1
APPLETREE PROPERTY HOLDINGS LIMITED
11803942 Appletree Court, Beaulieu Road, Lyndhurst, England
Active Corporate (8 parents, 2 offsprings)
Officer
2019-02-04 ~ 2023-06-15
IIF 46 - Director → ME
2
APPLETREE PROPERTY LETTINGS LIMITED
11806521 Appletree Court, Beaulieu Road, Lyndhurst, England
Active Corporate (8 parents)
Officer
2019-02-05 ~ 2023-06-15
IIF 47 - Director → ME
3
APPLETREE RESIDENTIAL DEVELOPMENTS LIMITED
11806543 Appletree Court, Beaulieu Road, Lyndhurst, England
Active Corporate (8 parents)
Officer
2019-02-05 ~ 2023-06-15
IIF 45 - Director → ME
4
BAFTA ENTERPRISES LIMITED - now
B.A.F.T.A. MANAGEMENT LIMITED
- 2021-01-28
01163351B.A.F.T.A. SERVICES LIMITED - 1976-12-31
195 Piccadilly, London
Active Corporate (55 parents, 3 offsprings)
Officer
2001-07-02 ~ 2013-07-01
IIF 36 - Director → ME
5
Insolvency (Case 1) In administration
Administration started on 2016-04-04 during the appointment or period of control
Administration ended on 2017-03-31 during the appointment or period of control
EURO CGI LIMITED - 2009-10-09
Kirker & Co, Centre 645 2 Old Brompton Road, London
Dissolved Corporate (6 parents)
Officer
2013-07-23 ~ dissolved
IIF 53 - Director → ME
2010-07-01 ~ dissolved
IIF 7 - Secretary → ME
6
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-01-02 during the appointment or period of control
Dissolved on 2012-02-24 during the appointment or period of control
C/o Kirker & Co, Centre 645 2 Old Brompton Road, London
Dissolved Corporate (6 parents)
Officer
2004-04-15 ~ dissolved
IIF 11 - Secretary → ME
7
27 Mortimer Street, London
Dissolved Corporate (5 parents)
Officer
2005-11-16 ~ dissolved
IIF 1 - Secretary → ME
8
3rd Floor Paternoster House, 65 St Paul's Churchyard, London
Active Corporate (4 parents)
Officer
2006-03-24 ~ now
IIF 15 - Secretary → ME
9
SOCIETY OF FILM AND TELEVISION ACTS LIMITED (THE) - 1976-12-31
195 Piccadilly, London
Active Corporate (161 parents, 1 offspring)
Officer
2006-07-18 ~ 2012-09-04
IIF 50 - Director → ME
2000-07-01 ~ 2006-07-03
IIF 35 - Director → ME
10
The Show Office, New Park Farm, Lyndhurst Road, Brockenhurst, England
Active Corporate (7 parents)
Officer
2025-04-29 ~ now
IIF 25 - Director → ME
11
CHARITY PROJECTS LIMITED
- 1992-03-30
01806414 6th Floor, The White Chapel Building, 10 Whitechapel High Street, London, England
Active Corporate (73 parents, 2 offsprings)
Officer
(before 1993-01-26) ~ 2019-11-27
IIF 42 - Director → ME
12
6th Floor, The White Chapel Building, 10 Whitechapel High Street, London, England
Active Corporate (61 parents)
Officer
(before 1993-01-26) ~ 2012-01-30
IIF 37 - Director → ME
13
COMPUTER FILM HOLDINGS LIMITED
- now 01897432 28 Chancery Lane, London, England
Active Corporate (16 parents, 1 offspring)
Officer
(before 1990-10-10) ~ 2000-12-14
IIF 22 - Director → ME
1994-10-18 ~ 1997-08-01
IIF 19 - Secretary → ME
14
CORPORATE COMMUNICATIONS CONSULTANTS LIMITED
01932327Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2003-04-25
Dissolved on 2011-10-19
Lynwood House, 373/375 Station Road, Harrow, Middlesex
Dissolved Corporate (11 parents)
Officer
(before 1992-12-31) ~ 1997-04-16
IIF 14 - Secretary → ME
15
CYCLONE COURIER COMPANY LIMITED
01882632Insolvency (Case 1) In administration
Administration started on 2012-03-22 during the appointment or period of control
Administration ended on 2012-09-18 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2012-09-18 during the appointment or period of control
Dissolved on 2016-11-06 during the appointment or period of control
The Old Exchange, 234 Southchurch Road, Southend On Sea, Essex
Dissolved Corporate (9 parents)
Officer
1998-12-01 ~ dissolved
IIF 34 - Director → ME
2003-04-29 ~ dissolved
IIF 10 - Secretary → ME
16
27-29 Whitfield Street, London
Dissolved Corporate (6 parents)
Officer
2000-10-19 ~ dissolved
IIF 38 - Director → ME
2002-09-30 ~ dissolved
IIF 17 - Secretary → ME
17
16 Scholars Road, London, England
Dissolved Corporate (3 parents)
Officer
2009-07-27 ~ 2016-06-01
IIF 32 - Director → ME
2008-12-10 ~ 2012-02-29
IIF 12 - Secretary → ME
18
FILM CLUBHOUSE LIMITED
- 2008-10-23
05895219 31 Islington Green, London
Active Corporate (19 parents)
Officer
2006-08-03 ~ 2014-03-27
IIF 24 - Director → ME
2006-08-03 ~ 2014-03-27
IIF 4 - Secretary → ME
19
103 Bermondsey Street, London, United Kingdom
Active Corporate (8 parents, 2 offsprings)
Officer
2011-04-27 ~ 2021-10-30
IIF 40 - Director → ME
2011-04-27 ~ 2021-10-30
IIF 23 - Secretary → ME
20
WAVENEY IMAGING SYSTEMS LIMITED
- 2002-12-13
03917536 103 Bermondsey Street, London, United Kingdom
Active Corporate (13 parents)
Officer
2003-04-10 ~ 2021-10-30
IIF 31 - Director → ME
2002-02-15 ~ 2021-10-30
IIF 6 - Secretary → ME
21
HAMPSHIRE CAPITAL HOLDING LIMITED
08240730 Boyce's Building 42 Regent Street, Clifton, Bristol
Dissolved Corporate (2 parents, 1 offspring)
Officer
2012-10-04 ~ dissolved
IIF 48 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
22
Boyce's Building 42 Regent Street, Clifton, Bristol
Dissolved Corporate (2 parents)
Officer
2012-10-05 ~ dissolved
IIF 49 - Director → ME
23
Bay Tree House, South Weirs, Brockenhurst, Hampshire
Dissolved Corporate (2 parents)
Officer
(before 1991-09-26) ~ dissolved
IIF 33 - Director → ME
(before 1991-09-26) ~ dissolved
IIF 2 - Secretary → ME
24
47 Dean Street, London
Dissolved Corporate (6 parents)
Officer
2006-09-25 ~ dissolved
IIF 8 - Secretary → ME
25
MICHAEL HARRIS CONSULTING LIMITED
06835434 Boyce's Building 40-42 Regent Street, Clifton, Bristol
Active Corporate (3 parents)
Officer
2009-03-03 ~ now
IIF 29 - Director → ME
2009-03-03 ~ now
IIF 16 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 56 - Has significant influence or control → OE
26
NEW FOREST ENTERPRISE CENTRE LTD
- now 02457862NEW FOREST INDUSTRIAL ASSOCIATION - 2010-03-24
New Forest Enterprise Centre, Rushington Business Park, Chapel Lane Totton Southampton, Hampshire
Active Corporate (26 parents)
Officer
2022-08-25 ~ 2023-09-14
IIF 44 - Director → ME
27
The New Forest Heritage Centre, High Street, Lyndhurst, England
Active Corporate (23 parents)
Officer
2020-12-07 ~ now
IIF 30 - Director → ME
28
Nedderman Centre, Marryat Road, New Milton, Hampshire
Active Corporate (38 parents)
Officer
2018-10-29 ~ 2020-02-07
IIF 43 - Director → ME
29
NEW FOREST MUSEUM TRADING LIMITED
- now 03670949SILVANNA LIMITED - 1998-12-07
The New Forest Centre, High, Street, Lyndhurst, Hampshire
Active Corporate (16 parents)
Officer
2022-01-24 ~ now
IIF 28 - Director → ME
30
MICHAEL HARRIS FINANCIAL MANAGEMENT LIMITED
- 2006-10-24
01757112CHINASTORE LIMITED
- 1986-12-04
01757112 Boyce's Building 40-42 Regent Street, Clifton, Bristol
Dissolved Corporate (2 parents)
Officer
(before 1990-12-31) ~ dissolved
IIF 52 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
31
RUN - OFF FINANCE LIMITED
- now 01457929REEL TO REEL LIMITED
- 1988-07-11
01457929STARCROWN ADVERTISING LIMITED
- 1981-12-31
01457929 6th Floor 25 Farringdon Street, London
Dissolved Corporate (5 parents)
Officer
(before 1991-12-31) ~ dissolved
IIF 39 - Director → ME
(before 1991-12-31) ~ dissolved
IIF 9 - Secretary → ME
32
SINCLAIR LAND AND MARINE LTD
- now 03194725SINCLAIR LAND LIMITED
- 2003-02-27
03194725 8 Rodborough Road, London, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
1996-07-12 ~ 2007-10-01
IIF 3 - Secretary → ME
33
14-15 Manette Street, London
Dissolved Corporate (8 parents)
Officer
2010-08-09 ~ dissolved
IIF 51 - Director → ME
2010-08-09 ~ dissolved
IIF 5 - Secretary → ME
34
The Village Hall, Highwood Road, Brockenhurst, Hampshire
Active Corporate (61 parents)
Officer
2021-07-08 ~ now
IIF 27 - Director → ME
35
SCATTERMIST LIMITED
- 1995-10-13
03101650 28 Chancery Lane, London, England
Active Corporate (14 parents)
Officer
1995-09-19 ~ 2000-12-14
IIF 20 - Director → ME
1995-09-19 ~ 1997-08-01
IIF 18 - Secretary → ME
36
THE INDEPENDENT EURO TV DEPARTMENT LIMITED
04052066 Studio 2, 47 Ellerton Road, London, United Kingdom
Active Corporate (6 parents)
Officer
2000-08-14 ~ 2001-05-29
IIF 13 - Secretary → ME
37
THE NEW FOREST AGRICULTURAL SHOW SOCIETY
02646090 The Showground, New Park, Brockenhurst, Hampshire
Active Corporate (105 parents, 2 offsprings)
Officer
2021-10-12 ~ now
IIF 26 - Director → ME
38
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-06-06 during the appointment or period of control
Due to be dissolved on 2025-04-20 during the appointment or period of control
Centenary House Peninsula Park, Rydon Lane, Exeter
Dissolved Corporate (6 parents)
Officer
2019-09-10 ~ dissolved
IIF 41 - Director → ME
39
RAPID 5476 LIMITED
- 1988-10-31
02232886 02222017, 02231223, 02212344Warning 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) 38 Charlotte Street, London
Active Corporate (14 parents, 1 offspring)
Officer
(before 1992-03-24) ~ 2006-10-09
IIF 21 - Director → ME