1
BOILERPLATE PRODUCTIONS LIMITED
05735508 5 Albany Courtyard, Piccadilly, London, England
Active Corporate (3 parents)
Officer
2022-11-23 ~ now
IIF 33 - Director → ME
2006-03-08 ~ now
IIF 5 - Secretary → ME
2
BURROUGH HILL PROPERTIES LIMITED
11536309 5 Albany Courtyard, Piccadilly, London, United Kingdom
Active Corporate (2 parents)
Officer
2018-08-24 ~ now
IIF 36 - Director → ME
Person with significant control
2018-08-24 ~ now
IIF 57 - Has significant influence or control → OE
3
20 Kent Road, Northampton, Northamptonshire, England
Active Corporate (4 parents, 2 offsprings)
Officer
2017-03-31 ~ now
IIF 26 - Director → ME
4
FARLINGTON PROPERTY HOLDINGS LIMITED
- now 12948679GABRIEL PROPERTY HOLDINGS LIMITED
- 2021-04-20
12948679 Harwin Plc, Fitzherbert Road, Portsmouth, United Kingdom
Active Corporate (5 parents, 6 offsprings)
Officer
2020-10-13 ~ now
IIF 39 - Director → ME
5
5 Albany Courtyard, Piccadilly, London, England
Active Corporate (9 parents)
Officer
2012-11-21 ~ now
IIF 34 - Director → ME
2000-03-08 ~ 2006-09-29
IIF 47 - Director → ME
2000-03-08 ~ 2006-10-05
IIF 15 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
6
Harwin Plc, Fitzherbert Road, Farlington, Portsmouth, United Kingdom
Active Corporate (4 parents)
Officer
2022-02-17 ~ now
IIF 25 - Director → ME
7
FITZHERBERT ROAD PROPERTY LIMITED
13017184 Harwin Plc Fitzherbert Road, Farlington, Portsmouth, United Kingdom
Active Corporate (5 parents)
Officer
2020-11-13 ~ now
IIF 37 - Director → ME
8
C/o Harwin Plc, Fitzherbert Road, Farlington, Portsmouth, United Kingdom
Active Corporate (4 parents)
Officer
2023-08-24 ~ now
IIF 24 - Director → ME
2023-08-24 ~ now
IIF 19 - Secretary → ME
9
Harwin Plc, Fitzherbert Road, Portsmouth, United Kingdom
Active Corporate (5 parents)
Officer
2020-10-07 ~ now
IIF 40 - Director → ME
10
HARWIN ENGINEERS LIMITED - 1986-07-14
Fitzherbert Road, Farlington, Portsmouth
Active Corporate (16 parents, 6 offsprings)
Officer
1998-03-01 ~ now
IIF 52 - Director → ME
2000-10-27 ~ now
IIF 4 - Secretary → ME
11
HARWIN TECHNOLOGY COMPANY LIMITED
13017199 Harwin Plc, Fitzherbert Road, Portsmouth, United Kingdom
Active Corporate (2 parents)
Officer
2020-11-13 ~ now
IIF 41 - Director → ME
12
5 Albany Courtyard, London, England
Active Corporate (2 parents)
Officer
2024-03-12 ~ now
IIF 30 - Director → ME
13
IES INTEGRATED ELECTRONIC SYSTEMS LIMITED
- now 02244816R W R INTEGRATED SYSTEMS LIMITED - 1992-06-23
ATE INTERNATIONAL LIMITED - 1992-04-08
RWR INTERNATIONAL COMMODITIES LIMITED - 1990-03-20
BUSYMECH LIMITED - 1988-06-30
Synectics House, 3-4 Broadfield Close, Sheffield, England
Dissolved Corporate (21 parents, 1 offspring)
Officer
1994-04-01 ~ 1997-12-06
IIF 50 - Director → ME
1994-09-29 ~ 1998-09-30
IIF 11 - Secretary → ME
14
INTEGRATED ENVIRONMENTAL SYSTEMS LIMITED
- now 02427589ADVANCED TECHNOLOGY (ELECTRONICS) INTERNATIONAL LIMITED - 1989-12-20
Synectics House, 3-4 Broadfield Close, Sheffield, England
Dissolved Corporate (17 parents)
Officer
1994-08-04 ~ 1998-09-30
IIF 10 - Secretary → ME
15
Pelham Farm Office, Newton Valence, Alton, Hampshire
Dissolved Corporate (2 parents)
Officer
2009-11-10 ~ dissolved
IIF 22 - Secretary → ME
16
HARWIN PROPERTY LIMITED
- 2020-11-25
11335948 Harwin Plc, Fitzherbert Road, Portsmouth, United Kingdom
Active Corporate (5 parents)
Officer
2018-04-30 ~ now
IIF 38 - Director → ME
17
Cavendish House, Cavendish Road, London
Liquidation Corporate (10 parents)
Officer
1998-05-07 ~ 2002-03-06
IIF 43 - Director → ME
1998-05-07 ~ 2002-03-06
IIF 14 - Secretary → ME
18
METRODOME DISTRIBUTION LIMITED
- now 03157117SALSTEM LIMITED - 1996-02-16
Cowgill Holloway Business Recovery Llp, Regency House 45-53 Chorley New Road, Bolton
Dissolved Corporate (16 parents, 2 offsprings)
Officer
1999-05-18 ~ 2002-03-06
IIF 42 - Director → ME
1998-09-24 ~ 2002-03-06
IIF 13 - Secretary → ME
19
METRODOME GROUP LIMITED - now
METRODOME GROUP PLC
- 2013-07-29
03057905METRODOME FILMS PLC - 1996-11-14
Cowgill Holloway Business Recovery Llp, Regency House 45-53 Chorley New Road, Bolton
Dissolved Corporate (24 parents, 1 offspring)
Officer
1998-02-10 ~ 2002-03-06
IIF 44 - Director → ME
1998-02-10 ~ 2002-03-06
IIF 12 - Secretary → ME
20
OLD RESERVOIR ROAD LIMITED
- now 07413673HARWIN (PORTSMOUTH) LIMITED
- 2020-11-25
07413673 Harwin Plc Harwin Plc, Fitzherbert Road, Portsmouth, England
Active Corporate (5 parents)
Officer
2018-09-01 ~ now
IIF 35 - Director → ME
2010-10-20 ~ now
IIF 23 - Secretary → ME
21
NOADSWOOD LIMITED - 2009-04-23
Plowman Craven House 2 Lea Business Park, Lower Luton Road, Harpenden, Herts, England
Active Corporate (19 parents, 3 offsprings)
Officer
2010-04-08 ~ 2024-04-23
IIF 53 - Director → ME
2012-12-21 ~ 2024-04-23
IIF 21 - Secretary → ME
Person with significant control
2016-04-06 ~ 2021-03-23
IIF 58 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
22
EXPEDITE AVIATION LIMITED - 2009-02-24
110 Park Street, London, United Kingdom
Active Corporate (15 parents)
Officer
2016-08-08 ~ 2018-08-31
IIF 54 - Director → ME
23
PROTEC LIMITED - now
PROTEC PLC - 2020-05-20
Synectics House, 3-4 Broadfield Close, Sheffield, England
Active Corporate (33 parents, 7 offsprings)
Officer
1994-04-01 ~ 1997-12-06
IIF 48 - Director → ME
1994-04-13 ~ 1998-09-30
IIF 7 - Secretary → ME
24
Pelham Farm Office, Newton Valence, Alton, Hampshire
Dissolved Corporate (3 parents)
Officer
2006-11-03 ~ 2017-11-10
IIF 2 - Secretary → ME
25
QUADRANT INTEGRATED SYSTEMS LIMITED - now
SYNECTICS MANAGED SERVICES LIMITED - 2020-05-21
ICM SECURITY PRODUCTS LIMITED
- 1998-08-27
02583461I C M DEVELOPMENTS LIMITED
- 1995-10-10
02583461 Synectics House, 3-4 Broadfield Close, Sheffield, England
Dissolved Corporate (26 parents)
Officer
1994-04-01 ~ 1997-12-06
IIF 45 - Director → ME
1998-03-02 ~ 1998-09-30
IIF 8 - Secretary → ME
26
QUEST FINANCIAL ASSOCIATES LIMITED
- now 03195218ARROW DEVELOPMENTS LIMITED
- 1996-08-27
03195218 5 Albany Courtyard, Piccadilly, London, England
Active Corporate (4 parents, 1 offspring)
Officer
1996-08-18 ~ now
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 56 - Ownership of shares – More than 50% but less than 75% → OE
27
ROYAL TOKAJI WINES OF HUNGARY LIMITED
07007049 5 Albany Courtyard, London, England
Active Corporate (2 parents)
Officer
2022-09-01 ~ now
IIF 29 - Director → ME
2009-09-02 ~ now
IIF 1 - Secretary → ME
28
SDA PROTEC (2001) LIMITED - now
STARLIGHT ELECTRONIC DEVELOPMENTS LIMITED - 1993-11-08
Synectics House, 3-4 Broadfield Close, Sheffield, England
Dissolved Corporate (28 parents)
Officer
1995-03-01 ~ 1997-12-06
IIF 49 - Director → ME
1995-03-01 ~ 1998-09-30
IIF 18 - Secretary → ME
29
20 Kent Road, Northampton, Northamptonshire, United Kingdom
Active Corporate (7 parents)
Officer
2018-01-12 ~ now
IIF 27 - Director → ME
30
SOFTWARE DEVELOPMENTS (DIGITAL DIRECT) LIMITED
- now 02616444ADVANCED MEDIA SYSTEMS LIMITED
- 1995-06-09
02616444CITYLESSON LIMITED - 1991-08-19
Synectics House, 34 Broadfield Close, Sheffield, England
Dissolved Corporate (27 parents)
Officer
1995-05-30 ~ 1997-12-06
IIF 46 - Director → ME
1995-05-30 ~ 1998-09-30
IIF 17 - Secretary → ME
31
CUSTMAN LIMITED - 1995-10-23
56 Parkside Drive, Edgware, England
Active Corporate (9 parents)
Officer
1999-01-07 ~ 2002-08-15
IIF 9 - Secretary → ME
32
SYNECTICS SECURITY NETWORKS LIMITED - now
SSS MANAGEMENT SERVICES LTD - 2022-08-01
SECURITY SUPPORT SERVICES LIMITED
- 2002-08-21
03014280SECURITY SYSTEMS SUPPORT LIMITED
- 1995-09-21
03014280 Synectics House, 3-4 Broadfield Close, Sheffield, England
Active Corporate (25 parents)
Officer
1995-01-25 ~ 1997-12-06
IIF 51 - Director → ME
1995-01-25 ~ 1998-09-30
IIF 16 - Secretary → ME
33
WATERSIDE 21 LIMITED
08032515 10446805, 08320535, 05649281Warning 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) Portland House, 11-13 Station Road, Kettering, Northants
Active Corporate (6 parents)
Officer
2015-01-15 ~ now
IIF 32 - Director → ME
34
WATERSIDE COMMERCIAL DEVELOPMENTS LIMITED
09423061 Portland House 11-13 Station Road, Kettering, Northants, United Kingdom
Active Corporate (4 parents)
Officer
2015-02-04 ~ now
IIF 28 - Director → ME
2015-02-04 ~ 2018-10-30
IIF 20 - Secretary → ME
35
Pelham Farm Office, Newton Valence, Alton, Hampshire
Active Corporate (3 parents)
Officer
2006-11-06 ~ 2017-11-10
IIF 3 - Secretary → ME
36
WYCALDER LIMITED - 1997-04-02
Suite 31 Beaufort Court, Admirals Way, London
Dissolved Corporate (13 parents)
Officer
1998-10-19 ~ 2002-03-06
IIF 6 - Secretary → ME