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 38 - Director → ME
2010-06-30 ~ 2011-08-19
IIF 71 - 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 33 - Director → ME
2010-06-30 ~ 2011-08-19
IIF 62 - 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 30 - Director → ME
2010-06-30 ~ 2011-08-19
IIF 72 - Secretary → ME
4
Grayrigg, Mill Hill Lane, Burton Upon Trent, Staffordshire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
100 GBP2025-02-28
Officer
2017-02-21 ~ now
IIF 6 - 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 49 - 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 7 - 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 54 - Director → ME
8
BOOTS UK LIMITED - now
Nottingham
Active Corporate (53 parents, 46 offsprings)
Officer
2003-10-31 ~ 2005-04-19
IIF 8 - 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)
Equity (Company account)
40,318 GBP2024-07-31
Officer
2004-07-16 ~ 2007-05-14
IIF 19 - Director → ME
2007-05-14 ~ 2018-02-05
IIF 83 - Secretary → ME
10
Pw Campus, 33 Speke Boulevard, Liverpool, England
Active Corporate (16 parents)
Equity (Company account)
17,141,290 GBP2024-08-31
Officer
2016-06-02 ~ 2019-06-04
IIF 29 - 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)
Equity (Company account)
-4,819,142 GBP2018-12-31
Officer
2010-06-30 ~ 2011-08-19
IIF 46 - Director → ME
2010-06-30 ~ 2011-08-19
IIF 70 - 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 (44 parents)
Officer
1999-10-15 ~ 2000-01-25
IIF 50 - 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 31 - Director → ME
2010-06-30 ~ 2011-08-19
IIF 68 - 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 44 - Director → ME
2010-06-30 ~ 2011-08-19
IIF 64 - 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 47 - 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 48 - 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 35 - Director → ME
2010-06-30 ~ 2011-08-19
IIF 59 - 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)
Equity (Company account)
-3,333,954 GBP2018-12-31
Officer
2010-06-30 ~ 2011-08-19
IIF 40 - Director → ME
2010-06-30 ~ 2011-08-19
IIF 65 - 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 32 - Director → ME
2010-06-30 ~ 2011-08-19
IIF 63 - 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 43 - Director → ME
2010-06-30 ~ 2011-08-19
IIF 66 - 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 36 - Director → ME
2010-06-30 ~ 2011-08-19
IIF 61 - 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)
Equity (Company account)
43,927 GBP2018-12-31
Officer
2010-06-30 ~ 2011-08-19
IIF 69 - 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 45 - 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)
Equity (Company account)
-6,780,485 GBP2018-12-31
Officer
2010-06-30 ~ 2011-08-19
IIF 58 - 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 37 - Director → ME
2010-06-30 ~ 2011-08-19
IIF 84 - Secretary → ME
26
HARVARD PROPERTY HOLDINGS LIMITED
- now 01654996ALBA 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)
Equity (Company account)
180,819 GBP2018-12-31
Officer
2010-06-30 ~ 2011-08-19
IIF 41 - Director → ME
2010-06-30 ~ 2011-08-19
IIF 60 - 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)
Equity (Company account)
-7,613,054 GBP2018-12-31
Officer
2010-06-30 ~ 2011-08-19
IIF 42 - Director → ME
2010-06-30 ~ 2011-08-19
IIF 56 - Secretary → ME
28
HC 1091 LIMITED
- now 06616260 06412685, 08227898, 14848868, 09953897, 08130439, 15333828, 08617376, 15442392, 11052072, 06924674, 06390367, 10575206, 08187707, 06449770, 11630120, 10475003, 06575917, 09243416, 08211951, 08690488Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more)HC 1091 PLC
- 2009-11-30
06616260 06412685, 08227898, 14848868, 09953897, 08130439, 15333828, 08617376, 15442392, 11052072, 06924674, 06390367, 10575206, 08187707, 06449770, 11630120, 10475003, 06575917, 09243416, 08211951, 08690488Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more)HC 1091 LIMITED
- 2008-10-08
06616260 06412685, 08227898, 14848868, 09953897, 08130439, 15333828, 08617376, 15442392, 11052072, 06924674, 06390367, 10575206, 08187707, 06449770, 11630120, 10475003, 06575917, 09243416, 08211951, 08690488Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Battlestead Croft Branston Road, Tatenhill, Burton Upon Trent, Staffordshire, England
Active Corporate (8 parents)
Equity (Company account)
37,208 GBP2025-04-30
Officer
2008-09-17 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ 2024-05-28
IIF 2 - Has significant influence or control → OE
2016-04-06 ~ 2019-12-31
IIF 3 - Has significant influence or control → OE
29
Grayrigg, Mill Hill Lane, Burton On Trent, Staffordshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
27,365 GBP2024-06-30
Officer
2018-02-07 ~ now
IIF 20 - Director → ME
Person with significant control
2018-02-07 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - 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)
Equity (Company account)
2 GBP2021-12-31
Officer
2001-07-02 ~ 2001-09-03
IIF 53 - Director → ME
31
Level 26 The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, United Kingdom
Active Corporate (21 parents)
Equity (Company account)
2 GBP2021-12-31
Officer
2001-07-02 ~ 2001-09-03
IIF 51 - Director → ME
32
FARLEY HEALTH PRODUCTS LIMITED - 1995-01-20
LENBROOK LABORATORIES LIMITED - 1986-03-26
103-105 Bath Road, Slough, Berkshire
Active Corporate (41 parents)
Officer
2000-01-20 ~ 2001-10-12
IIF 52 - Director → ME
33
Quadrant House, 4 Thomas More Square, London
Dissolved Corporate (16 parents, 1 offspring)
Officer
2016-06-02 ~ 2019-07-29
IIF 22 - Director → ME
34
Quadrant House, 4 Thomas More Square, London
Dissolved Corporate (16 parents, 1 offspring)
Officer
2016-06-02 ~ 2019-07-29
IIF 26 - Director → ME
35
8a Frontier Park, Blackburn, England
Active Corporate (19 parents)
Officer
2016-06-02 ~ 2018-12-06
IIF 23 - Director → ME
36
Unit 3 Manchester Road, Bolton, England
Active Corporate (16 parents)
Equity (Company account)
476,786 GBP2024-07-31
Officer
2002-09-13 ~ 2005-04-19
IIF 5 - 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 34 - Director → ME
2010-06-30 ~ 2011-08-19
IIF 67 - Secretary → ME
38
Unit 4, Maple Grove Business Centre, Lawrence Road, Hounslow, England
Dissolved Corporate (19 parents)
Equity (Company account)
-1,086,389 GBP2018-12-31
Officer
2010-06-30 ~ 2011-08-19
IIF 39 - Director → ME
2010-06-30 ~ 2011-08-19
IIF 57 - Secretary → ME
39
Manchester Business Park, 3500 Aviator Way, Manchester
Dissolved Corporate (9 parents)
Officer
2005-10-27 ~ 2008-02-29
IIF 18 - Director → ME
2005-10-27 ~ 2008-02-29
IIF 55 - Secretary → ME
40
Quadrant House, 4 Thomas More Square, London
Liquidation Corporate (18 parents, 5 offsprings)
Officer
2016-06-02 ~ 2019-07-29
IIF 25 - Director → ME
41
Quadrant House 4, Thomas More Square, London
Dissolved Corporate (18 parents, 2 offsprings)
Officer
2016-06-02 ~ 2019-07-29
IIF 24 - 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 15 - Director → ME
2005-09-28 ~ 2008-02-29
IIF 74 - 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 16 - Director → ME
2005-09-28 ~ 2008-02-29
IIF 75 - 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 17 - Director → ME
2005-09-28 ~ 2008-02-29
IIF 79 - 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 12 - Director → ME
2005-09-28 ~ 2008-02-29
IIF 82 - 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 13 - Director → ME
2005-09-28 ~ 2008-02-29
IIF 77 - 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 11 - Director → ME
2005-09-28 ~ 2008-02-29
IIF 80 - Secretary → ME
48
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, Manchester
Dissolved Corporate (17 parents)
Officer
2005-09-28 ~ 2008-02-29
IIF 10 - Director → ME
2005-09-28 ~ 2008-02-29
IIF 78 - 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 9 - Director → ME
2005-09-28 ~ 2008-02-29
IIF 76 - Secretary → ME
50
THE SANCTUARY SPAS LIMITED
- now 03185210THE 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 14 - Director → ME
2005-09-28 ~ 2008-02-29
IIF 81 - 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 21 - Director → ME
52
Quadrant House, 4 Thomas More Square, London
Dissolved Corporate (16 parents, 1 offspring)
Officer
2016-06-02 ~ 2019-07-29
IIF 27 - Director → ME
53
Quadrant House, 4 Thomas More Square, London
Dissolved Corporate (16 parents, 1 offspring)
Officer
2016-06-02 ~ 2019-07-29
IIF 28 - 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)
Equity (Company account)
-6,241,059 GBP2018-12-31
Officer
2010-06-30 ~ 2011-08-19
IIF 73 - Secretary → ME