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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Malcolm Christopher Grumbridge

    Related profiles found in government register
  • Mr Malcolm Christopher Grumbridge
    English born in August 1952

    Resident in England

    Registered addresses and corresponding companies

    • 1a, Airedale Avenue, London, W4 2NW, England

      IIF 1

    • The Hogarth Group Mcg, Airedale Avenue, London, W4 2NW, England

      IIF 2 IIF 3
  • Mr Malcolm Christopher Grumbridge
    British born in August 1952

    Resident in England

    Registered addresses and corresponding companies
  • Mr Malcolm Christopher Grumbridge
    British born in June 1952

    Resident in England

    Registered addresses and corresponding companies

    • The Hogarth Group Mcg, Airedale Avenue, London, W4 2NW, United Kingdom

      IIF 44
  • Malcolm Christopher Grumbridge
    British born in August 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 31, Cleveland Avenue, London, W4 1SN, United Kingdom

      IIF 45
  • Grumbridge, Malcolm Christopher
    English consultant born in August 1952

    Resident in England

    Registered addresses and corresponding companies

    • The Hogarth Group Mcg, Airedale Avenue, London, W4 2NW, England

      IIF 46 IIF 47
  • Grumbridge, Malcolm Christopher
    English none born in August 1952

    Resident in England

    Registered addresses and corresponding companies

    • 1a, Airedale Avenue, Chiswick, London, W4 2NW, United Kingdom

      IIF 48
  • Grumbridge, Malcolm Christopher
    English solicitor born in August 1952

    Resident in England

    Registered addresses and corresponding companies

    • 1a, Airedale Avenue, Chiswick, London, W4 2NW, United Kingdom

      IIF 49

    • 1a, Airedale Avenue, London, W4 2NW, United Kingdom

      IIF 50
  • Grumbridge, Malcolm Christopher
    British company director born in August 1952

    Resident in England

    Registered addresses and corresponding companies
  • Grumbridge, Malcolm Christopher
    British consultant born in August 1952

    Resident in England

    Registered addresses and corresponding companies

    • 31, Cleveland Avenue, 31, London, W4 1SN, United Kingdom

      IIF 59 IIF 60

    • 31, Cleveland Avenue, Chiswick, London, W4 1SN, United Kingdom

      IIF 61

    • 31 Cleveland Avenue, London, W4 1SN

      IIF 62

    • 31, Cleveland Avenue, London, W4 1SN, England

      IIF 63 IIF 64

    • The Hogarth Group Mcg, Airedale Avenue, London, W4 2NW, United Kingdom

      IIF 65 IIF 66
  • Grumbridge, Malcolm Christopher
    British director born in August 1952

    Resident in England

    Registered addresses and corresponding companies

    • 31, Cleveland Avenue, London, W4 1SN, England

      IIF 67
  • Grumbridge, Malcolm Christopher
    British legal adviser born in August 1952

    Resident in England

    Registered addresses and corresponding companies

    • 31 Cleveland Avenue, London, W4 1SN, England

      IIF 68
  • Grumbridge, Malcolm Christopher
    British none born in August 1952

    Resident in England

    Registered addresses and corresponding companies

    • 31, Cleveland Avenue, Chiswick, London, W4 1SN, United Kingdom

      IIF 69
  • Grumbridge, Malcolm Christopher
    British retired born in August 1952

    Resident in England

    Registered addresses and corresponding companies

    • 31, Cleveland Avenue, London, W4 1SN, United Kingdom

      IIF 70
  • Grumbridge, Malcolm Christopher
    British soilcitor born in August 1952

    Resident in England

    Registered addresses and corresponding companies

    • 31 Cleveland Avenue, London, W4 1SN

      IIF 71
  • Grumbridge, Malcolm Christopher
    British solicitor born in August 1952

    Resident in England

    Registered addresses and corresponding companies
  • Grumbridge, Malcolm Christopher
    British solicitor born in January 1946

    Resident in England

    Registered addresses and corresponding companies

    • 31 Cleveland Avenue, London, W4 1SN

      IIF 113
  • Grumbridge, Malcolm Christopher
    born in August 1952

    Resident in England

    Registered addresses and corresponding companies

    • 31 Cleveland Avenue, London, W4 1SN

      IIF 114
  • Grumbridge, Malcolm Christopher
    British

    Registered addresses and corresponding companies
  • Grumbridge, Malcolm Christopher
    British company secretary

    Registered addresses and corresponding companies

    • 31 Cleveland Avenue, London, W4 1SN

      IIF 132
  • Grumbridge, Malcolm Christopher
    British solicitor

    Registered addresses and corresponding companies
  • Grumbridge, Malcolm Christopher
    British consultant born in June 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 31, Cleveland Avenue, London, W4 1SN, England

      IIF 139
  • Grumbridge, Malcolm Christopher
    British consultant born in August 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 31, Cleveland Avenue, London, W4 1SN, United Kingdom

      IIF 140
  • Grumbridge, Malcolm Christopher

    Registered addresses and corresponding companies
  • Grumbridge, Malcolm

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 43
  • 1
    31 Cleveland Avenue, London, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    2013-02-11 ~ now
    IIF 58 - director → ME
    Person with significant control
    2017-02-11 ~ now
    IIF 27 - Ownership of shares – 75% or more → OE
  • 2
    The Hogarth Group C/o M C Grumbridge, Airedale Avenue, London, England
    Dissolved corporate (1 parent)
    Officer
    2016-10-13 ~ dissolved
    IIF 89 - director → ME
    2016-10-13 ~ dissolved
    IIF 161 - secretary → ME
    Person with significant control
    2016-10-13 ~ dissolved
    IIF 13 - Has significant influence or control → OE
  • 3
    31 Cleveland Avenue, London, England
    Corporate (1 parent)
    Equity (Company account)
    4 GBP2024-01-31
    Officer
    1997-01-21 ~ now
    IIF 62 - director → ME
    2012-01-26 ~ now
    IIF 165 - secretary → ME
    Person with significant control
    2017-01-18 ~ now
    IIF 18 - Has significant influence or control → OE
  • 4
    The Hogarth Group Mcg, Airedale Avenue, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2016-10-21 ~ dissolved
    IIF 88 - director → ME
    Person with significant control
    2016-12-29 ~ dissolved
    IIF 42 - Ownership of shares – 75% or more → OE
  • 5
    The Hogarth Group Mcg, Airedale Avenue, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2018-11-30
    Officer
    2017-11-21 ~ dissolved
    IIF 100 - director → ME
    2017-11-21 ~ dissolved
    IIF 154 - secretary → ME
    Person with significant control
    2017-11-21 ~ dissolved
    IIF 22 - Has significant influence or control → OE
  • 6
    CHILD EYE LIMITED - 1999-10-26
    31 Cleveland Avenue, London, England
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-10-31
    Officer
    1999-10-08 ~ now
    IIF 122 - secretary → ME
  • 7
    The Hogarth Group C/o M C Grumbridge, Airedale Avenue, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2017-11-30
    Officer
    2016-11-30 ~ dissolved
    IIF 112 - director → ME
    Person with significant control
    2016-11-15 ~ dissolved
    IIF 41 - Ownership of shares – 75% or more → OE
  • 8
    The Hogarth Group, 1a Airedale Avenue, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2018-05-31
    Officer
    2007-02-19 ~ dissolved
    IIF 84 - director → ME
    2005-06-08 ~ dissolved
    IIF 117 - secretary → ME
    Person with significant control
    2017-05-25 ~ dissolved
    IIF 39 - Ownership of shares – 75% or more → OE
  • 9
    DELL PARK ESTATE LIMITED - 1999-08-27
    Glebe Farm, Darvills Lane, Shurlock Row, Reading, Berkshire
    Dissolved corporate (2 parents)
    Officer
    1996-01-02 ~ dissolved
    IIF 126 - secretary → ME
  • 10
    31 Cleveland Avenue, London, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2019-11-18 ~ now
    IIF 46 - director → ME
    Person with significant control
    2019-11-18 ~ now
    IIF 2 - Has significant influence or control → OE
  • 11
    SCANCAN ENERGY LIMITED - 2017-11-08
    1a Airedale Avenue, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    2014-03-13 ~ dissolved
    IIF 101 - director → ME
    2014-03-13 ~ dissolved
    IIF 183 - secretary → ME
    Person with significant control
    2017-03-13 ~ dissolved
    IIF 7 - Ownership of shares – 75% or more → OE
  • 12
    SCANCAN WIND LIMITED - 2017-11-08
    The Hogarth Group Mcg, Airedale Avenue, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2020-03-31
    Officer
    2014-03-04 ~ dissolved
    IIF 50 - director → ME
    2014-03-04 ~ dissolved
    IIF 177 - secretary → ME
    Person with significant control
    2017-03-04 ~ dissolved
    IIF 43 - Ownership of shares – 75% or more → OE
  • 13
    SCANCAN HEAT LIMITED - 2017-11-08
    SCANCAN2 LIMITED - 2014-03-13
    Mcg The Hogarth Group, Airedale Avenue, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2019-11-30
    Officer
    2013-11-05 ~ dissolved
    IIF 103 - director → ME
    2013-11-05 ~ dissolved
    IIF 180 - secretary → ME
    Person with significant control
    2016-11-05 ~ dissolved
    IIF 37 - Ownership of shares – 75% or more → OE
  • 14
    SCANCAN COLLISIONS LIMITED - 2017-11-08
    Hogarth Health Club, 1a Airedale Avenue, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2019-11-30
    Officer
    2014-11-06 ~ dissolved
    IIF 98 - director → ME
    2014-11-06 ~ dissolved
    IIF 182 - secretary → ME
    Person with significant control
    2016-11-06 ~ dissolved
    IIF 33 - Ownership of shares – 75% or more → OE
  • 15
    SCANCAN MEDICAL LIMITED - 2017-11-08
    SCANCAN UK LIMITED - 2014-03-13
    1a Airedale Avenue, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2013-12-11 ~ dissolved
    IIF 95 - director → ME
    2013-12-11 ~ dissolved
    IIF 184 - secretary → ME
    Person with significant control
    2016-12-01 ~ dissolved
    IIF 8 - Ownership of shares – 75% or more → OE
  • 16
    31 Cleveland Avenue, London
    Dissolved corporate (1 parent)
    Officer
    2005-04-12 ~ dissolved
    IIF 74 - director → ME
    2011-05-02 ~ dissolved
    IIF 143 - secretary → ME
  • 17
    31 Cleveland Avenue, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2018-04-30
    Officer
    2005-04-12 ~ dissolved
    IIF 85 - director → ME
    2011-05-02 ~ dissolved
    IIF 142 - secretary → ME
    Person with significant control
    2017-04-12 ~ dissolved
    IIF 5 - Ownership of shares – 75% or more → OE
  • 18
    31 Cleveland Avenue, London
    Dissolved corporate (1 parent)
    Officer
    2005-04-12 ~ dissolved
    IIF 78 - director → ME
    2011-05-02 ~ dissolved
    IIF 144 - secretary → ME
  • 19
    1640 Solent Business Park Parkway, Whiteley, Fareham, Hampshire
    Dissolved corporate (3 parents)
    Officer
    ~ dissolved
    IIF 130 - secretary → ME
  • 20
    YORK PLACE (NO.249) LIMITED - 2001-05-22
    Level 5, 9 Haymarket Square, Edinburgh, Scotland
    Corporate (6 parents)
    Equity (Company account)
    429,419 GBP2024-04-30
    Officer
    2001-05-18 ~ now
    IIF 72 - director → ME
  • 21
    31 Cleveland Avenue, London, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2011-05-04 ~ now
    IIF 61 - director → ME
    2011-05-04 ~ now
    IIF 148 - secretary → ME
    Person with significant control
    2017-05-04 ~ now
    IIF 17 - Ownership of shares – 75% or more → OE
  • 22
    19 Chesterfield Drive, Hinchley Wood, Surrey
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2018-11-30
    Officer
    2005-11-24 ~ dissolved
    IIF 127 - secretary → ME
    Person with significant control
    2016-11-24 ~ dissolved
    IIF 15 - Ownership of shares – 75% or more → OE
  • 23
    The Hogarth Group, 1a Airedale Avenue, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2018-09-30
    Officer
    2008-09-24 ~ dissolved
    IIF 71 - director → ME
    2010-09-05 ~ dissolved
    IIF 171 - secretary → ME
    Person with significant control
    2016-09-05 ~ dissolved
    IIF 38 - Ownership of shares – 75% or more → OE
  • 24
    FLIGHTS2 LIMITED - 2016-03-30
    31 Cleveland Avenue, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2018-04-30
    Officer
    2005-04-12 ~ dissolved
    IIF 75 - director → ME
    2011-05-02 ~ dissolved
    IIF 141 - secretary → ME
    Person with significant control
    2017-04-12 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more → OE
  • 25
    31 Cleveland Avenue, London, England
    Corporate (1 parent)
    Equity (Company account)
    -84,868 GBP2024-03-31
    Officer
    2012-03-09 ~ now
    IIF 63 - director → ME
    2012-03-09 ~ now
    IIF 164 - secretary → ME
    Person with significant control
    2017-03-09 ~ now
    IIF 20 - Ownership of shares – 75% or more → OE
  • 26
    Mcg The Hogarth Group, Airedale Avenue, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2018-01-31
    Officer
    2016-01-12 ~ dissolved
    IIF 68 - director → ME
    2016-01-12 ~ dissolved
    IIF 158 - secretary → ME
    Person with significant control
    2017-01-11 ~ dissolved
    IIF 35 - Ownership of shares – 75% or more → OE
  • 27
    The Hogarth, 1a Airedale Avenue, Chiswick, London
    Dissolved corporate (1 parent)
    Officer
    2007-05-22 ~ dissolved
    IIF 115 - secretary → ME
  • 28
    HOOLCROSS LIMITED - 2001-08-15
    Harbourside House, 4-5 The Grove, Bristol
    Dissolved corporate (3 parents)
    Officer
    2000-08-14 ~ dissolved
    IIF 125 - secretary → ME
  • 29
    C/o M C Grumbridge, The Hogarth Group, Airedale Avenue, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    2 GBP2019-01-31
    Officer
    1992-01-31 ~ dissolved
    IIF 83 - director → ME
    2012-09-21 ~ dissolved
    IIF 145 - secretary → ME
    Person with significant control
    2017-01-13 ~ dissolved
    IIF 6 - Ownership of shares – 75% or more → OE
  • 30
    BRIDGE EIGHT LIMITED - 2005-06-16
    Mcg The Hogarth Group, Airedale Avenue, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    2 GBP2019-07-31
    Officer
    2005-06-14 ~ dissolved
    IIF 80 - director → ME
    2010-06-06 ~ dissolved
    IIF 168 - secretary → ME
    Person with significant control
    2017-06-06 ~ dissolved
    IIF 34 - Ownership of shares – 75% or more → OE
  • 31
    1640 Solent Business Park Parkway, Whiteley, Fareham, Hampshire
    Dissolved corporate (3 parents)
    Officer
    ~ dissolved
    IIF 116 - secretary → ME
  • 32
    31 Cleveland Avenue, London, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2021-03-31 ~ now
    IIF 140 - director → ME
    Person with significant control
    2021-03-31 ~ now
    IIF 45 - Ownership of shares – 75% or more → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Right to appoint or remove directors → OE
  • 33
    The Hogarth Group, 1a Airedale Avenue, London
    Dissolved corporate (1 parent)
    Officer
    2006-04-28 ~ dissolved
    IIF 79 - director → ME
    2011-05-04 ~ dissolved
    IIF 170 - secretary → ME
  • 34
    31 Cleveland Avenue, London, England
    Dissolved corporate (1 parent)
    Officer
    2020-05-30 ~ dissolved
    IIF 59 - director → ME
    2020-05-30 ~ dissolved
    IIF 178 - secretary → ME
    Person with significant control
    2020-05-30 ~ dissolved
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 35
    31 Cleveland Avenue, London, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2017-04-07 ~ now
    IIF 64 - director → ME
    2017-04-07 ~ now
    IIF 155 - secretary → ME
    Person with significant control
    2017-04-07 ~ now
    IIF 28 - Has significant influence or control → OE
  • 36
    31 Cleveland Avenue, London
    Corporate (3 parents)
    Officer
    ~ now
    IIF 81 - director → ME
  • 37
    The Hogarth Group, 1a Airedale Avenue, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2018-01-31
    Officer
    2007-01-26 ~ dissolved
    IIF 76 - director → ME
    2012-09-20 ~ dissolved
    IIF 172 - secretary → ME
    Person with significant control
    2017-01-26 ~ dissolved
    IIF 40 - Ownership of shares – 75% or more → OE
  • 38
    31 Cleveland Avenue, London, England
    Corporate (1 parent)
    Officer
    2024-12-02 ~ now
    IIF 67 - director → ME
    Person with significant control
    2024-12-02 ~ now
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 39
    5 Somers Crescent, London, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    -113,227 GBP2022-01-31
    Officer
    2016-01-28 ~ dissolved
    IIF 147 - secretary → ME
  • 40
    Mcg The Hogarth Group, Airedale Avenue, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2019-04-30
    Officer
    2006-07-17 ~ dissolved
    IIF 82 - director → ME
    2010-05-10 ~ dissolved
    IIF 169 - secretary → ME
    Person with significant control
    2017-04-26 ~ dissolved
    IIF 36 - Has significant influence or control → OE
  • 41
    MURMELI LIMITED - 2020-12-23
    31 Cleveland Avenue, London, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2020-06-11 ~ now
    IIF 60 - director → ME
    Person with significant control
    2020-06-11 ~ now
    IIF 30 - Ownership of shares – 75% or more → OE
  • 42
    31 Cleveland Avenue, London, England
    Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    ~ now
    IIF 53 - director → ME
    2010-06-15 ~ now
    IIF 153 - secretary → ME
    Person with significant control
    2017-05-19 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
  • 43
    31 Cleveland Avenue, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2019-02-28
    Officer
    2008-02-14 ~ dissolved
    IIF 77 - director → ME
    2010-07-26 ~ dissolved
    IIF 149 - secretary → ME
    Person with significant control
    2017-02-01 ~ dissolved
    IIF 10 - Ownership of shares – 75% or more → OE
Ceased 47
  • 1
    31 Cleveland Avenue, London, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    2013-02-11 ~ 2021-01-20
    IIF 186 - secretary → ME
  • 2
    BRIDGEHOUSE PARTNERS LLP - 2014-02-19
    Suite 426 Linen Hall 162-168 Regent Street, London
    Dissolved corporate (1 parent, 6 offsprings)
    Officer
    2003-06-06 ~ 2008-03-31
    IIF 114 - llp-designated-member → ME
  • 3
    322 Concorde House North Wing, Gatwick Airport, Gatwick, West Sussex, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Profit/Loss (Company account)
    1,508,729 GBP2023-04-01 ~ 2024-03-31
    Officer
    2019-06-04 ~ 2021-03-03
    IIF 104 - director → ME
    Person with significant control
    2019-06-04 ~ 2021-03-31
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    322 Concorde House North Wing, Gatwick Airport, Gatwick, West Sussex
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    1,177,826 GBP2024-03-31
    Officer
    2012-11-29 ~ 2021-03-03
    IIF 70 - director → ME
    2006-08-01 ~ 2012-11-29
    IIF 113 - director → ME
    2014-08-01 ~ 2021-03-03
    IIF 150 - secretary → ME
    Person with significant control
    2017-03-19 ~ 2019-09-26
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    The Hogarth Group Mcg, Airedale Avenue, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2015-12-30 ~ 2016-01-21
    IIF 92 - director → ME
    2015-12-30 ~ 2016-01-21
    IIF 167 - secretary → ME
  • 6
    15 Half Moon Street, London, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -126,962 GBP2020-12-31
    Officer
    2017-06-15 ~ 2021-07-02
    IIF 90 - director → ME
    2017-06-15 ~ 2021-04-27
    IIF 166 - secretary → ME
    Person with significant control
    2017-06-15 ~ 2021-04-27
    IIF 21 - Has significant influence or control → OE
  • 7
    AVENUE DEVELOPERS (GARDEN MEWS) LIMITED - 2019-11-25
    15 Half Moon Street, London, England
    Dissolved corporate (1 parent, 1 offspring)
    Equity (Company account)
    11,172 GBP2021-02-28
    Officer
    2019-02-11 ~ 2021-01-28
    IIF 55 - director → ME
    2019-02-11 ~ 2021-01-28
    IIF 163 - secretary → ME
    Person with significant control
    2019-02-11 ~ 2021-01-28
    IIF 14 - Has significant influence or control → OE
  • 8
    PUG 6 LIMITED - 2014-11-20
    C/o M C Grumbridge, The Hogarth Group, 1a Airedale Avenue, London
    Dissolved corporate (1 parent)
    Officer
    2005-10-05 ~ 2014-12-11
    IIF 73 - director → ME
    2011-07-11 ~ 2014-12-11
    IIF 152 - secretary → ME
  • 9
    15 Half Moon Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    -98,427 GBP2021-01-31
    Officer
    2020-01-24 ~ 2021-01-28
    IIF 47 - director → ME
    Person with significant control
    2020-01-24 ~ 2021-01-28
    IIF 3 - Has significant influence or control → OE
  • 10
    The Hogarth Group, 1a Airedale Avenue, London
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    53,017 GBP2015-11-30
    Officer
    2010-11-18 ~ 2010-11-22
    IIF 69 - director → ME
  • 11
    The Old House, 44, High Trees Road, Reigate, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -234 GBP2021-01-31
    Officer
    2015-01-26 ~ 2015-02-17
    IIF 99 - director → ME
    2015-01-26 ~ 2015-02-17
    IIF 181 - secretary → ME
  • 12
    LAMBTON PLACE HEALTH CLUB LIMITED - 2008-02-27
    LAMBTON SQUASH CLUB LIMITED - 1987-01-07
    Bodyworkswest, 11 Lambton Place, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    1,656,657 GBP2024-03-31
    Officer
    2007-10-25 ~ 2007-12-07
    IIF 131 - secretary → ME
  • 13
    The Hogarth Group, 1a Airedale Avenue, London
    Dissolved corporate (1 parent)
    Officer
    2008-10-27 ~ 2011-12-29
    IIF 108 - director → ME
    2008-10-27 ~ 2011-12-29
    IIF 138 - secretary → ME
  • 14
    14th Floor Dukes Keep, Marsh Lane, Southampton
    Dissolved corporate (4 parents)
    Officer
    2010-11-10 ~ 2012-11-30
    IIF 105 - director → ME
  • 15
    The Hogarth Group C/o M C Grumbridge, Airedale Avenue, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2017-11-30
    Officer
    2015-11-16 ~ 2015-12-07
    IIF 94 - director → ME
    2015-11-16 ~ 2015-12-07
    IIF 157 - secretary → ME
  • 16
    13 Herbert Crescent, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2019-10-31
    Officer
    2018-10-16 ~ 2020-08-19
    IIF 56 - director → ME
    2018-10-16 ~ 2020-08-19
    IIF 151 - secretary → ME
    Person with significant control
    2018-10-16 ~ 2020-08-19
    IIF 24 - Has significant influence or control → OE
  • 17
    The Hogarth Group, Airedale Avenue, London, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2017-01-26 ~ 2022-01-22
    IIF 57 - director → ME
    2017-01-26 ~ 2022-01-22
    IIF 160 - secretary → ME
    Person with significant control
    2017-01-26 ~ 2020-03-03
    IIF 16 - Has significant influence or control → OE
  • 18
    322 Concorde House North Wing, Gatwick Airport, Gatwick
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2019-07-31
    Person with significant control
    2016-06-30 ~ 2020-03-25
    IIF 1 - Has significant influence or control → OE
  • 19
    EIGHTWAYS TECH REAL ESTATE LIMITED - 2016-03-02
    C/o Macalvins Limited, 7 St Johns Road, Harrow, Misslesex, England
    Corporate (3 parents)
    Officer
    2015-08-14 ~ 2016-03-09
    IIF 87 - director → ME
    2015-08-14 ~ 2016-03-09
    IIF 156 - secretary → ME
  • 20
    Unit 19 Howard Road, Park Farm Industrial Estate, Redditch, England
    Corporate (2 parents)
    Officer
    2005-05-01 ~ 2008-04-14
    IIF 124 - secretary → ME
    2003-04-11 ~ 2005-03-24
    IIF 137 - secretary → ME
  • 21
    Prospect House 11-13 Lonsdale Gardens, Tunbridge Wells, Kent
    Dissolved corporate (1 parent)
    Officer
    2011-08-18 ~ 2011-10-11
    IIF 107 - director → ME
    2011-08-18 ~ 2011-10-11
    IIF 174 - secretary → ME
  • 22
    HOGARTH CLUB LIMITED(THE) - 1986-02-06
    CHISWICK BOWLS CLUB LIMITED - 1980-12-31
    The Hogarth Group, Airedale Avenue, Chiswick, London
    Corporate (2 parents)
    Equity (Company account)
    7,457,328 GBP2024-03-31
    Officer
    2020-01-13 ~ 2022-01-22
    IIF 51 - director → ME
    2009-08-26 ~ 2022-01-22
    IIF 134 - secretary → ME
  • 23
    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
    Corporate (2 parents)
    Equity (Company account)
    -954,637 GBP2024-03-31
    Officer
    2020-04-06 ~ 2022-01-22
    IIF 176 - secretary → ME
  • 24
    112 Old Fort Road, Shoreham-by-sea, England
    Corporate (1 parent)
    Equity (Company account)
    876.58 GBP2023-06-30
    Officer
    2015-06-12 ~ 2021-01-26
    IIF 86 - director → ME
    2015-06-12 ~ 2021-01-26
    IIF 162 - secretary → ME
    Person with significant control
    2016-06-30 ~ 2021-01-26
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    CREATION NATURAL RESOURCES PLC - 2016-08-11
    TECHCREATION PLC - 2011-05-10
    ORIENTROSE 2 PLC - 2004-10-08
    81 Chittoe, Chippenham, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -251,752 GBP2020-09-30
    Officer
    2007-05-22 ~ 2008-12-01
    IIF 118 - secretary → ME
  • 26
    Preston Park House, South Road, Brighton, East Sussex, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2010-06-15 ~ 2013-10-07
    IIF 96 - director → ME
  • 27
    Bodyworkswest, 11 Lambton Place, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    91,657 GBP2024-03-31
    Officer
    2007-10-25 ~ 2007-12-07
    IIF 123 - secretary → ME
    2000-12-21 ~ 2006-01-06
    IIF 121 - secretary → ME
  • 28
    37 Upper Brook Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2019-05-08 ~ 2020-06-22
    IIF 111 - director → ME
  • 29
    Meridian, The Beehive City Place, Gatwick Airport, Gatwick, West Sussex, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2010-07-15 ~ 2012-02-22
    IIF 48 - director → ME
    2010-07-15 ~ 2012-02-22
    IIF 146 - secretary → ME
  • 30
    4th Floor Southfield House, 11 Liverpool Gardens, Worthing, West Sussex
    Dissolved corporate (4 parents)
    Officer
    2011-10-25 ~ 2011-12-23
    IIF 110 - director → ME
    2011-10-25 ~ 2011-12-23
    IIF 173 - secretary → ME
  • 31
    BEALAW (789) LIMITED - 2006-01-10
    C/o The Hogarth Group, 1a Airedale Avenue, London
    Dissolved corporate
    Officer
    2006-11-28 ~ 2011-02-08
    IIF 132 - secretary → ME
  • 32
    Mss Accountancy Services Ltd, 341 Garratt Lane, Wandsworth, London
    Dissolved corporate (1 parent)
    Officer
    2012-05-17 ~ 2012-05-30
    IIF 49 - director → ME
  • 33
    Thomas Eggar House Thomas Eggar House, Friary Lane, Chichester, West Sussex
    Corporate (2 parents)
    Equity (Company account)
    -521,484 GBP2023-11-30
    Officer
    2002-11-25 ~ 2004-12-22
    IIF 119 - secretary → ME
  • 34
    COJIT-UK LIMITED - 2022-01-27
    STATE DEVELOPMENT (LONDON) LIMITED - 2017-10-11
    61 Bute Gardens, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1 GBP2021-11-30
    Officer
    2016-11-09 ~ 2018-10-05
    IIF 91 - director → ME
    2016-11-09 ~ 2018-10-05
    IIF 159 - secretary → ME
    Person with significant control
    2016-11-09 ~ 2018-10-05
    IIF 19 - Has significant influence or control → OE
  • 35
    3/4 John Princes Street, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -183,981 GBP2022-05-31
    Officer
    2020-06-24 ~ 2020-09-15
    IIF 66 - director → ME
    2020-05-28 ~ 2020-05-28
    IIF 139 - director → ME
    2020-05-28 ~ 2020-06-11
    IIF 65 - director → ME
    Person with significant control
    2020-05-28 ~ 2020-06-11
    IIF 44 - Ownership of shares – 75% or more → OE
    2020-05-28 ~ 2020-09-15
    IIF 32 - Ownership of shares – 75% or more → OE
  • 36
    SCANCAN LIMITED - 2016-02-26
    Fulstow Hall, Station Road, Nr Louth, Lincolnshire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -240,146 GBP2024-03-31
    Officer
    2014-03-25 ~ 2023-05-16
    IIF 54 - director → ME
    2014-03-25 ~ 2023-05-16
    IIF 179 - secretary → ME
    Person with significant control
    2017-03-25 ~ 2022-06-26
    IIF 25 - Ownership of shares – More than 50% but less than 75% → OE
    2022-11-22 ~ 2023-05-16
    IIF 12 - Ownership of shares – 75% or more → OE
  • 37
    3rd Floor, Mutual House, 70 Conduit Street, London
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1,375,528 GBP2016-10-31
    Officer
    2013-10-31 ~ 2014-12-11
    IIF 106 - director → ME
  • 38
    31 Cleveland Avenue, London, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2013-08-06 ~ 2013-08-06
    IIF 102 - director → ME
  • 39
    Suite G04 1 Quality Court, Chancery Lane, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -23,489 GBP2021-12-31
    Officer
    2003-04-11 ~ 2008-12-17
    IIF 136 - secretary → ME
  • 40
    Hogarth Health Club, Airedale Avenue, London
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-03-31
    Officer
    2008-08-26 ~ 2022-01-22
    IIF 135 - secretary → ME
  • 41
    Airedale Avenue, London
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    5,526,249 GBP2024-03-31
    Officer
    1993-01-04 ~ 2022-01-21
    IIF 52 - director → ME
    2008-08-26 ~ 2022-01-21
    IIF 133 - secretary → ME
  • 42
    WHITES HEALTH CLUB LIMITED - 1998-02-17
    The Hogarth Group, Airedale Avenue, London
    Corporate (2 parents)
    Equity (Company account)
    5,662,854 GBP2024-03-31
    Officer
    1997-02-21 ~ 2022-01-22
    IIF 129 - secretary → ME
  • 43
    Ward Mackenzie , Thatcher House, 12 Mount Ephraim, Tunbridge Wells, Kent, England
    Corporate (1 parent)
    Equity (Company account)
    1,223 GBP2024-03-31
    Officer
    2006-07-05 ~ 2006-07-25
    IIF 120 - secretary → ME
  • 44
    Mcg The Hogarth Group, Airedale Avenue, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2019-04-30
    Officer
    2002-04-26 ~ 2006-07-17
    IIF 128 - secretary → ME
  • 45
    Bank House Southwick Square, Southwick, Brighton
    Dissolved corporate (1 parent)
    Officer
    2011-10-19 ~ 2012-02-22
    IIF 109 - director → ME
    2011-10-19 ~ 2012-02-22
    IIF 175 - secretary → ME
  • 46
    4th Floor Southfield House, 11 Liverpool Gardens, Worthing, West Sussex
    Dissolved corporate (2 parents)
    Officer
    2010-06-15 ~ 2013-02-12
    IIF 93 - director → ME
  • 47
    LAKEHOUSE SECURITY TRUSTEES LIMITED - 2014-07-31
    483 Green Lanes, London, England
    Corporate (5 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2013-10-18 ~ 2014-04-08
    IIF 97 - director → ME
    2013-10-18 ~ 2014-04-08
    IIF 185 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.