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

Mr Howard Harvey Mendoza

    Related profiles found in government register
  • 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 1 IIF 2 IIF 3

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

      IIF 5

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

      IIF 6 IIF 7

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

      IIF 8

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

      IIF 9

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

      IIF 10

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

      IIF 11 IIF 12

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

      IIF 13 IIF 14

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

      IIF 15 IIF 16 IIF 17
  • 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 18
  • 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 19

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

      IIF 20

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

      IIF 21 IIF 22 IIF 23

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

      IIF 24 IIF 25

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

      IIF 26
  • 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 27
  • 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 28

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

      IIF 29 IIF 30 IIF 31

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

      IIF 33

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

      IIF 34

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

      IIF 35

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

      IIF 36 IIF 37

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

      IIF 38 IIF 39 IIF 40
  • 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 44
  • 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 45

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

      IIF 46

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

      IIF 47 IIF 48
  • 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 49
  • 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 125
  • 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 126
  • 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 127
  • Mendoza, Howard Harvey
    British consultant born in November 1949

    Registered addresses and corresponding companies

    • 1 Saint Gabriels Road, London, NW2 4DS

      IIF 128
  • 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 129 IIF 130

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

      IIF 131

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

      IIF 132

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

      IIF 133 IIF 134 IIF 135

    • 30 Dean Street, London, W1D 3SA

      IIF 136

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

      IIF 137 IIF 138

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

      IIF 139
  • 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 140

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

      IIF 141
  • 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 142
  • Mendoza, Howard Harvey

    Registered addresses and corresponding companies

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

      IIF 143
  • Mendoza, Howard

    Registered addresses and corresponding companies

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

      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 115 - 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 118 - 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 113 - 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 117 - 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 110 - director → ME
  • 6
    70 Jermyn Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2019-05-16 ~ dissolved
    IIF 109 - director → ME
  • 7
    70 Jermyn Street St James's, London, England
    Dissolved corporate (2 parents)
    Officer
    2019-05-16 ~ dissolved
    IIF 114 - director → ME
  • 8
    70 Jermyn Street St James's, London, England
    Dissolved corporate (2 parents)
    Officer
    2019-05-16 ~ dissolved
    IIF 112 - director → ME
  • 9
    The Old Town Hall, 71 Christchurch Road, Ringwood
    Dissolved corporate (4 parents)
    Officer
    2018-01-26 ~ dissolved
    IIF 83 - director → ME
  • 10
    70 Jermyn Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2019-02-11 ~ dissolved
    IIF 69 - director → ME
  • 11
    70 Jermyn Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2018-01-23 ~ dissolved
    IIF 68 - director → ME
  • 12
    70 Jermyn Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2017-12-22 ~ dissolved
    IIF 90 - director → ME
  • 13
    4th Floor Abbey House, Booth Street, Manchester
    Corporate (5 parents)
    Officer
    2017-12-21 ~ now
    IIF 71 - director → ME
  • 14
    The Old Town Hall, 71 Christchurch Road, Ringwood
    Dissolved corporate (4 parents)
    Officer
    2018-01-31 ~ dissolved
    IIF 86 - director → ME
  • 15
    70 Jermyn Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2018-04-23 ~ dissolved
    IIF 84 - director → ME
  • 16
    The Old Town Hall, 71 Christchurch Road, Ringwood
    Corporate (4 parents)
    Officer
    2018-04-12 ~ now
    IIF 77 - director → ME
  • 17
    The Old Town Hall, 71 Christchurch Road, Ringwood
    Dissolved corporate (4 parents)
    Officer
    2018-04-27 ~ dissolved
    IIF 79 - director → ME
  • 18
    70 Jermyn Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2018-07-12 ~ dissolved
    IIF 97 - director → ME
  • 19
    The Old Town Hall, 71 Christchurch Road, Ringwood
    Dissolved corporate (4 parents)
    Officer
    2018-08-08 ~ dissolved
    IIF 95 - 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 101 - director → ME
  • 21
    70 Jermyn Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2019-02-20 ~ dissolved
    IIF 70 - director → ME
  • 22
    4th Floor, Abbey House, Booth Street, Manchester
    Corporate (5 parents)
    Officer
    2017-12-15 ~ now
    IIF 28 - director → ME
  • 23
    4c Princes House, 38 Jermyn Street, London, England
    Dissolved corporate (4 parents, 13 offsprings)
    Officer
    2019-03-07 ~ dissolved
    IIF 59 - director → ME
  • 24
    70 Jermyn Street, London, Wiltshire, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2022-04-12 ~ dissolved
    IIF 125 - director → ME
  • 25
    4c Princes House, 38 Jermyn Street, London, England
    Corporate (4 parents, 7 offsprings)
    Officer
    2017-07-06 ~ now
    IIF 31 - 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 106 - director → ME
    Person with significant control
    2022-10-28 ~ now
    IIF 45 - Ownership of shares – 75% or more → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Right to appoint or remove directors → OE
  • 27
    70 Jermyn Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2019-08-28 ~ dissolved
    IIF 41 - 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 123 - director → ME
  • 29
    7b Marefair, Northampton, England
    Corporate (1 parent)
    Equity (Company account)
    -14,450 GBP2024-02-29
    Officer
    2012-02-10 ~ now
    IIF 122 - director → ME
    Person with significant control
    2017-01-17 ~ now
    IIF 25 - Ownership of shares – 75% or more → OE
  • 30
    70 Jermyn Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2018-07-27 ~ dissolved
    IIF 94 - director → ME
  • 31
    70 Jermyn Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2018-12-19 ~ dissolved
    IIF 104 - director → ME
  • 32
    70 Jermyn Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2018-12-19 ~ dissolved
    IIF 96 - director → ME
  • 33
    70 Jermyn Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2018-12-19 ~ dissolved
    IIF 57 - director → ME
  • 34
    70 Jermyn Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2018-12-19 ~ dissolved
    IIF 80 - director → ME
  • 35
    70 Jermyn Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2018-12-19 ~ dissolved
    IIF 53 - director → ME
  • 36
    70 Jermyn Street St James's, London, England
    Dissolved corporate (4 parents)
    Officer
    2019-03-27 ~ dissolved
    IIF 74 - director → ME
  • 37
    70 Jermyn Street St James's, London, England
    Dissolved corporate (4 parents)
    Officer
    2019-03-27 ~ dissolved
    IIF 85 - director → ME
  • 38
    70 Jermyn Street St James's, London, England
    Dissolved corporate (4 parents)
    Officer
    2019-03-27 ~ dissolved
    IIF 89 - director → ME
  • 39
    70 Jermyn Street St James's, London, England
    Dissolved corporate (4 parents)
    Officer
    2019-03-27 ~ dissolved
    IIF 78 - director → ME
  • 40
    70 Jermyn Street St James's, London, England
    Dissolved corporate (4 parents)
    Officer
    2019-03-27 ~ dissolved
    IIF 62 - director → ME
  • 41
    70 Jermyn Street St James's, London, England
    Dissolved corporate (4 parents)
    Officer
    2019-03-27 ~ dissolved
    IIF 64 - director → ME
  • 42
    70 Jermyn Street St James's, London, England
    Dissolved corporate (4 parents)
    Officer
    2019-03-27 ~ dissolved
    IIF 56 - director → ME
  • 43
    70 Jermyn Street St James's, London, England
    Dissolved corporate (4 parents)
    Officer
    2019-03-27 ~ dissolved
    IIF 91 - director → ME
  • 44
    70 Jermyn Street St James's, London, England
    Dissolved corporate (4 parents)
    Officer
    2019-03-27 ~ dissolved
    IIF 93 - director → ME
  • 45
    70 Jermyn Street St James's, London, England
    Dissolved corporate (4 parents)
    Officer
    2019-03-27 ~ dissolved
    IIF 66 - director → ME
  • 46
    70 Jermyn Street St James's, London, England
    Dissolved corporate (4 parents)
    Officer
    2019-03-27 ~ dissolved
    IIF 54 - director → ME
  • 47
    70 Jermyn Street, London, England
    Dissolved corporate (3 parents, 18 offsprings)
    Officer
    2018-03-27 ~ dissolved
    IIF 88 - 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 43 - director → ME
  • 49
    4th Floor Abbey House, Booth Street, Manchester
    Corporate (4 parents)
    Officer
    2018-03-08 ~ now
    IIF 63 - 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 82 - director → ME
  • 51
    70 Jermyn Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2018-01-09 ~ dissolved
    IIF 61 - director → ME
  • 52
    77 Park Road, Kingston Upon Thames
    Dissolved corporate (1 parent)
    Officer
    2012-04-14 ~ dissolved
    IIF 134 - 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 139 - 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 50 - director → ME
    Person with significant control
    2022-11-09 ~ now
    IIF 46 - Ownership of shares – 75% or more → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
    IIF 46 - 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 135 - director → ME
  • 56
    7b Marefair, Northampton, England
    Corporate (1 parent)
    Equity (Company account)
    5,002 GBP2024-02-28
    Officer
    2018-09-11 ~ now
    IIF 120 - director → ME
    Person with significant control
    2021-12-11 ~ now
    IIF 24 - 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 33 - director → ME
    Person with significant control
    2020-11-09 ~ dissolved
    IIF 6 - 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 137 - director → ME
    Person with significant control
    2023-06-27 ~ dissolved
    IIF 48 - Ownership of shares – 75% or more → OE
    IIF 48 - Ownership of voting rights - 75% or more → OE
    IIF 48 - 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 39 - director → ME
    Person with significant control
    2020-07-03 ~ dissolved
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - 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 87 - 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 38 - director → ME
    Person with significant control
    2020-07-03 ~ dissolved
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - 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 132 - director → ME
  • 63
    70 Jermyn Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2018-04-23 ~ dissolved
    IIF 81 - director → ME
  • 64
    70 Jermyn Street, London, England
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2017-06-27 ~ dissolved
    IIF 44 - director → ME
    Person with significant control
    2018-03-31 ~ dissolved
    IIF 8 - 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 40 - director → ME
    Person with significant control
    2020-07-03 ~ dissolved
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - 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 102 - director → ME
    Person with significant control
    2016-07-25 ~ now
    IIF 5 - 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 105 - director → ME
    Person with significant control
    2016-07-15 ~ dissolved
    IIF 18 - 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 35 - director → ME
    Person with significant control
    2017-03-23 ~ now
    IIF 12 - 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 121 - director → ME
    Person with significant control
    2016-06-10 ~ now
    IIF 47 - Ownership of shares – 75% or more → OE
    IIF 47 - 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 126 - director → ME
  • 71
    8 Belton Close, Whitstable, England
    Dissolved corporate (1 parent)
    Officer
    2021-12-06 ~ dissolved
    IIF 36 - director → ME
    Person with significant control
    2021-12-06 ~ dissolved
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - 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 34 - director → ME
    Person with significant control
    2021-10-01 ~ dissolved
    IIF 9 - Has significant influence or control → OE
  • 73
    29 Worlingham Road Worlingham Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2016-08-31 ~ dissolved
    IIF 108 - director → ME
    Person with significant control
    2016-07-02 ~ dissolved
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - 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 143 - 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 124 - director → ME
    Person with significant control
    2024-02-12 ~ now
    IIF 49 - Ownership of shares – 75% or more → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
    IIF 49 - 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 119 - director → ME
    Person with significant control
    2016-09-17 ~ now
    IIF 10 - 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 107 - director → ME
    Person with significant control
    2016-07-04 ~ now
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - 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 138 - director → ME
    Person with significant control
    2017-01-20 ~ now
    IIF 11 - 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 129 - director → ME
  • 80
    77 Park Road, Kingston Upon Thames, Kingston Upon Thames
    Dissolved corporate (1 parent)
    Officer
    2013-01-31 ~ dissolved
    IIF 133 - director → ME
    2013-01-31 ~ dissolved
    IIF 144 - secretary → ME
  • 81
    77 Park Road, Kingston Upon Thames, England
    Dissolved corporate (1 parent)
    Officer
    2015-05-27 ~ dissolved
    IIF 72 - 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 103 - 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 116 - 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 142 - 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 65 - 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 55 - 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 111 - 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 37 - director → ME
    Person with significant control
    2021-10-26 ~ 2021-10-28
    IIF 13 - 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 30 - 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 67 - 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 32 - 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 52 - 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 98 - 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 92 - director → ME
    Person with significant control
    2018-08-31 ~ 2018-09-05
    IIF 27 - 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 2 - Has significant influence or control → OE
    2018-07-03 ~ 2022-05-27
    IIF 22 - 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 42 - 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 23 - 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 76 - 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 73 - 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 58 - 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 1 - Has significant influence or control → OE
    2018-09-08 ~ 2022-05-27
    IIF 21 - 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 131 - 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 75 - 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 60 - 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 141 - director → ME
    2006-03-31 ~ 2010-07-30
    IIF 130 - director → ME
    Person with significant control
    2016-06-01 ~ 2017-06-30
    IIF 26 - 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 51 - director → ME
  • 26
    21 Haig Road, Stanmore, Middlesex
    Dissolved corporate (2 parents)
    Officer
    2008-11-25 ~ 2010-07-31
    IIF 140 - 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 29 - 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 136 - director → ME
    2000-02-22 ~ 2001-03-12
    IIF 128 - 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 7 - 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 4 - 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 3 - 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 99 - director → ME
  • 33
    29 Worlingham Road Worlingham Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2012-07-27 ~ 2016-08-31
    IIF 127 - 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 100 - 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.