1
GOODHILLS LIMITED - 1990-09-27
Unit 4, Maple Grove Business Centre, Lawrence Road, Hounslow, EnglandActive Corporate (2 parents)
Officer
2009-10-12 ~ 2010-06-30IIF 30 - Director → ME
~ 2010-06-30IIF 1 - 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
2009-09-30 ~ 2010-06-30IIF 40 - Director → ME
~ 2010-06-30IIF 4 - 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
1994-05-23 ~ 2010-06-30IIF 37 - Director → ME
1994-05-23 ~ 2010-06-30IIF 18 - Secretary → ME
4
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
2009-10-12 ~ 2010-06-30IIF 33 - Director → ME
~ 2010-06-30IIF 5 - Secretary → ME
5
SONETIK LIMITED - 2009-12-24
16 Great Queen Street, Covent Garden, London, United KingdomDissolved Corporate (2 parents)
Officer
2007-10-09 ~ 2009-09-30IIF 9 - Secretary → ME
6
DREAMLAND APPLIANCES LIMITED - 2007-09-11
SLEEKLANE LIMITED - 1999-11-12
5400 Lakeside, Cheadle Royal Business Park, Cheadle, Cheshire, United KingdomDissolved Corporate (3 parents)
Officer
2001-10-22 ~ 2007-08-22IIF 20 - Secretary → ME
7
2nd Floor Breakspear Place, Breakspear Park Breakspear Way, Hemel HempsteadDissolved Corporate (2 parents)
Officer
2009-09-30 ~ 2010-06-30IIF 31 - Director → ME
2000-02-22 ~ 2010-06-30IIF 16 - Secretary → ME
8
2nd Floor, Breakspear Place Breakspear Park, Breakspear Way, Hemel HempsteadDissolved Corporate (2 parents)
Officer
2009-09-30 ~ 2010-06-30IIF 39 - Director → ME
2000-02-22 ~ 2010-06-30IIF 11 - Secretary → ME
9
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
2009-09-30 ~ 2010-06-30IIF 38 - Director → ME
~ 2010-06-30IIF 15 - Secretary → ME
10
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
1994-05-23 ~ 2010-06-30IIF 44 - Director → ME
1994-05-23 ~ 2010-06-30IIF 21 - Secretary → ME
11
BUSH INTERNET LIMITED - 2009-03-16
2nd Floor Breakspear Place Breakspear Park, Breakspear Way, Hemel HempsteadDissolved Corporate (2 parents)
Officer
2009-09-30 ~ 2010-06-30IIF 29 - Director → ME
2000-04-11 ~ 2010-06-30IIF 7 - Secretary → ME
12
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
2009-09-30 ~ 2010-06-30IIF 42 - Director → ME
1998-02-24 ~ 2010-06-30IIF 2 - Secretary → ME
13
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
2009-09-30 ~ 2010-06-30IIF 35 - Director → ME
~ 2010-06-30IIF 14 - Secretary → ME
14
KINETIK MEDICAL DEVICES LIMITED - 2009-01-28
SONETIK LIMITED - 2007-10-05
Lockeridge House, Lockeridge, Marlborough, WiltshireDissolved Corporate (3 parents)
Officer
2007-10-04 ~ 2009-09-30IIF 8 - Secretary → ME
15
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
~ 2010-06-30IIF 3 - Secretary → ME
16
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
2009-09-30 ~ 2010-06-30IIF 41 - Director → ME
17
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
~ 2010-06-30IIF 10 - Secretary → ME
18
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
~ 2010-06-30IIF 25 - Secretary → ME
19
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
~ 2010-06-30IIF 36 - Director → ME
~ 2010-06-30IIF 12 - Secretary → ME
20
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
~ 2010-06-30IIF 34 - Director → ME
~ 2010-06-30IIF 17 - Secretary → ME
21
PULSE HOME PRODUCTS LIMITED - 2012-10-09
DREAMLAND APPLIANCES LIMITED - 1999-11-12
C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, LondonLiquidation Corporate (2 parents, 1 offspring)
Officer
2001-10-22 ~ 2007-08-22IIF 23 - Secretary → ME
22
HAMSARD 3150 LIMITED - 2009-01-28
Talbot House Unit 11, Perrywood Business Park, Honeycrock Lane, Redhill, United KingdomActive Corporate (6 parents)
Equity (Company account)
1,134,974 GBP2024-12-31
Officer
2009-01-21 ~ 2009-09-30IIF 24 - Secretary → ME
23
HARVARD MEDICAL DEVICES UK LIMITED - 2024-06-11
Talbot House Unit 11, Perrywood Business Park, Honeycrock Lane, Redhill, United KingdomActive Corporate (4 parents)
Equity (Company account)
1,217,900 GBP2024-12-31
Officer
2009-04-24 ~ 2009-10-01IIF 27 - Secretary → ME
2009-04-24 ~ 2009-04-24IIF 26 - Secretary → ME
24
OVARIAN CANCER ACTION LTD - 2007-01-03
2nd Floor, 201 Haverstock Hill, Belsize Park, LondonDissolved Corporate (1 parent)
Officer
2009-09-29 ~ 2013-04-21IIF 43 - Director → ME
25
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
1994-05-23 ~ 2010-06-30IIF 45 - Director → ME
1994-05-23 ~ 2010-06-30IIF 22 - Secretary → ME
26
Unit 4, Maple Grove Business Centre, Lawrence Road, Hounslow, EnglandDissolved Corporate (3 parents)
Equity (Company account)
-1,086,389 GBP2018-12-31
Officer
2009-10-12 ~ 2010-06-30IIF 32 - Director → ME
1997-04-09 ~ 2010-06-30IIF 13 - Secretary → ME
27
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
~ 2010-06-30IIF 6 - Secretary → ME
28
5400 Lakeside, Cheadle Royal Business Park, Cheadle, CheshireDissolved Corporate (2 parents)
Officer
2001-10-22 ~ 2007-08-22IIF 19 - Secretary → ME