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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 England

    Registered addresses and corresponding companies

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

      IIF 1 IIF 2 IIF 3

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

      IIF 4

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

      IIF 5

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

      IIF 6 IIF 7

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

      IIF 8
  • 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 70
  • 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 71

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

      IIF 72

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

      IIF 73

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

      IIF 74
  • 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 75 IIF 76 IIF 77

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

      IIF 78

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

      IIF 79

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

      IIF 80 IIF 81

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

      IIF 82 IIF 83 IIF 84
  • Mendoza, Howard Harvey
    English business director born in November 1949

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 85 IIF 86
  • 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 87
  • 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 88
  • Mendoza, Howard Harvey
    British born in November 1949

    Registered addresses and corresponding companies

    • 1 Saint Gabriels Road, London, NW2 4DS

      IIF 89
  • Mendoza, Howard Harvey
    British consultant born in November 1949

    Registered addresses and corresponding companies

    • 1 Saint Gabriels Road, London, NW2 4DS

      IIF 90
  • 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 91

    • 264, Bedfont Lane, Feltham, Middlesex, TW14 9NU

      IIF 92 IIF 93 IIF 94

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

      IIF 95

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

      IIF 96

    • 4, St. Johns Road, Leicester, LE2 2BL, England

      IIF 97

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

      IIF 98

    • 30 Dean Street, London, W1D 3SA

      IIF 99 IIF 100

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

      IIF 101

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

      IIF 102

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

      IIF 103 IIF 104
  • 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 105 IIF 106

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

      IIF 107

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

      IIF 108 IIF 109 IIF 110

    • 30 Dean Street, London, W1D 3SA

      IIF 111

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

      IIF 112

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

      IIF 113
  • 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 114
  • 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 115

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

      IIF 116
  • Mendoza, Howard Harvey
    British

    Registered addresses and corresponding companies

    • 30 Dean Street, London, W1D 3SA

      IIF 117
  • 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 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
  • Mr Howard Harvey Mendoza
    English born in November 1949

    Resident in England

    Registered addresses and corresponding companies
  • Mendoza, Howard Harvey

    Registered addresses and corresponding companies

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

      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
  • 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 146

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

      IIF 147

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

      IIF 148 IIF 149
  • Mendoza, Howard

    Registered addresses and corresponding companies

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

      IIF 150
  • 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 151

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

      IIF 152
  • 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 153
child relation
Offspring entities and appointments 111
  • 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 56 - Director → ME
  • 2
    ADV 001 LIMITED
    11994196 12317010... (more)
    Strelley Hall Main Street, Strelley, Nottingham, England
    Active Corporate (13 parents)
    Officer
    2019-05-14 ~ 2022-01-13
    IIF 67 - Director → ME
  • 3
    ADV 002 LIMITED
    11999054 12317010... (more)
    70 Jermyn Street St James's, London, England
    Dissolved Corporate (4 parents)
    Officer
    2019-05-16 ~ dissolved
    IIF 66 - Director → ME
  • 4
    ADV 003 LIMITED
    12316717 12317010... (more)
    4 Kingdom Street, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2019-11-15 ~ 2022-10-20
    IIF 118 - Director → ME
  • 5
    ADV 004 LIMITED
    12317010 12065052... (more)
    4 Kingdom Street, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2019-11-15 ~ 2022-10-20
    IIF 22 - Director → ME
  • 6
    ADV 005 LIMITED
    12317705 12317010... (more)
    4 Kingdom Street, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2019-11-15 ~ 2022-10-20
    IIF 13 - Director → ME
  • 7
    ADV 006 LIMITED
    11999617 12317010... (more)
    4 Kingdom Street, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2019-05-16 ~ 2022-10-20
    IIF 62 - Director → ME
  • 8
    ADV 007 LIMITED
    12065052 12317010... (more)
    70 Jermyn Street St James's, London, England
    Dissolved Corporate (4 parents)
    Officer
    2019-06-24 ~ dissolved
    IIF 69 - Director → ME
  • 9
    ADV 008 LIMITED
    12065005 12317010... (more)
    70 Jermyn Street St James's, London, England
    Dissolved Corporate (4 parents)
    Officer
    2019-06-24 ~ dissolved
    IIF 64 - Director → ME
  • 10
    ADV 009 LIMITED
    12065116 12317010... (more)
    70 Jermyn Street St James's, London, England
    Dissolved Corporate (4 parents)
    Officer
    2019-06-24 ~ dissolved
    IIF 68 - Director → ME
  • 11
    ADV 010 LIMITED
    12065203 12319017... (more)
    70 Jermyn Street St James's, London, England
    Dissolved Corporate (4 parents)
    Officer
    2019-06-24 ~ dissolved
    IIF 61 - Director → ME
  • 12
    70 Jermyn Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2019-05-16 ~ dissolved
    IIF 60 - Director → ME
  • 13
    70 Jermyn Street St James's, London, England
    Dissolved Corporate (2 parents)
    Officer
    2019-05-16 ~ dissolved
    IIF 65 - Director → ME
  • 14
    70 Jermyn Street St James's, London, England
    Dissolved Corporate (2 parents)
    Officer
    2019-05-16 ~ dissolved
    IIF 63 - Director → ME
  • 15
    ANTONINI REAL ESTATE LIMITED
    13704082
    Berkeley Suite, 35 Berkeley Square, London, England
    Dissolved Corporate (2 parents)
    Officer
    2021-10-26 ~ 2021-10-28
    IIF 81 - Director → ME
    Person with significant control
    2021-10-26 ~ 2021-10-28
    IIF 139 - 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 76 - Director → ME
  • 17
    ARL 002 LIMITED
    11173070 11819230... (more)
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2021-07-02 during the appointment or period of control
    Dissolved on 2024-07-07 during the appointment or period of control
    The Old Town Hall, 71 Christchurch Road, Ringwood
    Dissolved Corporate (8 parents)
    Officer
    2018-01-26 ~ dissolved
    IIF 38 - Director → ME
  • 18
    ARL 007 LIMITED
    11819230 11164782... (more)
    70 Jermyn Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2019-02-11 ~ dissolved
    IIF 26 - Director → ME
  • 19
    ARL 008 LIMITED
    11164782 11271753... (more)
    70 Jermyn Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2018-01-23 ~ dissolved
    IIF 25 - Director → ME
  • 20
    ARL 010 LIMITED
    11123727 11178757... (more)
    70 Jermyn Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2017-12-22 ~ dissolved
    IIF 45 - Director → ME
  • 21
    ARL 011 LIMITED
    11121147 11322427... (more)
    Insolvency (Case 1) In administration
    Administration started on 2020-09-28 during the appointment or period of control
    Administration ended on 2026-04-08 during the appointment or period of control
    2nd Floor, Abbey House, 32 Booth Street, Manchester
    Insolvency Proceedings Corporate (11 parents)
    Officer
    2017-12-21 ~ now
    IIF 2 - Director → ME
  • 22
    ARL 012 LIMITED
    11178757 11322427... (more)
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2021-07-02 during the appointment or period of control
    Dissolved on 2025-01-01 during the appointment or period of control
    The Old Town Hall, 71 Christchurch Road, Ringwood
    Dissolved Corporate (8 parents)
    Officer
    2018-01-31 ~ dissolved
    IIF 41 - 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 24 - Director → ME
  • 24
    ARL 017 LIMITED
    11322427 11123727... (more)
    70 Jermyn Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2018-04-23 ~ dissolved
    IIF 39 - Director → ME
  • 25
    ARL 018 LIMITED
    11271753 11506253... (more)
    6th Floor 99 Gresham Street, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2018-03-23 ~ 2022-01-13
    IIF 77 - Director → ME
  • 26
    ARL 019 LIMITED
    11306585 11123727... (more)
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2021-07-02 during the appointment or period of control
    The Old Town Hall, 71 Christchurch Road, Ringwood
    Liquidation Corporate (9 parents)
    Officer
    2018-04-12 ~ now
    IIF 3 - Director → ME
  • 27
    ARL 020 LIMITED
    11332783 11506253... (more)
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2021-07-02 during the appointment or period of control
    Dissolved on 2024-09-14 during the appointment or period of control
    The Old Town Hall, 71 Christchurch Road, Ringwood
    Dissolved Corporate (8 parents)
    Officer
    2018-04-27 ~ dissolved
    IIF 34 - Director → ME
  • 28
    ARL 021 LIMITED
    11448072 11518098... (more)
    6-8 Great Eastern Street, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2018-07-04 ~ 2021-05-09
    IIF 10 - Director → ME
  • 29
    ARL 025 LIMITED
    11461892 11506253... (more)
    70 Jermyn Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2018-07-12 ~ dissolved
    IIF 52 - Director → ME
  • 30
    ARL 027 LIMITED
    11518098 11506253... (more)
    Centenary House Peninsula Park, Rydon Lane, Exeter, United Kingdom
    Active Corporate (8 parents)
    Officer
    2018-08-15 ~ 2021-03-03
    IIF 53 - Director → ME
  • 31
    ARL 028 LIMITED
    11506253 11332783... (more)
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2021-07-02 during the appointment or period of control
    Dissolved on 2025-01-05 during the appointment or period of control
    The Old Town Hall, 71 Christchurch Road, Ringwood
    Dissolved Corporate (8 parents)
    Officer
    2018-08-08 ~ dissolved
    IIF 50 - Director → ME
  • 32
    ARL 029 LIMITED
    11800593 11506253... (more)
    70 Jermyn Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2019-01-31 ~ dissolved
    IIF 55 - Director → ME
  • 33
    ARL 030 LIMITED
    11836584 11332783... (more)
    70 Jermyn Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2019-02-20 ~ dissolved
    IIF 27 - Director → ME
  • 34
    ARL O09 LIMITED
    11113979
    Insolvency (Case 1) In administration
    Administration started on 2020-09-28 during the appointment or period of control
    Administration ended on 2026-04-08 during the appointment or period of control
    2nd Floor, Abbey House, 32 Booth Street, Manchester
    Insolvency Proceedings Corporate (12 parents)
    Officer
    2017-12-15 ~ now
    IIF 71 - Director → ME
  • 35
    ARLINGTON (GROUP SERVICES) LIMITED
    11545785
    4 Kingdom Street, London, United Kingdom
    Active Corporate (10 parents, 19 offsprings)
    Officer
    2018-08-31 ~ 2022-10-20
    IIF 47 - Director → ME
    Person with significant control
    2018-08-31 ~ 2018-09-05
    IIF 153 - 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 17 - 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 114 - 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 72 - 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 128 - 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 97 - Director → ME
    Person with significant control
    2022-10-28 ~ now
    IIF 146 - Ownership of shares – 75% or more → OE
    IIF 146 - Ownership of voting rights - 75% or more → OE
    IIF 146 - Right to appoint or remove directors → 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 86 - 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 85 - Director → ME
  • 42
    ARLINGTON INFRASTRUCTURE LIMITED
    - now 11377404 12177877... (more)
    Insolvency (Case 1) In administration
    Administration started on 2020-08-17 during the appointment or period of control
    Administration ended on 2022-08-12 during the appointment or period of control
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2022-07-19 during the appointment or period of control
    Commencement of winding up on 2022-08-08 during the appointment or period of control
    NGFP 3 LIMITED
    - 2018-10-02 11377404 11324391... (more)
    2nd Floor, Abbey House, 32 Booth Street, Manchester
    Liquidation Corporate (10 parents, 8 offsprings)
    Officer
    2018-05-23 ~ now
    IIF 8 - 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
    06437822 07944882
    77 Park Road, Kingston Upon Thames, Surrey, England
    Dissolved Corporate (3 parents)
    Officer
    2007-11-27 ~ dissolved
    IIF 93 - Director → ME
  • 44
    ART MUSIC GALLERY (UK) LIMITED
    07944882 06437822
    7b Marefair, Northampton, England
    Active Corporate (1 parent)
    Officer
    2012-02-10 ~ now
    IIF 104 - Director → ME
    Person with significant control
    2017-01-17 ~ now
    IIF 125 - Ownership of shares – 75% or more → OE
  • 45
    AVE 001 LIMITED
    11487283 11733837... (more)
    70 Jermyn Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2018-07-27 ~ dissolved
    IIF 49 - Director → ME
  • 46
    AVE 002 LIMITED
    11592591 11733837... (more)
    4 Kingdom Street, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2018-09-27 ~ 2022-10-20
    IIF 32 - Director → ME
  • 47
    AVE 003 LIMITED
    11648571 11733837... (more)
    Oatsroyd House, Luddenden Foot, Halifax, West Yorkshire, England
    Dissolved Corporate (7 parents)
    Officer
    2018-10-29 ~ 2020-11-25
    IIF 29 - Director → ME
  • 48
    AVE 004 LIMITED
    11733837 11735018... (more)
    70 Jermyn Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2018-12-19 ~ dissolved
    IIF 57 - Director → ME
  • 49
    AVE 005 LIMITED
    11733932 11733837... (more)
    70 Jermyn Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2018-12-19 ~ dissolved
    IIF 51 - Director → ME
  • 50
    AVE 006 LIMITED
    11734898 11592591... (more)
    70 Jermyn Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2018-12-19 ~ dissolved
    IIF 15 - Director → ME
  • 51
    AVE 007 LIMITED
    11734933 11733837... (more)
    70 Jermyn Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2018-12-19 ~ dissolved
    IIF 35 - Director → ME
  • 52
    AVE 009 LIMITED
    11735018 11733837... (more)
    Oatsroyd House, Luddenden Foot, Halifax, England
    Dissolved Corporate (7 parents)
    Officer
    2018-12-19 ~ 2020-11-25
    IIF 16 - Director → ME
  • 53
    AVE 010 LIMITED
    11735065 11907737... (more)
    70 Jermyn Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2018-12-19 ~ dissolved
    IIF 11 - Director → ME
  • 54
    AVE 011 LIMITED
    11907768 11735065... (more)
    70 Jermyn Street St James's, London, England
    Dissolved Corporate (4 parents)
    Officer
    2019-03-27 ~ dissolved
    IIF 30 - Director → ME
  • 55
    AVE 012 LIMITED
    11907799 11735065... (more)
    70 Jermyn Street St James's, London, England
    Dissolved Corporate (4 parents)
    Officer
    2019-03-27 ~ dissolved
    IIF 40 - Director → ME
  • 56
    AVE 013 LIMITED
    11907824 11735065... (more)
    70 Jermyn Street St James's, London, England
    Dissolved Corporate (4 parents)
    Officer
    2019-03-27 ~ dissolved
    IIF 44 - Director → ME
  • 57
    AVE 014 LIMITED
    11907866 11907886... (more)
    70 Jermyn Street St James's, London, England
    Dissolved Corporate (4 parents)
    Officer
    2019-03-27 ~ dissolved
    IIF 33 - Director → ME
  • 58
    AVE 015 LIMITED
    11907886 11735065... (more)
    70 Jermyn Street St James's, London, England
    Dissolved Corporate (4 parents)
    Officer
    2019-03-27 ~ dissolved
    IIF 20 - Director → ME
  • 59
    AVE 016 LIMITED
    11907867 11735065... (more)
    70 Jermyn Street St James's, London, England
    Dissolved Corporate (4 parents)
    Officer
    2019-03-27 ~ dissolved
    IIF 21 - Director → ME
  • 60
    AVE 017 LIMITED
    11907969 11735065... (more)
    70 Jermyn Street St James's, London, England
    Dissolved Corporate (4 parents)
    Officer
    2019-03-27 ~ dissolved
    IIF 14 - Director → ME
  • 61
    AVE 018 LIMITED
    11907725 11735065... (more)
    70 Jermyn Street St James's, London, England
    Dissolved Corporate (4 parents)
    Officer
    2019-03-27 ~ dissolved
    IIF 46 - Director → ME
  • 62
    AVE 019 LIMITED
    11907632 11735065... (more)
    70 Jermyn Street St James's, London, England
    Dissolved Corporate (4 parents)
    Officer
    2019-03-27 ~ dissolved
    IIF 48 - Director → ME
  • 63
    AVE 020 LIMITED
    11907737 11735065... (more)
    70 Jermyn Street St James's, London, England
    Dissolved Corporate (4 parents)
    Officer
    2019-03-27 ~ dissolved
    IIF 23 - Director → ME
  • 64
    AVE 021 LIMITED
    11908139 11487283... (more)
    70 Jermyn Street St James's, London, England
    Dissolved Corporate (4 parents)
    Officer
    2019-03-27 ~ dissolved
    IIF 12 - Director → ME
  • 65
    AVERY ENERGY LIMITED
    11277783
    70 Jermyn Street, London, England
    Dissolved Corporate (4 parents, 22 offsprings)
    Officer
    2018-03-27 ~ dissolved
    IIF 43 - 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 127 - Has significant influence or control → OE
  • 66
    AWARD EMPLOYMENT LIMITED
    16452665
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-05-15 ~ now
    IIF 101 - Director → ME
    Person with significant control
    2025-05-15 ~ now
    IIF 152 - Ownership of voting rights - 75% or more → OE
    IIF 152 - Ownership of shares – 75% or more → OE
    IIF 152 - Right to appoint or remove directors → OE
  • 67
    BATTERY ASSET MANAGEMENT LIMITED
    - now 12115914
    SPIRE ENERGY ASSET MANAGEMENT LIMITED
    - 2020-12-18 12115914
    ARLINGTON ENERGY ASSET MANAGEMENT LIMITED
    - 2020-12-03 12115914
    1st Floor 86 Jermyn Street, London, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2019-07-22 ~ now
    IIF 73 - Director → ME
  • 68
    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 96 - Director → ME
  • 69
    BOOM BACUP STORAGE LIMITED - now
    AVE 008 LIMITED
    - 2021-12-17 11734930 11733837... (more)
    Unit 5e Park Farm, Chichester Road, Arundel, England
    Active Corporate (11 parents)
    Officer
    2018-12-19 ~ 2021-12-09
    IIF 31 - Director → ME
  • 70
    Insolvency (Case 1) In administration
    Administration started on 2020-09-28 during the appointment or period of control
    Administration ended on 2026-04-08 during the appointment or period of control
    2nd Floor Abbey House 32 Booth Street, Manchester
    Insolvency Proceedings Corporate (10 parents)
    Officer
    2018-03-08 ~ now
    IIF 1 - Director → ME
  • 71
    Centenary House Peninsula Park, Rydon Lane, Exeter, United Kingdom
    Active Corporate (7 parents)
    Officer
    2018-04-28 ~ 2021-11-15
    IIF 18 - Director → ME
  • 72
    70 Jermyn Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2018-04-28 ~ dissolved
    IIF 37 - Director → ME
  • 73
    BURNT ASH PROPERTIES LIMITED
    05024214
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2017-12-21
    Commencement of winding up on 2018-02-21
    C/o Begbies Traynor, 2nd Floor, Endeavour House, 3 Meridians Cross, Ocean Way, Southampton
    Liquidation Corporate (9 parents)
    Officer
    2011-08-08 ~ 2017-06-30
    IIF 116 - Director → ME
    2006-03-31 ~ 2010-07-30
    IIF 106 - Director → ME
    Person with significant control
    2016-06-01 ~ 2017-06-30
    IIF 126 - Ownership of shares – 75% or more → OE
  • 74
    BW 001 LIMITED
    11139369
    70 Jermyn Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2018-01-09 ~ dissolved
    IIF 19 - Director → ME
  • 75
    CENTURY AWARDS & DISPLAYS LIMITED
    06115795 05295623... (more)
    77 Park Road, Kingston Upon Thames, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2007-02-19 ~ dissolved
    IIF 92 - Director → ME
  • 76
    CENTURY DISPLAYS (2012) LIMITED
    08030874 05295623... (more)
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2017-02-27 during the appointment or period of control
    Commencement of winding up on 2017-05-08 during the appointment or period of control
    Conclusion of winding up on 2018-06-20 during the appointment or period of control
    Dissolved on 2018-10-03 during the appointment or period of control
    77 Park Road, Kingston Upon Thames
    Dissolved Corporate (2 parents)
    Officer
    2012-04-14 ~ dissolved
    IIF 109 - Director → ME
  • 77
    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
    2012-04-30 ~ dissolved
    IIF 113 - Director → ME
    2004-11-24 ~ 2010-07-30
    IIF 9 - Director → ME
  • 78
    CLEAN SLATE SOLUTIONS LIMITED
    06757214
    21 Haig Road, Stanmore, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    2008-11-25 ~ 2010-07-31
    IIF 115 - Director → ME
  • 79
    EJON LIMITED
    14473526
    142-143 Parrock Street, Gravesend, England
    Active Corporate (1 parent)
    Officer
    2022-11-09 ~ now
    IIF 95 - Director → ME
    Person with significant control
    2022-11-09 ~ now
    IIF 147 - Right to appoint or remove directors → OE
    IIF 147 - Ownership of shares – 75% or more → OE
    IIF 147 - Ownership of voting rights - 75% or more → OE
  • 80
    ENSO COGEN LIMITED
    11119024
    The Priory, Long Street, Dursley, England
    Dissolved Corporate (6 parents)
    Officer
    2017-12-20 ~ 2018-10-15
    IIF 75 - Director → ME
  • 81
    FLEETWAY DISPLAYS LIMITED
    08148906
    77 Park Road, Kingston Upon Thames, England
    Dissolved Corporate (1 parent)
    Officer
    2012-07-19 ~ dissolved
    IIF 110 - Director → ME
  • 82
    FLEETWAY LEISURE (THE SWAN) LIMITED
    03931241
    7b Marefair, Northampton, England
    Active Corporate (7 parents)
    Officer
    2005-12-29 ~ 2010-07-30
    IIF 111 - Director → ME
    2018-09-11 ~ now
    IIF 6 - Director → ME
    2000-02-22 ~ 2001-03-12
    IIF 90 - Director → ME
    Person with significant control
    2021-12-11 ~ now
    IIF 124 - Ownership of shares – 75% or more → OE
  • 83
    FOURTOWNS CARE LIMITED
    - now 11402705
    THRIVE TOGETHER HEALTHCARE LIMITED
    - 2025-05-13 11402705
    AMIDA HEALTHCARE LIMITED - 2024-04-30
    4385, 11402705 - Companies House Default Address, Cardiff
    Active Corporate (5 parents, 1 offspring)
    Officer
    2024-09-18 ~ 2025-07-18
    IIF 144 - Secretary → ME
  • 84
    GLOBAL SUSTAINABLE ENERGY LIMITED
    13000658
    The Studio, 4 St Johns Road, Leicester, England
    Dissolved Corporate (2 parents)
    Officer
    2020-11-05 ~ dissolved
    IIF 78 - Director → ME
    Person with significant control
    2020-11-09 ~ dissolved
    IIF 132 - Ownership of shares – More than 25% but not more than 50% → OE
    2020-11-05 ~ 2020-11-09
    IIF 133 - Has significant influence or control → OE
  • 85
    GRIDOLOGY GROUP LIMITED
    14964008
    7b Marefair, Northampton, England
    Dissolved Corporate (1 parent)
    Officer
    2023-06-27 ~ dissolved
    IIF 112 - Director → ME
    Person with significant control
    2023-06-27 ~ dissolved
    IIF 149 - Ownership of shares – 75% or more → OE
    IIF 149 - Ownership of voting rights - 75% or more → OE
    IIF 149 - Right to appoint or remove directors → OE
  • 86
    IZARDI LIMITED
    10949293
    8 Belton Close, Whitstable, Kent, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2020-07-03 ~ dissolved
    IIF 83 - Director → ME
    Person with significant control
    2020-07-03 ~ dissolved
    IIF 141 - Ownership of shares – 75% or more → OE
    IIF 141 - Ownership of voting rights - 75% or more → OE
  • 87
    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 42 - Director → ME
    Person with significant control
    2018-05-02 ~ 2018-09-05
    IIF 130 - Has significant influence or control → OE
  • 88
    LEXARA LIMITED
    10805675
    8 Belton Close, Whitstable, Kent, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2020-07-03 ~ dissolved
    IIF 82 - Director → ME
    Person with significant control
    2020-07-03 ~ dissolved
    IIF 142 - Ownership of shares – 75% or more → OE
    IIF 142 - Ownership of voting rights - 75% or more → OE
  • 89
    LUXBURY LIMITED
    07468981
    First Floor Flat, 30a Dean Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-09-08 ~ dissolved
    IIF 107 - Director → ME
  • 90
    70 Jermyn Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2018-04-23 ~ dissolved
    IIF 36 - Director → ME
    Person with significant control
    2018-04-23 ~ 2022-05-27
    IIF 129 - Has significant influence or control → OE
  • 91
    70 Jermyn Street, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2017-06-27 ~ dissolved
    IIF 87 - Director → ME
    Person with significant control
    2018-03-31 ~ dissolved
    IIF 134 - Ownership of shares – More than 25% but not more than 50% → OE
  • 92
    RAYEX LIMITED
    10949639
    8 Belton Close, Whitstable, Kent, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2020-07-03 ~ dissolved
    IIF 84 - 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
  • 93
    SEVENTY SEVEN AUTOS LIMITED
    10294354
    7 B Marefair, Marefair, Northampton, England
    Active Corporate (2 parents)
    Officer
    2016-07-25 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2016-07-25 ~ now
    IIF 131 - Has significant influence or control → OE
  • 94
    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 58 - Director → ME
    Person with significant control
    2016-07-15 ~ dissolved
    IIF 145 - Has significant influence or control → OE
  • 95
    SEVENTY SEVEN MUSIC LIMITED
    10686689
    7b Marefair, Northampton, England
    Active Corporate (2 parents)
    Officer
    2017-03-23 ~ now
    IIF 74 - Director → ME
    Person with significant control
    2017-03-23 ~ now
    IIF 138 - Has significant influence or control → OE
  • 96
    SEVENTY SEVEN PRODUCTIONS LIMITED
    08163699
    7b Marefair, Northampton, England
    Active Corporate (2 parents)
    Officer
    2012-08-01 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2016-06-10 ~ now
    IIF 148 - Ownership of shares – 75% or more → OE
    IIF 148 - Ownership of voting rights - 75% or more → OE
  • 97
    SILVERSTAR LEISURE LIMITED
    04340757
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2006-10-05 during the appointment or period of control
    Commencement of winding up on 2007-01-10 during the appointment or period of control
    Conclusion of winding up on 2008-04-29 during the appointment or period of control
    Dissolved on 2010-04-29 during the appointment or period of control
    88a Tooley Street, London Bridge, London
    Dissolved Corporate (6 parents)
    Officer
    2004-12-03 ~ dissolved
    IIF 99 - Director → ME
  • 98
    SOVEREIGN CLIMATE ABGB III LTD
    11224775 11179083
    4385, 11224775: Companies House Default Address, Cardiff
    Dissolved Corporate (7 parents)
    Officer
    2018-02-26 ~ dissolved
    IIF 70 - Director → ME
  • 99
    STAXS GROUP (UK) LIMITED
    13782949
    8 Belton Close, Whitstable, England
    Dissolved Corporate (1 parent)
    Officer
    2021-12-06 ~ dissolved
    IIF 80 - Director → ME
    Person with significant control
    2021-12-06 ~ dissolved
    IIF 140 - Right to appoint or remove directors → OE
    IIF 140 - Ownership of shares – 75% or more → OE
    IIF 140 - Ownership of voting rights - 75% or more → OE
  • 100
    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 79 - Director → ME
    Person with significant control
    2021-10-01 ~ dissolved
    IIF 135 - Has significant influence or control → OE
  • 101
    SWITCH ON THE LIGHT LIMITED
    09597168
    6-8 Freeman Street, Grimsby, England
    Active Corporate (4 parents)
    Officer
    2015-05-19 ~ 2015-07-01
    IIF 4 - Director → ME
  • 102
    THE GOLD DISC COMPANY (UK) LIMITED
    04061799
    77 Park Road, Kingston Upon Thames, Surrey
    Dissolved Corporate (6 parents)
    Officer
    2000-08-31 ~ 2001-02-26
    IIF 89 - Director → ME
    2005-12-29 ~ dissolved
    IIF 100 - Director → ME
    2002-08-12 ~ 2005-12-29
    IIF 117 - Secretary → ME
  • 103
    THE SEVENTY SEVEN STUDIO LIMITED
    08160078
    29 Worlingham Road Worlingham Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2012-07-27 ~ 2016-08-31
    IIF 88 - Director → ME
    2016-08-31 ~ dissolved
    IIF 59 - Director → ME
    Person with significant control
    2016-07-02 ~ dissolved
    IIF 120 - Right to appoint or remove directors → OE
    IIF 120 - Ownership of voting rights - 75% or more → OE
    IIF 120 - Has significant influence or control → OE
    IIF 120 - Ownership of shares – 75% or more → OE
  • 104
    THRIVE TOGETHER SOCIAL CARE LIMITED
    15484582
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2025-07-15 during the appointment or period of control
    The Town Hall Burnley Road, Padiham, Burnley, Lancashire
    Liquidation Corporate (4 parents)
    Officer
    2024-02-12 ~ now
    IIF 91 - Director → ME
    Person with significant control
    2024-02-12 ~ now
    IIF 151 - Right to appoint or remove directors → OE
    IIF 151 - Ownership of shares – 75% or more → OE
    IIF 151 - Ownership of voting rights - 75% or more → OE
  • 105
    THSS GLOBAL LIMITED
    09877196
    122-126 Tooley Street London Bridge, London, England
    Active Corporate (1 parent)
    Officer
    2015-11-18 ~ now
    IIF 102 - Director → ME
    Person with significant control
    2016-09-17 ~ now
    IIF 136 - Ownership of shares – 75% or more → OE
  • 106
    THSS LIMITED
    08596195
    The Studio, 4 St Johns Road, Leicester, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Officer
    2013-07-04 ~ now
    IIF 98 - Director → ME
    2013-07-04 ~ 2015-06-05
    IIF 54 - Director → ME
    Person with significant control
    2016-07-04 ~ now
    IIF 119 - Right to appoint or remove directors → OE
    IIF 119 - Ownership of shares – 75% or more → OE
  • 107
    TOWER BRIDGE ENERGY LIMITED
    - now 07053741 05295623
    CENTURY DISPLAYS LIMITED
    - 2009-11-10 07053741 05295623... (more)
    75-77 Park Road, Kingston Upon Thames, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2009-10-22 ~ dissolved
    IIF 94 - Director → ME
  • 108
    TRANSMINERALS (UK) LIMITED
    10139993
    7b Marefair, Northampton, England
    Active Corporate (2 parents)
    Officer
    2016-04-21 ~ now
    IIF 103 - Director → ME
    Person with significant control
    2017-01-20 ~ now
    IIF 137 - Ownership of shares – 75% or more → OE
  • 109
    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 105 - Director → ME
  • 110
    TV IS BETTER LIMITED
    08384020
    77 Park Road, Kingston Upon Thames, Kingston Upon Thames
    Dissolved Corporate (1 parent)
    Officer
    2013-01-31 ~ dissolved
    IIF 108 - Director → ME
    2013-01-31 ~ dissolved
    IIF 150 - Secretary → ME
  • 111
    VILLAGE AUTOS (FINANCE) LIMITED
    09609576
    77 Park Road, Kingston Upon Thames, England
    Dissolved Corporate (1 parent)
    Officer
    2015-05-27 ~ dissolved
    IIF 28 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.