The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Howard Harvey Mendoza

    Related profiles found in government register
  • Mr Howard Harvey Mendoza
    British born in November 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, St. Johns Road, Leicester, LE2 2BL, England

      IIF 1

    • 7b Marefair, Marefair, Northampton, NN1 1SR, England

      IIF 2

    • 7b, Marefair, Northampton, NN1 1SR, England

      IIF 3 IIF 4
  • Howard Harvey Mendoza
    British born in November 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Innovation House, Innovation Way, Discovery Park Office 25 First Floor, Sandwich, Kent, CT13 9FF, England

      IIF 5
  • Mr Howard Harvey Mendoza
    English born in November 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 77 Park Road, Kingston Upon Thames, KT2 6DE, England

      IIF 6
  • Mr Howard Harvey Mendoza
    British born in November 1949

    Resident in England

    Registered addresses and corresponding companies

    • 99, Beehive Lane, Ilford, IG1 3RN, England

      IIF 7

    • 29 Worlingham Road, Worlingham Road, London, SE22 9HD, England

      IIF 8

    • 70, Jermyn Street, London, SW1Y 6NY, England

      IIF 9 IIF 10 IIF 11

    • 7b, Marefair, Northampton, NN1 1SR, England

      IIF 12 IIF 13

    • 77, Park Road, Kingston Upon Thames, Surrey, KT2 6DE

      IIF 14
  • Mendoza, Howard Harvey
    British business consultant born in November 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 264, Bedfont Lane, Feltham, Middlesex, TW14 9NU

      IIF 15 IIF 16

    • 75, - 77, Park Road, Kingston Upon Thames, Surrey, KT1 6DE, United Kingdom

      IIF 17

    • 75-77, Park Road, Kingston Upon Thames, Surrey, KT1 6DE, United Kingdom

      IIF 18

    • Staff Flat Six Bells, 8 Albert Road, Kingston Upon Thames, KT1 3DH, United Kingdom

      IIF 19 IIF 20 IIF 21

    • 30 Dean Street, London, W1D 3SA

      IIF 22

    • 7b Marefair, Northampton, NN1 1SR, England

      IIF 23 IIF 24

    • 77 Park Road, Kingston Upon Thames, Surrey, KT2 6DE

      IIF 25
  • Mendoza, Howard Harvey
    British director born in November 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 264, Bedfont Lane, Feltham, Middlesex, TW14 9NU

      IIF 26

    • 77, Park Road, Kingston Upon Thames, Surrey, KT2 6DE

      IIF 27
  • Mr Howard Harvey Mendoza
    English born in November 1949

    Resident in England

    Registered addresses and corresponding companies

    • 77 Park Road, Kingston Upon Thames, KT2 6DE, England

      IIF 28 IIF 29 IIF 30

    • The Studio, 77 Park Road, Kingston Upon Thames, KT2 6DE, England

      IIF 32

    • The Studio, 4 St Johns Road, Leicester, LE2 2BL, England

      IIF 33 IIF 34

    • 70, Jermyn Street, London, SW1Y 6NY, England

      IIF 35

    • Berkeley Square House, Suite 7 Level 5, Berkeley Square, London, W1J 6BY, England

      IIF 36

    • 7a, Marefair, Northampton, NN1 1SR, England

      IIF 37

    • 7b, Marefair, Northampton, NN1 1SR, England

      IIF 38 IIF 39

    • 8, Belton Close, Whitstable, CT5 4LG, England

      IIF 40 IIF 41

    • 8, Belton Close, Whitstable, Kent, CT5 4LG, United Kingdom

      IIF 42 IIF 43 IIF 44
  • Mendoza, Howard Harvey
    British business consultant born in November 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 70 Jermyn Street, London, SW1Y 6NY, England

      IIF 45
  • Howard Harvey Mendoza
    English born in November 1949

    Resident in England

    Registered addresses and corresponding companies

    • The Studio, 77 Park Road, Kingston Upon Thames, KT2 6DE, England

      IIF 46
  • Mendoza, Howard Harvey
    British business consultant born in November 1949

    Resident in England

    Registered addresses and corresponding companies
  • Mendoza, Howard Harvey
    British business director born in November 1949

    Resident in England

    Registered addresses and corresponding companies

    • 70, Jermyn Street, London, SW1Y 6NY, United Kingdom

      IIF 122
  • Mendoza, Howard Harvey
    British director born in November 1949

    Resident in England

    Registered addresses and corresponding companies

    • 43, Berkeley Square, London, W1J 5AP, United Kingdom

      IIF 123
  • Mendoza, Howard Harvey
    British consultant born in November 1949

    Registered addresses and corresponding companies

    • 1 Saint Gabriels Road, London, NW2 4DS

      IIF 124
  • Mendoza, Howard Harvey
    English business consultant born in November 1949

    Resident in England

    Registered addresses and corresponding companies

    • 75 Park Road, Kingston Upon Thames, KT2 6DE, England

      IIF 125

    • 77 Park Road, Kingston Upon Thames, KT2 6DE, England

      IIF 126 IIF 127 IIF 128

    • The Studio, 4 St Johns Road, Leicester, LE2 2BL, England

      IIF 130

    • Berkeley Square House, Suite 7 Level 5, Berkeley Square, London, W1J 6BY, England

      IIF 131

    • 7b, Marefair, Northampton, NN1 1SR, England

      IIF 132

    • 8 Belton Close, Whitstable, CT5 4LG, England

      IIF 133 IIF 134

    • 8, Belton Close, Whitstable, Kent, CT5 4LG, United Kingdom

      IIF 135 IIF 136 IIF 137
  • Mendoza, Howard Harvey
    English business director born in November 1949

    Resident in England

    Registered addresses and corresponding companies
  • Mendoza, Howard Harvey
    English consultant born in November 1949

    Resident in England

    Registered addresses and corresponding companies

    • 99, Beehive Lane, Ilford, IG1 3RN, United Kingdom

      IIF 141
  • Mendoza, Howard
    British business consultant born in November 1949

    Resident in England

    Registered addresses and corresponding companies

    • 77, Park Road, Kingston Upon Thames, KT2 6DE

      IIF 142
  • Mendoza, Howard Harvey

    Registered addresses and corresponding companies

    • Office 25, First Floor, Innovation House, Discovery Park, Ramsgate Road, Sandwich, CT13 9FF, England

      IIF 143
  • Mendoza, Howard

    Registered addresses and corresponding companies

    • Staff Flat Six Bells, 8 Albert Road, Kingston Upon Thames, KT1 3DH, United Kingdom

      IIF 144
child relation
Offspring entities and appointments
Active 81
  • 1
    70 Jermyn Street St James's, London, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    -10,450 GBP2021-05-31
    Officer
    2019-05-16 ~ dissolved
    IIF 112 - director → ME
  • 2
    70 Jermyn Street St James's, London, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    -10,175 GBP2020-06-30
    Officer
    2019-06-24 ~ dissolved
    IIF 115 - director → ME
  • 3
    70 Jermyn Street St James's, London, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    -10,175 GBP2020-06-30
    Officer
    2019-06-24 ~ dissolved
    IIF 110 - director → ME
  • 4
    70 Jermyn Street St James's, London, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    -10,175 GBP2020-06-30
    Officer
    2019-06-24 ~ dissolved
    IIF 114 - director → ME
  • 5
    70 Jermyn Street St James's, London, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    -10,175 GBP2020-06-30
    Officer
    2019-06-24 ~ dissolved
    IIF 107 - director → ME
  • 6
    70 Jermyn Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2019-05-16 ~ dissolved
    IIF 106 - director → ME
  • 7
    70 Jermyn Street St James's, London, England
    Dissolved corporate (2 parents)
    Officer
    2019-05-16 ~ dissolved
    IIF 111 - director → ME
  • 8
    70 Jermyn Street St James's, London, England
    Dissolved corporate (2 parents)
    Officer
    2019-05-16 ~ dissolved
    IIF 109 - director → ME
  • 9
    The Old Town Hall, 71 Christchurch Road, Ringwood
    Dissolved corporate (4 parents)
    Officer
    2018-01-26 ~ dissolved
    IIF 80 - director → ME
  • 10
    70 Jermyn Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2019-02-11 ~ dissolved
    IIF 66 - director → ME
  • 11
    70 Jermyn Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2018-01-23 ~ dissolved
    IIF 65 - director → ME
  • 12
    70 Jermyn Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2017-12-22 ~ dissolved
    IIF 87 - director → ME
  • 13
    4th Floor Abbey House, Booth Street, Manchester
    Corporate (5 parents)
    Officer
    2017-12-21 ~ now
    IIF 68 - director → ME
  • 14
    The Old Town Hall, 71 Christchurch Road, Ringwood
    Dissolved corporate (4 parents)
    Officer
    2018-01-31 ~ dissolved
    IIF 83 - director → ME
  • 15
    70 Jermyn Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2018-04-23 ~ dissolved
    IIF 81 - director → ME
  • 16
    The Old Town Hall, 71 Christchurch Road, Ringwood
    Corporate (4 parents)
    Officer
    2018-04-12 ~ now
    IIF 74 - director → ME
  • 17
    The Old Town Hall, 71 Christchurch Road, Ringwood
    Dissolved corporate (4 parents)
    Officer
    2018-04-27 ~ dissolved
    IIF 76 - director → ME
  • 18
    70 Jermyn Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2018-07-12 ~ dissolved
    IIF 94 - director → ME
  • 19
    The Old Town Hall, 71 Christchurch Road, Ringwood
    Dissolved corporate (4 parents)
    Officer
    2018-08-08 ~ dissolved
    IIF 92 - director → ME
  • 20
    70 Jermyn Street, London, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    -10,875 GBP2022-01-31
    Officer
    2019-01-31 ~ dissolved
    IIF 98 - director → ME
  • 21
    70 Jermyn Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2019-02-20 ~ dissolved
    IIF 67 - director → ME
  • 22
    4th Floor, Abbey House, Booth Street, Manchester
    Corporate (5 parents)
    Officer
    2017-12-15 ~ now
    IIF 125 - director → ME
  • 23
    4c Princes House, 38 Jermyn Street, London, England
    Dissolved corporate (4 parents, 13 offsprings)
    Officer
    2019-03-07 ~ dissolved
    IIF 56 - director → ME
  • 24
    70 Jermyn Street, London, Wiltshire, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2022-04-12 ~ dissolved
    IIF 122 - director → ME
  • 25
    4c Princes House, 38 Jermyn Street, London, England
    Corporate (4 parents, 7 offsprings)
    Officer
    2017-07-06 ~ now
    IIF 128 - director → ME
  • 26
    4 St. Johns Road, The Studio, Leicester, England
    Corporate (1 parent)
    Equity (Company account)
    -62,067 GBP2023-10-31
    Officer
    2022-10-28 ~ now
    IIF 103 - director → ME
    Person with significant control
    2022-10-28 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 27
    70 Jermyn Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2019-08-28 ~ dissolved
    IIF 138 - director → ME
  • 28
    NGFP 3 LIMITED - 2018-10-02
    4th Floor Abbey House, 32 Booth Street, Manchester
    Corporate (4 parents, 3 offsprings)
    Officer
    2018-05-23 ~ now
    IIF 120 - director → ME
  • 29
    7b Marefair, Northampton, England
    Corporate (1 parent)
    Equity (Company account)
    -14,450 GBP2024-02-29
    Officer
    2012-02-10 ~ now
    IIF 119 - director → ME
    Person with significant control
    2017-01-17 ~ now
    IIF 13 - Ownership of shares – 75% or more → OE
  • 30
    70 Jermyn Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2018-07-27 ~ dissolved
    IIF 91 - director → ME
  • 31
    70 Jermyn Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2018-12-19 ~ dissolved
    IIF 101 - director → ME
  • 32
    70 Jermyn Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2018-12-19 ~ dissolved
    IIF 93 - director → ME
  • 33
    70 Jermyn Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2018-12-19 ~ dissolved
    IIF 54 - director → ME
  • 34
    70 Jermyn Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2018-12-19 ~ dissolved
    IIF 77 - director → ME
  • 35
    70 Jermyn Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2018-12-19 ~ dissolved
    IIF 50 - director → ME
  • 36
    70 Jermyn Street St James's, London, England
    Dissolved corporate (4 parents)
    Officer
    2019-03-27 ~ dissolved
    IIF 71 - director → ME
  • 37
    70 Jermyn Street St James's, London, England
    Dissolved corporate (4 parents)
    Officer
    2019-03-27 ~ dissolved
    IIF 82 - director → ME
  • 38
    70 Jermyn Street St James's, London, England
    Dissolved corporate (4 parents)
    Officer
    2019-03-27 ~ dissolved
    IIF 86 - director → ME
  • 39
    70 Jermyn Street St James's, London, England
    Dissolved corporate (4 parents)
    Officer
    2019-03-27 ~ dissolved
    IIF 75 - director → ME
  • 40
    70 Jermyn Street St James's, London, England
    Dissolved corporate (4 parents)
    Officer
    2019-03-27 ~ dissolved
    IIF 59 - director → ME
  • 41
    70 Jermyn Street St James's, London, England
    Dissolved corporate (4 parents)
    Officer
    2019-03-27 ~ dissolved
    IIF 61 - director → ME
  • 42
    70 Jermyn Street St James's, London, England
    Dissolved corporate (4 parents)
    Officer
    2019-03-27 ~ dissolved
    IIF 53 - director → ME
  • 43
    70 Jermyn Street St James's, London, England
    Dissolved corporate (4 parents)
    Officer
    2019-03-27 ~ dissolved
    IIF 88 - director → ME
  • 44
    70 Jermyn Street St James's, London, England
    Dissolved corporate (4 parents)
    Officer
    2019-03-27 ~ dissolved
    IIF 90 - director → ME
  • 45
    70 Jermyn Street St James's, London, England
    Dissolved corporate (4 parents)
    Officer
    2019-03-27 ~ dissolved
    IIF 63 - director → ME
  • 46
    70 Jermyn Street St James's, London, England
    Dissolved corporate (4 parents)
    Officer
    2019-03-27 ~ dissolved
    IIF 51 - director → ME
  • 47
    70 Jermyn Street, London, England
    Dissolved corporate (3 parents, 18 offsprings)
    Officer
    2018-03-27 ~ dissolved
    IIF 85 - director → ME
  • 48
    SPIRE ENERGY ASSET MANAGEMENT LIMITED - 2020-12-18
    ARLINGTON ENERGY ASSET MANAGEMENT LIMITED - 2020-12-03
    4c Princes House, 38 Jermyn Street, London, England
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    28,704 GBP2023-12-31
    Officer
    2019-07-22 ~ now
    IIF 140 - director → ME
  • 49
    4th Floor Abbey House, Booth Street, Manchester
    Corporate (4 parents)
    Officer
    2018-03-08 ~ now
    IIF 60 - director → ME
  • 50
    70 Jermyn Street, London, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    -32,100 GBP2021-03-31
    Officer
    2018-04-28 ~ dissolved
    IIF 79 - director → ME
  • 51
    70 Jermyn Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2018-01-09 ~ dissolved
    IIF 58 - director → ME
  • 52
    77 Park Road, Kingston Upon Thames
    Dissolved corporate (1 parent)
    Officer
    2012-04-14 ~ dissolved
    IIF 20 - director → ME
  • 53
    TOWER BRIDGE ENERGY LIMITED - 2009-11-10
    TOWER BRIDGE ENGINEERING SERVICES LIMITED - 2008-04-19
    77 Park Road, Kingston Upon Thames, Surrey
    Dissolved corporate (1 parent)
    Officer
    2012-04-30 ~ dissolved
    IIF 25 - director → ME
  • 54
    99 Beehive Lane, Ilford, England
    Corporate (1 parent)
    Equity (Company account)
    -6,318 GBP2023-11-30
    Officer
    2022-11-09 ~ now
    IIF 47 - director → ME
    Person with significant control
    2022-11-09 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 55
    77 Park Road, Kingston Upon Thames, England
    Dissolved corporate (1 parent)
    Officer
    2012-07-19 ~ dissolved
    IIF 21 - director → ME
  • 56
    7b Marefair, Northampton, England
    Corporate (1 parent)
    Equity (Company account)
    5,002 GBP2024-02-28
    Officer
    2018-09-11 ~ now
    IIF 117 - director → ME
    Person with significant control
    2021-12-11 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
  • 57
    The Studio, 4 St Johns Road, Leicester, England
    Dissolved corporate (2 parents)
    Officer
    2020-11-05 ~ dissolved
    IIF 130 - director → ME
    Person with significant control
    2020-11-09 ~ dissolved
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
  • 58
    7b Marefair, Northampton, England
    Dissolved corporate (1 parent)
    Officer
    2023-06-27 ~ dissolved
    IIF 23 - director → ME
    Person with significant control
    2023-06-27 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 59
    8 Belton Close, Whitstable, Kent, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2020-09-30
    Officer
    2020-07-03 ~ dissolved
    IIF 136 - director → ME
    Person with significant control
    2020-07-03 ~ dissolved
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
  • 60
    ARGYLL ENERGY LIMITED - 2018-12-13
    70 Jermyn Street, St James's, London, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    4,565 GBP2023-06-30
    Officer
    2018-05-02 ~ dissolved
    IIF 84 - director → ME
  • 61
    8 Belton Close, Whitstable, Kent, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2020-06-30
    Officer
    2020-07-03 ~ dissolved
    IIF 135 - director → ME
    Person with significant control
    2020-07-03 ~ dissolved
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
  • 62
    First Floor Flat, 30a Dean Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2011-09-08 ~ dissolved
    IIF 18 - director → ME
  • 63
    70 Jermyn Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2018-04-23 ~ dissolved
    IIF 78 - director → ME
  • 64
    70 Jermyn Street, London, England
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2017-06-27 ~ dissolved
    IIF 141 - director → ME
    Person with significant control
    2018-03-31 ~ dissolved
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
  • 65
    8 Belton Close, Whitstable, Kent, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2020-09-30
    Officer
    2020-07-03 ~ dissolved
    IIF 137 - director → ME
    Person with significant control
    2020-07-03 ~ dissolved
    IIF 44 - Ownership of shares – 75% or more → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
  • 66
    7 B Marefair, Marefair, Northampton, England
    Corporate (1 parent)
    Equity (Company account)
    -21,000 GBP2023-07-31
    Officer
    2016-07-25 ~ now
    IIF 99 - director → ME
    Person with significant control
    2016-07-25 ~ now
    IIF 32 - Has significant influence or control → OE
  • 67
    Art & Music Gallery, 77 Park Road, Kingston Upon Thames, England
    Dissolved corporate (1 parent)
    Officer
    2016-07-15 ~ dissolved
    IIF 102 - director → ME
    Person with significant control
    2016-07-15 ~ dissolved
    IIF 46 - Has significant influence or control → OE
  • 68
    7b Marefair, Northampton, England
    Corporate (1 parent)
    Equity (Company account)
    -30,668 GBP2023-03-31
    Officer
    2017-03-23 ~ now
    IIF 132 - director → ME
    Person with significant control
    2017-03-23 ~ now
    IIF 39 - Has significant influence or control → OE
  • 69
    7b Marefair, Northampton, England
    Corporate (1 parent)
    Equity (Company account)
    -27,773 GBP2023-09-30
    Officer
    2012-08-01 ~ now
    IIF 118 - director → ME
    Person with significant control
    2016-06-10 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
  • 70
    4385, 11224775: Companies House Default Address, Cardiff
    Dissolved corporate (7 parents)
    Officer
    2018-02-26 ~ dissolved
    IIF 123 - director → ME
  • 71
    8 Belton Close, Whitstable, England
    Dissolved corporate (1 parent)
    Officer
    2021-12-06 ~ dissolved
    IIF 133 - director → ME
    Person with significant control
    2021-12-06 ~ dissolved
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Right to appoint or remove directors → OE
  • 72
    Berkeley Square House, Suite 7 Level 5, Berkeley Square, London, England
    Dissolved corporate (2 parents)
    Officer
    2021-10-01 ~ dissolved
    IIF 131 - director → ME
    Person with significant control
    2021-10-01 ~ dissolved
    IIF 36 - Has significant influence or control → OE
  • 73
    29 Worlingham Road Worlingham Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2016-08-31 ~ dissolved
    IIF 105 - director → ME
    Person with significant control
    2016-07-02 ~ dissolved
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Has significant influence or control → OE
  • 74
    AMIDA HEALTHCARE LIMITED - 2024-04-30
    Office 25, First Floor Innovation House, Discovery Park, Ramsgate Road, Sandwich, England
    Corporate (2 parents)
    Equity (Company account)
    -3,273 GBP2023-06-30
    Officer
    2024-09-18 ~ now
    IIF 143 - secretary → ME
  • 75
    Innovation House Innovation Way, Discovery Park Office 25 First Floor, Sandwich, Kent, England
    Corporate (2 parents)
    Officer
    2024-02-12 ~ now
    IIF 121 - director → ME
    Person with significant control
    2024-02-12 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 76
    122-126 Tooley Street London Bridge, London, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2015-11-18 ~ now
    IIF 116 - director → ME
    Person with significant control
    2016-09-17 ~ now
    IIF 37 - Ownership of shares – 75% or more → OE
  • 77
    The Studio, 4 St Johns Road, Leicester, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -134,844 GBP2023-07-31
    Officer
    2013-07-04 ~ now
    IIF 104 - director → ME
    Person with significant control
    2016-07-04 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 78
    7b Marefair, Northampton, England
    Corporate (1 parent)
    Equity (Company account)
    6,874 GBP2023-04-30
    Officer
    2016-04-21 ~ now
    IIF 24 - director → ME
    Person with significant control
    2017-01-20 ~ now
    IIF 38 - Ownership of shares – 75% or more → OE
  • 79
    ART & MUSIC (UK) LIMITED - 2006-08-04
    77 Park Road, Kingston Upon Thames, Surrey
    Dissolved corporate (1 parent)
    Officer
    2006-08-08 ~ dissolved
    IIF 15 - director → ME
  • 80
    77 Park Road, Kingston Upon Thames, Kingston Upon Thames
    Dissolved corporate (1 parent)
    Officer
    2013-01-31 ~ dissolved
    IIF 19 - director → ME
    2013-01-31 ~ dissolved
    IIF 144 - secretary → ME
  • 81
    77 Park Road, Kingston Upon Thames, England
    Dissolved corporate (1 parent)
    Officer
    2015-05-27 ~ dissolved
    IIF 69 - director → ME
Ceased 34
  • 1
    9 Thorney Leys Park, Witney, Oxfordshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    -110,734 GBP2018-11-30
    Officer
    2014-11-27 ~ 2015-06-01
    IIF 100 - director → ME
  • 2
    Salisbury House, London Wall, London, England
    Corporate (3 parents)
    Equity (Company account)
    -10,450 GBP2021-05-31
    Officer
    2019-05-14 ~ 2022-01-13
    IIF 113 - director → ME
  • 3
    4 Kingdom Street, London, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    -10,450 GBP2021-11-30
    Officer
    2019-11-15 ~ 2022-10-20
    IIF 45 - director → ME
  • 4
    4 Kingdom Street, London, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    -10,450 GBP2021-11-30
    Officer
    2019-11-15 ~ 2022-10-20
    IIF 62 - director → ME
  • 5
    4 Kingdom Street, London, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    -10,450 GBP2021-11-30
    Officer
    2019-11-15 ~ 2022-10-20
    IIF 52 - director → ME
  • 6
    4 Kingdom Street, London, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    -10,450 GBP2021-05-31
    Officer
    2019-05-16 ~ 2022-10-20
    IIF 108 - director → ME
  • 7
    Berkeley Suite, 35 Berkeley Square, London, England
    Corporate (1 parent)
    Equity (Company account)
    -492 GBP2023-10-31
    Officer
    2021-10-26 ~ 2021-10-28
    IIF 134 - director → ME
    Person with significant control
    2021-10-26 ~ 2021-10-28
    IIF 40 - Has significant influence or control → OE
  • 8
    Centenary House Peninsula Park, Rydon Lane, Exeter, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -41,499 GBP2021-02-28
    Officer
    2017-12-15 ~ 2021-03-03
    IIF 127 - director → ME
  • 9
    4 Kingdom Street, London, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    -36,134 GBP2021-03-31
    Officer
    2018-02-28 ~ 2022-10-20
    IIF 64 - director → ME
  • 10
    Salisbury House, London Wall, London, England
    Corporate (3 parents)
    Equity (Company account)
    -32,763 GBP2021-03-31
    Officer
    2018-03-23 ~ 2022-01-13
    IIF 129 - director → ME
  • 11
    Causeway House C/o Terra Firma Energy Ltd, The Causeway, Teddington, England
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -188,003 GBP2023-05-31
    Officer
    2018-07-04 ~ 2021-05-09
    IIF 49 - director → ME
  • 12
    Centenary House Peninsula Park, Rydon Lane, Exeter, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -31,825 GBP2020-08-31
    Officer
    2018-08-15 ~ 2021-03-03
    IIF 95 - director → ME
  • 13
    4 Kingdom Street, London, United Kingdom
    Corporate (6 parents, 18 offsprings)
    Equity (Company account)
    -254,254 GBP2022-09-30
    Officer
    2018-08-31 ~ 2022-10-20
    IIF 89 - director → ME
    Person with significant control
    2018-08-31 ~ 2018-09-05
    IIF 6 - Has significant influence or control → OE
  • 14
    4c Princes House, 38 Jermyn Street, London, England
    Corporate (4 parents, 7 offsprings)
    Person with significant control
    2017-07-06 ~ 2017-11-06
    IIF 29 - Has significant influence or control → OE
    2018-07-03 ~ 2022-05-27
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    70 Jermyn Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2019-08-27 ~ 2020-07-28
    IIF 139 - director → ME
  • 16
    NGFP 3 LIMITED - 2018-10-02
    4th Floor Abbey House, 32 Booth Street, Manchester
    Corporate (4 parents, 3 offsprings)
    Person with significant control
    2018-05-23 ~ 2019-07-03
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    4 Kingdom Street, London, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    -10,925 GBP2021-03-31
    Officer
    2018-09-27 ~ 2022-10-20
    IIF 73 - director → ME
  • 18
    Oatsroyd House, Luddenden Foot, Halifax, West Yorkshire, England
    Corporate (3 parents)
    Equity (Company account)
    -10,925 GBP2021-03-31
    Officer
    2018-10-29 ~ 2020-11-25
    IIF 70 - director → ME
  • 19
    Oatsroyd House, Luddenden Foot, Halifax, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2018-12-19 ~ 2020-11-25
    IIF 55 - director → ME
  • 20
    70 Jermyn Street, London, England
    Dissolved corporate (3 parents, 18 offsprings)
    Person with significant control
    2018-03-27 ~ 2018-04-03
    IIF 28 - Has significant influence or control → OE
    2018-09-08 ~ 2022-05-27
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    23 Honey Lane, Attn: Robert White, Buntingford, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    573,980 GBP2023-11-30
    Officer
    2011-09-08 ~ 2014-04-14
    IIF 17 - director → ME
  • 22
    AVE 008 LIMITED - 2021-12-17
    Unit 5e Park Farm, Chichester Road, Arundel, England
    Corporate (2 parents)
    Equity (Company account)
    -134,970 GBP2022-12-31
    Officer
    2018-12-19 ~ 2021-12-09
    IIF 72 - director → ME
  • 23
    Centenary House Peninsula Park, Rydon Lane, Exeter, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -34,095 GBP2021-03-31
    Officer
    2018-04-28 ~ 2021-11-15
    IIF 57 - director → ME
  • 24
    C/o Cvr Global Llp 5 Prospect House, Meridians Cross Ocean Way, Southampton, Hampshire
    Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    304,632 GBP2016-01-31
    Officer
    2011-08-08 ~ 2017-06-30
    IIF 27 - director → ME
    2006-03-31 ~ 2010-07-30
    IIF 16 - director → ME
    Person with significant control
    2016-06-01 ~ 2017-06-30
    IIF 14 - Ownership of shares – 75% or more → OE
  • 25
    TOWER BRIDGE ENERGY LIMITED - 2009-11-10
    TOWER BRIDGE ENGINEERING SERVICES LIMITED - 2008-04-19
    77 Park Road, Kingston Upon Thames, Surrey
    Dissolved corporate (1 parent)
    Officer
    2004-11-24 ~ 2010-07-30
    IIF 48 - director → ME
  • 26
    21 Haig Road, Stanmore, Middlesex
    Dissolved corporate (2 parents)
    Officer
    2008-11-25 ~ 2010-07-31
    IIF 26 - director → ME
  • 27
    The Priory, Long Street, Dursley, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2019-12-31
    Officer
    2017-12-20 ~ 2018-10-15
    IIF 126 - director → ME
  • 28
    7b Marefair, Northampton, England
    Corporate (1 parent)
    Equity (Company account)
    5,002 GBP2024-02-28
    Officer
    2005-12-29 ~ 2010-07-30
    IIF 22 - director → ME
    2000-02-22 ~ 2001-03-12
    IIF 124 - director → ME
  • 29
    The Studio, 4 St Johns Road, Leicester, England
    Dissolved corporate (2 parents)
    Person with significant control
    2020-11-05 ~ 2020-11-09
    IIF 34 - Has significant influence or control → OE
  • 30
    ARGYLL ENERGY LIMITED - 2018-12-13
    70 Jermyn Street, St James's, London, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    4,565 GBP2023-06-30
    Person with significant control
    2018-05-02 ~ 2018-09-05
    IIF 31 - Has significant influence or control → OE
  • 31
    70 Jermyn Street, London, England
    Dissolved corporate (3 parents)
    Person with significant control
    2018-04-23 ~ 2022-05-27
    IIF 30 - Has significant influence or control → OE
  • 32
    20 Kingsmead Business Park, Gillingham, England
    Corporate (1 parent)
    Equity (Company account)
    1,246 GBP2024-05-31
    Officer
    2015-05-19 ~ 2015-07-01
    IIF 96 - director → ME
  • 33
    29 Worlingham Road Worlingham Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2012-07-27 ~ 2016-08-31
    IIF 142 - director → ME
  • 34
    The Studio, 4 St Johns Road, Leicester, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -134,844 GBP2023-07-31
    Officer
    2013-07-04 ~ 2015-06-05
    IIF 97 - director → ME

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