1
ALBA BROADCASTING CORPORATION LIMITED
- now 02521772 Unit 4, Maple Grove Business Centre, Lawrence Road, Hounslow, England
Active Corporate (17 parents)
Officer
~ 2009-09-30
IIF 41 - Director → ME
2
ALBA SPAIN LIMITED
- 2000-02-14
02313559 2nd Floor, Breakspear Place Breakspear Park, Breakspear Way, Hemel Hempstead, United Kingdom
Dissolved Corporate (9 parents)
Officer
~ 2009-09-30
IIF 25 - Director → ME
3
Upminster Court, 133 Hall Lane, Upminster, Essex, England
Active Corporate (5 parents, 1 offspring)
Officer
2010-02-02 ~ 2015-09-30
IIF 47 - LLP Designated Member → ME
4
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
5
35 Ballards Lane, London, England
Active Corporate (5 parents, 2 offsprings)
Officer
2009-09-25 ~ now
IIF 48 - LLP Designated Member → ME
Person with significant control
2018-04-01 ~ now
IIF 54 - Right to surplus assets - 75% or more → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Right to appoint or remove members → OE
6
35 Ballards Lane, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-10-31 ~ now
IIF 11 - Director → ME
7
HARVARD INTERNATIONAL LIMITED
- 2009-04-01
00584286HARRIS'S (WHOLESALE CONFECTIONERY) LIMITED
- 1987-08-28
00584286 Unit 4, Maple Grove Business Centre, Lawrence Road, Hounslow, England
Dissolved Corporate (25 parents)
Officer
1992-04-28 ~ 2009-09-30
IIF 30 - Director → ME
~ 1993-08-20
IIF 60 - Director → ME
8
16 Great Queen Street, Covent Garden, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2007-10-09 ~ dissolved
IIF 4 - Director → ME
9
DIRT DEVIL LIMITED - now
DREAMLAND APPLIANCES LIMITED
- 2007-09-11
00931627SLEEKLANE 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 35 - Director → ME
10
35 Ballards Lane, London, England
Active Corporate (2 parents)
Officer
2016-10-06 ~ now
IIF 9 - Director → ME
Person with significant control
2016-10-06 ~ now
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Ownership of shares – 75% or more → OE
11
2nd Floor Breakspear Place, Breakspear Park Breakspear Way, Hemel Hempstead
Dissolved Corporate (11 parents)
Officer
2000-02-22 ~ 2009-09-30
IIF 27 - Director → ME
12
2nd Floor, Breakspear Place Breakspear Park, Breakspear Way, Hemel Hempstead
Dissolved Corporate (11 parents)
Officer
2000-02-22 ~ 2009-09-30
IIF 43 - Director → ME
13
133 Hall Lane, Upminster Court, Upminster, Essex, England
Active Corporate (16 parents)
Officer
2011-01-05 ~ 2015-09-30
IIF 5 - Director → ME
14
FRIEND MEDIA TECHNOLOGY SYSTEMS LIMITED - 2013-03-25
FRIEND MTS LIMITED - 2011-03-29
SOUND-TRAK LIMITED - 2005-11-15
FRIENDCO.COM LIMITED - 2002-08-14
FRIENDLY COMPUTERS LIMITED - 2000-02-17
177 Shaftesbury Avenue, London, England
Active Corporate (19 parents)
Officer
2023-01-18 ~ 2024-06-26
IIF 7 - Director → ME
15
16 Great Queen Street, London, England
Dissolved Corporate (2 parents)
Officer
2014-06-06 ~ dissolved
IIF 6 - Director → ME
16
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 40 - Director → ME
17
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 37 - Director → ME
18
GOODMANS RADIO INTERNATIONAL LIMITED
- now FC020885BUSH RADIO INTERNATIONAL LIMITED
- 2009-03-12
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 23 - Director → ME
19
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
~ 2009-09-30
IIF 34 - Director → ME
20
KINETIK MEDICAL DEVICES LIMITED
- 2009-01-28
06388994 Lockeridge House, Lockeridge, Marlborough, Wiltshire
Dissolved Corporate (7 parents)
Officer
2007-10-04 ~ dissolved
IIF 20 - Director → ME
21
Upminster Court, 133 Hall Lane, Upminster, England
Active Corporate (7 parents)
Officer
2010-11-23 ~ 2015-09-30
IIF 2 - Director → ME
22
ALBA EUROPE LIMITED
- 2009-03-12
02238907 Unit 4, Maple Grove Business Centre, Lawrence Road, Hounslow, England
Dissolved Corporate (14 parents, 1 offspring)
Officer
~ 2009-09-30
IIF 32 - Director → ME
23
HARVARD FAR EAST HOLDINGS LIMITED - now
ALBA 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 ~ 2006-10-04
IIF 24 - Director → ME
24
ALBA HOLDINGS LIMITED
- 2009-03-12
02235123 Unit 4, Maple Grove Business Centre, Lawrence Road, Hounslow, England
Dissolved Corporate (14 parents, 1 offspring)
Officer
~ 2009-09-30
IIF 39 - Director → ME
25
HARVARD INTERNATIONAL LIMITED - now
HARVARD INTERNATIONAL PLC
- 2012-07-23
00756128HARVARD INTERNATIONAL LIMITED
- 1987-08-28
00756128HARRIS OVERSEAS LIMITED
- 1982-06-23
00756128 Unit 4, Maple Grove Business Centre, Lawrence Road, Hounslow, England
Active Corporate (28 parents, 274 offsprings)
Officer
~ 2012-05-31
IIF 1 - Director → ME
26
HARVARD PROPERTY HOLDINGS LIMITED
- now 01654996ALBA PROPERTY HOLDINGS LIMITED
- 2009-03-12
01654996DIRT DEVIL LIMITED
- 2007-09-11
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 42 - Director → ME
27
ALBA RADIO LIMITED
- 2009-03-12
01639253FLEECELORD ENTERPRISES LIMITED
- 1982-09-14
01639253 Unit 4, Maple Grove Business Centre, Lawrence Road, Hounslow, England
Dissolved Corporate (25 parents)
Officer
~ 2009-09-30
IIF 31 - Director → ME
28
35 Ballards Lane, London, England
Active Corporate (2 parents)
Officer
2018-01-23 ~ now
IIF 49 - LLP Designated Member → ME
Person with significant control
2018-01-23 ~ now
IIF 57 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 57 - Right to surplus assets - More than 50% but less than 75% → OE
29
IRON WORKS DEVELOPMENTS LIMITED
- now 09074987IRON WORKS CONSULTANCY LIMITED
- 2014-07-18
09074987 35 Ballards Lane, London, United Kingdom
Active Corporate (5 parents)
Officer
2014-06-06 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ 2021-10-13
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
30
35 Ballards Lane, London, United Kingdom
Active Corporate (2 parents)
Officer
2019-09-21 ~ now
IIF 13 - Director → ME
Person with significant control
2019-09-21 ~ now
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
31
JARDEN CONSUMER SOLUTIONS (EUROPE) LIMITED - now
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 (34 parents, 1 offspring)
Officer
2001-10-22 ~ 2007-08-22
IIF 26 - Director → ME
32
KEREN HAYESOD - UNITED ISRAEL APPEAL UK
10332876 Third Floor, 20 Old Bailey, London, United Kingdom
Active Corporate (7 parents)
Officer
2016-08-17 ~ 2022-06-26
IIF 19 - Director → ME
33
KINETIK MEDICAL DEVICES LIMITED
- now 06778337HAMSARD 3150 LIMITED
- 2009-01-28
06778337 Talbot House Unit 11, Perrywood Business Park, Honeycrock Lane, Redhill, United Kingdom
Active Corporate (12 parents)
Officer
2009-01-21 ~ now
IIF 22 - Director → ME
34
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 ~ now
IIF 21 - Director → ME
35
16 Great Queen Street, Covent Garden, London
Dissolved Corporate (6 parents)
Officer
2012-09-27 ~ dissolved
IIF 45 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 51 - Right to surplus assets - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
36
LONDON IRON WORKS LIMITED
- now 11336072WOODGRANGE FOREST LIMITED
- 2018-06-21
11336072 35 Ballards Lane, London, England
Active Corporate (2 parents)
Officer
2018-04-30 ~ now
IIF 10 - Director → ME
Person with significant control
2018-04-30 ~ now
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
37
Resolve Partners Limited, 48 Warwick Street, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2013-06-18 ~ dissolved
IIF 16 - Director → ME
38
Resolve Partners Limited One America Square, Crosswall, London
Dissolved Corporate (3 parents)
Officer
2009-06-19 ~ dissolved
IIF 18 - Director → ME
39
OVARIAN CANCER ACTION LTD
- 2007-07-18
05403443HELENE HARRIS MEMORIAL TRUST
- 2007-01-04
05403443 483 Green Lanes, London, England
Active Corporate (20 parents)
Officer
2005-03-24 ~ 2016-06-22
IIF 36 - Director → ME
2005-03-24 ~ 2016-12-22
IIF 61 - Secretary → ME
40
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 38 - Director → ME
41
Unit 4, Maple Grove Business Centre, Lawrence Road, Hounslow, England
Dissolved Corporate (19 parents)
Officer
1997-03-13 ~ 2009-09-30
IIF 33 - Director → ME
42
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
Active Corporate (6 parents)
Officer
2017-10-19 ~ 2021-03-01
IIF 12 - Director → ME
Person with significant control
2017-10-19 ~ 2021-03-01
IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
43
16 Great Queen Street, Covent Garden, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2009-07-02 ~ dissolved
IIF 46 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 50 - Right to surplus assets - 75% or more → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
44
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
~ 2009-09-30
IIF 28 - Director → ME
45
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 44 - Director → ME
46
WANDA METROPOLITAN DEVELOPMENTS LIMITED
12061782 35 Ballards Lane, London, England
Active Corporate (2 parents)
Officer
2019-06-20 ~ now
IIF 8 - Director → ME
Person with significant control
2019-06-20 ~ now
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
47
WH BIDCO LIMITED - 2006-11-20
DE FACTO 1435 LIMITED - 2006-11-16
London Stadium, Queen Elizabeth Olympic Park, London, England
Active Corporate (25 parents, 1 offspring)
Officer
2010-08-09 ~ now
IIF 17 - Director → ME
48
WOODGRANGE FOREST LIMITED
- now 09453786LONDON IRON WORKS LIMITED
- 2018-06-21
09453786 2nd Floor Regis House, 45 King Williams Street, London
Dissolved Corporate (9 parents)
Officer
2015-02-23 ~ 2018-07-30
IIF 3 - Director → ME
49
35 Ballards Lane, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-10-31 ~ now
IIF 15 - Director → ME