1
12 York Gate, Regents Park, London
Dissolved Corporate (3 parents)
Officer
2009-07-02 ~ dissolved
IIF 1 - LLP Designated Member → ME
2
ALBA BROADCASTING CORPORATION LIMITED
- now 02521772 Unit 4, Maple Grove Business Centre, Lawrence Road, Hounslow, England
Active Corporate (17 parents)
Officer
(before 1992-04-28) ~ 2009-09-30
IIF 49 - Director → ME
3
ALBA SPAIN LIMITED
- 2000-02-14
02313559 2nd Floor, Breakspear Place Breakspear Park, Breakspear Way, Hemel Hempstead, United Kingdom
Dissolved Corporate (9 parents)
Officer
(before 1992-04-28) ~ 2009-09-30
IIF 33 - Director → ME
4
Upminster Court, 133 Hall Lane, Upminster, Essex, England
Active Corporate (5 parents, 1 offspring)
Officer
2010-02-02 ~ 2015-09-30
IIF 4 - LLP Designated Member → ME
5
GOODMANS GROUP SERVICES LIMITED
- 2000-02-14
02776193 2nd Floor Breakspear Place, Breakspear Park Breakspear Way, Hemel Hempstead, United Kingdom
Dissolved Corporate (13 parents)
Officer
1994-05-23 ~ 2009-09-30
IIF 37 - Director → ME
6
35 Ballards Lane, London, England
Active Corporate (5 parents, 2 offsprings)
Officer
2009-09-25 ~ now
IIF 5 - LLP Designated Member → ME
Person with significant control
2018-04-01 ~ now
IIF 59 - Right to appoint or remove members → OE
IIF 59 - Right to surplus assets - 75% or more → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
7
35 Ballards Lane, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-10-31 ~ now
IIF 17 - Director → ME
8
HARRIS'S (WHOLESALE CONFECTIONERY) LIMITED
- 1987-08-28
00584286 Unit 4, Maple Grove Business Centre, Lawrence Road, Hounslow, England
Dissolved Corporate (25 parents)
Officer
1992-04-28 ~ 2009-09-30
IIF 38 - Director → ME
(before 1992-04-28) ~ 1993-08-20
IIF 53 - Director → ME
9
16 Great Queen Street, Covent Garden, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2007-10-09 ~ dissolved
IIF 10 - Director → ME
10
DIRT DEVIL LIMITED - now
SLEEKLANE LIMITED - 1999-11-12
5400 Lakeside, Cheadle Royal Business Park, Cheadle, Cheshire, United Kingdom
Dissolved Corporate (19 parents)
Officer
2001-10-22 ~ 2007-08-22
IIF 43 - Director → ME
11
35 Ballards Lane, London, England
Active Corporate (2 parents)
Officer
2016-10-06 ~ now
IIF 15 - Director → ME
Person with significant control
2016-10-06 ~ now
IIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
12
2nd Floor Breakspear Place, Breakspear Park Breakspear Way, Hemel Hempstead
Dissolved Corporate (11 parents)
Officer
2000-02-22 ~ 2009-09-30
IIF 35 - Director → ME
13
2nd Floor, Breakspear Place Breakspear Park, Breakspear Way, Hemel Hempstead
Dissolved Corporate (11 parents)
Officer
2000-02-22 ~ 2009-09-30
IIF 51 - Director → ME
14
133 Hall Lane, Upminster Court, Upminster, Essex, England
Active Corporate (16 parents)
Officer
2011-01-05 ~ 2015-09-30
IIF 11 - Director → ME
15
FRIEND MEDIA TECHNOLOGY SYSTEMS LIMITED - 2013-03-25
FRIEND MTS LIMITED - 2011-03-29
SOUND-TRAK LIMITED - 2005-11-15
FRIENDCO.COM LIMITED - 2002-08-14
FRIENDLY COMPUTERS LIMITED - 2000-02-17
177 Shaftesbury Avenue, London, England
Active Corporate (19 parents)
Officer
2023-01-18 ~ 2024-06-26
IIF 13 - Director → ME
16
16 Great Queen Street, London, England
Dissolved Corporate (2 parents)
Officer
2014-06-06 ~ dissolved
IIF 12 - Director → ME
17
GOODMANS INDUSTRIES LIMITED
- now 02488249A.R.F. ELECTRONICS LIMITED - 1991-03-09
Unit 4, Maple Grove Business Centre, Lawrence Road, Hounslow, England
Dissolved Corporate (23 parents)
Officer
1994-05-23 ~ 2009-09-30
IIF 48 - Director → ME
18
GOODMANS INTERNET LIMITED
- now 03973746BUSH INTERNET LIMITED
- 2009-03-16
03973746 2nd Floor Breakspear Place Breakspear Park, Breakspear Way, Hemel Hempstead
Dissolved Corporate (14 parents)
Officer
2000-04-11 ~ 2009-09-30
IIF 45 - Director → ME
19
GOODMANS RADIO INTERNATIONAL LIMITED
- now FC020885 Suite 1701b 17th Floor Tower 1 China Hong Kong City, 33 Canton Road, Tsimshatsui, Kowloon, Hong Kong
Converted / Closed Corporate (11 parents)
Officer
1998-02-24 ~ 2009-09-30
IIF 31 - Director → ME
20
BUSH RADIO PUBLIC LIMITED COMPANY
- 2009-03-12
01101402INTERSTATE ELECTRONICS LIMITED
- 1981-12-31
01101402 Unit 4, Maple Grove Business Centre, Lawrence Road, Hounslow, England
Dissolved Corporate (20 parents)
Officer
(before 1992-04-28) ~ 2009-09-30
IIF 42 - Director → ME
21
HAMSARD 3150 LIMITED
- now 06388994 06778337, 06922280, 06514536Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Lockeridge House, Lockeridge, Marlborough, Wiltshire
Dissolved Corporate (7 parents)
Officer
2007-10-04 ~ dissolved
IIF 26 - Director → ME
22
HAMSARD 3229 LIMITED
07438782 07286549, 13228772, 07245280Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Upminster Court, 133 Hall Lane, Upminster, England
Active Corporate (7 parents)
Officer
2010-11-23 ~ 2015-09-30
IIF 8 - Director → ME
23
ALBA EUROPE LIMITED
- 2009-03-12
02238907 Unit 4, Maple Grove Business Centre, Lawrence Road, Hounslow, England
Dissolved Corporate (14 parents, 1 offspring)
Officer
(before 1992-04-28) ~ 2009-09-30
IIF 40 - Director → ME
24
HARVARD FAR EAST HOLDINGS LIMITED - now
ALBA FAR EAST HOLDINGS LIMITED
- 2009-03-12
FC022629 Suite 1701b 17th Floor Tower 1 China Hong Kong City, 33 Canton Road, Tsimshatsui, Kowloon, Hong Kong
Converted / Closed Corporate (13 parents)
Officer
2000-08-15 ~ 2006-10-04
IIF 32 - Director → ME
25
ALBA HOLDINGS LIMITED
- 2009-03-12
02235123 Unit 4, Maple Grove Business Centre, Lawrence Road, Hounslow, England
Dissolved Corporate (14 parents, 1 offspring)
Officer
(before 1992-04-28) ~ 2009-09-30
IIF 47 - Director → ME
26
HARVARD INTERNATIONAL LIMITED - now
HARRIS OVERSEAS LIMITED
- 1982-06-23
00756128 Unit 4, Maple Grove Business Centre, Lawrence Road, Hounslow, England
Active Corporate (28 parents, 351 offsprings)
Officer
(before 1992-08-29) ~ 2012-05-31
IIF 7 - Director → ME
27
ALBA PROPERTY HOLDINGS LIMITED
- 2009-03-12
01654996CLASSICSHIRE LIMITED - 1996-01-19
Unit 4, Maple Grove Business Centre, Lawrence Road, Hounslow, England
Dissolved Corporate (13 parents)
Officer
2007-08-20 ~ 2009-09-30
IIF 50 - Director → ME
28
ALBA RADIO LIMITED
- 2009-03-12
01639253FLEECELORD ENTERPRISES LIMITED
- 1982-09-14
01639253 Unit 4, Maple Grove Business Centre, Lawrence Road, Hounslow, England
Dissolved Corporate (25 parents)
Officer
(before 1992-04-28) ~ 2009-09-30
IIF 39 - Director → ME
29
SONETIK UK LIMITED - 2009-04-22
Olympia House, Armitage Road, London
Dissolved Corporate (7 parents)
Officer
2009-04-24 ~ dissolved
IIF 27 - Director → ME
30
35 Ballards Lane, London, England
Active Corporate (2 parents)
Officer
2018-01-23 ~ now
IIF 6 - LLP Designated Member → ME
Person with significant control
2018-01-23 ~ now
IIF 62 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 62 - Right to surplus assets - More than 50% but less than 75% → OE
31
IRON WORKS DEVELOPMENTS LIMITED
- now 09074987IRON WORKS CONSULTANCY LIMITED
- 2014-07-18
09074987 35 Ballards Lane, London, United Kingdom
Active Corporate (5 parents)
Officer
2014-06-06 ~ now
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ 2021-10-13
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
32
35 Ballards Lane, London, United Kingdom
Active Corporate (2 parents)
Officer
2019-09-21 ~ now
IIF 19 - Director → ME
Person with significant control
2019-09-21 ~ now
IIF 63 - Right to appoint or remove directors → OE
IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
33
JARDEN CONSUMER SOLUTIONS (EUROPE) LIMITED - now
PULSE HOME PRODUCTS LIMITED
- 2012-10-09
00713656DREAMLAND APPLIANCES LIMITED - 1999-11-12
C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
Dissolved Corporate (36 parents, 1 offspring)
Officer
2001-10-22 ~ 2007-08-22
IIF 34 - Director → ME
34
KEREN HAYESOD - UNITED ISRAEL APPEAL UK
10332876 Third Floor, 20 Old Bailey, London, United Kingdom
Active Corporate (7 parents)
Officer
2016-08-17 ~ 2022-06-26
IIF 25 - Director → ME
35
12 York Gate, Regent's Park, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2009-10-09 ~ dissolved
IIF 28 - Director → ME
36
HAMSARD 3150 LIMITED
- 2009-01-28
06778337 06388994, 06922280, 06514536Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Talbot House Unit 11, Perrywood Business Park, Honeycrock Lane, Redhill, United Kingdom
Active Corporate (12 parents)
Officer
2009-01-21 ~ now
IIF 30 - Director → ME
37
HARVARD MEDICAL DEVICES UK LIMITED
- 2024-06-11
06875329 Talbot House Unit 11, Perrywood Business Park, Honeycrock Lane, Redhill, United Kingdom
Active Corporate (9 parents)
Officer
2009-04-24 ~ now
IIF 29 - Director → ME
38
16 Great Queen Street, Covent Garden, London
Dissolved Corporate (6 parents)
Officer
2012-09-27 ~ dissolved
IIF 2 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 56 - Right to surplus assets - More than 25% but not more than 50% with control over the trustees of a trust → OE
39
35 Ballards Lane, London, England
Active Corporate (2 parents)
Officer
2018-04-30 ~ now
IIF 16 - Director → ME
Person with significant control
2018-04-30 ~ now
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Right to appoint or remove directors → OE
IIF 61 - Ownership of shares – 75% or more → OE
40
Resolve Partners Limited, 48 Warwick Street, London
Dissolved Corporate (6 parents, 1 offspring)
Officer
2013-06-18 ~ dissolved
IIF 22 - Director → ME
41
Resolve Partners Limited One America Square, Crosswall, London
Dissolved Corporate (6 parents)
Officer
2009-06-19 ~ dissolved
IIF 24 - Director → ME
42
HELENE HARRIS MEMORIAL TRUST
- 2007-01-04
05403443 483 Green Lanes, London, England
Active Corporate (20 parents)
Officer
2005-03-24 ~ 2016-06-22
IIF 44 - Director → ME
2005-03-24 ~ 2016-12-22
IIF 54 - Secretary → ME
43
GOOD SERVICE LIMITED
- 1999-08-31
02460371TONGKOOK U.K. LIMITED - 1992-08-18
CHOCDAWN LIMITED - 1990-04-06
2nd Floor, Breakspear Place Breakspear Park, Breakspear Way, Hemel Hempstead
Dissolved Corporate (13 parents)
Officer
1994-05-23 ~ 2009-09-30
IIF 46 - Director → ME
44
Unit 4, Maple Grove Business Centre, Lawrence Road, Hounslow, England
Dissolved Corporate (19 parents)
Officer
1997-03-13 ~ 2009-09-30
IIF 41 - Director → ME
45
V10 BURNT OAK LIMITED - now
EDGWARE IRON WORKS LIMITED
- 2021-03-29
11021337EDGEWARE IRON WORKS LIMITED
- 2017-10-30
11021337 38 Kilnhouse Lane, Lytham St Anne's, United Kingdom
Dissolved Corporate (6 parents)
Officer
2017-10-19 ~ 2021-03-01
IIF 18 - Director → ME
Person with significant control
2017-10-19 ~ 2021-03-01
IIF 64 - Ownership of voting rights - 75% or more → OE
IIF 64 - Right to appoint or remove directors → OE
IIF 64 - Ownership of shares – 75% or more → OE
46
16 Great Queen Street, Covent Garden, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2009-07-02 ~ dissolved
IIF 3 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 55 - Right to surplus assets - 75% or more → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
47
VIEW21 LIMITED - now
GRUNDIG CONSUMER ELECTRONICS LIMITED
- 2012-02-10
01818709SATELLITE TECHNOLOGY SYSTEMS LIMITED
- 2006-03-29
01818709 Unit 4, Maple Grove Business Centre, Lawrence Road, Hounslow, England
Dissolved Corporate (16 parents)
Officer
(before 1992-04-28) ~ 2009-09-30
IIF 36 - Director → ME
48
VIVA (CONSUMER PRODUCTS) LIMITED
02742091 5400 Lakeside, Cheadle Royal Business Park, Cheadle, Cheshire
Dissolved Corporate (21 parents)
Officer
2001-10-22 ~ 2007-08-22
IIF 52 - Director → ME
49
WANDA METROPOLITAN DEVELOPMENTS LIMITED
12061782 35 Ballards Lane, London, England
Active Corporate (2 parents)
Officer
2019-06-20 ~ now
IIF 14 - Director → ME
Person with significant control
2019-06-20 ~ now
IIF 60 - Ownership of shares – 75% or more → OE
IIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
50
WH BIDCO LIMITED - 2006-11-20
DE FACTO 1435 LIMITED - 2006-11-16
London Stadium, Queen Elizabeth Olympic Park, London, England
Active Corporate (25 parents, 1 offspring)
Officer
2010-08-09 ~ now
IIF 23 - Director → ME
51
2nd Floor Regis House, 45 King Williams Street, London
Dissolved Corporate (12 parents)
Officer
2015-02-23 ~ 2018-07-30
IIF 9 - Director → ME
52
35 Ballards Lane, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-10-31 ~ now
IIF 21 - Director → ME