1
GOODHILLS LIMITED - 1990-09-27
Unit 4, Maple Grove Business Centre, Lawrence Road, Hounslow, EnglandActive Corporate (2 parents)
Officer
2010-06-30 ~ 2011-08-19IIF 19 - Director → ME
2010-06-30 ~ 2011-08-19IIF 68 - 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 KingdomDissolved Corporate (2 parents)
Officer
2010-06-30 ~ 2011-08-19IIF 14 - Director → ME
2010-06-30 ~ 2011-08-19IIF 59 - Secretary → ME
3
GOODMANS GROUP SERVICES LIMITED - 2000-02-14
2nd Floor Breakspear Place, Breakspear Park Breakspear Way, Hemel Hempstead, United KingdomDissolved Corporate (2 parents)
Officer
2010-06-30 ~ 2011-08-19IIF 11 - Director → ME
2010-06-30 ~ 2011-08-19IIF 69 - Secretary → ME
4
TAYLORS DRUG COMPANY LIMITED - 1989-01-19
1 Thane Road West, NottinghamDissolved Corporate (2 parents)
Officer
2000-01-20 ~ 2001-10-12IIF 30 - Director → ME
5
CLEMENT CLARKE LIMITED - 1987-01-02
1 Thane Road West, NottinghamDissolved Corporate (3 parents)
Officer
2002-12-20 ~ 2005-04-19IIF 36 - Director → ME
6
BOOTS PROPERTIES PLC - 2004-09-09
TIMOTHY WHITES PLC - 1989-01-19
NottinghamActive Corporate (5 parents, 5 offsprings)
Officer
2000-01-20 ~ 2001-10-12IIF 35 - Director → ME
7
BOOTS THE CHEMISTS LIMITED - 2007-10-01
NottinghamActive Corporate (5 parents, 8 offsprings)
Officer
2003-10-31 ~ 2005-04-19IIF 38 - Director → ME
8
BRIELEY GRIMSDELL LTD - 2013-07-04
REPTON BUSINESS SOLUTIONS LIMITED - 2005-08-04
14 Regent Street, Kimberley, Nottingham, EnglandActive Corporate (1 parent)
Equity (Company account)
40,318 GBP2024-07-31
Officer
2004-07-16 ~ 2007-05-14IIF 50 - Director → ME
2007-05-14 ~ 2018-02-05IIF 80 - Secretary → ME
9
Pw Campus, 33 Speke Boulevard, Liverpool, EnglandActive Corporate (4 parents)
Equity (Company account)
17,141,290 GBP2024-08-31
Officer
2016-06-02 ~ 2019-06-04IIF 9 - Director → ME
10
HARVARD INTERNATIONAL LIMITED - 2009-04-01
HARRIS'S (WHOLESALE CONFECTIONERY) LIMITED - 1987-08-28
Unit 4, Maple Grove Business Centre, Lawrence Road, Hounslow, EnglandDissolved Corporate (3 parents)
Equity (Company account)
-4,819,142 GBP2018-12-31
Officer
2010-06-30 ~ 2011-08-19IIF 27 - Director → ME
2010-06-30 ~ 2011-08-19IIF 67 - Secretary → ME
11
CROOKES PRODUCTS LIMITED - 1987-09-01
CROOKES ANESTAN LIMITED - 1980-12-31
103-105 Bath Road, Slough, BerkshireActive Corporate (5 parents)
Officer
1999-10-15 ~ 2000-01-25IIF 31 - Director → ME
12
2nd Floor Breakspear Place, Breakspear Park Breakspear Way, Hemel HempsteadDissolved Corporate (2 parents)
Officer
2010-06-30 ~ 2011-08-19IIF 12 - Director → ME
2010-06-30 ~ 2011-08-19IIF 65 - Secretary → ME
13
2nd Floor, Breakspear Place Breakspear Park, Breakspear Way, Hemel HempsteadDissolved Corporate (2 parents)
Officer
2010-06-30 ~ 2011-08-19IIF 25 - Director → ME
2010-06-30 ~ 2011-08-19IIF 61 - Secretary → ME
14
80 New Bond Street, London, EnglandDissolved Corporate (3 parents)
Officer
2001-07-02 ~ 2002-11-13IIF 28 - Director → ME
15
7 River Court, Brighouse Business Village, Brighouse Road, Middlesbrough, EnglandDissolved Corporate (3 parents)
Officer
2001-07-02 ~ 2002-11-13IIF 29 - Director → ME
16
BUSH DOMESTIC APPLIANCES LIMITED - 2009-03-12
BUSH RADIO (INTERNATIONAL) LIMITED - 1998-03-20
2nd Floor, Breakspear Place Breakspear Park, Breakspear Way, Hemel Hempstead, United KingdomDissolved Corporate (2 parents)
Officer
2010-06-30 ~ 2011-08-19IIF 16 - Director → ME
2010-06-30 ~ 2011-08-19IIF 56 - Secretary → ME
17
A.R.F. ELECTRONICS LIMITED - 1991-03-09
Unit 4, Maple Grove Business Centre, Lawrence Road, Hounslow, EnglandDissolved Corporate (4 parents)
Equity (Company account)
-3,333,954 GBP2018-12-31
Officer
2010-06-30 ~ 2011-08-19IIF 21 - Director → ME
2010-06-30 ~ 2011-08-19IIF 62 - Secretary → ME
18
BUSH INTERNET LIMITED - 2009-03-16
2nd Floor Breakspear Place Breakspear Park, Breakspear Way, Hemel HempsteadDissolved Corporate (2 parents)
Officer
2010-06-30 ~ 2011-08-19IIF 13 - Director → ME
2010-06-30 ~ 2011-08-19IIF 60 - Secretary → ME
19
BUSH RADIO INTERNATIONAL LIMITED - 2009-03-12
Suite 1701b 17th Floor Tower 1 China Hong Kong City, 33 Canton Road, Tsimshatsui, Kowloon, Hong KongConverted / Closed Corporate (2 parents)
Officer
2010-06-30 ~ 2011-08-19IIF 24 - Director → ME
2010-06-30 ~ 2011-08-19IIF 63 - Secretary → ME
20
BUSH RADIO PUBLIC LIMITED COMPANY - 2009-03-12
INTERSTATE ELECTRONICS LIMITED - 1981-12-31
Unit 4, Maple Grove Business Centre, Lawrence Road, Hounslow, EnglandDissolved Corporate (3 parents)
Officer
2010-06-30 ~ 2011-08-19IIF 17 - Director → ME
2010-06-30 ~ 2011-08-19IIF 58 - Secretary → ME
21
ALBA EUROPE LIMITED - 2009-03-12
HOLDROAD LIMITED - 1988-05-20
Unit 4, Maple Grove Business Centre, Lawrence Road, Hounslow, EnglandDissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
43,927 GBP2018-12-31
Officer
2010-06-30 ~ 2011-08-19IIF 66 - Secretary → ME
22
ALBA FAR EAST HOLDINGS LIMITED - 2009-03-12
Suite 1701b 17th Floor Tower 1 China Hong Kong City, 33 Canton Road, Tsimshatsui, Kowloon, Hong KongConverted / Closed Corporate (2 parents)
Officer
2010-06-30 ~ 2011-08-19IIF 26 - Director → ME
23
ALBA HOLDINGS LIMITED - 2009-03-12
RUSTMANOR LIMITED - 1988-06-14
Unit 4, Maple Grove Business Centre, Lawrence Road, Hounslow, EnglandDissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
-6,780,485 GBP2018-12-31
Officer
2010-06-30 ~ 2011-08-19IIF 55 - Secretary → ME
24
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, EnglandActive Corporate (2 parents, 8 offsprings)
Officer
2009-11-03 ~ 2011-08-19IIF 18 - Director → ME
2010-06-30 ~ 2011-08-19IIF 81 - Secretary → ME
25
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, EnglandDissolved Corporate (3 parents)
Equity (Company account)
180,819 GBP2018-12-31
Officer
2010-06-30 ~ 2011-08-19IIF 22 - Director → ME
2010-06-30 ~ 2011-08-19IIF 57 - Secretary → ME
26
ALBA RADIO LIMITED - 2009-03-12
FLEECELORD ENTERPRISES LIMITED - 1982-09-14
Unit 4, Maple Grove Business Centre, Lawrence Road, Hounslow, EnglandDissolved Corporate (3 parents)
Equity (Company account)
-7,613,054 GBP2018-12-31
Officer
2010-06-30 ~ 2011-08-19IIF 23 - Director → ME
2010-06-30 ~ 2011-08-19IIF 53 - Secretary → ME
27
HC 1091 PLC - 2009-11-30
HC 1091 LIMITED - 2008-10-08
Battlestead Croft Branston Road, Tatenhill, Burton Upon Trent, Staffordshire, EnglandActive Corporate (4 parents)
Equity (Company account)
144,490 GBP2024-04-30
Person with significant control
2016-04-06 ~ 2019-12-31IIF 83 - Has significant influence or control → OE
2016-04-06 ~ 2024-05-28IIF 82 - Has significant influence or control → OE
28
Level 26 The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, United KingdomActive Corporate (4 parents)
Equity (Company account)
2 GBP2021-12-31
Officer
2001-07-02 ~ 2001-09-03IIF 34 - Director → ME
29
Level 26 The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, United KingdomActive Corporate (4 parents)
Equity (Company account)
2 GBP2021-12-31
Officer
2001-07-02 ~ 2001-09-03IIF 32 - Director → ME
30
FARLEY HEALTH PRODUCTS LIMITED - 1995-01-20
LENBROOK LABORATORIES LIMITED - 1986-03-26
103-105 Bath Road, Slough, BerkshireActive Corporate (5 parents)
Officer
2000-01-20 ~ 2001-10-12IIF 33 - Director → ME
31
Quadrant House, 4 Thomas More Square, LondonDissolved Corporate (4 parents)
Officer
2016-06-02 ~ 2019-07-29IIF 2 - Director → ME
32
Quadrant House, 4 Thomas More Square, LondonDissolved Corporate (4 parents)
Officer
2016-06-02 ~ 2019-07-29IIF 6 - Director → ME
33
2nd Floor, 16-18 Hatton Garden, Farringdon, London, EnglandActive Corporate (4 parents)
Officer
2016-06-02 ~ 2018-12-06IIF 3 - Director → ME
34
Lakeside House, Waterside Industrial Park, Smiths Road, Bolton, EnglandActive Corporate (3 parents)
Equity (Company account)
476,786 GBP2024-07-31
Officer
2002-09-13 ~ 2005-04-19IIF 39 - Director → ME
35
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 HempsteadDissolved Corporate (2 parents)
Officer
2010-06-30 ~ 2011-08-19IIF 15 - Director → ME
2010-06-30 ~ 2011-08-19IIF 64 - Secretary → ME
36
Unit 4, Maple Grove Business Centre, Lawrence Road, Hounslow, EnglandDissolved Corporate (3 parents)
Equity (Company account)
-1,086,389 GBP2018-12-31
Officer
2010-06-30 ~ 2011-08-19IIF 20 - Director → ME
2010-06-30 ~ 2011-08-19IIF 54 - Secretary → ME
37
Manchester Business Park, 3500 Aviator Way, ManchesterDissolved Corporate (3 parents)
Officer
2005-10-27 ~ 2008-02-29IIF 49 - Director → ME
2005-10-27 ~ 2008-02-29IIF 52 - Secretary → ME
38
Quadrant House, 4 Thomas More Square, LondonLiquidation Corporate (4 parents, 5 offsprings)
Officer
2016-06-02 ~ 2019-07-29IIF 5 - Director → ME
39
Quadrant House 4, Thomas More Square, LondonDissolved Corporate (4 parents)
Officer
2016-06-02 ~ 2019-07-29IIF 4 - Director → ME
40
IDEALFLOW LIMITED - 1996-11-06
Manchester Business Park, 3500 Aviator Way, ManchesterDissolved Corporate (4 parents)
Officer
2005-09-28 ~ 2008-02-29IIF 46 - Director → ME
2005-09-28 ~ 2008-02-29IIF 71 - Secretary → ME
41
Manchester Business Park, 3500 Aviator Way, ManchesterDissolved Corporate (3 parents)
Officer
2005-09-28 ~ 2008-02-29IIF 47 - Director → ME
2005-09-28 ~ 2008-02-29IIF 72 - Secretary → ME
42
APARTSCOPE ENTERPRISES LIMITED - 1993-10-19
Manchester Business Park, 3500 Aviator Way, ManchesterDissolved Corporate (3 parents)
Officer
2005-09-28 ~ 2008-02-29IIF 48 - Director → ME
2005-09-28 ~ 2008-02-29IIF 76 - Secretary → ME
43
THE 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, ManchesterDissolved Corporate (3 parents)
Officer
2005-09-28 ~ 2008-02-29IIF 43 - Director → ME
2005-09-28 ~ 2008-02-29IIF 79 - Secretary → ME
44
SUBMITPROUD LIMITED - 1993-10-22
Manchester Business Park, 3500 Aviator Way, ManchesterDissolved Corporate (3 parents)
Officer
2005-09-28 ~ 2008-02-29IIF 44 - Director → ME
2005-09-28 ~ 2008-02-29IIF 74 - Secretary → ME
45
CABINBELL LIMITED - 1994-10-24
Manchester Business Park, 3500 Aviator Way, ManchesterDissolved Corporate (3 parents)
Officer
2005-09-28 ~ 2008-02-29IIF 42 - Director → ME
2005-09-28 ~ 2008-02-29IIF 77 - Secretary → ME
46
WHEWAY LIFESTYLE INTERNATIONAL LIMITED - 1998-11-27
WHEWAY LIFESTYLE LIMITED - 1992-03-25
RAPID 9055 LIMITED - 1989-11-23
Manchester Business Park, 3500 Aviator Way, ManchesterDissolved Corporate (3 parents)
Officer
2005-09-28 ~ 2008-02-29IIF 41 - Director → ME
2005-09-28 ~ 2008-02-29IIF 75 - Secretary → ME
47
3437TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-07-01
Manchester Business Park, 3500 Aviator Way, ManchesterDissolved Corporate (4 parents)
Officer
2005-09-28 ~ 2008-02-29IIF 40 - Director → ME
2005-09-28 ~ 2008-02-29IIF 73 - Secretary → ME
48
THE SANCTUARY AT DAVID LLOYD LIMITED - 1996-06-05
Manchester Business Park, 3500 Aviator Way, ManchesterDissolved Corporate (3 parents)
Officer
2005-09-28 ~ 2008-02-29IIF 45 - Director → ME
2005-09-28 ~ 2008-02-29IIF 78 - Secretary → ME
49
TEMPERLEY LIMITED - 2021-04-28
XXII LIMITED - 2002-02-05
4th Floor Abbey House, 32 Booth Street, ManchesterDissolved Corporate (3 parents)
Officer
2014-06-01 ~ 2015-06-30IIF 1 - Director → ME
50
Quadrant House, 4 Thomas More Square, LondonDissolved Corporate (4 parents)
Officer
2016-06-02 ~ 2019-07-29IIF 7 - Director → ME
51
Quadrant House, 4 Thomas More Square, LondonDissolved Corporate (4 parents)
Officer
2016-06-02 ~ 2019-07-29IIF 8 - Director → ME
52
GRUNDIG CONSUMER ELECTRONICS LIMITED - 2012-02-10
SATELLITE TECHNOLOGY SYSTEMS LIMITED - 2006-03-29
Unit 4, Maple Grove Business Centre, Lawrence Road, Hounslow, EnglandDissolved Corporate (3 parents)
Equity (Company account)
-6,241,059 GBP2018-12-31
Officer
2010-06-30 ~ 2011-08-19IIF 70 - Secretary → ME