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 56 - Director → ME
2010-06-30 ~ 2011-08-19
IIF 25 - 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 51 - Director → ME
2010-06-30 ~ 2011-08-19
IIF 16 - 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 48 - Director → ME
2010-06-30 ~ 2011-08-19
IIF 26 - Secretary → ME
4
Grayrigg, Mill Hill Lane, Burton Upon Trent, Staffordshire, United Kingdom
Active Corporate (3 parents)
Officer
2017-02-21 ~ now
IIF 68 - 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 3 - Director → ME
6
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 69 - Director → ME
7
BOOTS PROPERTIES LIMITED - now
BOOTS PROPERTIES PLC
- 2004-09-09
00231661TIMOTHY WHITES PLC - 1989-01-19
Nottingham
Active Corporate (31 parents, 6 offsprings)
Officer
2000-01-20 ~ 2001-10-12
IIF 8 - Director → ME
8
BOOTS UK LIMITED - now
Nottingham
Active Corporate (53 parents, 46 offsprings)
Officer
2003-10-31 ~ 2005-04-19
IIF 70 - Director → ME
9
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 81 - Director → ME
2007-05-14 ~ 2018-02-05
IIF 37 - Secretary → ME
10
Pw Campus, 33 Speke Boulevard, Liverpool, England
Active Corporate (16 parents)
Officer
2016-06-02 ~ 2019-06-04
IIF 47 - Director → ME
11
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 64 - Director → ME
2010-06-30 ~ 2011-08-19
IIF 24 - Secretary → ME
12
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 4 - Director → ME
13
2nd Floor Breakspear Place, Breakspear Park Breakspear Way, Hemel Hempstead
Dissolved Corporate (11 parents)
Officer
2010-06-30 ~ 2011-08-19
IIF 49 - Director → ME
2010-06-30 ~ 2011-08-19
IIF 22 - Secretary → ME
14
2nd Floor, Breakspear Place Breakspear Park, Breakspear Way, Hemel Hempstead
Dissolved Corporate (11 parents)
Officer
2010-06-30 ~ 2011-08-19
IIF 62 - Director → ME
2010-06-30 ~ 2011-08-19
IIF 18 - Secretary → ME
15
FAREHAM DEVELOPMENTS (ONE) LIMITED
04244373 80 New Bond Street, London, England
Dissolved Corporate (28 parents)
Officer
2001-07-02 ~ 2002-11-13
IIF 1 - Director → ME
16
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 2 - Director → ME
17
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 53 - Director → ME
2010-06-30 ~ 2011-08-19
IIF 13 - Secretary → ME
18
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 58 - Director → ME
2010-06-30 ~ 2011-08-19
IIF 19 - Secretary → ME
19
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 50 - Director → ME
2010-06-30 ~ 2011-08-19
IIF 17 - Secretary → ME
20
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 61 - Director → ME
2010-06-30 ~ 2011-08-19
IIF 20 - Secretary → ME
21
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 54 - Director → ME
2010-06-30 ~ 2011-08-19
IIF 15 - Secretary → ME
22
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 23 - Secretary → ME
23
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 63 - Director → ME
24
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 12 - Secretary → ME
25
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, 274 offsprings)
Officer
2009-11-03 ~ 2011-08-19
IIF 55 - Director → ME
2010-06-30 ~ 2011-08-19
IIF 65 - Secretary → ME
26
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 59 - Director → ME
2010-06-30 ~ 2011-08-19
IIF 14 - Secretary → ME
27
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 60 - Director → ME
2010-06-30 ~ 2011-08-19
IIF 10 - Secretary → ME
28
HC 1091 LIMITED
- now 06616260 06169581, 08165850, 06616274Warning 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 06169581, 08165850, 06616274Warning 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 06169581, 08165850, 06616274Warning 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 66 - Director → ME
Person with significant control
2016-04-06 ~ 2024-05-28
IIF 82 - Has significant influence or control → OE
2016-04-06 ~ 2019-12-31
IIF 83 - Has significant influence or control → OE
29
Grayrigg, Mill Hill Lane, Burton On Trent, Staffordshire, United Kingdom
Active Corporate (2 parents)
Officer
2018-02-07 ~ now
IIF 38 - Director → ME
Person with significant control
2018-02-07 ~ now
IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
30
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 7 - Director → ME
31
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 5 - Director → ME
32
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 6 - Director → ME
33
Quadrant House, 4 Thomas More Square, London
Dissolved Corporate (16 parents, 1 offspring)
Officer
2016-06-02 ~ 2019-07-29
IIF 40 - Director → ME
34
Quadrant House, 4 Thomas More Square, London
Dissolved Corporate (16 parents, 1 offspring)
Officer
2016-06-02 ~ 2019-07-29
IIF 44 - Director → ME
35
8a Frontier Park, Blackburn, England
Active Corporate (19 parents)
Officer
2016-06-02 ~ 2018-12-06
IIF 41 - Director → ME
36
Unit 3 Manchester Road, Bolton, England
Active Corporate (16 parents)
Officer
2002-09-13 ~ 2005-04-19
IIF 67 - Director → ME
37
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 52 - Director → ME
2010-06-30 ~ 2011-08-19
IIF 21 - Secretary → ME
38
Unit 4, Maple Grove Business Centre, Lawrence Road, Hounslow, England
Dissolved Corporate (19 parents)
Officer
2010-06-30 ~ 2011-08-19
IIF 57 - Director → ME
2010-06-30 ~ 2011-08-19
IIF 11 - Secretary → ME
39
Manchester Business Park, 3500 Aviator Way, Manchester
Dissolved Corporate (9 parents)
Officer
2005-10-27 ~ 2008-02-29
IIF 80 - Director → ME
2005-10-27 ~ 2008-02-29
IIF 9 - Secretary → ME
40
Quadrant House, 4 Thomas More Square, London
Liquidation Corporate (18 parents, 5 offsprings)
Officer
2016-06-02 ~ 2019-07-29
IIF 43 - Director → ME
41
Quadrant House 4, Thomas More Square, London
Dissolved Corporate (18 parents, 2 offsprings)
Officer
2016-06-02 ~ 2019-07-29
IIF 42 - Director → ME
42
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 77 - Director → ME
2005-09-28 ~ 2008-02-29
IIF 28 - Secretary → ME
43
THE SANCTUARY CONNECTIONS LIMITED
03178303 Manchester Business Park, 3500 Aviator Way, Manchester
Dissolved Corporate (18 parents)
Officer
2005-09-28 ~ 2008-02-29
IIF 78 - Director → ME
2005-09-28 ~ 2008-02-29
IIF 29 - Secretary → ME
44
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 79 - Director → ME
2005-09-28 ~ 2008-02-29
IIF 33 - Secretary → ME
45
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 74 - Director → ME
2005-09-28 ~ 2008-02-29
IIF 36 - Secretary → ME
46
SUBMITPROUD LIMITED - 1993-10-22
Manchester Business Park, 3500 Aviator Way, Manchester
Dissolved Corporate (20 parents)
Officer
2005-09-28 ~ 2008-02-29
IIF 75 - Director → ME
2005-09-28 ~ 2008-02-29
IIF 31 - Secretary → ME
47
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 73 - Director → ME
2005-09-28 ~ 2008-02-29
IIF 34 - Secretary → ME
48
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 72 - Director → ME
2005-09-28 ~ 2008-02-29
IIF 32 - Secretary → ME
49
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 71 - Director → ME
2005-09-28 ~ 2008-02-29
IIF 30 - Secretary → ME
50
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 76 - Director → ME
2005-09-28 ~ 2008-02-29
IIF 35 - Secretary → ME
51
TL 2021 LIMITED - now
XXII LIMITED - 2002-02-05
4th Floor Abbey House, 32 Booth Street, Manchester
Dissolved Corporate (15 parents)
Officer
2014-06-01 ~ 2015-06-30
IIF 39 - Director → ME
52
Quadrant House, 4 Thomas More Square, London
Dissolved Corporate (16 parents, 1 offspring)
Officer
2016-06-02 ~ 2019-07-29
IIF 45 - Director → ME
53
Quadrant House, 4 Thomas More Square, London
Dissolved Corporate (16 parents, 1 offspring)
Officer
2016-06-02 ~ 2019-07-29
IIF 46 - Director → ME
54
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 27 - Secretary → ME