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 Howard Harvey Mendoza
Mr Howard Harvey Mendoza
British born in November 1949Resident in United Kingdom
Registered addresses and corresponding companiesHoward Harvey Mendoza
British born in November 1949Resident in United Kingdom
Registered addresses and corresponding companiesMr Howard Harvey Mendoza
English born in November 1949Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7
77 Park Road, Kingston Upon Thames, KT2 6DE, England
Mr Howard Harvey Mendoza
British born in November 1949Resident in England
Registered addresses and corresponding companiesMendoza, Howard Harvey
British business consultant born in November 1949Resident in United Kingdom
Registered addresses and corresponding companies
IIF 16 The Town Hall, Burnley Road, Padiham, Burnley, Lancashire, BB12 8BS
IIF 17 IIF 18 264, Bedfont Lane, Feltham, Middlesex, TW14 9NU
IIF 19 142-143, Parrock Street, Gravesend, DA12 1EY, England
IIF 20 75, - 77, Park Road, Kingston Upon Thames, Surrey, KT1 6DE, United Kingdom
IIF 21 75-77, Park Road, Kingston Upon Thames, Surrey, KT1 6DE, United Kingdom
IIF 22 IIF 23 IIF 24 Staff Flat Six Bells, 8 Albert Road, Kingston Upon Thames, KT1 3DH, United Kingdom
IIF 25 4, St. Johns Road, Leicester, LE2 2BL, England
IIF 26 The Studio, 4 St Johns Road, Leicester, LE2 2BL, United Kingdom
IIF 27 30 Dean Street, London, W1D 3SA
IIF 28 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 29 7a Marefair, Marefair, Northampton, NN1 1SR, England
IIF 30 IIF 31 IIF 32 7b Marefair, Northampton, NN1 1SR, England
IIF 33 77 Park Road, Kingston Upon Thames, Surrey, KT2 6DE
Mendoza, Howard Harvey
British business director born in November 1949Resident in United Kingdom
Registered addresses and corresponding companies
IIF 34 70, Jermyn Street, London, SW1Y 6NY, United Kingdom
Mendoza, Howard Harvey
British director born in November 1949Resident in United Kingdom
Registered addresses and corresponding companiesMr Howard Harvey Mendoza
English born in November 1949Resident in England
Registered addresses and corresponding companies
IIF 37 IIF 38 IIF 39 (more) 77 Park Road, Kingston Upon Thames, KT2 6DE, England
IIF 41 The Studio, 77 Park Road, Kingston Upon Thames, KT2 6DE, England
IIF 42 IIF 43 The Studio, 4 St Johns Road, Leicester, LE2 2BL, England
IIF 44 70, Jermyn Street, London, SW1Y 6NY, England
IIF 45 Berkeley Square House, Suite 7 Level 5, Berkeley Square, London, W1J 6BY, England
IIF 46 7a, Marefair, Northampton, NN1 1SR, England
IIF 47 IIF 48 7b, Marefair, Northampton, NN1 1SR, England
IIF 49 IIF 50 8, Belton Close, Whitstable, CT5 4LG, England
IIF 51 IIF 52 IIF 53 8, Belton Close, Whitstable, Kent, CT5 4LG, United Kingdom
Mendoza, Howard Harvey
British business consultant born in November 1950Resident in United Kingdom
Registered addresses and corresponding companies
IIF 54 70 Jermyn Street, London, SW1Y 6NY, England
Howard Harvey Mendoza
English born in November 1949Resident in England
Registered addresses and corresponding companies
IIF 55 The Studio, 77 Park Road, Kingston Upon Thames, KT2 6DE, England
Mendoza, Howard Harvey
British business consultant born in November 1949Resident in England
Registered addresses and corresponding companies
IIF 56 75 Park Road, Kingston Upon Thames, Surrey, KT2 6DE
IIF 57 77 Park Road, Kingston Upon Thames, KT2 6DE, England
IIF 58 IIF 59 IIF 60 (more) 77 Park Road, Kingston Upon Thames, KT2 6DE, England
IIF 100 IIF 101 IIF 102 (more) 77 Park Road, Kingston Upon Thames, KT2 6DE, United Kingdom
IIF 104 77a, Park Road, Kingston Upon Thames, KT2 6DE, England
IIF 105 77a, Park Road, Kingston Upon Thames, Surrey, KT2 6DE
IIF 106 IIF 107 IIF 108 (more) The Studio, 77 Park Road, Kingston Upon Thames, KT2 6DE, England
IIF 111 29 Worlingham Road, Worlingham Road, London, SE22 9HD, England
IIF 112 70 Jermyn Street, London, SW1Y 6NY, England
IIF 113 IIF 114 IIF 115 (more) 70 Jermyn Street, St James's, London, SW1Y 6NY, England
IIF 122 IIF 123 7b, Marefair, Northampton, NN1 1SR, England
IIF 124 2 Batten Road, Downton Industrial Estate, Salisbury, SP5 3HU, England
Mendoza, Howard Harvey
British director born in November 1949Resident in England
Registered addresses and corresponding companies
IIF 125 43, Berkeley Square, London, W1J 5AP, United Kingdom
Mendoza, Howard Harvey
British consultant born in November 1949Registered addresses and corresponding companies
IIF 126 1 Saint Gabriels Road, London, NW2 4DS
Mendoza, Howard Harvey
English business consultant born in November 1949Resident in England
Registered addresses and corresponding companies
IIF 127 75 Park Road, Kingston Upon Thames, KT2 6DE, England
IIF 128 IIF 129 IIF 130 (more) 77 Park Road, Kingston Upon Thames, KT2 6DE, England
IIF 132 The Studio, 4 St Johns Road, Leicester, LE2 2BL, England
IIF 133 Berkeley Square House, Suite 7 Level 5, Berkeley Square, London, W1J 6BY, England
IIF 134 7b, Marefair, Northampton, NN1 1SR, England
IIF 135 IIF 136 8 Belton Close, Whitstable, CT5 4LG, England
IIF 137 IIF 138 IIF 139 8, Belton Close, Whitstable, Kent, CT5 4LG, United Kingdom
Mendoza, Howard Harvey
English business director born in November 1949Resident in England
Registered addresses and corresponding companiesMendoza, Howard Harvey
English consultant born in November 1949Resident in England
Registered addresses and corresponding companies
IIF 143 99, Beehive Lane, Ilford, IG1 3RN, United Kingdom
Mendoza, Howard
British business consultant born in November 1949Resident in England
Registered addresses and corresponding companies
IIF 144 77, Park Road, Kingston Upon Thames, KT2 6DE
Mendoza, Howard
Registered addresses and corresponding companies
IIF 145 Staff Flat Six Bells, 8 Albert Road, Kingston Upon Thames, KT1 3DH, United Kingdom
Related profiles found in government register
Offspring entities and appointments
Active
81
- 1 70 Jermyn Street St James's, London, EnglandDissolved Corporate (4 parents)Equity (Company account)-10,450 GBP2021-05-31Officer
2019-05-16 ~ dissolvedIIF 118 - Director → ME - 2 70 Jermyn Street St James's, London, EnglandDissolved Corporate (4 parents)Equity (Company account)-10,175 GBP2020-06-30Officer 2019-06-24 ~ dissolvedIIF 121 - Director → ME
- 3 70 Jermyn Street St James's, London, EnglandDissolved Corporate (4 parents)Equity (Company account)-10,175 GBP2020-06-30Officer 2019-06-24 ~ dissolvedIIF 116 - Director → ME
- 4 70 Jermyn Street St James's, London, EnglandDissolved Corporate (4 parents)Equity (Company account)-10,175 GBP2020-06-30Officer 2019-06-24 ~ dissolvedIIF 120 - Director → ME
- 5 70 Jermyn Street St James's, London, EnglandDissolved Corporate (4 parents)Equity (Company account)-10,175 GBP2020-06-30Officer 2019-06-24 ~ dissolvedIIF 113 - Director → ME
- 6 70 Jermyn Street, London, EnglandDissolved Corporate (2 parents)Officer 2019-05-16 ~ dissolvedIIF 112 - Director → ME
- 7 70 Jermyn Street St James's, London, EnglandDissolved Corporate (2 parents)Officer 2019-05-16 ~ dissolvedIIF 117 - Director → ME
- 8 70 Jermyn Street St James's, London, EnglandDissolved Corporate (2 parents)Officer 2019-05-16 ~ dissolvedIIF 115 - Director → ME
- 9 The Old Town Hall, 71 Christchurch Road, RingwoodDissolved Corporate (4 parents)Officer 2018-01-26 ~ dissolvedIIF 88 - Director → ME
- 10 70 Jermyn Street, London, EnglandDissolved Corporate (3 parents)Officer 2019-02-11 ~ dissolvedIIF 74 - Director → ME
- 11 70 Jermyn Street, London, EnglandDissolved Corporate (3 parents)Officer 2018-01-23 ~ dissolvedIIF 73 - Director → ME
- 12 70 Jermyn Street, London, EnglandDissolved Corporate (4 parents)Officer 2017-12-22 ~ dissolvedIIF 95 - Director → ME
- 13 4th Floor Abbey House, Booth Street, ManchesterIn Administration Corporate (5 parents)Officer 2017-12-21 ~ nowIIF 76 - Director → ME
- 14 The Old Town Hall, 71 Christchurch Road, RingwoodDissolved Corporate (4 parents)Officer 2018-01-31 ~ dissolvedIIF 91 - Director → ME
- 15 70 Jermyn Street, London, EnglandDissolved Corporate (4 parents)Officer 2018-04-23 ~ dissolvedIIF 89 - Director → ME
- 16 The Old Town Hall, 71 Christchurch Road, RingwoodLiquidation Corporate (4 parents)Officer 2018-04-12 ~ nowIIF 82 - Director → ME
- 17 The Old Town Hall, 71 Christchurch Road, RingwoodDissolved Corporate (4 parents)Officer 2018-04-27 ~ dissolvedIIF 84 - Director → ME
- 18 70 Jermyn Street, London, EnglandDissolved Corporate (4 parents)Officer 2018-07-12 ~ dissolvedIIF 102 - Director → ME
- 19 The Old Town Hall, 71 Christchurch Road, RingwoodDissolved Corporate (4 parents)Officer 2018-08-08 ~ dissolvedIIF 100 - Director → ME
- 20 70 Jermyn Street, London, EnglandDissolved Corporate (4 parents)Equity (Company account)-10,875 GBP2022-01-31Officer 2019-01-31 ~ dissolvedIIF 106 - Director → ME
- 21 70 Jermyn Street, London, EnglandDissolved Corporate (3 parents)Officer 2019-02-20 ~ dissolvedIIF 75 - Director → ME
- 22 4th Floor, Abbey House, Booth Street, ManchesterIn Administration Corporate (5 parents)Officer 2017-12-15 ~ nowIIF 127 - Director → ME
- 23 4c Princes House, 38 Jermyn Street, London, EnglandDissolved Corporate (4 parents, 13 offsprings)Officer 2019-03-07 ~ dissolvedIIF 64 - Director → ME
- 24 70 Jermyn Street, London, Wiltshire, United KingdomDissolved Corporate (4 parents)Officer 2022-04-12 ~ dissolvedIIF 34 - Director → ME
- 25 4c Princes House, 38 Jermyn Street, London, EnglandActive Corporate (4 parents, 7 offsprings)Officer 2017-07-06 ~ nowIIF 130 - Director → ME
- 26 4 St. Johns Road, The Studio, Leicester, EnglandActive Corporate (1 parent)Equity (Company account)-94,655 GBP2024-10-31Officer 2022-10-28 ~ nowIIF 25 - Director → MEPerson with significant control 2022-10-28 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE
- 27 70 Jermyn Street, London, United KingdomDissolved Corporate (4 parents)Officer 2019-08-28 ~ dissolvedIIF 140 - Director → ME
- 28NGFP 3 LIMITED - 2018-10-02 4th Floor Abbey House, 32 Booth Street, ManchesterLiquidation Corporate (4 parents, 3 offsprings)Officer 2018-05-23 ~ nowIIF 124 - Director → ME
- 29 7b Marefair, Northampton, EnglandActive Corporate (1 parent)Equity (Company account)-14,450 GBP2024-02-29Officer 2012-02-10 ~ nowIIF 32 - Director → MEPerson with significant control 2017-01-17 ~ nowIIF 14 - Ownership of shares – 75% or more → OE
- 30 70 Jermyn Street, London, EnglandDissolved Corporate (4 parents)Officer 2018-07-27 ~ dissolvedIIF 99 - Director → ME
- 31 70 Jermyn Street, London, EnglandDissolved Corporate (4 parents)Officer 2018-12-19 ~ dissolvedIIF 109 - Director → ME
- 32 70 Jermyn Street, London, EnglandDissolved Corporate (4 parents)Officer 2018-12-19 ~ dissolvedIIF 101 - Director → ME
- 33 70 Jermyn Street, London, EnglandDissolved Corporate (4 parents)Officer 2018-12-19 ~ dissolvedIIF 62 - Director → ME
- 34 70 Jermyn Street, London, EnglandDissolved Corporate (4 parents)Officer 2018-12-19 ~ dissolvedIIF 85 - Director → ME
- 35 70 Jermyn Street, London, EnglandDissolved Corporate (4 parents)Officer 2018-12-19 ~ dissolvedIIF 58 - Director → ME
- 36 70 Jermyn Street St James's, London, EnglandDissolved Corporate (4 parents)Officer 2019-03-27 ~ dissolvedIIF 79 - Director → ME
- 37 70 Jermyn Street St James's, London, EnglandDissolved Corporate (4 parents)Officer 2019-03-27 ~ dissolvedIIF 90 - Director → ME
- 38 70 Jermyn Street St James's, London, EnglandDissolved Corporate (4 parents)Officer 2019-03-27 ~ dissolvedIIF 94 - Director → ME
- 39 70 Jermyn Street St James's, London, EnglandDissolved Corporate (4 parents)Officer 2019-03-27 ~ dissolvedIIF 83 - Director → ME
- 40 70 Jermyn Street St James's, London, EnglandDissolved Corporate (4 parents)Officer 2019-03-27 ~ dissolvedIIF 67 - Director → ME
- 41 70 Jermyn Street St James's, London, EnglandDissolved Corporate (4 parents)Officer 2019-03-27 ~ dissolvedIIF 69 - Director → ME
- 42 70 Jermyn Street St James's, London, EnglandDissolved Corporate (4 parents)Officer 2019-03-27 ~ dissolvedIIF 61 - Director → ME
- 43 70 Jermyn Street St James's, London, EnglandDissolved Corporate (4 parents)Officer 2019-03-27 ~ dissolvedIIF 96 - Director → ME
- 44 70 Jermyn Street St James's, London, EnglandDissolved Corporate (4 parents)Officer 2019-03-27 ~ dissolvedIIF 98 - Director → ME
- 45 70 Jermyn Street St James's, London, EnglandDissolved Corporate (4 parents)Officer 2019-03-27 ~ dissolvedIIF 71 - Director → ME
- 46 70 Jermyn Street St James's, London, EnglandDissolved Corporate (4 parents)Officer 2019-03-27 ~ dissolvedIIF 59 - Director → ME
- 47 70 Jermyn Street, London, EnglandDissolved Corporate (3 parents, 18 offsprings)Officer 2018-03-27 ~ dissolvedIIF 93 - Director → ME
- 48 71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Officer 2025-05-15 ~ nowIIF 28 - Director → MEPerson with significant control 2025-05-15 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE
- 49ARLINGTON ENERGY ASSET MANAGEMENT LIMITED - 2020-12-03SPIRE ENERGY ASSET MANAGEMENT LIMITED - 2020-12-18 4c Princes House, 38 Jermyn Street, London, EnglandActive Corporate (4 parents, 2 offsprings)Equity (Company account)305,056 GBP2024-12-31Officer 2019-07-22 ~ nowIIF 142 - Director → ME
- 50 4th Floor Abbey House, Booth Street, ManchesterIn Administration Corporate (4 parents)Officer 2018-03-08 ~ nowIIF 68 - Director → ME
- 51 70 Jermyn Street, London, EnglandDissolved Corporate (4 parents)Equity (Company account)-32,100 GBP2021-03-31Officer 2018-04-28 ~ dissolvedIIF 87 - Director → ME
- 52 70 Jermyn Street, London, EnglandDissolved Corporate (3 parents)Officer 2018-01-09 ~ dissolvedIIF 66 - Director → ME
- 53 77 Park Road, Kingston Upon ThamesDissolved Corporate (1 parent)Officer 2012-04-14 ~ dissolvedIIF 23 - Director → ME
- 54
CENTURY DISPLAYS LIMITED
- nowTOWER BRIDGE ENERGY LIMITED - 2009-11-10TOWER BRIDGE ENGINEERING SERVICES LIMITED - 2008-04-19 77 Park Road, Kingston Upon Thames, SurreyDissolved Corporate (1 parent)Officer 2012-04-30 ~ dissolvedIIF 33 - Director → ME - 55 142-143 Parrock Street, Gravesend, EnglandActive Corporate (1 parent)Equity (Company account)-8,252 GBP2024-11-30Officer 2022-11-09 ~ nowIIF 19 - Director → MEPerson with significant control 2022-11-09 ~ nowIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OE
- 56 77 Park Road, Kingston Upon Thames, EnglandDissolved Corporate (1 parent)Officer 2012-07-19 ~ dissolvedIIF 24 - Director → ME
- 57 7b Marefair, Northampton, EnglandActive Corporate (1 parent)Equity (Company account)5,002 GBP2024-02-28Officer 2018-09-11 ~ nowIIF 122 - Director → MEPerson with significant control 2021-12-11 ~ nowIIF 13 - Ownership of shares – 75% or more → OE
- 58 The Studio, 4 St Johns Road, Leicester, EnglandDissolved Corporate (2 parents)Officer 2020-11-05 ~ dissolvedIIF 132 - Director → MEPerson with significant control 2020-11-09 ~ dissolvedIIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
- 59 7b Marefair, Northampton, EnglandDissolved Corporate (1 parent)Officer 2023-06-27 ~ dissolvedIIF 30 - Director → MEPerson with significant control 2023-06-27 ~ dissolvedIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE
- 60 8 Belton Close, Whitstable, Kent, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2020-09-30Officer 2020-07-03 ~ dissolvedIIF 138 - Director → MEPerson with significant control 2020-07-03 ~ dissolvedIIF 51 - Ownership of voting rights - 75% or more → OEIIF 51 - Ownership of shares – 75% or more → OE
- 61
JURA HOLDINGS LIMITED
- nowARGYLL ENERGY LIMITED - 2018-12-13 70 Jermyn Street, St James's, London, EnglandDissolved Corporate (4 parents)Equity (Company account)4,565 GBP2023-06-30Officer 2018-05-02 ~ dissolvedIIF 92 - Director → ME - 62 8 Belton Close, Whitstable, Kent, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2020-06-30Officer 2020-07-03 ~ dissolvedIIF 137 - Director → MEPerson with significant control 2020-07-03 ~ dissolvedIIF 52 - Ownership of voting rights - 75% or more → OEIIF 52 - Ownership of shares – 75% or more → OE
- 63 First Floor Flat, 30a Dean Street, London, United KingdomDissolved Corporate (1 parent)Officer 2011-09-08 ~ dissolvedIIF 21 - Director → ME
- 64 70 Jermyn Street, London, EnglandDissolved Corporate (3 parents)Officer 2018-04-23 ~ dissolvedIIF 86 - Director → ME
- 65 70 Jermyn Street, London, EnglandDissolved Corporate (2 parents, 1 offspring)Officer 2017-06-27 ~ dissolvedIIF 143 - Director → MEPerson with significant control 2018-03-31 ~ dissolvedIIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
- 66 8 Belton Close, Whitstable, Kent, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2020-09-30Officer 2020-07-03 ~ dissolvedIIF 139 - Director → MEPerson with significant control 2020-07-03 ~ dissolvedIIF 53 - Ownership of voting rights - 75% or more → OEIIF 53 - Ownership of shares – 75% or more → OE
- 67 7 B Marefair, Marefair, Northampton, EnglandActive Corporate (1 parent)Equity (Company account)-20,175 GBP2024-07-31Officer 2016-07-25 ~ nowIIF 107 - Director → MEPerson with significant control 2016-07-25 ~ nowIIF 41 - Has significant influence or control → OE
- 68 Art & Music Gallery, 77 Park Road, Kingston Upon Thames, EnglandDissolved Corporate (1 parent)Officer 2016-07-15 ~ dissolvedIIF 110 - Director → MEPerson with significant control 2016-07-15 ~ dissolvedIIF 55 - Has significant influence or control → OE
- 69 7b Marefair, Northampton, EnglandActive Corporate (1 parent)Equity (Company account)-30,668 GBP2023-03-31Officer 2017-03-23 ~ nowIIF 134 - Director → MEPerson with significant control 2017-03-23 ~ nowIIF 48 - Has significant influence or control → OE
- 70 7b Marefair, Northampton, EnglandActive Corporate (1 parent)Equity (Company account)-26,420 GBP2024-09-30Officer 2012-08-01 ~ nowIIF 123 - Director → MEPerson with significant control 2016-06-10 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE
- 71 4385, 11224775: Companies House Default Address, CardiffDissolved Corporate (7 parents)Officer 2018-02-26 ~ dissolvedIIF 125 - Director → ME
- 72 8 Belton Close, Whitstable, EnglandDissolved Corporate (1 parent)Officer 2021-12-06 ~ dissolvedIIF 135 - Director → MEPerson with significant control 2021-12-06 ~ dissolvedIIF 50 - Right to appoint or remove directors → OEIIF 50 - Ownership of voting rights - 75% or more → OEIIF 50 - Ownership of shares – 75% or more → OE
- 73 Berkeley Square House, Suite 7 Level 5, Berkeley Square, London, EnglandDissolved Corporate (2 parents)Officer 2021-10-01 ~ dissolvedIIF 133 - Director → MEPerson with significant control 2021-10-01 ~ dissolvedIIF 45 - Has significant influence or control → OE
- 74 29 Worlingham Road Worlingham Road, London, EnglandDissolved Corporate (1 parent)Officer 2016-08-31 ~ dissolvedIIF 111 - Director → MEPerson with significant control 2016-07-02 ~ dissolvedIIF 9 - Has significant influence or control → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OE
- 75 The Town Hall Burnley Road, Padiham, Burnley, LancashireLiquidation Corporate (2 parents)Officer 2024-02-12 ~ nowIIF 16 - Director → MEPerson with significant control 2024-02-12 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE
- 76 122-126 Tooley Street London Bridge, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-11-30Officer 2015-11-18 ~ nowIIF 29 - Director → MEPerson with significant control 2016-09-17 ~ nowIIF 46 - Ownership of shares – 75% or more → OE
- 77 The Studio, 4 St Johns Road, Leicester, United KingdomActive Corporate (1 parent)Equity (Company account)-138,890 GBP2024-07-31Officer 2013-07-04 ~ nowIIF 26 - Director → MEPerson with significant control 2016-07-04 ~ nowIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – 75% or more → OE
- 78 7b Marefair, Northampton, EnglandActive Corporate (1 parent)Equity (Company account)9,994 GBP2024-04-30Officer 2016-04-21 ~ nowIIF 31 - Director → MEPerson with significant control 2017-01-20 ~ nowIIF 47 - Ownership of shares – 75% or more → OE
- 79ART & MUSIC (UK) LIMITED - 2006-08-04 77 Park Road, Kingston Upon Thames, SurreyDissolved Corporate (1 parent)Officer 2006-08-08 ~ dissolvedIIF 17 - Director → ME
- 80 77 Park Road, Kingston Upon Thames, Kingston Upon ThamesDissolved Corporate (1 parent)Officer 2013-01-31 ~ dissolvedIIF 22 - Director → ME 2013-01-31 ~ dissolvedIIF 145 - Secretary → ME
- 81 77 Park Road, Kingston Upon Thames, EnglandDissolved Corporate (1 parent)Officer 2015-05-27 ~ dissolvedIIF 77 - Director → ME
Ceased
34
- 1 9 Thorney Leys Park, Witney, OxfordshireDissolved Corporate (2 parents)Equity (Company account)-110,734 GBP2018-11-30Officer 2014-11-27 ~ 2015-06-01IIF 108 - Director → ME
- 2 Strelley Hall Main Street, Strelley, Nottingham, EnglandActive Corporate (7 parents)Equity (Company account)-10,450 GBP2021-05-31Officer 2019-05-14 ~ 2022-01-13IIF 119 - Director → ME
- 3 4 Kingdom Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)-10,450 GBP2021-11-30Officer 2019-11-15 ~ 2022-10-20IIF 54 - Director → ME
- 4 4 Kingdom Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)-10,450 GBP2021-11-30Officer 2019-11-15 ~ 2022-10-20IIF 70 - Director → ME
- 5 4 Kingdom Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)-10,450 GBP2021-11-30Officer 2019-11-15 ~ 2022-10-20IIF 60 - Director → ME
- 6 4 Kingdom Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)-10,450 GBP2021-05-31Officer 2019-05-16 ~ 2022-10-20IIF 114 - Director → ME
- 7 Berkeley Suite, 35 Berkeley Square, London, EnglandActive Corporate (1 parent)Equity (Company account)-492 GBP2023-10-31Officer 2021-10-26 ~ 2021-10-28IIF 136 - Director → MEPerson with significant control 2021-10-26 ~ 2021-10-28IIF 49 - Has significant influence or control → OE
- 8 Centenary House Peninsula Park, Rydon Lane, Exeter, United KingdomActive Corporate (2 parents)Equity (Company account)-41,499 GBP2021-02-28Officer 2017-12-15 ~ 2021-03-03IIF 129 - Director → ME
- 9 4 Kingdom Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)-36,134 GBP2021-03-31Officer 2018-02-28 ~ 2022-10-20IIF 72 - Director → ME
- 10 Salisbury House, London Wall, London, EnglandActive Corporate (3 parents)Equity (Company account)-32,763 GBP2021-03-31Officer 2018-03-23 ~ 2022-01-13IIF 131 - Director → ME
- 11 Causeway House C/o Terra Firma Energy Ltd, The Causeway, Teddington, EnglandActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-345,441 GBP2024-05-31Officer 2018-07-04 ~ 2021-05-09IIF 57 - Director → ME
- 12 Centenary House Peninsula Park, Rydon Lane, Exeter, United KingdomActive Corporate (2 parents)Equity (Company account)-31,825 GBP2020-08-31Officer 2018-08-15 ~ 2021-03-03IIF 103 - Director → ME
- 13 4 Kingdom Street, London, United KingdomActive Corporate (6 parents, 18 offsprings)Equity (Company account)-254,254 GBP2022-09-30Officer 2018-08-31 ~ 2022-10-20IIF 97 - Director → MEPerson with significant control 2018-08-31 ~ 2018-09-05IIF 7 - Has significant influence or control → OE
- 14 4c Princes House, 38 Jermyn Street, London, EnglandActive Corporate (4 parents, 7 offsprings)Person with significant control 2018-07-03 ~ 2022-05-27IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE 2017-07-06 ~ 2017-11-06IIF 38 - Has significant influence or control → OE
- 15 70 Jermyn Street, London, United KingdomDissolved Corporate (3 parents)Officer 2019-08-27 ~ 2020-07-28IIF 141 - Director → ME
- 16NGFP 3 LIMITED - 2018-10-02 4th Floor Abbey House, 32 Booth Street, ManchesterLiquidation Corporate (4 parents, 3 offsprings)Person with significant control 2018-05-23 ~ 2019-07-03IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
- 17 4 Kingdom Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)-10,925 GBP2021-03-31Officer 2018-09-27 ~ 2022-10-20IIF 81 - Director → ME
- 18 Oatsroyd House, Luddenden Foot, Halifax, West Yorkshire, EnglandDissolved Corporate (3 parents)Equity (Company account)-10,925 GBP2021-03-31Officer 2018-10-29 ~ 2020-11-25IIF 78 - Director → ME
- 19 Oatsroyd House, Luddenden Foot, Halifax, EnglandDissolved Corporate (3 parents)Equity (Company account)100 GBP2023-12-31Officer 2018-12-19 ~ 2020-11-25IIF 63 - Director → ME
- 20 70 Jermyn Street, London, EnglandDissolved Corporate (3 parents, 18 offsprings)Person with significant control 2018-03-27 ~ 2018-04-03IIF 37 - Has significant influence or control → OE 2018-09-08 ~ 2022-05-27IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
- 21 23 Honey Lane, Attn: Robert White, Buntingford, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)573,980 GBP2023-11-30Officer 2011-09-08 ~ 2014-04-14IIF 20 - Director → ME
- 22AVE 008 LIMITED - 2021-12-17 Unit 5e Park Farm, Chichester Road, Arundel, EnglandActive Corporate (2 parents)Equity (Company account)-134,970 GBP2022-12-31Officer 2018-12-19 ~ 2021-12-09IIF 80 - Director → ME
- 23 Centenary House Peninsula Park, Rydon Lane, Exeter, United KingdomActive Corporate (2 parents)Equity (Company account)-34,095 GBP2021-03-31Officer 2018-04-28 ~ 2021-11-15IIF 65 - Director → ME
- 24 C/o Cvr Global Llp 5 Prospect House, Meridians Cross Ocean Way, Southampton, HampshireLiquidation Corporate (1 parent)Total Assets Less Current Liabilities (Company account)304,632 GBP2016-01-31Officer 2011-08-08 ~ 2017-06-30IIF 36 - Director → ME 2006-03-31 ~ 2010-07-30IIF 18 - Director → MEPerson with significant control 2016-06-01 ~ 2017-06-30IIF 15 - Ownership of shares – 75% or more → OE
- 25
CENTURY DISPLAYS LIMITED
- nowTOWER BRIDGE ENERGY LIMITED - 2009-11-10TOWER BRIDGE ENGINEERING SERVICES LIMITED - 2008-04-19 77 Park Road, Kingston Upon Thames, SurreyDissolved Corporate (1 parent)Officer 2004-11-24 ~ 2010-07-30IIF 56 - Director → ME - 26 21 Haig Road, Stanmore, MiddlesexDissolved Corporate (2 parents)Officer 2008-11-25 ~ 2010-07-31IIF 35 - Director → ME
- 27 The Priory, Long Street, Dursley, EnglandDissolved Corporate (2 parents)Equity (Company account)100 GBP2019-12-31Officer 2017-12-20 ~ 2018-10-15IIF 128 - Director → ME
- 28 7b Marefair, Northampton, EnglandActive Corporate (1 parent)Equity (Company account)5,002 GBP2024-02-28Officer 2005-12-29 ~ 2010-07-30IIF 27 - Director → ME 2000-02-22 ~ 2001-03-12IIF 126 - Director → ME
- 29 The Studio, 4 St Johns Road, Leicester, EnglandDissolved Corporate (2 parents)Person with significant control 2020-11-05 ~ 2020-11-09IIF 43 - Has significant influence or control → OE
- 30
JURA HOLDINGS LIMITED
- nowARGYLL ENERGY LIMITED - 2018-12-13 70 Jermyn Street, St James's, London, EnglandDissolved Corporate (4 parents)Equity (Company account)4,565 GBP2023-06-30Person with significant control 2018-05-02 ~ 2018-09-05IIF 40 - Has significant influence or control → OE - 31 70 Jermyn Street, London, EnglandDissolved Corporate (3 parents)Person with significant control 2018-04-23 ~ 2022-05-27IIF 39 - Has significant influence or control → OE
- 32 20 Kingsmead Business Park, Gillingham, EnglandActive Corporate (1 parent)Equity (Company account)1,246 GBP2024-05-31Officer 2015-05-19 ~ 2015-07-01IIF 104 - Director → ME
- 33 29 Worlingham Road Worlingham Road, London, EnglandDissolved Corporate (1 parent)Officer 2012-07-27 ~ 2016-08-31IIF 144 - Director → ME
- 34 The Studio, 4 St Johns Road, Leicester, United KingdomActive Corporate (1 parent)Equity (Company account)-138,890 GBP2024-07-31Officer 2013-07-04 ~ 2015-06-05IIF 105 - Director → ME
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