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
2019-08-22 ~ 2024-06-05
IIF 45 - Director → ME
2
The Stables New England Lane, Cowling, Newmarket, United Kingdom
Active Corporate (6 parents)
Officer
2018-07-10 ~ 2024-09-18
IIF 24 - Director → ME
Person with significant control
2018-07-10 ~ 2019-05-31
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
73-75 Corporation Road, Middlesbrough, England
Active Corporate (5 parents)
Officer
2021-04-08 ~ 2023-04-01
IIF 20 - Director → ME
4
ASV WATFORD LIMITED
- 2019-08-15
11935523 Subway London Road, Brook Retail Park, Clacton-on-sea, England
Active Corporate (5 parents)
Officer
2019-04-09 ~ 2024-05-08
IIF 37 - Director → ME
5
Subway London Road, Brook Retail Park, Clacton-on-sea, England
Dissolved Corporate (5 parents)
Officer
2019-09-13 ~ 2024-05-08
IIF 2 - Director → ME
6
ASV COLCHESTER HOSPITAL LIMITED
14483344 The Gatehouse, 453 Cranbrook Road, Ilford, England
Active Corporate (5 parents)
Officer
2022-11-14 ~ 2024-06-05
IIF 27 - Director → ME
7
202 Wood Street, Patchway, Bristol, England
Active Corporate (6 parents)
Officer
2022-09-27 ~ 2023-07-12
IIF 3 - Director → ME
8
134 High Street, Uxbridge, England
Active Corporate (5 parents)
Officer
2021-03-28 ~ 2024-10-02
IIF 25 - Director → ME
9
Vision Centre, Eastern Way, Bury St. Edmunds, Suffolk, United Kingdom
Dissolved Corporate (4 parents)
Officer
2021-02-11 ~ dissolved
IIF 28 - Director → ME
10
202 Wood Street, Patchway, Bristol, Gloucestershire, England
Active Corporate (5 parents)
Officer
2022-09-13 ~ 2024-01-17
IIF 31 - Director → ME
11
Vision Centre, Eastern Way, Bury St. Edmunds, Suffolk, United Kingdom
Dissolved Corporate (4 parents)
Officer
2021-09-03 ~ dissolved
IIF 23 - Director → ME
12
52 London Street, Norwich, Norfolk, England
Active Corporate (5 parents)
Officer
2019-04-09 ~ 2024-08-21
IIF 36 - Director → ME
13
Vision Centre, Eastern Way, Bury St. Edmunds, Suffolk, United Kingdom
Dissolved Corporate (4 parents)
Officer
2019-04-09 ~ dissolved
IIF 35 - Director → ME
14
Unit 12, Turner Rise Retail Park, Petrolea Close, Colchester, Essex, England
Active Corporate (4 parents)
Officer
2022-10-02 ~ 2024-10-16
IIF 22 - Director → ME
15
Trowbridge Lodge, West Ashton Road, Trowbridge, England
Active Corporate (5 parents)
Officer
2022-09-27 ~ 2023-07-12
IIF 26 - Director → ME
16
ASV WHITELADIES BRISTOL LIMITED
14376555 Vision Centre, Eastern Way, Bury St. Edmunds, Suffolk, United Kingdom
Dissolved Corporate (3 parents)
Officer
2022-09-26 ~ dissolved
IIF 29 - Director → ME
17
Vision Centre, Eastern Way, Bury St. Edmunds, England
Dissolved Corporate (4 parents)
Officer
2023-08-04 ~ dissolved
IIF 14 - Director → ME
2023-07-06 ~ 2023-08-04
IIF 44 - Director → ME
Person with significant control
2023-09-10 ~ dissolved
IIF 50 - Ownership of shares – 75% or more → OE
18
40 Redwood Avenue, Milton Of Leys, Inverness, Scotland
Dissolved Corporate (5 parents)
Officer
2016-10-28 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2016-10-28 ~ 2019-12-09
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
19
17 Queensgate, Inverness
Dissolved Corporate (1 parent)
Officer
2008-10-27 ~ dissolved
IIF 32 - Director → ME
20
Unit R3 Eastgate Shopping Centre, Falcon Square, Inverness, Scotland
Active Corporate (8 parents)
Officer
2004-03-09 ~ 2025-04-01
IIF 43 - Director → ME
Person with significant control
2016-07-01 ~ 2019-03-29
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
21
ANYTIME ELGIN LIMITED
- 2019-09-12
SC639730 40 Redwood Avenue Milton Of Leys, Inverness, United Kingdom
Active Corporate (4 parents)
Officer
2019-08-23 ~ now
IIF 12 - Director → ME
Person with significant control
2019-08-23 ~ 2024-12-18
IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
22
40 Redwood Avenue Milton Of Leys, Inverness, Scotland
Dissolved Corporate (3 parents, 7 offsprings)
Officer
2019-08-05 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2019-08-05 ~ dissolved
IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
23
2nd Floor Grove House, 55 Lowlands Road, Harrow, Middlesex, England
Dissolved Corporate (7 parents)
Officer
2022-11-01 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2022-11-01 ~ 2022-11-01
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
24
The Proper Pasty Co Unit 32 St Giles Shopping Centre, High Street, Elgin
Dissolved Corporate (4 parents)
Officer
2007-10-22 ~ 2011-10-31
IIF 15 - Director → ME
25
INVERNESS CALEY THISTLE CONCERT COMPANY LIMITED
- now SC307831GLENCARRON INVESTMENTS LIMITED - 2020-11-23
MORRISON & MUTCH PROPERTY INVESTMENTS (NO. 2) LIMITED - 2015-07-20
Caledonian Stadium, Stadium Road, Inverness, Scotland
Dissolved Corporate (3 parents)
Officer
2021-05-26 ~ 2022-09-30
IIF 13 - Director → ME
26
INVERNESS THISTLE AND CALEDONIAN F.C. LIMITED
- now SC149117INVERNESS THISTLE AND CALEDONIAN F.C PLC - 2004-12-30
Sarens Psg Stadium, Stadium Road, Inverness, Scotland
Active Corporate (49 parents, 1 offspring)
Officer
2018-05-24 ~ 2023-12-16
IIF 17 - Director → ME
27
40 Redwood Avenue, Inverness, Scotland
Active Corporate (2 parents, 2 offsprings)
Officer
2024-12-02 ~ now
IIF 8 - Director → ME
Person with significant control
2024-12-02 ~ now
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
28
Vision Centre, Eastern Way, Bury St. Edmunds, Suffolk, United Kingdom
Dissolved Corporate (4 parents, 16 offsprings)
Officer
2019-04-05 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2019-04-05 ~ 2023-09-07
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
29
2nd Floor Grove House, 55 Lowlands Road, Harrow, Middlesex, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2022-07-20 ~ 2023-02-03
IIF 18 - Director → ME
Person with significant control
2022-07-20 ~ dissolved
IIF 48 - Ownership of shares – More than 50% but less than 75% → OE
IIF 48 - Ownership of voting rights - More than 50% but less than 75% → OE
30
5/7 Ravensbourne Road, Bromley, Kent
Dissolved Corporate (5 parents)
Officer
2014-01-13 ~ 2023-02-03
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ 2022-07-21
IIF 49 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 49 - Ownership of shares – More than 50% but less than 75% → OE
31
NESS SUBSHOPS (GRAYS) LTD
- now SC411677 27 Huntly Street, Inverness
Dissolved Corporate (3 parents)
Officer
2011-11-21 ~ dissolved
IIF 41 - Director → ME
32
40 Redwood Avenue, Inverness
Dissolved Corporate (4 parents)
Officer
2012-09-21 ~ dissolved
IIF 33 - Director → ME
33
33 Harbour Road, Inverness, Scotland
Dissolved Corporate (5 parents)
Officer
2011-11-22 ~ dissolved
IIF 46 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 53 - Has significant influence or control → OE
34
40 Redwood Avenue Milton Of Leys, Inverness, United Kingdom
Dissolved Corporate (6 parents)
Officer
2019-11-25 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2019-11-25 ~ 2022-01-19
IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
35
NORTH VENTURES PROPERTY LIMITED
SC466348 40 Redwood Avenue, Milton Of Leys, Inverness
Active Corporate (4 parents)
Officer
2013-12-23 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 58 - Has significant influence or control → OE
36
2nd Floor Grove House, 55 Lowlands Road, Harrow, Middlesex, England
Dissolved Corporate (7 parents)
Officer
2022-03-22 ~ dissolved
IIF 30 - Director → ME
37
2nd Floor Grove House, 55 Lowlands Road, Harrow, Middlesex, England
Active Corporate (4 parents, 2 offsprings)
Officer
2024-05-21 ~ now
IIF 6 - Director → ME
38
2nd Floor Grove House, 55 Lowlands Road, Harrow, Middlesex, England
Active Corporate (3 parents)
Officer
2024-05-25 ~ now
IIF 5 - Director → ME
39
2nd Floor Grove House, 55 Lowlands Road, Harrow, Middlesex, England
Active Corporate (3 parents)
Officer
2024-05-26 ~ now
IIF 4 - Director → ME
40
40 Redwood Avenue Milton Of Leys, Inverness, Scotland
Active Corporate (2 parents, 3 offsprings)
Officer
2019-03-29 ~ now
IIF 9 - Director → ME
Person with significant control
2019-03-29 ~ now
IIF 56 - Ownership of shares – More than 50% but less than 75% → OE
IIF 56 - Ownership of voting rights - More than 50% but less than 75% → OE
41
40 Redwood Avenue Milton Of Leys, Inverness, Scotland
Active Corporate (3 parents)
Officer
2021-04-14 ~ now
IIF 11 - Director → ME
42
40 Redwood Avenue, Inverness, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-03-12 ~ dissolved
IIF 42 - Director → ME
43
2nd Floor Grove House, 55 Lowlands Road, Harrow, Middlesex, England
Active Corporate (1 parent, 1 offspring)
Officer
2024-05-21 ~ now
IIF 7 - Director → ME
Person with significant control
2024-05-21 ~ now
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Ownership of shares – 75% or more → OE
44
SOUTH VENTURES PROPERTY LIMITED
SC583517 40 Redwood Avenue, Inverness, Scotland
Dissolved Corporate (5 parents)
Officer
2017-12-11 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2017-12-11 ~ 2019-12-09
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
45
68 Shore House Westbury Hill, Westbury On Trym, Bristol, England
Active Corporate (7 parents)
Officer
2024-12-03 ~ now
IIF 1 - Director → ME