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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Howard Harvey Mendoza
- English born in November 1949
Howard Harvey Mendoza
Resident in England
Registered addresses and corresponding companiesThe Studio, 77 Park Road, Kingston Upon Thames, KT2 6DE, England
IIF 1
- English born in November 1949
Mr Howard Harvey Mendoza
Resident in England
Registered addresses and corresponding companies77 Park Road, Kingston Upon Thames, KT2 6DE, England
IIF 2 IIF 3 IIF 4 (more)(less)The Studio, 77 Park Road, Kingston Upon Thames, KT2 6DE, England
IIF 6The Studio, 4 St Johns Road, Leicester, LE2 2BL, England
IIF 7 IIF 870, Jermyn Street, London, SW1Y 6NY, England
IIF 9Berkeley Square House, Suite 7 Level 5, Berkeley Square, London, W1J 6BY, England
IIF 107a, Marefair, Northampton, NN1 1SR, England
IIF 117b, Marefair, Northampton, NN1 1SR, England
IIF 12 IIF 138, Belton Close, Whitstable, CT5 4LG, England
IIF 14 IIF 158, Belton Close, Whitstable, Kent, CT5 4LG, United Kingdom
IIF 16 IIF 17 IIF 18
- British born in November 1949
Mr Howard Harvey Mendoza
Resident in England
Registered addresses and corresponding companies - English born in November 1949
Mr Howard Harvey Mendoza
Resident in United Kingdom
Registered addresses and corresponding companies77 Park Road, Kingston Upon Thames, KT2 6DE, England
IIF 27
- British born in November 1949
Howard Harvey Mendoza
Resident in United Kingdom
Registered addresses and corresponding companies - English born in November 1949
Mendoza, Howard Harvey
Resident in England
Registered addresses and corresponding companies99, Beehive Lane, Ilford, IG1 3RN, United Kingdom
IIF 3075 Park Road, Kingston Upon Thames, KT2 6DE, England
IIF 3177 Park Road, Kingston Upon Thames, KT2 6DE, England
IIF 32 IIF 33 IIF 34 (more)(less)The Studio, 4 St Johns Road, Leicester, LE2 2BL, England
IIF 3670, Jermyn Street, London, SW1Y 6NY, United Kingdom
IIF 37 IIF 38 IIF 39Berkeley Square House, Suite 7 Level 5, Berkeley Square, London, W1J 6BY, England
IIF 407b, Marefair, Northampton, NN1 1SR, England
IIF 418 Belton Close, Whitstable, CT5 4LG, England
IIF 42 IIF 438, Belton Close, Whitstable, Kent, CT5 4LG, United Kingdom
IIF 44 IIF 45 IIF 46
- British born in November 1949
Mr Howard Harvey Mendoza
Resident in United Kingdom
Registered addresses and corresponding companies - British born in November 1949
Mendoza, Howard Harvey
Resident in England
Registered addresses and corresponding companies75 Park Road, Kingston Upon Thames, Surrey, KT2 6DE
IIF 5177 Park Road, Kingston Upon Thames, KT2 6DE, England
IIF 5277 Park Road, Kingston Upon Thames, KT2 6DE, England
IIF 53 IIF 54 IIF 55 (more)(less)77 Park Road, Kingston Upon Thames, KT2 6DE, United Kingdom
IIF 95 IIF 96 IIF 97 (more)(less)77a, Park Road, Kingston Upon Thames, KT2 6DE, England
IIF 9977a, Park Road, Kingston Upon Thames, Surrey, KT2 6DE
IIF 100The Studio, 77 Park Road, Kingston Upon Thames, KT2 6DE, England
IIF 101 IIF 102 IIF 103 (more)(less)29 Worlingham Road, Worlingham Road, London, SE22 9HD, England
IIF 10643, Berkeley Square, London, W1J 5AP, United Kingdom
IIF 10770 Jermyn Street, London, SW1Y 6NY, England
IIF 10870 Jermyn Street, St James's, London, SW1Y 6NY, England
IIF 109 IIF 110 IIF 111 (more)(less)7b, Marefair, Northampton, NN1 1SR, England
IIF 118 IIF 1192 Batten Road, Downton Industrial Estate, Salisbury, SP5 3HU, England
IIF 120
- British born in November 1949
Mendoza, Howard
Resident in England
Registered addresses and corresponding companies77, Park Road, Kingston Upon Thames, KT2 6DE
IIF 121
- British born in November 1949Registered addresses and corresponding companies
Mendoza, Howard Harvey
- British born in November 1949
Mendoza, Howard Harvey
Resident in United Kingdom
Registered addresses and corresponding companiesThe Town Hall, Burnley Road, Padiham, Burnley, Lancashire, BB12 8BS
IIF 124264, Bedfont Lane, Feltham, Middlesex, TW14 9NU
IIF 125 IIF 126 IIF 127 (more)(less)142-143, Parrock Street, Gravesend, DA12 1EY, England
IIF 13175, - 77, Park Road, Kingston Upon Thames, Surrey, KT1 6DE, United Kingdom
IIF 1324, St. Johns Road, Leicester, LE2 2BL, England
IIF 133The Studio, 4 St Johns Road, Leicester, LE2 2BL, United Kingdom
IIF 13430 Dean Street, London, W1D 3SA
IIF 135 IIF 136 IIF 13771-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 1387a Marefair, Marefair, Northampton, NN1 1SR, England
IIF 1397b Marefair, Northampton, NN1 1SR, England
IIF 140 IIF 141 IIF 14277, Park Road, Kingston Upon Thames, Surrey, KT2 6DE
IIF 143
- British business director born in November 1949
Mendoza, Howard Harvey
Resident in United Kingdom
Registered addresses and corresponding companies70, Jermyn Street, London, SW1Y 6NY, United Kingdom
IIF 144
- British born in November 1949
Mendoza, Howard Harvey
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Mendoza, Howard Harvey
30 Dean Street, London, W1D 3SA
IIF 150
- British born in November 1950
Mendoza, Howard Harvey
Resident in United Kingdom
Registered addresses and corresponding companies70 Jermyn Street, London, SW1Y 6NY, England
IIF 151
- Registered addresses and corresponding companies
Mendoza, Howard
Staff Flat Six Bells, 8 Albert Road, Kingston Upon Thames, KT1 3DH, United Kingdom
IIF 152
- Registered addresses and corresponding companies
Mendoza, Howard Harvey
50, Princes Street, Ipswich, IP1 1RJ, England
IIF 153
Related profiles found in government register
Offspring entities and appointments
111
- 1
54E STREET LIMITED
093300989 Thorney Leys Park, Witney, OxfordshireDissolved Corporate (3 parents, 1 offspring)Officer2014-11-27 ~ 2015-06-01IIF 103 - Director → ME - 2Strelley Hall Main Street, Strelley, Nottingham, EnglandActive Corporate (13 parents)Officer2019-05-14 ~ 2022-01-13IIF 115 - Director → ME
- 370 Jermyn Street St James's, London, EnglandDissolved Corporate (4 parents)Officer2019-05-16 ~ dissolvedIIF 114 - Director → ME
- 44 Kingdom Street, London, United KingdomActive Corporate (11 parents)Officer2019-11-15 ~ 2022-10-20IIF 151 - Director → ME
- 54 Kingdom Street, London, United KingdomActive Corporate (10 parents)Officer2019-11-15 ~ 2022-10-20IIF 65 - Director → ME
- 64 Kingdom Street, London, United KingdomActive Corporate (11 parents)Officer2019-11-15 ~ 2022-10-20IIF 55 - Director → ME
- 74 Kingdom Street, London, United KingdomActive Corporate (10 parents)Officer2019-05-16 ~ 2022-10-20IIF 110 - Director → ME
- 870 Jermyn Street St James's, London, EnglandDissolved Corporate (4 parents)Officer2019-06-24 ~ dissolvedIIF 117 - Director → ME
- 970 Jermyn Street St James's, London, EnglandDissolved Corporate (4 parents)Officer2019-06-24 ~ dissolvedIIF 112 - Director → ME
- 1070 Jermyn Street St James's, London, EnglandDissolved Corporate (4 parents)Officer2019-06-24 ~ dissolvedIIF 116 - Director → ME
- 1170 Jermyn Street St James's, London, EnglandDissolved Corporate (4 parents)Officer2019-06-24 ~ dissolvedIIF 109 - Director → ME
- 1270 Jermyn Street, London, EnglandDissolved Corporate (2 parents)Officer2019-05-16 ~ dissolvedIIF 108 - Director → ME
- 1370 Jermyn Street St James's, London, EnglandDissolved Corporate (2 parents)Officer2019-05-16 ~ dissolvedIIF 113 - Director → ME
- 1470 Jermyn Street St James's, London, EnglandDissolved Corporate (2 parents)Officer2019-05-16 ~ dissolvedIIF 111 - Director → ME
- 15
ANTONINI REAL ESTATE LIMITED
13704082Berkeley Suite, 35 Berkeley Square, London, EnglandDissolved Corporate (2 parents)Officer2021-10-26 ~ 2021-10-28IIF 43 - Director → MEPerson with significant control2021-10-26 ~ 2021-10-28IIF 14 - Has significant influence or control → OE - 16Centenary House Peninsula Park, Rydon Lane, Exeter, United KingdomActive Corporate (8 parents)Officer2017-12-15 ~ 2021-03-03IIF 33 - Director → ME
- 17Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-07-02 during the appointment or period of control
Dissolved on 2024-07-07 during the appointment or period of controlThe Old Town Hall, 71 Christchurch Road, RingwoodDissolved Corporate (8 parents)Officer2018-01-26 ~ dissolvedIIF 83 - Director → ME - 1870 Jermyn Street, London, EnglandDissolved Corporate (3 parents)Officer2019-02-11 ~ dissolvedIIF 69 - Director → ME
- 1970 Jermyn Street, London, EnglandDissolved Corporate (3 parents)Officer2018-01-23 ~ dissolvedIIF 68 - Director → ME
- 2070 Jermyn Street, London, EnglandDissolved Corporate (4 parents)Officer2017-12-22 ~ dissolvedIIF 90 - Director → ME
- 21Insolvency (Case 1) In administration
Administration started on 2020-09-28 during the appointment or period of control
Administration ended on 2026-04-08 during the appointment or period of control2nd Floor, Abbey House, 32 Booth Street, ManchesterDissolved Corporate (11 parents)Officer2017-12-21 ~ dissolvedIIF 71 - Director → ME - 22Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-07-02 during the appointment or period of control
Dissolved on 2025-01-01 during the appointment or period of controlThe Old Town Hall, 71 Christchurch Road, RingwoodDissolved Corporate (8 parents)Officer2018-01-31 ~ dissolvedIIF 86 - Director → ME - 234 Kingdom Street, London, United KingdomActive Corporate (10 parents)Officer2018-02-28 ~ 2022-10-20IIF 67 - Director → ME
- 2470 Jermyn Street, London, EnglandDissolved Corporate (4 parents)Officer2018-04-23 ~ dissolvedIIF 84 - Director → ME
- 256th Floor 99 Gresham Street, London, United KingdomActive Corporate (10 parents)Officer2018-03-23 ~ 2022-01-13IIF 35 - Director → ME
- 26Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-07-02 during the appointment or period of controlThe Old Town Hall, 71 Christchurch Road, RingwoodLiquidation Corporate (9 parents)Officer2018-04-12 ~ nowIIF 77 - Director → ME - 27Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-07-02 during the appointment or period of control
Dissolved on 2024-09-14 during the appointment or period of controlThe Old Town Hall, 71 Christchurch Road, RingwoodDissolved Corporate (8 parents)Officer2018-04-27 ~ dissolvedIIF 79 - Director → ME - 286-8 Great Eastern Street, London, United KingdomActive Corporate (10 parents)Officer2018-07-04 ~ 2021-05-09IIF 52 - Director → ME
- 2970 Jermyn Street, London, EnglandDissolved Corporate (4 parents)Officer2018-07-12 ~ dissolvedIIF 97 - Director → ME
- 30Centenary House Peninsula Park, Rydon Lane, Exeter, United KingdomActive Corporate (8 parents)Officer2018-08-15 ~ 2021-03-03IIF 98 - Director → ME
- 31Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-07-02 during the appointment or period of control
Dissolved on 2025-01-05 during the appointment or period of controlThe Old Town Hall, 71 Christchurch Road, RingwoodDissolved Corporate (8 parents)Officer2018-08-08 ~ dissolvedIIF 95 - Director → ME - 3270 Jermyn Street, London, EnglandDissolved Corporate (4 parents)Officer2019-01-31 ~ dissolvedIIF 101 - Director → ME
- 3370 Jermyn Street, London, EnglandDissolved Corporate (3 parents)Officer2019-02-20 ~ dissolvedIIF 70 - Director → ME
- 34
ARL O09 LIMITED
11113979Insolvency (Case 1) In administration
Administration started on 2020-09-28 during the appointment or period of control
Administration ended on 2026-04-08 during the appointment or period of control2nd Floor, Abbey House, 32 Booth Street, ManchesterDissolved Corporate (12 parents)Officer2017-12-15 ~ dissolvedIIF 31 - Director → ME - 35
ARLINGTON (GROUP SERVICES) LIMITED
115457854 Kingdom Street, London, United KingdomActive Corporate (10 parents, 20 offsprings)Officer2018-08-31 ~ 2022-10-20IIF 92 - Director → MEPerson with significant control2018-08-31 ~ 2018-09-05IIF 27 - Has significant influence or control → OE - 36
ARLINGTON ENERGY (DEVELOPMENT) LIMITED
118674544c Princes House, 38 Jermyn Street, London, EnglandDissolved Corporate (6 parents, 18 offsprings)Officer2019-03-07 ~ dissolvedIIF 59 - Director → ME - 37
ARLINGTON ENERGY FOUNDERS LIMITED
1404251670 Jermyn Street, London, Wiltshire, United KingdomDissolved Corporate (4 parents)Officer2022-04-12 ~ dissolvedIIF 144 - Director → ME - 38
ARLINGTON ENERGY LIMITED
108534344c Princes House, 38 Jermyn Street, London, EnglandActive Corporate (5 parents, 24 offsprings)Officer2017-07-06 ~ nowIIF 34 - Director → MEPerson with significant control2017-07-06 ~ 2017-11-06IIF 3 - Has significant influence or control → OE2018-07-03 ~ 2022-05-27IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE - 39
ARLINGTON FISH LIMITED
144503304 St. Johns Road, The Studio, Leicester, EnglandActive Corporate (1 parent)Officer2022-10-28 ~ nowIIF 133 - Director → MEPerson with significant control2022-10-28 ~ nowIIF 47 - Ownership of voting rights - 75% or more → OEIIF 47 - Right to appoint or remove directors → OEIIF 47 - Ownership of shares – 75% or more → OE - 4070 Jermyn Street, London, United KingdomDissolved Corporate (4 parents)Officer2019-08-27 ~ 2020-07-28IIF 38 - Director → ME
- 4170 Jermyn Street, London, United KingdomDissolved Corporate (4 parents)Officer2019-08-28 ~ dissolvedIIF 37 - Director → ME
- 42Insolvency (Case 1) In administration
Administration started on 2020-08-17 during the appointment or period of control
Administration ended on 2022-08-12 during the appointment or period of controlInsolvency (Case 2) Compulsory liquidation
Petition date on 2022-07-19 during the appointment or period of control
Commencement of winding up on 2022-08-08 during the appointment or period of control2nd Floor, Abbey House, 32 Booth Street, ManchesterLiquidation Corporate (10 parents, 8 offsprings)Officer2018-05-23 ~ nowIIF 120 - Director → MEPerson with significant control2018-05-23 ~ 2019-07-03IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE - 43
- 44
- 4570 Jermyn Street, London, EnglandDissolved Corporate (4 parents)Officer2018-07-27 ~ dissolvedIIF 94 - Director → ME
- 464 Kingdom Street, London, United KingdomActive Corporate (11 parents)Officer2018-09-27 ~ 2022-10-20IIF 76 - Director → ME
- 47Oatsroyd House, Luddenden Foot, Halifax, West Yorkshire, EnglandDissolved Corporate (7 parents)Officer2018-10-29 ~ 2020-11-25IIF 73 - Director → ME
- 4870 Jermyn Street, London, EnglandDissolved Corporate (4 parents)Officer2018-12-19 ~ dissolvedIIF 104 - Director → ME
- 4970 Jermyn Street, London, EnglandDissolved Corporate (4 parents)Officer2018-12-19 ~ dissolvedIIF 96 - Director → ME
- 5070 Jermyn Street, London, EnglandDissolved Corporate (4 parents)Officer2018-12-19 ~ dissolvedIIF 57 - Director → ME
- 5170 Jermyn Street, London, EnglandDissolved Corporate (4 parents)Officer2018-12-19 ~ dissolvedIIF 80 - Director → ME
- 52Oatsroyd House, Luddenden Foot, Halifax, EnglandDissolved Corporate (7 parents)Officer2018-12-19 ~ 2020-11-25IIF 58 - Director → ME
- 5370 Jermyn Street, London, EnglandDissolved Corporate (4 parents)Officer2018-12-19 ~ dissolvedIIF 53 - Director → ME
- 5470 Jermyn Street St James's, London, EnglandDissolved Corporate (4 parents)Officer2019-03-27 ~ dissolvedIIF 74 - Director → ME
- 5570 Jermyn Street St James's, London, EnglandDissolved Corporate (4 parents)Officer2019-03-27 ~ dissolvedIIF 85 - Director → ME
- 5670 Jermyn Street St James's, London, EnglandDissolved Corporate (4 parents)Officer2019-03-27 ~ dissolvedIIF 89 - Director → ME
- 5770 Jermyn Street St James's, London, EnglandDissolved Corporate (4 parents)Officer2019-03-27 ~ dissolvedIIF 78 - Director → ME
- 5870 Jermyn Street St James's, London, EnglandDissolved Corporate (4 parents)Officer2019-03-27 ~ dissolvedIIF 62 - Director → ME
- 5970 Jermyn Street St James's, London, EnglandDissolved Corporate (4 parents)Officer2019-03-27 ~ dissolvedIIF 64 - Director → ME
- 6070 Jermyn Street St James's, London, EnglandDissolved Corporate (4 parents)Officer2019-03-27 ~ dissolvedIIF 56 - Director → ME
- 6170 Jermyn Street St James's, London, EnglandDissolved Corporate (4 parents)Officer2019-03-27 ~ dissolvedIIF 91 - Director → ME
- 6270 Jermyn Street St James's, London, EnglandDissolved Corporate (4 parents)Officer2019-03-27 ~ dissolvedIIF 93 - Director → ME
- 6370 Jermyn Street St James's, London, EnglandDissolved Corporate (4 parents)Officer2019-03-27 ~ dissolvedIIF 66 - Director → ME
- 6470 Jermyn Street St James's, London, EnglandDissolved Corporate (4 parents)Officer2019-03-27 ~ dissolvedIIF 54 - Director → ME
- 65
AVERY ENERGY LIMITED
1127778370 Jermyn Street, London, EnglandDissolved Corporate (4 parents, 22 offsprings)Officer2018-03-27 ~ dissolvedIIF 88 - Director → MEPerson with significant control2018-03-27 ~ 2018-04-03IIF 2 - Has significant influence or control → OE2018-09-08 ~ 2022-05-27IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE - 66
AWARD EMPLOYMENT LIMITED
1645266571-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Officer2025-05-15 ~ nowIIF 138 - Director → MEPerson with significant control2025-05-15 ~ nowIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Right to appoint or remove directors → OE - 67
- 68
BESKAR LIMITED
0742671523 Honey Lane, Attn: Robert White, Buntingford, United KingdomDissolved Corporate (8 parents, 1 offspring)Officer2011-09-08 ~ 2014-04-14IIF 132 - Director → ME - 69BOOM BACUP STORAGE LIMITED - nowUnit 5e Park Farm, Chichester Road, Arundel, EnglandActive Corporate (11 parents)Officer2018-12-19 ~ 2021-12-09IIF 75 - Director → ME
- 70Insolvency (Case 1) In administration
Administration started on 2020-09-28 during the appointment or period of control
Administration ended on 2026-04-08 during the appointment or period of control2nd Floor Abbey House 32 Booth Street, ManchesterDissolved Corporate (10 parents)Officer2018-03-08 ~ dissolvedIIF 63 - Director → ME - 71Centenary House Peninsula Park, Rydon Lane, Exeter, United KingdomActive Corporate (7 parents)Officer2018-04-28 ~ 2021-11-15IIF 60 - Director → ME
- 7270 Jermyn Street, London, EnglandDissolved Corporate (4 parents)Officer2018-04-28 ~ dissolvedIIF 82 - Director → ME
- 73
BURNT ASH PROPERTIES LIMITED
05024214Insolvency (Case 1) Compulsory liquidation
Petition date on 2017-12-21
Commencement of winding up on 2018-02-21C/o Begbies Traynor, 2nd Floor, Endeavour House, 3 Meridians Cross, Ocean Way, SouthamptonLiquidation Corporate (9 parents)Officer2011-08-08 ~ 2017-06-30IIF 143 - Director → ME2006-03-31 ~ 2010-07-30IIF 130 - Director → MEPerson with significant control2016-06-01 ~ 2017-06-30IIF 26 - Ownership of shares – 75% or more → OE - 74
BW 001 LIMITED
1113936970 Jermyn Street, London, EnglandDissolved Corporate (3 parents)Officer2018-01-09 ~ dissolvedIIF 61 - Director → ME - 7577 Park Road, Kingston Upon Thames, SurreyDissolved Corporate (4 parents)Officer2007-02-19 ~ dissolvedIIF 125 - Director → ME
- 76Insolvency (Case 1) Compulsory liquidation
Petition date on 2017-02-27 during the appointment or period of control
Commencement of winding up on 2017-05-08 during the appointment or period of control
Conclusion of winding up on 2018-06-20 during the appointment or period of control
Dissolved on 2018-10-03 during the appointment or period of control77 Park Road, Kingston Upon ThamesDissolved Corporate (2 parents)Officer2012-04-14 ~ dissolvedIIF 147 - Director → ME - 77
TOWER BRIDGE ENGINEERING SERVICES LIMITED
- 2008-04-19 0529562377 Park Road, Kingston Upon Thames, SurreyDissolved Corporate (5 parents)Officer2012-04-30 ~ dissolvedIIF 149 - Director → ME2004-11-24 ~ 2010-07-30IIF 51 - Director → ME - 78
CLEAN SLATE SOLUTIONS LIMITED
0675721421 Haig Road, Stanmore, MiddlesexDissolved Corporate (3 parents)Officer2008-11-25 ~ 2010-07-31IIF 126 - Director → ME - 79
EJON LIMITED
14473526142-143 Parrock Street, Gravesend, EnglandActive Corporate (1 parent)Officer2022-11-09 ~ nowIIF 131 - Director → MEPerson with significant control2022-11-09 ~ nowIIF 48 - Ownership of shares – 75% or more → OEIIF 48 - Right to appoint or remove directors → OEIIF 48 - Ownership of voting rights - 75% or more → OE - 80
ENSO COGEN LIMITED
11119024The Priory, Long Street, Dursley, EnglandDissolved Corporate (6 parents)Officer2017-12-20 ~ 2018-10-15IIF 32 - Director → ME - 81
FLEETWAY DISPLAYS LIMITED
0814890677 Park Road, Kingston Upon Thames, EnglandDissolved Corporate (1 parent)Officer2012-07-19 ~ dissolvedIIF 148 - Director → ME - 82
FLEETWAY LEISURE (THE SWAN) LIMITED
039312417b Marefair, Northampton, EnglandActive Corporate (7 parents)Officer2005-12-29 ~ 2010-07-30IIF 136 - Director → ME2018-09-11 ~ nowIIF 118 - Director → ME2000-02-22 ~ 2001-03-12IIF 123 - Director → MEPerson with significant control2021-12-11 ~ nowIIF 24 - Ownership of shares – 75% or more → OE - 83
- 84
GLOBAL SUSTAINABLE ENERGY LIMITED
13000658The Studio, 4 St Johns Road, Leicester, EnglandDissolved Corporate (2 parents)Officer2020-11-05 ~ dissolvedIIF 36 - Director → MEPerson with significant control2020-11-05 ~ 2020-11-09IIF 8 - Has significant influence or control → OE2020-11-09 ~ dissolvedIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE - 85
GRIDOLOGY GROUP LIMITED
149640087b Marefair, Northampton, EnglandDissolved Corporate (1 parent)Officer2023-06-27 ~ dissolvedIIF 140 - Director → MEPerson with significant control2023-06-27 ~ dissolvedIIF 50 - Right to appoint or remove directors → OEIIF 50 - Ownership of shares – 75% or more → OEIIF 50 - Ownership of voting rights - 75% or more → OE - 86
IZARDI LIMITED
109492938 Belton Close, Whitstable, Kent, United KingdomDissolved Corporate (3 parents)Officer2020-07-03 ~ dissolvedIIF 45 - Director → MEPerson with significant control2020-07-03 ~ dissolvedIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OE - 87
ARGYLL ENERGY LIMITED
- 2018-12-13 1134257870 Jermyn Street, St James's, London, EnglandDissolved Corporate (4 parents, 1 offspring)Officer2018-05-02 ~ dissolvedIIF 87 - Director → MEPerson with significant control2018-05-02 ~ 2018-09-05IIF 5 - Has significant influence or control → OE - 88
LEXARA LIMITED
108056758 Belton Close, Whitstable, Kent, United KingdomDissolved Corporate (3 parents)Officer2020-07-03 ~ dissolvedIIF 44 - Director → MEPerson with significant control2020-07-03 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OE - 89
LUXBURY LIMITED
07468981First Floor Flat, 30a Dean Street, London, United KingdomDissolved Corporate (2 parents)Officer2011-09-08 ~ dissolvedIIF 145 - Director → ME - 9070 Jermyn Street, London, EnglandDissolved Corporate (4 parents)Officer2018-04-23 ~ dissolvedIIF 81 - Director → MEPerson with significant control2018-04-23 ~ 2022-05-27IIF 4 - Has significant influence or control → OE
- 9170 Jermyn Street, London, EnglandDissolved Corporate (2 parents, 1 offspring)Officer2017-06-27 ~ dissolvedIIF 30 - Director → MEPerson with significant control2018-03-31 ~ dissolvedIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
- 92
RAYEX LIMITED
109496398 Belton Close, Whitstable, Kent, United KingdomDissolved Corporate (3 parents)Officer2020-07-03 ~ dissolvedIIF 46 - Director → MEPerson with significant control2020-07-03 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OE - 93
SEVENTY SEVEN AUTOS LIMITED
102943547 B Marefair, Marefair, Northampton, EnglandActive Corporate (2 parents)Officer2016-07-25 ~ nowIIF 102 - Director → MEPerson with significant control2016-07-25 ~ nowIIF 6 - Has significant influence or control → OE - 94
SEVENTY SEVEN MEDIA LIMITED
10281274Art & Music Gallery, 77 Park Road, Kingston Upon Thames, EnglandDissolved Corporate (1 parent)Officer2016-07-15 ~ dissolvedIIF 105 - Director → MEPerson with significant control2016-07-15 ~ dissolvedIIF 1 - Has significant influence or control → OE - 95
SEVENTY SEVEN MUSIC LIMITED
106866897b Marefair, Northampton, EnglandActive Corporate (2 parents)Officer2017-03-23 ~ nowIIF 41 - Director → MEPerson with significant control2017-03-23 ~ nowIIF 13 - Has significant influence or control → OE - 96
SEVENTY SEVEN PRODUCTIONS LIMITED
081636997b Marefair, Northampton, EnglandActive Corporate (2 parents)Officer2012-08-01 ~ nowIIF 119 - Director → MEPerson with significant control2016-06-10 ~ nowIIF 49 - Ownership of voting rights - 75% or more → OEIIF 49 - Ownership of shares – 75% or more → OE - 97
SILVERSTAR LEISURE LIMITED
04340757Insolvency (Case 1) Compulsory liquidation
Petition date on 2006-10-05 during the appointment or period of control
Commencement of winding up on 2007-01-10 during the appointment or period of control
Conclusion of winding up on 2008-04-29 during the appointment or period of control
Dissolved on 2010-04-29 during the appointment or period of control88a Tooley Street, London Bridge, LondonDissolved Corporate (6 parents)Officer2004-12-03 ~ dissolvedIIF 135 - Director → ME - 98
- 99
STAXS GROUP (UK) LIMITED
137829498 Belton Close, Whitstable, EnglandDissolved Corporate (1 parent)Officer2021-12-06 ~ dissolvedIIF 42 - Director → MEPerson with significant control2021-12-06 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OE - 100
SUPER SPORT MEDIA LIMITED
13657105Berkeley Square House, Suite 7 Level 5, Berkeley Square, London, EnglandDissolved Corporate (2 parents)Officer2021-10-01 ~ dissolvedIIF 40 - Director → MEPerson with significant control2021-10-01 ~ dissolvedIIF 10 - Has significant influence or control → OE - 101
SWITCH ON THE LIGHT LIMITED
095971686-8 Freeman Street, Grimsby, EnglandActive Corporate (4 parents)Officer2015-05-19 ~ 2015-07-01IIF 99 - Director → ME - 102
THE GOLD DISC COMPANY (UK) LIMITED
0406179977 Park Road, Kingston Upon Thames, SurreyDissolved Corporate (6 parents)Officer2005-12-29 ~ dissolvedIIF 137 - Director → ME2000-08-31 ~ 2001-02-26IIF 122 - Director → ME2002-08-12 ~ 2005-12-29IIF 150 - Secretary → ME - 103
THE SEVENTY SEVEN STUDIO LIMITED
0816007829 Worlingham Road Worlingham Road, London, EnglandDissolved Corporate (3 parents)Officer2016-08-31 ~ dissolvedIIF 106 - Director → ME2012-07-27 ~ 2016-08-31IIF 121 - Director → MEPerson with significant control2016-07-02 ~ dissolvedIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Has significant influence or control → OE - 104
THRIVE TOGETHER SOCIAL CARE LIMITED
15484582Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-07-15 during the appointment or period of controlThe Town Hall Burnley Road, Padiham, Burnley, LancashireLiquidation Corporate (4 parents)Officer2024-02-12 ~ nowIIF 124 - Director → MEPerson with significant control2024-02-12 ~ nowIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of shares – 75% or more → OE - 105
THSS GLOBAL LIMITED
09877196122-126 Tooley Street London Bridge, London, EnglandActive Corporate (1 parent)Officer2015-11-18 ~ nowIIF 139 - Director → MEPerson with significant control2016-09-17 ~ nowIIF 11 - Ownership of shares – 75% or more → OE - 106
THSS LIMITED
08596195The Studio, 4 St Johns Road, Leicester, United KingdomActive Corporate (1 parent, 1 offspring)Officer2013-07-04 ~ 2015-06-05IIF 100 - Director → ME2013-07-04 ~ nowIIF 134 - Director → MEPerson with significant control2016-07-04 ~ nowIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Right to appoint or remove directors → OE - 10775-77 Park Road, Kingston Upon Thames, Surrey, United KingdomDissolved Corporate (1 parent)Officer2009-10-22 ~ dissolvedIIF 129 - Director → ME
- 108
TRANSMINERALS (UK) LIMITED
101399937b Marefair, Northampton, EnglandActive Corporate (2 parents)Officer2016-04-21 ~ nowIIF 141 - Director → MEPerson with significant control2017-01-20 ~ nowIIF 12 - Ownership of shares – 75% or more → OE - 109ART & MUSIC (UK) LIMITED - 2006-08-0477 Park Road, Kingston Upon Thames, SurreyDissolved Corporate (4 parents)Officer2006-08-08 ~ dissolvedIIF 128 - Director → ME
- 110
TV IS BETTER LIMITED
0838402077 Park Road, Kingston Upon Thames, Kingston Upon ThamesDissolved Corporate (1 parent)Officer2013-01-31 ~ dissolvedIIF 146 - Director → ME2013-01-31 ~ dissolvedIIF 152 - Secretary → ME - 111
VILLAGE AUTOS (FINANCE) LIMITED
0960957677 Park Road, Kingston Upon Thames, EnglandDissolved Corporate (1 parent)Officer2015-05-27 ~ dissolvedIIF 72 - Director → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 14 July 2026 and
licensed under the Open Government Licence v3.0.