissolvedIIF 55 - Director → ME2015-12-30 ~ 2016-01-21IIF 109 - Secretary → MEPerson with significant control2016-12-29 ~ dissolvedIIF 197 - 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 18 - Director → ME2017-06-15 ~ 2021-04-27IIF 108 - Secretary → MEPerson with significant control2017-06-15 ~ 2021-04-27IIF 176 - 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 30 - Director → ME2019-02-11 ~ 2021-01-28IIF 105 - Secretary → MEPerson with significant control2019-02-11 ~ 2021-01-28IIF 169 - 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 40 - Director → ME2011-07-11 ~ 2014-12-11IIF 94 - Secretary → ME - 1315 Half Moon Street, London, EnglandActive Corporate (2 parents)Officer2020-01-24 ~ 2021-01-28IIF 78 - Director → MEPerson with significant control2020-01-24 ~ 2021-01-28IIF 201 - Has significant influence or control → OE
- 14The Hogarth Group, 1a Airedale Avenue, LondonDissolved Corporate (2 parents)Officer2010-11-18 ~ 2010-11-22IIF 37 - 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 64 - Director → ME2015-01-26 ~ 2015-02-17IIF 153 - 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 140 - Secretary → ME - 17
BPI UK LIMITED
06729854The Hogarth Group, 1a Airedale Avenue, LondonDissolved Corporate (4 parents)Officer2008-10-27 ~ 2011-12-29IIF 73 - Director → ME2008-10-27 ~ 2011-12-29IIF 146 - 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 70 - Director → ME - 19
CHAMBERLAIN (EDGBASTON) LIMITED
11074237The Hogarth Group Mcg, Airedale Avenue, London, EnglandDissolved Corporate (1 parent)Officer2017-11-21 ~ dissolvedIIF 65 - Director → ME2017-11-21 ~ dissolvedIIF 96 - Secretary → MEPerson with significant control2017-11-21 ~ dissolvedIIF 177 - 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 127 - 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 76 - Director → ME2015-11-16 ~ 2015-12-07IIF 60 - Director → ME2015-11-16 ~ 2015-12-07IIF 99 - Secretary → MEPerson with significant control2016-11-15 ~ dissolvedIIF 196 - 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 31 - Director → ME2018-10-16 ~ 2020-08-19IIF 93 - Secretary → MEPerson with significant control2018-10-16 ~ 2020-08-19IIF 179 - 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 22 - Director → ME2017-01-26 ~ 2022-01-22IIF 102 - Secretary → MEPerson with significant control2017-01-26 ~ 2020-03-03IIF 171 - Has significant influence or control → OE - 24
COREST LIMITED
05463942The Hogarth Group, 1a Airedale Avenue, LondonDissolved Corporate (4 parents)Officer2007-02-19 ~ dissolvedIIF 51 - Director → ME2005-06-08 ~ dissolvedIIF 122 - Secretary → MEPerson with significant control2017-05-25 ~ dissolvedIIF 194 - 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 199 - 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 135 - 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 54 - Director → ME2015-08-14 ~ 2016-03-09IIF 98 - Secretary → ME - 28
EXCLUSIVE LOANS LIMITED
1231901231 Cleveland Avenue, London, EnglandActive Corporate (2 parents)Officer2019-11-18 ~ nowIIF 77 - Director → MEPerson with significant control2019-11-18 ~ nowIIF 200 - 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 14 - Director → ME - 30
SCANCAN ENERGY LIMITED
- 2017-11-08 089382501a Airedale Avenue, LondonDissolved Corporate (1 parent)Officer2014-03-13 ~ dissolvedIIF 66 - Director → ME2014-03-13 ~ dissolvedIIF 155 - Secretary → MEPerson with significant control2017-03-13 ~ dissolvedIIF 162 - 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 81 - Director → ME2014-03-04 ~ dissolvedIIF 149 - Secretary → MEPerson with significant control2017-03-04 ~ dissolvedIIF 198 - 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 68 - Director → ME2013-11-05 ~ dissolvedIIF 152 - Secretary → MEPerson with significant control2016-11-05 ~ dissolvedIIF 192 - 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 63 - Director → ME2014-11-06 ~ dissolvedIIF 154 - Secretary → MEPerson with significant control2016-11-06 ~ dissolvedIIF 188 - 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 61 - Director → ME2013-12-11 ~ dissolvedIIF 156 - Secretary → MEPerson with significant control2016-12-01 ~ dissolvedIIF 163 - Ownership of shares – 75% or more → OE - 35
FLIGHTS2.COM LIMITED
0542229931 Cleveland Avenue, LondonDissolved Corporate (4 parents)Officer2005-04-12 ~ dissolvedIIF 41 - Director → ME2011-05-02 ~ dissolvedIIF 85 - Secretary → ME - 36
FLY2 AVIATION LIMITED
0542229531 Cleveland Avenue, LondonDissolved Corporate (5 parents)Officer2005-04-12 ~ dissolvedIIF 52 - Director → ME2011-05-02 ~ dissolvedIIF 84 - Secretary → MEPerson with significant control2017-04-12 ~ dissolvedIIF 160 - Ownership of shares – 75% or more → OE - 37
FLY2.COM LIMITED
0542230131 Cleveland Avenue, LondonDissolved Corporate (4 parents)Officer2005-04-12 ~ dissolvedIIF 45 - Director → ME2011-05-02 ~ dissolvedIIF 86 - 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 139 - 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 129 - Secretary → ME2003-04-11 ~ 2005-03-24IIF 145 - 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 72 - Director → ME2011-08-18 ~ 2011-10-11IIF 116 - 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 27 - Director → ME2009-08-26 ~ 2022-01-22IIF 143 - 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 118 - Secretary → ME
- 43
HOI LIMITED
09637336112 Old Fort Road, Shoreham-by-sea, EnglandDissolved Corporate (2 parents)Officer2015-06-12 ~ 2021-01-26IIF 53 - Director → ME2015-06-12 ~ 2021-01-26IIF 104 - Secretary → MEPerson with significant control2016-06-30 ~ 2021-01-26IIF 181 - 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 4 - 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 15 - 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 123 - Secretary → ME
- 47
INVESHARE LIMITED
0762084231 Cleveland Avenue, London, EnglandDissolved Corporate (1 parent)Officer2011-05-04 ~ dissolvedIIF 33 - Director → ME2011-05-04 ~ dissolvedIIF 90 - Secretary → MEPerson with significant control2017-05-04 ~ dissolvedIIF 172 - Ownership of shares – 75% or more → OE - 48
ISABELLE TRADING LIMITED
0563433319 Chesterfield Drive, Hinchley Wood, SurreyDissolved Corporate (2 parents)Officer2005-11-24 ~ dissolvedIIF 136 - Secretary → MEPerson with significant control2016-11-24 ~ dissolvedIIF 170 - 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 62 - Director → ME - 50
KISS AIR LIMITED
0602173628 Churton Street, LondonDissolved Corporate (6 parents)Officer2006-12-07 ~ 2009-01-23IIF 6 - Director → ME - 51
KISS AIRLINES LIMITED
0602178028 Churton Street, LondonDissolved Corporate (6 parents)Officer2006-12-07 ~ 2009-01-23IIF 3 - Director → ME - 52
KISS AIRWAYS LIMITED
0602174128 Churton Street, LondonDissolved Corporate (6 parents)Officer2006-12-07 ~ 2009-01-23IIF 17 - Director → ME - 53
KISS AVIATION LIMITED
0607282928 Churton Street, LondonDissolved Corporate (4 parents)Officer2007-01-29 ~ 2009-01-23IIF 12 - Director → ME - 54
KISS FLIGHTS LIMITED
0602174328 Churton Street, LondonDissolved Corporate (6 parents)Officer2006-12-07 ~ 2009-01-23IIF 9 - Director → ME - 55
KISS HOLIDAYS LIMITED
0602172128 Churton Street, LondonDissolved Corporate (6 parents)Officer2006-12-07 ~ 2009-01-23IIF 11 - Director → ME - 56
KISS INVESTMENTS LIMITED
06690340The Hogarth Group, 1a Airedale Avenue, LondonDissolved Corporate (2 parents)Officer2008-09-24 ~ dissolvedIIF 39 - Director → ME2010-09-05 ~ dissolvedIIF 113 - Secretary → MEPerson with significant control2016-09-05 ~ dissolvedIIF 193 - Ownership of shares – 75% or more → OE - 57
KISS LEISURE LIMITED
0602174228 Churton Street, LondonDissolved Corporate (6 parents)Officer2006-12-07 ~ 2009-01-23IIF 7 - Director → ME - 58
FLIGHTS2 LIMITED
- 2016-03-30 0542230031 Cleveland Avenue, LondonDissolved Corporate (4 parents)Officer2005-04-12 ~ dissolvedIIF 42 - Director → ME2011-05-02 ~ dissolvedIIF 83 - Secretary → MEPerson with significant control2017-04-12 ~ dissolvedIIF 159 - 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 128 - Secretary → ME2000-12-21 ~ 2006-01-06IIF 126 - Secretary → ME - 60
LINDEN GARDEN CARE LIMITED
1198383737 Upper Brook Street, London, United KingdomActive Corporate (5 parents)Officer2019-05-08 ~ 2020-06-22IIF 26 - Director → ME - 61
M C GRUMBRIDGE LIMITED
0798315531 Cleveland Avenue, London, EnglandActive Corporate (2 parents)Officer2012-03-09 ~ nowIIF 19 - Director → ME2012-03-09 ~ nowIIF 106 - Secretary → MEPerson with significant control2017-03-09 ~ nowIIF 175 - 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 79 - Director → ME2010-07-15 ~ 2012-02-22IIF 88 - 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 75 - Director → ME2011-10-25 ~ 2011-12-23IIF 115 - Secretary → ME - 64
METIS ENERGY LIMITED
09946011Mcg The Hogarth Group, Airedale Avenue, London, EnglandDissolved Corporate (1 parent)Officer2016-01-12 ~ dissolvedIIF 36 - Director → ME2016-01-12 ~ dissolvedIIF 100 - Secretary → MEPerson with significant control2017-01-11 ~ dissolvedIIF 190 - 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 131 - Secretary → ME - 66
METROCAPITAL FINANCE LIMITED
05389300The Hogarth, 1a Airedale Avenue, Chiswick, LondonDissolved Corporate (4 parents)Officer2007-05-22 ~ dissolvedIIF 119 - 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 141 - 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 133 - 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 80 - 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 124 - 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 50 - Director → ME2012-09-21 ~ dissolvedIIF 87 - Secretary → MEPerson with significant control2017-01-13 ~ dissolvedIIF 161 - 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 47 - Director → ME2010-06-06 ~ dissolvedIIF 110 - Secretary → MEPerson with significant control2017-06-06 ~ dissolvedIIF 189 - 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 120 - Secretary → ME - 74
QVITAE LIMITED
1330584231 Cleveland Avenue, London, EnglandDissolved Corporate (1 parent)Officer2021-03-31 ~ dissolvedIIF 147 - Director → MEPerson with significant control2021-03-31 ~ dissolvedIIF 203 - Ownership of shares – 75% or more → OEIIF 203 - Right to appoint or remove directors → OEIIF 203 - 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 57 - Director → ME2016-11-09 ~ 2018-10-05IIF 101 - Secretary → MEPerson with significant control2016-11-09 ~ 2018-10-05IIF 174 - 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 46 - Director → ME2011-05-04 ~ dissolvedIIF 112 - Secretary → ME - 77
RICHMOND CAPITAL SOLUTIONS LIMITED
126303143/4 John Princes Street, London, EnglandDissolved Corporate (4 parents)Officer2020-05-28 ~ 2020-06-11IIF 34 - Director → ME2020-05-28 ~ 2020-05-28IIF 148 - Director → ME2020-06-24 ~ 2020-09-15IIF 35 - Director → MEPerson with significant control2020-05-28 ~ 2020-06-11IIF 202 - Ownership of shares – 75% or more → OE2020-05-28 ~ 2020-09-15IIF 187 - 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 29 - Director → ME2014-03-25 ~ 2023-05-16IIF 151 - Secretary → MEPerson with significant control2017-03-25 ~ 2022-06-26IIF 180 - Ownership of shares – More than 50% but less than 75% → OE2022-11-22 ~ 2023-05-16IIF 167 - Ownership of shares – 75% or more → OE
- 79
SIBIL LIMITED
1263432631 Cleveland Avenue, London, EnglandDissolved Corporate (1 parent)Officer2020-05-30 ~ dissolvedIIF 32 - Director → ME2020-05-30 ~ dissolvedIIF 150 - Secretary → MEPerson with significant control2020-05-30 ~ dissolvedIIF 186 - Right to appoint or remove directors → OEIIF 186 - Ownership of shares – 75% or more → OEIIF 186 - Ownership of voting rights - 75% or more → OE - 80
SIENA LIMITED
1071414131 Cleveland Avenue, London, EnglandActive Corporate (1 parent)Officer2017-04-07 ~ nowIIF 23 - Director → ME2017-04-07 ~ nowIIF 97 - Secretary → MEPerson with significant control2017-04-07 ~ nowIIF 183 - 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 71 - 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 16 - Director → ME2000-03-30 ~ dissolvedIIF 134 - Secretary → ME - 83
SOMATEL LIMITED
0863962931 Cleveland Avenue, London, EnglandActive Corporate (2 parents)Officer2013-08-06 ~ 2013-08-06IIF 67 - Director → ME - 84
SUN PRINTERS LIMITED
0039403131 Cleveland Avenue, LondonActive Corporate (3 parents)Officer~ nowIIF 48 - Director → ME - 85
THE 4G TELEPHONE COMPANY LIMITED
06069252The Hogarth Group, 1a Airedale Avenue, LondonDissolved Corporate (2 parents)Officer2007-01-26 ~ dissolvedIIF 43 - Director → ME2012-09-20 ~ dissolvedIIF 114 - Secretary → MEPerson with significant control2017-01-26 ~ dissolvedIIF 195 - 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 144 - Secretary → ME - 87
THE HOGARTH ACADEMY LIMITED
1611389731 Cleveland Avenue, London, EnglandActive Corporate (1 parent)Officer2024-12-02 ~ nowIIF 21 - Director → MEPerson with significant control2024-12-02 ~ nowIIF 178 - Right to appoint or remove directors → OEIIF 178 - Ownership of voting rights - 75% or more → OEIIF 178 - 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 130 - Secretary → ME - 89
THE HOGARTH GROUP LIMITED
02776839Airedale Avenue, LondonActive Corporate (9 parents, 1 offspring)Officer1993-01-04 ~ 2022-01-21IIF 28 - Director → ME2008-08-26 ~ 2022-01-21IIF 142 - 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 138 - 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 125 - Secretary → ME - 92
TORO VENTURES LIMITED
099419415 Somers Crescent, London, United KingdomDissolved Corporate (5 parents)Officer2016-01-28 ~ dissolvedIIF 89 - Secretary → ME - 93
TRADESCO LIMITED
06498098C/o Mcg The Hogarth Group, Airedale Avenue, LondonDissolved Corporate (3 parents)Officer2009-02-02 ~ dissolvedIIF 121 - Secretary → ME - 94
TRANS EUROPE NETWORKS LIMITED
04425864Mcg The Hogarth Group, Airedale Avenue, London, United KingdomDissolved Corporate (6 parents)Officer2006-07-17 ~ dissolvedIIF 49 - Director → ME2002-04-26 ~ 2006-07-17IIF 137 - Secretary → ME2010-05-10 ~ dissolvedIIF 111 - Secretary → MEPerson with significant control2017-04-26 ~ dissolvedIIF 191 - 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 25 - Director → ME - 96
MURMELI LIMITED
- 2020-12-23 1266257631 Cleveland Avenue, London, EnglandActive Corporate (1 parent)Officer2020-06-11 ~ nowIIF 2 - Director → MEPerson with significant control2020-06-11 ~ nowIIF 185 - 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 74 - Director → ME2011-10-19 ~ 2012-02-22IIF 117 - 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 59 - 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 20 - Director → ME2013-10-18 ~ 2014-04-08IIF 157 - Secretary → ME - 100
WINDGLEN LIMITED
0219561631 Cleveland Avenue, London, EnglandActive Corporate (4 parents)Officer(before 1991-05-31) ~ nowIIF 8 - Director → ME2010-06-15 ~ nowIIF 95 - Secretary → MEPerson with significant control2017-05-19 ~ nowIIF 166 - Ownership of shares – 75% or more → OE - 101
XA.COM LIMITED
0607902231 Cleveland Avenue, LondonDissolved Corporate (4 parents)Officer2008-02-14 ~ dissolvedIIF 44 - Director → ME2010-07-26 ~ dissolvedIIF 91 - Secretary → MEPerson with significant control2017-02-01 ~ dissolvedIIF 165 - 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 10 - Director → ME
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