1
ALBA BROADCASTING CORPORATION LIMITED
- now 02521772 Unit 4, Maple Grove Business Centre, Lawrence Road, Hounslow, England
Active Corporate (17 parents)
Officer
~ 2009-09-30
IIF 41 - Director → ME
2
ALBA SPAIN LIMITED
- 2000-02-14
02313559 2nd Floor, Breakspear Place Breakspear Park, Breakspear Way, Hemel Hempstead, United Kingdom
Dissolved Corporate (9 parents)
Officer
~ 2009-09-30
IIF 25 - Director → ME
3
Upminster Court, 133 Hall Lane, Upminster, Essex, England
Active Corporate (5 parents, 1 offspring)
Officer
2010-02-02 ~ 2015-09-30
IIF 47 - LLP Designated Member → ME
4
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 29 - Director → ME
5
35 Ballards Lane, London, England
Active Corporate (5 parents, 2 offsprings)
Officer
2009-09-25 ~ now
IIF 48 - LLP Designated Member → ME
Person with significant control
2018-04-01 ~ now
IIF 54 - Right to appoint or remove members → OE
IIF 54 - Right to surplus assets - 75% or more → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
6
35 Ballards Lane, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-10-31 ~ now
IIF 11 - Director → ME
7
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 30 - Director → ME
~ 1993-08-20
IIF 60 - Director → ME
8
16 Great Queen Street, Covent Garden, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2007-10-09 ~ dissolved
IIF 4 - Director → ME
9
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 35 - Director → ME
10
35 Ballards Lane, London, England
Active Corporate (2 parents)
Officer
2016-10-06 ~ now
IIF 9 - Director → ME
Person with significant control
2016-10-06 ~ now
IIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
11
2nd Floor Breakspear Place, Breakspear Park Breakspear Way, Hemel Hempstead
Dissolved Corporate (11 parents)
Officer
2000-02-22 ~ 2009-09-30
IIF 27 - Director → ME
12
2nd Floor, Breakspear Place Breakspear Park, Breakspear Way, Hemel Hempstead
Dissolved Corporate (11 parents)
Officer
2000-02-22 ~ 2009-09-30
IIF 43 - Director → ME
13
133 Hall Lane, Upminster Court, Upminster, Essex, England
Active Corporate (16 parents)
Officer
2011-01-05 ~ 2015-09-30
IIF 5 - Director → ME
14
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 7 - Director → ME
15
16 Great Queen Street, London, England
Dissolved Corporate (2 parents)
Officer
2014-06-06 ~ dissolved
IIF 6 - Director → ME
16
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 40 - Director → ME
17
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 37 - Director → ME
18
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 23 - Director → ME
19
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
~ 2009-09-30
IIF 34 - Director → ME
20
HAMSARD 3150 LIMITED
- now 06388994 06778337, 15460546, 07623061Warning 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 20 - Director → ME
21
HAMSARD 3229 LIMITED
07438782 15186578, 06408647, 07342908Warning 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 2 - Director → ME
22
ALBA EUROPE LIMITED
- 2009-03-12
02238907 Unit 4, Maple Grove Business Centre, Lawrence Road, Hounslow, England
Dissolved Corporate (14 parents, 1 offspring)
Officer
~ 2009-09-30
IIF 32 - Director → ME
23
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 24 - Director → ME
24
ALBA HOLDINGS LIMITED
- 2009-03-12
02235123 Unit 4, Maple Grove Business Centre, Lawrence Road, Hounslow, England
Dissolved Corporate (14 parents, 1 offspring)
Officer
~ 2009-09-30
IIF 39 - Director → ME
25
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, 274 offsprings)
Officer
~ 2012-05-31
IIF 1 - Director → ME
26
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 42 - Director → ME
27
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
~ 2009-09-30
IIF 31 - Director → ME
28
35 Ballards Lane, London, England
Active Corporate (2 parents)
Officer
2018-01-23 ~ now
IIF 49 - LLP Designated Member → ME
Person with significant control
2018-01-23 ~ now
IIF 57 - Right to surplus assets - More than 50% but less than 75% → OE
IIF 57 - Ownership of voting rights - More than 50% but less than 75% → OE
29
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 14 - Director → ME
Person with significant control
2016-04-06 ~ 2021-10-13
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
30
35 Ballards Lane, London, United Kingdom
Active Corporate (2 parents)
Officer
2019-09-21 ~ now
IIF 13 - Director → ME
Person with significant control
2019-09-21 ~ now
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
31
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 (34 parents, 1 offspring)
Officer
2001-10-22 ~ 2007-08-22
IIF 26 - Director → ME
32
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 19 - Director → ME
33
HAMSARD 3150 LIMITED
- 2009-01-28
06778337 06388994, 15460546, 07623061Warning 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 22 - Director → ME
34
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 21 - Director → ME
35
16 Great Queen Street, Covent Garden, London
Dissolved Corporate (6 parents)
Officer
2012-09-27 ~ dissolved
IIF 45 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 51 - Right to surplus assets - More than 25% but not more than 50% with control over the trustees of a trust → OE
36
35 Ballards Lane, London, England
Active Corporate (2 parents)
Officer
2018-04-30 ~ now
IIF 10 - Director → ME
Person with significant control
2018-04-30 ~ now
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
37
Resolve Partners Limited, 48 Warwick Street, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2013-06-18 ~ dissolved
IIF 16 - Director → ME
38
Resolve Partners Limited One America Square, Crosswall, London
Dissolved Corporate (3 parents)
Officer
2009-06-19 ~ dissolved
IIF 18 - Director → ME
39
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 36 - Director → ME
2005-03-24 ~ 2016-12-22
IIF 61 - Secretary → ME
40
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 38 - Director → ME
41
Unit 4, Maple Grove Business Centre, Lawrence Road, Hounslow, England
Dissolved Corporate (19 parents)
Officer
1997-03-13 ~ 2009-09-30
IIF 33 - Director → ME
42
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
Active Corporate (6 parents)
Officer
2017-10-19 ~ 2021-03-01
IIF 12 - Director → ME
Person with significant control
2017-10-19 ~ 2021-03-01
IIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
43
16 Great Queen Street, Covent Garden, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2009-07-02 ~ dissolved
IIF 46 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 50 - Right to surplus assets - 75% or more → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
44
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
~ 2009-09-30
IIF 28 - Director → ME
45
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 44 - Director → ME
46
WANDA METROPOLITAN DEVELOPMENTS LIMITED
12061782 35 Ballards Lane, London, England
Active Corporate (2 parents)
Officer
2019-06-20 ~ now
IIF 8 - Director → ME
Person with significant control
2019-06-20 ~ now
IIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
47
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 17 - Director → ME
48
2nd Floor Regis House, 45 King Williams Street, London
Dissolved Corporate (9 parents)
Officer
2015-02-23 ~ 2018-07-30
IIF 3 - Director → ME
49
35 Ballards Lane, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-10-31 ~ now
IIF 15 - Director → ME