1
BOILERPLATE PRODUCTIONS LIMITED
05735508 5 Albany Courtyard, Piccadilly, London, England
Active Corporate (3 parents)
Officer
2022-11-23 ~ now
IIF 40 - 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 43 - Director → ME
Person with significant control
2018-08-24 ~ now
IIF 69 - 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 33 - 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 7 - 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 46 - Director → ME
6
5 Albany Courtyard, Piccadilly, London, England
Active Corporate (9 parents)
Officer
2000-03-08 ~ 2006-09-29
IIF 59 - Director → ME
2012-11-21 ~ now
IIF 41 - Director → ME
2000-03-08 ~ 2006-10-05
IIF 22 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 67 - 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 32 - 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 44 - Director → ME
9
C/o Harwin Plc, Fitzherbert Road, Farlington, Portsmouth, United Kingdom
Active Corporate (4 parents)
Officer
2023-08-24 ~ now
IIF 31 - Director → ME
2023-08-24 ~ now
IIF 26 - Secretary → ME
10
Harwin Plc, Fitzherbert Road, Portsmouth, United Kingdom
Active Corporate (5 parents)
Officer
2020-10-07 ~ now
IIF 47 - 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 64 - Director → ME
2000-10-27 ~ now
IIF 4 - 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 48 - Director → ME
13
5 Albany Courtyard, London, England
Active Corporate (2 parents)
Officer
2024-03-12 ~ now
IIF 37 - 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 49 - Director → ME
1999-11-22 ~ 2002-03-06
IIF 16 - 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 62 - Director → ME
1994-09-29 ~ 1998-09-30
IIF 15 - 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 13 - Secretary → ME
17
Pelham Farm Office, Newton Valence, Alton, Hampshire
Dissolved Corporate (11 parents)
Officer
2007-04-25 ~ dissolved
IIF 18 - Secretary → ME
18
Pelham Farm Office, Newton Valence, Alton, Hampshire
Dissolved Corporate (2 parents)
Officer
2009-11-10 ~ dissolved
IIF 29 - 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 45 - Director → ME
20
Cavendish House, Cavendish Road, London
Liquidation Corporate (10 parents)
Officer
1998-05-07 ~ 2002-03-06
IIF 55 - Director → ME
1998-05-07 ~ 2002-03-06
IIF 21 - 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 54 - Director → ME
1998-09-24 ~ 2002-03-06
IIF 20 - Secretary → ME
22
48 Leicester Square, 3rd Floor, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2001-11-30 ~ 2002-03-06
IIF 53 - Director → ME
1998-03-31 ~ 2002-03-06
IIF 10 - 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 56 - Director → ME
1998-02-10 ~ 2002-03-06
IIF 19 - Secretary → ME
24
48 Leicester Square, 3rd Floor, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
1998-04-30 ~ 2002-03-06
IIF 50 - Director → ME
1998-04-30 ~ 2002-03-06
IIF 8 - 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 52 - Director → ME
1998-02-04 ~ 2002-03-06
IIF 14 - 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 51 - Director → ME
1998-11-02 ~ 2002-03-06
IIF 17 - 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 42 - Director → ME
2010-10-20 ~ now
IIF 30 - 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 65 - Director → ME
2012-12-21 ~ 2024-04-23
IIF 28 - Secretary → ME
Person with significant control
2016-04-06 ~ 2021-03-23
IIF 70 - 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 66 - 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 60 - Director → ME
1994-04-13 ~ 1998-09-30
IIF 9 - Secretary → ME
31
Pelham Farm Office, Newton Valence, Alton, Hampshire
Dissolved Corporate (3 parents)
Officer
2006-11-03 ~ 2017-11-10
IIF 2 - 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 57 - Director → ME
1998-03-02 ~ 1998-09-30
IIF 11 - 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 38 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 68 - 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 36 - Director → ME
2009-09-02 ~ now
IIF 1 - 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 61 - Director → ME
1995-03-01 ~ 1998-09-30
IIF 25 - Secretary → ME
36
20 Kent Road, Northampton, Northamptonshire, United Kingdom
Active Corporate (7 parents)
Officer
2018-01-12 ~ now
IIF 34 - 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 58 - Director → ME
1995-05-30 ~ 1998-09-30
IIF 24 - 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 12 - 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 63 - Director → ME
1995-01-25 ~ 1998-09-30
IIF 23 - 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 39 - 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 35 - Director → ME
2015-02-04 ~ 2018-10-30
IIF 27 - Secretary → ME
42
Pelham Farm Office, Newton Valence, Alton, Hampshire
Active Corporate (3 parents)
Officer
2006-11-06 ~ 2017-11-10
IIF 3 - 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 6 - Secretary → ME