1
31 Cleveland Avenue, London, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2024-02-28
Officer
2013-02-11 ~ nowIIF 13 - director → ME
Person with significant control
2017-02-11 ~ nowIIF 158 - 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 44 - director → ME
2016-10-13 ~ dissolvedIIF 116 - secretary → ME
Person with significant control
2016-10-13 ~ dissolvedIIF 144 - Has significant influence or control → OE
3
31 Cleveland Avenue, London, EnglandCorporate (1 parent)
Equity (Company account)
4 GBP2024-01-31
Officer
1997-01-21 ~ nowIIF 17 - director → ME
2012-01-26 ~ nowIIF 120 - secretary → ME
Person with significant control
2017-01-18 ~ nowIIF 149 - Has significant influence or control → OE
4
The Hogarth Group Mcg, Airedale Avenue, London, EnglandDissolved corporate (1 parent)
Equity (Company account)
1 GBP2018-12-31
Officer
2016-10-21 ~ dissolvedIIF 43 - director → ME
Person with significant control
2016-12-29 ~ dissolvedIIF 173 - Ownership of shares – 75% or more → OE
5
The Hogarth Group Mcg, Airedale Avenue, London, EnglandDissolved corporate (1 parent)
Equity (Company account)
1 GBP2018-11-30
Officer
2017-11-21 ~ dissolvedIIF 55 - director → ME
2017-11-21 ~ dissolvedIIF 109 - secretary → ME
Person with significant control
2017-11-21 ~ dissolvedIIF 153 - Has significant influence or control → OE
6
CHILD EYE LIMITED - 1999-10-26
31 Cleveland Avenue, London, EnglandCorporate (3 parents)
Equity (Company account)
2 GBP2023-10-31
Officer
1999-10-08 ~ nowIIF 78 - secretary → ME
7
The Hogarth Group C/o M C Grumbridge, Airedale Avenue, London, EnglandDissolved corporate (1 parent)
Equity (Company account)
1 GBP2017-11-30
Officer
2016-11-30 ~ dissolvedIIF 67 - director → ME
Person with significant control
2016-11-15 ~ dissolvedIIF 172 - Ownership of shares – 75% or more → OE
8
The Hogarth Group, 1a Airedale Avenue, LondonDissolved corporate (1 parent)
Equity (Company account)
1 GBP2018-05-31
Officer
2007-02-19 ~ dissolvedIIF 39 - director → ME
2005-06-08 ~ dissolvedIIF 73 - secretary → ME
Person with significant control
2017-05-25 ~ dissolvedIIF 170 - Ownership of shares – 75% or more → OE
9
DELL PARK ESTATE LIMITED - 1999-08-27
Glebe Farm, Darvills Lane, Shurlock Row, Reading, BerkshireDissolved corporate (2 parents)
Officer
1996-01-02 ~ dissolvedIIF 82 - secretary → ME
10
31 Cleveland Avenue, London, EnglandCorporate (2 parents)
Equity (Company account)
1 GBP2023-11-30
Officer
2019-11-18 ~ nowIIF 1 - director → ME
Person with significant control
2019-11-18 ~ nowIIF 133 - Has significant influence or control → OE
11
SCANCAN ENERGY LIMITED - 2017-11-08
1a Airedale Avenue, LondonDissolved corporate (1 parent)
Equity (Company account)
1 GBP2019-03-31
Officer
2014-03-13 ~ dissolvedIIF 56 - director → ME
2014-03-13 ~ dissolvedIIF 182 - secretary → ME
Person with significant control
2017-03-13 ~ dissolvedIIF 138 - Ownership of shares – 75% or more → OE
12
SCANCAN WIND LIMITED - 2017-11-08
The Hogarth Group Mcg, Airedale Avenue, London, EnglandDissolved corporate (1 parent)
Equity (Company account)
1 GBP2020-03-31
Officer
2014-03-04 ~ dissolvedIIF 5 - director → ME
2014-03-04 ~ dissolvedIIF 176 - secretary → ME
Person with significant control
2017-03-04 ~ dissolvedIIF 174 - 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 KingdomDissolved corporate (1 parent)
Equity (Company account)
1 GBP2019-11-30
Officer
2013-11-05 ~ dissolvedIIF 58 - director → ME
2013-11-05 ~ dissolvedIIF 179 - secretary → ME
Person with significant control
2016-11-05 ~ dissolvedIIF 168 - Ownership of shares – 75% or more → OE
14
SCANCAN COLLISIONS LIMITED - 2017-11-08
Hogarth Health Club, 1a Airedale Avenue, LondonDissolved corporate (1 parent)
Equity (Company account)
1 GBP2019-11-30
Officer
2014-11-06 ~ dissolvedIIF 53 - director → ME
2014-11-06 ~ dissolvedIIF 181 - secretary → ME
Person with significant control
2016-11-06 ~ dissolvedIIF 164 - Ownership of shares – 75% or more → OE
15
SCANCAN MEDICAL LIMITED - 2017-11-08
SCANCAN UK LIMITED - 2014-03-13
1a Airedale Avenue, LondonDissolved corporate (1 parent)
Equity (Company account)
1 GBP2019-12-31
Officer
2013-12-11 ~ dissolvedIIF 50 - director → ME
2013-12-11 ~ dissolvedIIF 183 - secretary → ME
Person with significant control
2016-12-01 ~ dissolvedIIF 139 - Ownership of shares – 75% or more → OE
16
31 Cleveland Avenue, LondonDissolved corporate (1 parent)
Officer
2005-04-12 ~ dissolvedIIF 29 - director → ME
2011-05-02 ~ dissolvedIIF 98 - secretary → ME
17
31 Cleveland Avenue, LondonDissolved corporate (1 parent)
Equity (Company account)
1 GBP2018-04-30
Officer
2005-04-12 ~ dissolvedIIF 40 - director → ME
2011-05-02 ~ dissolvedIIF 97 - secretary → ME
Person with significant control
2017-04-12 ~ dissolvedIIF 136 - Ownership of shares – 75% or more → OE
18
31 Cleveland Avenue, LondonDissolved corporate (1 parent)
Officer
2005-04-12 ~ dissolvedIIF 33 - director → ME
2011-05-02 ~ dissolvedIIF 99 - secretary → ME
19
1640 Solent Business Park Parkway, Whiteley, Fareham, HampshireDissolved corporate (3 parents)
Officer
~ dissolvedIIF 86 - secretary → ME
20
YORK PLACE (NO.249) LIMITED - 2001-05-22
Level 5, 9 Haymarket Square, Edinburgh, ScotlandCorporate (6 parents)
Equity (Company account)
429,419 GBP2024-04-30
Officer
2001-05-18 ~ nowIIF 27 - director → ME
21
31 Cleveland Avenue, London, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2024-05-31
Officer
2011-05-04 ~ nowIIF 16 - director → ME
2011-05-04 ~ nowIIF 103 - secretary → ME
Person with significant control
2017-05-04 ~ nowIIF 148 - Ownership of shares – 75% or more → OE
22
19 Chesterfield Drive, Hinchley Wood, SurreyDissolved corporate (2 parents)
Equity (Company account)
1 GBP2018-11-30
Officer
2005-11-24 ~ dissolvedIIF 83 - secretary → ME
Person with significant control
2016-11-24 ~ dissolvedIIF 146 - Ownership of shares – 75% or more → OE
23
The Hogarth Group, 1a Airedale Avenue, LondonDissolved corporate (1 parent)
Equity (Company account)
1 GBP2018-09-30
Officer
2008-09-24 ~ dissolvedIIF 26 - director → ME
2010-09-05 ~ dissolvedIIF 126 - secretary → ME
Person with significant control
2016-09-05 ~ dissolvedIIF 169 - Ownership of shares – 75% or more → OE
24
FLIGHTS2 LIMITED - 2016-03-30
31 Cleveland Avenue, LondonDissolved corporate (1 parent)
Equity (Company account)
1 GBP2018-04-30
Officer
2005-04-12 ~ dissolvedIIF 30 - director → ME
2011-05-02 ~ dissolvedIIF 96 - secretary → ME
Person with significant control
2017-04-12 ~ dissolvedIIF 135 - Ownership of shares – 75% or more → OE
25
31 Cleveland Avenue, London, EnglandCorporate (1 parent)
Equity (Company account)
-84,868 GBP2024-03-31
Officer
2012-03-09 ~ nowIIF 18 - director → ME
2012-03-09 ~ nowIIF 119 - secretary → ME
Person with significant control
2017-03-09 ~ nowIIF 151 - Ownership of shares – 75% or more → OE
26
Mcg The Hogarth Group, Airedale Avenue, London, EnglandDissolved corporate (1 parent)
Equity (Company account)
1 GBP2018-01-31
Officer
2016-01-12 ~ dissolvedIIF 23 - director → ME
2016-01-12 ~ dissolvedIIF 113 - secretary → ME
Person with significant control
2017-01-11 ~ dissolvedIIF 166 - Ownership of shares – 75% or more → OE
27
The Hogarth, 1a Airedale Avenue, Chiswick, LondonDissolved corporate (1 parent)
Officer
2007-05-22 ~ dissolvedIIF 71 - secretary → ME
28
HOOLCROSS LIMITED - 2001-08-15
Harbourside House, 4-5 The Grove, BristolDissolved corporate (3 parents)
Officer
2000-08-14 ~ dissolvedIIF 81 - secretary → ME
29
C/o M C Grumbridge, The Hogarth Group, Airedale Avenue, LondonDissolved corporate (1 parent)
Equity (Company account)
2 GBP2019-01-31
Officer
1992-01-31 ~ dissolvedIIF 38 - director → ME
2012-09-21 ~ dissolvedIIF 100 - secretary → ME
Person with significant control
2017-01-13 ~ dissolvedIIF 137 - Ownership of shares – 75% or more → OE
30
BRIDGE EIGHT LIMITED - 2005-06-16
Mcg The Hogarth Group, Airedale Avenue, LondonDissolved corporate (1 parent)
Equity (Company account)
2 GBP2019-07-31
Officer
2005-06-14 ~ dissolvedIIF 35 - director → ME
2010-06-06 ~ dissolvedIIF 123 - secretary → ME
Person with significant control
2017-06-06 ~ dissolvedIIF 165 - Ownership of shares – 75% or more → OE
31
1640 Solent Business Park Parkway, Whiteley, Fareham, HampshireDissolved corporate (3 parents)
Officer
~ dissolvedIIF 72 - secretary → ME
32
31 Cleveland Avenue, London, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2021-03-31 ~ nowIIF 70 - director → ME
Person with significant control
2021-03-31 ~ nowIIF 186 - Ownership of shares – 75% or more → OE
IIF 186 - Ownership of voting rights - 75% or more → OE
IIF 186 - Right to appoint or remove directors → OE
33
The Hogarth Group, 1a Airedale Avenue, LondonDissolved corporate (1 parent)
Officer
2006-04-28 ~ dissolvedIIF 34 - director → ME
2011-05-04 ~ dissolvedIIF 125 - secretary → ME
34
31 Cleveland Avenue, London, EnglandDissolved corporate (1 parent)
Officer
2020-05-30 ~ dissolvedIIF 14 - director → ME
2020-05-30 ~ dissolvedIIF 177 - secretary → ME
Person with significant control
2020-05-30 ~ dissolvedIIF 162 - Ownership of shares – 75% or more → OE
IIF 162 - Ownership of voting rights - 75% or more → OE
IIF 162 - Right to appoint or remove directors → OE
35
31 Cleveland Avenue, London, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2024-04-30
Officer
2017-04-07 ~ nowIIF 19 - director → ME
2017-04-07 ~ nowIIF 110 - secretary → ME
Person with significant control
2017-04-07 ~ nowIIF 159 - Has significant influence or control → OE
36
31 Cleveland Avenue, LondonCorporate (3 parents)
Officer
~ nowIIF 36 - director → ME
37
The Hogarth Group, 1a Airedale Avenue, LondonDissolved corporate (1 parent)
Equity (Company account)
1 GBP2018-01-31
Officer
2007-01-26 ~ dissolvedIIF 31 - director → ME
2012-09-20 ~ dissolvedIIF 127 - secretary → ME
Person with significant control
2017-01-26 ~ dissolvedIIF 171 - Ownership of shares – 75% or more → OE
38
31 Cleveland Avenue, London, EnglandCorporate (1 parent)
Officer
2024-12-02 ~ nowIIF 22 - director → ME
Person with significant control
2024-12-02 ~ nowIIF 154 - Ownership of shares – 75% or more → OE
IIF 154 - Ownership of voting rights - 75% or more → OE
IIF 154 - Right to appoint or remove directors → OE
39
5 Somers Crescent, London, United KingdomDissolved corporate (4 parents)
Equity (Company account)
-113,227 GBP2022-01-31
Officer
2016-01-28 ~ dissolvedIIF 102 - secretary → ME
40
Mcg The Hogarth Group, Airedale Avenue, London, United KingdomDissolved corporate (1 parent)
Equity (Company account)
1 GBP2019-04-30
Officer
2006-07-17 ~ dissolvedIIF 37 - director → ME
2010-05-10 ~ dissolvedIIF 124 - secretary → ME
Person with significant control
2017-04-26 ~ dissolvedIIF 167 - Has significant influence or control → OE
41
MURMELI LIMITED - 2020-12-23
31 Cleveland Avenue, London, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2023-06-30
Officer
2020-06-11 ~ nowIIF 15 - director → ME
Person with significant control
2020-06-11 ~ nowIIF 161 - Ownership of shares – 75% or more → OE
42
31 Cleveland Avenue, London, EnglandCorporate (1 parent)
Equity (Company account)
2 GBP2024-03-31
Officer
~ nowIIF 8 - director → ME
2010-06-15 ~ nowIIF 108 - secretary → ME
Person with significant control
2017-05-19 ~ nowIIF 142 - Ownership of shares – 75% or more → OE
43
31 Cleveland Avenue, LondonDissolved corporate (1 parent)
Equity (Company account)
1 GBP2019-02-28
Officer
2008-02-14 ~ dissolvedIIF 32 - director → ME
2010-07-26 ~ dissolvedIIF 104 - secretary → ME
Person with significant control
2017-02-01 ~ dissolvedIIF 141 - Ownership of shares – 75% or more → OE