1
BOILERPLATE PRODUCTIONS LIMITED
05735508 5 Albany Courtyard, Piccadilly, London, England
Active Corporate (3 parents)
Officer
2022-11-23 ~ now
IIF 14 - Director → ME
2006-03-08 ~ now
IIF 45 - 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 17 - Director → ME
Person with significant control
2018-08-24 ~ now
IIF 3 - 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 7 - Director → ME
4
SILLION LIMITED - 1996-03-06
48 Leicester Square, C/o Metrodome Group Plc, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
1998-03-31 ~ 2002-03-06
IIF 47 - Secretary → ME
5
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 20 - Director → ME
6
5 Albany Courtyard, Piccadilly, London, England
Active Corporate (9 parents)
Officer
2000-03-08 ~ 2006-09-29
IIF 36 - Director → ME
2012-11-21 ~ now
IIF 15 - Director → ME
2000-03-08 ~ 2006-10-05
IIF 62 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
7
Harwin Plc, Fitzherbert Road, Farlington, Portsmouth, United Kingdom
Active Corporate (4 parents)
Officer
2022-02-17 ~ now
IIF 6 - Director → ME
8
FITZHERBERT ROAD PROPERTY LIMITED
13017184 Harwin Plc Fitzherbert Road, Farlington, Portsmouth, United Kingdom
Active Corporate (5 parents)
Officer
2020-11-13 ~ now
IIF 18 - Director → ME
9
C/o Harwin Plc, Fitzherbert Road, Farlington, Portsmouth, United Kingdom
Active Corporate (4 parents)
Officer
2023-08-24 ~ now
IIF 5 - Director → ME
2023-08-24 ~ now
IIF 66 - Secretary → ME
10
Harwin Plc, Fitzherbert Road, Portsmouth, United Kingdom
Active Corporate (5 parents)
Officer
2020-10-07 ~ now
IIF 21 - Director → ME
11
HARWIN ENGINEERS LIMITED - 1986-07-14
Fitzherbert Road, Farlington, Portsmouth
Active Corporate (16 parents, 6 offsprings)
Officer
1998-03-01 ~ now
IIF 23 - Director → ME
2000-10-27 ~ now
IIF 44 - Secretary → ME
12
HARWIN TECHNOLOGY COMPANY LIMITED
13017199 Harwin Plc, Fitzherbert Road, Portsmouth, United Kingdom
Active Corporate (2 parents)
Officer
2020-11-13 ~ now
IIF 22 - Director → ME
13
5 Albany Courtyard, London, England
Active Corporate (2 parents)
Officer
2024-03-12 ~ now
IIF 11 - Director → ME
14
HOME ENTERTAINMENT LIMITED
- now 03847253PLAINMULTI LIMITED
- 1999-12-08
03847253 48 Leicester Square, 3rd Floor, C/o Metrodome Group Plc, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
1999-11-22 ~ 2002-03-06
IIF 26 - Director → ME
1999-11-22 ~ 2002-03-06
IIF 56 - Secretary → ME
15
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 39 - Director → ME
1994-09-29 ~ 1998-09-30
IIF 55 - Secretary → ME
16
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 53 - Secretary → ME
17
Pelham Farm Office, Newton Valence, Alton, Hampshire
Dissolved Corporate (11 parents)
Officer
2007-04-25 ~ dissolved
IIF 58 - Secretary → ME
18
Pelham Farm Office, Newton Valence, Alton, Hampshire
Dissolved Corporate (2 parents)
Officer
2009-11-10 ~ dissolved
IIF 69 - Secretary → ME
19
HARWIN PROPERTY LIMITED
- 2020-11-25
11335948 Harwin Plc, Fitzherbert Road, Portsmouth, United Kingdom
Active Corporate (5 parents)
Officer
2018-04-30 ~ now
IIF 19 - Director → ME
20
Cavendish House, Cavendish Road, London
Liquidation Corporate (10 parents)
Officer
1998-05-07 ~ 2002-03-06
IIF 32 - Director → ME
1998-05-07 ~ 2002-03-06
IIF 61 - Secretary → ME
21
METRODOME DISTRIBUTION LIMITED
- now 03157117Insolvency (Case 1) In administration
Administration started on 2016-08-17
Administration ended on 2017-03-31
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2017-03-31
Dissolved on 2019-09-13
SALSTEM LIMITED - 1996-02-16
Cowgill Holloway Business Recovery Llp, Regency House 45-53 Chorley New Road, Bolton
Dissolved Corporate (18 parents, 2 offsprings)
Officer
1999-05-18 ~ 2002-03-06
IIF 31 - Director → ME
1998-09-24 ~ 2002-03-06
IIF 60 - Secretary → ME
22
48 Leicester Square, 3rd Floor, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2001-11-30 ~ 2002-03-06
IIF 30 - Director → ME
1998-03-31 ~ 2002-03-06
IIF 50 - Secretary → ME
23
METRODOME GROUP LIMITED - now
Insolvency (Case 1) In administration
Administration started on 2016-08-17
Administration ended on 2018-08-26
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 (26 parents, 1 offspring)
Officer
1998-02-10 ~ 2002-03-06
IIF 33 - Director → ME
1998-02-10 ~ 2002-03-06
IIF 59 - Secretary → ME
24
48 Leicester Square, 3rd Floor, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
1998-04-30 ~ 2002-03-06
IIF 27 - Director → ME
1998-04-30 ~ 2002-03-06
IIF 48 - Secretary → ME
25
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-04-23
Dissolved on 2010-09-23
SCREEN MULTIMEDIA LIMITED
- 1999-06-25
02872752 48 Leicester Square, C/o Metrodome Group Plc, London, United Kingdom
Dissolved Corporate (15 parents)
Officer
1998-02-04 ~ 2002-03-06
IIF 29 - Director → ME
1998-02-04 ~ 2002-03-06
IIF 54 - Secretary → ME
26
MOVING WAVES ENTERTAINMENT PLC
- now 03328232LAUNCHSTART PUBLIC LIMITED COMPANY
- 1997-07-25
03328232 48 Leicester Square, 3rd Floor, C/o Metrodome Group Plc, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
1997-07-21 ~ 2002-03-06
IIF 28 - Director → ME
1998-11-02 ~ 2002-03-06
IIF 57 - Secretary → ME
27
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 16 - Director → ME
2010-10-20 ~ now
IIF 70 - Secretary → ME
28
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 24 - Director → ME
2012-12-21 ~ 2024-04-23
IIF 68 - Secretary → ME
Person with significant control
2016-04-06 ~ 2021-03-23
IIF 4 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
29
EXPEDITE AVIATION LIMITED - 2009-02-24
110 Park Street, London, United Kingdom
Active Corporate (15 parents)
Officer
2016-08-08 ~ 2018-08-31
IIF 25 - Director → ME
30
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 37 - Director → ME
1994-04-13 ~ 1998-09-30
IIF 49 - Secretary → ME
31
Pelham Farm Office, Newton Valence, Alton, Hampshire
Dissolved Corporate (3 parents)
Officer
2006-11-03 ~ 2017-11-10
IIF 42 - Secretary → ME
32
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 34 - Director → ME
1998-03-02 ~ 1998-09-30
IIF 51 - Secretary → ME
33
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 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
34
ROYAL TOKAJI WINES OF HUNGARY LIMITED
07007049 5 Albany Courtyard, London, England
Active Corporate (2 parents)
Officer
2022-09-01 ~ now
IIF 10 - Director → ME
2009-09-02 ~ now
IIF 41 - Secretary → ME
35
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 38 - Director → ME
1995-03-01 ~ 1998-09-30
IIF 65 - Secretary → ME
36
20 Kent Road, Northampton, Northamptonshire, United Kingdom
Active Corporate (7 parents)
Officer
2018-01-12 ~ now
IIF 8 - Director → ME
37
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 35 - Director → ME
1995-05-30 ~ 1998-09-30
IIF 64 - Secretary → ME
38
CUSTMAN LIMITED - 1995-10-23
56 Parkside Drive, Edgware, England
Active Corporate (9 parents)
Officer
1999-01-07 ~ 2002-08-15
IIF 52 - Secretary → ME
39
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 40 - Director → ME
1995-01-25 ~ 1998-09-30
IIF 63 - Secretary → ME
40
WATERSIDE 21 LIMITED
08032515 08009392, 08320535, 08160767Warning 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 13 - Director → ME
41
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 9 - Director → ME
2015-02-04 ~ 2018-10-30
IIF 67 - Secretary → ME
42
Pelham Farm Office, Newton Valence, Alton, Hampshire
Active Corporate (3 parents)
Officer
2006-11-06 ~ 2017-11-10
IIF 43 - Secretary → ME
43
WYCALDER LIMITED - 1997-04-02
Suite 31 Beaufort Court, Admirals Way, London
Dissolved Corporate (13 parents)
Officer
1998-10-19 ~ 2002-03-06
IIF 46 - Secretary → ME