The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Mr Howard Harvey Mendoza
- English born in November 1949
Mr Howard Harvey Mendoza
Resident in England
Registered addresses and corresponding companies77 Park Road, Kingston Upon Thames, KT2 6DE, England
IIF 1 IIF 2 IIF 3 (more)(less)The Studio, 77 Park Road, Kingston Upon Thames, KT2 6DE, England
IIF 5The Studio, 4 St Johns Road, Leicester, LE2 2BL, England
IIF 6 IIF 770, Jermyn Street, London, SW1Y 6NY, England
IIF 8Berkeley Square House, Suite 7 Level 5, Berkeley Square, London, W1J 6BY, England
IIF 97a, Marefair, Northampton, NN1 1SR, England
IIF 107b, Marefair, Northampton, NN1 1SR, England
IIF 11 IIF 128, Belton Close, Whitstable, CT5 4LG, England
IIF 13 IIF 148, Belton Close, Whitstable, Kent, CT5 4LG, United Kingdom
IIF 15 IIF 16 IIF 17
- English born in November 1949
Howard Harvey Mendoza
Resident in England
Registered addresses and corresponding companiesThe Studio, 77 Park Road, Kingston Upon Thames, KT2 6DE, England
IIF 18
- British born in November 1949
Mr Howard Harvey Mendoza
Resident in England
Registered addresses and corresponding companies - English born in November 1949
Mr Howard Harvey Mendoza
Resident in United Kingdom
Registered addresses and corresponding companies77 Park Road, Kingston Upon Thames, KT2 6DE, England
IIF 27
- English born in November 1949
Mendoza, Howard Harvey
Resident in England
Registered addresses and corresponding companies - English business consultant born in November 1949
Mendoza, Howard Harvey
Resident in England
Registered addresses and corresponding companies77 Park Road, Kingston Upon Thames, KT2 6DE, England
IIF 32 IIF 33 IIF 34The Studio, 4 St Johns Road, Leicester, LE2 2BL, England
IIF 35Berkeley Square House, Suite 7 Level 5, Berkeley Square, London, W1J 6BY, England
IIF 368 Belton Close, Whitstable, CT5 4LG, England
IIF 37 IIF 388, Belton Close, Whitstable, Kent, CT5 4LG, United Kingdom
IIF 39 IIF 40 IIF 41
- English business director born in November 1949
Mendoza, Howard Harvey
Resident in England
Registered addresses and corresponding companies - English consultant born in November 1949
Mendoza, Howard Harvey
Resident in England
Registered addresses and corresponding companies99, Beehive Lane, Ilford, IG1 3RN, United Kingdom
IIF 44
- British born in November 1949
Mr Howard Harvey Mendoza
Resident in United Kingdom
Registered addresses and corresponding companies - British born in November 1949
Howard Harvey Mendoza
Resident in United Kingdom
Registered addresses and corresponding companies - British born in November 1949
Mendoza, Howard Harvey
Resident in England
Registered addresses and corresponding companies77 Park Road, Kingston Upon Thames, KT2 6DE, England
IIF 51 IIF 52 IIF 5377a, Park Road, Kingston Upon Thames, KT2 6DE, England
IIF 54The Studio, 77 Park Road, Kingston Upon Thames, KT2 6DE, England
IIF 557b, Marefair, Northampton, NN1 1SR, England
IIF 56 IIF 572 Batten Road, Downton Industrial Estate, Salisbury, SP5 3HU, England
IIF 58
- British business consultant born in November 1949
Mendoza, Howard Harvey
Resident in England
Registered addresses and corresponding companies75 Park Road, Kingston Upon Thames, Surrey, KT2 6DE
IIF 5977 Park Road, Kingston Upon Thames, KT2 6DE, England
IIF 6077 Park Road, Kingston Upon Thames, KT2 6DE, England
IIF 61 IIF 62 IIF 63 (more)(less)77 Park Road, Kingston Upon Thames, KT2 6DE, United Kingdom
IIF 100 IIF 101 IIF 102 (more)(less)77a, Park Road, Kingston Upon Thames, Surrey, KT2 6DE
IIF 104The Studio, 77 Park Road, Kingston Upon Thames, KT2 6DE, England
IIF 105 IIF 106 IIF 107 (more)(less)29 Worlingham Road, Worlingham Road, London, SE22 9HD, England
IIF 10970 Jermyn Street, London, SW1Y 6NY, England
IIF 11070 Jermyn Street, St James's, London, SW1Y 6NY, England
IIF 111 IIF 112 IIF 113 (more)(less)
- British director born in November 1949
Mendoza, Howard Harvey
Resident in England
Registered addresses and corresponding companies43, Berkeley Square, London, W1J 5AP, United Kingdom
IIF 120
- British business consultant born in November 1949
Mendoza, Howard
Resident in England
Registered addresses and corresponding companies77, Park Road, Kingston Upon Thames, KT2 6DE
IIF 121
- British born in November 1949Registered addresses and corresponding companies
Mendoza, Howard Harvey
1 Saint Gabriels Road, London, NW2 4DS
IIF 122
- British consultant born in November 1949Registered addresses and corresponding companies
Mendoza, Howard Harvey
1 Saint Gabriels Road, London, NW2 4DS
IIF 123
- British born in November 1949
Mendoza, Howard Harvey
Resident in United Kingdom
Registered addresses and corresponding companiesThe Town Hall, Burnley Road, Padiham, Burnley, Lancashire, BB12 8BS
IIF 124264, Bedfont Lane, Feltham, Middlesex, TW14 9NU
IIF 125 IIF 126 IIF 127142-143, Parrock Street, Gravesend, DA12 1EY, England
IIF 12875, - 77, Park Road, Kingston Upon Thames, Surrey, KT1 6DE, United Kingdom
IIF 1294, St. Johns Road, Leicester, LE2 2BL, England
IIF 130The Studio, 4 St Johns Road, Leicester, LE2 2BL, United Kingdom
IIF 13130 Dean Street, London, W1D 3SA
IIF 132 IIF 13371-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 1347a Marefair, Marefair, Northampton, NN1 1SR, England
IIF 1357b, Marefair, Northampton, NN1 1SR, England
IIF 136 IIF 137
- British business consultant born in November 1949
Mendoza, Howard Harvey
Resident in United Kingdom
Registered addresses and corresponding companies264, Bedfont Lane, Feltham, Middlesex, TW14 9NU
IIF 138 IIF 13975-77, Park Road, Kingston Upon Thames, Surrey, KT1 6DE, United Kingdom
IIF 140Staff Flat Six Bells, 8 Albert Road, Kingston Upon Thames, KT1 3DH, United Kingdom
IIF 141 IIF 142 IIF 14330 Dean Street, London, W1D 3SA
IIF 1447b Marefair, Northampton, NN1 1SR, England
IIF 14577 Park Road, Kingston Upon Thames, Surrey, KT2 6DE
IIF 146
- British business director born in November 1949
Mendoza, Howard Harvey
Resident in United Kingdom
Registered addresses and corresponding companies70, Jermyn Street, London, SW1Y 6NY, United Kingdom
IIF 147
- British director born in November 1949
Mendoza, Howard Harvey
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Mendoza, Howard Harvey
30 Dean Street, London, W1D 3SA
IIF 150
- British business consultant born in November 1950
Mendoza, Howard Harvey
Resident in United Kingdom
Registered addresses and corresponding companies70 Jermyn Street, London, SW1Y 6NY, England
IIF 151
- Registered addresses and corresponding companies
Mendoza, Howard Harvey
50, Princes Street, Ipswich, IP1 1RJ, England
IIF 152
- Registered addresses and corresponding companies
Mendoza, Howard
Staff Flat Six Bells, 8 Albert Road, Kingston Upon Thames, KT1 3DH, United Kingdom
IIF 153
Related profiles found in government register
Offspring entities and appointments
111
- 1
54E STREET LIMITED
093300989 Thorney Leys Park, Witney, OxfordshireDissolved Corporate (3 parents, 1 offspring)Officer2014-11-27 ~ 2015-06-01IIF 106 - Director → ME - 2Strelley Hall Main Street, Strelley, Nottingham, EnglandActive Corporate (13 parents)Officer2019-05-14 ~ 2022-01-13IIF 117 - Director → ME
- 370 Jermyn Street St James's, London, EnglandDissolved Corporate (4 parents)Officer2019-05-16 ~ dissolvedIIF 116 - Director → ME
- 44 Kingdom Street, London, United KingdomActive Corporate (10 parents)Officer2019-11-15 ~ 2022-10-20IIF 151 - Director → ME
- 54 Kingdom Street, London, United KingdomActive Corporate (10 parents)Officer2019-11-15 ~ 2022-10-20IIF 72 - Director → ME
- 64 Kingdom Street, London, United KingdomActive Corporate (10 parents)Officer2019-11-15 ~ 2022-10-20IIF 63 - Director → ME
- 74 Kingdom Street, London, United KingdomActive Corporate (10 parents)Officer2019-05-16 ~ 2022-10-20IIF 112 - Director → ME
- 870 Jermyn Street St James's, London, EnglandDissolved Corporate (4 parents)Officer2019-06-24 ~ dissolvedIIF 119 - Director → ME
- 970 Jermyn Street St James's, London, EnglandDissolved Corporate (4 parents)Officer2019-06-24 ~ dissolvedIIF 114 - Director → ME
- 1070 Jermyn Street St James's, London, EnglandDissolved Corporate (4 parents)Officer2019-06-24 ~ dissolvedIIF 118 - Director → ME
- 1170 Jermyn Street St James's, London, EnglandDissolved Corporate (4 parents)Officer2019-06-24 ~ dissolvedIIF 111 - Director → ME
- 1270 Jermyn Street, London, EnglandDissolved Corporate (2 parents)Officer2019-05-16 ~ dissolvedIIF 110 - Director → ME
- 1370 Jermyn Street St James's, London, EnglandDissolved Corporate (2 parents)Officer2019-05-16 ~ dissolvedIIF 115 - Director → ME
- 1470 Jermyn Street St James's, London, EnglandDissolved Corporate (2 parents)Officer2019-05-16 ~ dissolvedIIF 113 - Director → ME
- 15
ANTONINI REAL ESTATE LIMITED
13704082Berkeley Suite, 35 Berkeley Square, London, EnglandDissolved Corporate (2 parents)Officer2021-10-26 ~ 2021-10-28IIF 38 - Director → MEPerson with significant control2021-10-26 ~ 2021-10-28IIF 13 - Has significant influence or control → OE - 16Centenary House Peninsula Park, Rydon Lane, Exeter, United KingdomActive Corporate (8 parents)Officer2017-12-15 ~ 2021-03-03IIF 33 - Director → ME
- 17Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-07-02 during the appointment or period of control
Dissolved on 2024-07-07 during the appointment or period of controlThe Old Town Hall, 71 Christchurch Road, RingwoodDissolved Corporate (8 parents)Officer2018-01-26 ~ dissolvedIIF 88 - Director → ME - 1870 Jermyn Street, London, EnglandDissolved Corporate (3 parents)Officer2019-02-11 ~ dissolvedIIF 76 - Director → ME
- 1970 Jermyn Street, London, EnglandDissolved Corporate (3 parents)Officer2018-01-23 ~ dissolvedIIF 75 - Director → ME
- 2070 Jermyn Street, London, EnglandDissolved Corporate (4 parents)Officer2017-12-22 ~ dissolvedIIF 95 - Director → ME
- 21Insolvency (Case 1) In administration
Administration started on 2020-09-28 during the appointment or period of control
Administration ended on 2026-04-08 during the appointment or period of control2nd Floor, Abbey House, 32 Booth Street, ManchesterInsolvency Proceedings Corporate (11 parents)Officer2017-12-21 ~ nowIIF 52 - Director → ME - 22Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-07-02 during the appointment or period of control
Dissolved on 2025-01-01 during the appointment or period of controlThe Old Town Hall, 71 Christchurch Road, RingwoodDissolved Corporate (8 parents)Officer2018-01-31 ~ dissolvedIIF 91 - Director → ME - 234 Kingdom Street, London, United KingdomActive Corporate (10 parents)Officer2018-02-28 ~ 2022-10-20IIF 74 - Director → ME
- 2470 Jermyn Street, London, EnglandDissolved Corporate (4 parents)Officer2018-04-23 ~ dissolvedIIF 89 - Director → ME
- 256th Floor 99 Gresham Street, London, United KingdomActive Corporate (10 parents)Officer2018-03-23 ~ 2022-01-13IIF 34 - Director → ME
- 26Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-07-02 during the appointment or period of controlThe Old Town Hall, 71 Christchurch Road, RingwoodLiquidation Corporate (9 parents)Officer2018-04-12 ~ nowIIF 53 - Director → ME - 27Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-07-02 during the appointment or period of control
Dissolved on 2024-09-14 during the appointment or period of controlThe Old Town Hall, 71 Christchurch Road, RingwoodDissolved Corporate (8 parents)Officer2018-04-27 ~ dissolvedIIF 84 - Director → ME - 286-8 Great Eastern Street, London, United KingdomActive Corporate (10 parents)Officer2018-07-04 ~ 2021-05-09IIF 60 - Director → ME
- 2970 Jermyn Street, London, EnglandDissolved Corporate (4 parents)Officer2018-07-12 ~ dissolvedIIF 102 - Director → ME
- 30Centenary House Peninsula Park, Rydon Lane, Exeter, United KingdomActive Corporate (8 parents)Officer2018-08-15 ~ 2021-03-03IIF 103 - Director → ME
- 31Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-07-02 during the appointment or period of control
Dissolved on 2025-01-05 during the appointment or period of controlThe Old Town Hall, 71 Christchurch Road, RingwoodDissolved Corporate (8 parents)Officer2018-08-08 ~ dissolvedIIF 100 - Director → ME - 3270 Jermyn Street, London, EnglandDissolved Corporate (4 parents)Officer2019-01-31 ~ dissolvedIIF 105 - Director → ME
- 3370 Jermyn Street, London, EnglandDissolved Corporate (3 parents)Officer2019-02-20 ~ dissolvedIIF 77 - Director → ME
- 34
ARL O09 LIMITED
11113979Insolvency (Case 1) In administration
Administration started on 2020-09-28 during the appointment or period of control
Administration ended on 2026-04-08 during the appointment or period of control2nd Floor, Abbey House, 32 Booth Street, ManchesterInsolvency Proceedings Corporate (12 parents)Officer2017-12-15 ~ nowIIF 28 - Director → ME - 35
ARLINGTON (GROUP SERVICES) LIMITED
115457854 Kingdom Street, London, United KingdomActive Corporate (10 parents, 19 offsprings)Officer2018-08-31 ~ 2022-10-20IIF 97 - Director → MEPerson with significant control2018-08-31 ~ 2018-09-05IIF 27 - Has significant influence or control → OE - 36
ARLINGTON ENERGY (DEVELOPMENT) LIMITED
118674544c Princes House, 38 Jermyn Street, London, EnglandDissolved Corporate (6 parents, 18 offsprings)Officer2019-03-07 ~ dissolvedIIF 67 - Director → ME - 37
ARLINGTON ENERGY FOUNDERS LIMITED
1404251670 Jermyn Street, London, Wiltshire, United KingdomDissolved Corporate (4 parents)Officer2022-04-12 ~ dissolvedIIF 147 - Director → ME - 38
ARLINGTON ENERGY LIMITED
108534344c Princes House, 38 Jermyn Street, London, EnglandActive Corporate (5 parents, 24 offsprings)Officer2017-07-06 ~ nowIIF 29 - Director → MEPerson with significant control2018-07-03 ~ 2022-05-27IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE2017-07-06 ~ 2017-11-06IIF 2 - Has significant influence or control → OE - 39
ARLINGTON FISH LIMITED
144503304 St. Johns Road, The Studio, Leicester, EnglandActive Corporate (1 parent)Officer2022-10-28 ~ nowIIF 130 - Director → MEPerson with significant control2022-10-28 ~ nowIIF 45 - Ownership of shares – 75% or more → OEIIF 45 - Ownership of voting rights - 75% or more → OEIIF 45 - Right to appoint or remove directors → OE - 4070 Jermyn Street, London, United KingdomDissolved Corporate (4 parents)Officer2019-08-27 ~ 2020-07-28IIF 43 - Director → ME
- 4170 Jermyn Street, London, United KingdomDissolved Corporate (4 parents)Officer2019-08-28 ~ dissolvedIIF 42 - Director → ME
- 42Insolvency (Case 1) In administration
Administration started on 2020-08-17 during the appointment or period of control
Administration ended on 2022-08-12 during the appointment or period of controlInsolvency (Case 2) Compulsory liquidation
Petition date on 2022-07-19 during the appointment or period of control
Commencement of winding up on 2022-08-08 during the appointment or period of control2nd Floor, Abbey House, 32 Booth Street, ManchesterLiquidation Corporate (10 parents, 8 offsprings)Officer2018-05-23 ~ nowIIF 58 - Director → MEPerson with significant control2018-05-23 ~ 2019-07-03IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE - 43
- 44
- 4570 Jermyn Street, London, EnglandDissolved Corporate (4 parents)Officer2018-07-27 ~ dissolvedIIF 99 - Director → ME
- 464 Kingdom Street, London, United KingdomActive Corporate (10 parents)Officer2018-09-27 ~ 2022-10-20IIF 82 - Director → ME
- 47Oatsroyd House, Luddenden Foot, Halifax, West Yorkshire, EnglandDissolved Corporate (7 parents)Officer2018-10-29 ~ 2020-11-25IIF 79 - Director → ME
- 4870 Jermyn Street, London, EnglandDissolved Corporate (4 parents)Officer2018-12-19 ~ dissolvedIIF 107 - Director → ME
- 4970 Jermyn Street, London, EnglandDissolved Corporate (4 parents)Officer2018-12-19 ~ dissolvedIIF 101 - Director → ME
- 5070 Jermyn Street, London, EnglandDissolved Corporate (4 parents)Officer2018-12-19 ~ dissolvedIIF 65 - Director → ME
- 5170 Jermyn Street, London, EnglandDissolved Corporate (4 parents)Officer2018-12-19 ~ dissolvedIIF 85 - Director → ME
- 52Oatsroyd House, Luddenden Foot, Halifax, EnglandDissolved Corporate (7 parents)Officer2018-12-19 ~ 2020-11-25IIF 66 - Director → ME
- 5370 Jermyn Street, London, EnglandDissolved Corporate (4 parents)Officer2018-12-19 ~ dissolvedIIF 61 - Director → ME
- 5470 Jermyn Street St James's, London, EnglandDissolved Corporate (4 parents)Officer2019-03-27 ~ dissolvedIIF 80 - Director → ME
- 5570 Jermyn Street St James's, London, EnglandDissolved Corporate (4 parents)Officer2019-03-27 ~ dissolvedIIF 90 - Director → ME
- 5670 Jermyn Street St James's, London, EnglandDissolved Corporate (4 parents)Officer2019-03-27 ~ dissolvedIIF 94 - Director → ME
- 5770 Jermyn Street St James's, London, EnglandDissolved Corporate (4 parents)Officer2019-03-27 ~ dissolvedIIF 83 - Director → ME
- 5870 Jermyn Street St James's, London, EnglandDissolved Corporate (4 parents)Officer2019-03-27 ~ dissolvedIIF 70 - Director → ME
- 5970 Jermyn Street St James's, London, EnglandDissolved Corporate (4 parents)Officer2019-03-27 ~ dissolvedIIF 71 - Director → ME
- 6070 Jermyn Street St James's, London, EnglandDissolved Corporate (4 parents)Officer2019-03-27 ~ dissolvedIIF 64 - Director → ME
- 6170 Jermyn Street St James's, London, EnglandDissolved Corporate (4 parents)Officer2019-03-27 ~ dissolvedIIF 96 - Director → ME
- 6270 Jermyn Street St James's, London, EnglandDissolved Corporate (4 parents)Officer2019-03-27 ~ dissolvedIIF 98 - Director → ME
- 6370 Jermyn Street St James's, London, EnglandDissolved Corporate (4 parents)Officer2019-03-27 ~ dissolvedIIF 73 - Director → ME
- 6470 Jermyn Street St James's, London, EnglandDissolved Corporate (4 parents)Officer2019-03-27 ~ dissolvedIIF 62 - Director → ME
- 65
AVERY ENERGY LIMITED
1127778370 Jermyn Street, London, EnglandDissolved Corporate (4 parents, 22 offsprings)Officer2018-03-27 ~ dissolvedIIF 93 - Director → MEPerson with significant control2018-09-08 ~ 2022-05-27IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE2018-03-27 ~ 2018-04-03IIF 1 - Has significant influence or control → OE - 66
AWARD EMPLOYMENT LIMITED
1645266571-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Officer2025-05-15 ~ nowIIF 134 - Director → MEPerson with significant control2025-05-15 ~ nowIIF 50 - Ownership of voting rights - 75% or more → OEIIF 50 - Ownership of shares – 75% or more → OEIIF 50 - Right to appoint or remove directors → OE - 67
- 68
BESKAR LIMITED
0742671523 Honey Lane, Attn: Robert White, Buntingford, United KingdomActive Corporate (8 parents, 1 offspring)Officer2011-09-08 ~ 2014-04-14IIF 129 - Director → ME - 69BOOM BACUP STORAGE LIMITED - nowUnit 5e Park Farm, Chichester Road, Arundel, EnglandActive Corporate (11 parents)Officer2018-12-19 ~ 2021-12-09IIF 81 - Director → ME
- 70Insolvency (Case 1) In administration
Administration started on 2020-09-28 during the appointment or period of control
Administration ended on 2026-04-08 during the appointment or period of control2nd Floor Abbey House 32 Booth Street, ManchesterInsolvency Proceedings Corporate (10 parents)Officer2018-03-08 ~ nowIIF 51 - Director → ME - 71Centenary House Peninsula Park, Rydon Lane, Exeter, United KingdomActive Corporate (7 parents)Officer2018-04-28 ~ 2021-11-15IIF 68 - Director → ME
- 7270 Jermyn Street, London, EnglandDissolved Corporate (4 parents)Officer2018-04-28 ~ dissolvedIIF 87 - Director → ME
- 73
BURNT ASH PROPERTIES LIMITED
05024214Insolvency (Case 1) Compulsory liquidation
Petition date on 2017-12-21
Commencement of winding up on 2018-02-21C/o Begbies Traynor, 2nd Floor, Endeavour House, 3 Meridians Cross, Ocean Way, SouthamptonLiquidation Corporate (9 parents)Officer2011-08-08 ~ 2017-06-30IIF 149 - Director → ME2006-03-31 ~ 2010-07-30IIF 139 - Director → MEPerson with significant control2016-06-01 ~ 2017-06-30IIF 26 - Ownership of shares – 75% or more → OE - 74
BW 001 LIMITED
1113936970 Jermyn Street, London, EnglandDissolved Corporate (3 parents)Officer2018-01-09 ~ dissolvedIIF 69 - Director → ME - 7577 Park Road, Kingston Upon Thames, SurreyDissolved Corporate (4 parents)Officer2007-02-19 ~ dissolvedIIF 125 - Director → ME
- 76Insolvency (Case 1) Compulsory liquidation
Petition date on 2017-02-27 during the appointment or period of control
Commencement of winding up on 2017-05-08 during the appointment or period of control
Conclusion of winding up on 2018-06-20 during the appointment or period of control
Dissolved on 2018-10-03 during the appointment or period of control77 Park Road, Kingston Upon ThamesDissolved Corporate (2 parents)Officer2012-04-14 ~ dissolvedIIF 142 - Director → ME - 77
TOWER BRIDGE ENGINEERING SERVICES LIMITED
- 2008-04-19 0529562377 Park Road, Kingston Upon Thames, SurreyDissolved Corporate (5 parents)Officer2012-04-30 ~ dissolvedIIF 146 - Director → ME2004-11-24 ~ 2010-07-30IIF 59 - Director → ME - 78
CLEAN SLATE SOLUTIONS LIMITED
0675721421 Haig Road, Stanmore, MiddlesexDissolved Corporate (3 parents)Officer2008-11-25 ~ 2010-07-31IIF 148 - Director → ME - 79
EJON LIMITED
14473526142-143 Parrock Street, Gravesend, EnglandActive Corporate (1 parent)Officer2022-11-09 ~ nowIIF 128 - Director → MEPerson with significant control2022-11-09 ~ nowIIF 46 - Right to appoint or remove directors → OEIIF 46 - Ownership of shares – 75% or more → OEIIF 46 - Ownership of voting rights - 75% or more → OE - 80
ENSO COGEN LIMITED
11119024The Priory, Long Street, Dursley, EnglandDissolved Corporate (6 parents)Officer2017-12-20 ~ 2018-10-15IIF 32 - Director → ME - 81
FLEETWAY DISPLAYS LIMITED
0814890677 Park Road, Kingston Upon Thames, EnglandDissolved Corporate (1 parent)Officer2012-07-19 ~ dissolvedIIF 143 - Director → ME - 82
FLEETWAY LEISURE (THE SWAN) LIMITED
039312417b Marefair, Northampton, EnglandActive Corporate (7 parents)Officer2005-12-29 ~ 2010-07-30IIF 144 - Director → ME2018-09-11 ~ nowIIF 56 - Director → ME2000-02-22 ~ 2001-03-12IIF 123 - Director → MEPerson with significant control2021-12-11 ~ nowIIF 24 - Ownership of shares – 75% or more → OE - 83
- 84
GLOBAL SUSTAINABLE ENERGY LIMITED
13000658The Studio, 4 St Johns Road, Leicester, EnglandDissolved Corporate (2 parents)Officer2020-11-05 ~ dissolvedIIF 35 - Director → MEPerson with significant control2020-11-09 ~ dissolvedIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE2020-11-05 ~ 2020-11-09IIF 7 - Has significant influence or control → OE - 85
GRIDOLOGY GROUP LIMITED
149640087b Marefair, Northampton, EnglandDissolved Corporate (1 parent)Officer2023-06-27 ~ dissolvedIIF 145 - Director → MEPerson with significant control2023-06-27 ~ dissolvedIIF 48 - Ownership of shares – 75% or more → OEIIF 48 - Ownership of voting rights - 75% or more → OEIIF 48 - Right to appoint or remove directors → OE - 86
IZARDI LIMITED
109492938 Belton Close, Whitstable, Kent, United KingdomDissolved Corporate (3 parents)Officer2020-07-03 ~ dissolvedIIF 40 - Director → MEPerson with significant control2020-07-03 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OE - 87
ARGYLL ENERGY LIMITED
- 2018-12-13 1134257870 Jermyn Street, St James's, London, EnglandDissolved Corporate (4 parents, 1 offspring)Officer2018-05-02 ~ dissolvedIIF 92 - Director → MEPerson with significant control2018-05-02 ~ 2018-09-05IIF 4 - Has significant influence or control → OE - 88
LEXARA LIMITED
108056758 Belton Close, Whitstable, Kent, United KingdomDissolved Corporate (3 parents)Officer2020-07-03 ~ dissolvedIIF 39 - Director → MEPerson with significant control2020-07-03 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OE - 89
LUXBURY LIMITED
07468981First Floor Flat, 30a Dean Street, London, United KingdomDissolved Corporate (2 parents)Officer2011-09-08 ~ dissolvedIIF 140 - Director → ME - 9070 Jermyn Street, London, EnglandDissolved Corporate (4 parents)Officer2018-04-23 ~ dissolvedIIF 86 - Director → MEPerson with significant control2018-04-23 ~ 2022-05-27IIF 3 - Has significant influence or control → OE
- 9170 Jermyn Street, London, EnglandDissolved Corporate (2 parents, 1 offspring)Officer2017-06-27 ~ dissolvedIIF 44 - Director → MEPerson with significant control2018-03-31 ~ dissolvedIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
- 92
RAYEX LIMITED
109496398 Belton Close, Whitstable, Kent, United KingdomDissolved Corporate (3 parents)Officer2020-07-03 ~ dissolvedIIF 41 - Director → MEPerson with significant control2020-07-03 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OE - 93
SEVENTY SEVEN AUTOS LIMITED
102943547 B Marefair, Marefair, Northampton, EnglandActive Corporate (2 parents)Officer2016-07-25 ~ nowIIF 55 - Director → MEPerson with significant control2016-07-25 ~ nowIIF 5 - Has significant influence or control → OE - 94
SEVENTY SEVEN MEDIA LIMITED
10281274Art & Music Gallery, 77 Park Road, Kingston Upon Thames, EnglandDissolved Corporate (1 parent)Officer2016-07-15 ~ dissolvedIIF 108 - Director → MEPerson with significant control2016-07-15 ~ dissolvedIIF 18 - Has significant influence or control → OE - 95
SEVENTY SEVEN MUSIC LIMITED
106866897b Marefair, Northampton, EnglandActive Corporate (2 parents)Officer2017-03-23 ~ nowIIF 31 - Director → MEPerson with significant control2017-03-23 ~ nowIIF 12 - Has significant influence or control → OE - 96
SEVENTY SEVEN PRODUCTIONS LIMITED
081636997b Marefair, Northampton, EnglandActive Corporate (2 parents)Officer2012-08-01 ~ nowIIF 57 - Director → MEPerson with significant control2016-06-10 ~ nowIIF 47 - Ownership of shares – 75% or more → OEIIF 47 - Ownership of voting rights - 75% or more → OE - 97
SILVERSTAR LEISURE LIMITED
04340757Insolvency (Case 1) Compulsory liquidation
Petition date on 2006-10-05 during the appointment or period of control
Commencement of winding up on 2007-01-10 during the appointment or period of control
Conclusion of winding up on 2008-04-29 during the appointment or period of control
Dissolved on 2010-04-29 during the appointment or period of control88a Tooley Street, London Bridge, LondonDissolved Corporate (6 parents)Officer2004-12-03 ~ dissolvedIIF 132 - Director → ME - 98
- 99
STAXS GROUP (UK) LIMITED
137829498 Belton Close, Whitstable, EnglandDissolved Corporate (1 parent)Officer2021-12-06 ~ dissolvedIIF 37 - Director → MEPerson with significant control2021-12-06 ~ dissolvedIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OE - 100
SUPER SPORT MEDIA LIMITED
13657105Berkeley Square House, Suite 7 Level 5, Berkeley Square, London, EnglandDissolved Corporate (2 parents)Officer2021-10-01 ~ dissolvedIIF 36 - Director → MEPerson with significant control2021-10-01 ~ dissolvedIIF 9 - Has significant influence or control → OE - 101
SWITCH ON THE LIGHT LIMITED
095971686-8 Freeman Street, Grimsby, EnglandActive Corporate (4 parents)Officer2015-05-19 ~ 2015-07-01IIF 54 - Director → ME - 102
THE GOLD DISC COMPANY (UK) LIMITED
0406179977 Park Road, Kingston Upon Thames, SurreyDissolved Corporate (6 parents)Officer2000-08-31 ~ 2001-02-26IIF 122 - Director → ME2005-12-29 ~ dissolvedIIF 133 - Director → ME2002-08-12 ~ 2005-12-29IIF 150 - Secretary → ME - 103
THE SEVENTY SEVEN STUDIO LIMITED
0816007829 Worlingham Road Worlingham Road, London, EnglandDissolved Corporate (3 parents)Officer2012-07-27 ~ 2016-08-31IIF 121 - Director → ME2016-08-31 ~ dissolvedIIF 109 - Director → MEPerson with significant control2016-07-02 ~ dissolvedIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Has significant influence or control → OEIIF 20 - Ownership of shares – 75% or more → OE - 104
THRIVE TOGETHER SOCIAL CARE LIMITED
15484582Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-07-15 during the appointment or period of controlThe Town Hall Burnley Road, Padiham, Burnley, LancashireLiquidation Corporate (4 parents)Officer2024-02-12 ~ nowIIF 124 - Director → MEPerson with significant control2024-02-12 ~ nowIIF 49 - Right to appoint or remove directors → OEIIF 49 - Ownership of shares – 75% or more → OEIIF 49 - Ownership of voting rights - 75% or more → OE - 105
THSS GLOBAL LIMITED
09877196122-126 Tooley Street London Bridge, London, EnglandActive Corporate (1 parent)Officer2015-11-18 ~ nowIIF 135 - Director → MEPerson with significant control2016-09-17 ~ nowIIF 10 - Ownership of shares – 75% or more → OE - 106
THSS LIMITED
08596195The Studio, 4 St Johns Road, Leicester, United KingdomActive Corporate (1 parent, 1 offspring)Officer2013-07-04 ~ nowIIF 131 - Director → ME2013-07-04 ~ 2015-06-05IIF 104 - Director → MEPerson with significant control2016-07-04 ~ nowIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of shares – 75% or more → OE - 10775-77 Park Road, Kingston Upon Thames, Surrey, United KingdomDissolved Corporate (1 parent)Officer2009-10-22 ~ dissolvedIIF 127 - Director → ME
- 108
TRANSMINERALS (UK) LIMITED
101399937b Marefair, Northampton, EnglandActive Corporate (2 parents)Officer2016-04-21 ~ nowIIF 136 - Director → MEPerson with significant control2017-01-20 ~ nowIIF 11 - Ownership of shares – 75% or more → OE - 109ART & MUSIC (UK) LIMITED - 2006-08-0477 Park Road, Kingston Upon Thames, SurreyDissolved Corporate (4 parents)Officer2006-08-08 ~ dissolvedIIF 138 - Director → ME
- 110
TV IS BETTER LIMITED
0838402077 Park Road, Kingston Upon Thames, Kingston Upon ThamesDissolved Corporate (1 parent)Officer2013-01-31 ~ dissolvedIIF 141 - Director → ME2013-01-31 ~ dissolvedIIF 153 - Secretary → ME - 111
VILLAGE AUTOS (FINANCE) LIMITED
0960957677 Park Road, Kingston Upon Thames, EnglandDissolved Corporate (1 parent)Officer2015-05-27 ~ dissolvedIIF 78 - Director → ME
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