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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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
Active 2
  • 1
    Xu, Zhuoyan
    Company Director born in December 1985
    Individual (9 offsprings)
    Officer
    icon of calendar 2015-09-16 ~ now
    OF - Director → CIF 0
  • 2
    icon of addressUnit 4, Maple Grove Business Centre, Lawrence Road, Hounslow, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    100 GBP2024-04-30
    Person with significant control
    icon of calendar 2023-08-16 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 26
  • 1
    Zhou, Xuhui
    Chairman born in June 1968
    Individual (12 offsprings)
    Officer
    icon of calendar 2014-11-14 ~ 2023-08-16
    OF - Director → CIF 0
    Mr Xuhui Zhou
    Born in June 1968
    Individual (12 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-08-16
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Regnard, Jemma Mary
    Individual
    Officer
    icon of calendar 2013-10-07 ~ 2015-10-01
    OF - Secretary → CIF 0
  • 3
    Grimsdell, Colin Raymond
    Director born in September 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-11-03 ~ 2011-08-19
    OF - Director → CIF 0
    Grimsdell, Colin Raymond
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-06-30 ~ 2011-08-19
    OF - Secretary → CIF 0
  • 4
    Brown, David
    Sales Director born in October 1930
    Individual
    Officer
    icon of calendar ~ 2002-09-19
    OF - Director → CIF 0
  • 5
    Li, Lei
    Director born in March 1978
    Individual (10 offsprings)
    Officer
    icon of calendar 2017-03-06 ~ 2023-08-16
    OF - Director → CIF 0
  • 6
    Lee, Malcolm Walter
    Export Sales Director born in June 1942
    Individual
    Officer
    icon of calendar ~ 2001-06-29
    OF - Director → CIF 0
  • 7
    Cotton, William Frederick, Sir
    Director born in April 1928
    Individual
    Officer
    icon of calendar ~ 2006-09-20
    OF - Director → CIF 0
  • 8
    Taylor, Mark Robert
    Ceo born in April 1966
    Individual (7 offsprings)
    Officer
    icon of calendar 2013-01-29 ~ 2015-09-21
    OF - Director → CIF 0
  • 9
    Selway-swift, Paul Edward
    Director born in May 1944
    Individual (1 offspring)
    Officer
    icon of calendar 1998-09-18 ~ 2010-09-23
    OF - Director → CIF 0
  • 10
    Malin, John Edwin
    Individual
    Officer
    icon of calendar ~ 2010-06-30
    OF - Secretary → CIF 0
  • 11
    Harris, John Eric
    Group Chairman born in April 1932
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2007-10-04
    OF - Director → CIF 0
  • 12
    Liu, He He
    Director born in May 1974
    Individual
    Officer
    icon of calendar 2014-11-14 ~ 2015-10-23
    OF - Director → CIF 0
  • 13
    Harris, Daniel Bruce
    Company Director born in March 1960
    Individual (17 offsprings)
    Officer
    icon of calendar ~ 2012-05-31
    OF - Director → CIF 0
  • 14
    Cannon, Paul John
    Director born in August 1950
    Individual
    Officer
    icon of calendar ~ 2008-09-23
    OF - Director → CIF 0
  • 15
    Sells, Richard
    Director born in December 1958
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-12-23
    OF - Director → CIF 0
  • 16
    Allen, David William
    Director born in April 1949
    Individual
    Officer
    icon of calendar 2006-06-19 ~ 2007-06-07
    OF - Director → CIF 0
  • 17
    Blow, Bridget Penelope
    Director Of Technology born in June 1949
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-07-01 ~ 2012-05-31
    OF - Director → CIF 0
  • 18
    Digby Lord Jones Of Birmingham
    Director General Of The Cbi born in October 1955
    Individual (6 offsprings)
    Officer
    icon of calendar 2003-12-02 ~ 2007-07-03
    OF - Director → CIF 0
  • 19
    Brecher, David John
    Solicitor born in May 1927
    Individual
    Officer
    icon of calendar ~ 2006-09-20
    OF - Director → CIF 0
  • 20
    Brady, Geoff
    Company Director born in January 1954
    Individual
    Officer
    icon of calendar 2010-10-01 ~ 2012-05-31
    OF - Director → CIF 0
  • 21
    Ashley, Michael
    Director born in November 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-10-04 ~ 2013-01-29
    OF - Director → CIF 0
  • 22
    Shearer, Anthony Presley
    Company Director born in October 1948
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-03-06 ~ 2012-05-31
    OF - Director → CIF 0
  • 23
    Thompson, Robert Jan
    Finance Director born in November 1977
    Individual (15 offsprings)
    Officer
    icon of calendar 2011-09-30 ~ 2013-06-14
    OF - Director → CIF 0
  • 24
    Rose, Andrew David
    Chartered Accountant born in July 1959
    Individual (10 offsprings)
    Officer
    icon of calendar ~ 2009-09-30
    OF - Director → CIF 0
  • 25
    Coda, Anthony
    Director born in January 1937
    Individual
    Officer
    icon of calendar 2000-12-05 ~ 2007-10-04
    OF - Director → CIF 0
  • 26
    icon of addressPrism Cosec, 10 Margaret Street, London, United Kingdom
    Active Corporate (4 parents, 198 offsprings)
    Officer
    2011-08-19 ~ 2013-10-07
    PE - Secretary → CIF 0
parent relation
Company in focus

HARVARD INTERNATIONAL LIMITED

Previous names
ALBA PLC - 2009-04-01
HARRIS OVERSEAS LIMITED - 1982-06-23
HARVARD INTERNATIONAL PLC - 2012-07-23
HARVARD INTERNATIONAL LIMITED - 1987-08-28
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
(more)
child relation
Offspring entities and appointments
Active 233
  • 1
    icon of address43 Bedford Street, Office 11, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-10-01 ~ dissolved
    CIF 123 - LLP Designated Member → ME
    CIF 402 - LLP Designated Member → ME
  • 2
    icon of addressOffice 11 43 Bedford Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-08-05 ~ dissolved
    CIF 307 - LLP Designated Member → ME
    CIF 247 - LLP Designated Member → ME
  • 3
    icon of address43 Bedford Street Office 11, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-03-10 ~ dissolved
    CIF 376 - LLP Designated Member → ME
    CIF 99 - LLP Designated Member → ME
  • 4
    icon of addressOffice 8 176 Finchley Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-10-01 ~ dissolved
    CIF 122 - LLP Designated Member → ME
    CIF 401 - LLP Designated Member → ME
  • 5
    icon of address8 Shepherd Market, Office 21, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-09-07 ~ dissolved
    CIF 428 - LLP Designated Member → ME
    CIF 150 - LLP Designated Member → ME
  • 6
    icon of address8 Shepherd Market, Office 21, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-02-08 ~ dissolved
    CIF 177 - LLP Designated Member → ME
    CIF 455 - LLP Designated Member → ME
  • 7
    GOODHILLS LIMITED - 1990-09-27
    icon of addressUnit 4, Maple Grove Business Centre, Lawrence Road, Hounslow, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 326 - Right to appoint or remove directors → OE
    CIF 326 - Ownership of voting rights - 75% or more → OE
    CIF 326 - Ownership of shares – 75% or more → OE
  • 8
    icon of address43 Bedford Street, Office 11, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-10-01 ~ dissolved
    CIF 124 - LLP Designated Member → ME
    CIF 403 - LLP Designated Member → ME
  • 9
    icon of address43 Bedford Street Office 11, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-04-07 ~ dissolved
    CIF 367 - LLP Designated Member → ME
    CIF 91 - LLP Designated Member → ME
  • 10
    icon of address8 Shepherd Market, Office 21, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-04-04 ~ dissolved
    CIF 441 - LLP Designated Member → ME
    CIF 163 - LLP Designated Member → ME
  • 11
    icon of address22 Notting Hill Gate, Office 26, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-02-14 ~ dissolved
    CIF 491 - LLP Designated Member → ME
    CIF 217 - LLP Designated Member → ME
  • 12
    icon of addressSuite 8, 176 Finchley Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-10-08 ~ dissolved
    CIF 511 - LLP Designated Member → ME
    CIF 236 - LLP Designated Member → ME
  • 13
    icon of address15 Foxfield Close, Northwood, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-08-09 ~ dissolved
    CIF 154 - LLP Designated Member → ME
    CIF 432 - LLP Designated Member → ME
  • 14
    icon of addressSuite 8, 176 Finchley Road, Hampstead, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-12-20 ~ dissolved
    CIF 504 - LLP Designated Member → ME
    CIF 262 - LLP Designated Member → ME
  • 15
    icon of addressOffice 21 8 Shepherd Market, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-07-01 ~ dissolved
    CIF 42 - LLP Designated Member → ME
    CIF 311 - LLP Designated Member → ME
  • 16
    icon of address8 Shepherd Market, Office 21, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-09-16 ~ dissolved
    CIF 148 - LLP Designated Member → ME
    CIF 426 - LLP Designated Member → ME
  • 17
    icon of addressOffice 21 8 Shepherd Market, Mayfair, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-07-10 ~ dissolved
    CIF 292 - LLP Designated Member → ME
    CIF 26 - LLP Designated Member → ME
  • 18
    icon of address8 Shepherd Market, Office 21, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-01-19 ~ dissolved
    CIF 183 - LLP Designated Member → ME
    CIF 461 - LLP Designated Member → ME
  • 19
    icon of addressSuite 8 176 Finchley Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-02-11 ~ dissolved
    CIF 220 - LLP Designated Member → ME
    CIF 494 - LLP Designated Member → ME
  • 20
    icon of address43 Bedford Street, Office 11, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-10-28 ~ dissolved
    CIF 119 - LLP Designated Member → ME
    CIF 397 - LLP Designated Member → ME
  • 21
    icon of address8 Shepherd Market, Office 21, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-05-24 ~ dissolved
    CIF 184 - LLP Designated Member → ME
    CIF 434 - LLP Designated Member → ME
  • 22
    icon of address43 Bedford Street Office 11, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-01-28 ~ dissolved
    CIF 334 - LLP Designated Member → ME
    CIF 55 - LLP Designated Member → ME
  • 23
    icon of addressOffice 21 8 Shepherd Market, Mayfair, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-08-18 ~ dissolved
    CIF 34 - LLP Designated Member → ME
    CIF 300 - LLP Designated Member → ME
  • 24
    icon of addressOffice 21 8 Shepherd Market, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-01-18 ~ dissolved
    CIF 256 - LLP Designated Member → ME
    CIF 528 - LLP Designated Member → ME
  • 25
    icon of addressOffice 21 8 Shepherd Market, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-03-25 ~ dissolved
    CIF 298 - LLP Designated Member → ME
    CIF 31 - LLP Designated Member → ME
  • 26
    icon of address43 Bedford Street, Office 11, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-05-24 ~ dissolved
    CIF 414 - LLP Designated Member → ME
    CIF 135 - LLP Designated Member → ME
  • 27
    icon of addressSuite 26, 22 Notting Hill Gate, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-05-28 ~ dissolved
    CIF 477 - LLP Designated Member → ME
    CIF 202 - LLP Designated Member → ME
  • 28
    icon of addressSuite 26, 22 Notting Hill Gate, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-02-11 ~ dissolved
    CIF 219 - LLP Designated Member → ME
    CIF 493 - LLP Designated Member → ME
  • 29
    icon of address8 Shepherd Market, Office 21, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-02-28 ~ dissolved
    CIF 450 - LLP Designated Member → ME
    CIF 172 - LLP Designated Member → ME
  • 30
    icon of addressOffice 21, 8 Shepherd Market, Mayfair, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-02-17 ~ dissolved
    CIF 213 - LLP Designated Member → ME
    CIF 487 - LLP Designated Member → ME
  • 31
    STEELING INTEGRO LLP - 2015-07-07
    icon of address43 Bedford Street Office 11, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-08-30 ~ dissolved
    CIF 66 - LLP Designated Member → ME
    CIF 345 - LLP Designated Member → ME
  • 32
    icon of address43 Bedford Street, Office 11, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-09-26 ~ dissolved
    CIF 33 - LLP Designated Member → ME
    CIF 299 - LLP Designated Member → ME
  • 33
    icon of address43 Bedford Street, Office 11, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-08-16 ~ dissolved
    CIF 406 - LLP Designated Member → ME
    CIF 127 - LLP Designated Member → ME
  • 34
    HARVARD INTERNATIONAL LIMITED - 2009-04-01
    HARRIS'S (WHOLESALE CONFECTIONERY) LIMITED - 1987-08-28
    icon of addressUnit 4, Maple Grove Business Centre, Lawrence Road, Hounslow, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -4,819,142 GBP2018-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 319 - Right to appoint or remove directors → OE
    CIF 319 - Ownership of voting rights - 75% or more → OE
    CIF 319 - Ownership of shares – 75% or more → OE
  • 35
    icon of address43 Bedford Street, Office 11, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-11-07 ~ dissolved
    CIF 116 - LLP Designated Member → ME
    CIF 394 - LLP Designated Member → ME
  • 36
    icon of address8 Shepherd Market, Office 21, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-02-28 ~ dissolved
    CIF 452 - LLP Designated Member → ME
    CIF 174 - LLP Designated Member → ME
  • 37
    icon of address43 Bedford Street, Office 11, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-11-07 ~ dissolved
    CIF 117 - LLP Designated Member → ME
    CIF 395 - LLP Designated Member → ME
  • 38
    icon of address43 Bedford Street Office 11, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-04-07 ~ dissolved
    CIF 90 - LLP Designated Member → ME
    CIF 366 - LLP Designated Member → ME
  • 39
    icon of addressOffice 21 8 Shepherd Market, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-10-25 ~ dissolved
    CIF 332 - LLP Designated Member → ME
    CIF 53 - LLP Designated Member → ME
  • 40
    icon of addressOffice 21 8 Shepherd Market, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-08-06 ~ dissolved
    CIF 245 - LLP Designated Member → ME
    CIF 520 - LLP Designated Member → ME
  • 41
    icon of addressOffice 8 176 Finchley Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-12-15 ~ dissolved
    CIF 473 - LLP Designated Member → ME
    CIF 197 - LLP Designated Member → ME
  • 42
    icon of address8 Shepherd Market, Office 21, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-03-15 ~ dissolved
    CIF 444 - LLP Designated Member → ME
    CIF 166 - LLP Designated Member → ME
  • 43
    icon of addressSuite 8 176 Finchley Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-03-31 ~ dissolved
    CIF 484 - LLP Designated Member → ME
    CIF 209 - LLP Designated Member → ME
  • 44
    icon of addressOffice 21 8 Shepherd Market, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-07-19 ~ dissolved
    CIF 328 - LLP Designated Member → ME
    CIF 52 - LLP Designated Member → ME
  • 45
    icon of address8 Shepherd Market, Office 21, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-02-28 ~ dissolved
    CIF 449 - LLP Designated Member → ME
    CIF 171 - LLP Designated Member → ME
  • 46
    icon of address15 Foxfield Close, Northwood, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-01-18 ~ dissolved
    CIF 530 - LLP Designated Member → ME
    CIF 258 - LLP Designated Member → ME
  • 47
    icon of addressOffice 11 43 Bedford Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-07-07 ~ dissolved
    CIF 199 - LLP Designated Member → ME
    CIF 474 - LLP Designated Member → ME
  • 48
    icon of address43 Bedford Street, Office 11, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-12-20 ~ dissolved
    CIF 109 - LLP Designated Member → ME
    CIF 387 - LLP Designated Member → ME
  • 49
    icon of address43 Bedford Street, Office 11, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-11-07 ~ dissolved
    CIF 396 - LLP Designated Member → ME
    CIF 118 - LLP Designated Member → ME
  • 50
    icon of address43 Bedford Street, Office 11, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-01-29 ~ dissolved
    CIF 386 - LLP Designated Member → ME
    CIF 108 - LLP Designated Member → ME
  • 51
    icon of addressOffice 21 8 Shepherd Market, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-01-21 ~ dissolved
    CIF 13 - LLP Designated Member → ME
    CIF 278 - LLP Designated Member → ME
  • 52
    icon of address8 Shepherd Market, Office 21, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-02-08 ~ dissolved
    CIF 453 - LLP Designated Member → ME
    CIF 175 - LLP Designated Member → ME
  • 53
    icon of address8 Shepherd Market, Office 21, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-04-20 ~ dissolved
    CIF 160 - LLP Designated Member → ME
    CIF 438 - LLP Designated Member → ME
  • 54
    icon of address8 Shepherd Market, Office 21, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-04-12 ~ dissolved
    CIF 161 - LLP Designated Member → ME
    CIF 439 - LLP Designated Member → ME
  • 55
    icon of addressOffice 21 8 Shepherd Market, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-01-21 ~ dissolved
    CIF 267 - LLP Designated Member → ME
    CIF 2 - LLP Designated Member → ME
  • 56
    icon of addressSuite 8 176 Finchley Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-08-11 ~ dissolved
    CIF 290 - LLP Designated Member → ME
    CIF 32 - LLP Designated Member → ME
  • 57
    icon of addressOffice 8 176 Finchley Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-08-16 ~ dissolved
    CIF 198 - LLP Designated Member → ME
  • 58
    icon of addressOffice 21 8 Shepherd Market, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-04-15 ~ dissolved
    CIF 363 - LLP Designated Member → ME
    CIF 87 - LLP Designated Member → ME
  • 59
    icon of address43 Bedford Street Office 11, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-04-07 ~ dissolved
    CIF 364 - LLP Designated Member → ME
    CIF 88 - LLP Designated Member → ME
  • 60
    icon of addressSuite 26, 22 Notting Hill Gate, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-01-09 ~ dissolved
    CIF 229 - LLP Designated Member → ME
    CIF 503 - LLP Designated Member → ME
  • 61
    icon of address43 Bedford Street Office 11, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-05-28 ~ dissolved
    CIF 357 - LLP Designated Member → ME
    CIF 80 - LLP Designated Member → ME
  • 62
    icon of addressOffice 11 43 Bedford Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-01-21 ~ dissolved
    CIF 226 - LLP Designated Member → ME
    CIF 500 - LLP Designated Member → ME
  • 63
    icon of addressSuite 8, 176 Finchley Road, Hampstead, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-02-26 ~ dissolved
    CIF 212 - LLP Designated Member → ME
    CIF 486 - LLP Designated Member → ME
  • 64
    icon of address43 Bedford Street, Office 11, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-01-29 ~ dissolved
    CIF 384 - LLP Designated Member → ME
    CIF 106 - LLP Designated Member → ME
  • 65
    icon of addressSuite 26 22 Notting Hill Gate, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-04-21 ~ dissolved
    CIF 437 - LLP Designated Member → ME
    CIF 159 - LLP Designated Member → ME
  • 66
    icon of addressOffice 8 176 Finchley Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-06-11 ~ dissolved
    CIF 201 - LLP Designated Member → ME
    CIF 476 - LLP Designated Member → ME
  • 67
    icon of address43 Bedford Street, Office 11, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-08-16 ~ dissolved
    CIF 412 - LLP Designated Member → ME
    CIF 133 - LLP Designated Member → ME
  • 68
    icon of address8 Shepherd Market, Office 21, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-02-28 ~ dissolved
    CIF 173 - LLP Designated Member → ME
    CIF 451 - LLP Designated Member → ME
  • 69
    icon of address8 Shepherd Market, Office 21, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-02-28 ~ dissolved
    CIF 168 - LLP Designated Member → ME
    CIF 446 - LLP Designated Member → ME
  • 70
    icon of address43 Bedford Street, Office 11, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-12-14 ~ dissolved
    CIF 138 - LLP Designated Member → ME
    CIF 417 - LLP Designated Member → ME
  • 71
    icon of address8 Shepherd Market, Office 21, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-10-14 ~ dissolved
    CIF 185 - LLP Designated Member → ME
    CIF 462 - LLP Designated Member → ME
  • 72
    FORTRESS SOLUTIONS LLP - 2012-12-28
    icon of addressOffice 11 43 Bedford Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-09-11 ~ dissolved
    CIF 514 - LLP Designated Member → ME
    CIF 238 - LLP Designated Member → ME
  • 73
    icon of address8 Shepherd Market, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-03-15 ~ dissolved
    CIF 143 - LLP Designated Member → ME
    CIF 423 - LLP Designated Member → ME
  • 74
    icon of addressOffice 11 43 Bedford Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-07-02 ~ dissolved
    CIF 200 - LLP Designated Member → ME
    CIF 475 - LLP Designated Member → ME
  • 75
    icon of address43 Bedford Street Office 11, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-11-12 ~ dissolved
    CIF 60 - LLP Designated Member → ME
    CIF 339 - LLP Designated Member → ME
  • 76
    icon of addressOffice 21 8 Shepherd Market, Mayfair, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-07-10 ~ dissolved
    CIF 291 - LLP Designated Member → ME
    CIF 24 - LLP Designated Member → ME
  • 77
    icon of addressOffice 21 8 Shepherd Market, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-02-18 ~ dissolved
    CIF 255 - LLP Designated Member → ME
    CIF 527 - LLP Designated Member → ME
  • 78
    icon of address15 Foxfield Close, Northwood, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-04-21 ~ dissolved
    CIF 436 - LLP Designated Member → ME
    CIF 158 - LLP Designated Member → ME
  • 79
    A.R.F. ELECTRONICS LIMITED - 1991-03-09
    icon of addressUnit 4, Maple Grove Business Centre, Lawrence Road, Hounslow, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -3,333,954 GBP2018-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 325 - Right to appoint or remove directors → OE
    CIF 325 - Ownership of voting rights - 75% or more → OE
    CIF 325 - Ownership of shares – 75% or more → OE
  • 80
    BUSH RADIO PUBLIC LIMITED COMPANY - 2009-03-12
    INTERSTATE ELECTRONICS LIMITED - 1981-12-31
    icon of addressUnit 4, Maple Grove Business Centre, Lawrence Road, Hounslow, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 320 - Right to appoint or remove directors → OE
    CIF 320 - Ownership of voting rights - 75% or more → OE
    CIF 320 - Ownership of shares – 75% or more → OE
  • 81
    GOZO FINANSE LLP - 2014-05-08
    icon of address43 Bedford Street Office 11, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-04-23 ~ dissolved
    CIF 85 - LLP Designated Member → ME
  • 82
    icon of addressOffice 8 176 Finchley Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-07-27 ~ dissolved
    CIF 522 - LLP Designated Member → ME
    CIF 250 - LLP Designated Member → ME
  • 83
    icon of addressOffice 8 176 Finchley Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-02-08 ~ dissolved
    CIF 454 - LLP Designated Member → ME
    CIF 176 - LLP Designated Member → ME
  • 84
    icon of addressOffice 8 176 Finchley Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-06-13 ~ dissolved
    CIF 355 - LLP Designated Member → ME
    CIF 77 - LLP Designated Member → ME
  • 85
    icon of address43 Bedford Street, Office 11, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-11-26 ~ dissolved
    CIF 391 - LLP Designated Member → ME
    CIF 113 - LLP Designated Member → ME
  • 86
    icon of address43 Bedford Street Office 11, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-08-28 ~ dissolved
    CIF 346 - LLP Designated Member → ME
    CIF 67 - LLP Designated Member → ME
  • 87
    icon of address43 Bedford Street, Office 11, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-07-16 ~ dissolved
    CIF 407 - LLP Designated Member → ME
    CIF 128 - LLP Designated Member → ME
  • 88
    icon of address43 Bedford Street Office 11, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-07-08 ~ dissolved
    CIF 68 - LLP Designated Member → ME
    CIF 537 - LLP Designated Member → ME
  • 89
    icon of address43 Bedford Street, Office 11, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-09-26 ~ dissolved
    CIF 512 - LLP Designated Member → ME
  • 90
    ALBA HOLDINGS LIMITED - 2009-03-12
    RUSTMANOR LIMITED - 1988-06-14
    icon of addressUnit 4, Maple Grove Business Centre, Lawrence Road, Hounslow, England
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -6,780,485 GBP2018-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 324 - Right to appoint or remove directors → OE
    CIF 324 - Ownership of voting rights - 75% or more → OE
    CIF 324 - Ownership of shares – 75% or more → OE
  • 91
    ALBA PROPERTY HOLDINGS LIMITED - 2009-03-12
    DIRT DEVIL LIMITED - 2007-09-11
    CLASSICSHIRE LIMITED - 1996-01-19
    icon of addressUnit 4, Maple Grove Business Centre, Lawrence Road, Hounslow, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    180,819 GBP2018-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 322 - Right to appoint or remove directors → OE
    CIF 322 - Ownership of voting rights - 75% or more → OE
    CIF 322 - Ownership of shares – 75% or more → OE
  • 92
    ALBA RADIO LIMITED - 2009-03-12
    FLEECELORD ENTERPRISES LIMITED - 1982-09-14
    icon of addressUnit 4, Maple Grove Business Centre, Lawrence Road, Hounslow, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -7,613,054 GBP2018-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 321 - Right to appoint or remove directors → OE
    CIF 321 - Ownership of voting rights - 75% or more → OE
    CIF 321 - Ownership of shares – 75% or more → OE
  • 93
    icon of address8 Shepherd Market, Office 21, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-09-15 ~ dissolved
    CIF 472 - LLP Designated Member → ME
    CIF 195 - LLP Designated Member → ME
  • 94
    icon of address43 Bedford Street, Office 11, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-11-25 ~ dissolved
    CIF 139 - LLP Designated Member → ME
    CIF 418 - LLP Designated Member → ME
  • 95
    icon of address8 Shepherd Market, Office 21, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-10-08 ~ dissolved
    CIF 466 - LLP Designated Member → ME
    CIF 189 - LLP Designated Member → ME
  • 96
    icon of addressOffice 21 8 Shepherd Market, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-11-13 ~ dissolved
    CIF 242 - LLP Designated Member → ME
    CIF 517 - LLP Designated Member → ME
  • 97
    icon of address43 Bedford Street, Office 11, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-11-26 ~ dissolved
    CIF 392 - LLP Designated Member → ME
    CIF 114 - LLP Designated Member → ME
  • 98
    icon of address43 Bedford Street Office 11, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-04-07 ~ dissolved
    CIF 369 - LLP Designated Member → ME
    CIF 93 - LLP Designated Member → ME
  • 99
    icon of addressOffice 11, 43 Bedford Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-11-11 ~ dissolved
    CIF 233 - LLP Designated Member → ME
    CIF 508 - LLP Designated Member → ME
  • 100
    icon of addressSuite 26 22 Notting Hill Gate, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-05-24 ~ dissolved
    CIF 156 - LLP Designated Member → ME
    CIF 536 - LLP Designated Member → ME
  • 101
    icon of addressOffice 21 8 Shepherd Market, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-11-13 ~ dissolved
    CIF 259 - LLP Designated Member → ME
    CIF 531 - LLP Designated Member → ME
  • 102
    icon of address43 Bedford Street Office 11, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-06-19 ~ dissolved
    CIF 76 - LLP Designated Member → ME
    CIF 354 - LLP Designated Member → ME
  • 103
    icon of addressSuite 8, 176 Finchley Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-05-13 ~ dissolved
    CIF 196 - LLP Designated Member → ME
    CIF 534 - LLP Designated Member → ME
  • 104
    icon of addressSuite 26 22 Notting Hill Gate, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-09-17 ~ dissolved
    CIF 513 - LLP Designated Member → ME
    CIF 237 - LLP Designated Member → ME
  • 105
    icon of address8 Shepherd Market, Office 21, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-04-04 ~ dissolved
    CIF 164 - LLP Designated Member → ME
    CIF 442 - LLP Designated Member → ME
  • 106
    icon of address43 Bedford Street Office 11, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-07-03 ~ dissolved
    CIF 72 - LLP Designated Member → ME
    CIF 350 - LLP Designated Member → ME
  • 107
    icon of addressSuite 26, 22 Notting Hill Gate, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-04-01 ~ dissolved
    CIF 481 - LLP Designated Member → ME
    CIF 206 - LLP Designated Member → ME
  • 108
    icon of address43 Bedford Street, Office 11, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-12-20 ~ dissolved
    CIF 110 - LLP Designated Member → ME
    CIF 388 - LLP Designated Member → ME
  • 109
    icon of address8 Shepherd Market, Office 21, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-11-22 ~ dissolved
    CIF 425 - LLP Designated Member → ME
    CIF 147 - LLP Designated Member → ME
  • 110
    icon of address8 Shepherd Market, Office 21, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-10-08 ~ dissolved
    CIF 191 - LLP Designated Member → ME
    CIF 468 - LLP Designated Member → ME
  • 111
    icon of addressOffice 11 43 Bedford Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-05-13 ~ dissolved
    CIF 331 - LLP Designated Member → ME
    CIF 239 - LLP Designated Member → ME
  • 112
    icon of addressOffice 21 8 Shepherd Market, Mayfair, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-10-23 ~ dissolved
    CIF 10 - LLP Designated Member → ME
    CIF 275 - LLP Designated Member → ME
  • 113
    icon of address43 Bedford Street Office 11, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-02-19 ~ dissolved
    CIF 102 - LLP Designated Member → ME
    CIF 380 - LLP Designated Member → ME
  • 114
    icon of address43 Bedford Street Office 11, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-07-03 ~ dissolved
    CIF 349 - LLP Designated Member → ME
    CIF 71 - LLP Designated Member → ME
  • 115
    icon of addressSuite 8, 176 Finchley Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-03-17 ~ dissolved
    CIF 485 - LLP Designated Member → ME
    CIF 211 - LLP Designated Member → ME
  • 116
    icon of address43 Bedford Street, Office 11, London, England, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-08-16 ~ dissolved
    CIF 333 - LLP Designated Member → ME
    CIF 54 - LLP Designated Member → ME
  • 117
    icon of address43 Bedford Street Office 11, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-11-27 ~ dissolved
    CIF 337 - LLP Designated Member → ME
    CIF 58 - LLP Designated Member → ME
  • 118
    icon of address43 Bedford Street Office 11, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-10-31 ~ dissolved
    CIF 340 - LLP Designated Member → ME
    CIF 61 - LLP Designated Member → ME
  • 119
    icon of address43 Bedford Street Office 11, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-03-10 ~ dissolved
    CIF 98 - LLP Designated Member → ME
    CIF 375 - LLP Designated Member → ME
  • 120
    icon of address43 Bedford Street Office 11, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-12-29 ~ dissolved
    CIF 57 - LLP Designated Member → ME
    CIF 336 - LLP Designated Member → ME
  • 121
    icon of address43 Bedford Street Office 11, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-02-19 ~ dissolved
    CIF 101 - LLP Designated Member → ME
    CIF 378 - LLP Designated Member → ME
  • 122
    icon of address43 Bedford Street Office 11, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-09-15 ~ dissolved
    CIF 65 - LLP Designated Member → ME
    CIF 344 - LLP Designated Member → ME
  • 123
    icon of address43 Bedford Street Office 11, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-02-19 ~ dissolved
    CIF 379 - LLP Designated Member → ME
    CIF 265 - LLP Designated Member → ME
  • 124
    icon of address43 Bedford Street Office 11, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-02-19 ~ dissolved
    CIF 104 - LLP Designated Member → ME
    CIF 382 - LLP Designated Member → ME
  • 125
    icon of addressOffice 21 8 Shepherd Market, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-07-28 ~ dissolved
    CIF 521 - LLP Designated Member → ME
    CIF 249 - LLP Designated Member → ME
  • 126
    icon of addressOffice 21 8 Shepherd Market, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-06-15 ~ dissolved
    CIF 312 - LLP Designated Member → ME
    CIF 43 - LLP Designated Member → ME
  • 127
    icon of address8 Shepherd Market, Office 21, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-08-09 ~ dissolved
    CIF 431 - LLP Designated Member → ME
    CIF 153 - LLP Designated Member → ME
  • 128
    icon of addressSuite 8, 176 Finchley Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-12-19 ~ dissolved
    CIF 231 - LLP Designated Member → ME
    CIF 506 - LLP Designated Member → ME
  • 129
    icon of address43 Bedford Street Office 11, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-10-08 ~ dissolved
    CIF 422 - LLP Designated Member → ME
  • 130
    icon of address8 Shepherd Market, Office 21, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-10-08 ~ dissolved
    CIF 193 - LLP Designated Member → ME
    CIF 470 - LLP Designated Member → ME
  • 131
    icon of address8 Shepherd Market, Office 21, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-10-08 ~ dissolved
    CIF 469 - LLP Designated Member → ME
    CIF 192 - LLP Designated Member → ME
  • 132
    icon of address43 Bedford Street Office 11, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-04-07 ~ dissolved
    CIF 89 - LLP Designated Member → ME
    CIF 365 - LLP Designated Member → ME
  • 133
    icon of addressOffice 21 8 Shepherd Market, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-03-31 ~ dissolved
    CIF 254 - LLP Designated Member → ME
    CIF 526 - LLP Designated Member → ME
  • 134
    icon of addressSuite 8, 176 Finchley Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-03-24 ~ dissolved
    CIF 329 - LLP Designated Member → ME
    CIF 210 - LLP Designated Member → ME
  • 135
    icon of address43 Bedford Street Office 11, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-10-22 ~ dissolved
    CIF 343 - LLP Designated Member → ME
    CIF 64 - LLP Designated Member → ME
  • 136
    icon of addressOffice 11 43 Bedford Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-01-13 ~ dissolved
    CIF 240 - LLP Designated Member → ME
    CIF 330 - LLP Designated Member → ME
  • 137
    icon of address8 Shepherd Market, Office 21, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-02-28 ~ dissolved
    CIF 447 - LLP Designated Member → ME
    CIF 169 - LLP Designated Member → ME
  • 138
    icon of address15 Foxfield Close, Northwood, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-05-05 ~ dissolved
    CIF 37 - LLP Designated Member → ME
    CIF 303 - LLP Designated Member → ME
  • 139
    icon of addressOffice 21 8 Shepherd Market, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-07-26 ~ dissolved
    CIF 253 - LLP Designated Member → ME
    CIF 525 - LLP Designated Member → ME
  • 140
    icon of address8 Shepherd Market, Office 21, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-09-16 ~ dissolved
    CIF 427 - LLP Designated Member → ME
    CIF 149 - LLP Designated Member → ME
  • 141
    icon of addressOffice 11 43 Bedford Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-06-09 ~ dissolved
    CIF 46 - LLP Designated Member → ME
    CIF 315 - LLP Designated Member → ME
  • 142
    icon of address8 Shepherd Market, Office 21, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-04-04 ~ dissolved
    CIF 443 - LLP Designated Member → ME
    CIF 165 - LLP Designated Member → ME
  • 143
    icon of address8 Shepherd Market, Office 21, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-02-02 ~ dissolved
    CIF 458 - LLP Designated Member → ME
    CIF 180 - LLP Designated Member → ME
  • 144
    icon of addressOffice 21 8 Shepherd Market, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-03-25 ~ dissolved
    CIF 30 - LLP Designated Member → ME
    CIF 297 - LLP Designated Member → ME
  • 145
    icon of address43 Bedford Street Office 11, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-07-08 ~ dissolved
    CIF 347 - LLP Designated Member → ME
    CIF 69 - LLP Designated Member → ME
  • 146
    icon of address8 Shepherd Market, Office 21, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-04-04 ~ dissolved
    CIF 162 - LLP Designated Member → ME
    CIF 440 - LLP Designated Member → ME
  • 147
    icon of address8 Shepherd Market, Office 21, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-01-19 ~ dissolved
    CIF 460 - LLP Designated Member → ME
    CIF 182 - LLP Designated Member → ME
  • 148
    icon of addressOffice 21 8 Shepherd Market, Mayfair, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-05-20 ~ dissolved
    CIF 204 - LLP Designated Member → ME
    CIF 479 - LLP Designated Member → ME
  • 149
    icon of addressOffice 21 8 Shepherd Market, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-05-18 ~ dissolved
    CIF 28 - LLP Designated Member → ME
    CIF 294 - LLP Designated Member → ME
  • 150
    icon of addressOffice 21 8 Shepherd Market, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-06-20 ~ dissolved
    CIF 276 - LLP Designated Member → ME
    CIF 11 - LLP Designated Member → ME
  • 151
    icon of address43 Bedford Street Office 11, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-04-15 ~ dissolved
    CIF 362 - LLP Designated Member → ME
    CIF 86 - LLP Designated Member → ME
  • 152
    icon of addressOffice 21 8 Shepherd Market, Mayfair, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-06-20 ~ dissolved
    CIF 12 - LLP Designated Member → ME
    CIF 277 - LLP Designated Member → ME
  • 153
    icon of addressOffice 21 8 Shepherd Market, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-11-13 ~ dissolved
    CIF 243 - LLP Designated Member → ME
    CIF 518 - LLP Designated Member → ME
  • 154
    icon of address8 Shepherd Market, Office 21, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-05-03 ~ dissolved
    CIF 435 - LLP Designated Member → ME
    CIF 157 - LLP Designated Member → ME
  • 155
    icon of addressOffice 11, 43 Bedford Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-10-14 ~ dissolved
    CIF 234 - LLP Designated Member → ME
    CIF 509 - LLP Designated Member → ME
  • 156
    icon of addressOffice 21 8 Shepherd Market, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-05-05 ~ dissolved
    CIF 36 - LLP Designated Member → ME
    CIF 302 - LLP Designated Member → ME
  • 157
    icon of addressSuite 8, 176 Finchley Road, Hampstead, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-01-29 ~ dissolved
    CIF 222 - LLP Designated Member → ME
    CIF 496 - LLP Designated Member → ME
  • 158
    icon of addressOffice 21 8 Shepherd Market, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-01-18 ~ dissolved
    CIF 257 - LLP Designated Member → ME
    CIF 529 - LLP Designated Member → ME
  • 159
    icon of address43 Bedford Street Office 11, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-05-22 ~ dissolved
    CIF 361 - LLP Designated Member → ME
    CIF 84 - LLP Designated Member → ME
  • 160
    icon of address43 Bedford Street Office 11, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-10-29 ~ dissolved
    CIF 341 - LLP Designated Member → ME
    CIF 62 - LLP Designated Member → ME
  • 161
    icon of addressOffice 21 8 Shepherd Market, Mayfair, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-08-01 ~ dissolved
    CIF 285 - LLP Designated Member → ME
    CIF 20 - LLP Designated Member → ME
  • 162
    icon of addressOffice 8 176 Finchley Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-01-21 ~ dissolved
    CIF 501 - LLP Designated Member → ME
    CIF 227 - LLP Designated Member → ME
  • 163
    icon of addressOffice 21 8 Shepherd Market, Mayfair, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-08-01 ~ dissolved
    CIF 286 - LLP Designated Member → ME
    CIF 21 - LLP Designated Member → ME
  • 164
    icon of addressOffice 21 8 Shepherd Market, Mayfair, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-08-18 ~ dissolved
    CIF 35 - LLP Designated Member → ME
    CIF 301 - LLP Designated Member → ME
  • 165
    icon of address176 Finchley Road, Office 8, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-04-28 ~ dissolved
    CIF 205 - LLP Designated Member → ME
    CIF 480 - LLP Designated Member → ME
  • 166
    icon of address43 Bedford Street Office 11, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-04-07 ~ dissolved
    CIF 368 - LLP Designated Member → ME
    CIF 92 - LLP Designated Member → ME
  • 167
    icon of address43 Bedford Street Office 11, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-07-03 ~ dissolved
    CIF 73 - LLP Designated Member → ME
    CIF 351 - LLP Designated Member → ME
  • 168
    icon of addressOffice 21 8 Shepherd Market, Mayfair, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-10-08 ~ dissolved
    CIF 283 - LLP Designated Member → ME
    CIF 18 - LLP Designated Member → ME
  • 169
    icon of address43 Bedford Street, Office 11, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-12-12 ~ dissolved
    CIF 389 - LLP Designated Member → ME
    CIF 111 - LLP Designated Member → ME
  • 170
    icon of address15 Foxfield Close, Northwood, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-10-21 ~ dissolved
    CIF 421 - LLP Designated Member → ME
    CIF 142 - LLP Designated Member → ME
  • 171
    icon of address8 Shepherd Market, Office 21, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-02-28 ~ dissolved
    CIF 448 - LLP Designated Member → ME
    CIF 170 - LLP Designated Member → ME
  • 172
    icon of address43 Bedford Street Office 11, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-05-28 ~ dissolved
    CIF 358 - LLP Designated Member → ME
    CIF 81 - LLP Designated Member → ME
  • 173
    icon of address43 Bedford Street Office 11, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-05-28 ~ dissolved
    CIF 82 - LLP Designated Member → ME
    CIF 359 - LLP Designated Member → ME
  • 174
    icon of addressOffice 21 8 Shepherd Market, Mayfair, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-10-08 ~ dissolved
    CIF 268 - LLP Designated Member → ME
    CIF 3 - LLP Designated Member → ME
  • 175
    icon of address8 Shepherd Market, Office 21, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-08-09 ~ dissolved
    CIF 151 - LLP Designated Member → ME
    CIF 429 - LLP Designated Member → ME
  • 176
    icon of addressOffice 11 43 Bedford Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-08-25 ~ dissolved
    CIF 519 - LLP Designated Member → ME
    CIF 244 - LLP Designated Member → ME
  • 177
    icon of address15 Foxfield Close, Northwood, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-10-23 ~ dissolved
    CIF 287 - LLP Designated Member → ME
    CIF 22 - LLP Designated Member → ME
  • 178
    icon of addressOffice 21 8 Shepherd Market, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-06-09 ~ dissolved
    CIF 5 - LLP Designated Member → ME
    CIF 270 - LLP Designated Member → ME
  • 179
    icon of address43 Bedford Street Office 11, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-06-19 ~ dissolved
    CIF 75 - LLP Designated Member → ME
    CIF 353 - LLP Designated Member → ME
  • 180
    icon of addressOffice 8 176 Finchley Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-07-29 ~ dissolved
    CIF 263 - LLP Designated Member → ME
    CIF 515 - LLP Designated Member → ME
  • 181
    icon of address43 Bedford Street, Office 11, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-12-22 ~ dissolved
    CIF 137 - LLP Designated Member → ME
    CIF 416 - LLP Designated Member → ME
  • 182
    icon of address43 Bedford Street Office 11, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-12-29 ~ dissolved
    CIF 56 - LLP Designated Member → ME
    CIF 335 - LLP Designated Member → ME
  • 183
    icon of address43 Bedford Street Office 11, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-07-08 ~ dissolved
    CIF 348 - LLP Designated Member → ME
    CIF 70 - LLP Designated Member → ME
  • 184
    icon of address43 Bedford Street, Office 11, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-12-05 ~ dissolved
    CIF 112 - LLP Designated Member → ME
    CIF 390 - LLP Designated Member → ME
  • 185
    icon of address43 Bedford Street, Office 11, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-10-10 ~ dissolved
    CIF 121 - LLP Designated Member → ME
    CIF 400 - LLP Designated Member → ME
  • 186
    icon of address43 Bedford Street, Office 11, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-10-10 ~ dissolved
    CIF 120 - LLP Designated Member → ME
    CIF 399 - LLP Designated Member → ME
  • 187
    icon of address43 Bedford Street, Office 11, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-02-06 ~ dissolved
    CIF 134 - LLP Designated Member → ME
    CIF 413 - LLP Designated Member → ME
  • 188
    icon of address43 Bedford Street, Office 11, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-02-14 ~ dissolved
    CIF 415 - LLP Designated Member → ME
    CIF 136 - LLP Designated Member → ME
  • 189
    icon of address8 Shepherd Market, Office 21, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-10-14 ~ dissolved
    CIF 186 - LLP Designated Member → ME
    CIF 463 - LLP Designated Member → ME
  • 190
    icon of addressOffice 21 8 Shepherd Market, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-06-09 ~ dissolved
    CIF 269 - LLP Designated Member → ME
    CIF 4 - LLP Designated Member → ME
  • 191
    icon of address8 Shepherd Market, Office 21, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-02-27 ~ dissolved
    CIF 145 - LLP Designated Member → ME
    CIF 327 - LLP Designated Member → ME
  • 192
    icon of address43 Bedford Street, Office 11, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-09-20 ~ dissolved
    CIF 125 - LLP Designated Member → ME
    CIF 404 - LLP Designated Member → ME
  • 193
    icon of addressOffice 11 43 Bedford Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-06-09 ~ dissolved
    CIF 47 - LLP Designated Member → ME
    CIF 316 - LLP Designated Member → ME
  • 194
    icon of address43 Bedford Street, Office 11, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-06-24 ~ dissolved
    CIF 131 - LLP Designated Member → ME
    CIF 410 - LLP Designated Member → ME
  • 195
    icon of address43 Bedford Street, Office 11, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-01-29 ~ dissolved
    CIF 385 - LLP Designated Member → ME
    CIF 107 - LLP Designated Member → ME
  • 196
    icon of address43 Bedford Street Office 11, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-07-03 ~ dissolved
    CIF 74 - LLP Designated Member → ME
    CIF 352 - LLP Designated Member → ME
  • 197
    icon of addressOffice 21 8 Shepherd Market, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-11-19 ~ dissolved
    CIF 279 - LLP Designated Member → ME
    CIF 14 - LLP Designated Member → ME
  • 198
    icon of address43 Bedford Street, Office 11, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-10-21 ~ dissolved
    CIF 420 - LLP Designated Member → ME
    CIF 141 - LLP Designated Member → ME
  • 199
    icon of addressOffice 21 8 Shepherd Market, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-08-25 ~ dissolved
    CIF 516 - LLP Designated Member → ME
    CIF 241 - LLP Designated Member → ME
  • 200
    icon of address43 Bedford Street, Office 11, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-11-12 ~ dissolved
    CIF 115 - LLP Designated Member → ME
    CIF 393 - LLP Designated Member → ME
  • 201
    icon of addressOffice 21 8 Shepherd Market, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-06-12 ~ dissolved
    CIF 293 - LLP Designated Member → ME
    CIF 27 - LLP Designated Member → ME
  • 202
    icon of addressOffice 21 8 Shepherd Market, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-07-09 ~ dissolved
    CIF 41 - LLP Designated Member → ME
    CIF 310 - LLP Designated Member → ME
  • 203
    icon of address43 Bedford Street Office 11, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-03-10 ~ dissolved
    CIF 264 - LLP Designated Member → ME
    CIF 374 - LLP Designated Member → ME
  • 204
    icon of addressOffice 21 8 Shepherd Market, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-11-19 ~ dissolved
    CIF 15 - LLP Designated Member → ME
    CIF 280 - LLP Designated Member → ME
  • 205
    icon of address8 Shepherd Market, Office 21, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-02-02 ~ dissolved
    CIF 459 - LLP Designated Member → ME
    CIF 181 - LLP Designated Member → ME
  • 206
    icon of address43 Bedford Street Office 11, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-10-22 ~ dissolved
    CIF 63 - LLP Designated Member → ME
    CIF 342 - LLP Designated Member → ME
  • 207
    icon of addressOffice 21 8 Shepherd Market, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-05-27 ~ dissolved
    CIF 274 - LLP Designated Member → ME
    CIF 9 - LLP Designated Member → ME
  • 208
    icon of addressSuite 8, 176 Finchley Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-02-14 ~ dissolved
    CIF 216 - LLP Designated Member → ME
    CIF 490 - LLP Designated Member → ME
  • 209
    icon of address43 Bedford Street Office 11, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-02-19 ~ dissolved
    CIF 381 - LLP Designated Member → ME
    CIF 103 - LLP Designated Member → ME
  • 210
    icon of addressOffice 21 8 Shepherd Market, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-04-17 ~ dissolved
    CIF 29 - LLP Designated Member → ME
    CIF 295 - LLP Designated Member → ME
  • 211
    icon of addressOffice 21 8 Shepherd Market, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-05-27 ~ dissolved
    CIF 8 - LLP Designated Member → ME
    CIF 273 - LLP Designated Member → ME
  • 212
    icon of address15 Foxfield Close, Northwood, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-06-09 ~ dissolved
    CIF 6 - LLP Designated Member → ME
    CIF 271 - LLP Designated Member → ME
  • 213
    GRUNDIG CONSUMER ELECTRONICS LIMITED - 2012-02-10
    SATELLITE TECHNOLOGY SYSTEMS LIMITED - 2006-03-29
    icon of addressUnit 4, Maple Grove Business Centre, Lawrence Road, Hounslow, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -6,241,059 GBP2018-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 323 - Right to appoint or remove directors → OE
    CIF 323 - Ownership of voting rights - 75% or more → OE
    CIF 323 - Ownership of shares – 75% or more → OE
  • 214
    icon of address8 Shepherd Market, Office 21, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-10-08 ~ dissolved
    CIF 467 - LLP Designated Member → ME
    CIF 190 - LLP Designated Member → ME
  • 215
    icon of address43 Bedford Street Office 11, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-03-04 ~ dissolved
    CIF 100 - LLP Designated Member → ME
    CIF 377 - LLP Designated Member → ME
  • 216
    icon of addressOffice 21 8 Shepherd Market, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-06-09 ~ dissolved
    CIF 7 - LLP Designated Member → ME
    CIF 272 - LLP Designated Member → ME
  • 217
    icon of addressOffice 21, 8 Shepherd Market, Mayfair, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-12-20 ~ dissolved
    CIF 230 - LLP Designated Member → ME
    CIF 505 - LLP Designated Member → ME
  • 218
    icon of addressOffice 21 8 Shepherd Market, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-08-05 ~ dissolved
    CIF 306 - LLP Designated Member → ME
    CIF 246 - LLP Designated Member → ME
  • 219
    icon of addressSuite 26, 22 Notting Hill Gate, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-12-09 ~ dissolved
    CIF 507 - LLP Designated Member → ME
    CIF 232 - LLP Designated Member → ME
  • 220
    icon of addressOffice 21 8 Shepherd Market, London, Mayfair
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-10-14 ~ dissolved
    CIF 533 - LLP Designated Member → ME
    CIF 261 - LLP Designated Member → ME
  • 221
    icon of addressOffice 21 8 Shepherd Market, London, Mayfair
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-10-14 ~ dissolved
    CIF 532 - LLP Designated Member → ME
    CIF 260 - LLP Designated Member → ME
  • 222
    icon of addressOffice 21 8 Shepherd Market, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-07-09 ~ dissolved
    CIF 309 - LLP Designated Member → ME
    CIF 40 - LLP Designated Member → ME
  • 223
    icon of addressOffice 21 8 Shepherd Market, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-07-26 ~ dissolved
    CIF 523 - LLP Designated Member → ME
    CIF 251 - LLP Designated Member → ME
  • 224
    icon of addressOffice 21 8 Shepherd Market, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-07-26 ~ dissolved
    CIF 252 - LLP Designated Member → ME
    CIF 524 - LLP Designated Member → ME
  • 225
    icon of address8 Shepherd Market, Office 21, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-03-15 ~ dissolved
    CIF 167 - LLP Designated Member → ME
    CIF 445 - LLP Designated Member → ME
  • 226
    icon of address8 Shepherd Market, Office 21, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-08-09 ~ dissolved
    CIF 152 - LLP Designated Member → ME
    CIF 430 - LLP Designated Member → ME
  • 227
    icon of addressOffice 8 176 Finchley Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-03-24 ~ dissolved
    CIF 372 - LLP Designated Member → ME
    CIF 96 - LLP Designated Member → ME
  • 228
    icon of address43 Bedford Street Office 11, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-03-25 ~ dissolved
    CIF 371 - LLP Designated Member → ME
    CIF 95 - LLP Designated Member → ME
  • 229
    icon of address43 Bedford Street, Office 11, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-06-24 ~ dissolved
    CIF 130 - LLP Designated Member → ME
    CIF 409 - LLP Designated Member → ME
  • 230
    icon of address43 Bedford Street, Office 11, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-10-28 ~ dissolved
    CIF 266 - LLP Designated Member → ME
    CIF 398 - LLP Designated Member → ME
  • 231
    icon of address43 Bedford Street, Office 11, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-10-21 ~ dissolved
    CIF 140 - LLP Designated Member → ME
    CIF 419 - LLP Designated Member → ME
  • 232
    icon of addressOffice21 8 Shepherd Market, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-03-09 ~ dissolved
    CIF 49 - LLP Designated Member → ME
    CIF 318 - LLP Designated Member → ME
  • 233
    icon of address8 Shepherd Market, Office 21, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-02-08 ~ dissolved
    CIF 456 - LLP Designated Member → ME
    CIF 178 - LLP Designated Member → ME
Ceased 43
  • 1
    icon of addressOffice 236, Regico Offices The Old Bank, 153 The High Street Parade, Watford, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2014-05-28 ~ 2018-04-05
    CIF 360 - LLP Designated Member → ME
    CIF 83 - LLP Designated Member → ME
  • 2
    icon of addressOffice 221, Regico Offices, The Old Bank, 153 The Parade High Street, Watford, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    8,507 GBP2024-04-30
    Officer
    icon of calendar 2009-04-07 ~ 2018-02-13
    CIF 296 - LLP Designated Member → ME
    CIF 51 - LLP Designated Member → ME
  • 3
    icon of address61 Bridge Street, Kington, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2011-02-07 ~ 2012-06-25
    CIF 179 - LLP Designated Member → ME
    CIF 457 - LLP Designated Member → ME
  • 4
    icon of address61 Bridge Street, Kington, Herefordshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    3,023,477 GBP2024-11-30
    Officer
    icon of calendar 2014-11-13 ~ 2018-10-23
    CIF 338 - LLP Designated Member → ME
    CIF 59 - LLP Designated Member → ME
  • 5
    icon of addressOffice 8 176 Finchley Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-02-11 ~ 2018-01-02
    CIF 495 - LLP Designated Member → ME
    CIF 221 - LLP Designated Member → ME
  • 6
    icon of addressUnit 8 Chain Lane, Battle, East Sussex, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-06-15 ~ 2011-05-12
    CIF 313 - LLP Designated Member → ME
    CIF 44 - LLP Designated Member → ME
  • 7
    icon of addressOffice 21 8 Shepherd Market, London
    Dissolved Corporate
    Officer
    icon of calendar 2010-08-05 ~ 2017-01-01
    CIF 248 - LLP Designated Member → ME
    CIF 308 - LLP Designated Member → ME
  • 8
    icon of addressOffice 204, Regico Offices The Old Bank, 153 The Parade High Street, Watford, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2014-03-24 ~ 2018-01-02
    CIF 97 - LLP Designated Member → ME
    CIF 373 - LLP Designated Member → ME
  • 9
    icon of address85 Great Portland Street, First Floor, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-10-08 ~ 2018-09-11
    CIF 194 - LLP Designated Member → ME
    CIF 471 - LLP Designated Member → ME
  • 10
    icon of address43 Bedford Street Office 11, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-04-07 ~ 2016-01-18
    CIF 94 - LLP Designated Member → ME
    CIF 370 - LLP Designated Member → ME
  • 11
    icon of addressOffice 288, Regico Offices 153 The Parade High Street, The Old Bank, Watford, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-01-29 ~ 2018-02-27
    CIF 498 - LLP Designated Member → ME
    CIF 224 - LLP Designated Member → ME
  • 12
    icon of addressSuite 8, 176 Finchley Road, Hampstead, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-01-29 ~ 2018-02-27
    CIF 497 - LLP Designated Member → ME
    CIF 223 - LLP Designated Member → ME
  • 13
    icon of addressOffice 285, Regico Offices The Old Bank, 153 The Parade High Street, Watford, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2014-05-28 ~ 2018-04-24
    CIF 478 - LLP Designated Member → ME
    CIF 203 - LLP Designated Member → ME
  • 14
    icon of address43 Bedford Street, Office 11, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-07-16 ~ 2013-09-26
    CIF 129 - LLP Designated Member → ME
    CIF 408 - LLP Designated Member → ME
  • 15
    icon of addressOffice 202, Regico Offices The Old Bank, 153 The Parade High Street, Watford, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-02-17 ~ 2018-04-24
    CIF 488 - LLP Designated Member → ME
    CIF 214 - LLP Designated Member → ME
  • 16
    icon of addressOffice 157 Regico Offices, The Old Bank, 153 The High Street Parade, Watford, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2010-10-14 ~ 2011-10-31
    CIF 465 - LLP Designated Member → ME
    CIF 188 - LLP Designated Member → ME
  • 17
    icon of addressSuite 6 5 Percy Street, Fitzrovia, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-12-20 ~ 2018-05-17
    CIF 535 - LLP Designated Member → ME
    CIF 146 - LLP Designated Member → ME
  • 18
    icon of addressOffice 8 176 Finchley Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-03-28 ~ 2018-02-27
    CIF 424 - LLP Designated Member → ME
    CIF 144 - LLP Designated Member → ME
  • 19
    icon of address15 Foxfield Close, Northwood, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-04-01 ~ 2018-04-24
    CIF 208 - LLP Designated Member → ME
    CIF 483 - LLP Designated Member → ME
  • 20
    icon of addressOffice 21 8 Shepherd Market, London
    Dissolved Corporate
    Officer
    icon of calendar 2008-06-20 ~ 2017-08-08
    CIF 288 - LLP Designated Member → ME
    CIF 23 - LLP Designated Member → ME
  • 21
    icon of addressOffice 121 Regico Offices, The Old Bank, 153 The Parade High Street, Watford, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-01-16 ~ 2018-07-28
    CIF 502 - LLP Designated Member → ME
    icon of calendar 2014-01-16 ~ 2018-07-27
    CIF 228 - LLP Designated Member → ME
  • 22
    icon of address20 Centenary Avenue, South Shields, Tyne And Wear
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-10-14 ~ 2011-10-19
    CIF 464 - LLP Designated Member → ME
    CIF 187 - LLP Designated Member → ME
  • 23
    icon of addressThe Old Council Offices, 37 Stanmore Hill, Stanmore, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2024-08-31
    Officer
    icon of calendar 2013-08-30 ~ 2018-02-27
    CIF 405 - LLP Designated Member → ME
    CIF 126 - LLP Designated Member → ME
  • 24
    icon of address15 Foxfield Close, Northwood, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-06-15 ~ 2018-06-04
    CIF 314 - LLP Designated Member → ME
    CIF 45 - LLP Designated Member → ME
  • 25
    icon of addressOffice 173, Regico Offices The Old Bank, 153 The Parade High Street, Watford, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    2,781 GBP2024-06-30
    Officer
    icon of calendar 2013-06-24 ~ 2018-10-15
    CIF 411 - LLP Designated Member → ME
    CIF 132 - LLP Designated Member → ME
  • 26
    icon of address43 Bedford Street Office 11, London
    Dissolved Corporate
    Officer
    icon of calendar 2014-06-13 ~ 2017-08-01
    CIF 356 - LLP Designated Member → ME
    CIF 78 - LLP Designated Member → ME
  • 27
    icon of addressOffice 113, Regico Offices, The Old Bank, 153 The Parade High Street, Watford, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    42,240 GBP2024-05-31
    Officer
    icon of calendar 2010-05-05 ~ 2018-07-19
    CIF 38 - LLP Designated Member → ME
    CIF 304 - LLP Designated Member → ME
  • 28
    icon of addressOffice 166 Regico Offices, The Old Bank, 153 The Parade High Street, Watford, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1,298,403 GBP2025-06-30
    Officer
    icon of calendar 2014-06-02 ~ 2018-06-12
    CIF 79 - LLP Designated Member → ME
  • 29
    icon of addressRepic House, Waterfold Business Park, Waterfold Bury, Greater Manchester
    Active Corporate (7 parents, 4 offsprings)
    Officer
    icon of calendar 2006-07-27 ~ 2010-11-18
    CIF 1 - Director → ME
  • 30
    icon of addressOffice 107, Regico Offices The Old Bank, 153 The Parade High Street, Watford, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-09-18 ~ 2018-08-22
    CIF 284 - LLP Designated Member → ME
    CIF 19 - LLP Designated Member → ME
  • 31
    icon of address15 Foxfield Close, Northwood, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-10-10 ~ 2018-06-21
    CIF 235 - LLP Designated Member → ME
    CIF 510 - LLP Designated Member → ME
  • 32
    icon of addressSuite 26, 22 Notting Hill Gate, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-02-14 ~ 2018-02-27
    CIF 492 - LLP Designated Member → ME
    CIF 218 - LLP Designated Member → ME
  • 33
    icon of addressSuite 1 Level 14 The Broadgate Tower, 20 Primrose Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-11-07 ~ 2011-08-25
    CIF 17 - LLP Designated Member → ME
    CIF 282 - LLP Designated Member → ME
  • 34
    icon of addressOffice 111, Regico Offices, The Old Bank, 153 The Parade High Street, Watford, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-01-27 ~ 2017-06-16
    CIF 499 - LLP Designated Member → ME
    CIF 225 - LLP Designated Member → ME
  • 35
    icon of addressSuite 1 Level 14 The Broadgate Tower, 20 Primrose Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-11-07 ~ 2011-08-25
    CIF 281 - LLP Designated Member → ME
    CIF 16 - LLP Designated Member → ME
  • 36
    icon of addressOffice 291, Regico Offices The Old Bank, 153 The Parade High Street, Watford, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-04-01 ~ 2018-03-26
    CIF 207 - LLP Designated Member → ME
    CIF 482 - LLP Designated Member → ME
  • 37
    icon of addressOffice 100, Regico Offices 153 The Parade High Street, Watford, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-06-09 ~ 2018-03-07
    CIF 317 - LLP Designated Member → ME
    CIF 48 - LLP Designated Member → ME
  • 38
    icon of address8 Shepherd Market, Office 21, London, United Kingdom
    Dissolved Corporate
    Officer
    icon of calendar 2011-08-09 ~ 2013-12-19
    CIF 433 - LLP Designated Member → ME
    CIF 155 - LLP Designated Member → ME
  • 39
    GENMARK LLP - 2010-06-14
    icon of addressUnit 3, 1st Floor 6/7 St. Mary At Hill, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-06-07 ~ 2013-07-15
    CIF 50 - LLP Designated Member → ME
    CIF 289 - LLP Designated Member → ME
  • 40
    icon of addressOffice 207, Regico Offices The Old Bank, 153 The Parade High Street, Watford, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -740 GBP2024-03-31
    Officer
    icon of calendar 2009-03-13 ~ 2018-02-27
    CIF 25 - LLP Designated Member → ME
  • 41
    WINGS TRADE LLP - 2017-05-20
    icon of addressOffice 192, Regico Offices The Old Bank, 153 The Parade High Street, Watford, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-01-31 ~ 2018-03-14
    CIF 383 - LLP Designated Member → ME
    CIF 105 - LLP Designated Member → ME
  • 42
    icon of addressOffice 227 The Old Bank, 153 The Parade High Street, Watford, Herts
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-09-07 ~ 2019-04-25
    CIF 39 - LLP Designated Member → ME
    CIF 305 - LLP Designated Member → ME
  • 43
    OC311565 LLP - 2017-06-13
    icon of addressSuite 8, 176 Finchley Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-02-15 ~ 2018-01-30
    CIF 215 - LLP Designated Member → ME
    CIF 489 - LLP Designated Member → ME

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Contains public sector information retrieved at 16 october 2025 and licensed under the Open Government Licence v3.0.