1
12 York Gate, Regents Park, London
Dissolved Corporate (3 parents)
Officer
2009-07-02 ~ dissolved
IIF 50 - LLP Designated Member → ME
2
ALBA BROADCASTING CORPORATION LIMITED
- now 02521772 Unit 4, Maple Grove Business Centre, Lawrence Road, Hounslow, England
Active Corporate (17 parents)
Officer
(before 1992-04-28) ~ 2009-09-30
IIF 31 - Director → ME
3
ALBA SPAIN LIMITED
- 2000-02-14
02313559 2nd Floor, Breakspear Place Breakspear Park, Breakspear Way, Hemel Hempstead, United Kingdom
Dissolved Corporate (9 parents)
Officer
(before 1992-04-28) ~ 2009-09-30
IIF 36 - Director → ME
4
Upminster Court, 133 Hall Lane, Upminster, Essex, England
Active Corporate (5 parents, 1 offspring)
Officer
2010-02-02 ~ 2015-09-30
IIF 53 - LLP Designated Member → ME
5
GOODMANS GROUP SERVICES LIMITED
- 2000-02-14
02776193 2nd Floor Breakspear Place, Breakspear Park Breakspear Way, Hemel Hempstead, United Kingdom
Dissolved Corporate (13 parents)
Officer
1994-05-23 ~ 2009-09-30
IIF 29 - Director → ME
6
35 Ballards Lane, London, England
Active Corporate (5 parents, 2 offsprings)
Officer
2009-09-25 ~ now
IIF 55 - LLP Designated Member → ME
7
35 Ballards Lane, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-10-31 ~ now
IIF 2 - Director → ME
8
HARRIS'S (WHOLESALE CONFECTIONERY) LIMITED
- 1987-08-28
00584286 Unit 4, Maple Grove Business Centre, Lawrence Road, Hounslow, England
Dissolved Corporate (25 parents)
Officer
(before 1992-04-28) ~ 2009-09-30
IIF 41 - Director → ME
9
16 Great Queen Street, Covent Garden, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2007-10-09 ~ dissolved
IIF 49 - Director → ME
10
71-75 Shelton Street, Covent Garden, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2023-03-13 ~ 2024-01-17
IIF 6 - Director → ME
11
DIRT DEVIL LIMITED - now
SLEEKLANE LIMITED - 1999-11-12
5400 Lakeside, Cheadle Royal Business Park, Cheadle, Cheshire, United Kingdom
Dissolved Corporate (19 parents)
Officer
2001-10-22 ~ 2007-08-22
IIF 37 - Director → ME
12
35 Ballards Lane, London, England
Active Corporate (2 parents)
Officer
2016-10-06 ~ now
IIF 10 - Director → ME
13
2nd Floor Breakspear Place, Breakspear Park Breakspear Way, Hemel Hempstead
Dissolved Corporate (11 parents)
Officer
2000-02-22 ~ 2009-09-30
IIF 24 - Director → ME
14
2nd Floor, Breakspear Place Breakspear Park, Breakspear Way, Hemel Hempstead
Dissolved Corporate (11 parents)
Officer
2000-02-22 ~ 2009-09-30
IIF 44 - Director → ME
15
133 Hall Lane, Upminster Court, Upminster, Essex, England
Active Corporate (16 parents)
Officer
2011-01-05 ~ 2015-10-05
IIF 56 - Secretary → ME
16
GOODMANS DOMESTIC APPLIANCES LIMITED
- now 01391212BUSH DOMESTIC APPLIANCES LIMITED
- 2009-03-12
01391212 2nd Floor, Breakspear Place Breakspear Park, Breakspear Way, Hemel Hempstead, United Kingdom
Dissolved Corporate (8 parents)
Officer
(before 1992-04-28) ~ 2009-09-30
IIF 30 - Director → ME
17
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
1994-05-23 ~ 2009-09-30
IIF 39 - Director → ME
18
GOODMANS INTERNET LIMITED
- now 03973746BUSH INTERNET LIMITED
- 2009-03-16
03973746 2nd Floor Breakspear Place Breakspear Park, Breakspear Way, Hemel Hempstead
Dissolved Corporate (14 parents)
Officer
2000-04-11 ~ 2009-09-30
IIF 38 - Director → ME
19
GOODMANS RADIO INTERNATIONAL LIMITED
- now FC020885 Suite 1701b 17th Floor Tower 1 China Hong Kong City, 33 Canton Road, Tsimshatsui, Kowloon, Hong Kong
Converted / Closed Corporate (11 parents)
Officer
1998-02-24 ~ 2009-09-30
IIF 48 - Director → ME
20
BUSH RADIO PUBLIC LIMITED COMPANY
- 2009-03-12
01101402INTERSTATE ELECTRONICS LIMITED
- 1981-12-31
01101402 Unit 4, Maple Grove Business Centre, Lawrence Road, Hounslow, England
Dissolved Corporate (20 parents)
Officer
(before 1992-04-28) ~ 2009-09-30
IIF 27 - Director → ME
21
HAMSARD 3150 LIMITED
- now 06388994 06778337, 06922280, 06514536Warning 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) Lockeridge House, Lockeridge, Marlborough, Wiltshire
Dissolved Corporate (7 parents)
Officer
2007-10-04 ~ 2014-12-19
IIF 23 - Director → ME
22
HAMSARD 3229 LIMITED
07438782 07286549, 13228772, 07245280Warning 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) Upminster Court, 133 Hall Lane, Upminster, England
Active Corporate (7 parents)
Officer
2010-11-23 ~ 2015-09-30
IIF 57 - Secretary → ME
23
ALBA EUROPE LIMITED
- 2009-03-12
02238907 Unit 4, Maple Grove Business Centre, Lawrence Road, Hounslow, England
Dissolved Corporate (14 parents, 1 offspring)
Officer
(before 1992-04-28) ~ 2009-09-30
IIF 33 - Director → ME
24
HARVARD FAR EAST HOLDINGS LIMITED
- now FC022629ALBA FAR EAST HOLDINGS LIMITED
- 2009-03-12
FC022629 Suite 1701b 17th Floor Tower 1 China Hong Kong City, 33 Canton Road, Tsimshatsui, Kowloon, Hong Kong
Converted / Closed Corporate (13 parents)
Officer
2000-08-15 ~ 2009-09-30
IIF 47 - Director → ME
25
ALBA HOLDINGS LIMITED
- 2009-03-12
02235123 Unit 4, Maple Grove Business Centre, Lawrence Road, Hounslow, England
Dissolved Corporate (14 parents, 1 offspring)
Officer
(before 1992-04-28) ~ 2009-09-30
IIF 40 - Director → ME
26
HARVARD INTERNATIONAL LIMITED - now
HARRIS OVERSEAS LIMITED
- 1982-06-23
00756128 Unit 4, Maple Grove Business Centre, Lawrence Road, Hounslow, England
Active Corporate (28 parents, 351 offsprings)
Officer
~ 2009-09-30
IIF 25 - Director → ME
27
ALBA PROPERTY HOLDINGS LIMITED
- 2009-03-12
01654996CLASSICSHIRE LIMITED - 1996-01-19
Unit 4, Maple Grove Business Centre, Lawrence Road, Hounslow, England
Dissolved Corporate (13 parents)
Officer
2007-08-20 ~ 2009-09-30
IIF 43 - Director → ME
28
ALBA RADIO LIMITED
- 2009-03-12
01639253FLEECELORD ENTERPRISES LIMITED - 1982-09-14
Unit 4, Maple Grove Business Centre, Lawrence Road, Hounslow, England
Dissolved Corporate (25 parents)
Officer
2007-08-20 ~ 2009-09-30
IIF 42 - Director → ME
29
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-03-31 during the appointment or period of control
Dissolved on 2011-02-12 during the appointment or period of control
SONETIK UK LIMITED - 2009-04-22
Olympia House, Armitage Road, London
Dissolved Corporate (7 parents)
Officer
2009-04-24 ~ dissolved
IIF 13 - Director → ME
30
35 Ballards Lane, London, England
Active Corporate (2 parents)
Officer
2018-01-23 ~ now
IIF 54 - LLP Designated Member → ME
31
IRON WORKS DEVELOPMENTS LIMITED
- now 09074987IRON WORKS CONSULTANCY LIMITED - 2014-07-18
35 Ballards Lane, London, United Kingdom
Active Corporate (5 parents)
Officer
2019-06-10 ~ now
IIF 12 - Director → ME
32
JARDEN CONSUMER SOLUTIONS (EUROPE) LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-07-31
Dissolved on 2025-05-11
PULSE HOME PRODUCTS LIMITED
- 2012-10-09
00713656DREAMLAND APPLIANCES LIMITED - 1999-11-12
C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
Dissolved Corporate (36 parents, 1 offspring)
Officer
2001-10-22 ~ 2007-08-22
IIF 34 - Director → ME
33
HAMSARD 3150 LIMITED
- 2009-01-28
06778337 06388994, 06922280, 06514536Warning 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) Talbot House Unit 11, Perrywood Business Park, Honeycrock Lane, Redhill, United Kingdom
Active Corporate (12 parents)
Officer
2009-01-21 ~ 2014-12-19
IIF 22 - Director → ME
34
KINETIK VITALITY LIMITED - now
HARVARD MEDICAL DEVICES UK LIMITED
- 2024-06-11
06875329 Talbot House Unit 11, Perrywood Business Park, Honeycrock Lane, Redhill, United Kingdom
Active Corporate (9 parents)
Officer
2009-04-24 ~ 2014-12-19
IIF 21 - Director → ME
35
16 Great Queen Street, Covent Garden, London
Dissolved Corporate (6 parents)
Officer
2012-11-06 ~ 2013-09-18
IIF 52 - LLP Designated Member → ME
36
35 Ballards Lane, London, England
Active Corporate (2 parents)
Officer
2018-04-30 ~ now
IIF 9 - Director → ME
37
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-03-24 during the appointment or period of control
Dissolved on 2016-07-20 during the appointment or period of control
Resolve Partners Limited One America Square, Crosswall, London
Dissolved Corporate (6 parents)
Officer
2010-02-04 ~ dissolved
IIF 20 - Director → ME
38
1 Gills Hill Lane, Radlett, England
Active Corporate (2 parents)
Officer
2021-05-18 ~ now
IIF 4 - Director → ME
Person with significant control
2021-05-18 ~ now
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
39
GOOD SERVICE LIMITED
- 1999-08-31
02460371TONGKOOK 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
1994-05-23 ~ 2009-09-30
IIF 32 - Director → ME
40
REFINED ALCOHOL COMPANY LIMITED
09129921 3rd Floor 207 Regent Street, London
Dissolved Corporate (4 parents)
Officer
2014-07-14 ~ 2014-08-29
IIF 18 - Director → ME
2014-07-14 ~ 2014-08-29
IIF 59 - Secretary → ME
41
REFINED BIOSCIENCES COMPANY LIMITED - now
REFINED BIOCIDES COMPANY LIMITED
- 2014-09-12
09129926 3rd Floor 207 Regent Street, London
Dissolved Corporate (4 parents)
Officer
2014-07-14 ~ 2014-08-29
IIF 14 - Director → ME
2014-07-14 ~ 2014-08-29
IIF 62 - Secretary → ME
42
REFINED COMPOUNDS COMPANY LIMITED - now
REFINED TOBACCO COMPANY LIMITED - 2014-10-02
REFINED TECHNOLOGIES COMPANY LIMITED
- 2014-09-12
09130240 3rd Floor 207 Regent Street, London
Dissolved Corporate (4 parents)
Officer
2014-07-14 ~ 2014-08-29
IIF 15 - Director → ME
2014-07-14 ~ 2014-08-29
IIF 64 - Secretary → ME
43
REFINED PHARMACEUTICALS COMPANY LIMITED - now
REFINED CHEMICALS COMPANY LIMITED
- 2014-11-12
09130120 3rd Floor 207 Regent Street, London
Dissolved Corporate (4 parents)
Officer
2014-07-14 ~ 2014-08-29
IIF 17 - Director → ME
2014-07-14 ~ 2014-08-29
IIF 61 - Secretary → ME
44
REFINED TOBACCO COMPANY LIMITED - now
REFINED PRODUCTS LIMITED - 2014-10-02
REFINED TECHNOLOGIES GROUP LIMITED - 2014-09-24
3rd Floor 207 Regent Street, London
Dissolved Corporate (6 parents)
Officer
2014-07-25 ~ 2014-08-29
IIF 46 - Director → ME
2014-07-25 ~ 2014-08-29
IIF 58 - Secretary → ME
45
REFINED VITAMINS AND HERBS COMPANY LIMITED - now
REFINED VITAMINS COMPANY LIMITED
- 2014-09-12
09129912 3rd Floor 207 Regent Street, London
Dissolved Corporate (4 parents)
Officer
2014-07-14 ~ 2014-08-29
IIF 19 - Director → ME
2014-07-14 ~ 2014-08-29
IIF 63 - Secretary → ME
46
Unit 4, Maple Grove Business Centre, Lawrence Road, Hounslow, England
Dissolved Corporate (19 parents)
Officer
1997-03-13 ~ 2009-09-30
IIF 28 - Director → ME
47
19 Driftwood Avenue, St. Albans, England
Dissolved Corporate (6 parents)
Officer
2023-03-13 ~ 2023-11-06
IIF 5 - Director → ME
48
THE AMSTERDAM LEISURE COMPANY LIMITED
09130136 3rd Floor 207 Regent Street, London
Dissolved Corporate (4 parents)
Officer
2014-07-14 ~ 2014-08-29
IIF 16 - Director → ME
2014-07-14 ~ 2014-08-29
IIF 60 - Secretary → ME
49
V10 BURNT OAK LIMITED - now
EDGWARE IRON WORKS LIMITED
- 2021-03-29
11021337EDGEWARE IRON WORKS LIMITED
- 2017-10-30
11021337 38 Kilnhouse Lane, Lytham St Anne's, United Kingdom
Dissolved Corporate (6 parents)
Officer
2017-10-19 ~ 2021-03-01
IIF 11 - Director → ME
50
16 Great Queen Street, Covent Garden, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2009-07-02 ~ dissolved
IIF 51 - LLP Designated Member → ME
51
VIEW21 LIMITED - now
GRUNDIG CONSUMER ELECTRONICS LIMITED
- 2012-02-10
01818709SATELLITE TECHNOLOGY SYSTEMS LIMITED
- 2006-03-29
01818709 Unit 4, Maple Grove Business Centre, Lawrence Road, Hounslow, England
Dissolved Corporate (16 parents)
Officer
(before 1992-04-28) ~ 2009-09-30
IIF 26 - Director → ME
52
VIVA (CONSUMER PRODUCTS) LIMITED
02742091 5400 Lakeside, Cheadle Royal Business Park, Cheadle, Cheshire
Dissolved Corporate (21 parents)
Officer
2001-10-22 ~ 2007-08-22
IIF 35 - Director → ME
53
WANDA METROPOLITAN DEVELOPMENTS LIMITED
12061782 35 Ballards Lane, London, England
Active Corporate (2 parents)
Officer
2019-06-20 ~ now
IIF 1 - Director → ME
Person with significant control
2019-06-20 ~ 2020-11-18
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
54
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-06-10
Dissolved on 2022-08-03
2nd Floor Regis House, 45 King Williams Street, London
Dissolved Corporate (12 parents)
Officer
2015-02-23 ~ 2018-07-30
IIF 45 - Director → ME
55
35 Ballards Lane, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-10-31 ~ now
IIF 3 - Director → ME