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 60 - Director → ME
2010-06-30 ~ 2011-08-19
IIF 17 - 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 55 - Director → ME
2010-06-30 ~ 2011-08-19
IIF 8 - 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 52 - Director → ME
2010-06-30 ~ 2011-08-19
IIF 18 - Secretary → ME
4
Grayrigg, Mill Hill Lane, Burton Upon Trent, Staffordshire, United Kingdom
Active Corporate (3 parents)
Officer
2017-02-21 ~ now
IIF 78 - 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 35 - Director → ME
6
1 Thane Road West, Nottingham
Dissolved Corporate (17 parents)
Officer
2003-07-25 ~ 2005-04-19
IIF 69 - Director → ME
7
BOOTS INSURANCE SERVICES LIMITED
- now 03467418BLUNWAY LIMITED - 1997-12-19
1 Thane Road West, Nottingham
Dissolved Corporate (18 parents)
Officer
2003-07-25 ~ 2005-04-19
IIF 73 - Director → ME
8
BOOTS OPTICAL (HOLDINGS) LIMITED
- now 00602477BOOTS OPTICAL (HOLDINGS) PLC
- 2004-08-06
00602477CLEMENT CLARKE (HOLDINGS) PLC - 1990-01-12
1 Thane Road West, Nottingham
Dissolved Corporate (23 parents)
Officer
2002-12-20 ~ 2005-04-19
IIF 76 - Director → ME
9
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 79 - Director → ME
10
BOOTS PROPERTIES LIMITED - now
BOOTS PROPERTIES PLC
- 2004-09-09
00231661TIMOTHY WHITES PLC - 1989-01-19
Nottingham
Active Corporate (33 parents, 6 offsprings)
Officer
2000-01-20 ~ 2001-10-12
IIF 40 - Director → ME
11
GEORGE MENCE SMITH,LIMITED - 1983-03-16
1 Thane Road West, Nottingham
Dissolved Corporate (25 parents)
Officer
2003-10-31 ~ 2005-04-19
IIF 70 - Director → ME
12
BOOTS UK LIMITED - now
Nottingham
Active Corporate (53 parents, 52 offsprings)
Officer
2003-10-31 ~ 2005-04-19
IIF 80 - Director → ME
13
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 91 - Director → ME
2007-05-14 ~ 2018-02-05
IIF 29 - Secretary → ME
14
Pw Campus, 33 Speke Boulevard, Liverpool, England
Active Corporate (16 parents)
Officer
2016-06-02 ~ 2019-06-04
IIF 51 - Director → ME
15
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 68 - Director → ME
2010-06-30 ~ 2011-08-19
IIF 16 - Secretary → ME
16
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 36 - Director → ME
17
TOKENPART LIMITED - 1993-07-22
1 Thane Road West, Nottingham
Dissolved Corporate (15 parents)
Officer
2004-10-18 ~ 2005-04-19
IIF 72 - Director → ME
18
2nd Floor Breakspear Place, Breakspear Park Breakspear Way, Hemel Hempstead
Dissolved Corporate (11 parents)
Officer
2010-06-30 ~ 2011-08-19
IIF 53 - Director → ME
2010-06-30 ~ 2011-08-19
IIF 14 - Secretary → ME
19
2nd Floor, Breakspear Place Breakspear Park, Breakspear Way, Hemel Hempstead
Dissolved Corporate (11 parents)
Officer
2010-06-30 ~ 2011-08-19
IIF 66 - Director → ME
2010-06-30 ~ 2011-08-19
IIF 10 - Secretary → ME
20
FAREHAM DEVELOPMENTS (ONE) LIMITED
04244373 80 New Bond Street, London, England
Dissolved Corporate (28 parents)
Officer
2001-07-02 ~ 2002-11-13
IIF 33 - Director → ME
21
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 34 - Director → ME
22
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 57 - Director → ME
2010-06-30 ~ 2011-08-19
IIF 5 - Secretary → ME
23
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 62 - Director → ME
2010-06-30 ~ 2011-08-19
IIF 11 - Secretary → ME
24
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 54 - Director → ME
2010-06-30 ~ 2011-08-19
IIF 9 - Secretary → ME
25
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 65 - Director → ME
2010-06-30 ~ 2011-08-19
IIF 12 - Secretary → ME
26
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 58 - Director → ME
2010-06-30 ~ 2011-08-19
IIF 7 - Secretary → ME
27
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 15 - Secretary → ME
28
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 67 - Director → ME
29
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 4 - Secretary → ME
30
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, 351 offsprings)
Officer
2009-11-03 ~ 2011-08-19
IIF 59 - Director → ME
2010-06-30 ~ 2011-08-19
IIF 41 - Secretary → ME
31
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 63 - Director → ME
2010-06-30 ~ 2011-08-19
IIF 6 - Secretary → ME
32
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 64 - Director → ME
2010-06-30 ~ 2011-08-19
IIF 2 - Secretary → ME
33
HC 1091 LIMITED
- now 06616260 06201243, 06391489, 06169581Warning 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 06201243, 06391489, 06169581Warning 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 06201243, 06391489, 06169581Warning 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 71 - Director → ME
Person with significant control
2016-04-06 ~ 2024-05-28
IIF 92 - Has significant influence or control → OE
2016-04-06 ~ 2019-12-31
IIF 93 - Has significant influence or control → OE
34
Grayrigg, Mill Hill Lane, Burton On Trent, Staffordshire, United Kingdom
Active Corporate (2 parents)
Officer
2018-02-07 ~ now
IIF 42 - Director → ME
Person with significant control
2018-02-07 ~ now
IIF 94 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OE
35
1 Thane Road West, Nottingham
Dissolved Corporate (14 parents)
Officer
2004-07-31 ~ 2005-04-19
IIF 74 - Director → ME
36
MILLER AND SANTHOUSE LIMITED
- now 01313748MILLER AND SANTHOUSE PLC
- 2004-02-06
01313748 1 Thane Road West, Nottingham
Dissolved Corporate (22 parents)
Officer
2002-12-20 ~ 2005-04-19
IIF 75 - Director → ME
37
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 39 - Director → ME
38
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 37 - Director → ME
39
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 38 - Director → ME
40
Quadrant House, 4 Thomas More Square, London
Dissolved Corporate (18 parents, 1 offspring)
Officer
2016-06-02 ~ 2019-07-29
IIF 44 - Director → ME
41
Quadrant House, 4 Thomas More Square, London
Dissolved Corporate (18 parents, 1 offspring)
Officer
2016-06-02 ~ 2019-07-29
IIF 48 - Director → ME
42
8a Frontier Park, Blackburn, England
Active Corporate (19 parents)
Officer
2016-06-02 ~ 2018-12-06
IIF 45 - Director → ME
43
Unit 3 Manchester Road, Bolton, England
Active Corporate (16 parents)
Officer
2002-09-13 ~ 2005-04-19
IIF 77 - Director → ME
44
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 56 - Director → ME
2010-06-30 ~ 2011-08-19
IIF 13 - Secretary → ME
45
Unit 4, Maple Grove Business Centre, Lawrence Road, Hounslow, England
Dissolved Corporate (19 parents)
Officer
2010-06-30 ~ 2011-08-19
IIF 61 - Director → ME
2010-06-30 ~ 2011-08-19
IIF 3 - Secretary → ME
46
Manchester Business Park, 3500 Aviator Way, Manchester
Dissolved Corporate (9 parents)
Officer
2005-10-27 ~ 2008-02-29
IIF 90 - Director → ME
2005-10-27 ~ 2008-02-29
IIF 1 - Secretary → ME
47
Quadrant House, 4 Thomas More Square, London
Liquidation Corporate (18 parents, 5 offsprings)
Officer
2016-06-02 ~ 2019-07-29
IIF 47 - Director → ME
48
Quadrant House 4, Thomas More Square, London
Dissolved Corporate (20 parents, 2 offsprings)
Officer
2016-06-02 ~ 2019-07-29
IIF 46 - Director → ME
49
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 87 - Director → ME
2005-09-28 ~ 2008-02-29
IIF 20 - Secretary → ME
50
THE SANCTUARY CONNECTIONS LIMITED
03178303 Manchester Business Park, 3500 Aviator Way, Manchester
Dissolved Corporate (18 parents)
Officer
2005-09-28 ~ 2008-02-29
IIF 88 - Director → ME
2005-09-28 ~ 2008-02-29
IIF 21 - Secretary → ME
51
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 89 - Director → ME
2005-09-28 ~ 2008-02-29
IIF 25 - Secretary → ME
52
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 84 - Director → ME
2005-09-28 ~ 2008-02-29
IIF 28 - Secretary → ME
53
SUBMITPROUD LIMITED - 1993-10-22
Manchester Business Park, 3500 Aviator Way, Manchester
Dissolved Corporate (20 parents)
Officer
2005-09-28 ~ 2008-02-29
IIF 85 - Director → ME
2005-09-28 ~ 2008-02-29
IIF 23 - Secretary → ME
54
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 83 - Director → ME
2005-09-28 ~ 2008-02-29
IIF 26 - Secretary → ME
55
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 82 - Director → ME
2005-09-28 ~ 2008-02-29
IIF 24 - Secretary → ME
56
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 81 - Director → ME
2005-09-28 ~ 2008-02-29
IIF 22 - Secretary → ME
57
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 86 - Director → ME
2005-09-28 ~ 2008-02-29
IIF 27 - Secretary → ME
58
TL 2021 LIMITED - now
XXII LIMITED - 2002-02-05
4th Floor Abbey House, 32 Booth Street, Manchester
Dissolved Corporate (17 parents)
Officer
2014-06-01 ~ 2015-06-30
IIF 43 - Director → ME
59
Quadrant House, 4 Thomas More Square, London
Dissolved Corporate (18 parents, 1 offspring)
Officer
2016-06-02 ~ 2019-07-29
IIF 49 - Director → ME
60
Quadrant House, 4 Thomas More Square, London
Dissolved Corporate (18 parents, 1 offspring)
Officer
2016-06-02 ~ 2019-07-29
IIF 50 - Director → ME
61
UNDERWOODS (CASH CHEMISTS) LIMITED
00615540 1 Thane Road West, Nottingham
Dissolved Corporate (18 parents)
Officer
2000-01-20 ~ 2001-10-12
IIF 30 - Director → ME
62
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 19 - Secretary → ME
63
W.W. MANAGEMENT LIMITED - now
W.W. MANAGEMENT PLC.
- 2004-02-03
00047277MAYNARDS PUBLIC LIMITED COMPANY - 1986-10-08
1 Thane Road West, Nottingham
Dissolved Corporate (19 parents)
Officer
2000-01-20 ~ 2001-10-12
IIF 32 - Director → ME
64
1 Thane Road West, Nottingham
Dissolved Corporate (18 parents)
Officer
2000-01-20 ~ 2001-10-12
IIF 31 - Director → ME