The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mendoza, Howard Harvey

    Related profiles found in government register
  • Mendoza, Howard Harvey
    English business consultant born in November 1949

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 1

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

      IIF 2 IIF 3 IIF 4

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

      IIF 6

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

      IIF 7

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

      IIF 8

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

      IIF 9 IIF 10

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

      IIF 11 IIF 12 IIF 13
  • 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 17
  • Mendoza, Howard Harvey
    British business consultant born in November 1949

    Resident in England

    Registered addresses and corresponding companies
  • Mendoza, Howard Harvey
    British business director born in November 1949

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 93
  • 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 94
  • 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 95
  • Mendoza, Howard Harvey
    British consultant born in November 1949

    Registered addresses and corresponding companies

    • 1 Saint Gabriels Road, London, NW2 4DS

      IIF 96
  • 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 97 IIF 98

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

      IIF 99

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

      IIF 100

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

      IIF 101 IIF 102 IIF 103

    • 30 Dean Street, London, W1D 3SA

      IIF 104

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

      IIF 105 IIF 106

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

      IIF 107
  • 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 108

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

      IIF 109
  • 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 110 IIF 111 IIF 112

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

      IIF 114

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

      IIF 115 IIF 116

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

      IIF 117

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

      IIF 118

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

      IIF 119

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

      IIF 120 IIF 121

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

      IIF 122 IIF 123

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

      IIF 124 IIF 125 IIF 126
  • 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 127
  • 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 128
  • 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 129

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

      IIF 130

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

      IIF 131 IIF 132 IIF 133

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

      IIF 134 IIF 135

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

      IIF 136
  • Mendoza, Howard Harvey

    Registered addresses and corresponding companies

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

      IIF 137
  • 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 138
  • Mendoza, Howard

    Registered addresses and corresponding companies

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

      IIF 139
  • 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 140

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

      IIF 141

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

      IIF 142 IIF 143
  • Howard Harvey Mendoza
    British born in November 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Innovation House, Innovation Way, Discovery Park Office 25 First Floor, Sandwich, Kent, CT13 9FF, England

      IIF 144
child relation
Offspring entities and appointments
Active 81
  • 1
    70 Jermyn Street St James's, London, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    -10,450 GBP2021-05-31
    Officer
    2019-05-16 ~ dissolved
    IIF 83 - director → ME
  • 2
    70 Jermyn Street St James's, London, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    -10,175 GBP2020-06-30
    Officer
    2019-06-24 ~ dissolved
    IIF 86 - director → ME
  • 3
    70 Jermyn Street St James's, London, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    -10,175 GBP2020-06-30
    Officer
    2019-06-24 ~ dissolved
    IIF 81 - director → ME
  • 4
    70 Jermyn Street St James's, London, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    -10,175 GBP2020-06-30
    Officer
    2019-06-24 ~ dissolved
    IIF 85 - director → ME
  • 5
    70 Jermyn Street St James's, London, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    -10,175 GBP2020-06-30
    Officer
    2019-06-24 ~ dissolved
    IIF 78 - director → ME
  • 6
    70 Jermyn Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2019-05-16 ~ dissolved
    IIF 77 - director → ME
  • 7
    70 Jermyn Street St James's, London, England
    Dissolved corporate (2 parents)
    Officer
    2019-05-16 ~ dissolved
    IIF 82 - director → ME
  • 8
    70 Jermyn Street St James's, London, England
    Dissolved corporate (2 parents)
    Officer
    2019-05-16 ~ dissolved
    IIF 80 - director → ME
  • 9
    The Old Town Hall, 71 Christchurch Road, Ringwood
    Dissolved corporate (4 parents)
    Officer
    2018-01-26 ~ dissolved
    IIF 51 - director → ME
  • 10
    70 Jermyn Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2019-02-11 ~ dissolved
    IIF 37 - director → ME
  • 11
    70 Jermyn Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2018-01-23 ~ dissolved
    IIF 36 - director → ME
  • 12
    70 Jermyn Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2017-12-22 ~ dissolved
    IIF 58 - director → ME
  • 13
    4th Floor Abbey House, Booth Street, Manchester
    Corporate (5 parents)
    Officer
    2017-12-21 ~ now
    IIF 39 - director → ME
  • 14
    The Old Town Hall, 71 Christchurch Road, Ringwood
    Dissolved corporate (4 parents)
    Officer
    2018-01-31 ~ dissolved
    IIF 54 - director → ME
  • 15
    70 Jermyn Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2018-04-23 ~ dissolved
    IIF 52 - director → ME
  • 16
    The Old Town Hall, 71 Christchurch Road, Ringwood
    Corporate (4 parents)
    Officer
    2018-04-12 ~ now
    IIF 45 - director → ME
  • 17
    The Old Town Hall, 71 Christchurch Road, Ringwood
    Dissolved corporate (4 parents)
    Officer
    2018-04-27 ~ dissolved
    IIF 47 - director → ME
  • 18
    70 Jermyn Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2018-07-12 ~ dissolved
    IIF 65 - director → ME
  • 19
    The Old Town Hall, 71 Christchurch Road, Ringwood
    Dissolved corporate (4 parents)
    Officer
    2018-08-08 ~ dissolved
    IIF 63 - director → ME
  • 20
    70 Jermyn Street, London, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    -10,875 GBP2022-01-31
    Officer
    2019-01-31 ~ dissolved
    IIF 69 - director → ME
  • 21
    70 Jermyn Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2019-02-20 ~ dissolved
    IIF 38 - director → ME
  • 22
    4th Floor, Abbey House, Booth Street, Manchester
    Corporate (5 parents)
    Officer
    2017-12-15 ~ now
    IIF 1 - director → ME
  • 23
    4c Princes House, 38 Jermyn Street, London, England
    Dissolved corporate (4 parents, 13 offsprings)
    Officer
    2019-03-07 ~ dissolved
    IIF 27 - director → ME
  • 24
    70 Jermyn Street, London, Wiltshire, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2022-04-12 ~ dissolved
    IIF 93 - director → ME
  • 25
    4c Princes House, 38 Jermyn Street, London, England
    Corporate (4 parents, 7 offsprings)
    Officer
    2017-07-06 ~ now
    IIF 4 - director → ME
  • 26
    4 St. Johns Road, The Studio, Leicester, England
    Corporate (1 parent)
    Equity (Company account)
    -62,067 GBP2023-10-31
    Officer
    2022-10-28 ~ now
    IIF 74 - director → ME
    Person with significant control
    2022-10-28 ~ now
    IIF 140 - Ownership of shares – 75% or more → OE
    IIF 140 - Ownership of voting rights - 75% or more → OE
    IIF 140 - Right to appoint or remove directors → OE
  • 27
    70 Jermyn Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2019-08-28 ~ dissolved
    IIF 14 - director → ME
  • 28
    NGFP 3 LIMITED - 2018-10-02
    4th Floor Abbey House, 32 Booth Street, Manchester
    Corporate (4 parents, 3 offsprings)
    Officer
    2018-05-23 ~ now
    IIF 91 - director → ME
  • 29
    7b Marefair, Northampton, England
    Corporate (1 parent)
    Equity (Company account)
    -14,450 GBP2024-02-29
    Officer
    2012-02-10 ~ now
    IIF 90 - director → ME
    Person with significant control
    2017-01-17 ~ now
    IIF 135 - Ownership of shares – 75% or more → OE
  • 30
    70 Jermyn Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2018-07-27 ~ dissolved
    IIF 62 - director → ME
  • 31
    70 Jermyn Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2018-12-19 ~ dissolved
    IIF 72 - director → ME
  • 32
    70 Jermyn Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2018-12-19 ~ dissolved
    IIF 64 - director → ME
  • 33
    70 Jermyn Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2018-12-19 ~ dissolved
    IIF 25 - director → ME
  • 34
    70 Jermyn Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2018-12-19 ~ dissolved
    IIF 48 - director → ME
  • 35
    70 Jermyn Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2018-12-19 ~ dissolved
    IIF 21 - director → ME
  • 36
    70 Jermyn Street St James's, London, England
    Dissolved corporate (4 parents)
    Officer
    2019-03-27 ~ dissolved
    IIF 42 - director → ME
  • 37
    70 Jermyn Street St James's, London, England
    Dissolved corporate (4 parents)
    Officer
    2019-03-27 ~ dissolved
    IIF 53 - director → ME
  • 38
    70 Jermyn Street St James's, London, England
    Dissolved corporate (4 parents)
    Officer
    2019-03-27 ~ dissolved
    IIF 57 - director → ME
  • 39
    70 Jermyn Street St James's, London, England
    Dissolved corporate (4 parents)
    Officer
    2019-03-27 ~ dissolved
    IIF 46 - director → ME
  • 40
    70 Jermyn Street St James's, London, England
    Dissolved corporate (4 parents)
    Officer
    2019-03-27 ~ dissolved
    IIF 30 - director → ME
  • 41
    70 Jermyn Street St James's, London, England
    Dissolved corporate (4 parents)
    Officer
    2019-03-27 ~ dissolved
    IIF 32 - director → ME
  • 42
    70 Jermyn Street St James's, London, England
    Dissolved corporate (4 parents)
    Officer
    2019-03-27 ~ dissolved
    IIF 24 - director → ME
  • 43
    70 Jermyn Street St James's, London, England
    Dissolved corporate (4 parents)
    Officer
    2019-03-27 ~ dissolved
    IIF 59 - director → ME
  • 44
    70 Jermyn Street St James's, London, England
    Dissolved corporate (4 parents)
    Officer
    2019-03-27 ~ dissolved
    IIF 61 - director → ME
  • 45
    70 Jermyn Street St James's, London, England
    Dissolved corporate (4 parents)
    Officer
    2019-03-27 ~ dissolved
    IIF 34 - director → ME
  • 46
    70 Jermyn Street St James's, London, England
    Dissolved corporate (4 parents)
    Officer
    2019-03-27 ~ dissolved
    IIF 22 - director → ME
  • 47
    70 Jermyn Street, London, England
    Dissolved corporate (3 parents, 18 offsprings)
    Officer
    2018-03-27 ~ dissolved
    IIF 56 - director → ME
  • 48
    SPIRE ENERGY ASSET MANAGEMENT LIMITED - 2020-12-18
    ARLINGTON ENERGY ASSET MANAGEMENT LIMITED - 2020-12-03
    4c Princes House, 38 Jermyn Street, London, England
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    28,704 GBP2023-12-31
    Officer
    2019-07-22 ~ now
    IIF 16 - director → ME
  • 49
    4th Floor Abbey House, Booth Street, Manchester
    Corporate (4 parents)
    Officer
    2018-03-08 ~ now
    IIF 31 - director → ME
  • 50
    70 Jermyn Street, London, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    -32,100 GBP2021-03-31
    Officer
    2018-04-28 ~ dissolved
    IIF 50 - director → ME
  • 51
    70 Jermyn Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2018-01-09 ~ dissolved
    IIF 29 - director → ME
  • 52
    77 Park Road, Kingston Upon Thames
    Dissolved corporate (1 parent)
    Officer
    2012-04-14 ~ dissolved
    IIF 102 - director → ME
  • 53
    TOWER BRIDGE ENERGY LIMITED - 2009-11-10
    TOWER BRIDGE ENGINEERING SERVICES LIMITED - 2008-04-19
    77 Park Road, Kingston Upon Thames, Surrey
    Dissolved corporate (1 parent)
    Officer
    2012-04-30 ~ dissolved
    IIF 107 - director → ME
  • 54
    99 Beehive Lane, Ilford, England
    Corporate (1 parent)
    Equity (Company account)
    -6,318 GBP2023-11-30
    Officer
    2022-11-09 ~ now
    IIF 18 - director → ME
    Person with significant control
    2022-11-09 ~ now
    IIF 141 - Ownership of shares – 75% or more → OE
    IIF 141 - Ownership of voting rights - 75% or more → OE
    IIF 141 - Right to appoint or remove directors → OE
  • 55
    77 Park Road, Kingston Upon Thames, England
    Dissolved corporate (1 parent)
    Officer
    2012-07-19 ~ dissolved
    IIF 103 - director → ME
  • 56
    7b Marefair, Northampton, England
    Corporate (1 parent)
    Equity (Company account)
    5,002 GBP2024-02-28
    Officer
    2018-09-11 ~ now
    IIF 88 - director → ME
    Person with significant control
    2021-12-11 ~ now
    IIF 134 - Ownership of shares – 75% or more → OE
  • 57
    The Studio, 4 St Johns Road, Leicester, England
    Dissolved corporate (2 parents)
    Officer
    2020-11-05 ~ dissolved
    IIF 6 - director → ME
    Person with significant control
    2020-11-09 ~ dissolved
    IIF 115 - Ownership of shares – More than 25% but not more than 50% → OE
  • 58
    7b Marefair, Northampton, England
    Dissolved corporate (1 parent)
    Officer
    2023-06-27 ~ dissolved
    IIF 105 - director → ME
    Person with significant control
    2023-06-27 ~ dissolved
    IIF 143 - Ownership of shares – 75% or more → OE
    IIF 143 - Ownership of voting rights - 75% or more → OE
    IIF 143 - Right to appoint or remove directors → OE
  • 59
    8 Belton Close, Whitstable, Kent, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2020-09-30
    Officer
    2020-07-03 ~ dissolved
    IIF 12 - director → ME
    Person with significant control
    2020-07-03 ~ dissolved
    IIF 124 - Ownership of shares – 75% or more → OE
    IIF 124 - Ownership of voting rights - 75% or more → OE
  • 60
    ARGYLL ENERGY LIMITED - 2018-12-13
    70 Jermyn Street, St James's, London, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    4,565 GBP2023-06-30
    Officer
    2018-05-02 ~ dissolved
    IIF 55 - director → ME
  • 61
    8 Belton Close, Whitstable, Kent, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2020-06-30
    Officer
    2020-07-03 ~ dissolved
    IIF 11 - director → ME
    Person with significant control
    2020-07-03 ~ dissolved
    IIF 125 - Ownership of shares – 75% or more → OE
    IIF 125 - Ownership of voting rights - 75% or more → OE
  • 62
    First Floor Flat, 30a Dean Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2011-09-08 ~ dissolved
    IIF 100 - director → ME
  • 63
    70 Jermyn Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2018-04-23 ~ dissolved
    IIF 49 - director → ME
  • 64
    70 Jermyn Street, London, England
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2017-06-27 ~ dissolved
    IIF 17 - director → ME
    Person with significant control
    2018-03-31 ~ dissolved
    IIF 117 - Ownership of shares – More than 25% but not more than 50% → OE
  • 65
    8 Belton Close, Whitstable, Kent, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2020-09-30
    Officer
    2020-07-03 ~ dissolved
    IIF 13 - director → ME
    Person with significant control
    2020-07-03 ~ dissolved
    IIF 126 - Ownership of shares – 75% or more → OE
    IIF 126 - Ownership of voting rights - 75% or more → OE
  • 66
    7 B Marefair, Marefair, Northampton, England
    Corporate (1 parent)
    Equity (Company account)
    -21,000 GBP2023-07-31
    Officer
    2016-07-25 ~ now
    IIF 70 - director → ME
    Person with significant control
    2016-07-25 ~ now
    IIF 114 - Has significant influence or control → OE
  • 67
    Art & Music Gallery, 77 Park Road, Kingston Upon Thames, England
    Dissolved corporate (1 parent)
    Officer
    2016-07-15 ~ dissolved
    IIF 73 - director → ME
    Person with significant control
    2016-07-15 ~ dissolved
    IIF 127 - Has significant influence or control → OE
  • 68
    7b Marefair, Northampton, England
    Corporate (1 parent)
    Equity (Company account)
    -30,668 GBP2023-03-31
    Officer
    2017-03-23 ~ now
    IIF 8 - director → ME
    Person with significant control
    2017-03-23 ~ now
    IIF 121 - Has significant influence or control → OE
  • 69
    7b Marefair, Northampton, England
    Corporate (1 parent)
    Equity (Company account)
    -27,773 GBP2023-09-30
    Officer
    2012-08-01 ~ now
    IIF 89 - director → ME
    Person with significant control
    2016-06-10 ~ now
    IIF 142 - Ownership of shares – 75% or more → OE
    IIF 142 - Ownership of voting rights - 75% or more → OE
  • 70
    4385, 11224775: Companies House Default Address, Cardiff
    Dissolved corporate (7 parents)
    Officer
    2018-02-26 ~ dissolved
    IIF 94 - director → ME
  • 71
    8 Belton Close, Whitstable, England
    Dissolved corporate (1 parent)
    Officer
    2021-12-06 ~ dissolved
    IIF 9 - director → ME
    Person with significant control
    2021-12-06 ~ dissolved
    IIF 123 - Ownership of shares – 75% or more → OE
    IIF 123 - Ownership of voting rights - 75% or more → OE
    IIF 123 - Right to appoint or remove directors → OE
  • 72
    Berkeley Square House, Suite 7 Level 5, Berkeley Square, London, England
    Dissolved corporate (2 parents)
    Officer
    2021-10-01 ~ dissolved
    IIF 7 - director → ME
    Person with significant control
    2021-10-01 ~ dissolved
    IIF 118 - Has significant influence or control → OE
  • 73
    29 Worlingham Road Worlingham Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2016-08-31 ~ dissolved
    IIF 76 - director → ME
    Person with significant control
    2016-07-02 ~ dissolved
    IIF 130 - Ownership of shares – 75% or more → OE
    IIF 130 - Ownership of voting rights - 75% or more → OE
    IIF 130 - Right to appoint or remove directors → OE
    IIF 130 - Has significant influence or control → OE
  • 74
    AMIDA HEALTHCARE LIMITED - 2024-04-30
    Office 25, First Floor Innovation House, Discovery Park, Ramsgate Road, Sandwich, England
    Corporate (2 parents)
    Equity (Company account)
    -3,273 GBP2023-06-30
    Officer
    2024-09-18 ~ now
    IIF 137 - secretary → ME
  • 75
    Innovation House Innovation Way, Discovery Park Office 25 First Floor, Sandwich, Kent, England
    Corporate (2 parents)
    Officer
    2024-02-12 ~ now
    IIF 92 - director → ME
    Person with significant control
    2024-02-12 ~ now
    IIF 144 - Ownership of shares – 75% or more → OE
    IIF 144 - Ownership of voting rights - 75% or more → OE
    IIF 144 - Right to appoint or remove directors → OE
  • 76
    122-126 Tooley Street London Bridge, London, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2015-11-18 ~ now
    IIF 87 - director → ME
    Person with significant control
    2016-09-17 ~ now
    IIF 119 - Ownership of shares – 75% or more → OE
  • 77
    The Studio, 4 St Johns Road, Leicester, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -134,844 GBP2023-07-31
    Officer
    2013-07-04 ~ now
    IIF 75 - director → ME
    Person with significant control
    2016-07-04 ~ now
    IIF 129 - Ownership of shares – 75% or more → OE
    IIF 129 - Right to appoint or remove directors → OE
  • 78
    7b Marefair, Northampton, England
    Corporate (1 parent)
    Equity (Company account)
    6,874 GBP2023-04-30
    Officer
    2016-04-21 ~ now
    IIF 106 - director → ME
    Person with significant control
    2017-01-20 ~ now
    IIF 120 - Ownership of shares – 75% or more → OE
  • 79
    ART & MUSIC (UK) LIMITED - 2006-08-04
    77 Park Road, Kingston Upon Thames, Surrey
    Dissolved corporate (1 parent)
    Officer
    2006-08-08 ~ dissolved
    IIF 97 - director → ME
  • 80
    77 Park Road, Kingston Upon Thames, Kingston Upon Thames
    Dissolved corporate (1 parent)
    Officer
    2013-01-31 ~ dissolved
    IIF 101 - director → ME
    2013-01-31 ~ dissolved
    IIF 139 - secretary → ME
  • 81
    77 Park Road, Kingston Upon Thames, England
    Dissolved corporate (1 parent)
    Officer
    2015-05-27 ~ dissolved
    IIF 40 - director → ME
Ceased 34
  • 1
    9 Thorney Leys Park, Witney, Oxfordshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    -110,734 GBP2018-11-30
    Officer
    2014-11-27 ~ 2015-06-01
    IIF 71 - director → ME
  • 2
    Salisbury House, London Wall, London, England
    Corporate (3 parents)
    Equity (Company account)
    -10,450 GBP2021-05-31
    Officer
    2019-05-14 ~ 2022-01-13
    IIF 84 - director → ME
  • 3
    4 Kingdom Street, London, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    -10,450 GBP2021-11-30
    Officer
    2019-11-15 ~ 2022-10-20
    IIF 128 - director → ME
  • 4
    4 Kingdom Street, London, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    -10,450 GBP2021-11-30
    Officer
    2019-11-15 ~ 2022-10-20
    IIF 33 - director → ME
  • 5
    4 Kingdom Street, London, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    -10,450 GBP2021-11-30
    Officer
    2019-11-15 ~ 2022-10-20
    IIF 23 - director → ME
  • 6
    4 Kingdom Street, London, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    -10,450 GBP2021-05-31
    Officer
    2019-05-16 ~ 2022-10-20
    IIF 79 - director → ME
  • 7
    Berkeley Suite, 35 Berkeley Square, London, England
    Corporate (1 parent)
    Equity (Company account)
    -492 GBP2023-10-31
    Officer
    2021-10-26 ~ 2021-10-28
    IIF 10 - director → ME
    Person with significant control
    2021-10-26 ~ 2021-10-28
    IIF 122 - Has significant influence or control → OE
  • 8
    Centenary House Peninsula Park, Rydon Lane, Exeter, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -41,499 GBP2021-02-28
    Officer
    2017-12-15 ~ 2021-03-03
    IIF 3 - director → ME
  • 9
    4 Kingdom Street, London, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    -36,134 GBP2021-03-31
    Officer
    2018-02-28 ~ 2022-10-20
    IIF 35 - director → ME
  • 10
    Salisbury House, London Wall, London, England
    Corporate (3 parents)
    Equity (Company account)
    -32,763 GBP2021-03-31
    Officer
    2018-03-23 ~ 2022-01-13
    IIF 5 - director → ME
  • 11
    Causeway House C/o Terra Firma Energy Ltd, The Causeway, Teddington, England
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -188,003 GBP2023-05-31
    Officer
    2018-07-04 ~ 2021-05-09
    IIF 20 - director → ME
  • 12
    Centenary House Peninsula Park, Rydon Lane, Exeter, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -31,825 GBP2020-08-31
    Officer
    2018-08-15 ~ 2021-03-03
    IIF 66 - director → ME
  • 13
    4 Kingdom Street, London, United Kingdom
    Corporate (6 parents, 18 offsprings)
    Equity (Company account)
    -254,254 GBP2022-09-30
    Officer
    2018-08-31 ~ 2022-10-20
    IIF 60 - director → ME
    Person with significant control
    2018-08-31 ~ 2018-09-05
    IIF 138 - Has significant influence or control → OE
  • 14
    4c Princes House, 38 Jermyn Street, London, England
    Corporate (4 parents, 7 offsprings)
    Person with significant control
    2017-07-06 ~ 2017-11-06
    IIF 111 - Has significant influence or control → OE
    2018-07-03 ~ 2022-05-27
    IIF 132 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    70 Jermyn Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2019-08-27 ~ 2020-07-28
    IIF 15 - director → ME
  • 16
    NGFP 3 LIMITED - 2018-10-02
    4th Floor Abbey House, 32 Booth Street, Manchester
    Corporate (4 parents, 3 offsprings)
    Person with significant control
    2018-05-23 ~ 2019-07-03
    IIF 133 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    4 Kingdom Street, London, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    -10,925 GBP2021-03-31
    Officer
    2018-09-27 ~ 2022-10-20
    IIF 44 - director → ME
  • 18
    Oatsroyd House, Luddenden Foot, Halifax, West Yorkshire, England
    Corporate (3 parents)
    Equity (Company account)
    -10,925 GBP2021-03-31
    Officer
    2018-10-29 ~ 2020-11-25
    IIF 41 - director → ME
  • 19
    Oatsroyd House, Luddenden Foot, Halifax, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2018-12-19 ~ 2020-11-25
    IIF 26 - director → ME
  • 20
    70 Jermyn Street, London, England
    Dissolved corporate (3 parents, 18 offsprings)
    Person with significant control
    2018-03-27 ~ 2018-04-03
    IIF 110 - Has significant influence or control → OE
    2018-09-08 ~ 2022-05-27
    IIF 131 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    23 Honey Lane, Attn: Robert White, Buntingford, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    573,980 GBP2023-11-30
    Officer
    2011-09-08 ~ 2014-04-14
    IIF 99 - director → ME
  • 22
    AVE 008 LIMITED - 2021-12-17
    Unit 5e Park Farm, Chichester Road, Arundel, England
    Corporate (2 parents)
    Equity (Company account)
    -134,970 GBP2022-12-31
    Officer
    2018-12-19 ~ 2021-12-09
    IIF 43 - director → ME
  • 23
    Centenary House Peninsula Park, Rydon Lane, Exeter, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -34,095 GBP2021-03-31
    Officer
    2018-04-28 ~ 2021-11-15
    IIF 28 - director → ME
  • 24
    C/o Cvr Global Llp 5 Prospect House, Meridians Cross Ocean Way, Southampton, Hampshire
    Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    304,632 GBP2016-01-31
    Officer
    2011-08-08 ~ 2017-06-30
    IIF 109 - director → ME
    2006-03-31 ~ 2010-07-30
    IIF 98 - director → ME
    Person with significant control
    2016-06-01 ~ 2017-06-30
    IIF 136 - Ownership of shares – 75% or more → OE
  • 25
    TOWER BRIDGE ENERGY LIMITED - 2009-11-10
    TOWER BRIDGE ENGINEERING SERVICES LIMITED - 2008-04-19
    77 Park Road, Kingston Upon Thames, Surrey
    Dissolved corporate (1 parent)
    Officer
    2004-11-24 ~ 2010-07-30
    IIF 19 - director → ME
  • 26
    21 Haig Road, Stanmore, Middlesex
    Dissolved corporate (2 parents)
    Officer
    2008-11-25 ~ 2010-07-31
    IIF 108 - director → ME
  • 27
    The Priory, Long Street, Dursley, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2019-12-31
    Officer
    2017-12-20 ~ 2018-10-15
    IIF 2 - director → ME
  • 28
    7b Marefair, Northampton, England
    Corporate (1 parent)
    Equity (Company account)
    5,002 GBP2024-02-28
    Officer
    2005-12-29 ~ 2010-07-30
    IIF 104 - director → ME
    2000-02-22 ~ 2001-03-12
    IIF 96 - director → ME
  • 29
    The Studio, 4 St Johns Road, Leicester, England
    Dissolved corporate (2 parents)
    Person with significant control
    2020-11-05 ~ 2020-11-09
    IIF 116 - Has significant influence or control → OE
  • 30
    ARGYLL ENERGY LIMITED - 2018-12-13
    70 Jermyn Street, St James's, London, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    4,565 GBP2023-06-30
    Person with significant control
    2018-05-02 ~ 2018-09-05
    IIF 113 - Has significant influence or control → OE
  • 31
    70 Jermyn Street, London, England
    Dissolved corporate (3 parents)
    Person with significant control
    2018-04-23 ~ 2022-05-27
    IIF 112 - Has significant influence or control → OE
  • 32
    20 Kingsmead Business Park, Gillingham, England
    Corporate (1 parent)
    Equity (Company account)
    1,246 GBP2024-05-31
    Officer
    2015-05-19 ~ 2015-07-01
    IIF 67 - director → ME
  • 33
    29 Worlingham Road Worlingham Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2012-07-27 ~ 2016-08-31
    IIF 95 - director → ME
  • 34
    The Studio, 4 St Johns Road, Leicester, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -134,844 GBP2023-07-31
    Officer
    2013-07-04 ~ 2015-06-05
    IIF 68 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.