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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
parent relation
Individuals in focus

Mendoza, Howard Harvey

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Town Hall, Burnley Road, Padiham, Burnley, Lancashire, BB12 8BS

      IIF 1

    • 142-143, Parrock Street, Gravesend, DA12 1EY, England

      IIF 2

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

      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

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

      IIF 8 IIF 9
  • 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 10 IIF 11

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

      IIF 12

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

      IIF 13 IIF 14 IIF 15

    • 30 Dean Street, London, W1D 3SA

      IIF 16

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

      IIF 17

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

      IIF 18
  • Mendoza, Howard Harvey
    British business director born in November 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 19
  • 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 20

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

      IIF 21
  • 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 22
  • Mendoza, Howard Harvey
    British born in November 1949

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 23 IIF 24 IIF 25

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

      IIF 26

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

      IIF 27

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

      IIF 28 IIF 29

    • 2 Batten Road, Downton Industrial Estate, Salisbury, SP5 3HU, England

      IIF 30
  • Mendoza, Howard Harvey
    British business consultant born in November 1949

    Resident in England

    Registered addresses and corresponding companies
  • 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 92
  • Mendoza, Howard Harvey
    British consultant born in November 1949

    Registered addresses and corresponding companies

    • 1 Saint Gabriels Road, London, NW2 4DS

      IIF 93
  • Mendoza, Howard Harvey
    English born in November 1949

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 94

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

      IIF 95

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

      IIF 96

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

      IIF 97
  • Mendoza, Howard Harvey
    English business consultant born in November 1949

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 98 IIF 99 IIF 100

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

      IIF 101

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

      IIF 102

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

      IIF 103 IIF 104

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

      IIF 105 IIF 106 IIF 107
  • 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 110
  • 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 111

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

      IIF 112

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

      IIF 113 IIF 114
  • Howard Harvey Mendoza
    British born in November 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Town Hall, Burnley Road, Padiham, Burnley, Lancashire, BB12 8BS

      IIF 115

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 116
  • 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 117
  • 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 118
  • 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 119

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

      IIF 120

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

      IIF 121 IIF 122 IIF 123

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

      IIF 124 IIF 125

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

      IIF 126
  • Mendoza, Howard Harvey

    Registered addresses and corresponding companies

    • 50, Princes Street, Ipswich, IP1 1RJ, England

      IIF 127
  • 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 128 IIF 129 IIF 130

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

      IIF 132

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

      IIF 133 IIF 134

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

      IIF 135

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

      IIF 136

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

      IIF 137

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

      IIF 138 IIF 139

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

      IIF 140 IIF 141

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

      IIF 142 IIF 143 IIF 144
  • 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 145
  • Mendoza, Howard

    Registered addresses and corresponding companies

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

      IIF 146
child relation
Offspring entities and appointments 106
  • 1
    54E STREET LIMITED
    09330098
    9 Thorney Leys Park, Witney, Oxfordshire
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2014-11-27 ~ 2015-06-01
    IIF 78 - Director → ME
  • 2
    ADV 001 LIMITED
    11994196 11999617... (more)
    Strelley Hall Main Street, Strelley, Nottingham, England
    Active Corporate (13 parents)
    Officer
    2019-05-14 ~ 2022-01-13
    IIF 89 - Director → ME
  • 3
    ADV 002 LIMITED
    11999054 11999617... (more)
    70 Jermyn Street St James's, London, England
    Dissolved Corporate (4 parents)
    Officer
    2019-05-16 ~ dissolved
    IIF 88 - Director → ME
  • 4
    ADV 003 LIMITED
    12316717 11999617... (more)
    4 Kingdom Street, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2019-11-15 ~ 2022-10-20
    IIF 22 - Director → ME
  • 5
    ADV 004 LIMITED
    12317010 11999617... (more)
    4 Kingdom Street, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2019-11-15 ~ 2022-10-20
    IIF 44 - Director → ME
  • 6
    ADV 005 LIMITED
    12317705 11999617... (more)
    4 Kingdom Street, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2019-11-15 ~ 2022-10-20
    IIF 35 - Director → ME
  • 7
    ADV 006 LIMITED
    11999617 12065116... (more)
    4 Kingdom Street, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2019-05-16 ~ 2022-10-20
    IIF 84 - Director → ME
  • 8
    ADV 007 LIMITED
    12065052 11999617... (more)
    70 Jermyn Street St James's, London, England
    Dissolved Corporate (4 parents)
    Officer
    2019-06-24 ~ dissolved
    IIF 91 - Director → ME
  • 9
    ADV 008 LIMITED
    12065005 12065116... (more)
    70 Jermyn Street St James's, London, England
    Dissolved Corporate (4 parents)
    Officer
    2019-06-24 ~ dissolved
    IIF 86 - Director → ME
  • 10
    ADV 009 LIMITED
    12065116 11999617... (more)
    70 Jermyn Street St James's, London, England
    Dissolved Corporate (4 parents)
    Officer
    2019-06-24 ~ dissolved
    IIF 90 - Director → ME
  • 11
    ADV 010 LIMITED
    12065203 11999617... (more)
    70 Jermyn Street St James's, London, England
    Dissolved Corporate (4 parents)
    Officer
    2019-06-24 ~ dissolved
    IIF 83 - Director → ME
  • 12
    70 Jermyn Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2019-05-16 ~ dissolved
    IIF 82 - Director → ME
  • 13
    70 Jermyn Street St James's, London, England
    Dissolved Corporate (2 parents)
    Officer
    2019-05-16 ~ dissolved
    IIF 87 - Director → ME
  • 14
    70 Jermyn Street St James's, London, England
    Dissolved Corporate (2 parents)
    Officer
    2019-05-16 ~ dissolved
    IIF 85 - Director → ME
  • 15
    ANTONINI REAL ESTATE LIMITED
    13704082
    Berkeley Suite, 35 Berkeley Square, London, England
    Active Corporate (2 parents)
    Officer
    2021-10-26 ~ 2021-10-28
    IIF 104 - Director → ME
    Person with significant control
    2021-10-26 ~ 2021-10-28
    IIF 140 - Has significant influence or control → OE
  • 16
    ARL 001 LIMITED
    11114460 11121147... (more)
    Centenary House Peninsula Park, Rydon Lane, Exeter, United Kingdom
    Active Corporate (8 parents)
    Officer
    2017-12-15 ~ 2021-03-03
    IIF 99 - Director → ME
  • 17
    ARL 002 LIMITED
    11173070 11114460... (more)
    The Old Town Hall, 71 Christchurch Road, Ringwood
    Dissolved Corporate (6 parents)
    Officer
    2018-01-26 ~ dissolved
    IIF 60 - Director → ME
  • 18
    ARL 007 LIMITED
    11819230 11114460... (more)
    70 Jermyn Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2019-02-11 ~ dissolved
    IIF 48 - Director → ME
  • 19
    ARL 008 LIMITED
    11164782 11506253... (more)
    70 Jermyn Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2018-01-23 ~ dissolved
    IIF 47 - Director → ME
  • 20
    ARL 010 LIMITED
    11123727 11178757... (more)
    70 Jermyn Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2017-12-22 ~ dissolved
    IIF 67 - Director → ME
  • 21
    ARL 011 LIMITED
    11121147 11306585... (more)
    4th Floor Abbey House, Booth Street, Manchester
    In Administration Corporate (6 parents)
    Officer
    2017-12-21 ~ now
    IIF 24 - Director → ME
  • 22
    ARL 012 LIMITED
    11178757 11173070... (more)
    The Old Town Hall, 71 Christchurch Road, Ringwood
    Dissolved Corporate (6 parents)
    Officer
    2018-01-31 ~ dissolved
    IIF 63 - Director → ME
  • 23
    ARL 016 LIMITED
    11229770 11178757... (more)
    4 Kingdom Street, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2018-02-28 ~ 2022-10-20
    IIF 46 - Director → ME
  • 24
    ARL 017 LIMITED
    11322427 11518098... (more)
    70 Jermyn Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2018-04-23 ~ dissolved
    IIF 61 - Director → ME
  • 25
    ARL 018 LIMITED
    11271753 11506253... (more)
    Salisbury House, London Wall, London, England
    Active Corporate (10 parents)
    Officer
    2018-03-23 ~ 2022-01-13
    IIF 100 - Director → ME
  • 26
    ARL 019 LIMITED
    11306585 11800593... (more)
    The Old Town Hall, 71 Christchurch Road, Ringwood
    Liquidation Corporate (6 parents)
    Officer
    2018-04-12 ~ now
    IIF 25 - Director → ME
  • 27
    ARL 020 LIMITED
    11332783 11836584... (more)
    The Old Town Hall, 71 Christchurch Road, Ringwood
    Dissolved Corporate (6 parents)
    Officer
    2018-04-27 ~ dissolved
    IIF 56 - Director → ME
  • 28
    ARL 021 LIMITED
    11448072 11332783... (more)
    Causeway House C/o Terra Firma Energy Ltd, The Causeway, Teddington, England
    Active Corporate (10 parents)
    Officer
    2018-07-04 ~ 2021-05-09
    IIF 32 - Director → ME
  • 29
    ARL 025 LIMITED
    11461892 11518098... (more)
    70 Jermyn Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2018-07-12 ~ dissolved
    IIF 74 - Director → ME
  • 30
    ARL 027 LIMITED
    11518098 11322427... (more)
    Centenary House Peninsula Park, Rydon Lane, Exeter, United Kingdom
    Active Corporate (8 parents)
    Officer
    2018-08-15 ~ 2021-03-03
    IIF 75 - Director → ME
  • 31
    ARL 028 LIMITED
    11506253 11518098... (more)
    The Old Town Hall, 71 Christchurch Road, Ringwood
    Dissolved Corporate (6 parents)
    Officer
    2018-08-08 ~ dissolved
    IIF 72 - Director → ME
  • 32
    ARL 029 LIMITED
    11800593 11306585... (more)
    70 Jermyn Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2019-01-31 ~ dissolved
    IIF 77 - Director → ME
  • 33
    ARL 030 LIMITED
    11836584 11332783... (more)
    70 Jermyn Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2019-02-20 ~ dissolved
    IIF 49 - Director → ME
  • 34
    ARL O09 LIMITED
    11113979
    4th Floor, Abbey House, Booth Street, Manchester
    In Administration Corporate (7 parents)
    Officer
    2017-12-15 ~ now
    IIF 94 - Director → ME
  • 35
    ARLINGTON (GROUP SERVICES) LIMITED
    11545785
    4 Kingdom Street, London, United Kingdom
    Active Corporate (10 parents, 18 offsprings)
    Officer
    2018-08-31 ~ 2022-10-20
    IIF 69 - Director → ME
    Person with significant control
    2018-08-31 ~ 2018-09-05
    IIF 118 - Has significant influence or control → OE
  • 36
    ARLINGTON ENERGY (DEVELOPMENT) LIMITED
    11867454
    4c Princes House, 38 Jermyn Street, London, England
    Dissolved Corporate (6 parents, 18 offsprings)
    Officer
    2019-03-07 ~ dissolved
    IIF 39 - Director → ME
  • 37
    ARLINGTON ENERGY FOUNDERS LIMITED
    14042516
    70 Jermyn Street, London, Wiltshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2022-04-12 ~ dissolved
    IIF 19 - Director → ME
  • 38
    ARLINGTON ENERGY LIMITED
    10853434
    4c Princes House, 38 Jermyn Street, London, England
    Active Corporate (5 parents, 24 offsprings)
    Officer
    2017-07-06 ~ now
    IIF 95 - Director → ME
    Person with significant control
    2018-07-03 ~ 2022-05-27
    IIF 122 - Ownership of shares – More than 25% but not more than 50% → OE
    2017-07-06 ~ 2017-11-06
    IIF 129 - Has significant influence or control → OE
  • 39
    ARLINGTON FISH LIMITED
    14450330
    4 St. Johns Road, The Studio, Leicester, England
    Active Corporate (1 parent)
    Officer
    2022-10-28 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2022-10-28 ~ now
    IIF 111 - Ownership of voting rights - 75% or more → OE
    IIF 111 - Right to appoint or remove directors → OE
    IIF 111 - Ownership of shares – 75% or more → OE
  • 40
    ARLINGTON INFRASTRUCTURE 2 LIMITED
    12175648 12177877... (more)
    70 Jermyn Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2019-08-27 ~ 2020-07-28
    IIF 109 - Director → ME
  • 41
    ARLINGTON INFRASTRUCTURE 3 LIMITED
    12177877 12175648... (more)
    70 Jermyn Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2019-08-28 ~ dissolved
    IIF 108 - Director → ME
  • 42
    ARLINGTON INFRASTRUCTURE LIMITED
    - now 11377404 12177877... (more)
    NGFP 3 LIMITED
    - 2018-10-02 11377404 11324391... (more)
    4th Floor Abbey House, 32 Booth Street, Manchester
    Liquidation Corporate (5 parents, 8 offsprings)
    Officer
    2018-05-23 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2018-05-23 ~ 2019-07-03
    IIF 123 - Ownership of shares – More than 25% but not more than 50% → OE
  • 43
    ART MUSIC GALLERY (UK) LIMITED
    07944882 06437822
    7b Marefair, Northampton, England
    Active Corporate (1 parent)
    Officer
    2012-02-10 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2017-01-17 ~ now
    IIF 125 - Ownership of shares – 75% or more → OE
  • 44
    AVE 001 LIMITED
    11487283 11733932... (more)
    70 Jermyn Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2018-07-27 ~ dissolved
    IIF 71 - Director → ME
  • 45
    AVE 002 LIMITED
    11592591 11733932... (more)
    4 Kingdom Street, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2018-09-27 ~ 2022-10-20
    IIF 54 - Director → ME
  • 46
    AVE 003 LIMITED
    11648571 11733932... (more)
    Oatsroyd House, Luddenden Foot, Halifax, West Yorkshire, England
    Dissolved Corporate (7 parents)
    Officer
    2018-10-29 ~ 2020-11-25
    IIF 51 - Director → ME
  • 47
    AVE 004 LIMITED
    11733837 11907866... (more)
    70 Jermyn Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2018-12-19 ~ dissolved
    IIF 79 - Director → ME
  • 48
    AVE 005 LIMITED
    11733932 11648571... (more)
    70 Jermyn Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2018-12-19 ~ dissolved
    IIF 73 - Director → ME
  • 49
    AVE 006 LIMITED
    11734898 11733837... (more)
    70 Jermyn Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2018-12-19 ~ dissolved
    IIF 37 - Director → ME
  • 50
    AVE 007 LIMITED
    11734933 11733932... (more)
    70 Jermyn Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2018-12-19 ~ dissolved
    IIF 57 - Director → ME
  • 51
    AVE 009 LIMITED
    11735018 11733932... (more)
    Oatsroyd House, Luddenden Foot, Halifax, England
    Dissolved Corporate (7 parents)
    Officer
    2018-12-19 ~ 2020-11-25
    IIF 38 - Director → ME
  • 52
    AVE 010 LIMITED
    11735065 11907632... (more)
    70 Jermyn Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2018-12-19 ~ dissolved
    IIF 33 - Director → ME
  • 53
    AVE 011 LIMITED
    11907768 11907867... (more)
    70 Jermyn Street St James's, London, England
    Dissolved Corporate (4 parents)
    Officer
    2019-03-27 ~ dissolved
    IIF 52 - Director → ME
  • 54
    AVE 012 LIMITED
    11907799 11592591... (more)
    70 Jermyn Street St James's, London, England
    Dissolved Corporate (4 parents)
    Officer
    2019-03-27 ~ dissolved
    IIF 62 - Director → ME
  • 55
    AVE 013 LIMITED
    11907824 11907632... (more)
    70 Jermyn Street St James's, London, England
    Dissolved Corporate (4 parents)
    Officer
    2019-03-27 ~ dissolved
    IIF 66 - Director → ME
  • 56
    AVE 014 LIMITED
    11907866 11907725... (more)
    70 Jermyn Street St James's, London, England
    Dissolved Corporate (4 parents)
    Officer
    2019-03-27 ~ dissolved
    IIF 55 - Director → ME
  • 57
    AVE 015 LIMITED
    11907886 11735065... (more)
    70 Jermyn Street St James's, London, England
    Dissolved Corporate (4 parents)
    Officer
    2019-03-27 ~ dissolved
    IIF 42 - Director → ME
  • 58
    AVE 016 LIMITED
    11907867 11907632... (more)
    70 Jermyn Street St James's, London, England
    Dissolved Corporate (4 parents)
    Officer
    2019-03-27 ~ dissolved
    IIF 43 - Director → ME
  • 59
    AVE 017 LIMITED
    11907969 11907632... (more)
    70 Jermyn Street St James's, London, England
    Dissolved Corporate (4 parents)
    Officer
    2019-03-27 ~ dissolved
    IIF 36 - Director → ME
  • 60
    AVE 018 LIMITED
    11907725 11734930... (more)
    70 Jermyn Street St James's, London, England
    Dissolved Corporate (4 parents)
    Officer
    2019-03-27 ~ dissolved
    IIF 68 - Director → ME
  • 61
    AVE 019 LIMITED
    11907632 11907768... (more)
    70 Jermyn Street St James's, London, England
    Dissolved Corporate (4 parents)
    Officer
    2019-03-27 ~ dissolved
    IIF 70 - Director → ME
  • 62
    AVE 020 LIMITED
    11907737 11735065... (more)
    70 Jermyn Street St James's, London, England
    Dissolved Corporate (4 parents)
    Officer
    2019-03-27 ~ dissolved
    IIF 45 - Director → ME
  • 63
    AVE 021 LIMITED
    11908139 11907768... (more)
    70 Jermyn Street St James's, London, England
    Dissolved Corporate (4 parents)
    Officer
    2019-03-27 ~ dissolved
    IIF 34 - Director → ME
  • 64
    AVERY ENERGY LIMITED
    11277783
    70 Jermyn Street, London, England
    Dissolved Corporate (4 parents, 22 offsprings)
    Officer
    2018-03-27 ~ dissolved
    IIF 65 - Director → ME
    Person with significant control
    2018-09-08 ~ 2022-05-27
    IIF 121 - Ownership of shares – More than 25% but not more than 50% → OE
    2018-03-27 ~ 2018-04-03
    IIF 128 - Has significant influence or control → OE
  • 65
    AWARD EMPLOYMENT LIMITED
    16452665
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-05-15 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2025-05-15 ~ now
    IIF 116 - Ownership of shares – 75% or more → OE
    IIF 116 - Right to appoint or remove directors → OE
    IIF 116 - Ownership of voting rights - 75% or more → OE
  • 66
    BATTERY ASSET MANAGEMENT LIMITED
    - now 12115914
    SPIRE ENERGY ASSET MANAGEMENT LIMITED
    - 2020-12-18 12115914
    ARLINGTON ENERGY ASSET MANAGEMENT LIMITED
    - 2020-12-03 12115914
    4c Princes House, 38 Jermyn Street, London, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2019-07-22 ~ now
    IIF 96 - Director → ME
  • 67
    BESKAR LIMITED
    07426715
    23 Honey Lane, Attn: Robert White, Buntingford, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2011-09-08 ~ 2014-04-14
    IIF 3 - Director → ME
  • 68
    BOOM BACUP STORAGE LIMITED - now
    AVE 008 LIMITED
    - 2021-12-17 11734930 11734898... (more)
    Unit 5e Park Farm, Chichester Road, Arundel, England
    Active Corporate (11 parents)
    Officer
    2018-12-19 ~ 2021-12-09
    IIF 53 - Director → ME
  • 69
    2nd Floor Abbey House 32 Booth Street, Manchester
    In Administration Corporate (5 parents)
    Officer
    2018-03-08 ~ now
    IIF 23 - Director → ME
  • 70
    Centenary House Peninsula Park, Rydon Lane, Exeter, United Kingdom
    Active Corporate (7 parents)
    Officer
    2018-04-28 ~ 2021-11-15
    IIF 40 - Director → ME
  • 71
    70 Jermyn Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2018-04-28 ~ dissolved
    IIF 59 - Director → ME
  • 72
    BURNT ASH PROPERTIES LIMITED
    05024214
    C/o Begbies Traynor, 2nd Floor, Endeavor House, 3 Meridians Cross, Ocea Way, Southampton
    Liquidation Corporate (5 parents)
    Officer
    2011-08-08 ~ 2017-06-30
    IIF 21 - Director → ME
    2006-03-31 ~ 2010-07-30
    IIF 11 - Director → ME
    Person with significant control
    2016-06-01 ~ 2017-06-30
    IIF 126 - Ownership of shares – 75% or more → OE
  • 73
    BW 001 LIMITED
    11139369
    70 Jermyn Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2018-01-09 ~ dissolved
    IIF 41 - Director → ME
  • 74
    CENTURY DISPLAYS (2012) LIMITED
    08030874 07053741... (more)
    77 Park Road, Kingston Upon Thames
    Dissolved Corporate (1 parent)
    Officer
    2012-04-14 ~ dissolved
    IIF 14 - Director → ME
  • 75
    CENTURY DISPLAYS LIMITED
    - now 05295623 07053741... (more)
    TOWER BRIDGE ENERGY LIMITED
    - 2009-11-10 05295623 07053741
    TOWER BRIDGE ENGINEERING SERVICES LIMITED
    - 2008-04-19 05295623
    77 Park Road, Kingston Upon Thames, Surrey
    Dissolved Corporate (5 parents)
    Officer
    2004-11-24 ~ 2010-07-30
    IIF 31 - Director → ME
    2012-04-30 ~ dissolved
    IIF 18 - Director → ME
  • 76
    CLEAN SLATE SOLUTIONS LIMITED
    06757214
    21 Haig Road, Stanmore, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    2008-11-25 ~ 2010-07-31
    IIF 20 - Director → ME
  • 77
    EJON LIMITED
    14473526
    142-143 Parrock Street, Gravesend, England
    Active Corporate (1 parent)
    Officer
    2022-11-09 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2022-11-09 ~ now
    IIF 112 - Right to appoint or remove directors → OE
    IIF 112 - Ownership of shares – 75% or more → OE
    IIF 112 - Ownership of voting rights - 75% or more → OE
  • 78
    ENSO COGEN LIMITED
    11119024
    The Priory, Long Street, Dursley, England
    Dissolved Corporate (6 parents)
    Officer
    2017-12-20 ~ 2018-10-15
    IIF 98 - Director → ME
  • 79
    FLEETWAY DISPLAYS LIMITED
    08148906
    77 Park Road, Kingston Upon Thames, England
    Dissolved Corporate (1 parent)
    Officer
    2012-07-19 ~ dissolved
    IIF 15 - Director → ME
  • 80
    FLEETWAY LEISURE (THE SWAN) LIMITED
    03931241
    7b Marefair, Northampton, England
    Active Corporate (7 parents)
    Officer
    2005-12-29 ~ 2010-07-30
    IIF 16 - Director → ME
    2000-02-22 ~ 2001-03-12
    IIF 93 - Director → ME
    2018-09-11 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2021-12-11 ~ now
    IIF 124 - Ownership of shares – 75% or more → OE
  • 81
    FOURTOWNS CARE LIMITED
    - now 11402705
    THRIVE TOGETHER HEALTHCARE LIMITED
    - 2025-05-13 11402705
    AMIDA HEALTHCARE LIMITED - 2024-04-30
    50 Princes Street, Ipswich, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2024-09-18 ~ 2025-07-18
    IIF 127 - Secretary → ME
  • 82
    GLOBAL SUSTAINABLE ENERGY LIMITED
    13000658
    The Studio, 4 St Johns Road, Leicester, England
    Dissolved Corporate (2 parents)
    Officer
    2020-11-05 ~ dissolved
    IIF 101 - Director → ME
    Person with significant control
    2020-11-09 ~ dissolved
    IIF 133 - Ownership of shares – More than 25% but not more than 50% → OE
    2020-11-05 ~ 2020-11-09
    IIF 134 - Has significant influence or control → OE
  • 83
    GRIDOLOGY GROUP LIMITED
    14964008
    7b Marefair, Northampton, England
    Dissolved Corporate (1 parent)
    Officer
    2023-06-27 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2023-06-27 ~ dissolved
    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
  • 84
    IZARDI LIMITED
    10949293
    8 Belton Close, Whitstable, Kent, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2020-07-03 ~ dissolved
    IIF 106 - Director → ME
    Person with significant control
    2020-07-03 ~ dissolved
    IIF 142 - Ownership of voting rights - 75% or more → OE
    IIF 142 - Ownership of shares – 75% or more → OE
  • 85
    JURA HOLDINGS LIMITED
    - now 11342578
    ARGYLL ENERGY LIMITED
    - 2018-12-13 11342578
    70 Jermyn Street, St James's, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2018-05-02 ~ dissolved
    IIF 64 - Director → ME
    Person with significant control
    2018-05-02 ~ 2018-09-05
    IIF 131 - Has significant influence or control → OE
  • 86
    LEXARA LIMITED
    10805675
    8 Belton Close, Whitstable, Kent, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2020-07-03 ~ dissolved
    IIF 105 - Director → ME
    Person with significant control
    2020-07-03 ~ dissolved
    IIF 143 - Ownership of shares – 75% or more → OE
    IIF 143 - Ownership of voting rights - 75% or more → OE
  • 87
    LUXBURY LIMITED
    07468981
    First Floor Flat, 30a Dean Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-09-08 ~ dissolved
    IIF 12 - Director → ME
  • 88
    70 Jermyn Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2018-04-23 ~ dissolved
    IIF 58 - Director → ME
    Person with significant control
    2018-04-23 ~ 2022-05-27
    IIF 130 - Has significant influence or control → OE
  • 89
    70 Jermyn Street, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2017-06-27 ~ dissolved
    IIF 110 - Director → ME
    Person with significant control
    2018-03-31 ~ dissolved
    IIF 135 - Ownership of shares – More than 25% but not more than 50% → OE
  • 90
    RAYEX LIMITED
    10949639
    8 Belton Close, Whitstable, Kent, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2020-07-03 ~ dissolved
    IIF 107 - Director → ME
    Person with significant control
    2020-07-03 ~ dissolved
    IIF 144 - Ownership of voting rights - 75% or more → OE
    IIF 144 - Ownership of shares – 75% or more → OE
  • 91
    SEVENTY SEVEN AUTOS LIMITED
    10294354
    7 B Marefair, Marefair, Northampton, England
    Active Corporate (2 parents)
    Officer
    2016-07-25 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2016-07-25 ~ now
    IIF 132 - Has significant influence or control → OE
  • 92
    SEVENTY SEVEN MEDIA LIMITED
    10281274
    Art & Music Gallery, 77 Park Road, Kingston Upon Thames, England
    Dissolved Corporate (1 parent)
    Officer
    2016-07-15 ~ dissolved
    IIF 80 - Director → ME
    Person with significant control
    2016-07-15 ~ dissolved
    IIF 145 - Has significant influence or control → OE
  • 93
    SEVENTY SEVEN MUSIC LIMITED
    10686689
    7b Marefair, Northampton, England
    Active Corporate (2 parents)
    Officer
    2017-03-23 ~ now
    IIF 97 - Director → ME
    Person with significant control
    2017-03-23 ~ now
    IIF 139 - Has significant influence or control → OE
  • 94
    SEVENTY SEVEN PRODUCTIONS LIMITED
    08163699
    7b Marefair, Northampton, England
    Active Corporate (2 parents)
    Officer
    2012-08-01 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2016-06-10 ~ now
    IIF 113 - Ownership of voting rights - 75% or more → OE
    IIF 113 - Ownership of shares – 75% or more → OE
  • 95
    SOVEREIGN CLIMATE ABGB III LTD
    11224775 11179083
    4385, 11224775: Companies House Default Address, Cardiff
    Dissolved Corporate (7 parents)
    Officer
    2018-02-26 ~ dissolved
    IIF 92 - Director → ME
  • 96
    STAXS GROUP (UK) LIMITED
    13782949
    8 Belton Close, Whitstable, England
    Dissolved Corporate (1 parent)
    Officer
    2021-12-06 ~ dissolved
    IIF 103 - Director → ME
    Person with significant control
    2021-12-06 ~ dissolved
    IIF 141 - Ownership of voting rights - 75% or more → OE
    IIF 141 - Right to appoint or remove directors → OE
    IIF 141 - Ownership of shares – 75% or more → OE
  • 97
    SUPER SPORT MEDIA LIMITED
    13657105
    Berkeley Square House, Suite 7 Level 5, Berkeley Square, London, England
    Dissolved Corporate (2 parents)
    Officer
    2021-10-01 ~ dissolved
    IIF 102 - Director → ME
    Person with significant control
    2021-10-01 ~ dissolved
    IIF 136 - Has significant influence or control → OE
  • 98
    SWITCH ON THE LIGHT LIMITED
    09597168
    20 Kingsmead Business Park, Gillingham, England
    Active Corporate (4 parents)
    Officer
    2015-05-19 ~ 2015-07-01
    IIF 26 - Director → ME
  • 99
    THE SEVENTY SEVEN STUDIO LIMITED
    08160078
    29 Worlingham Road Worlingham Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2016-08-31 ~ dissolved
    IIF 81 - Director → ME
    2012-07-27 ~ 2016-08-31
    IIF 117 - Director → ME
    Person with significant control
    2016-07-02 ~ dissolved
    IIF 120 - Right to appoint or remove directors → OE
    IIF 120 - Has significant influence or control → OE
    IIF 120 - Ownership of shares – 75% or more → OE
    IIF 120 - Ownership of voting rights - 75% or more → OE
  • 100
    THRIVE TOGETHER SOCIAL CARE LIMITED
    15484582
    The Town Hall Burnley Road, Padiham, Burnley, Lancashire
    Liquidation Corporate (3 parents)
    Officer
    2024-02-12 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2024-02-12 ~ now
    IIF 115 - Right to appoint or remove directors → OE
    IIF 115 - Ownership of voting rights - 75% or more → OE
    IIF 115 - Ownership of shares – 75% or more → OE
  • 101
    THSS GLOBAL LIMITED
    09877196
    122-126 Tooley Street London Bridge, London, England
    Active Corporate (1 parent)
    Officer
    2015-11-18 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2016-09-17 ~ now
    IIF 137 - Ownership of shares – 75% or more → OE
  • 102
    THSS LIMITED
    08596195
    The Studio, 4 St Johns Road, Leicester, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Officer
    2013-07-04 ~ 2015-06-05
    IIF 76 - Director → ME
    2013-07-04 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2016-07-04 ~ now
    IIF 119 - Ownership of shares – 75% or more → OE
    IIF 119 - Right to appoint or remove directors → OE
  • 103
    TRANSMINERALS (UK) LIMITED
    10139993
    7b Marefair, Northampton, England
    Active Corporate (2 parents)
    Officer
    2016-04-21 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2017-01-20 ~ now
    IIF 138 - Ownership of shares – 75% or more → OE
  • 104
    TUFNELL (NORTH LONDON) LIMITED
    - now 05170772
    ART & MUSIC (UK) LIMITED - 2006-08-04
    77 Park Road, Kingston Upon Thames, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2006-08-08 ~ dissolved
    IIF 10 - Director → ME
  • 105
    TV IS BETTER LIMITED
    08384020
    77 Park Road, Kingston Upon Thames, Kingston Upon Thames
    Dissolved Corporate (1 parent)
    Officer
    2013-01-31 ~ dissolved
    IIF 13 - Director → ME
    2013-01-31 ~ dissolved
    IIF 146 - Secretary → ME
  • 106
    VILLAGE AUTOS (FINANCE) LIMITED
    09609576
    77 Park Road, Kingston Upon Thames, England
    Dissolved Corporate (1 parent)
    Officer
    2015-05-27 ~ dissolved
    IIF 50 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.