1
GOODHILLS LIMITED - 1990-09-27
Unit 4, Maple Grove Business Centre, Lawrence Road, Hounslow, England
Active Corporate (2 parents)
Officer
2010-06-30 ~ 2011-08-19
IIF 57 - 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 (2 parents)
Officer
2010-06-30 ~ 2011-08-19
IIF 52 - 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 (2 parents)
Officer
2010-06-30 ~ 2011-08-19
IIF 49 - Director → ME
2010-06-30 ~ 2011-08-19
IIF 18 - Secretary → ME
4
TAYLORS DRUG COMPANY LIMITED - 1989-01-19
1 Thane Road West, Nottingham
Dissolved Corporate (2 parents)
Officer
2000-01-20 ~ 2001-10-12
IIF 32 - Director → ME
5
CLEMENT CLARKE LIMITED - 1987-01-02
1 Thane Road West, Nottingham
Dissolved Corporate (3 parents)
Officer
2002-12-20 ~ 2005-04-19
IIF 69 - Director → ME
6
BOOTS PROPERTIES PLC - 2004-09-09
TIMOTHY WHITES PLC - 1989-01-19
Nottingham
Active Corporate (4 parents, 5 offsprings)
Officer
2000-01-20 ~ 2001-10-12
IIF 37 - Director → ME
7
BOOTS THE CHEMISTS LIMITED - 2007-10-01
Nottingham
Active Corporate (5 parents, 9 offsprings)
Officer
2003-10-31 ~ 2005-04-19
IIF 70 - Director → ME
8
BRIELEY GRIMSDELL LTD - 2013-07-04
REPTON BUSINESS SOLUTIONS LIMITED - 2005-08-04
14 Regent Street, Kimberley, Nottingham, England
Active Corporate (1 parent)
Equity (Company account)
40,318 GBP2024-07-31
Officer
2004-07-16 ~ 2007-05-14
IIF 81 - Director → ME
2007-05-14 ~ 2018-02-05
IIF 29 - Secretary → ME
9
Pw Campus, 33 Speke Boulevard, Liverpool, England
Active Corporate (5 parents)
Equity (Company account)
17,141,290 GBP2024-08-31
Officer
2016-06-02 ~ 2019-06-04
IIF 48 - 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, England
Dissolved Corporate (3 parents)
Equity (Company account)
-4,819,142 GBP2018-12-31
Officer
2010-06-30 ~ 2011-08-19
IIF 65 - Director → ME
2010-06-30 ~ 2011-08-19
IIF 16 - Secretary → ME
11
CROOKES PRODUCTS LIMITED - 1987-09-01
CROOKES ANESTAN LIMITED - 1980-12-31
103-105 Bath Road, Slough, Berkshire
Active Corporate (5 parents)
Officer
1999-10-15 ~ 2000-01-25
IIF 33 - Director → ME
12
2nd Floor Breakspear Place, Breakspear Park Breakspear Way, Hemel Hempstead
Dissolved Corporate (2 parents)
Officer
2010-06-30 ~ 2011-08-19
IIF 50 - Director → ME
2010-06-30 ~ 2011-08-19
IIF 14 - Secretary → ME
13
2nd Floor, Breakspear Place Breakspear Park, Breakspear Way, Hemel Hempstead
Dissolved Corporate (2 parents)
Officer
2010-06-30 ~ 2011-08-19
IIF 63 - Director → ME
2010-06-30 ~ 2011-08-19
IIF 10 - Secretary → ME
14
80 New Bond Street, London, England
Dissolved Corporate (3 parents)
Officer
2001-07-02 ~ 2002-11-13
IIF 30 - Director → ME
15
7 River Court, Brighouse Business Village, Brighouse Road, Middlesbrough, England
Dissolved Corporate (3 parents)
Officer
2001-07-02 ~ 2002-11-13
IIF 31 - 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 Kingdom
Dissolved Corporate (2 parents)
Officer
2010-06-30 ~ 2011-08-19
IIF 54 - Director → ME
2010-06-30 ~ 2011-08-19
IIF 5 - Secretary → ME
17
A.R.F. ELECTRONICS LIMITED - 1991-03-09
Unit 4, Maple Grove Business Centre, Lawrence Road, Hounslow, England
Dissolved Corporate (4 parents)
Equity (Company account)
-3,333,954 GBP2018-12-31
Officer
2010-06-30 ~ 2011-08-19
IIF 59 - Director → ME
2010-06-30 ~ 2011-08-19
IIF 11 - Secretary → ME
18
BUSH INTERNET LIMITED - 2009-03-16
2nd Floor Breakspear Place Breakspear Park, Breakspear Way, Hemel Hempstead
Dissolved Corporate (2 parents)
Officer
2010-06-30 ~ 2011-08-19
IIF 51 - Director → ME
2010-06-30 ~ 2011-08-19
IIF 9 - 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 Kong
Converted / Closed Corporate (2 parents)
Officer
2010-06-30 ~ 2011-08-19
IIF 62 - Director → ME
2010-06-30 ~ 2011-08-19
IIF 12 - 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, England
Dissolved Corporate (3 parents)
Officer
2010-06-30 ~ 2011-08-19
IIF 55 - Director → ME
2010-06-30 ~ 2011-08-19
IIF 7 - Secretary → ME
21
ALBA EUROPE LIMITED - 2009-03-12
HOLDROAD LIMITED - 1988-05-20
Unit 4, Maple Grove Business Centre, Lawrence Road, Hounslow, England
Dissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
43,927 GBP2018-12-31
Officer
2010-06-30 ~ 2011-08-19
IIF 15 - 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 Kong
Converted / Closed Corporate (2 parents)
Officer
2010-06-30 ~ 2011-08-19
IIF 64 - Director → ME
23
ALBA HOLDINGS LIMITED - 2009-03-12
RUSTMANOR LIMITED - 1988-06-14
Unit 4, Maple Grove Business Centre, Lawrence Road, Hounslow, England
Dissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
-6,780,485 GBP2018-12-31
Officer
2010-06-30 ~ 2011-08-19
IIF 4 - 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, England
Active Corporate (2 parents, 231 offsprings)
Officer
2009-11-03 ~ 2011-08-19
IIF 56 - Director → ME
2010-06-30 ~ 2011-08-19
IIF 38 - 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, England
Dissolved Corporate (3 parents)
Equity (Company account)
180,819 GBP2018-12-31
Officer
2010-06-30 ~ 2011-08-19
IIF 60 - Director → ME
2010-06-30 ~ 2011-08-19
IIF 6 - Secretary → ME
26
ALBA RADIO LIMITED - 2009-03-12
FLEECELORD ENTERPRISES LIMITED - 1982-09-14
Unit 4, Maple Grove Business Centre, Lawrence Road, Hounslow, England
Dissolved Corporate (3 parents)
Equity (Company account)
-7,613,054 GBP2018-12-31
Officer
2010-06-30 ~ 2011-08-19
IIF 61 - Director → ME
2010-06-30 ~ 2011-08-19
IIF 2 - Secretary → ME
27
HC 1091 PLC - 2009-11-30
HC 1091 LIMITED - 2008-10-08
Battlestead Croft Branston Road, Tatenhill, Burton Upon Trent, Staffordshire, England
Active Corporate (4 parents)
Equity (Company account)
37,208 GBP2025-04-30
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
28
Level 26 The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
2 GBP2021-12-31
Officer
2001-07-02 ~ 2001-09-03
IIF 36 - Director → ME
29
Level 26 The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
2 GBP2021-12-31
Officer
2001-07-02 ~ 2001-09-03
IIF 34 - Director → ME
30
FARLEY HEALTH PRODUCTS LIMITED - 1995-01-20
LENBROOK LABORATORIES LIMITED - 1986-03-26
103-105 Bath Road, Slough, Berkshire
Active Corporate (5 parents)
Officer
2000-01-20 ~ 2001-10-12
IIF 35 - Director → ME
31
Quadrant House, 4 Thomas More Square, London
Dissolved Corporate (4 parents)
Officer
2016-06-02 ~ 2019-07-29
IIF 41 - Director → ME
32
Quadrant House, 4 Thomas More Square, London
Dissolved Corporate (4 parents)
Officer
2016-06-02 ~ 2019-07-29
IIF 45 - Director → ME
33
8a Frontier Park, Blackburn, England
Active Corporate (4 parents)
Officer
2016-06-02 ~ 2018-12-06
IIF 42 - Director → ME
34
Unit 3 Manchester Road, Bolton, England
Active Corporate (3 parents)
Equity (Company account)
476,786 GBP2024-07-31
Officer
2002-09-13 ~ 2005-04-19
IIF 67 - 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 Hempstead
Dissolved Corporate (2 parents)
Officer
2010-06-30 ~ 2011-08-19
IIF 53 - Director → ME
2010-06-30 ~ 2011-08-19
IIF 13 - Secretary → ME
36
Unit 4, Maple Grove Business Centre, Lawrence Road, Hounslow, England
Dissolved Corporate (3 parents)
Equity (Company account)
-1,086,389 GBP2018-12-31
Officer
2010-06-30 ~ 2011-08-19
IIF 58 - Director → ME
2010-06-30 ~ 2011-08-19
IIF 3 - Secretary → ME
37
Manchester Business Park, 3500 Aviator Way, Manchester
Dissolved Corporate (3 parents)
Officer
2005-10-27 ~ 2008-02-29
IIF 80 - Director → ME
2005-10-27 ~ 2008-02-29
IIF 1 - Secretary → ME
38
Quadrant House, 4 Thomas More Square, London
Liquidation Corporate (4 parents, 5 offsprings)
Officer
2016-06-02 ~ 2019-07-29
IIF 44 - Director → ME
39
Quadrant House 4, Thomas More Square, London
Dissolved Corporate (4 parents)
Officer
2016-06-02 ~ 2019-07-29
IIF 43 - Director → ME
40
IDEALFLOW LIMITED - 1996-11-06
Manchester Business Park, 3500 Aviator Way, Manchester
Dissolved Corporate (4 parents)
Officer
2005-09-28 ~ 2008-02-29
IIF 77 - Director → ME
2005-09-28 ~ 2008-02-29
IIF 20 - Secretary → ME
41
Manchester Business Park, 3500 Aviator Way, Manchester
Dissolved Corporate (3 parents)
Officer
2005-09-28 ~ 2008-02-29
IIF 78 - Director → ME
2005-09-28 ~ 2008-02-29
IIF 21 - Secretary → ME
42
APARTSCOPE ENTERPRISES LIMITED - 1993-10-19
Manchester Business Park, 3500 Aviator Way, Manchester
Dissolved Corporate (3 parents)
Officer
2005-09-28 ~ 2008-02-29
IIF 79 - Director → ME
2005-09-28 ~ 2008-02-29
IIF 25 - 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, Manchester
Dissolved Corporate (3 parents)
Officer
2005-09-28 ~ 2008-02-29
IIF 74 - Director → ME
2005-09-28 ~ 2008-02-29
IIF 28 - Secretary → ME
44
SUBMITPROUD LIMITED - 1993-10-22
Manchester Business Park, 3500 Aviator Way, Manchester
Dissolved Corporate (3 parents)
Officer
2005-09-28 ~ 2008-02-29
IIF 75 - Director → ME
2005-09-28 ~ 2008-02-29
IIF 23 - Secretary → ME
45
CABINBELL LIMITED - 1994-10-24
Manchester Business Park, 3500 Aviator Way, Manchester
Dissolved Corporate (3 parents)
Officer
2005-09-28 ~ 2008-02-29
IIF 73 - Director → ME
2005-09-28 ~ 2008-02-29
IIF 26 - 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, Manchester
Dissolved Corporate (3 parents)
Officer
2005-09-28 ~ 2008-02-29
IIF 72 - Director → ME
2005-09-28 ~ 2008-02-29
IIF 24 - Secretary → ME
47
3437TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-07-01
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09617659,
14102288 Manchester Business Park, 3500 Aviator Way, Manchester
Dissolved Corporate (4 parents)
Officer
2005-09-28 ~ 2008-02-29
IIF 71 - Director → ME
2005-09-28 ~ 2008-02-29
IIF 22 - Secretary → ME
48
THE SANCTUARY AT DAVID LLOYD LIMITED - 1996-06-05
Manchester Business Park, 3500 Aviator Way, Manchester
Dissolved Corporate (3 parents)
Officer
2005-09-28 ~ 2008-02-29
IIF 76 - Director → ME
2005-09-28 ~ 2008-02-29
IIF 27 - Secretary → ME
49
TEMPERLEY LIMITED - 2021-04-28
XXII LIMITED - 2002-02-05
4th Floor Abbey House, 32 Booth Street, Manchester
Dissolved Corporate (3 parents)
Officer
2014-06-01 ~ 2015-06-30
IIF 40 - Director → ME
50
Quadrant House, 4 Thomas More Square, London
Dissolved Corporate (4 parents)
Officer
2016-06-02 ~ 2019-07-29
IIF 46 - Director → ME
51
Quadrant House, 4 Thomas More Square, London
Dissolved Corporate (4 parents)
Officer
2016-06-02 ~ 2019-07-29
IIF 47 - 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, England
Dissolved Corporate (3 parents)
Equity (Company account)
-6,241,059 GBP2018-12-31
Officer
2010-06-30 ~ 2011-08-19
IIF 19 - Secretary → ME