The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Inapplicable
Individuals in focus
Mendoza, Howard Harvey
Mendoza, Howard Harvey
British born in November 1949Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
The Town Hall, Burnley Road, Padiham, Burnley, Lancashire, BB12 8BS
IIF 2 142-143, Parrock Street, Gravesend, DA12 1EY, England
IIF 3 4, St. Johns Road, Leicester, LE2 2BL, England
IIF 4 The Studio, 4 St Johns Road, Leicester, LE2 2BL, United Kingdom
IIF 5 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 6 7a Marefair, Marefair, Northampton, NN1 1SR, England
IIF 7 IIF 8 7b, Marefair, Northampton, NN1 1SR, England
Mendoza, Howard Harvey
British business consultant born in November 1949Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 IIF 10 264, Bedfont Lane, Feltham, Middlesex, TW14 9NU
IIF 11 75, - 77, Park Road, Kingston Upon Thames, Surrey, KT1 6DE, United Kingdom
IIF 12 75-77, Park Road, Kingston Upon Thames, Surrey, KT1 6DE, United Kingdom
IIF 13 IIF 14 IIF 15 Staff Flat Six Bells, 8 Albert Road, Kingston Upon Thames, KT1 3DH, United Kingdom
IIF 16 30 Dean Street, London, W1D 3SA
IIF 17 7b Marefair, Northampton, NN1 1SR, England
IIF 18 77 Park Road, Kingston Upon Thames, Surrey, KT2 6DE
Mendoza, Howard Harvey
British business director born in November 1949Resident in United Kingdom
Registered addresses and corresponding companies
IIF 19 70, Jermyn Street, London, SW1Y 6NY, United Kingdom
Mendoza, Howard Harvey
British director born in November 1949Resident in United Kingdom
Registered addresses and corresponding companiesMendoza, Howard Harvey
British business consultant born in November 1950Resident in United Kingdom
Registered addresses and corresponding companies
IIF 22 70 Jermyn Street, London, SW1Y 6NY, England
Mendoza, Howard Harvey
British born in November 1949Resident in England
Registered addresses and corresponding companiesMendoza, Howard Harvey
British business consultant born in November 1949Resident in England
Registered addresses and corresponding companies
IIF 27 75 Park Road, Kingston Upon Thames, Surrey, KT2 6DE
IIF 28 77 Park Road, Kingston Upon Thames, KT2 6DE, England
IIF 29 IIF 30 IIF 31 (more) 77 Park Road, Kingston Upon Thames, KT2 6DE, England
IIF 71 IIF 72 IIF 73 (more) 77 Park Road, Kingston Upon Thames, KT2 6DE, United Kingdom
IIF 75 77a, Park Road, Kingston Upon Thames, Surrey, KT2 6DE
IIF 76 IIF 77 IIF 78 (more) The Studio, 77 Park Road, Kingston Upon Thames, KT2 6DE, England
IIF 80 29 Worlingham Road, Worlingham Road, London, SE22 9HD, England
IIF 81 70 Jermyn Street, London, SW1Y 6NY, England
IIF 82 IIF 83 IIF 84 (more) 70 Jermyn Street, St James's, London, SW1Y 6NY, England
IIF 91 2 Batten Road, Downton Industrial Estate, Salisbury, SP5 3HU, England
Mendoza, Howard Harvey
British director born in November 1949Resident in England
Registered addresses and corresponding companies
IIF 92 43, Berkeley Square, London, W1J 5AP, United Kingdom
Mendoza, Howard Harvey
British consultant born in November 1949Registered addresses and corresponding companies
IIF 93 1 Saint Gabriels Road, London, NW2 4DS
Mendoza, Howard Harvey
English born in November 1949Resident in England
Registered addresses and corresponding companiesMendoza, Howard Harvey
English business consultant born in November 1949Resident in England
Registered addresses and corresponding companies
IIF 97 75 Park Road, Kingston Upon Thames, KT2 6DE, England
IIF 98 IIF 99 IIF 100 77 Park Road, Kingston Upon Thames, KT2 6DE, England
IIF 101 The Studio, 4 St Johns Road, Leicester, LE2 2BL, England
IIF 102 Berkeley Square House, Suite 7 Level 5, Berkeley Square, London, W1J 6BY, England
IIF 103 IIF 104 8 Belton Close, Whitstable, CT5 4LG, England
IIF 105 IIF 106 IIF 107 8, Belton Close, Whitstable, Kent, CT5 4LG, United Kingdom
Mendoza, Howard Harvey
English business director born in November 1949Resident in England
Registered addresses and corresponding companiesMendoza, Howard Harvey
English consultant born in November 1949Resident in England
Registered addresses and corresponding companies
IIF 110 99, Beehive Lane, Ilford, IG1 3RN, United Kingdom
Mr Howard Harvey Mendoza
British born in November 1949Resident in United Kingdom
Registered addresses and corresponding companiesHoward Harvey Mendoza
British born in November 1949Resident in United Kingdom
Registered addresses and corresponding companiesMendoza, Howard
British business consultant born in November 1949Resident in England
Registered addresses and corresponding companies
IIF 117 77, Park Road, Kingston Upon Thames, KT2 6DE
Mr Howard Harvey Mendoza
English born in November 1949Resident in United Kingdom
Registered addresses and corresponding companies
IIF 118 77 Park Road, Kingston Upon Thames, KT2 6DE, England
Mr Howard Harvey Mendoza
British born in November 1949Resident in England
Registered addresses and corresponding companies
IIF 119 99, Beehive Lane, Ilford, IG1 3RN, England
IIF 120 29 Worlingham Road, Worlingham Road, London, SE22 9HD, England
IIF 121 IIF 122 IIF 123 70, Jermyn Street, London, SW1Y 6NY, England
IIF 124 IIF 125 7b, Marefair, Northampton, NN1 1SR, England
IIF 126 77, Park Road, Kingston Upon Thames, Surrey, KT2 6DE
Mendoza, Howard Harvey
Registered addresses and corresponding companies
IIF 127 50, Princes Street, Ipswich, IP1 1RJ, England
Mr Howard Harvey Mendoza
English born in November 1949Resident in England
Registered addresses and corresponding companies
IIF 128 IIF 129 IIF 130 (more) 77 Park Road, Kingston Upon Thames, KT2 6DE, England
IIF 132 The Studio, 77 Park Road, Kingston Upon Thames, KT2 6DE, England
IIF 133 IIF 134 The Studio, 4 St Johns Road, Leicester, LE2 2BL, England
IIF 135 70, Jermyn Street, London, SW1Y 6NY, England
IIF 136 Berkeley Square House, Suite 7 Level 5, Berkeley Square, London, W1J 6BY, England
IIF 137 7a, Marefair, Northampton, NN1 1SR, England
IIF 138 IIF 139 7b, Marefair, Northampton, NN1 1SR, England
IIF 140 IIF 141 8, Belton Close, Whitstable, CT5 4LG, England
IIF 142 IIF 143 IIF 144 8, Belton Close, Whitstable, Kent, CT5 4LG, United Kingdom
Howard Harvey Mendoza
English born in November 1949Resident in England
Registered addresses and corresponding companies
IIF 145 The Studio, 77 Park Road, Kingston Upon Thames, KT2 6DE, England
Mendoza, Howard
Registered addresses and corresponding companies
IIF 146 Staff Flat Six Bells, 8 Albert Road, Kingston Upon Thames, KT1 3DH, United Kingdom
Related profiles found in government register
Offspring entities and appointments
Active
81
- 1 70 Jermyn Street St James's, London, EnglandDissolved Corporate (4 parents)Equity (Company account)-10,450 GBP2021-05-31Officer
2019-05-16 ~ dissolvedIIF 87 - Director → ME - 2 70 Jermyn Street St James's, London, EnglandDissolved Corporate (4 parents)Equity (Company account)-10,175 GBP2020-06-30Officer 2019-06-24 ~ dissolvedIIF 90 - Director → ME
- 3 70 Jermyn Street St James's, London, EnglandDissolved Corporate (4 parents)Equity (Company account)-10,175 GBP2020-06-30Officer 2019-06-24 ~ dissolvedIIF 85 - Director → ME
- 4 70 Jermyn Street St James's, London, EnglandDissolved Corporate (4 parents)Equity (Company account)-10,175 GBP2020-06-30Officer 2019-06-24 ~ dissolvedIIF 89 - Director → ME
- 5 70 Jermyn Street St James's, London, EnglandDissolved Corporate (4 parents)Equity (Company account)-10,175 GBP2020-06-30Officer 2019-06-24 ~ dissolvedIIF 82 - Director → ME
- 6 70 Jermyn Street, London, EnglandDissolved Corporate (2 parents)Officer 2019-05-16 ~ dissolvedIIF 81 - Director → ME
- 7 70 Jermyn Street St James's, London, EnglandDissolved Corporate (2 parents)Officer 2019-05-16 ~ dissolvedIIF 86 - Director → ME
- 8 70 Jermyn Street St James's, London, EnglandDissolved Corporate (2 parents)Officer 2019-05-16 ~ dissolvedIIF 84 - Director → ME
- 9 The Old Town Hall, 71 Christchurch Road, RingwoodDissolved Corporate (4 parents)Officer 2018-01-26 ~ dissolvedIIF 59 - Director → ME
- 10 70 Jermyn Street, London, EnglandDissolved Corporate (3 parents)Officer 2019-02-11 ~ dissolvedIIF 45 - Director → ME
- 11 70 Jermyn Street, London, EnglandDissolved Corporate (3 parents)Officer 2018-01-23 ~ dissolvedIIF 44 - Director → ME
- 12 70 Jermyn Street, London, EnglandDissolved Corporate (4 parents)Officer 2017-12-22 ~ dissolvedIIF 66 - Director → ME
- 13 4th Floor Abbey House, Booth Street, ManchesterIn Administration Corporate (5 parents)Officer 2017-12-21 ~ nowIIF 47 - Director → ME
- 14 The Old Town Hall, 71 Christchurch Road, RingwoodDissolved Corporate (4 parents)Officer 2018-01-31 ~ dissolvedIIF 62 - Director → ME
- 15 70 Jermyn Street, London, EnglandDissolved Corporate (4 parents)Officer 2018-04-23 ~ dissolvedIIF 60 - Director → ME
- 16 The Old Town Hall, 71 Christchurch Road, RingwoodLiquidation Corporate (4 parents)Officer 2018-04-12 ~ nowIIF 53 - Director → ME
- 17 The Old Town Hall, 71 Christchurch Road, RingwoodDissolved Corporate (4 parents)Officer 2018-04-27 ~ dissolvedIIF 55 - Director → ME
- 18 70 Jermyn Street, London, EnglandDissolved Corporate (4 parents)Officer 2018-07-12 ~ dissolvedIIF 73 - Director → ME
- 19 The Old Town Hall, 71 Christchurch Road, RingwoodDissolved Corporate (4 parents)Officer 2018-08-08 ~ dissolvedIIF 71 - Director → ME
- 20 70 Jermyn Street, London, EnglandDissolved Corporate (4 parents)Equity (Company account)-10,875 GBP2022-01-31Officer 2019-01-31 ~ dissolvedIIF 76 - Director → ME
- 21 70 Jermyn Street, London, EnglandDissolved Corporate (3 parents)Officer 2019-02-20 ~ dissolvedIIF 46 - Director → ME
- 22 4th Floor, Abbey House, Booth Street, ManchesterIn Administration Corporate (5 parents)Officer 2017-12-15 ~ nowIIF 97 - Director → ME
- 23 4c Princes House, 38 Jermyn Street, London, EnglandDissolved Corporate (4 parents, 13 offsprings)Officer 2019-03-07 ~ dissolvedIIF 35 - Director → ME
- 24 70 Jermyn Street, London, Wiltshire, United KingdomDissolved Corporate (4 parents)Officer 2022-04-12 ~ dissolvedIIF 19 - Director → ME
- 25 4c Princes House, 38 Jermyn Street, London, EnglandActive Corporate (4 parents, 7 offsprings)Officer 2017-07-06 ~ nowIIF 94 - Director → ME
- 26 4 St. Johns Road, The Studio, Leicester, EnglandActive Corporate (1 parent)Equity (Company account)-94,655 GBP2024-10-31Officer 2022-10-28 ~ nowIIF 3 - Director → MEPerson with significant control 2022-10-28 ~ nowIIF 111 - Right to appoint or remove directors → OEIIF 111 - Ownership of shares – 75% or more → OEIIF 111 - Ownership of voting rights - 75% or more → OE
- 27 70 Jermyn Street, London, United KingdomDissolved Corporate (4 parents)Officer 2019-08-28 ~ dissolvedIIF 108 - Director → ME
- 28NGFP 3 LIMITED - 2018-10-02 4th Floor Abbey House, 32 Booth Street, ManchesterLiquidation Corporate (4 parents, 3 offsprings)Officer 2018-05-23 ~ nowIIF 91 - Director → ME
- 29 7b Marefair, Northampton, EnglandActive Corporate (1 parent)Equity (Company account)-14,450 GBP2024-02-29Officer 2012-02-10 ~ nowIIF 8 - Director → MEPerson with significant control 2017-01-17 ~ nowIIF 125 - Ownership of shares – 75% or more → OE
- 30 70 Jermyn Street, London, EnglandDissolved Corporate (4 parents)Officer 2018-07-27 ~ dissolvedIIF 70 - Director → ME
- 31 70 Jermyn Street, London, EnglandDissolved Corporate (4 parents)Officer 2018-12-19 ~ dissolvedIIF 78 - Director → ME
- 32 70 Jermyn Street, London, EnglandDissolved Corporate (4 parents)Officer 2018-12-19 ~ dissolvedIIF 72 - Director → ME
- 33 70 Jermyn Street, London, EnglandDissolved Corporate (4 parents)Officer 2018-12-19 ~ dissolvedIIF 33 - Director → ME
- 34 70 Jermyn Street, London, EnglandDissolved Corporate (4 parents)Officer 2018-12-19 ~ dissolvedIIF 56 - Director → ME
- 35 70 Jermyn Street, London, EnglandDissolved Corporate (4 parents)Officer 2018-12-19 ~ dissolvedIIF 29 - Director → ME
- 36 70 Jermyn Street St James's, London, EnglandDissolved Corporate (4 parents)Officer 2019-03-27 ~ dissolvedIIF 50 - Director → ME
- 37 70 Jermyn Street St James's, London, EnglandDissolved Corporate (4 parents)Officer 2019-03-27 ~ dissolvedIIF 61 - Director → ME
- 38 70 Jermyn Street St James's, London, EnglandDissolved Corporate (4 parents)Officer 2019-03-27 ~ dissolvedIIF 65 - Director → ME
- 39 70 Jermyn Street St James's, London, EnglandDissolved Corporate (4 parents)Officer 2019-03-27 ~ dissolvedIIF 54 - Director → ME
- 40 70 Jermyn Street St James's, London, EnglandDissolved Corporate (4 parents)Officer 2019-03-27 ~ dissolvedIIF 38 - Director → ME
- 41 70 Jermyn Street St James's, London, EnglandDissolved Corporate (4 parents)Officer 2019-03-27 ~ dissolvedIIF 40 - Director → ME
- 42 70 Jermyn Street St James's, London, EnglandDissolved Corporate (4 parents)Officer 2019-03-27 ~ dissolvedIIF 32 - Director → ME
- 43 70 Jermyn Street St James's, London, EnglandDissolved Corporate (4 parents)Officer 2019-03-27 ~ dissolvedIIF 67 - Director → ME
- 44 70 Jermyn Street St James's, London, EnglandDissolved Corporate (4 parents)Officer 2019-03-27 ~ dissolvedIIF 69 - Director → ME
- 45 70 Jermyn Street St James's, London, EnglandDissolved Corporate (4 parents)Officer 2019-03-27 ~ dissolvedIIF 42 - Director → ME
- 46 70 Jermyn Street St James's, London, EnglandDissolved Corporate (4 parents)Officer 2019-03-27 ~ dissolvedIIF 30 - Director → ME
- 47 70 Jermyn Street, London, EnglandDissolved Corporate (3 parents, 18 offsprings)Officer 2018-03-27 ~ dissolvedIIF 64 - Director → ME
- 48 71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Officer 2025-05-15 ~ nowIIF 5 - Director → MEPerson with significant control 2025-05-15 ~ nowIIF 116 - Ownership of shares – 75% or more → OEIIF 116 - Right to appoint or remove directors → OEIIF 116 - Ownership of voting rights - 75% or more → OE
- 49SPIRE ENERGY ASSET MANAGEMENT LIMITED - 2020-12-18ARLINGTON ENERGY ASSET MANAGEMENT LIMITED - 2020-12-03 4c Princes House, 38 Jermyn Street, London, EnglandActive Corporate (4 parents, 2 offsprings)Equity (Company account)305,056 GBP2024-12-31Officer 2019-07-22 ~ nowIIF 95 - Director → ME
- 50 4th Floor Abbey House, Booth Street, ManchesterIn Administration Corporate (4 parents)Officer 2018-03-08 ~ nowIIF 39 - Director → ME
- 51 70 Jermyn Street, London, EnglandDissolved Corporate (4 parents)Equity (Company account)-32,100 GBP2021-03-31Officer 2018-04-28 ~ dissolvedIIF 58 - Director → ME
- 52 70 Jermyn Street, London, EnglandDissolved Corporate (3 parents)Officer 2018-01-09 ~ dissolvedIIF 37 - Director → ME
- 53 77 Park Road, Kingston Upon ThamesDissolved Corporate (1 parent)Officer 2012-04-14 ~ dissolvedIIF 14 - Director → ME
- 54
CENTURY DISPLAYS LIMITED
- nowTOWER BRIDGE ENGINEERING SERVICES LIMITED - 2008-04-19TOWER BRIDGE ENERGY LIMITED - 2009-11-10 77 Park Road, Kingston Upon Thames, SurreyDissolved Corporate (1 parent)Officer 2012-04-30 ~ dissolvedIIF 18 - Director → ME - 55 142-143 Parrock Street, Gravesend, EnglandActive Corporate (1 parent)Equity (Company account)-8,252 GBP2024-11-30Officer 2022-11-09 ~ nowIIF 2 - Director → MEPerson with significant control 2022-11-09 ~ nowIIF 112 - Ownership of shares – 75% or more → OEIIF 112 - Right to appoint or remove directors → OEIIF 112 - Ownership of voting rights - 75% or more → OE
- 56 77 Park Road, Kingston Upon Thames, EnglandDissolved Corporate (1 parent)Officer 2012-07-19 ~ dissolvedIIF 15 - Director → ME
- 57 7b Marefair, Northampton, EnglandActive Corporate (1 parent)Equity (Company account)5,002 GBP2024-02-28Officer 2018-09-11 ~ nowIIF 25 - Director → MEPerson with significant control 2021-12-11 ~ nowIIF 124 - Ownership of shares – 75% or more → OE
- 58 The Studio, 4 St Johns Road, Leicester, EnglandDissolved Corporate (2 parents)Officer 2020-11-05 ~ dissolvedIIF 101 - Director → MEPerson with significant control 2020-11-09 ~ dissolvedIIF 133 - Ownership of shares – More than 25% but not more than 50% → OE
- 59 7b Marefair, Northampton, EnglandDissolved Corporate (1 parent)Officer 2023-06-27 ~ dissolvedIIF 17 - Director → MEPerson with significant control 2023-06-27 ~ dissolvedIIF 114 - Ownership of shares – 75% or more → OEIIF 114 - Right to appoint or remove directors → OEIIF 114 - Ownership of voting rights - 75% or more → OE
- 60 8 Belton Close, Whitstable, Kent, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2020-09-30Officer 2020-07-03 ~ dissolvedIIF 106 - Director → MEPerson with significant control 2020-07-03 ~ dissolvedIIF 142 - Ownership of voting rights - 75% or more → OEIIF 142 - Ownership of shares – 75% or more → OE
- 61
JURA HOLDINGS LIMITED
- nowARGYLL ENERGY LIMITED - 2018-12-13 70 Jermyn Street, St James's, London, EnglandDissolved Corporate (4 parents)Equity (Company account)4,565 GBP2023-06-30Officer 2018-05-02 ~ dissolvedIIF 63 - Director → ME - 62 8 Belton Close, Whitstable, Kent, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2020-06-30Officer 2020-07-03 ~ dissolvedIIF 105 - Director → MEPerson with significant control 2020-07-03 ~ dissolvedIIF 143 - Ownership of voting rights - 75% or more → OEIIF 143 - Ownership of shares – 75% or more → OE
- 63 First Floor Flat, 30a Dean Street, London, United KingdomDissolved Corporate (1 parent)Officer 2011-09-08 ~ dissolvedIIF 12 - Director → ME
- 64 70 Jermyn Street, London, EnglandDissolved Corporate (3 parents)Officer 2018-04-23 ~ dissolvedIIF 57 - Director → ME
- 65 70 Jermyn Street, London, EnglandDissolved Corporate (2 parents, 1 offspring)Officer 2017-06-27 ~ dissolvedIIF 110 - Director → MEPerson with significant control 2018-03-31 ~ dissolvedIIF 135 - Ownership of shares – More than 25% but not more than 50% → OE
- 66 8 Belton Close, Whitstable, Kent, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2020-09-30Officer 2020-07-03 ~ dissolvedIIF 107 - Director → MEPerson with significant control 2020-07-03 ~ dissolvedIIF 144 - Ownership of voting rights - 75% or more → OEIIF 144 - Ownership of shares – 75% or more → OE
- 67 7 B Marefair, Marefair, Northampton, EnglandActive Corporate (1 parent)Equity (Company account)-20,175 GBP2024-07-31Officer 2016-07-25 ~ nowIIF 24 - Director → MEPerson with significant control 2016-07-25 ~ nowIIF 132 - Has significant influence or control → OE
- 68 Art & Music Gallery, 77 Park Road, Kingston Upon Thames, EnglandDissolved Corporate (1 parent)Officer 2016-07-15 ~ dissolvedIIF 79 - Director → MEPerson with significant control 2016-07-15 ~ dissolvedIIF 145 - Has significant influence or control → OE
- 69 7b Marefair, Northampton, EnglandActive Corporate (1 parent)Equity (Company account)-30,668 GBP2023-03-31Officer 2017-03-23 ~ nowIIF 96 - Director → MEPerson with significant control 2017-03-23 ~ nowIIF 139 - Has significant influence or control → OE
- 70 7b Marefair, Northampton, EnglandActive Corporate (1 parent)Equity (Company account)-26,420 GBP2024-09-30Officer 2012-08-01 ~ nowIIF 26 - Director → MEPerson with significant control 2016-06-10 ~ nowIIF 113 - Ownership of shares – 75% or more → OEIIF 113 - Ownership of voting rights - 75% or more → OE
- 71 4385, 11224775: Companies House Default Address, CardiffDissolved Corporate (7 parents)Officer 2018-02-26 ~ dissolvedIIF 92 - Director → ME
- 72 8 Belton Close, Whitstable, EnglandDissolved Corporate (1 parent)Officer 2021-12-06 ~ dissolvedIIF 103 - Director → MEPerson with significant control 2021-12-06 ~ dissolvedIIF 141 - Ownership of shares – 75% or more → OEIIF 141 - Ownership of voting rights - 75% or more → OEIIF 141 - Right to appoint or remove directors → OE
- 73 Berkeley Square House, Suite 7 Level 5, Berkeley Square, London, EnglandDissolved Corporate (2 parents)Officer 2021-10-01 ~ dissolvedIIF 102 - Director → MEPerson with significant control 2021-10-01 ~ dissolvedIIF 136 - Has significant influence or control → OE
- 74 29 Worlingham Road Worlingham Road, London, EnglandDissolved Corporate (1 parent)Officer 2016-08-31 ~ dissolvedIIF 80 - Director → MEPerson with significant control 2016-07-02 ~ dissolvedIIF 120 - Right to appoint or remove directors → OEIIF 120 - Ownership of shares – 75% or more → OEIIF 120 - Ownership of voting rights - 75% or more → OEIIF 120 - Has significant influence or control → OE
- 75 The Town Hall Burnley Road, Padiham, Burnley, LancashireLiquidation Corporate (2 parents)Officer 2024-02-12 ~ nowIIF 1 - Director → MEPerson with significant control 2024-02-12 ~ nowIIF 115 - Ownership of voting rights - 75% or more → OEIIF 115 - Right to appoint or remove directors → OEIIF 115 - Ownership of shares – 75% or more → OE
- 76 122-126 Tooley Street London Bridge, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-11-30Officer 2015-11-18 ~ nowIIF 6 - Director → MEPerson with significant control 2016-09-17 ~ nowIIF 137 - Ownership of shares – 75% or more → OE
- 77 The Studio, 4 St Johns Road, Leicester, United KingdomActive Corporate (1 parent)Equity (Company account)-138,890 GBP2024-07-31Officer 2013-07-04 ~ nowIIF 4 - Director → MEPerson with significant control 2016-07-04 ~ nowIIF 119 - Ownership of shares – 75% or more → OEIIF 119 - Right to appoint or remove directors → OE
- 78 7b Marefair, Northampton, EnglandActive Corporate (1 parent)Equity (Company account)9,994 GBP2024-04-30Officer 2016-04-21 ~ nowIIF 7 - Director → MEPerson with significant control 2017-01-20 ~ nowIIF 138 - Ownership of shares – 75% or more → OE
- 79ART & MUSIC (UK) LIMITED - 2006-08-04 77 Park Road, Kingston Upon Thames, SurreyDissolved Corporate (1 parent)Officer 2006-08-08 ~ dissolvedIIF 9 - Director → ME
- 80 77 Park Road, Kingston Upon Thames, Kingston Upon ThamesDissolved Corporate (1 parent)Officer 2013-01-31 ~ dissolvedIIF 13 - Director → ME 2013-01-31 ~ dissolvedIIF 146 - Secretary → ME
- 81 77 Park Road, Kingston Upon Thames, EnglandDissolved Corporate (1 parent)Officer 2015-05-27 ~ dissolvedIIF 48 - Director → ME
Ceased
35
- 1 9 Thorney Leys Park, Witney, OxfordshireDissolved Corporate (2 parents)Equity (Company account)-110,734 GBP2018-11-30Officer 2014-11-27 ~ 2015-06-01IIF 77 - Director → ME
- 2 Strelley Hall Main Street, Strelley, Nottingham, EnglandActive Corporate (7 parents)Equity (Company account)-10,450 GBP2021-05-31Officer 2019-05-14 ~ 2022-01-13IIF 88 - Director → ME
- 3 4 Kingdom Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)-10,450 GBP2021-11-30Officer 2019-11-15 ~ 2022-10-20IIF 22 - Director → ME
- 4 4 Kingdom Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)-10,450 GBP2021-11-30Officer 2019-11-15 ~ 2022-10-20IIF 41 - Director → ME
- 5 4 Kingdom Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)-10,450 GBP2021-11-30Officer 2019-11-15 ~ 2022-10-20IIF 31 - Director → ME
- 6 4 Kingdom Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)-10,450 GBP2021-05-31Officer 2019-05-16 ~ 2022-10-20IIF 83 - Director → ME
- 7 Berkeley Suite, 35 Berkeley Square, London, EnglandActive Corporate (1 parent)Equity (Company account)-492 GBP2023-10-31Officer 2021-10-26 ~ 2021-10-28IIF 104 - Director → MEPerson with significant control 2021-10-26 ~ 2021-10-28IIF 140 - Has significant influence or control → OE
- 8 Centenary House Peninsula Park, Rydon Lane, Exeter, United KingdomActive Corporate (2 parents)Equity (Company account)-41,499 GBP2021-02-28Officer 2017-12-15 ~ 2021-03-03IIF 99 - Director → ME
- 9 4 Kingdom Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)-36,134 GBP2021-03-31Officer 2018-02-28 ~ 2022-10-20IIF 43 - Director → ME
- 10 Salisbury House, London Wall, London, EnglandActive Corporate (3 parents)Equity (Company account)-32,763 GBP2021-03-31Officer 2018-03-23 ~ 2022-01-13IIF 100 - Director → ME
- 11 Causeway House C/o Terra Firma Energy Ltd, The Causeway, Teddington, EnglandActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-345,441 GBP2024-05-31Officer 2018-07-04 ~ 2021-05-09IIF 28 - Director → ME
- 12 Centenary House Peninsula Park, Rydon Lane, Exeter, United KingdomActive Corporate (2 parents)Equity (Company account)-31,825 GBP2020-08-31Officer 2018-08-15 ~ 2021-03-03IIF 74 - Director → ME
- 13 4 Kingdom Street, London, United KingdomActive Corporate (6 parents, 18 offsprings)Equity (Company account)-254,254 GBP2022-09-30Officer 2018-08-31 ~ 2022-10-20IIF 68 - Director → MEPerson with significant control 2018-08-31 ~ 2018-09-05IIF 118 - Has significant influence or control → OE
- 14 4c Princes House, 38 Jermyn Street, London, EnglandActive Corporate (4 parents, 7 offsprings)Person with significant control 2017-07-06 ~ 2017-11-06IIF 129 - Has significant influence or control → OE 2018-07-03 ~ 2022-05-27IIF 122 - Ownership of shares – More than 25% but not more than 50% → OE
- 15 70 Jermyn Street, London, United KingdomDissolved Corporate (3 parents)Officer 2019-08-27 ~ 2020-07-28IIF 109 - Director → ME
- 16NGFP 3 LIMITED - 2018-10-02 4th Floor Abbey House, 32 Booth Street, ManchesterLiquidation Corporate (4 parents, 3 offsprings)Person with significant control 2018-05-23 ~ 2019-07-03IIF 123 - Ownership of shares – More than 25% but not more than 50% → OE
- 17 4 Kingdom Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)-10,925 GBP2021-03-31Officer 2018-09-27 ~ 2022-10-20IIF 52 - Director → ME
- 18 Oatsroyd House, Luddenden Foot, Halifax, West Yorkshire, EnglandDissolved Corporate (3 parents)Equity (Company account)-10,925 GBP2021-03-31Officer 2018-10-29 ~ 2020-11-25IIF 49 - Director → ME
- 19 Oatsroyd House, Luddenden Foot, Halifax, EnglandDissolved Corporate (3 parents)Equity (Company account)100 GBP2023-12-31Officer 2018-12-19 ~ 2020-11-25IIF 34 - Director → ME
- 20 70 Jermyn Street, London, EnglandDissolved Corporate (3 parents, 18 offsprings)Person with significant control 2018-03-27 ~ 2018-04-03IIF 128 - Has significant influence or control → OE 2018-09-08 ~ 2022-05-27IIF 121 - Ownership of shares – More than 25% but not more than 50% → OE
- 21 23 Honey Lane, Attn: Robert White, Buntingford, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)573,980 GBP2023-11-30Officer 2011-09-08 ~ 2014-04-14IIF 11 - Director → ME
- 22AVE 008 LIMITED - 2021-12-17 Unit 5e Park Farm, Chichester Road, Arundel, EnglandActive Corporate (2 parents)Equity (Company account)-134,970 GBP2022-12-31Officer 2018-12-19 ~ 2021-12-09IIF 51 - Director → ME
- 23 Centenary House Peninsula Park, Rydon Lane, Exeter, United KingdomActive Corporate (2 parents)Equity (Company account)-34,095 GBP2021-03-31Officer 2018-04-28 ~ 2021-11-15IIF 36 - Director → ME
- 24 C/o Cvr Global Llp 5 Prospect House, Meridians Cross Ocean Way, Southampton, HampshireLiquidation Corporate (1 parent)Total Assets Less Current Liabilities (Company account)304,632 GBP2016-01-31Officer 2006-03-31 ~ 2010-07-30IIF 10 - Director → ME 2011-08-08 ~ 2017-06-30IIF 21 - Director → MEPerson with significant control 2016-06-01 ~ 2017-06-30IIF 126 - Ownership of shares – 75% or more → OE
- 25
CENTURY DISPLAYS LIMITED
- nowTOWER BRIDGE ENGINEERING SERVICES LIMITED - 2008-04-19TOWER BRIDGE ENERGY LIMITED - 2009-11-10 77 Park Road, Kingston Upon Thames, SurreyDissolved Corporate (1 parent)Officer 2004-11-24 ~ 2010-07-30IIF 27 - Director → ME - 26 21 Haig Road, Stanmore, MiddlesexDissolved Corporate (2 parents)Officer 2008-11-25 ~ 2010-07-31IIF 20 - Director → ME
- 27 The Priory, Long Street, Dursley, EnglandDissolved Corporate (2 parents)Equity (Company account)100 GBP2019-12-31Officer 2017-12-20 ~ 2018-10-15IIF 98 - Director → ME
- 28 7b Marefair, Northampton, EnglandActive Corporate (1 parent)Equity (Company account)5,002 GBP2024-02-28Officer 2005-12-29 ~ 2010-07-30IIF 16 - Director → ME 2000-02-22 ~ 2001-03-12IIF 93 - Director → ME
- 29
FOURTOWNS CARE LIMITED
- nowTHRIVE TOGETHER HEALTHCARE LIMITED - 2025-05-13AMIDA HEALTHCARE LIMITED - 2024-04-30 50 Princes Street, Ipswich, EnglandActive Corporate (1 parent)Equity (Company account)-3,273 GBP2023-06-30Officer 2024-09-18 ~ 2025-07-18IIF 127 - Secretary → ME - 30 The Studio, 4 St Johns Road, Leicester, EnglandDissolved Corporate (2 parents)Person with significant control 2020-11-05 ~ 2020-11-09IIF 134 - Has significant influence or control → OE
- 31
JURA HOLDINGS LIMITED
- nowARGYLL ENERGY LIMITED - 2018-12-13 70 Jermyn Street, St James's, London, EnglandDissolved Corporate (4 parents)Equity (Company account)4,565 GBP2023-06-30Person with significant control 2018-05-02 ~ 2018-09-05IIF 131 - Has significant influence or control → OE - 32 70 Jermyn Street, London, EnglandDissolved Corporate (3 parents)Person with significant control 2018-04-23 ~ 2022-05-27IIF 130 - Has significant influence or control → OE
- 33 20 Kingsmead Business Park, Gillingham, EnglandActive Corporate (1 parent)Equity (Company account)1,246 GBP2024-05-31Officer 2015-05-19 ~ 2015-07-01IIF 23 - Director → ME
- 34 29 Worlingham Road Worlingham Road, London, EnglandDissolved Corporate (1 parent)Officer 2012-07-27 ~ 2016-08-31IIF 117 - Director → ME
- 35 The Studio, 4 St Johns Road, Leicester, United KingdomActive Corporate (1 parent)Equity (Company account)-138,890 GBP2024-07-31Officer 2013-07-04 ~ 2015-06-05IIF 75 - Director → ME
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