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
2014-11-14 ~ 2022-02-15
IIF 3 - Director → ME
2
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
2016-10-14 ~ dissolved
IIF 8 - Director → ME
3
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
2016-10-14 ~ dissolved
IIF 5 - Director → ME
4
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
2016-10-14 ~ dissolved
IIF 4 - Director → ME
5
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
2013-06-15 ~ now
IIF 13 - Director → ME
6
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
2013-06-14 ~ dissolved
IIF 1 - Director → ME
7
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
2016-10-14 ~ dissolved
IIF 6 - Director → ME
8
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
2013-06-15 ~ now
IIF 14 - Director → ME
9
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
2016-10-14 ~ dissolved
IIF 12 - Director → ME
10
HARVARD INTERNATIONAL PLC - 2012-07-23
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, 274 offsprings)
Officer
2014-11-14 ~ 2023-08-16
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ 2023-08-16
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
11
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
2016-10-14 ~ dissolved
IIF 9 - Director → ME
12
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
2016-10-14 ~ dissolved
IIF 11 - Director → ME
13
Unit 4, Maple Grove Business Centre, Lawrence Road, Hounslow, England
Dissolved Corporate (19 parents)
Officer
2016-10-14 ~ dissolved
IIF 7 - Director → ME
14
GRUNDIG CONSUMER ELECTRONICS LIMITED - 2012-02-10
SATELLITE TECHNOLOGY SYSTEMS LIMITED - 2006-03-29
Unit 4, Maple Grove Business Centre, Lawrence Road, Hounslow, England
Dissolved Corporate (16 parents)
Officer
2016-10-14 ~ dissolved
IIF 10 - Director → ME