1
Upper Deck, Admirals Quarters, Portsmouth Road, Thames Ditton, Surrey
Dissolved Corporate (2 parents)
Officer
2006-06-26 ~ dissolved
IIF 57 - Director → ME
2
31 Cleveland Avenue, London, England
Active Corporate (1 parent)
Officer
2013-02-11 ~ now
IIF 68 - Director → ME
2013-02-11 ~ 2021-01-20
IIF 203 - Secretary → ME
Person with significant control
2017-02-11 ~ now
IIF 25 - Ownership of shares – 75% or more → OE
3
ADELPHI COMMERCIAL LAW LLP - now
Suite 426 Linen Hall 162-168 Regent Street, London
Dissolved Corporate (9 parents, 6 offsprings)
Officer
2003-06-06 ~ 2008-03-31
IIF 127 - LLP Designated Member → ME
4
The Hogarth Group C/o M C Grumbridge, Airedale Avenue, London, England
Dissolved Corporate (1 parent)
Officer
2016-10-13 ~ dissolved
IIF 100 - Director → ME
2016-10-13 ~ dissolved
IIF 178 - Secretary → ME
Person with significant control
2016-10-13 ~ dissolved
IIF 11 - Has significant influence or control → OE
5
The Hogarth Group Mcg, 1a Airedale Avenue, London
Dissolved Corporate (11 parents)
Officer
2008-10-14 ~ dissolved
IIF 142 - 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 113 - Director → ME
Person with significant control
2019-06-04 ~ 2021-03-31
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
7
322 Concorde House North Wing, Gatwick Airport, Gatwick, West Sussex
Active Corporate (11 parents, 3 offsprings)
Officer
2012-11-29 ~ 2021-03-03
IIF 82 - Director → ME
2006-08-01 ~ 2012-11-29
IIF 121 - Director → ME
2014-08-01 ~ 2021-03-03
IIF 167 - 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
31 Cleveland Avenue, London, England
Active Corporate (4 parents)
Officer
1997-01-21 ~ now
IIF 49 - Director → ME
2012-01-26 ~ now
IIF 182 - Secretary → ME
Person with significant control
2017-01-18 ~ now
IIF 16 - Has significant influence or control → OE
9
The Hogarth Group Mcg, Airedale Avenue, London, England
Dissolved Corporate (3 parents)
Officer
2015-12-30 ~ 2016-01-21
IIF 102 - Director → ME
2016-10-21 ~ dissolved
IIF 99 - Director → ME
2015-12-30 ~ 2016-01-21
IIF 184 - Secretary → ME
Person with significant control
2016-12-29 ~ dissolved
IIF 40 - Ownership of shares – 75% or more → OE
10
15 Half Moon Street, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2017-06-15 ~ 2021-07-02
IIF 62 - Director → ME
2017-06-15 ~ 2021-04-27
IIF 183 - Secretary → ME
Person with significant control
2017-06-15 ~ 2021-04-27
IIF 19 - Has significant influence or control → OE
11
AVENUE PARTNERS DEVELOPMENTS LIMITED
- now 11820196AVENUE 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 74 - Director → ME
2019-02-11 ~ 2021-01-28
IIF 180 - Secretary → ME
Person with significant control
2019-02-11 ~ 2021-01-28
IIF 12 - Has significant influence or control → OE
12
AVENUE PARTNERS ESTATES LIMITED
- now 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 84 - Director → ME
2011-07-11 ~ 2014-12-11
IIF 169 - Secretary → ME
13
15 Half Moon Street, London, England
Active Corporate (2 parents)
Officer
2020-01-24 ~ 2021-01-28
IIF 123 - Director → ME
Person with significant control
2020-01-24 ~ 2021-01-28
IIF 44 - Has significant influence or control → OE
14
The Hogarth Group, 1a Airedale Avenue, London
Dissolved Corporate (2 parents)
Officer
2010-11-18 ~ 2010-11-22
IIF 81 - Director → ME
15
The Old House, 44, High Trees Road, Reigate, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-01-26 ~ 2015-02-17
IIF 108 - Director → ME
2015-01-26 ~ 2015-02-17
IIF 198 - Secretary → ME
16
BODY WORKS WEST AT LAMBTON PLACE LIMITED - now
LAMBTON PLACE HEALTH CLUB LIMITED
- 2008-02-27
01061929LAMBTON SQUASH CLUB LIMITED - 1987-01-07
11 Lambton Place, London, England
Active Corporate (14 parents)
Officer
2007-10-25 ~ 2007-12-07
IIF 150 - Secretary → ME
17
The Hogarth Group, 1a Airedale Avenue, London
Dissolved Corporate (4 parents)
Officer
2008-10-27 ~ 2011-12-29
IIF 117 - Director → ME
2008-10-27 ~ 2011-12-29
IIF 156 - Secretary → ME
18
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 109 - Director → ME
2017-11-21 ~ dissolved
IIF 171 - Secretary → ME
Person with significant control
2017-11-21 ~ dissolved
IIF 20 - Has significant influence or control → OE
20
31 Cleveland Avenue, London, England
Active Corporate (5 parents)
Officer
1999-10-08 ~ now
IIF 137 - Secretary → ME
21
The Hogarth Group C/o M C Grumbridge, Airedale Avenue, London, England
Dissolved Corporate (4 parents)
Officer
2016-11-30 ~ dissolved
IIF 120 - Director → ME
2015-11-16 ~ 2015-12-07
IIF 104 - Director → ME
2015-11-16 ~ 2015-12-07
IIF 174 - Secretary → ME
Person with significant control
2016-11-15 ~ dissolved
IIF 39 - Ownership of shares – 75% or more → OE
22
13 Herbert Crescent, London, England
Dissolved Corporate (3 parents)
Officer
2018-10-16 ~ 2020-08-19
IIF 75 - Director → ME
2018-10-16 ~ 2020-08-19
IIF 168 - Secretary → ME
Person with significant control
2018-10-16 ~ 2020-08-19
IIF 22 - Has significant influence or control → OE
23
The Hogarth Group, Airedale Avenue, London, England
Active Corporate (3 parents)
Officer
2017-01-26 ~ 2022-01-22
IIF 66 - Director → ME
2017-01-26 ~ 2022-01-22
IIF 177 - Secretary → ME
Person with significant control
2017-01-26 ~ 2020-03-03
IIF 14 - Has significant influence or control → OE
24
The Hogarth Group, 1a Airedale Avenue, London
Dissolved Corporate (4 parents)
Officer
2007-02-19 ~ dissolved
IIF 95 - Director → ME
2005-06-08 ~ dissolved
IIF 132 - Secretary → ME
Person with significant control
2017-05-25 ~ dissolved
IIF 37 - Ownership of shares – 75% or more → OE
25
322 Concorde House North Wing, Gatwick Airport, Gatwick
Dissolved Corporate (6 parents, 31 offsprings)
Person with significant control
2016-06-30 ~ 2020-03-25
IIF 42 - Has significant influence or control → OE
26
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 145 - Secretary → ME
27
EIGHTWAYS ESTATES LIMITED
- now 09734252EIGHTWAYS 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 98 - Director → ME
2015-08-14 ~ 2016-03-09
IIF 173 - Secretary → ME
28
31 Cleveland Avenue, London, England
Active Corporate (2 parents)
Officer
2019-11-18 ~ now
IIF 122 - Director → ME
Person with significant control
2019-11-18 ~ now
IIF 43 - 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 58 - Director → ME
30
SCANCAN ENERGY LIMITED
- 2017-11-08
08938250 1a Airedale Avenue, London
Dissolved Corporate (1 parent)
Officer
2014-03-13 ~ dissolved
IIF 110 - Director → ME
2014-03-13 ~ dissolved
IIF 200 - Secretary → ME
Person with significant control
2017-03-13 ~ dissolved
IIF 5 - Ownership of shares – 75% or more → OE
31
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 126 - Director → ME
2014-03-04 ~ dissolved
IIF 194 - Secretary → ME
Person with significant control
2017-03-04 ~ dissolved
IIF 41 - Ownership of shares – 75% or more → OE
32
SCANCAN HEAT LIMITED
- 2017-11-08
08761968 Mcg The Hogarth Group, Airedale Avenue, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-11-05 ~ dissolved
IIF 112 - Director → ME
2013-11-05 ~ dissolved
IIF 197 - Secretary → ME
Person with significant control
2016-11-05 ~ dissolved
IIF 35 - Ownership of shares – 75% or more → OE
33
SCANCAN COLLISIONS LIMITED
- 2017-11-08
09298468 Hogarth Health Club, 1a Airedale Avenue, London
Dissolved Corporate (1 parent)
Officer
2014-11-06 ~ dissolved
IIF 107 - Director → ME
2014-11-06 ~ dissolved
IIF 199 - Secretary → ME
Person with significant control
2016-11-06 ~ dissolved
IIF 31 - Ownership of shares – 75% or more → OE
34
SCANCAN MEDICAL LIMITED
- 2017-11-08
08809870SCANCAN UK LIMITED
- 2014-03-13
08809870 1a Airedale Avenue, London
Dissolved Corporate (1 parent)
Officer
2013-12-11 ~ dissolved
IIF 105 - Director → ME
2013-12-11 ~ dissolved
IIF 201 - Secretary → ME
Person with significant control
2016-12-01 ~ dissolved
IIF 6 - Ownership of shares – 75% or more → OE
35
31 Cleveland Avenue, London
Dissolved Corporate (4 parents)
Officer
2005-04-12 ~ dissolved
IIF 85 - Director → ME
2011-05-02 ~ dissolved
IIF 160 - Secretary → ME
36
31 Cleveland Avenue, London
Dissolved Corporate (5 parents)
Officer
2005-04-12 ~ dissolved
IIF 96 - Director → ME
2011-05-02 ~ dissolved
IIF 159 - Secretary → ME
Person with significant control
2017-04-12 ~ dissolved
IIF 3 - Ownership of shares – 75% or more → OE
37
31 Cleveland Avenue, London
Dissolved Corporate (4 parents)
Officer
2005-04-12 ~ dissolved
IIF 89 - Director → ME
2011-05-02 ~ dissolved
IIF 161 - Secretary → ME
38
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 149 - Secretary → ME
39
Unit 19 Howard Road, Park Farm Industrial Estate, Redditch, England
Active Corporate (9 parents)
Officer
2005-05-01 ~ 2008-04-14
IIF 139 - Secretary → ME
2003-04-11 ~ 2005-03-24
IIF 155 - Secretary → ME
40
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 116 - Director → ME
2011-08-18 ~ 2011-10-11
IIF 191 - Secretary → ME
41
HOGARTH HEALTH CLUB LIMITED(THE)
- now 00857764HOGARTH 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 71 - Director → ME
2009-08-26 ~ 2022-01-22
IIF 153 - Secretary → ME
42
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 193 - Secretary → ME
43
112 Old Fort Road, Shoreham-by-sea, England
Dissolved Corporate (2 parents)
Officer
2015-06-12 ~ 2021-01-26
IIF 97 - Director → ME
2015-06-12 ~ 2021-01-26
IIF 179 - Secretary → ME
Person with significant control
2016-06-30 ~ 2021-01-26
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
44
YORK PLACE (NO.249) LIMITED
- 2001-05-22
SC217681 SC372526, SC211471, SC333060Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Level 5, 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (11 parents, 3 offsprings)
Officer
2001-05-18 ~ now
IIF 48 - 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 control
Vantis Business Recovery Services Po Box 2653, 66 Wigmore Street, London
Dissolved Corporate (9 parents)
Officer
2006-06-20 ~ dissolved
IIF 59 - Director → ME
46
INNATE INVESTMENTS PLC - now
CREATION NATURAL RESOURCES PLC - 2016-08-11
ORIENTROSE 2 PLC - 2004-10-08
81 Chittoe, Chippenham, England
Dissolved Corporate (20 parents)
Officer
2007-05-22 ~ 2008-12-01
IIF 133 - Secretary → ME
47
31 Cleveland Avenue, London, England
Dissolved Corporate (1 parent)
Officer
2011-05-04 ~ dissolved
IIF 77 - Director → ME
2011-05-04 ~ dissolved
IIF 165 - Secretary → ME
Person with significant control
2017-05-04 ~ dissolved
IIF 15 - Ownership of shares – 75% or more → OE
48
19 Chesterfield Drive, Hinchley Wood, Surrey
Dissolved Corporate (2 parents)
Officer
2005-11-24 ~ dissolved
IIF 146 - Secretary → ME
Person with significant control
2016-11-24 ~ dissolved
IIF 13 - Ownership of shares – 75% or more → OE
49
Preston Park House, South Road, Brighton, East Sussex, United Kingdom
Dissolved Corporate (5 parents)
Officer
2010-06-15 ~ 2013-10-07
IIF 106 - Director → ME
50
28 Churton Street, London
Dissolved Corporate (6 parents)
Officer
2006-12-07 ~ 2009-01-23
IIF 50 - Director → ME
51
28 Churton Street, London
Dissolved Corporate (6 parents)
Officer
2006-12-07 ~ 2009-01-23
IIF 47 - Director → ME
52
28 Churton Street, London
Dissolved Corporate (6 parents)
Officer
2006-12-07 ~ 2009-01-23
IIF 61 - Director → ME
53
28 Churton Street, London
Dissolved Corporate (4 parents)
Officer
2007-01-29 ~ 2009-01-23
IIF 56 - Director → ME
54
28 Churton Street, London
Dissolved Corporate (6 parents)
Officer
2006-12-07 ~ 2009-01-23
IIF 53 - Director → ME
55
28 Churton Street, London
Dissolved Corporate (6 parents)
Officer
2006-12-07 ~ 2009-01-23
IIF 55 - Director → ME
56
The Hogarth Group, 1a Airedale Avenue, London
Dissolved Corporate (2 parents)
Officer
2008-09-24 ~ dissolved
IIF 83 - Director → ME
2010-09-05 ~ dissolved
IIF 188 - Secretary → ME
Person with significant control
2016-09-05 ~ dissolved
IIF 36 - Ownership of shares – 75% or more → OE
57
28 Churton Street, London
Dissolved Corporate (6 parents)
Officer
2006-12-07 ~ 2009-01-23
IIF 51 - Director → ME
58
LAKEHOUSE MANAGEMENT AG LIMITED
- now 05422300 31 Cleveland Avenue, London
Dissolved Corporate (4 parents)
Officer
2005-04-12 ~ dissolved
IIF 86 - Director → ME
2011-05-02 ~ dissolved
IIF 158 - 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
2007-10-25 ~ 2007-12-07
IIF 138 - Secretary → ME
2000-12-21 ~ 2006-01-06
IIF 136 - Secretary → ME
60
37 Upper Brook Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2019-05-08 ~ 2020-06-22
IIF 70 - Director → ME
61
31 Cleveland Avenue, London, England
Active Corporate (2 parents)
Officer
2012-03-09 ~ now
IIF 63 - Director → ME
2012-03-09 ~ now
IIF 181 - Secretary → ME
Person with significant control
2017-03-09 ~ now
IIF 18 - Ownership of shares – 75% or more → OE
62
Meridian, The Beehive City Place, Gatwick Airport, Gatwick, West Sussex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-07-15 ~ 2012-02-22
IIF 124 - Director → ME
2010-07-15 ~ 2012-02-22
IIF 163 - Secretary → ME
63
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 119 - Director → ME
2011-10-25 ~ 2011-12-23
IIF 190 - Secretary → ME
64
Mcg The Hogarth Group, Airedale Avenue, London, England
Dissolved Corporate (1 parent)
Officer
2016-01-12 ~ dissolved
IIF 80 - Director → ME
2016-01-12 ~ dissolved
IIF 175 - Secretary → ME
Person with significant control
2017-01-11 ~ dissolved
IIF 33 - 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 141 - Secretary → ME
66
The Hogarth, 1a Airedale Avenue, Chiswick, London
Dissolved Corporate (4 parents)
Officer
2007-05-22 ~ dissolved
IIF 129 - Secretary → ME
67
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 151 - Secretary → ME
68
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
Harbourside House, 4-5 The Grove, Bristol
Dissolved Corporate (7 parents)
Officer
2000-08-14 ~ dissolved
IIF 143 - 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 125 - Director → ME
70
Flat 2, 55a Palace Gardens Terrace, Palace Gardens Terrace, London, England
Active Corporate (7 parents)
Officer
2002-11-25 ~ 2004-12-22
IIF 134 - Secretary → ME
71
C/o M C Grumbridge, The Hogarth Group, Airedale Avenue, London
Dissolved Corporate (7 parents, 12 offsprings)
Officer
1992-01-31 ~ dissolved
IIF 94 - Director → ME
2012-09-21 ~ dissolved
IIF 162 - Secretary → ME
Person with significant control
2017-01-13 ~ dissolved
IIF 4 - Ownership of shares – 75% or more → OE
72
BRIDGE EIGHT LIMITED
- 2005-06-16
05472519 Mcg The Hogarth Group, Airedale Avenue, London
Dissolved Corporate (6 parents)
Officer
2005-06-14 ~ dissolved
IIF 91 - Director → ME
2010-06-06 ~ dissolved
IIF 185 - Secretary → ME
Person with significant control
2017-06-06 ~ dissolved
IIF 32 - Ownership of shares – 75% or more → OE
73
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 130 - Secretary → ME
74
31 Cleveland Avenue, London, England
Dissolved Corporate (1 parent)
Officer
2021-03-31 ~ dissolved
IIF 157 - Director → ME
Person with significant control
2021-03-31 ~ dissolved
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
75
RAMBURE LIMITED - now
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 101 - Director → ME
2016-11-09 ~ 2018-10-05
IIF 176 - Secretary → ME
Person with significant control
2016-11-09 ~ 2018-10-05
IIF 17 - Has significant influence or control → OE
76
The Hogarth Group, 1a Airedale Avenue, London
Dissolved Corporate (2 parents)
Officer
2006-04-28 ~ dissolved
IIF 90 - Director → ME
2011-05-04 ~ dissolved
IIF 187 - Secretary → ME
77
RICHMOND CAPITAL SOLUTIONS LIMITED
12630314 3/4 John Princes Street, London, England
Dissolved Corporate (4 parents)
Officer
2020-05-28 ~ 2020-06-11
IIF 78 - Director → ME
2020-05-28 ~ 2020-05-28
IIF 128 - Director → ME
2020-06-24 ~ 2020-09-15
IIF 79 - Director → ME
Person with significant control
2020-05-28 ~ 2020-06-11
IIF 1 - Ownership of shares – 75% or more → OE
2020-05-28 ~ 2020-09-15
IIF 30 - Ownership of shares – 75% or more → OE
78
SCANCAN TECHNOLOGIES LIMITED
- now 08957087 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 73 - Director → ME
2014-03-25 ~ 2023-05-16
IIF 196 - Secretary → ME
Person with significant control
2017-03-25 ~ 2022-06-26
IIF 23 - Ownership of shares – More than 50% but less than 75% → OE
2022-11-22 ~ 2023-05-16
IIF 10 - Ownership of shares – 75% or more → OE
79
31 Cleveland Avenue, London, England
Dissolved Corporate (1 parent)
Officer
2020-05-30 ~ dissolved
IIF 76 - Director → ME
2020-05-30 ~ dissolved
IIF 195 - Secretary → ME
Person with significant control
2020-05-30 ~ dissolved
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
80
31 Cleveland Avenue, London, England
Active Corporate (1 parent)
Officer
2017-04-07 ~ now
IIF 67 - Director → ME
2017-04-07 ~ now
IIF 172 - Secretary → ME
Person with significant control
2017-04-07 ~ now
IIF 26 - Has significant influence or control → OE
81
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
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 60 - Director → ME
2000-03-30 ~ dissolved
IIF 144 - Secretary → ME
83
31 Cleveland Avenue, London, England
Active Corporate (2 parents)
Officer
2013-08-06 ~ 2013-08-06
IIF 111 - Director → ME
84
31 Cleveland Avenue, London
Active Corporate (3 parents)
Officer
~ now
IIF 92 - 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 87 - Director → ME
2012-09-20 ~ dissolved
IIF 189 - Secretary → ME
Person with significant control
2017-01-26 ~ dissolved
IIF 38 - Ownership of shares – 75% or more → OE
86
Suite G04 1 Quality Court, Chancery Lane, London, England
Dissolved Corporate (4 parents)
Officer
2003-04-11 ~ 2008-12-17
IIF 154 - Secretary → ME
87
31 Cleveland Avenue, London, England
Active Corporate (1 parent)
Officer
2024-12-02 ~ now
IIF 65 - Director → ME
Person with significant control
2024-12-02 ~ now
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
88
Hogarth Health Club, Airedale Avenue, London
Active Corporate (9 parents)
Officer
2008-08-26 ~ 2022-01-22
IIF 140 - Secretary → ME
89
Airedale Avenue, London
Active Corporate (9 parents, 1 offspring)
Officer
1993-01-04 ~ 2022-01-21
IIF 72 - Director → ME
2008-08-26 ~ 2022-01-21
IIF 152 - Secretary → ME
90
WHITES HEALTH CLUB LIMITED
- 1998-02-17
03322651 The Hogarth Group, Airedale Avenue, London
Active Corporate (13 parents)
Officer
1997-02-21 ~ 2022-01-22
IIF 148 - Secretary → ME
91
Ward Mackenzie , Thatcher House, 12 Mount Ephraim, Tunbridge Wells, Kent, England
Active Corporate (5 parents)
Officer
2006-07-05 ~ 2006-07-25
IIF 135 - Secretary → ME
92
5 Somers Crescent, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2016-01-28 ~ dissolved
IIF 164 - Secretary → ME
93
C/o Mcg The Hogarth Group, Airedale Avenue, London
Dissolved Corporate (3 parents)
Officer
2009-02-02 ~ dissolved
IIF 131 - Secretary → ME
94
Mcg The Hogarth Group, Airedale Avenue, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2006-07-17 ~ dissolved
IIF 93 - Director → ME
2002-04-26 ~ 2006-07-17
IIF 147 - Secretary → ME
2010-05-10 ~ dissolved
IIF 186 - Secretary → ME
Person with significant control
2017-04-26 ~ dissolved
IIF 34 - Has significant influence or control → OE
95
The Hogarth Group, 1a Airedale Avenue, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-07-05 ~ dissolved
IIF 69 - Director → ME
96
31 Cleveland Avenue, London, England
Active Corporate (1 parent)
Officer
2020-06-11 ~ now
IIF 46 - Director → ME
Person with significant control
2020-06-11 ~ now
IIF 28 - Ownership of shares – 75% or more → OE
97
Bank House Southwick Square, Southwick, Brighton
Dissolved Corporate (5 parents)
Officer
2011-10-19 ~ 2012-02-22
IIF 118 - Director → ME
2011-10-19 ~ 2012-02-22
IIF 192 - Secretary → ME
98
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 103 - Director → ME
99
WELLESLEY SECURITY TRUSTEES LIMITED - now
LAKEHOUSE SECURITY TRUSTEES LIMITED
- 2014-07-31
08738060 483 Green Lanes, London, England
Active Corporate (17 parents)
Officer
2013-10-18 ~ 2014-04-08
IIF 64 - Director → ME
2013-10-18 ~ 2014-04-08
IIF 202 - Secretary → ME
100
31 Cleveland Avenue, London, England
Active Corporate (4 parents)
Officer
(before 1991-05-31) ~ now
IIF 52 - Director → ME
2010-06-15 ~ now
IIF 170 - Secretary → ME
Person with significant control
2017-05-19 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
101
31 Cleveland Avenue, London
Dissolved Corporate (4 parents)
Officer
2008-02-14 ~ dissolved
IIF 88 - Director → ME
2010-07-26 ~ dissolved
IIF 166 - Secretary → ME
Person with significant control
2017-02-01 ~ dissolved
IIF 8 - Ownership of shares – 75% or more → OE
102
YOUR HOLIDAY SUPERMARKET LIMITED
06353081 The Hogarth Group, 1a Airedale Avenue, London
Dissolved Corporate (2 parents)
Officer
2007-08-28 ~ dissolved
IIF 54 - Director → ME