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
English business consultant born in November 1949Resident in England
Registered addresses and corresponding companies
IIF 1
75 Park Road, Kingston Upon Thames, KT2 6DE, England
IIF 2 IIF 3 IIF 4 (more) 77 Park Road, Kingston Upon Thames, KT2 6DE, England
IIF 6 The Studio, 4 St Johns Road, Leicester, LE2 2BL, England
IIF 7 Berkeley Square House, Suite 7 Level 5, Berkeley Square, London, W1J 6BY, England
IIF 8 7b, Marefair, Northampton, NN1 1SR, England
IIF 9 IIF 10 8 Belton Close, Whitstable, CT5 4LG, England
IIF 11 IIF 12 IIF 13 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 17 99, Beehive Lane, Ilford, IG1 3RN, United Kingdom
Mendoza, Howard Harvey
British business consultant born in November 1949Resident in England
Registered addresses and corresponding companies
IIF 18 75 Park Road, Kingston Upon Thames, Surrey, KT2 6DE
IIF 19 77 Park Road, Kingston Upon Thames, KT2 6DE, England
IIF 20 IIF 21 IIF 22 (more) 77 Park Road, Kingston Upon Thames, KT2 6DE, England
IIF 62 IIF 63 IIF 64 (more) 77 Park Road, Kingston Upon Thames, KT2 6DE, United Kingdom
IIF 66 77a, Park Road, Kingston Upon Thames, KT2 6DE, England
IIF 67 77a, Park Road, Kingston Upon Thames, Surrey, KT2 6DE
IIF 68 IIF 69 IIF 70 (more) The Studio, 77 Park Road, Kingston Upon Thames, KT2 6DE, England
IIF 73 29 Worlingham Road, Worlingham Road, London, SE22 9HD, England
IIF 74 70 Jermyn Street, London, SW1Y 6NY, England
IIF 75 IIF 76 IIF 77 (more) 70 Jermyn Street, St James's, London, SW1Y 6NY, England
IIF 84 IIF 85 7b, Marefair, Northampton, NN1 1SR, England
IIF 86 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 87 43, Berkeley Square, London, W1J 5AP, United Kingdom
Mendoza, Howard
British business consultant born in November 1949Resident in England
Registered addresses and corresponding companies
IIF 88 77, Park Road, Kingston Upon Thames, KT2 6DE
Mendoza, Howard Harvey
British consultant born in November 1949Registered addresses and corresponding companies
IIF 89 1 Saint Gabriels Road, London, NW2 4DS
Mendoza, Howard Harvey
British business consultant born in November 1949Resident in United Kingdom
Registered addresses and corresponding companies
IIF 90 The Town Hall, Burnley Road, Padiham, Burnley, Lancashire, BB12 8BS
IIF 91 IIF 92 264, Bedfont Lane, Feltham, Middlesex, TW14 9NU
IIF 93 142-143, Parrock Street, Gravesend, DA12 1EY, England
IIF 94 75, - 77, Park Road, Kingston Upon Thames, Surrey, KT1 6DE, United Kingdom
IIF 95 75-77, Park Road, Kingston Upon Thames, Surrey, KT1 6DE, United Kingdom
IIF 96 IIF 97 IIF 98 Staff Flat Six Bells, 8 Albert Road, Kingston Upon Thames, KT1 3DH, United Kingdom
IIF 99 4, St. Johns Road, Leicester, LE2 2BL, England
IIF 100 The Studio, 4 St Johns Road, Leicester, LE2 2BL, United Kingdom
IIF 101 30 Dean Street, London, W1D 3SA
IIF 102 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 103 7a Marefair, Marefair, Northampton, NN1 1SR, England
IIF 104 IIF 105 IIF 106 7b Marefair, Northampton, NN1 1SR, England
IIF 107 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 108 70, Jermyn Street, London, SW1Y 6NY, United Kingdom
Mendoza, Howard Harvey
British director born in November 1949Resident in United Kingdom
Registered addresses and corresponding companiesMr Howard Harvey Mendoza
English born in November 1949Resident in England
Registered addresses and corresponding companies
IIF 111 IIF 112 IIF 113 (more) 77 Park Road, Kingston Upon Thames, KT2 6DE, England
IIF 115 The Studio, 77 Park Road, Kingston Upon Thames, KT2 6DE, England
IIF 116 IIF 117 The Studio, 4 St Johns Road, Leicester, LE2 2BL, England
IIF 118 70, Jermyn Street, London, SW1Y 6NY, England
IIF 119 Berkeley Square House, Suite 7 Level 5, Berkeley Square, London, W1J 6BY, England
IIF 120 7a, Marefair, Northampton, NN1 1SR, England
IIF 121 IIF 122 7b, Marefair, Northampton, NN1 1SR, England
IIF 123 IIF 124 8, Belton Close, Whitstable, CT5 4LG, England
IIF 125 IIF 126 IIF 127 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 128 The Studio, 77 Park Road, Kingston Upon Thames, KT2 6DE, England
Mendoza, Howard Harvey
British business consultant born in November 1950Resident in United Kingdom
Registered addresses and corresponding companies
IIF 129 70 Jermyn Street, London, SW1Y 6NY, England
Mr Howard Harvey Mendoza
British born in November 1949Resident in England
Registered addresses and corresponding companies
IIF 130 99, Beehive Lane, Ilford, IG1 3RN, England
IIF 131 29 Worlingham Road, Worlingham Road, London, SE22 9HD, England
IIF 132 IIF 133 IIF 134 70, Jermyn Street, London, SW1Y 6NY, England
IIF 135 IIF 136 7b, Marefair, Northampton, NN1 1SR, England
IIF 137 77, Park Road, Kingston Upon Thames, Surrey, KT2 6DE
Mr Howard Harvey Mendoza
English born in November 1949Resident in United Kingdom
Registered addresses and corresponding companies
IIF 138 77 Park Road, Kingston Upon Thames, KT2 6DE, England
Mendoza, Howard
Registered addresses and corresponding companies
IIF 139 Staff Flat Six Bells, 8 Albert Road, Kingston Upon Thames, KT1 3DH, 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 companies
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 80 - 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 83 - 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 78 - 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 82 - 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 75 - Director → ME
- 6 70 Jermyn Street, London, EnglandDissolved Corporate (2 parents)Officer 2019-05-16 ~ dissolvedIIF 74 - Director → ME
- 7 70 Jermyn Street St James's, London, EnglandDissolved Corporate (2 parents)Officer 2019-05-16 ~ dissolvedIIF 79 - Director → ME
- 8 70 Jermyn Street St James's, London, EnglandDissolved Corporate (2 parents)Officer 2019-05-16 ~ dissolvedIIF 77 - Director → ME
- 9 The Old Town Hall, 71 Christchurch Road, RingwoodDissolved Corporate (4 parents)Officer 2018-01-26 ~ dissolvedIIF 50 - Director → ME
- 10 70 Jermyn Street, London, EnglandDissolved Corporate (3 parents)Officer 2019-02-11 ~ dissolvedIIF 36 - Director → ME
- 11 70 Jermyn Street, London, EnglandDissolved Corporate (3 parents)Officer 2018-01-23 ~ dissolvedIIF 35 - Director → ME
- 12 70 Jermyn Street, London, EnglandDissolved Corporate (4 parents)Officer 2017-12-22 ~ dissolvedIIF 57 - Director → ME
- 13 4th Floor Abbey House, Booth Street, ManchesterIn Administration Corporate (5 parents)Officer 2017-12-21 ~ nowIIF 38 - Director → ME
- 14 The Old Town Hall, 71 Christchurch Road, RingwoodDissolved Corporate (4 parents)Officer 2018-01-31 ~ dissolvedIIF 53 - Director → ME
- 15 70 Jermyn Street, London, EnglandDissolved Corporate (4 parents)Officer 2018-04-23 ~ dissolvedIIF 51 - Director → ME
- 16 The Old Town Hall, 71 Christchurch Road, RingwoodLiquidation Corporate (4 parents)Officer 2018-04-12 ~ nowIIF 44 - Director → ME
- 17 The Old Town Hall, 71 Christchurch Road, RingwoodDissolved Corporate (4 parents)Officer 2018-04-27 ~ dissolvedIIF 46 - Director → ME
- 18 70 Jermyn Street, London, EnglandDissolved Corporate (4 parents)Officer 2018-07-12 ~ dissolvedIIF 64 - Director → ME
- 19 The Old Town Hall, 71 Christchurch Road, RingwoodDissolved Corporate (4 parents)Officer 2018-08-08 ~ dissolvedIIF 62 - Director → ME
- 20 70 Jermyn Street, London, EnglandDissolved Corporate (4 parents)Equity (Company account)-10,875 GBP2022-01-31Officer 2019-01-31 ~ dissolvedIIF 68 - Director → ME
- 21 70 Jermyn Street, London, EnglandDissolved Corporate (3 parents)Officer 2019-02-20 ~ dissolvedIIF 37 - Director → ME
- 22 4th Floor, Abbey House, Booth Street, ManchesterIn Administration Corporate (5 parents)Officer 2017-12-15 ~ nowIIF 1 - Director → ME
- 23 4c Princes House, 38 Jermyn Street, London, EnglandDissolved Corporate (4 parents, 13 offsprings)Officer 2019-03-07 ~ dissolvedIIF 26 - Director → ME
- 24 70 Jermyn Street, London, Wiltshire, United KingdomDissolved Corporate (4 parents)Officer 2022-04-12 ~ dissolvedIIF 108 - Director → ME
- 25 4c Princes House, 38 Jermyn Street, London, EnglandActive Corporate (4 parents, 7 offsprings)Officer 2017-07-06 ~ nowIIF 4 - 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 99 - Director → MEPerson with significant control 2022-10-28 ~ nowIIF 140 - Right to appoint or remove directors → OEIIF 140 - Ownership of voting rights - 75% or more → OEIIF 140 - Ownership of shares – 75% or more → OE
- 27 70 Jermyn Street, London, United KingdomDissolved Corporate (4 parents)Officer 2019-08-28 ~ dissolvedIIF 14 - 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 86 - Director → ME
- 29 7b Marefair, Northampton, EnglandActive Corporate (1 parent)Equity (Company account)-14,450 GBP2024-02-29Officer 2012-02-10 ~ nowIIF 106 - Director → MEPerson with significant control 2017-01-17 ~ nowIIF 136 - Ownership of shares – 75% or more → OE
- 30 70 Jermyn Street, London, EnglandDissolved Corporate (4 parents)Officer 2018-07-27 ~ dissolvedIIF 61 - Director → ME
- 31 70 Jermyn Street, London, EnglandDissolved Corporate (4 parents)Officer 2018-12-19 ~ dissolvedIIF 71 - Director → ME
- 32 70 Jermyn Street, London, EnglandDissolved Corporate (4 parents)Officer 2018-12-19 ~ dissolvedIIF 63 - Director → ME
- 33 70 Jermyn Street, London, EnglandDissolved Corporate (4 parents)Officer 2018-12-19 ~ dissolvedIIF 24 - Director → ME
- 34 70 Jermyn Street, London, EnglandDissolved Corporate (4 parents)Officer 2018-12-19 ~ dissolvedIIF 47 - Director → ME
- 35 70 Jermyn Street, London, EnglandDissolved Corporate (4 parents)Officer 2018-12-19 ~ dissolvedIIF 20 - Director → ME
- 36 70 Jermyn Street St James's, London, EnglandDissolved Corporate (4 parents)Officer 2019-03-27 ~ dissolvedIIF 41 - Director → ME
- 37 70 Jermyn Street St James's, London, EnglandDissolved Corporate (4 parents)Officer 2019-03-27 ~ dissolvedIIF 52 - Director → ME
- 38 70 Jermyn Street St James's, London, EnglandDissolved Corporate (4 parents)Officer 2019-03-27 ~ dissolvedIIF 56 - Director → ME
- 39 70 Jermyn Street St James's, London, EnglandDissolved Corporate (4 parents)Officer 2019-03-27 ~ dissolvedIIF 45 - Director → ME
- 40 70 Jermyn Street St James's, London, EnglandDissolved Corporate (4 parents)Officer 2019-03-27 ~ dissolvedIIF 29 - Director → ME
- 41 70 Jermyn Street St James's, London, EnglandDissolved Corporate (4 parents)Officer 2019-03-27 ~ dissolvedIIF 31 - Director → ME
- 42 70 Jermyn Street St James's, London, EnglandDissolved Corporate (4 parents)Officer 2019-03-27 ~ dissolvedIIF 23 - Director → ME
- 43 70 Jermyn Street St James's, London, EnglandDissolved Corporate (4 parents)Officer 2019-03-27 ~ dissolvedIIF 58 - Director → ME
- 44 70 Jermyn Street St James's, London, EnglandDissolved Corporate (4 parents)Officer 2019-03-27 ~ dissolvedIIF 60 - Director → ME
- 45 70 Jermyn Street St James's, London, EnglandDissolved Corporate (4 parents)Officer 2019-03-27 ~ dissolvedIIF 33 - Director → ME
- 46 70 Jermyn Street St James's, London, EnglandDissolved Corporate (4 parents)Officer 2019-03-27 ~ dissolvedIIF 21 - Director → ME
- 47 70 Jermyn Street, London, EnglandDissolved Corporate (3 parents, 18 offsprings)Officer 2018-03-27 ~ dissolvedIIF 55 - Director → ME
- 48 71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Officer 2025-05-15 ~ nowIIF 102 - Director → MEPerson with significant control 2025-05-15 ~ nowIIF 145 - Right to appoint or remove directors → OEIIF 145 - Ownership of voting rights - 75% or more → OEIIF 145 - Ownership of shares – 75% or more → OE
- 49ARLINGTON ENERGY ASSET MANAGEMENT LIMITED - 2020-12-03SPIRE ENERGY ASSET MANAGEMENT LIMITED - 2020-12-18 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 16 - Director → ME
- 50 4th Floor Abbey House, Booth Street, ManchesterIn Administration Corporate (4 parents)Officer 2018-03-08 ~ nowIIF 30 - Director → ME
- 51 70 Jermyn Street, London, EnglandDissolved Corporate (4 parents)Equity (Company account)-32,100 GBP2021-03-31Officer 2018-04-28 ~ dissolvedIIF 49 - Director → ME
- 52 70 Jermyn Street, London, EnglandDissolved Corporate (3 parents)Officer 2018-01-09 ~ dissolvedIIF 28 - Director → ME
- 53 77 Park Road, Kingston Upon ThamesDissolved Corporate (1 parent)Officer 2012-04-14 ~ dissolvedIIF 97 - Director → ME
- 54
CENTURY DISPLAYS LIMITED
- nowTOWER BRIDGE ENERGY LIMITED - 2009-11-10TOWER BRIDGE ENGINEERING SERVICES LIMITED - 2008-04-19 77 Park Road, Kingston Upon Thames, SurreyDissolved Corporate (1 parent)Officer 2012-04-30 ~ dissolvedIIF 107 - Director → ME - 55 142-143 Parrock Street, Gravesend, EnglandActive Corporate (1 parent)Equity (Company account)-8,252 GBP2024-11-30Officer 2022-11-09 ~ nowIIF 93 - Director → MEPerson with significant control 2022-11-09 ~ nowIIF 141 - Ownership of voting rights - 75% or more → OEIIF 141 - Right to appoint or remove directors → OEIIF 141 - Ownership of shares – 75% or more → OE
- 56 77 Park Road, Kingston Upon Thames, EnglandDissolved Corporate (1 parent)Officer 2012-07-19 ~ dissolvedIIF 98 - Director → ME
- 57 7b Marefair, Northampton, EnglandActive Corporate (1 parent)Equity (Company account)5,002 GBP2024-02-28Officer 2018-09-11 ~ nowIIF 84 - Director → MEPerson with significant control 2021-12-11 ~ nowIIF 135 - Ownership of shares – 75% or more → OE
- 58 The Studio, 4 St Johns Road, Leicester, EnglandDissolved Corporate (2 parents)Officer 2020-11-05 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2020-11-09 ~ dissolvedIIF 116 - 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 104 - Director → MEPerson with significant control 2023-06-27 ~ dissolvedIIF 143 - Right to appoint or remove directors → OEIIF 143 - Ownership of voting rights - 75% or more → OEIIF 143 - Ownership of shares – 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 12 - Director → MEPerson with significant control 2020-07-03 ~ dissolvedIIF 125 - Ownership of voting rights - 75% or more → OEIIF 125 - 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 54 - Director → ME - 62 8 Belton Close, Whitstable, Kent, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2020-06-30Officer 2020-07-03 ~ dissolvedIIF 11 - Director → MEPerson with significant control 2020-07-03 ~ dissolvedIIF 126 - Ownership of voting rights - 75% or more → OEIIF 126 - 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 95 - Director → ME
- 64 70 Jermyn Street, London, EnglandDissolved Corporate (3 parents)Officer 2018-04-23 ~ dissolvedIIF 48 - Director → ME
- 65 70 Jermyn Street, London, EnglandDissolved Corporate (2 parents, 1 offspring)Officer 2017-06-27 ~ dissolvedIIF 17 - Director → MEPerson with significant control 2018-03-31 ~ dissolvedIIF 118 - 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 13 - Director → MEPerson with significant control 2020-07-03 ~ dissolvedIIF 127 - Ownership of voting rights - 75% or more → OEIIF 127 - 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 69 - Director → MEPerson with significant control 2016-07-25 ~ nowIIF 115 - 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 72 - Director → MEPerson with significant control 2016-07-15 ~ dissolvedIIF 128 - 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 8 - Director → MEPerson with significant control 2017-03-23 ~ nowIIF 122 - 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 85 - Director → MEPerson with significant control 2016-06-10 ~ nowIIF 142 - Ownership of voting rights - 75% or more → OEIIF 142 - Ownership of shares – 75% or more → OE
- 71 4385, 11224775: Companies House Default Address, CardiffDissolved Corporate (7 parents)Officer 2018-02-26 ~ dissolvedIIF 87 - Director → ME
- 72 8 Belton Close, Whitstable, EnglandDissolved Corporate (1 parent)Officer 2021-12-06 ~ dissolvedIIF 9 - Director → MEPerson with significant control 2021-12-06 ~ dissolvedIIF 124 - Right to appoint or remove directors → OEIIF 124 - Ownership of voting rights - 75% or more → OEIIF 124 - Ownership of shares – 75% or more → OE
- 73 Berkeley Square House, Suite 7 Level 5, Berkeley Square, London, EnglandDissolved Corporate (2 parents)Officer 2021-10-01 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2021-10-01 ~ dissolvedIIF 119 - Has significant influence or control → OE
- 74 29 Worlingham Road Worlingham Road, London, EnglandDissolved Corporate (1 parent)Officer 2016-08-31 ~ dissolvedIIF 73 - Director → MEPerson with significant control 2016-07-02 ~ dissolvedIIF 131 - Has significant influence or control → OEIIF 131 - Right to appoint or remove directors → OEIIF 131 - Ownership of voting rights - 75% or more → OEIIF 131 - Ownership of shares – 75% or more → OE
- 75 The Town Hall Burnley Road, Padiham, Burnley, LancashireLiquidation Corporate (2 parents)Officer 2024-02-12 ~ nowIIF 90 - Director → MEPerson with significant control 2024-02-12 ~ nowIIF 144 - Ownership of shares – 75% or more → OEIIF 144 - Ownership of voting rights - 75% or more → OEIIF 144 - Right to appoint or remove directors → OE
- 76 122-126 Tooley Street London Bridge, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-11-30Officer 2015-11-18 ~ nowIIF 103 - Director → MEPerson with significant control 2016-09-17 ~ nowIIF 120 - 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 100 - Director → MEPerson with significant control 2016-07-04 ~ nowIIF 130 - Right to appoint or remove directors → OEIIF 130 - Ownership of shares – 75% or more → OE
- 78 7b Marefair, Northampton, EnglandActive Corporate (1 parent)Equity (Company account)9,994 GBP2024-04-30Officer 2016-04-21 ~ nowIIF 105 - Director → MEPerson with significant control 2017-01-20 ~ nowIIF 121 - 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 91 - Director → ME
- 80 77 Park Road, Kingston Upon Thames, Kingston Upon ThamesDissolved Corporate (1 parent)Officer 2013-01-31 ~ dissolvedIIF 96 - Director → ME 2013-01-31 ~ dissolvedIIF 139 - Secretary → ME
- 81 77 Park Road, Kingston Upon Thames, EnglandDissolved Corporate (1 parent)Officer 2015-05-27 ~ dissolvedIIF 39 - Director → ME
Ceased
34
- 1 9 Thorney Leys Park, Witney, OxfordshireDissolved Corporate (2 parents)Equity (Company account)-110,734 GBP2018-11-30Officer 2014-11-27 ~ 2015-06-01IIF 70 - 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 81 - 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 129 - 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 32 - 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 22 - 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 76 - 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 10 - Director → MEPerson with significant control 2021-10-26 ~ 2021-10-28IIF 123 - 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 3 - 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 34 - 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 5 - 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 19 - 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 65 - 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 59 - Director → MEPerson with significant control 2018-08-31 ~ 2018-09-05IIF 138 - Has significant influence or control → OE
- 14 4c Princes House, 38 Jermyn Street, London, EnglandActive Corporate (4 parents, 7 offsprings)Person with significant control 2018-07-03 ~ 2022-05-27IIF 133 - Ownership of shares – More than 25% but not more than 50% → OE 2017-07-06 ~ 2017-11-06IIF 112 - Has significant influence or control → OE
- 15 70 Jermyn Street, London, United KingdomDissolved Corporate (3 parents)Officer 2019-08-27 ~ 2020-07-28IIF 15 - 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 134 - 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 43 - 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 40 - 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 25 - Director → ME
- 20 70 Jermyn Street, London, EnglandDissolved Corporate (3 parents, 18 offsprings)Person with significant control 2018-03-27 ~ 2018-04-03IIF 111 - Has significant influence or control → OE 2018-09-08 ~ 2022-05-27IIF 132 - 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 94 - 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 42 - 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 27 - 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 2011-08-08 ~ 2017-06-30IIF 110 - Director → ME 2006-03-31 ~ 2010-07-30IIF 92 - Director → MEPerson with significant control 2016-06-01 ~ 2017-06-30IIF 137 - Ownership of shares – 75% or more → OE
- 25
CENTURY DISPLAYS LIMITED
- nowTOWER BRIDGE ENERGY LIMITED - 2009-11-10TOWER BRIDGE ENGINEERING SERVICES LIMITED - 2008-04-19 77 Park Road, Kingston Upon Thames, SurreyDissolved Corporate (1 parent)Officer 2004-11-24 ~ 2010-07-30IIF 18 - Director → ME - 26 21 Haig Road, Stanmore, MiddlesexDissolved Corporate (2 parents)Officer 2008-11-25 ~ 2010-07-31IIF 109 - 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 2 - Director → ME
- 28 7b Marefair, Northampton, EnglandActive Corporate (1 parent)Equity (Company account)5,002 GBP2024-02-28Officer 2005-12-29 ~ 2010-07-30IIF 101 - Director → ME 2000-02-22 ~ 2001-03-12IIF 89 - Director → ME
- 29 The Studio, 4 St Johns Road, Leicester, EnglandDissolved Corporate (2 parents)Person with significant control 2020-11-05 ~ 2020-11-09IIF 117 - Has significant influence or control → OE
- 30
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 114 - Has significant influence or control → OE - 31 70 Jermyn Street, London, EnglandDissolved Corporate (3 parents)Person with significant control 2018-04-23 ~ 2022-05-27IIF 113 - Has significant influence or control → OE
- 32 20 Kingsmead Business Park, Gillingham, EnglandActive Corporate (1 parent)Equity (Company account)1,246 GBP2024-05-31Officer 2015-05-19 ~ 2015-07-01IIF 66 - Director → ME
- 33 29 Worlingham Road Worlingham Road, London, EnglandDissolved Corporate (1 parent)Officer 2012-07-27 ~ 2016-08-31IIF 88 - Director → ME
- 34 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 67 - Director → ME
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