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

Mendoza, Howard Harvey

    Related profiles found in government register
  • 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 1 IIF 2

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

      IIF 3

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

      IIF 4

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

      IIF 5 IIF 6 IIF 7

    • 30 Dean Street, London, W1D 3SA

      IIF 8

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

      IIF 9 IIF 10

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

      IIF 11
  • 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 12

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

      IIF 13
  • 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 14
  • 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 90
  • 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 91
  • Mendoza, Howard Harvey
    British consultant born in November 1949

    Registered addresses and corresponding companies

    • 1 Saint Gabriels Road, London, NW2 4DS

      IIF 92
  • 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 93

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

      IIF 94 IIF 95 IIF 96

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

      IIF 98

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

      IIF 99

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

      IIF 100

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

      IIF 101 IIF 102

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

      IIF 103 IIF 104 IIF 105
  • 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 109
  • 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 110

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

      IIF 111

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

      IIF 112 IIF 113
  • 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 114
  • 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 115
  • 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 116
  • 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 117

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

      IIF 118

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

      IIF 119 IIF 120 IIF 121

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

      IIF 122 IIF 123

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

      IIF 124
  • Mendoza, Howard Harvey

    Registered addresses and corresponding companies

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

      IIF 125
  • 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 126 IIF 127 IIF 128

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

      IIF 130

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

      IIF 131 IIF 132

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

      IIF 133

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

      IIF 134

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

      IIF 135

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

      IIF 136 IIF 137

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

      IIF 138 IIF 139

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

      IIF 140 IIF 141 IIF 142
  • 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 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 80 - 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 83 - 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 78 - 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 82 - 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 75 - director → ME
  • 6
    70 Jermyn Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2019-05-16 ~ dissolved
    IIF 74 - director → ME
  • 7
    70 Jermyn Street St James's, London, England
    Dissolved corporate (2 parents)
    Officer
    2019-05-16 ~ dissolved
    IIF 79 - director → ME
  • 8
    70 Jermyn Street St James's, London, England
    Dissolved corporate (2 parents)
    Officer
    2019-05-16 ~ dissolved
    IIF 77 - director → ME
  • 9
    The Old Town Hall, 71 Christchurch Road, Ringwood
    Dissolved corporate (4 parents)
    Officer
    2018-01-26 ~ dissolved
    IIF 48 - director → ME
  • 10
    70 Jermyn Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2019-02-11 ~ dissolved
    IIF 34 - director → ME
  • 11
    70 Jermyn Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2018-01-23 ~ dissolved
    IIF 33 - director → ME
  • 12
    70 Jermyn Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2017-12-22 ~ dissolved
    IIF 55 - director → ME
  • 13
    4th Floor Abbey House, Booth Street, Manchester
    Corporate (5 parents)
    Officer
    2017-12-21 ~ now
    IIF 36 - director → ME
  • 14
    The Old Town Hall, 71 Christchurch Road, Ringwood
    Dissolved corporate (4 parents)
    Officer
    2018-01-31 ~ dissolved
    IIF 51 - director → ME
  • 15
    70 Jermyn Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2018-04-23 ~ dissolved
    IIF 49 - director → ME
  • 16
    The Old Town Hall, 71 Christchurch Road, Ringwood
    Corporate (4 parents)
    Officer
    2018-04-12 ~ now
    IIF 42 - director → ME
  • 17
    The Old Town Hall, 71 Christchurch Road, Ringwood
    Dissolved corporate (4 parents)
    Officer
    2018-04-27 ~ dissolved
    IIF 44 - director → ME
  • 18
    70 Jermyn Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2018-07-12 ~ dissolved
    IIF 62 - director → ME
  • 19
    The Old Town Hall, 71 Christchurch Road, Ringwood
    Dissolved corporate (4 parents)
    Officer
    2018-08-08 ~ dissolved
    IIF 60 - 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 66 - director → ME
  • 21
    70 Jermyn Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2019-02-20 ~ dissolved
    IIF 35 - director → ME
  • 22
    4th Floor, Abbey House, Booth Street, Manchester
    Corporate (5 parents)
    Officer
    2017-12-15 ~ now
    IIF 93 - director → ME
  • 23
    4c Princes House, 38 Jermyn Street, London, England
    Dissolved corporate (4 parents, 13 offsprings)
    Officer
    2019-03-07 ~ dissolved
    IIF 24 - director → ME
  • 24
    70 Jermyn Street, London, Wiltshire, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2022-04-12 ~ dissolved
    IIF 90 - director → ME
  • 25
    4c Princes House, 38 Jermyn Street, London, England
    Corporate (4 parents, 7 offsprings)
    Officer
    2017-07-06 ~ now
    IIF 96 - 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 71 - director → ME
    Person with significant control
    2022-10-28 ~ now
    IIF 110 - Ownership of shares – 75% or more → OE
    IIF 110 - Ownership of voting rights - 75% or more → OE
    IIF 110 - Right to appoint or remove directors → OE
  • 27
    70 Jermyn Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2019-08-28 ~ dissolved
    IIF 106 - 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 88 - director → ME
  • 29
    7b Marefair, Northampton, England
    Corporate (1 parent)
    Equity (Company account)
    -14,450 GBP2024-02-29
    Officer
    2012-02-10 ~ now
    IIF 87 - director → ME
    Person with significant control
    2017-01-17 ~ now
    IIF 123 - Ownership of shares – 75% or more → OE
  • 30
    70 Jermyn Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2018-07-27 ~ dissolved
    IIF 59 - director → ME
  • 31
    70 Jermyn Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2018-12-19 ~ dissolved
    IIF 69 - director → ME
  • 32
    70 Jermyn Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2018-12-19 ~ dissolved
    IIF 61 - director → ME
  • 33
    70 Jermyn Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2018-12-19 ~ dissolved
    IIF 22 - director → ME
  • 34
    70 Jermyn Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2018-12-19 ~ dissolved
    IIF 45 - director → ME
  • 35
    70 Jermyn Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2018-12-19 ~ dissolved
    IIF 18 - director → ME
  • 36
    70 Jermyn Street St James's, London, England
    Dissolved corporate (4 parents)
    Officer
    2019-03-27 ~ dissolved
    IIF 39 - director → ME
  • 37
    70 Jermyn Street St James's, London, England
    Dissolved corporate (4 parents)
    Officer
    2019-03-27 ~ dissolved
    IIF 50 - director → ME
  • 38
    70 Jermyn Street St James's, London, England
    Dissolved corporate (4 parents)
    Officer
    2019-03-27 ~ dissolved
    IIF 54 - director → ME
  • 39
    70 Jermyn Street St James's, London, England
    Dissolved corporate (4 parents)
    Officer
    2019-03-27 ~ dissolved
    IIF 43 - director → ME
  • 40
    70 Jermyn Street St James's, London, England
    Dissolved corporate (4 parents)
    Officer
    2019-03-27 ~ dissolved
    IIF 27 - director → ME
  • 41
    70 Jermyn Street St James's, London, England
    Dissolved corporate (4 parents)
    Officer
    2019-03-27 ~ dissolved
    IIF 29 - director → ME
  • 42
    70 Jermyn Street St James's, London, England
    Dissolved corporate (4 parents)
    Officer
    2019-03-27 ~ dissolved
    IIF 21 - director → ME
  • 43
    70 Jermyn Street St James's, London, England
    Dissolved corporate (4 parents)
    Officer
    2019-03-27 ~ dissolved
    IIF 56 - director → ME
  • 44
    70 Jermyn Street St James's, London, England
    Dissolved corporate (4 parents)
    Officer
    2019-03-27 ~ dissolved
    IIF 58 - director → ME
  • 45
    70 Jermyn Street St James's, London, England
    Dissolved corporate (4 parents)
    Officer
    2019-03-27 ~ dissolved
    IIF 31 - director → ME
  • 46
    70 Jermyn Street St James's, London, England
    Dissolved corporate (4 parents)
    Officer
    2019-03-27 ~ dissolved
    IIF 19 - director → ME
  • 47
    70 Jermyn Street, London, England
    Dissolved corporate (3 parents, 18 offsprings)
    Officer
    2018-03-27 ~ dissolved
    IIF 53 - 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 108 - director → ME
  • 49
    4th Floor Abbey House, Booth Street, Manchester
    Corporate (4 parents)
    Officer
    2018-03-08 ~ now
    IIF 28 - 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 47 - director → ME
  • 51
    70 Jermyn Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2018-01-09 ~ dissolved
    IIF 26 - director → ME
  • 52
    77 Park Road, Kingston Upon Thames
    Dissolved corporate (1 parent)
    Officer
    2012-04-14 ~ dissolved
    IIF 6 - 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 11 - 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 15 - director → ME
    Person with significant control
    2022-11-09 ~ now
    IIF 111 - Ownership of shares – 75% or more → OE
    IIF 111 - Ownership of voting rights - 75% or more → OE
    IIF 111 - 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 7 - director → ME
  • 56
    7b Marefair, Northampton, England
    Corporate (1 parent)
    Equity (Company account)
    5,002 GBP2024-02-28
    Officer
    2018-09-11 ~ now
    IIF 85 - director → ME
    Person with significant control
    2021-12-11 ~ now
    IIF 122 - 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 98 - director → ME
    Person with significant control
    2020-11-09 ~ dissolved
    IIF 131 - 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 9 - director → ME
    Person with significant control
    2023-06-27 ~ dissolved
    IIF 113 - Ownership of shares – 75% or more → OE
    IIF 113 - Ownership of voting rights - 75% or more → OE
    IIF 113 - 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 104 - director → ME
    Person with significant control
    2020-07-03 ~ dissolved
    IIF 140 - Ownership of shares – 75% or more → OE
    IIF 140 - 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 52 - 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 103 - director → ME
    Person with significant control
    2020-07-03 ~ dissolved
    IIF 141 - Ownership of shares – 75% or more → OE
    IIF 141 - 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 4 - director → ME
  • 63
    70 Jermyn Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2018-04-23 ~ dissolved
    IIF 46 - director → ME
  • 64
    70 Jermyn Street, London, England
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2017-06-27 ~ dissolved
    IIF 109 - director → ME
    Person with significant control
    2018-03-31 ~ dissolved
    IIF 133 - 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 105 - director → ME
    Person with significant control
    2020-07-03 ~ dissolved
    IIF 142 - Ownership of shares – 75% or more → OE
    IIF 142 - 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 67 - director → ME
    Person with significant control
    2016-07-25 ~ now
    IIF 130 - 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 70 - director → ME
    Person with significant control
    2016-07-15 ~ dissolved
    IIF 143 - 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 100 - director → ME
    Person with significant control
    2017-03-23 ~ now
    IIF 137 - 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 86 - director → ME
    Person with significant control
    2016-06-10 ~ now
    IIF 112 - Ownership of shares – 75% or more → OE
    IIF 112 - 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 91 - director → ME
  • 71
    8 Belton Close, Whitstable, England
    Dissolved corporate (1 parent)
    Officer
    2021-12-06 ~ dissolved
    IIF 101 - director → ME
    Person with significant control
    2021-12-06 ~ dissolved
    IIF 139 - Ownership of shares – 75% or more → OE
    IIF 139 - Ownership of voting rights - 75% or more → OE
    IIF 139 - 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 99 - director → ME
    Person with significant control
    2021-10-01 ~ dissolved
    IIF 134 - Has significant influence or control → OE
  • 73
    29 Worlingham Road Worlingham Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2016-08-31 ~ dissolved
    IIF 73 - director → ME
    Person with significant control
    2016-07-02 ~ dissolved
    IIF 118 - Ownership of shares – 75% or more → OE
    IIF 118 - Ownership of voting rights - 75% or more → OE
    IIF 118 - Right to appoint or remove directors → OE
    IIF 118 - 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 125 - 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 89 - director → ME
    Person with significant control
    2024-02-12 ~ now
    IIF 114 - Ownership of shares – 75% or more → OE
    IIF 114 - Ownership of voting rights - 75% or more → OE
    IIF 114 - 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 84 - director → ME
    Person with significant control
    2016-09-17 ~ now
    IIF 135 - 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 72 - director → ME
    Person with significant control
    2016-07-04 ~ now
    IIF 117 - Ownership of shares – 75% or more → OE
    IIF 117 - 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 10 - director → ME
    Person with significant control
    2017-01-20 ~ now
    IIF 136 - 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 1 - director → ME
  • 80
    77 Park Road, Kingston Upon Thames, Kingston Upon Thames
    Dissolved corporate (1 parent)
    Officer
    2013-01-31 ~ dissolved
    IIF 5 - 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 37 - 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 68 - 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 81 - 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 14 - 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 30 - 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 20 - 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 76 - 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 102 - director → ME
    Person with significant control
    2021-10-26 ~ 2021-10-28
    IIF 138 - 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 95 - 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 32 - 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 97 - 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 17 - 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 63 - 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 57 - director → ME
    Person with significant control
    2018-08-31 ~ 2018-09-05
    IIF 116 - 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 127 - Has significant influence or control → OE
    2018-07-03 ~ 2022-05-27
    IIF 120 - 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 107 - 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 121 - 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 41 - 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 38 - 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 23 - 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 126 - Has significant influence or control → OE
    2018-09-08 ~ 2022-05-27
    IIF 119 - 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 3 - 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 40 - 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 25 - 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 13 - director → ME
    2006-03-31 ~ 2010-07-30
    IIF 2 - director → ME
    Person with significant control
    2016-06-01 ~ 2017-06-30
    IIF 124 - 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 16 - director → ME
  • 26
    21 Haig Road, Stanmore, Middlesex
    Dissolved corporate (2 parents)
    Officer
    2008-11-25 ~ 2010-07-31
    IIF 12 - 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 94 - 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 8 - director → ME
    2000-02-22 ~ 2001-03-12
    IIF 92 - 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 132 - 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 129 - 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 128 - 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 64 - director → ME
  • 33
    29 Worlingham Road Worlingham Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2012-07-27 ~ 2016-08-31
    IIF 115 - 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 65 - director → ME

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