The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Inapplicable
Individuals in focus
Mr Howard Harvey Mendoza
Mr Howard Harvey Mendoza
British born in November 1949Resident in England
Registered addresses and corresponding companiesMr Howard Harvey Mendoza
English born in November 1949Resident in England
Registered addresses and corresponding companies
IIF 9 IIF 10 IIF 11 (more)
77 Park Road, Kingston Upon Thames, KT2 6DE, England
IIF 13 The Studio, 77 Park Road, Kingston Upon Thames, KT2 6DE, England
IIF 14 IIF 15 The Studio, 4 St Johns Road, Leicester, LE2 2BL, England
IIF 16 70, Jermyn Street, London, SW1Y 6NY, England
IIF 17 Berkeley Square House, Suite 7 Level 5, Berkeley Square, London, W1J 6BY, England
IIF 18 7a, Marefair, Northampton, NN1 1SR, England
IIF 19 IIF 20 7b, Marefair, Northampton, NN1 1SR, England
IIF 21 IIF 22 8, Belton Close, Whitstable, CT5 4LG, England
IIF 23 IIF 24 IIF 25 8, Belton Close, Whitstable, Kent, CT5 4LG, United Kingdom
Howard Harvey Mendoza
English born in November 1949Resident in England
Registered addresses and corresponding companies
IIF 26 The Studio, 77 Park Road, Kingston Upon Thames, KT2 6DE, England
Mr Howard Harvey Mendoza
British born in November 1949Resident in United Kingdom
Registered addresses and corresponding companiesHoward Harvey Mendoza
British born in November 1949Resident in United Kingdom
Registered addresses and corresponding companiesMendoza, Howard Harvey
British business consultant born in November 1949Resident in England
Registered addresses and corresponding companies
IIF 33 75 Park Road, Kingston Upon Thames, Surrey, KT2 6DE
IIF 34 77 Park Road, Kingston Upon Thames, KT2 6DE, England
IIF 35 IIF 36 IIF 37 (more) 77 Park Road, Kingston Upon Thames, KT2 6DE, England
IIF 77 IIF 78 IIF 79 (more) 77 Park Road, Kingston Upon Thames, KT2 6DE, United Kingdom
IIF 81 77a, Park Road, Kingston Upon Thames, KT2 6DE, England
IIF 82 77a, Park Road, Kingston Upon Thames, Surrey, KT2 6DE
IIF 83 IIF 84 IIF 85 (more) The Studio, 77 Park Road, Kingston Upon Thames, KT2 6DE, England
IIF 88 29 Worlingham Road, Worlingham Road, London, SE22 9HD, England
IIF 89 70 Jermyn Street, London, SW1Y 6NY, England
IIF 90 IIF 91 IIF 92 (more) 70 Jermyn Street, St James's, London, SW1Y 6NY, England
IIF 99 IIF 100 7b, Marefair, Northampton, NN1 1SR, England
IIF 101 2 Batten Road, Downton Industrial Estate, Salisbury, SP5 3HU, England
Mendoza, Howard Harvey
British director born in November 1949Resident in England
Registered addresses and corresponding companies
IIF 102 43, Berkeley Square, London, W1J 5AP, United Kingdom
Mr Howard Harvey Mendoza
English born in November 1949Resident in United Kingdom
Registered addresses and corresponding companies
IIF 103 77 Park Road, Kingston Upon Thames, KT2 6DE, England
Mendoza, Howard Harvey
English business consultant born in November 1949Resident in England
Registered addresses and corresponding companies
IIF 104 75 Park Road, Kingston Upon Thames, KT2 6DE, England
IIF 105 IIF 106 IIF 107 (more) 77 Park Road, Kingston Upon Thames, KT2 6DE, England
IIF 109 The Studio, 4 St Johns Road, Leicester, LE2 2BL, England
IIF 110 Berkeley Square House, Suite 7 Level 5, Berkeley Square, London, W1J 6BY, England
IIF 111 7b, Marefair, Northampton, NN1 1SR, England
IIF 112 IIF 113 8 Belton Close, Whitstable, CT5 4LG, England
IIF 114 IIF 115 IIF 116 8, Belton Close, Whitstable, Kent, CT5 4LG, United Kingdom
Mendoza, Howard Harvey
English business director born in November 1949Resident in England
Registered addresses and corresponding companiesMendoza, Howard Harvey
English consultant born in November 1949Resident in England
Registered addresses and corresponding companies
IIF 120 99, Beehive Lane, Ilford, IG1 3RN, United Kingdom
Mendoza, Howard
British business consultant born in November 1949Resident in England
Registered addresses and corresponding companies
IIF 121 77, Park Road, Kingston Upon Thames, KT2 6DE
Mendoza, Howard Harvey
British consultant born in November 1949Registered addresses and corresponding companies
IIF 122 1 Saint Gabriels Road, London, NW2 4DS
Mendoza, Howard Harvey
British business consultant born in November 1949Resident in United Kingdom
Registered addresses and corresponding companies
IIF 123 The Town Hall, Burnley Road, Padiham, Burnley, Lancashire, BB12 8BS
IIF 124 IIF 125 264, Bedfont Lane, Feltham, Middlesex, TW14 9NU
IIF 126 142-143, Parrock Street, Gravesend, DA12 1EY, England
IIF 127 75, - 77, Park Road, Kingston Upon Thames, Surrey, KT1 6DE, United Kingdom
IIF 128 75-77, Park Road, Kingston Upon Thames, Surrey, KT1 6DE, United Kingdom
IIF 129 IIF 130 IIF 131 Staff Flat Six Bells, 8 Albert Road, Kingston Upon Thames, KT1 3DH, United Kingdom
IIF 132 4, St. Johns Road, Leicester, LE2 2BL, England
IIF 133 The Studio, 4 St Johns Road, Leicester, LE2 2BL, United Kingdom
IIF 134 30 Dean Street, London, W1D 3SA
IIF 135 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 136 7a Marefair, Marefair, Northampton, NN1 1SR, England
IIF 137 IIF 138 IIF 139 7b Marefair, Northampton, NN1 1SR, England
IIF 140 77 Park Road, Kingston Upon Thames, Surrey, KT2 6DE
Mendoza, Howard Harvey
British business director born in November 1949Resident in United Kingdom
Registered addresses and corresponding companies
IIF 141 70, Jermyn Street, London, SW1Y 6NY, United Kingdom
Mendoza, Howard Harvey
British director born in November 1949Resident in United Kingdom
Registered addresses and corresponding companiesMendoza, Howard Harvey
British business consultant born in November 1950Resident in United Kingdom
Registered addresses and corresponding companies
IIF 144 70 Jermyn Street, London, SW1Y 6NY, England
Mendoza, Howard
Registered addresses and corresponding companies
IIF 145 Staff Flat Six Bells, 8 Albert Road, Kingston Upon Thames, KT1 3DH, United Kingdom
Related profiles found in government register
Offspring entities and appointments
Active
81
- 1 70 Jermyn Street St James's, London, EnglandDissolved Corporate (4 parents)Equity (Company account)-10,450 GBP2021-05-31Officer
2019-05-16 ~ dissolvedIIF 95 - Director → ME - 2 70 Jermyn Street St James's, London, EnglandDissolved Corporate (4 parents)Equity (Company account)-10,175 GBP2020-06-30Officer 2019-06-24 ~ dissolvedIIF 98 - Director → ME
- 3 70 Jermyn Street St James's, London, EnglandDissolved Corporate (4 parents)Equity (Company account)-10,175 GBP2020-06-30Officer 2019-06-24 ~ dissolvedIIF 93 - Director → ME
- 4 70 Jermyn Street St James's, London, EnglandDissolved Corporate (4 parents)Equity (Company account)-10,175 GBP2020-06-30Officer 2019-06-24 ~ dissolvedIIF 97 - Director → ME
- 5 70 Jermyn Street St James's, London, EnglandDissolved Corporate (4 parents)Equity (Company account)-10,175 GBP2020-06-30Officer 2019-06-24 ~ dissolvedIIF 90 - Director → ME
- 6 70 Jermyn Street, London, EnglandDissolved Corporate (2 parents)Officer 2019-05-16 ~ dissolvedIIF 89 - Director → ME
- 7 70 Jermyn Street St James's, London, EnglandDissolved Corporate (2 parents)Officer 2019-05-16 ~ dissolvedIIF 94 - Director → ME
- 8 70 Jermyn Street St James's, London, EnglandDissolved Corporate (2 parents)Officer 2019-05-16 ~ dissolvedIIF 92 - Director → ME
- 9 The Old Town Hall, 71 Christchurch Road, RingwoodDissolved Corporate (4 parents)Officer 2018-01-26 ~ dissolvedIIF 65 - Director → ME
- 10 70 Jermyn Street, London, EnglandDissolved Corporate (3 parents)Officer 2019-02-11 ~ dissolvedIIF 51 - Director → ME
- 11 70 Jermyn Street, London, EnglandDissolved Corporate (3 parents)Officer 2018-01-23 ~ dissolvedIIF 50 - Director → ME
- 12 70 Jermyn Street, London, EnglandDissolved Corporate (4 parents)Officer 2017-12-22 ~ dissolvedIIF 72 - Director → ME
- 13 4th Floor Abbey House, Booth Street, ManchesterIn Administration Corporate (5 parents)Officer 2017-12-21 ~ nowIIF 53 - Director → ME
- 14 The Old Town Hall, 71 Christchurch Road, RingwoodDissolved Corporate (4 parents)Officer 2018-01-31 ~ dissolvedIIF 68 - Director → ME
- 15 70 Jermyn Street, London, EnglandDissolved Corporate (4 parents)Officer 2018-04-23 ~ dissolvedIIF 66 - Director → ME
- 16 The Old Town Hall, 71 Christchurch Road, RingwoodLiquidation Corporate (4 parents)Officer 2018-04-12 ~ nowIIF 59 - Director → ME
- 17 The Old Town Hall, 71 Christchurch Road, RingwoodDissolved Corporate (4 parents)Officer 2018-04-27 ~ dissolvedIIF 61 - Director → ME
- 18 70 Jermyn Street, London, EnglandDissolved Corporate (4 parents)Officer 2018-07-12 ~ dissolvedIIF 79 - Director → ME
- 19 The Old Town Hall, 71 Christchurch Road, RingwoodDissolved Corporate (4 parents)Officer 2018-08-08 ~ dissolvedIIF 77 - Director → ME
- 20 70 Jermyn Street, London, EnglandDissolved Corporate (4 parents)Equity (Company account)-10,875 GBP2022-01-31Officer 2019-01-31 ~ dissolvedIIF 83 - Director → ME
- 21 70 Jermyn Street, London, EnglandDissolved Corporate (3 parents)Officer 2019-02-20 ~ dissolvedIIF 52 - Director → ME
- 22 4th Floor, Abbey House, Booth Street, ManchesterIn Administration Corporate (5 parents)Officer 2017-12-15 ~ nowIIF 104 - Director → ME
- 23 4c Princes House, 38 Jermyn Street, London, EnglandDissolved Corporate (4 parents, 13 offsprings)Officer 2019-03-07 ~ dissolvedIIF 41 - Director → ME
- 24 70 Jermyn Street, London, Wiltshire, United KingdomDissolved Corporate (4 parents)Officer 2022-04-12 ~ dissolvedIIF 141 - Director → ME
- 25 4c Princes House, 38 Jermyn Street, London, EnglandActive Corporate (4 parents, 7 offsprings)Officer 2017-07-06 ~ nowIIF 107 - Director → ME
- 26 4 St. Johns Road, The Studio, Leicester, EnglandActive Corporate (1 parent)Equity (Company account)-94,655 GBP2024-10-31Officer 2022-10-28 ~ nowIIF 132 - Director → MEPerson with significant control 2022-10-28 ~ nowIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Ownership of shares – 75% or more → OE
- 27 70 Jermyn Street, London, United KingdomDissolved Corporate (4 parents)Officer 2019-08-28 ~ dissolvedIIF 117 - Director → ME
- 28NGFP 3 LIMITED - 2018-10-02 4th Floor Abbey House, 32 Booth Street, ManchesterLiquidation Corporate (4 parents, 3 offsprings)Officer 2018-05-23 ~ nowIIF 101 - Director → ME
- 29 7b Marefair, Northampton, EnglandActive Corporate (1 parent)Equity (Company account)-14,450 GBP2024-02-29Officer 2012-02-10 ~ nowIIF 139 - Director → MEPerson with significant control 2017-01-17 ~ nowIIF 7 - Ownership of shares – 75% or more → OE
- 30 70 Jermyn Street, London, EnglandDissolved Corporate (4 parents)Officer 2018-07-27 ~ dissolvedIIF 76 - Director → ME
- 31 70 Jermyn Street, London, EnglandDissolved Corporate (4 parents)Officer 2018-12-19 ~ dissolvedIIF 86 - Director → ME
- 32 70 Jermyn Street, London, EnglandDissolved Corporate (4 parents)Officer 2018-12-19 ~ dissolvedIIF 78 - Director → ME
- 33 70 Jermyn Street, London, EnglandDissolved Corporate (4 parents)Officer 2018-12-19 ~ dissolvedIIF 39 - Director → ME
- 34 70 Jermyn Street, London, EnglandDissolved Corporate (4 parents)Officer 2018-12-19 ~ dissolvedIIF 62 - Director → ME
- 35 70 Jermyn Street, London, EnglandDissolved Corporate (4 parents)Officer 2018-12-19 ~ dissolvedIIF 35 - Director → ME
- 36 70 Jermyn Street St James's, London, EnglandDissolved Corporate (4 parents)Officer 2019-03-27 ~ dissolvedIIF 56 - Director → ME
- 37 70 Jermyn Street St James's, London, EnglandDissolved Corporate (4 parents)Officer 2019-03-27 ~ dissolvedIIF 67 - Director → ME
- 38 70 Jermyn Street St James's, London, EnglandDissolved Corporate (4 parents)Officer 2019-03-27 ~ dissolvedIIF 71 - Director → ME
- 39 70 Jermyn Street St James's, London, EnglandDissolved Corporate (4 parents)Officer 2019-03-27 ~ dissolvedIIF 60 - Director → ME
- 40 70 Jermyn Street St James's, London, EnglandDissolved Corporate (4 parents)Officer 2019-03-27 ~ dissolvedIIF 44 - Director → ME
- 41 70 Jermyn Street St James's, London, EnglandDissolved Corporate (4 parents)Officer 2019-03-27 ~ dissolvedIIF 46 - Director → ME
- 42 70 Jermyn Street St James's, London, EnglandDissolved Corporate (4 parents)Officer 2019-03-27 ~ dissolvedIIF 38 - Director → ME
- 43 70 Jermyn Street St James's, London, EnglandDissolved Corporate (4 parents)Officer 2019-03-27 ~ dissolvedIIF 73 - Director → ME
- 44 70 Jermyn Street St James's, London, EnglandDissolved Corporate (4 parents)Officer 2019-03-27 ~ dissolvedIIF 75 - Director → ME
- 45 70 Jermyn Street St James's, London, EnglandDissolved Corporate (4 parents)Officer 2019-03-27 ~ dissolvedIIF 48 - Director → ME
- 46 70 Jermyn Street St James's, London, EnglandDissolved Corporate (4 parents)Officer 2019-03-27 ~ dissolvedIIF 36 - Director → ME
- 47 70 Jermyn Street, London, EnglandDissolved Corporate (3 parents, 18 offsprings)Officer 2018-03-27 ~ dissolvedIIF 70 - Director → ME
- 48 71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Officer 2025-05-15 ~ nowIIF 135 - Director → MEPerson with significant control 2025-05-15 ~ nowIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Ownership of shares – 75% or more → OE
- 49ARLINGTON ENERGY ASSET MANAGEMENT LIMITED - 2020-12-03SPIRE ENERGY ASSET MANAGEMENT LIMITED - 2020-12-18 4c Princes House, 38 Jermyn Street, London, EnglandActive Corporate (4 parents, 2 offsprings)Equity (Company account)305,056 GBP2024-12-31Officer 2019-07-22 ~ nowIIF 119 - Director → ME
- 50 4th Floor Abbey House, Booth Street, ManchesterIn Administration Corporate (4 parents)Officer 2018-03-08 ~ nowIIF 45 - Director → ME
- 51 70 Jermyn Street, London, EnglandDissolved Corporate (4 parents)Equity (Company account)-32,100 GBP2021-03-31Officer 2018-04-28 ~ dissolvedIIF 64 - Director → ME
- 52 70 Jermyn Street, London, EnglandDissolved Corporate (3 parents)Officer 2018-01-09 ~ dissolvedIIF 43 - Director → ME
- 53 77 Park Road, Kingston Upon ThamesDissolved Corporate (1 parent)Officer 2012-04-14 ~ dissolvedIIF 130 - Director → ME
- 54
CENTURY DISPLAYS LIMITED
- nowTOWER BRIDGE ENERGY LIMITED - 2009-11-10TOWER BRIDGE ENGINEERING SERVICES LIMITED - 2008-04-19 77 Park Road, Kingston Upon Thames, SurreyDissolved Corporate (1 parent)Officer 2012-04-30 ~ dissolvedIIF 140 - Director → ME - 55 142-143 Parrock Street, Gravesend, EnglandActive Corporate (1 parent)Equity (Company account)-8,252 GBP2024-11-30Officer 2022-11-09 ~ nowIIF 126 - Director → MEPerson with significant control 2022-11-09 ~ nowIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of shares – 75% or more → OE
- 56 77 Park Road, Kingston Upon Thames, EnglandDissolved Corporate (1 parent)Officer 2012-07-19 ~ dissolvedIIF 131 - Director → ME
- 57 7b Marefair, Northampton, EnglandActive Corporate (1 parent)Equity (Company account)5,002 GBP2024-02-28Officer 2018-09-11 ~ nowIIF 99 - Director → MEPerson with significant control 2021-12-11 ~ nowIIF 6 - Ownership of shares – 75% or more → OE
- 58 The Studio, 4 St Johns Road, Leicester, EnglandDissolved Corporate (2 parents)Officer 2020-11-05 ~ dissolvedIIF 109 - Director → MEPerson with significant control 2020-11-09 ~ dissolvedIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
- 59 7b Marefair, Northampton, EnglandDissolved Corporate (1 parent)Officer 2023-06-27 ~ dissolvedIIF 137 - Director → MEPerson with significant control 2023-06-27 ~ dissolvedIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Ownership of shares – 75% or more → OE
- 60 8 Belton Close, Whitstable, Kent, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2020-09-30Officer 2020-07-03 ~ dissolvedIIF 115 - Director → MEPerson with significant control 2020-07-03 ~ dissolvedIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Ownership of shares – 75% or more → OE
- 61
JURA HOLDINGS LIMITED
- nowARGYLL ENERGY LIMITED - 2018-12-13 70 Jermyn Street, St James's, London, EnglandDissolved Corporate (4 parents)Equity (Company account)4,565 GBP2023-06-30Officer 2018-05-02 ~ dissolvedIIF 69 - Director → ME - 62 8 Belton Close, Whitstable, Kent, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2020-06-30Officer 2020-07-03 ~ dissolvedIIF 114 - Director → MEPerson with significant control 2020-07-03 ~ dissolvedIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Ownership of shares – 75% or more → OE
- 63 First Floor Flat, 30a Dean Street, London, United KingdomDissolved Corporate (1 parent)Officer 2011-09-08 ~ dissolvedIIF 128 - Director → ME
- 64 70 Jermyn Street, London, EnglandDissolved Corporate (3 parents)Officer 2018-04-23 ~ dissolvedIIF 63 - Director → ME
- 65 70 Jermyn Street, London, EnglandDissolved Corporate (2 parents, 1 offspring)Officer 2017-06-27 ~ dissolvedIIF 120 - Director → MEPerson with significant control 2018-03-31 ~ dissolvedIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
- 66 8 Belton Close, Whitstable, Kent, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2020-09-30Officer 2020-07-03 ~ dissolvedIIF 116 - Director → MEPerson with significant control 2020-07-03 ~ dissolvedIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Ownership of shares – 75% or more → OE
- 67 7 B Marefair, Marefair, Northampton, EnglandActive Corporate (1 parent)Equity (Company account)-20,175 GBP2024-07-31Officer 2016-07-25 ~ nowIIF 84 - Director → MEPerson with significant control 2016-07-25 ~ nowIIF 13 - Has significant influence or control → OE
- 68 Art & Music Gallery, 77 Park Road, Kingston Upon Thames, EnglandDissolved Corporate (1 parent)Officer 2016-07-15 ~ dissolvedIIF 87 - Director → MEPerson with significant control 2016-07-15 ~ dissolvedIIF 26 - Has significant influence or control → OE
- 69 7b Marefair, Northampton, EnglandActive Corporate (1 parent)Equity (Company account)-30,668 GBP2023-03-31Officer 2017-03-23 ~ nowIIF 111 - Director → MEPerson with significant control 2017-03-23 ~ nowIIF 20 - Has significant influence or control → OE
- 70 7b Marefair, Northampton, EnglandActive Corporate (1 parent)Equity (Company account)-26,420 GBP2024-09-30Officer 2012-08-01 ~ nowIIF 100 - Director → MEPerson with significant control 2016-06-10 ~ nowIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Ownership of shares – 75% or more → OE
- 71 4385, 11224775: Companies House Default Address, CardiffDissolved Corporate (7 parents)Officer 2018-02-26 ~ dissolvedIIF 102 - Director → ME
- 72 8 Belton Close, Whitstable, EnglandDissolved Corporate (1 parent)Officer 2021-12-06 ~ dissolvedIIF 112 - Director → MEPerson with significant control 2021-12-06 ~ dissolvedIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 75% or more → OE
- 73 Berkeley Square House, Suite 7 Level 5, Berkeley Square, London, EnglandDissolved Corporate (2 parents)Officer 2021-10-01 ~ dissolvedIIF 110 - Director → MEPerson with significant control 2021-10-01 ~ dissolvedIIF 17 - Has significant influence or control → OE
- 74 29 Worlingham Road Worlingham Road, London, EnglandDissolved Corporate (1 parent)Officer 2016-08-31 ~ dissolvedIIF 88 - Director → MEPerson with significant control 2016-07-02 ~ dissolvedIIF 2 - Has significant influence or control → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE
- 75 The Town Hall Burnley Road, Padiham, Burnley, LancashireLiquidation Corporate (2 parents)Officer 2024-02-12 ~ nowIIF 123 - Director → MEPerson with significant control 2024-02-12 ~ nowIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Right to appoint or remove directors → OE
- 76 122-126 Tooley Street London Bridge, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-11-30Officer 2015-11-18 ~ nowIIF 136 - Director → MEPerson with significant control 2016-09-17 ~ nowIIF 18 - Ownership of shares – 75% or more → OE
- 77 The Studio, 4 St Johns Road, Leicester, United KingdomActive Corporate (1 parent)Equity (Company account)-138,890 GBP2024-07-31Officer 2013-07-04 ~ nowIIF 133 - Director → MEPerson with significant control 2016-07-04 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OE
- 78 7b Marefair, Northampton, EnglandActive Corporate (1 parent)Equity (Company account)9,994 GBP2024-04-30Officer 2016-04-21 ~ nowIIF 138 - Director → MEPerson with significant control 2017-01-20 ~ nowIIF 19 - Ownership of shares – 75% or more → OE
- 79ART & MUSIC (UK) LIMITED - 2006-08-04 77 Park Road, Kingston Upon Thames, SurreyDissolved Corporate (1 parent)Officer 2006-08-08 ~ dissolvedIIF 124 - Director → ME
- 80 77 Park Road, Kingston Upon Thames, Kingston Upon ThamesDissolved Corporate (1 parent)Officer 2013-01-31 ~ dissolvedIIF 129 - Director → ME 2013-01-31 ~ dissolvedIIF 145 - Secretary → ME
- 81 77 Park Road, Kingston Upon Thames, EnglandDissolved Corporate (1 parent)Officer 2015-05-27 ~ dissolvedIIF 54 - Director → ME
Ceased
34
- 1 9 Thorney Leys Park, Witney, OxfordshireDissolved Corporate (2 parents)Equity (Company account)-110,734 GBP2018-11-30Officer 2014-11-27 ~ 2015-06-01IIF 85 - Director → ME
- 2 Strelley Hall Main Street, Strelley, Nottingham, EnglandActive Corporate (7 parents)Equity (Company account)-10,450 GBP2021-05-31Officer 2019-05-14 ~ 2022-01-13IIF 96 - Director → ME
- 3 4 Kingdom Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)-10,450 GBP2021-11-30Officer 2019-11-15 ~ 2022-10-20IIF 144 - Director → ME
- 4 4 Kingdom Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)-10,450 GBP2021-11-30Officer 2019-11-15 ~ 2022-10-20IIF 47 - Director → ME
- 5 4 Kingdom Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)-10,450 GBP2021-11-30Officer 2019-11-15 ~ 2022-10-20IIF 37 - Director → ME
- 6 4 Kingdom Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)-10,450 GBP2021-05-31Officer 2019-05-16 ~ 2022-10-20IIF 91 - Director → ME
- 7 Berkeley Suite, 35 Berkeley Square, London, EnglandActive Corporate (1 parent)Equity (Company account)-492 GBP2023-10-31Officer 2021-10-26 ~ 2021-10-28IIF 113 - Director → MEPerson with significant control 2021-10-26 ~ 2021-10-28IIF 21 - Has significant influence or control → OE
- 8 Centenary House Peninsula Park, Rydon Lane, Exeter, United KingdomActive Corporate (2 parents)Equity (Company account)-41,499 GBP2021-02-28Officer 2017-12-15 ~ 2021-03-03IIF 106 - Director → ME
- 9 4 Kingdom Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)-36,134 GBP2021-03-31Officer 2018-02-28 ~ 2022-10-20IIF 49 - Director → ME
- 10 Salisbury House, London Wall, London, EnglandActive Corporate (3 parents)Equity (Company account)-32,763 GBP2021-03-31Officer 2018-03-23 ~ 2022-01-13IIF 108 - Director → ME
- 11 Causeway House C/o Terra Firma Energy Ltd, The Causeway, Teddington, EnglandActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-345,441 GBP2024-05-31Officer 2018-07-04 ~ 2021-05-09IIF 34 - Director → ME
- 12 Centenary House Peninsula Park, Rydon Lane, Exeter, United KingdomActive Corporate (2 parents)Equity (Company account)-31,825 GBP2020-08-31Officer 2018-08-15 ~ 2021-03-03IIF 80 - Director → ME
- 13 4 Kingdom Street, London, United KingdomActive Corporate (6 parents, 18 offsprings)Equity (Company account)-254,254 GBP2022-09-30Officer 2018-08-31 ~ 2022-10-20IIF 74 - Director → MEPerson with significant control 2018-08-31 ~ 2018-09-05IIF 103 - Has significant influence or control → OE
- 14 4c Princes House, 38 Jermyn Street, London, EnglandActive Corporate (4 parents, 7 offsprings)Person with significant control 2018-07-03 ~ 2022-05-27IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE 2017-07-06 ~ 2017-11-06IIF 10 - Has significant influence or control → OE
- 15 70 Jermyn Street, London, United KingdomDissolved Corporate (3 parents)Officer 2019-08-27 ~ 2020-07-28IIF 118 - Director → ME
- 16NGFP 3 LIMITED - 2018-10-02 4th Floor Abbey House, 32 Booth Street, ManchesterLiquidation Corporate (4 parents, 3 offsprings)Person with significant control 2018-05-23 ~ 2019-07-03IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
- 17 4 Kingdom Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)-10,925 GBP2021-03-31Officer 2018-09-27 ~ 2022-10-20IIF 58 - Director → ME
- 18 Oatsroyd House, Luddenden Foot, Halifax, West Yorkshire, EnglandDissolved Corporate (3 parents)Equity (Company account)-10,925 GBP2021-03-31Officer 2018-10-29 ~ 2020-11-25IIF 55 - Director → ME
- 19 Oatsroyd House, Luddenden Foot, Halifax, EnglandDissolved Corporate (3 parents)Equity (Company account)100 GBP2023-12-31Officer 2018-12-19 ~ 2020-11-25IIF 40 - Director → ME
- 20 70 Jermyn Street, London, EnglandDissolved Corporate (3 parents, 18 offsprings)Person with significant control 2018-03-27 ~ 2018-04-03IIF 9 - Has significant influence or control → OE 2018-09-08 ~ 2022-05-27IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 21 23 Honey Lane, Attn: Robert White, Buntingford, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)573,980 GBP2023-11-30Officer 2011-09-08 ~ 2014-04-14IIF 127 - Director → ME
- 22AVE 008 LIMITED - 2021-12-17 Unit 5e Park Farm, Chichester Road, Arundel, EnglandActive Corporate (2 parents)Equity (Company account)-134,970 GBP2022-12-31Officer 2018-12-19 ~ 2021-12-09IIF 57 - Director → ME
- 23 Centenary House Peninsula Park, Rydon Lane, Exeter, United KingdomActive Corporate (2 parents)Equity (Company account)-34,095 GBP2021-03-31Officer 2018-04-28 ~ 2021-11-15IIF 42 - Director → ME
- 24 C/o Cvr Global Llp 5 Prospect House, Meridians Cross Ocean Way, Southampton, HampshireLiquidation Corporate (1 parent)Total Assets Less Current Liabilities (Company account)304,632 GBP2016-01-31Officer 2011-08-08 ~ 2017-06-30IIF 143 - Director → ME 2006-03-31 ~ 2010-07-30IIF 125 - Director → MEPerson with significant control 2016-06-01 ~ 2017-06-30IIF 8 - Ownership of shares – 75% or more → OE
- 25
CENTURY DISPLAYS LIMITED
- nowTOWER BRIDGE ENERGY LIMITED - 2009-11-10TOWER BRIDGE ENGINEERING SERVICES LIMITED - 2008-04-19 77 Park Road, Kingston Upon Thames, SurreyDissolved Corporate (1 parent)Officer 2004-11-24 ~ 2010-07-30IIF 33 - Director → ME - 26 21 Haig Road, Stanmore, MiddlesexDissolved Corporate (2 parents)Officer 2008-11-25 ~ 2010-07-31IIF 142 - Director → ME
- 27 The Priory, Long Street, Dursley, EnglandDissolved Corporate (2 parents)Equity (Company account)100 GBP2019-12-31Officer 2017-12-20 ~ 2018-10-15IIF 105 - Director → ME
- 28 7b Marefair, Northampton, EnglandActive Corporate (1 parent)Equity (Company account)5,002 GBP2024-02-28Officer 2005-12-29 ~ 2010-07-30IIF 134 - Director → ME 2000-02-22 ~ 2001-03-12IIF 122 - Director → ME
- 29 The Studio, 4 St Johns Road, Leicester, EnglandDissolved Corporate (2 parents)Person with significant control 2020-11-05 ~ 2020-11-09IIF 15 - Has significant influence or control → OE
- 30
JURA HOLDINGS LIMITED
- nowARGYLL ENERGY LIMITED - 2018-12-13 70 Jermyn Street, St James's, London, EnglandDissolved Corporate (4 parents)Equity (Company account)4,565 GBP2023-06-30Person with significant control 2018-05-02 ~ 2018-09-05IIF 12 - Has significant influence or control → OE - 31 70 Jermyn Street, London, EnglandDissolved Corporate (3 parents)Person with significant control 2018-04-23 ~ 2022-05-27IIF 11 - Has significant influence or control → OE
- 32 20 Kingsmead Business Park, Gillingham, EnglandActive Corporate (1 parent)Equity (Company account)1,246 GBP2024-05-31Officer 2015-05-19 ~ 2015-07-01IIF 81 - Director → ME
- 33 29 Worlingham Road Worlingham Road, London, EnglandDissolved Corporate (1 parent)Officer 2012-07-27 ~ 2016-08-31IIF 121 - Director → ME
- 34 The Studio, 4 St Johns Road, Leicester, United KingdomActive Corporate (1 parent)Equity (Company account)-138,890 GBP2024-07-31Officer 2013-07-04 ~ 2015-06-05IIF 82 - Director → ME
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