1
ALBA BROADCASTING CORPORATION LIMITED
- now 02521772GOODHILLS LIMITED - 1990-09-27
Unit 4, Maple Grove Business Centre, Lawrence Road, Hounslow, England
Active Corporate (17 parents)
Officer
2010-06-30 ~ 2011-08-19
IIF 42 - Director → ME
2010-06-30 ~ 2011-08-19
IIF 78 - Secretary → ME
2
ALBA SPAIN LIMITED - 2000-02-14
CASTLEDAW LIMITED - 1989-01-21
2nd Floor, Breakspear Place Breakspear Park, Breakspear Way, Hemel Hempstead, United Kingdom
Dissolved Corporate (9 parents)
Officer
2010-06-30 ~ 2011-08-19
IIF 37 - Director → ME
2010-06-30 ~ 2011-08-19
IIF 69 - Secretary → ME
3
GOODMANS GROUP SERVICES LIMITED - 2000-02-14
2nd Floor Breakspear Place, Breakspear Park Breakspear Way, Hemel Hempstead, United Kingdom
Dissolved Corporate (13 parents)
Officer
2010-06-30 ~ 2011-08-19
IIF 34 - Director → ME
2010-06-30 ~ 2011-08-19
IIF 79 - Secretary → ME
4
Grayrigg, Mill Hill Lane, Burton Upon Trent, Staffordshire, United Kingdom
Active Corporate (3 parents)
Officer
2017-02-21 ~ now
IIF 10 - Director → ME
5
BOOTS DEVELOPMENT PROPERTIES LIMITED
- now 00026373TAYLORS DRUG COMPANY LIMITED - 1989-01-19
1 Thane Road West, Nottingham
Dissolved Corporate (20 parents)
Officer
2000-01-20 ~ 2001-10-12
IIF 56 - Director → ME
6
1 Thane Road West, Nottingham
Dissolved Corporate (17 parents)
Officer
2003-07-25 ~ 2005-04-19
IIF 1 - Director → ME
7
BOOTS INSURANCE SERVICES LIMITED
- now 03467418BLUNWAY LIMITED - 1997-12-19
1 Thane Road West, Nottingham
Dissolved Corporate (18 parents)
Officer
2003-07-25 ~ 2005-04-19
IIF 5 - Director → ME
8
BOOTS OPTICAL (HOLDINGS) LIMITED
- now 00602477BOOTS OPTICAL (HOLDINGS) PLC
- 2004-08-06
00602477CLEMENT CLARKE (HOLDINGS) PLC - 1990-01-12
1 Thane Road West, Nottingham
Dissolved Corporate (23 parents)
Officer
2002-12-20 ~ 2005-04-19
IIF 8 - Director → ME
9
CLEMENT CLARKE LIMITED - 1987-01-02
1 Thane Road West, Nottingham
Dissolved Corporate (36 parents, 1 offspring)
Officer
2002-12-20 ~ 2005-04-19
IIF 11 - Director → ME
10
BOOTS PROPERTIES LIMITED - now
BOOTS PROPERTIES PLC
- 2004-09-09
00231661TIMOTHY WHITES PLC - 1989-01-19
Nottingham
Active Corporate (33 parents, 6 offsprings)
Officer
2000-01-20 ~ 2001-10-12
IIF 61 - Director → ME
11
GEORGE MENCE SMITH,LIMITED - 1983-03-16
1 Thane Road West, Nottingham
Dissolved Corporate (25 parents)
Officer
2003-10-31 ~ 2005-04-19
IIF 2 - Director → ME
12
BOOTS UK LIMITED - now
Nottingham
Active Corporate (53 parents, 52 offsprings)
Officer
2003-10-31 ~ 2005-04-19
IIF 12 - Director → ME
13
BRIELEY GRIMSDELL FALCONER LTD
- now 04838566BRIELEY GRIMSDELL LTD
- 2013-07-04
04838566REPTON BUSINESS SOLUTIONS LIMITED
- 2005-08-04
04838566 14 Regent Street, Kimberley, Nottingham, England
Active Corporate (5 parents)
Officer
2004-07-16 ~ 2007-05-14
IIF 23 - Director → ME
2007-05-14 ~ 2018-02-05
IIF 90 - Secretary → ME
14
Pw Campus, 33 Speke Boulevard, Liverpool, England
Active Corporate (16 parents)
Officer
2016-06-02 ~ 2019-06-04
IIF 33 - Director → ME
15
HARVARD INTERNATIONAL LIMITED - 2009-04-01
HARRIS'S (WHOLESALE CONFECTIONERY) LIMITED - 1987-08-28
Unit 4, Maple Grove Business Centre, Lawrence Road, Hounslow, England
Dissolved Corporate (25 parents)
Officer
2010-06-30 ~ 2011-08-19
IIF 50 - Director → ME
2010-06-30 ~ 2011-08-19
IIF 77 - Secretary → ME
16
CROOKES HEALTHCARE LIMITED
- now 00366250CROOKES PRODUCTS LIMITED - 1987-09-01
CROOKES ANESTAN LIMITED - 1980-12-31
103-105 Bath Road, Slough, Berkshire
Active Corporate (45 parents)
Officer
1999-10-15 ~ 2000-01-25
IIF 57 - Director → ME
17
TOKENPART LIMITED - 1993-07-22
1 Thane Road West, Nottingham
Dissolved Corporate (15 parents)
Officer
2004-10-18 ~ 2005-04-19
IIF 4 - Director → ME
18
2nd Floor Breakspear Place, Breakspear Park Breakspear Way, Hemel Hempstead
Dissolved Corporate (11 parents)
Officer
2010-06-30 ~ 2011-08-19
IIF 35 - Director → ME
2010-06-30 ~ 2011-08-19
IIF 75 - Secretary → ME
19
2nd Floor, Breakspear Place Breakspear Park, Breakspear Way, Hemel Hempstead
Dissolved Corporate (11 parents)
Officer
2010-06-30 ~ 2011-08-19
IIF 48 - Director → ME
2010-06-30 ~ 2011-08-19
IIF 71 - Secretary → ME
20
FAREHAM DEVELOPMENTS (ONE) LIMITED
04244373 80 New Bond Street, London, England
Dissolved Corporate (28 parents)
Officer
2001-07-02 ~ 2002-11-13
IIF 54 - Director → ME
21
FAREHAM DEVELOPMENTS (TWO) LIMITED
04244363 7 River Court, Brighouse Business Village, Brighouse Road, Middlesbrough, England
Dissolved Corporate (28 parents)
Officer
2001-07-02 ~ 2002-11-13
IIF 55 - Director → ME
22
GOODMANS DOMESTIC APPLIANCES LIMITED
- now 01391212BUSH DOMESTIC APPLIANCES LIMITED - 2009-03-12
BUSH RADIO (INTERNATIONAL) LIMITED - 1998-03-20
2nd Floor, Breakspear Place Breakspear Park, Breakspear Way, Hemel Hempstead, United Kingdom
Dissolved Corporate (8 parents)
Officer
2010-06-30 ~ 2011-08-19
IIF 39 - Director → ME
2010-06-30 ~ 2011-08-19
IIF 66 - Secretary → ME
23
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
2010-06-30 ~ 2011-08-19
IIF 44 - Director → ME
2010-06-30 ~ 2011-08-19
IIF 72 - Secretary → ME
24
GOODMANS INTERNET LIMITED
- now 03973746BUSH INTERNET LIMITED - 2009-03-16
2nd Floor Breakspear Place Breakspear Park, Breakspear Way, Hemel Hempstead
Dissolved Corporate (14 parents)
Officer
2010-06-30 ~ 2011-08-19
IIF 36 - Director → ME
2010-06-30 ~ 2011-08-19
IIF 70 - Secretary → ME
25
GOODMANS RADIO INTERNATIONAL LIMITED
- now FC020885BUSH RADIO INTERNATIONAL LIMITED - 2009-03-12
Suite 1701b 17th Floor Tower 1 China Hong Kong City, 33 Canton Road, Tsimshatsui, Kowloon, Hong Kong
Converted / Closed Corporate (11 parents)
Officer
2010-06-30 ~ 2011-08-19
IIF 47 - Director → ME
2010-06-30 ~ 2011-08-19
IIF 73 - Secretary → ME
26
BUSH RADIO PUBLIC LIMITED COMPANY - 2009-03-12
INTERSTATE ELECTRONICS LIMITED - 1981-12-31
Unit 4, Maple Grove Business Centre, Lawrence Road, Hounslow, England
Dissolved Corporate (20 parents)
Officer
2010-06-30 ~ 2011-08-19
IIF 40 - Director → ME
2010-06-30 ~ 2011-08-19
IIF 68 - Secretary → ME
27
ALBA EUROPE LIMITED - 2009-03-12
HOLDROAD LIMITED - 1988-05-20
Unit 4, Maple Grove Business Centre, Lawrence Road, Hounslow, England
Dissolved Corporate (14 parents, 1 offspring)
Officer
2010-06-30 ~ 2011-08-19
IIF 76 - Secretary → ME
28
HARVARD FAR EAST HOLDINGS LIMITED
- now FC022629ALBA FAR EAST HOLDINGS LIMITED - 2009-03-12
Suite 1701b 17th Floor Tower 1 China Hong Kong City, 33 Canton Road, Tsimshatsui, Kowloon, Hong Kong
Converted / Closed Corporate (13 parents)
Officer
2010-06-30 ~ 2011-08-19
IIF 49 - Director → ME
29
ALBA HOLDINGS LIMITED - 2009-03-12
RUSTMANOR LIMITED - 1988-06-14
Unit 4, Maple Grove Business Centre, Lawrence Road, Hounslow, England
Dissolved Corporate (14 parents, 1 offspring)
Officer
2010-06-30 ~ 2011-08-19
IIF 65 - Secretary → ME
30
HARVARD INTERNATIONAL LIMITED - now
ALBA PLC - 2009-04-01
HARVARD INTERNATIONAL LIMITED - 1987-08-28
HARRIS OVERSEAS LIMITED - 1982-06-23
Unit 4, Maple Grove Business Centre, Lawrence Road, Hounslow, England
Active Corporate (28 parents, 351 offsprings)
Officer
2009-11-03 ~ 2011-08-19
IIF 41 - Director → ME
2010-06-30 ~ 2011-08-19
IIF 92 - Secretary → ME
31
ALBA PROPERTY HOLDINGS LIMITED - 2009-03-12
DIRT DEVIL LIMITED - 2007-09-11
CLASSICSHIRE LIMITED - 1996-01-19
Unit 4, Maple Grove Business Centre, Lawrence Road, Hounslow, England
Dissolved Corporate (13 parents)
Officer
2010-06-30 ~ 2011-08-19
IIF 45 - Director → ME
2010-06-30 ~ 2011-08-19
IIF 67 - Secretary → ME
32
ALBA RADIO LIMITED - 2009-03-12
FLEECELORD ENTERPRISES LIMITED - 1982-09-14
Unit 4, Maple Grove Business Centre, Lawrence Road, Hounslow, England
Dissolved Corporate (25 parents)
Officer
2010-06-30 ~ 2011-08-19
IIF 46 - Director → ME
2010-06-30 ~ 2011-08-19
IIF 63 - Secretary → ME
33
HC 1091 LIMITED
- now 06616260 06201243, 06391489, 06169581Warning 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)HC 1091 PLC
- 2009-11-30
06616260 06201243, 06391489, 06169581Warning 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)HC 1091 LIMITED
- 2008-10-08
06616260 06201243, 06391489, 06169581Warning 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) Battlestead Croft Branston Road, Tatenhill, Burton Upon Trent, Staffordshire, England
Active Corporate (8 parents)
Officer
2008-09-17 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ 2024-05-28
IIF 93 - Has significant influence or control → OE
2016-04-06 ~ 2019-12-31
IIF 94 - Has significant influence or control → OE
34
Grayrigg, Mill Hill Lane, Burton On Trent, Staffordshire, United Kingdom
Active Corporate (2 parents)
Officer
2018-02-07 ~ now
IIF 24 - Director → ME
Person with significant control
2018-02-07 ~ now
IIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE
35
1 Thane Road West, Nottingham
Dissolved Corporate (14 parents)
Officer
2004-07-31 ~ 2005-04-19
IIF 6 - Director → ME
36
MILLER AND SANTHOUSE LIMITED
- now 01313748MILLER AND SANTHOUSE PLC
- 2004-02-06
01313748 1 Thane Road West, Nottingham
Dissolved Corporate (22 parents)
Officer
2002-12-20 ~ 2005-04-19
IIF 7 - Director → ME
37
Level 26 The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, United Kingdom
Active Corporate (21 parents)
Officer
2001-07-02 ~ 2001-09-03
IIF 60 - Director → ME
38
Level 26 The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, United Kingdom
Active Corporate (21 parents)
Officer
2001-07-02 ~ 2001-09-03
IIF 58 - Director → ME
39
FARLEY HEALTH PRODUCTS LIMITED - 1995-01-20
LENBROOK LABORATORIES LIMITED - 1986-03-26
103-105 Bath Road, Slough, Berkshire
Active Corporate (42 parents)
Officer
2000-01-20 ~ 2001-10-12
IIF 59 - Director → ME
40
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-08-24
Due to be dissolved on 2023-11-30
Quadrant House, 4 Thomas More Square, London
Dissolved Corporate (18 parents, 1 offspring)
Officer
2016-06-02 ~ 2019-07-29
IIF 26 - Director → ME
41
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-08-24
Due to be dissolved on 2023-11-30
Quadrant House, 4 Thomas More Square, London
Dissolved Corporate (18 parents, 1 offspring)
Officer
2016-06-02 ~ 2019-07-29
IIF 30 - Director → ME
42
8a Frontier Park, Blackburn, England
Active Corporate (19 parents)
Officer
2016-06-02 ~ 2018-12-06
IIF 27 - Director → ME
43
Unit 3 Manchester Road, Bolton, England
Active Corporate (16 parents)
Officer
2002-09-13 ~ 2005-04-19
IIF 9 - Director → ME
44
GOOD SERVICE LIMITED - 1999-08-31
TONGKOOK 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
2010-06-30 ~ 2011-08-19
IIF 38 - Director → ME
2010-06-30 ~ 2011-08-19
IIF 74 - Secretary → ME
45
Unit 4, Maple Grove Business Centre, Lawrence Road, Hounslow, England
Dissolved Corporate (19 parents)
Officer
2010-06-30 ~ 2011-08-19
IIF 43 - Director → ME
2010-06-30 ~ 2011-08-19
IIF 64 - Secretary → ME
46
Manchester Business Park, 3500 Aviator Way, Manchester
Dissolved Corporate (9 parents)
Officer
2005-10-27 ~ 2008-02-29
IIF 22 - Director → ME
2005-10-27 ~ 2008-02-29
IIF 62 - Secretary → ME
47
Quadrant House, 4 Thomas More Square, London
Liquidation Corporate (18 parents, 5 offsprings)
Officer
2016-06-02 ~ 2019-07-29
IIF 29 - Director → ME
48
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-08-24
Due to be dissolved on 2023-11-30
Quadrant House 4, Thomas More Square, London
Dissolved Corporate (20 parents, 2 offsprings)
Officer
2016-06-02 ~ 2019-07-29
IIF 28 - Director → ME
49
THE SANCTUARY AT COVENT GARDEN LIMITED
- now 02480670IDEALFLOW LIMITED - 1996-11-06
Manchester Business Park, 3500 Aviator Way, Manchester
Dissolved Corporate (22 parents)
Officer
2005-09-28 ~ 2008-02-29
IIF 19 - Director → ME
2005-09-28 ~ 2008-02-29
IIF 81 - Secretary → ME
50
THE SANCTUARY CONNECTIONS LIMITED
03178303 Manchester Business Park, 3500 Aviator Way, Manchester
Dissolved Corporate (18 parents)
Officer
2005-09-28 ~ 2008-02-29
IIF 20 - Director → ME
2005-09-28 ~ 2008-02-29
IIF 82 - Secretary → ME
51
THE SANCTUARY GYM LIMITED
- now 02831664APARTSCOPE ENTERPRISES LIMITED - 1993-10-19
Manchester Business Park, 3500 Aviator Way, Manchester
Dissolved Corporate (18 parents)
Officer
2005-09-28 ~ 2008-02-29
IIF 21 - Director → ME
2005-09-28 ~ 2008-02-29
IIF 86 - Secretary → ME
52
THE SANCTUARY LICENSING LIMITED
- now 03242181THE SANCTUARY MANAGEMENT AND CONSULTING LIMITED - 2001-08-06
THE SANCTUARY CONSULTING LIMITED - 1999-03-18
INSPA INTERNATIONAL LIMITED - 1998-11-04
Manchester Business Park, 3500 Aviator Way, Manchester
Dissolved Corporate (17 parents)
Officer
2005-09-28 ~ 2008-02-29
IIF 16 - Director → ME
2005-09-28 ~ 2008-02-29
IIF 89 - Secretary → ME
53
SUBMITPROUD LIMITED - 1993-10-22
Manchester Business Park, 3500 Aviator Way, Manchester
Dissolved Corporate (20 parents)
Officer
2005-09-28 ~ 2008-02-29
IIF 17 - Director → ME
2005-09-28 ~ 2008-02-29
IIF 84 - Secretary → ME
54
THE SANCTUARY MARKETING LIMITED
- now 02975499CABINBELL LIMITED - 1994-10-24
Manchester Business Park, 3500 Aviator Way, Manchester
Dissolved Corporate (19 parents)
Officer
2005-09-28 ~ 2008-02-29
IIF 15 - Director → ME
2005-09-28 ~ 2008-02-29
IIF 87 - Secretary → ME
55
THE SANCTUARY SPA GROUP LIMITED
- now 02427377WHEWAY LIFESTYLE INTERNATIONAL LIMITED - 1998-11-27
WHEWAY LIFESTYLE LIMITED - 1992-03-25
RAPID 9055 LIMITED - 1989-11-23
Manchester Business Park, 3500 Aviator Way, Manchester
Dissolved Corporate (17 parents)
Officer
2005-09-28 ~ 2008-02-29
IIF 14 - Director → ME
2005-09-28 ~ 2008-02-29
IIF 85 - Secretary → ME
56
THE SANCTUARY SPA HOLDINGS LIMITED
- now 054751463437TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-07-01
Manchester Business Park, 3500 Aviator Way, Manchester
Dissolved Corporate (15 parents)
Officer
2005-09-28 ~ 2008-02-29
IIF 13 - Director → ME
2005-09-28 ~ 2008-02-29
IIF 83 - Secretary → ME
57
THE SANCTUARY AT DAVID LLOYD LIMITED - 1996-06-05
Manchester Business Park, 3500 Aviator Way, Manchester
Dissolved Corporate (17 parents)
Officer
2005-09-28 ~ 2008-02-29
IIF 18 - Director → ME
2005-09-28 ~ 2008-02-29
IIF 88 - Secretary → ME
58
TL 2021 LIMITED - now
Insolvency (Case 1) In administration
Administration started on 2021-04-29
Administration ended on 2023-04-25
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2023-04-25
Dissolved on 2024-08-04
XXII LIMITED - 2002-02-05
4th Floor Abbey House, 32 Booth Street, Manchester
Dissolved Corporate (17 parents)
Officer
2014-06-01 ~ 2015-06-30
IIF 25 - Director → ME
59
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-08-24
Due to be dissolved on 2024-03-10
Quadrant House, 4 Thomas More Square, London
Dissolved Corporate (18 parents, 1 offspring)
Officer
2016-06-02 ~ 2019-07-29
IIF 31 - Director → ME
60
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-08-24
Due to be dissolved on 2024-03-10
Quadrant House, 4 Thomas More Square, London
Dissolved Corporate (18 parents, 1 offspring)
Officer
2016-06-02 ~ 2019-07-29
IIF 32 - Director → ME
61
UNDERWOODS (CASH CHEMISTS) LIMITED
00615540 1 Thane Road West, Nottingham
Dissolved Corporate (18 parents)
Officer
2000-01-20 ~ 2001-10-12
IIF 51 - Director → ME
62
VIEW21 LIMITED - now
GRUNDIG CONSUMER ELECTRONICS LIMITED
- 2012-02-10
01818709SATELLITE TECHNOLOGY SYSTEMS LIMITED - 2006-03-29
Unit 4, Maple Grove Business Centre, Lawrence Road, Hounslow, England
Dissolved Corporate (16 parents)
Officer
2010-06-30 ~ 2011-08-19
IIF 80 - Secretary → ME
63
W.W. MANAGEMENT LIMITED - now
W.W. MANAGEMENT PLC.
- 2004-02-03
00047277MAYNARDS PUBLIC LIMITED COMPANY - 1986-10-08
1 Thane Road West, Nottingham
Dissolved Corporate (19 parents)
Officer
2000-01-20 ~ 2001-10-12
IIF 53 - Director → ME
64
1 Thane Road West, Nottingham
Dissolved Corporate (18 parents)
Officer
2000-01-20 ~ 2001-10-12
IIF 52 - Director → ME