1
555 BUSINESS LTD
11850938 07504892, 10800204, 11695167Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) The Stables New England Lane, Cowlinge, Newmarket, Suffolk, England
Active Corporate (7 parents)
Officer
2024-06-05 ~ now
IIF 5 - Director → ME
2
The Stables New England Lane, Cowling, Newmarket, United Kingdom
Active Corporate (6 parents)
Officer
2024-09-18 ~ now
IIF 1 - Director → ME
Person with significant control
2024-09-18 ~ now
IIF 26 - Ownership of shares – More than 50% but less than 75% → OE
IIF 26 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 26 - Right to appoint or remove directors → OE
3
The Stables New England Lane, Cowlinge, Newmarket, Suffolk, England
Active Corporate (2 parents, 1 offspring)
Officer
2024-05-08 ~ now
IIF 6 - Director → ME
Person with significant control
2024-05-08 ~ now
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
4
9 Union Street, Ryde, Iow
Dissolved Corporate (4 parents)
Officer
2022-09-06 ~ dissolved
IIF 17 - LLP Designated Member → ME
Person with significant control
2022-09-06 ~ dissolved
IIF 29 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
BURGESS PARK MANSIONS & BURGESS PARADE MANSIONS MANAGEMENT COMPANY LIMITED
02839331 Suite 7a, Building 6, Croxley Park, Hatters Lane, Watford, Hertfordshire, England
Active Corporate (27 parents)
Officer
2005-06-26 ~ 2007-10-29
IIF 7 - Director → ME
6
NEW STORE DEVELOPMENTS LIMITED
- 2013-09-20
08538244 Unit 3 Ermine Street, Caxton, Cambridge, England
Dissolved Corporate (3 parents)
Officer
2013-05-21 ~ 2015-10-12
IIF 12 - Director → ME
7
MILL ROAD INVESTORS LIMITED
- 2013-06-20
08236585 Unit 3 Ermine Street, Caxton, Cambridge, England
Active Corporate (4 parents)
Officer
2012-10-02 ~ 2015-05-29
IIF 10 - Director → ME
Person with significant control
2016-11-03 ~ 2017-06-30
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
8
9 The Strand, The Strand, Ryde, Isle Of Wight, England
Active Corporate (2 parents)
Officer
2026-02-02 ~ now
IIF 21 - Director → ME
9
The Stables New England Lane, Cowlinge, Newmarket, United Kingdom
Active Corporate (2 parents)
Officer
2020-04-21 ~ now
IIF 2 - Director → ME
2020-04-21 ~ now
IIF 15 - Secretary → ME
Person with significant control
2020-04-21 ~ now
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
2a Chequers Court, Huntingdon, Cambridgeshire, England
Dissolved Corporate (3 parents)
Officer
2008-08-07 ~ 2009-07-08
IIF 8 - Director → ME
11
9 Union Street, Ryde, Isle Of Wight, England
Active Corporate (2 parents)
Officer
2018-08-06 ~ now
IIF 22 - Director → ME
Person with significant control
2018-08-06 ~ now
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
68-74 Regent Street, Shanklin, Isle Of Wight, England
Dissolved Corporate (4 parents)
Officer
2021-08-27 ~ dissolved
IIF 19 - LLP Designated Member → ME
13
The Stables New England Lane, Cowlinge, Newmarket, United Kingdom
Active Corporate (2 parents)
Officer
2018-08-09 ~ now
IIF 4 - Director → ME
2018-08-09 ~ now
IIF 16 - Secretary → ME
Person with significant control
2018-08-09 ~ now
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
14
9 The Green, Tuddenham, Bury St. Edmunds, Suffolk, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-10-04 ~ 2017-04-15
IIF 9 - Director → ME
Person with significant control
2016-10-04 ~ 2017-04-15
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
15
29 Spencer Road, Ryde, Isle Of Wight
Dissolved Corporate (2 parents)
Officer
2008-09-19 ~ dissolved
IIF 18 - LLP Designated Member → ME
16
THE SANDWICH AMIGOES LIMITED
- now 06566400CHESHUNT SANDWICH COMPANY LIMITED
- 2010-12-16
06566400 9 The Green, Tuddenham, Bury St. Edmunds, Suffolk, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-12-14 ~ 2017-04-15
IIF 11 - Director → ME
Person with significant control
2016-04-30 ~ 2017-04-15
IIF 23 - Ownership of shares – 75% or more → OE
17
9 Union Street, Ryde, Iow
Active Corporate (4 parents)
Officer
2017-04-25 ~ now
IIF 20 - LLP Designated Member → ME
18
The Stables New England Lane, Cowlinge, Newmarket, United Kingdom
Active Corporate (4 parents)
Officer
2002-09-26 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – More than 50% but less than 75% → OE