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
    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 76
  • 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 77
  • 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 78

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

      IIF 79 IIF 80 IIF 81

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

      IIF 83

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

      IIF 84

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

      IIF 85

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

      IIF 86 IIF 87

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

      IIF 88 IIF 89 IIF 90
  • 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 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
  • 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 110
  • 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 111

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

      IIF 112

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

      IIF 113 IIF 114 IIF 115

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

      IIF 116 IIF 117

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

      IIF 118
  • 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 119 IIF 120 IIF 121

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

      IIF 123

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

      IIF 124 IIF 125

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

      IIF 126

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

      IIF 127

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

      IIF 128

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

      IIF 129 IIF 130

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

      IIF 131 IIF 132

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

      IIF 133 IIF 134 IIF 135
  • Mendoza, Howard Harvey

    Registered addresses and corresponding companies

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

      IIF 136
  • 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 137
  • 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 138

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

      IIF 139

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

      IIF 140 IIF 141
  • Mendoza, Howard

    Registered addresses and corresponding companies

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

      IIF 142
  • 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 143
  • 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 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 66 - 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 69 - 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 64 - 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 68 - 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 61 - director → ME
  • 6
    70 Jermyn Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2019-05-16 ~ dissolved
    IIF 60 - director → ME
  • 7
    70 Jermyn Street St James's, London, England
    Dissolved corporate (2 parents)
    Officer
    2019-05-16 ~ dissolved
    IIF 65 - director → ME
  • 8
    70 Jermyn Street St James's, London, England
    Dissolved corporate (2 parents)
    Officer
    2019-05-16 ~ dissolved
    IIF 63 - director → ME
  • 9
    The Old Town Hall, 71 Christchurch Road, Ringwood
    Dissolved corporate (4 parents)
    Officer
    2018-01-26 ~ dissolved
    IIF 34 - director → ME
  • 10
    70 Jermyn Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2019-02-11 ~ dissolved
    IIF 20 - director → ME
  • 11
    70 Jermyn Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2018-01-23 ~ dissolved
    IIF 19 - director → ME
  • 12
    70 Jermyn Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2017-12-22 ~ dissolved
    IIF 41 - director → ME
  • 13
    4th Floor Abbey House, Booth Street, Manchester
    Corporate (5 parents)
    Officer
    2017-12-21 ~ now
    IIF 22 - director → ME
  • 14
    The Old Town Hall, 71 Christchurch Road, Ringwood
    Dissolved corporate (4 parents)
    Officer
    2018-01-31 ~ dissolved
    IIF 37 - director → ME
  • 15
    70 Jermyn Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2018-04-23 ~ dissolved
    IIF 35 - director → ME
  • 16
    The Old Town Hall, 71 Christchurch Road, Ringwood
    Corporate (4 parents)
    Officer
    2018-04-12 ~ now
    IIF 28 - director → ME
  • 17
    The Old Town Hall, 71 Christchurch Road, Ringwood
    Dissolved corporate (4 parents)
    Officer
    2018-04-27 ~ dissolved
    IIF 30 - director → ME
  • 18
    70 Jermyn Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2018-07-12 ~ dissolved
    IIF 48 - director → ME
  • 19
    The Old Town Hall, 71 Christchurch Road, Ringwood
    Dissolved corporate (4 parents)
    Officer
    2018-08-08 ~ dissolved
    IIF 46 - 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 52 - director → ME
  • 21
    70 Jermyn Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2019-02-20 ~ dissolved
    IIF 21 - director → ME
  • 22
    4th Floor, Abbey House, Booth Street, Manchester
    Corporate (5 parents)
    Officer
    2017-12-15 ~ now
    IIF 78 - director → ME
  • 23
    4c Princes House, 38 Jermyn Street, London, England
    Dissolved corporate (4 parents, 13 offsprings)
    Officer
    2019-03-07 ~ dissolved
    IIF 10 - director → ME
  • 24
    70 Jermyn Street, London, Wiltshire, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2022-04-12 ~ dissolved
    IIF 76 - director → ME
  • 25
    4c Princes House, 38 Jermyn Street, London, England
    Corporate (4 parents, 7 offsprings)
    Officer
    2017-07-06 ~ now
    IIF 81 - 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 57 - director → ME
    Person with significant control
    2022-10-28 ~ now
    IIF 138 - Ownership of shares – 75% or more → OE
    IIF 138 - Ownership of voting rights - 75% or more → OE
    IIF 138 - Right to appoint or remove directors → OE
  • 27
    70 Jermyn Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2019-08-28 ~ dissolved
    IIF 91 - 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 74 - director → ME
  • 29
    7b Marefair, Northampton, England
    Corporate (1 parent)
    Equity (Company account)
    -14,450 GBP2024-02-29
    Officer
    2012-02-10 ~ now
    IIF 73 - director → ME
    Person with significant control
    2017-01-17 ~ now
    IIF 117 - Ownership of shares – 75% or more → OE
  • 30
    70 Jermyn Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2018-07-27 ~ dissolved
    IIF 45 - director → ME
  • 31
    70 Jermyn Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2018-12-19 ~ dissolved
    IIF 55 - director → ME
  • 32
    70 Jermyn Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2018-12-19 ~ dissolved
    IIF 47 - director → ME
  • 33
    70 Jermyn Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2018-12-19 ~ dissolved
    IIF 8 - director → ME
  • 34
    70 Jermyn Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2018-12-19 ~ dissolved
    IIF 31 - director → ME
  • 35
    70 Jermyn Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2018-12-19 ~ dissolved
    IIF 4 - director → ME
  • 36
    70 Jermyn Street St James's, London, England
    Dissolved corporate (4 parents)
    Officer
    2019-03-27 ~ dissolved
    IIF 25 - director → ME
  • 37
    70 Jermyn Street St James's, London, England
    Dissolved corporate (4 parents)
    Officer
    2019-03-27 ~ dissolved
    IIF 36 - director → ME
  • 38
    70 Jermyn Street St James's, London, England
    Dissolved corporate (4 parents)
    Officer
    2019-03-27 ~ dissolved
    IIF 40 - director → ME
  • 39
    70 Jermyn Street St James's, London, England
    Dissolved corporate (4 parents)
    Officer
    2019-03-27 ~ dissolved
    IIF 29 - director → ME
  • 40
    70 Jermyn Street St James's, London, England
    Dissolved corporate (4 parents)
    Officer
    2019-03-27 ~ dissolved
    IIF 13 - director → ME
  • 41
    70 Jermyn Street St James's, London, England
    Dissolved corporate (4 parents)
    Officer
    2019-03-27 ~ dissolved
    IIF 15 - director → ME
  • 42
    70 Jermyn Street St James's, London, England
    Dissolved corporate (4 parents)
    Officer
    2019-03-27 ~ dissolved
    IIF 7 - director → ME
  • 43
    70 Jermyn Street St James's, London, England
    Dissolved corporate (4 parents)
    Officer
    2019-03-27 ~ dissolved
    IIF 42 - director → ME
  • 44
    70 Jermyn Street St James's, London, England
    Dissolved corporate (4 parents)
    Officer
    2019-03-27 ~ dissolved
    IIF 44 - director → ME
  • 45
    70 Jermyn Street St James's, London, England
    Dissolved corporate (4 parents)
    Officer
    2019-03-27 ~ dissolved
    IIF 17 - director → ME
  • 46
    70 Jermyn Street St James's, London, England
    Dissolved corporate (4 parents)
    Officer
    2019-03-27 ~ dissolved
    IIF 5 - director → ME
  • 47
    70 Jermyn Street, London, England
    Dissolved corporate (3 parents, 18 offsprings)
    Officer
    2018-03-27 ~ dissolved
    IIF 39 - 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 93 - director → ME
  • 49
    4th Floor Abbey House, Booth Street, Manchester
    Corporate (4 parents)
    Officer
    2018-03-08 ~ now
    IIF 14 - 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 33 - director → ME
  • 51
    70 Jermyn Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2018-01-09 ~ dissolved
    IIF 12 - 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 1 - director → ME
    Person with significant control
    2022-11-09 ~ now
    IIF 139 - Ownership of shares – 75% or more → OE
    IIF 139 - Ownership of voting rights - 75% or more → OE
    IIF 139 - 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 71 - director → ME
    Person with significant control
    2021-12-11 ~ now
    IIF 116 - 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 83 - director → ME
    Person with significant control
    2020-11-09 ~ dissolved
    IIF 124 - 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 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
  • 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 89 - director → ME
    Person with significant control
    2020-07-03 ~ dissolved
    IIF 133 - Ownership of shares – 75% or more → OE
    IIF 133 - 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 38 - 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 88 - director → ME
    Person with significant control
    2020-07-03 ~ dissolved
    IIF 134 - Ownership of shares – 75% or more → OE
    IIF 134 - 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 32 - director → ME
  • 64
    70 Jermyn Street, London, England
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2017-06-27 ~ dissolved
    IIF 94 - director → ME
    Person with significant control
    2018-03-31 ~ dissolved
    IIF 126 - 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 90 - director → ME
    Person with significant control
    2020-07-03 ~ dissolved
    IIF 135 - Ownership of shares – 75% or more → OE
    IIF 135 - 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 53 - director → ME
    Person with significant control
    2016-07-25 ~ now
    IIF 123 - 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 56 - director → ME
    Person with significant control
    2016-07-15 ~ dissolved
    IIF 137 - 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 85 - director → ME
    Person with significant control
    2017-03-23 ~ now
    IIF 130 - 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 72 - director → ME
    Person with significant control
    2016-06-10 ~ now
    IIF 140 - Ownership of shares – 75% or more → OE
    IIF 140 - 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 77 - director → ME
  • 71
    8 Belton Close, Whitstable, England
    Dissolved corporate (1 parent)
    Officer
    2021-12-06 ~ dissolved
    IIF 86 - director → ME
    Person with significant control
    2021-12-06 ~ dissolved
    IIF 132 - Ownership of shares – 75% or more → OE
    IIF 132 - Ownership of voting rights - 75% or more → OE
    IIF 132 - 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 84 - director → ME
    Person with significant control
    2021-10-01 ~ dissolved
    IIF 127 - Has significant influence or control → OE
  • 73
    29 Worlingham Road Worlingham Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2016-08-31 ~ dissolved
    IIF 59 - director → ME
    Person with significant control
    2016-07-02 ~ dissolved
    IIF 112 - Ownership of shares – 75% or more → OE
    IIF 112 - Ownership of voting rights - 75% or more → OE
    IIF 112 - Right to appoint or remove directors → OE
    IIF 112 - 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 136 - 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 75 - director → ME
    Person with significant control
    2024-02-12 ~ now
    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
  • 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 70 - director → ME
    Person with significant control
    2016-09-17 ~ now
    IIF 128 - 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 58 - director → ME
    Person with significant control
    2016-07-04 ~ now
    IIF 111 - Ownership of shares – 75% or more → OE
    IIF 111 - 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 129 - 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 142 - secretary → ME
  • 81
    77 Park Road, Kingston Upon Thames, England
    Dissolved corporate (1 parent)
    Officer
    2015-05-27 ~ dissolved
    IIF 23 - 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 54 - 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 67 - 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 110 - 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 16 - 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 6 - 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 62 - 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 87 - director → ME
    Person with significant control
    2021-10-26 ~ 2021-10-28
    IIF 131 - 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 80 - 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 18 - 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 82 - 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 3 - 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 49 - 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 43 - director → ME
    Person with significant control
    2018-08-31 ~ 2018-09-05
    IIF 144 - 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 120 - Has significant influence or control → OE
    2018-07-03 ~ 2022-05-27
    IIF 114 - 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 92 - 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 115 - 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 27 - 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 24 - 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 9 - 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 119 - Has significant influence or control → OE
    2018-09-08 ~ 2022-05-27
    IIF 113 - 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 26 - 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 11 - 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 118 - 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 2 - 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 79 - 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 125 - 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 122 - 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 121 - 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 50 - 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 51 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.