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

Grumbridge, Malcolm Christopher

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

    Resident in England

    Registered addresses and corresponding companies

    • 31 Cleveland Avenue, London, W4 1SN

      IIF 1
  • Grumbridge, Malcolm Christopher
    British company director born in August 1952

    Resident in England

    Registered addresses and corresponding companies

    • The Hogarth Group, Airedale Avenue, Chiswick, London, W4 2NW

      IIF 2

    • 31 Cleveland Avenue, London, W4 1SN

      IIF 3 IIF 4

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

      IIF 5 IIF 6 IIF 7

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

      IIF 9
  • 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 10 IIF 11

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

      IIF 12

    • 31 Cleveland Avenue, London, W4 1SN

      IIF 13

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

      IIF 14 IIF 15

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

      IIF 16 IIF 17
  • 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 18
  • 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 19
  • 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 20
  • 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 21
  • Grumbridge, Malcolm Christopher
    British soilcitor born in August 1952

    Resident in England

    Registered addresses and corresponding companies

    • 31 Cleveland Avenue, London, W4 1SN

      IIF 22
  • Grumbridge, Malcolm Christopher
    British solicitor born in August 1952

    Resident in England

    Registered addresses and corresponding companies
  • 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 64 IIF 65
  • 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 66
  • 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 67

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

      IIF 68
  • Grumbridge, Malcolm Christopher
    British solicitor born in January 1946

    Resident in England

    Registered addresses and corresponding companies

    • 31 Cleveland Avenue, London, W4 1SN

      IIF 69
  • Grumbridge, Malcolm Christopher

    Registered addresses and corresponding companies
  • 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 123
  • Grumbridge, Malcolm Christopher
    British solicitor

    Registered addresses and corresponding companies
  • 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 130
  • 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 131
  • Grumbridge, Malcolm

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

    Resident in England

    Registered addresses and corresponding companies
  • 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 182

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

      IIF 183 IIF 184
  • 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 185
  • 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 186
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 9 - director → ME
    Person with significant control
    2017-02-11 ~ now
    IIF 165 - 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 40 - director → ME
    2016-10-13 ~ dissolved
    IIF 90 - secretary → ME
    Person with significant control
    2016-10-13 ~ dissolved
    IIF 151 - 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 13 - director → ME
    2012-01-26 ~ now
    IIF 94 - secretary → ME
    Person with significant control
    2017-01-18 ~ now
    IIF 156 - 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 39 - director → ME
    Person with significant control
    2016-12-29 ~ dissolved
    IIF 180 - 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 51 - director → ME
    2017-11-21 ~ dissolved
    IIF 83 - secretary → ME
    Person with significant control
    2017-11-21 ~ dissolved
    IIF 160 - 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 113 - 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 63 - director → ME
    Person with significant control
    2016-11-15 ~ dissolved
    IIF 179 - 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 35 - director → ME
    2005-06-08 ~ dissolved
    IIF 108 - secretary → ME
    Person with significant control
    2017-05-25 ~ dissolved
    IIF 177 - 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 117 - secretary → ME
  • 10
    31 Cleveland Avenue, London, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2019-11-18 ~ now
    IIF 64 - director → ME
    Person with significant control
    2019-11-18 ~ now
    IIF 183 - 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 52 - director → ME
    2014-03-13 ~ dissolved
    IIF 138 - secretary → ME
    Person with significant control
    2017-03-13 ~ dissolved
    IIF 145 - 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 68 - director → ME
    2014-03-04 ~ dissolved
    IIF 132 - secretary → ME
    Person with significant control
    2017-03-04 ~ dissolved
    IIF 181 - 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 54 - director → ME
    2013-11-05 ~ dissolved
    IIF 135 - secretary → ME
    Person with significant control
    2016-11-05 ~ dissolved
    IIF 175 - 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 49 - director → ME
    2014-11-06 ~ dissolved
    IIF 137 - secretary → ME
    Person with significant control
    2016-11-06 ~ dissolved
    IIF 171 - 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 46 - director → ME
    2013-12-11 ~ dissolved
    IIF 139 - secretary → ME
    Person with significant control
    2016-12-01 ~ dissolved
    IIF 146 - Ownership of shares – 75% or more → OE
  • 16
    31 Cleveland Avenue, London
    Dissolved corporate (1 parent)
    Officer
    2005-04-12 ~ dissolved
    IIF 25 - director → ME
    2011-05-02 ~ dissolved
    IIF 72 - secretary → ME
  • 17
    31 Cleveland Avenue, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2018-04-30
    Officer
    2005-04-12 ~ dissolved
    IIF 36 - director → ME
    2011-05-02 ~ dissolved
    IIF 71 - secretary → ME
    Person with significant control
    2017-04-12 ~ dissolved
    IIF 143 - Ownership of shares – 75% or more → OE
  • 18
    31 Cleveland Avenue, London
    Dissolved corporate (1 parent)
    Officer
    2005-04-12 ~ dissolved
    IIF 29 - director → ME
    2011-05-02 ~ dissolved
    IIF 73 - secretary → ME
  • 19
    1640 Solent Business Park Parkway, Whiteley, Fareham, Hampshire
    Dissolved corporate (3 parents)
    Officer
    ~ dissolved
    IIF 121 - 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 23 - director → ME
  • 21
    31 Cleveland Avenue, London, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2011-05-04 ~ now
    IIF 12 - director → ME
    2011-05-04 ~ now
    IIF 77 - secretary → ME
    Person with significant control
    2017-05-04 ~ now
    IIF 155 - 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 118 - secretary → ME
    Person with significant control
    2016-11-24 ~ dissolved
    IIF 153 - 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 22 - director → ME
    2010-09-05 ~ dissolved
    IIF 100 - secretary → ME
    Person with significant control
    2016-09-05 ~ dissolved
    IIF 176 - 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 26 - director → ME
    2011-05-02 ~ dissolved
    IIF 70 - secretary → ME
    Person with significant control
    2017-04-12 ~ dissolved
    IIF 142 - 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 14 - director → ME
    2012-03-09 ~ now
    IIF 93 - secretary → ME
    Person with significant control
    2017-03-09 ~ now
    IIF 158 - 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 19 - director → ME
    2016-01-12 ~ dissolved
    IIF 87 - secretary → ME
    Person with significant control
    2017-01-11 ~ dissolved
    IIF 173 - 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 106 - 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 116 - 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 34 - director → ME
    2012-09-21 ~ dissolved
    IIF 74 - secretary → ME
    Person with significant control
    2017-01-13 ~ dissolved
    IIF 144 - 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 31 - director → ME
    2010-06-06 ~ dissolved
    IIF 97 - secretary → ME
    Person with significant control
    2017-06-06 ~ dissolved
    IIF 172 - Ownership of shares – 75% or more → OE
  • 31
    1640 Solent Business Park Parkway, Whiteley, Fareham, Hampshire
    Dissolved corporate (3 parents)
    Officer
    ~ dissolved
    IIF 107 - secretary → ME
  • 32
    31 Cleveland Avenue, London, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2021-03-31 ~ now
    IIF 130 - director → ME
    Person with significant control
    2021-03-31 ~ now
    IIF 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, London
    Dissolved corporate (1 parent)
    Officer
    2006-04-28 ~ dissolved
    IIF 30 - director → ME
    2011-05-04 ~ dissolved
    IIF 99 - secretary → ME
  • 34
    31 Cleveland Avenue, London, England
    Dissolved corporate (1 parent)
    Officer
    2020-05-30 ~ dissolved
    IIF 10 - director → ME
    2020-05-30 ~ dissolved
    IIF 133 - secretary → ME
    Person with significant control
    2020-05-30 ~ dissolved
    IIF 169 - Ownership of shares – 75% or more → OE
    IIF 169 - Ownership of voting rights - 75% or more → OE
    IIF 169 - 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 15 - director → ME
    2017-04-07 ~ now
    IIF 84 - secretary → ME
    Person with significant control
    2017-04-07 ~ now
    IIF 166 - Has significant influence or control → OE
  • 36
    31 Cleveland Avenue, London
    Corporate (3 parents)
    Officer
    ~ now
    IIF 32 - 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 27 - director → ME
    2012-09-20 ~ dissolved
    IIF 101 - secretary → ME
    Person with significant control
    2017-01-26 ~ dissolved
    IIF 178 - Ownership of shares – 75% or more → OE
  • 38
    31 Cleveland Avenue, London, England
    Corporate (1 parent)
    Officer
    2024-12-02 ~ now
    IIF 18 - director → ME
    Person with significant control
    2024-12-02 ~ now
    IIF 161 - Ownership of shares – 75% or more → OE
    IIF 161 - Ownership of voting rights - 75% or more → OE
    IIF 161 - 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 76 - 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 33 - director → ME
    2010-05-10 ~ dissolved
    IIF 98 - secretary → ME
    Person with significant control
    2017-04-26 ~ dissolved
    IIF 174 - 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 11 - director → ME
    Person with significant control
    2020-06-11 ~ now
    IIF 168 - 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 4 - director → ME
    2010-06-15 ~ now
    IIF 82 - secretary → ME
    Person with significant control
    2017-05-19 ~ now
    IIF 149 - 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 28 - director → ME
    2010-07-26 ~ dissolved
    IIF 78 - secretary → ME
    Person with significant control
    2017-02-01 ~ dissolved
    IIF 148 - 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 141 - 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 1 - 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 55 - director → ME
    Person with significant control
    2019-06-04 ~ 2021-03-31
    IIF 167 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 167 - 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 21 - director → ME
    2006-08-01 ~ 2012-11-29
    IIF 69 - director → ME
    2014-08-01 ~ 2021-03-03
    IIF 79 - secretary → ME
    Person with significant control
    2017-03-19 ~ 2019-09-26
    IIF 147 - 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 43 - director → ME
    2015-12-30 ~ 2016-01-21
    IIF 96 - 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 41 - director → ME
    2017-06-15 ~ 2021-04-27
    IIF 95 - secretary → ME
    Person with significant control
    2017-06-15 ~ 2021-04-27
    IIF 159 - 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 6 - director → ME
    2019-02-11 ~ 2021-01-28
    IIF 92 - secretary → ME
    Person with significant control
    2019-02-11 ~ 2021-01-28
    IIF 152 - 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 24 - director → ME
    2011-07-11 ~ 2014-12-11
    IIF 81 - 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 65 - director → ME
    Person with significant control
    2020-01-24 ~ 2021-01-28
    IIF 184 - 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 20 - 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 50 - director → ME
    2015-01-26 ~ 2015-02-17
    IIF 136 - 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 122 - secretary → ME
  • 13
    The Hogarth Group, 1a Airedale Avenue, London
    Dissolved corporate (1 parent)
    Officer
    2008-10-27 ~ 2011-12-29
    IIF 59 - director → ME
    2008-10-27 ~ 2011-12-29
    IIF 129 - secretary → ME
  • 14
    14th Floor Dukes Keep, Marsh Lane, Southampton
    Dissolved corporate (4 parents)
    Officer
    2010-11-10 ~ 2012-11-30
    IIF 56 - 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 45 - director → ME
    2015-11-16 ~ 2015-12-07
    IIF 86 - 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 7 - director → ME
    2018-10-16 ~ 2020-08-19
    IIF 80 - secretary → ME
    Person with significant control
    2018-10-16 ~ 2020-08-19
    IIF 162 - 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 8 - director → ME
    2017-01-26 ~ 2022-01-22
    IIF 89 - secretary → ME
    Person with significant control
    2017-01-26 ~ 2020-03-03
    IIF 154 - 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 182 - 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 38 - director → ME
    2015-08-14 ~ 2016-03-09
    IIF 85 - secretary → ME
  • 20
    Unit 19 Howard Road, Park Farm Industrial Estate, Redditch, England
    Corporate (2 parents)
    Officer
    2005-05-01 ~ 2008-04-14
    IIF 115 - secretary → ME
    2003-04-11 ~ 2005-03-24
    IIF 128 - secretary → ME
  • 21
    Prospect House 11-13 Lonsdale Gardens, Tunbridge Wells, Kent
    Dissolved corporate (1 parent)
    Officer
    2011-08-18 ~ 2011-10-11
    IIF 58 - director → ME
    2011-08-18 ~ 2011-10-11
    IIF 103 - 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 2 - director → ME
    2009-08-26 ~ 2022-01-22
    IIF 125 - 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 105 - 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 37 - director → ME
    2015-06-12 ~ 2021-01-26
    IIF 91 - secretary → ME
    Person with significant control
    2016-06-30 ~ 2021-01-26
    IIF 164 - 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 109 - 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 47 - 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 114 - secretary → ME
    2000-12-21 ~ 2006-01-06
    IIF 112 - secretary → ME
  • 28
    37 Upper Brook Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2019-05-08 ~ 2020-06-22
    IIF 62 - 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 66 - director → ME
    2010-07-15 ~ 2012-02-22
    IIF 75 - 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 61 - director → ME
    2011-10-25 ~ 2011-12-23
    IIF 102 - 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 123 - secretary → ME
  • 32
    Mss Accountancy Services Ltd, 341 Garratt Lane, Wandsworth, London
    Dissolved corporate (1 parent)
    Officer
    2012-05-17 ~ 2012-05-30
    IIF 67 - 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 110 - 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 42 - director → ME
    2016-11-09 ~ 2018-10-05
    IIF 88 - secretary → ME
    Person with significant control
    2016-11-09 ~ 2018-10-05
    IIF 157 - 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 17 - director → ME
    2020-05-28 ~ 2020-05-28
    IIF 131 - director → ME
    2020-05-28 ~ 2020-06-11
    IIF 16 - director → ME
    Person with significant control
    2020-05-28 ~ 2020-06-11
    IIF 185 - Ownership of shares – 75% or more → OE
    2020-05-28 ~ 2020-09-15
    IIF 170 - 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 5 - director → ME
    2014-03-25 ~ 2023-05-16
    IIF 134 - secretary → ME
    Person with significant control
    2017-03-25 ~ 2022-06-26
    IIF 163 - Ownership of shares – More than 50% but less than 75% → OE
    2022-11-22 ~ 2023-05-16
    IIF 150 - 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 57 - 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 53 - 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 127 - 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 126 - 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 3 - director → ME
    2008-08-26 ~ 2022-01-21
    IIF 124 - 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 120 - 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 111 - 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 119 - secretary → ME
  • 45
    Bank House Southwick Square, Southwick, Brighton
    Dissolved corporate (1 parent)
    Officer
    2011-10-19 ~ 2012-02-22
    IIF 60 - director → ME
    2011-10-19 ~ 2012-02-22
    IIF 104 - 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 44 - 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 48 - director → ME
    2013-10-18 ~ 2014-04-08
    IIF 140 - secretary → ME

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