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
Individuals in focus
Mr Malcolm Christopher Grumbridge
Mr Malcolm Christopher Grumbridge
English born in August 1952Resident in England
Registered addresses and corresponding companiesMr Malcolm Christopher Grumbridge
British born in August 1952Resident in England
Registered addresses and corresponding companies
IIF 4 IIF 5
31 Cleveland Avenue, London, W4 1SN
IIF 6 C/o M C Grumbridge, The Hogarth Group, Airedale Avenue, London, W4 2NW
IIF 7 IIF 8 1a, Airedale Avenue, London, W4 2NW
IIF 9 1a, Airedale Avenue, London, W4 2NW, England
IIF 10 31, Cleveland Avenue, London, W4 1SN
IIF 11 IIF 12 IIF 13 (more) 31, Cleveland Avenue, London, W4 1SN, England
IIF 29 IIF 30 IIF 31 31, Cleveland Avenue, London, W4 1SN, United Kingdom
IIF 32 3/4, John Princes Street, London, W1G 0JL, England
IIF 33 Hogarth Health Club, 1a Airedale Avenue, London, W4 2NW
IIF 34 Mcg The Hogarth Group, Airedale Avenue, London, W4 2NW
IIF 35 Mcg The Hogarth Group, Airedale Avenue, London, W4 2NW, England
IIF 36 IIF 37 Mcg The Hogarth Group, Airedale Avenue, London, W4 2NW, United Kingdom
IIF 38 IIF 39 IIF 40 The Hogarth Group, 1a Airedale Avenue, London, W4 2NW
IIF 41 The Hogarth Group, C/o M C Grumbridge, Airedale Avenue, London, W4 2NW, England
IIF 42 IIF 43 The Hogarth Group Mcg, Airedale Avenue, London, W4 2NW, England
Mr Malcolm Christopher Grumbridge
British born in June 1952Resident in England
Registered addresses and corresponding companies
IIF 44 The Hogarth Group Mcg, Airedale Avenue, London, W4 2NW, United Kingdom
Malcolm Christopher Grumbridge
British born in August 1952Resident in United Kingdom
Registered addresses and corresponding companies
IIF 45 31, Cleveland Avenue, London, W4 1SN, United Kingdom
Grumbridge, Malcolm Christopher
English consultant born in August 1952Resident in England
Registered addresses and corresponding companiesGrumbridge, Malcolm Christopher
English none born in August 1952Resident in England
Registered addresses and corresponding companies
IIF 48 1a, Airedale Avenue, Chiswick, London, W4 2NW, United Kingdom
Grumbridge, Malcolm Christopher
English solicitor born in August 1952Resident in England
Registered addresses and corresponding companiesGrumbridge, Malcolm Christopher
British company director born in August 1952Resident in England
Registered addresses and corresponding companiesGrumbridge, Malcolm Christopher
British consultant born in August 1952Resident in England
Registered addresses and corresponding companies
IIF 59 IIF 60 31, Cleveland Avenue, 31, London, W4 1SN, United Kingdom
IIF 61 31, Cleveland Avenue, Chiswick, London, W4 1SN, United Kingdom
IIF 62 31 Cleveland Avenue, London, W4 1SN
IIF 63 IIF 64 31, Cleveland Avenue, London, W4 1SN, England
IIF 65 IIF 66 The Hogarth Group Mcg, Airedale Avenue, London, W4 2NW, United Kingdom
Grumbridge, Malcolm Christopher
British director born in August 1952Resident in England
Registered addresses and corresponding companies
IIF 67 31, Cleveland Avenue, London, W4 1SN, England
Grumbridge, Malcolm Christopher
British legal adviser born in August 1952Resident in England
Registered addresses and corresponding companies
IIF 68 31 Cleveland Avenue, London, W4 1SN, England
Grumbridge, Malcolm Christopher
British none born in August 1952Resident in England
Registered addresses and corresponding companies
IIF 69 31, Cleveland Avenue, Chiswick, London, W4 1SN, United Kingdom
Grumbridge, Malcolm Christopher
British retired born in August 1952Resident in England
Registered addresses and corresponding companies
IIF 70 31, Cleveland Avenue, London, W4 1SN, United Kingdom
Grumbridge, Malcolm Christopher
British soilcitor born in August 1952Resident in England
Registered addresses and corresponding companies
IIF 71 31 Cleveland Avenue, London, W4 1SN
Grumbridge, Malcolm Christopher
British solicitor born in August 1952Resident in England
Registered addresses and corresponding companies
IIF 72 IIF 73 IIF 74 (more) 31 Cleveland Avenue, London, W4 1SN
IIF 86 IIF 87 IIF 88 (more) 31 Cleveland Avenue, London, W4 1SN, England
IIF 104 IIF 105 31, Cleveland Avenue, London, W4 1SN, United Kingdom
IIF 106 3rd Floor, Mutual House, 70 Conduit Street, London, W1S 2GF, England
IIF 107 IIF 108 IIF 109 (more) The Hogarth Group, 1a Airedale Avenue, London, W4 2NW, United Kingdom
IIF 111 The Hogarth Group, Airedale Avenue, Chiswick, London, W4 2NW, United Kingdom
IIF 112 The Hogarth Group, C/o M C Grumbridge, Airedale Avenue, London, W4 2NW, England
Grumbridge, Malcolm Christopher
British solicitor born in January 1946Resident in England
Registered addresses and corresponding companies
IIF 113 31 Cleveland Avenue, London, W4 1SN
Grumbridge, Malcolm Christopher
born in August 1952Resident in England
Registered addresses and corresponding companies
IIF 114 31 Cleveland Avenue, London, W4 1SN
Grumbridge, Malcolm Christopher
British Registered addresses and corresponding companiesGrumbridge, Malcolm Christopher
British company secretaryRegistered addresses and corresponding companies
IIF 132 31 Cleveland Avenue, London, W4 1SN
Grumbridge, Malcolm Christopher
British solicitorRegistered addresses and corresponding companiesGrumbridge, Malcolm Christopher
British consultant born in June 1952Resident in United Kingdom
Registered addresses and corresponding companies
IIF 139 31, Cleveland Avenue, London, W4 1SN, England
Grumbridge, Malcolm Christopher
British consultant born in August 1952Resident in United Kingdom
Registered addresses and corresponding companies
IIF 140 31, Cleveland Avenue, London, W4 1SN, United Kingdom
Grumbridge, Malcolm Christopher
Registered addresses and corresponding companies
IIF 141 IIF 142 IIF 143 (more) 31 Cleveland Avenue, London, W4 1SN
IIF 145 C/o M C Grumbridge, The Hogarth Group, Airedale Avenue, London, W4 2NW
IIF 146 1a, Airedale Avenue, Chiswick, London, W4 2NW, United Kingdom
IIF 147 1a, Airedale Avenue, London, W4 2NW, England
IIF 148 31, Cleveland Avenue, Chiswick, London, W4 1SN, United Kingdom
IIF 149 31, Cleveland Avenue, London, W4 1SN
IIF 150 IIF 151 IIF 152 (more) 31, Cleveland Avenue, London, W4 1SN, England
IIF 168 Mcg The Hogarth Group, Airedale Avenue, London, W4 2NW
IIF 169 Mcg The Hogarth Group, Airedale Avenue, London, W4 2NW, United Kingdom
IIF 170 IIF 171 IIF 172 The Hogarth Group, 1a Airedale Avenue, London, W4 2NW
IIF 173 IIF 174 IIF 175 The Hogarth Group, 1a Airedale Avenue, London, W4 2NW, United Kingdom
IIF 176 The Hogarth Group, Airedale Avenue, London, W4 2NW
Grumbridge, Malcolm
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
43
- 1 31 Cleveland Avenue, London, EnglandActive Corporate (1 parent)Officer
2013-02-11 ~ nowIIF 58 - Director → MEPerson with significant control 2017-02-11 ~ nowIIF 27 - Ownership of shares – 75% or more → OE - 2 The Hogarth Group C/o M C Grumbridge, Airedale Avenue, London, EnglandDissolved Corporate (1 parent)Officer 2016-10-13 ~ dissolvedIIF 89 - Director → ME 2016-10-13 ~ dissolvedIIF 161 - Secretary → MEPerson with significant control 2016-10-13 ~ dissolvedIIF 13 - Has significant influence or control → OE
- 3 31 Cleveland Avenue, London, EnglandActive Corporate (1 parent)Officer 1997-01-21 ~ nowIIF 62 - Director → ME 2012-01-26 ~ nowIIF 165 - Secretary → MEPerson with significant control 2017-01-18 ~ nowIIF 18 - Has significant influence or control → OE
- 4 The Hogarth Group Mcg, Airedale Avenue, London, EnglandDissolved Corporate (1 parent)Officer 2016-10-21 ~ dissolvedIIF 88 - Director → MEPerson with significant control 2016-12-29 ~ dissolvedIIF 42 - Ownership of shares – 75% or more → OE
- 5 The Hogarth Group Mcg, Airedale Avenue, London, EnglandDissolved Corporate (1 parent)Officer 2017-11-21 ~ dissolvedIIF 100 - Director → ME 2017-11-21 ~ dissolvedIIF 154 - Secretary → MEPerson with significant control 2017-11-21 ~ dissolvedIIF 22 - Has significant influence or control → OE
- 6
CHILD'S EYE LIMITED
- nowCHILD EYE LIMITED - 1999-10-26 31 Cleveland Avenue, London, EnglandActive Corporate (3 parents)Officer 1999-10-08 ~ nowIIF 122 - Secretary → ME - 7 The Hogarth Group C/o M C Grumbridge, Airedale Avenue, London, EnglandDissolved Corporate (1 parent)Officer 2016-11-30 ~ dissolvedIIF 112 - Director → MEPerson with significant control 2016-11-15 ~ dissolvedIIF 41 - Ownership of shares – 75% or more → OE
- 8 The Hogarth Group, 1a Airedale Avenue, LondonDissolved Corporate (1 parent)Officer 2007-02-19 ~ dissolvedIIF 84 - Director → ME 2005-06-08 ~ dissolvedIIF 117 - Secretary → MEPerson with significant control 2017-05-25 ~ dissolvedIIF 39 - Ownership of shares – 75% or more → OE
- 9
DELL PARK LIMITED
- nowDELL PARK ESTATE LIMITED - 1999-08-27 Glebe Farm, Darvills Lane, Shurlock Row, Reading, BerkshireDissolved Corporate (2 parents)Officer 1996-01-02 ~ dissolvedIIF 126 - Secretary → ME - 10 31 Cleveland Avenue, London, EnglandActive Corporate (2 parents)Officer 2019-11-18 ~ nowIIF 46 - Director → MEPerson with significant control 2019-11-18 ~ nowIIF 2 - Has significant influence or control → OE
- 11SCANCAN ENERGY LIMITED - 2017-11-08 1a Airedale Avenue, LondonDissolved Corporate (1 parent)Officer 2014-03-13 ~ dissolvedIIF 101 - Director → ME 2014-03-13 ~ dissolvedIIF 183 - Secretary → MEPerson with significant control 2017-03-13 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OE
- 12SCANCAN WIND LIMITED - 2017-11-08 The Hogarth Group Mcg, Airedale Avenue, London, EnglandDissolved Corporate (1 parent)Officer 2014-03-04 ~ dissolvedIIF 50 - Director → ME 2014-03-04 ~ dissolvedIIF 177 - Secretary → MEPerson with significant control 2017-03-04 ~ dissolvedIIF 43 - Ownership of shares – 75% or more → OE
- 13SCANCAN HEAT LIMITED - 2017-11-08SCANCAN2 LIMITED - 2014-03-13 Mcg The Hogarth Group, Airedale Avenue, London, United KingdomDissolved Corporate (1 parent)Officer 2013-11-05 ~ dissolvedIIF 103 - Director → ME 2013-11-05 ~ dissolvedIIF 180 - Secretary → MEPerson with significant control 2016-11-05 ~ dissolvedIIF 37 - Ownership of shares – 75% or more → OE
- 14SCANCAN COLLISIONS LIMITED - 2017-11-08 Hogarth Health Club, 1a Airedale Avenue, LondonDissolved Corporate (1 parent)Officer 2014-11-06 ~ dissolvedIIF 98 - Director → ME 2014-11-06 ~ dissolvedIIF 182 - Secretary → MEPerson with significant control 2016-11-06 ~ dissolvedIIF 33 - Ownership of shares – 75% or more → OE
- 15SCANCAN MEDICAL LIMITED - 2017-11-08SCANCAN UK LIMITED - 2014-03-13 1a Airedale Avenue, LondonDissolved Corporate (1 parent)Officer 2013-12-11 ~ dissolvedIIF 95 - Director → ME 2013-12-11 ~ dissolvedIIF 184 - Secretary → MEPerson with significant control 2016-12-01 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OE
- 16 31 Cleveland Avenue, LondonDissolved Corporate (1 parent)Officer 2005-04-12 ~ dissolvedIIF 74 - Director → ME 2011-05-02 ~ dissolvedIIF 143 - Secretary → ME
- 17 31 Cleveland Avenue, LondonDissolved Corporate (1 parent)Officer 2005-04-12 ~ dissolvedIIF 85 - Director → ME 2011-05-02 ~ dissolvedIIF 142 - Secretary → MEPerson with significant control 2017-04-12 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OE
- 18 31 Cleveland Avenue, LondonDissolved Corporate (1 parent)Officer 2005-04-12 ~ dissolvedIIF 78 - Director → ME 2011-05-02 ~ dissolvedIIF 144 - Secretary → ME
- 19 1640 Solent Business Park Parkway, Whiteley, Fareham, HampshireDissolved Corporate (3 parents)Officer ~ dissolvedIIF 130 - Secretary → ME
- 20
HOOKSON LIMITED
- nowYORK PLACE (NO.249) LIMITED - 2001-05-22 Level 5, 9 Haymarket Square, Edinburgh, ScotlandActive Corporate (6 parents)Officer 2001-05-18 ~ nowIIF 72 - Director → ME - 21 31 Cleveland Avenue, London, EnglandDissolved Corporate (1 parent)Officer 2011-05-04 ~ dissolvedIIF 61 - Director → ME 2011-05-04 ~ dissolvedIIF 148 - Secretary → MEPerson with significant control 2017-05-04 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OE
- 22 19 Chesterfield Drive, Hinchley Wood, SurreyDissolved Corporate (2 parents)Officer 2005-11-24 ~ dissolvedIIF 127 - Secretary → MEPerson with significant control 2016-11-24 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OE
- 23 The Hogarth Group, 1a Airedale Avenue, LondonDissolved Corporate (1 parent)Officer 2008-09-24 ~ dissolvedIIF 71 - Director → ME 2010-09-05 ~ dissolvedIIF 171 - Secretary → MEPerson with significant control 2016-09-05 ~ dissolvedIIF 38 - Ownership of shares – 75% or more → OE
- 24FLIGHTS2 LIMITED - 2016-03-30 31 Cleveland Avenue, LondonDissolved Corporate (1 parent)Officer 2005-04-12 ~ dissolvedIIF 75 - Director → ME 2011-05-02 ~ dissolvedIIF 141 - Secretary → MEPerson with significant control 2017-04-12 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OE
- 25 31 Cleveland Avenue, London, EnglandActive Corporate (1 parent)Officer 2012-03-09 ~ nowIIF 63 - Director → ME 2012-03-09 ~ nowIIF 164 - Secretary → MEPerson with significant control 2017-03-09 ~ nowIIF 20 - Ownership of shares – 75% or more → OE
- 26 Mcg The Hogarth Group, Airedale Avenue, London, EnglandDissolved Corporate (1 parent)Officer 2016-01-12 ~ dissolvedIIF 68 - Director → ME 2016-01-12 ~ dissolvedIIF 158 - Secretary → MEPerson with significant control 2017-01-11 ~ dissolvedIIF 35 - Ownership of shares – 75% or more → OE
- 27 The Hogarth, 1a Airedale Avenue, Chiswick, LondonDissolved Corporate (1 parent)Officer 2007-05-22 ~ dissolvedIIF 115 - Secretary → ME
- 28
MEYNARD FRERES LIMITED
- nowHOOLCROSS LIMITED - 2001-08-15 Harbourside House, 4-5 The Grove, BristolDissolved Corporate (3 parents)Officer 2000-08-14 ~ dissolvedIIF 125 - Secretary → ME - 29 C/o M C Grumbridge, The Hogarth Group, Airedale Avenue, LondonDissolved Corporate (1 parent)Officer 1992-01-31 ~ dissolvedIIF 83 - Director → ME 2012-09-21 ~ dissolvedIIF 145 - Secretary → MEPerson with significant control 2017-01-13 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OE
- 30
PUG INVESTMENTS LIMITED
- nowBRIDGE EIGHT LIMITED - 2005-06-16 Mcg The Hogarth Group, Airedale Avenue, LondonDissolved Corporate (1 parent)Officer 2005-06-14 ~ dissolvedIIF 80 - Director → ME 2010-06-06 ~ dissolvedIIF 168 - Secretary → MEPerson with significant control 2017-06-06 ~ dissolvedIIF 34 - Ownership of shares – 75% or more → OE - 31 1640 Solent Business Park Parkway, Whiteley, Fareham, HampshireDissolved Corporate (3 parents)Officer ~ dissolvedIIF 116 - Secretary → ME
- 32 31 Cleveland Avenue, London, EnglandDissolved Corporate (1 parent)Officer 2021-03-31 ~ dissolvedIIF 140 - Director → MEPerson with significant control 2021-03-31 ~ dissolvedIIF 45 - Right to appoint or remove directors → OEIIF 45 - Ownership of voting rights - 75% or more → OEIIF 45 - Ownership of shares – 75% or more → OE
- 33 The Hogarth Group, 1a Airedale Avenue, LondonDissolved Corporate (1 parent)Officer 2006-04-28 ~ dissolvedIIF 79 - Director → ME 2011-05-04 ~ dissolvedIIF 170 - Secretary → ME
- 34 31 Cleveland Avenue, London, EnglandDissolved Corporate (1 parent)Officer 2020-05-30 ~ dissolvedIIF 59 - Director → ME 2020-05-30 ~ dissolvedIIF 178 - Secretary → MEPerson with significant control 2020-05-30 ~ dissolvedIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Ownership of shares – 75% or more → OE
- 35 31 Cleveland Avenue, London, EnglandActive Corporate (1 parent)Officer 2017-04-07 ~ nowIIF 64 - Director → ME 2017-04-07 ~ nowIIF 155 - Secretary → MEPerson with significant control 2017-04-07 ~ nowIIF 28 - Has significant influence or control → OE
- 36 31 Cleveland Avenue, LondonActive Corporate (3 parents)Officer ~ nowIIF 81 - Director → ME
- 37 The Hogarth Group, 1a Airedale Avenue, LondonDissolved Corporate (1 parent)Officer 2007-01-26 ~ dissolvedIIF 76 - Director → ME 2012-09-20 ~ dissolvedIIF 172 - Secretary → MEPerson with significant control 2017-01-26 ~ dissolvedIIF 40 - Ownership of shares – 75% or more → OE
- 38 31 Cleveland Avenue, London, EnglandActive Corporate (1 parent)Officer 2024-12-02 ~ nowIIF 67 - Director → MEPerson with significant control 2024-12-02 ~ nowIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Ownership of shares – 75% or more → OE
- 39 5 Somers Crescent, London, United KingdomDissolved Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)-113,228 GBP2022-01-31Officer 2016-01-28 ~ dissolvedIIF 147 - Secretary → ME
- 40 Mcg The Hogarth Group, Airedale Avenue, London, United KingdomDissolved Corporate (1 parent)Officer 2006-07-17 ~ dissolvedIIF 82 - Director → ME 2010-05-10 ~ dissolvedIIF 169 - Secretary → MEPerson with significant control 2017-04-26 ~ dissolvedIIF 36 - Has significant influence or control → OE
- 41
VONN INVESTMENTS LIMITED
- nowMURMELI LIMITED - 2020-12-23 31 Cleveland Avenue, London, EnglandActive Corporate (1 parent)Officer 2020-06-11 ~ nowIIF 60 - Director → MEPerson with significant control 2020-06-11 ~ nowIIF 30 - Ownership of shares – 75% or more → OE - 42 31 Cleveland Avenue, London, EnglandActive Corporate (1 parent)Officer ~ nowIIF 53 - Director → ME 2010-06-15 ~ nowIIF 153 - Secretary → MEPerson with significant control 2017-05-19 ~ nowIIF 11 - Ownership of shares – 75% or more → OE
- 43 31 Cleveland Avenue, LondonDissolved Corporate (1 parent)Officer 2008-02-14 ~ dissolvedIIF 77 - Director → ME 2010-07-26 ~ dissolvedIIF 149 - Secretary → MEPerson with significant control 2017-02-01 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OE
Ceased
47
- 1 31 Cleveland Avenue, London, EnglandActive Corporate (1 parent)Officer 2013-02-11 ~ 2021-01-20IIF 186 - Secretary → ME
- 2BRIDGEHOUSE PARTNERS LLP - 2014-02-19 Suite 426 Linen Hall 162-168 Regent Street, LondonDissolved Corporate (1 parent, 5 offsprings)Officer 2003-06-06 ~ 2008-03-31IIF 114 - LLP Designated Member → ME
- 3 322 Concorde House North Wing, Gatwick Airport, Gatwick, West Sussex, United KingdomActive Corporate (5 parents, 2 offsprings)Equity (Company account)Retained earnings (accumulated losses)4,004,765 GBP2024-03-31Officer 2019-06-04 ~ 2021-03-03IIF 104 - Director → MEPerson with significant control 2019-06-04 ~ 2021-03-31IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 322 Concorde House North Wing, Gatwick Airport, Gatwick, West SussexActive Corporate (2 parents, 3 offsprings)Equity (Company account)Retained earnings (accumulated losses)1,146,825 GBP2024-03-31Officer 2012-11-29 ~ 2021-03-03IIF 70 - Director → ME 2006-08-01 ~ 2012-11-29IIF 113 - Director → ME 2014-08-01 ~ 2021-03-03IIF 150 - Secretary → MEPerson with significant control 2017-03-19 ~ 2019-09-26IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 The Hogarth Group Mcg, Airedale Avenue, London, EnglandDissolved Corporate (1 parent)Officer 2015-12-30 ~ 2016-01-21IIF 92 - Director → ME 2015-12-30 ~ 2016-01-21IIF 167 - Secretary → ME
- 6 15 Half Moon Street, London, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)-126,963 GBP2020-12-31Officer 2017-06-15 ~ 2021-07-02IIF 90 - Director → ME 2017-06-15 ~ 2021-04-27IIF 166 - Secretary → MEPerson with significant control 2017-06-15 ~ 2021-04-27IIF 21 - Has significant influence or control → OE
- 7AVENUE DEVELOPERS (GARDEN MEWS) LIMITED - 2019-11-25 15 Half Moon Street, London, EnglandDissolved Corporate (1 parent, 1 offspring)Officer 2019-02-11 ~ 2021-01-28IIF 55 - Director → ME 2019-02-11 ~ 2021-01-28IIF 163 - Secretary → MEPerson with significant control 2019-02-11 ~ 2021-01-28IIF 14 - Has significant influence or control → OE
- 8PUG 6 LIMITED - 2014-11-20 C/o M C Grumbridge, The Hogarth Group, 1a Airedale Avenue, LondonDissolved Corporate (1 parent)Officer 2005-10-05 ~ 2014-12-11IIF 73 - Director → ME 2011-07-11 ~ 2014-12-11IIF 152 - Secretary → ME
- 9 15 Half Moon Street, London, EnglandActive Corporate (1 parent)Officer 2020-01-24 ~ 2021-01-28IIF 47 - Director → MEPerson with significant control 2020-01-24 ~ 2021-01-28IIF 3 - Has significant influence or control → OE
- 10 The Hogarth Group, 1a Airedale Avenue, LondonDissolved Corporate (1 parent)Officer 2010-11-18 ~ 2010-11-22IIF 69 - Director → ME
- 11 The Old House, 44, High Trees Road, Reigate, United KingdomDissolved Corporate (2 parents)Officer 2015-01-26 ~ 2015-02-17IIF 99 - Director → ME 2015-01-26 ~ 2015-02-17IIF 181 - Secretary → ME
- 12LAMBTON PLACE HEALTH CLUB LIMITED - 2008-02-27LAMBTON SQUASH CLUB LIMITED - 1987-01-07 Bodyworkswest, 11 Lambton Place, London, United KingdomActive Corporate (5 parents)Equity (Company account)Retained earnings (accumulated losses)1,656,557 GBP2024-03-31Officer 2007-10-25 ~ 2007-12-07IIF 131 - Secretary → ME
- 13 The Hogarth Group, 1a Airedale Avenue, LondonDissolved Corporate (1 parent)Officer 2008-10-27 ~ 2011-12-29IIF 108 - Director → ME 2008-10-27 ~ 2011-12-29IIF 138 - Secretary → ME
- 14 14th Floor Dukes Keep, Marsh Lane, SouthamptonDissolved Corporate (4 parents)Officer 2010-11-10 ~ 2012-11-30IIF 105 - Director → ME
- 15 The Hogarth Group C/o M C Grumbridge, Airedale Avenue, London, EnglandDissolved Corporate (1 parent)Officer 2015-11-16 ~ 2015-12-07IIF 94 - Director → ME 2015-11-16 ~ 2015-12-07IIF 157 - Secretary → ME
- 16 13 Herbert Crescent, London, EnglandDissolved Corporate (2 parents)Officer 2018-10-16 ~ 2020-08-19IIF 56 - Director → ME 2018-10-16 ~ 2020-08-19IIF 151 - Secretary → MEPerson with significant control 2018-10-16 ~ 2020-08-19IIF 24 - Has significant influence or control → OE
- 17 The Hogarth Group, Airedale Avenue, London, EnglandActive Corporate (2 parents)Officer 2017-01-26 ~ 2022-01-22IIF 57 - Director → ME 2017-01-26 ~ 2022-01-22IIF 160 - Secretary → MEPerson with significant control 2017-01-26 ~ 2020-03-03IIF 16 - Has significant influence or control → OE
- 18 322 Concorde House North Wing, Gatwick Airport, GatwickDissolved Corporate (2 parents)Person with significant control 2016-06-30 ~ 2020-03-25IIF 1 - Has significant influence or control → OE
- 19EIGHTWAYS TECH REAL ESTATE LIMITED - 2016-03-02 C/o Macalvins Limited, 7 St Johns Road, Harrow, Misslesex, EnglandActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)17 GBP2024-05-31Officer 2015-08-14 ~ 2016-03-09IIF 87 - Director → ME 2015-08-14 ~ 2016-03-09IIF 156 - Secretary → ME
- 20 Unit 19 Howard Road, Park Farm Industrial Estate, Redditch, EnglandActive Corporate (2 parents)Officer 2005-05-01 ~ 2008-04-14IIF 124 - Secretary → ME 2003-04-11 ~ 2005-03-24IIF 137 - Secretary → ME
- 21 Prospect House 11-13 Lonsdale Gardens, Tunbridge Wells, KentDissolved Corporate (1 parent)Officer 2011-08-18 ~ 2011-10-11IIF 107 - Director → ME 2011-08-18 ~ 2011-10-11IIF 174 - Secretary → ME
- 22HOGARTH CLUB LIMITED(THE) - 1986-02-06CHISWICK BOWLS CLUB LIMITED - 1980-12-31 The Hogarth Group, Airedale Avenue, Chiswick, LondonActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)7,332,307 GBP2024-03-31Officer 2020-01-13 ~ 2022-01-22IIF 51 - Director → ME 2009-08-26 ~ 2022-01-22IIF 134 - Secretary → ME
- 23
HOGARTH LEISURE LIMITED
- nowHOGARTH SQUASH CLUB LIMITED - 1981-12-31HOGARTH LEISURE LIMITED - 1985-11-28HOGARTH LEISURE MANAGEMENT LTD. - 1993-10-25 The Hogarth Group, Airedale Avenue, LondonActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-954,737 GBP2024-03-31Officer 2020-04-06 ~ 2022-01-22IIF 176 - Secretary → ME - 24 112 Old Fort Road, Shoreham-by-sea, EnglandDissolved Corporate (1 parent)Officer 2015-06-12 ~ 2021-01-26IIF 86 - Director → ME 2015-06-12 ~ 2021-01-26IIF 162 - Secretary → MEPerson with significant control 2016-06-30 ~ 2021-01-26IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
- 25
INNATE INVESTMENTS PLC
- nowCREATION NATURAL RESOURCES PLC - 2016-08-11TECHCREATION PLC - 2011-05-10ORIENTROSE 2 PLC - 2004-10-08 81 Chittoe, Chippenham, EnglandDissolved Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-3,570,385 GBP2020-09-30Officer 2007-05-22 ~ 2008-12-01IIF 118 - Secretary → ME - 26 Preston Park House, South Road, Brighton, East Sussex, United KingdomDissolved Corporate (3 parents)Officer 2010-06-15 ~ 2013-10-07IIF 96 - Director → ME
- 27 Bodyworkswest, 11 Lambton Place, London, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)91,457 GBP2024-03-31Officer 2007-10-25 ~ 2007-12-07IIF 123 - Secretary → ME 2000-12-21 ~ 2006-01-06IIF 121 - Secretary → ME
- 28 37 Upper Brook Street, London, United KingdomActive Corporate (4 parents)Officer 2019-05-08 ~ 2020-06-22IIF 111 - Director → ME
- 29 Meridian, The Beehive City Place, Gatwick Airport, Gatwick, West Sussex, United KingdomDissolved Corporate (1 parent)Officer 2010-07-15 ~ 2012-02-22IIF 48 - Director → ME 2010-07-15 ~ 2012-02-22IIF 146 - Secretary → ME
- 30 4th Floor Southfield House, 11 Liverpool Gardens, Worthing, West SussexDissolved Corporate (4 parents)Officer 2011-10-25 ~ 2011-12-23IIF 110 - Director → ME 2011-10-25 ~ 2011-12-23IIF 173 - Secretary → ME
- 31
METROCAPITAL LIMITED
- nowBEALAW (789) LIMITED - 2006-01-10 C/o The Hogarth Group, 1a Airedale Avenue, LondonDissolved CorporateOfficer 2006-11-28 ~ 2011-02-08IIF 132 - Secretary → ME - 32 Mss Accountancy Services Ltd, 341 Garratt Lane, Wandsworth, LondonDissolved Corporate (1 parent)Officer 2012-05-17 ~ 2012-05-30IIF 49 - Director → ME
- 33 Flat 2, 55a Palace Gardens Terrace, Palace Gardens Terrace, London, EnglandActive Corporate (1 parent)Officer 2002-11-25 ~ 2004-12-22IIF 119 - Secretary → ME
- 34
RAMBURE LIMITED
- nowCOJIT-UK LIMITED - 2022-01-27STATE DEVELOPMENT (LONDON) LIMITED - 2017-10-11 61 Bute Gardens, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-1 GBP2021-11-30Officer 2016-11-09 ~ 2018-10-05IIF 91 - Director → ME 2016-11-09 ~ 2018-10-05IIF 159 - Secretary → MEPerson with significant control 2016-11-09 ~ 2018-10-05IIF 19 - Has significant influence or control → OE - 35 3/4 John Princes Street, London, EnglandDissolved Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-183,982 GBP2022-05-31Officer 2020-06-24 ~ 2020-09-15IIF 66 - Director → ME 2020-05-28 ~ 2020-05-28IIF 139 - Director → ME 2020-05-28 ~ 2020-06-11IIF 65 - Director → MEPerson with significant control 2020-05-28 ~ 2020-06-11IIF 44 - Ownership of shares – 75% or more → OE 2020-05-28 ~ 2020-09-15IIF 32 - Ownership of shares – 75% or more → OE
- 36SCANCAN LIMITED - 2016-02-26 Fulstow Hall, Station Road, Nr Louth, Lincolnshire, United KingdomActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-240,246 GBP2024-03-31Officer 2014-03-25 ~ 2023-05-16IIF 54 - Director → ME 2014-03-25 ~ 2023-05-16IIF 179 - Secretary → MEPerson with significant control 2017-03-25 ~ 2022-06-26IIF 25 - Ownership of shares – More than 50% but less than 75% → OE 2022-11-22 ~ 2023-05-16IIF 12 - Ownership of shares – 75% or more → OE
- 37 3rd Floor, Mutual House, 70 Conduit Street, LondonDissolved Corporate (2 parents)Officer 2013-10-31 ~ 2014-12-11IIF 106 - Director → ME
- 38 31 Cleveland Avenue, London, EnglandActive Corporate (1 parent)Officer 2013-08-06 ~ 2013-08-06IIF 102 - Director → ME
- 39 Suite G04 1 Quality Court, Chancery Lane, London, EnglandDissolved Corporate (1 parent)Officer 2003-04-11 ~ 2008-12-17IIF 136 - Secretary → ME
- 40 Hogarth Health Club, Airedale Avenue, LondonActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-100 GBP2024-03-31Officer 2008-08-26 ~ 2022-01-22IIF 135 - Secretary → ME
- 41 Airedale Avenue, LondonActive Corporate (2 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)5,525,249 GBP2024-03-31Officer 1993-01-04 ~ 2022-01-21IIF 52 - Director → ME 2008-08-26 ~ 2022-01-21IIF 133 - Secretary → ME
- 42
THE PARK CLUB LIMITED
- nowWHITES HEALTH CLUB LIMITED - 1998-02-17 The Hogarth Group, Airedale Avenue, LondonActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)5,661,854 GBP2024-03-31Officer 1997-02-21 ~ 2022-01-22IIF 129 - Secretary → ME - 43 Ward Mackenzie , Thatcher House, 12 Mount Ephraim, Tunbridge Wells, Kent, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)223 GBP2024-03-31Officer 2006-07-05 ~ 2006-07-25IIF 120 - Secretary → ME
- 44 Mcg The Hogarth Group, Airedale Avenue, London, United KingdomDissolved Corporate (1 parent)Officer 2002-04-26 ~ 2006-07-17IIF 128 - Secretary → ME
- 45 Bank House Southwick Square, Southwick, BrightonDissolved Corporate (1 parent)Officer 2011-10-19 ~ 2012-02-22IIF 109 - Director → ME 2011-10-19 ~ 2012-02-22IIF 175 - Secretary → ME
- 46 4th Floor Southfield House, 11 Liverpool Gardens, Worthing, West SussexDissolved Corporate (2 parents)Officer 2010-06-15 ~ 2013-02-12IIF 93 - Director → ME
- 47LAKEHOUSE SECURITY TRUSTEES LIMITED - 2014-07-31 483 Green Lanes, London, EnglandActive Corporate (5 parents)Officer 2013-10-18 ~ 2014-04-08IIF 97 - Director → ME 2013-10-18 ~ 2014-04-08IIF 185 - Secretary → ME
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