1
555 RESTAURANT LIMITED
03547090 06529695, NI655928, 15520429Warning 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) Unit 89-90 Kingspark Business, Centre 152-178 Kingston Road, New Malden, Surrey
Dissolved Corporate (4 parents)
Officer
1998-04-17 ~ 1998-04-24
IIF 59 - Secretary → ME
2
Unit 90, Kingspark Business Centre, 152-178 Kingston Road, New Malden, Surrey, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-03-07 ~ dissolved
IIF 18 - Secretary → ME
3
ABBEYGLEN PROPERTIES (YORK ROAD) LIMITED
10791048 22 Wilhelmina Avenue, Coulsdon, United Kingdom
Active Corporate (3 parents)
Officer
2018-06-11 ~ 2019-02-06
IIF 7 - Secretary → ME
4
Unit 90, Kingspark Business Centre, 152-178 Kingston Road, New Malden, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-08-14 ~ dissolved
IIF 23 - Secretary → ME
5
APPLETON COMPANY SERVICES LIMITED
02593473 1st Floor 8 Bridle Close, Kingston Upon Thames, Surrey, England
Active Corporate (6 parents)
Officer
2003-01-01 ~ 2012-09-01
IIF 61 - Secretary → ME
6
Unit 90, Kingspark Business Centre, 152-178 Kingston Road, New Malden, Surrey
Dissolved Corporate (2 parents)
Officer
2014-11-21 ~ dissolved
IIF 35 - Secretary → ME
7
AURA COMMUNICATIONS GLOBAL LIMITED
09436360 Unit 90, Kingspark Business Centre, 152-178 Kingston Road, New Malden, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-02-12 ~ dissolved
IIF 25 - Secretary → ME
8
14 Bank Chambers 25 Jermyn Street, London, England
Active Corporate (7 parents)
Officer
2012-11-02 ~ 2016-01-01
IIF 38 - Secretary → ME
9
Unit 90 Kingspark Business Centre, 152-178 Kingston Road, New Malden, Surrey, United Kingdom
Dissolved Corporate (4 parents)
Officer
2010-09-07 ~ dissolved
IIF 11 - Secretary → ME
10
CROWLEY STRUCTURED CABLING (UK) LIMITED
- 2011-04-26
07509078 1 Approach Road, London, England
Active Corporate (4 parents)
Officer
2011-01-28 ~ 2019-02-06
IIF 14 - Secretary → ME
11
4 Cow Roast, Tring, Hertfordshire
Active Corporate (2 parents)
Officer
2018-06-12 ~ 2019-06-01
IIF 1 - Secretary → ME
12
3 Pear Tree Lane, Wapping, London, England
Dissolved Corporate (4 parents)
Officer
2007-03-07 ~ 2007-03-30
IIF 84 - Director → ME
13
107 Cadogan Terrace, London, United Kingdom
Active Corporate (2 parents)
Officer
2017-02-01 ~ 2019-02-06
IIF 36 - Secretary → ME
14
1 Approach Road, London, England
Dissolved Corporate (3 parents)
Officer
2003-04-13 ~ 2019-02-06
IIF 54 - Secretary → ME
15
Unit 90, Kingspark Business Centre, 152-178 Kingston Road, New Malden, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-11-10 ~ dissolved
IIF 39 - Secretary → ME
16
CONSULTING ON DEMAND LTD - now
OAKWAY CARE LTD - 2013-05-08
ORACLE QUARTERS LTD. - 2012-03-06
CATERING DELIVERY LIMITED
- 2010-05-27
05389604 Decibel Cottage, Chobham, Surrey, Pennypot Lane
Dissolved Corporate (4 parents)
Officer
2005-03-11 ~ 2005-03-21
IIF 81 - Director → ME
17
269 Farnborough Road, Farnborough, Hampshire
Active Corporate (6 parents, 5 offsprings)
Officer
2002-03-22 ~ 2003-01-14
IIF 45 - Secretary → ME
18
1 Approach Road, London, England
Active Corporate (4 parents)
Officer
2012-03-27 ~ 2019-02-06
IIF 13 - Secretary → ME
19
CROWLEY ENGINEERING TECHNOLOGY LIMITED
- now 02570709CROWLEY ELECTRICAL ENGINEERING LIMITED - 2000-04-19
SUIR ELECTRICAL (UK) LIMITED - 1998-07-07
LUKEFORCE ENGINEERING SERVICES LIMITED - 1991-02-15
Suite 17, Building 6 Croxley Green Business Park, Hatters Lane, Watford
Dissolved Corporate (7 parents)
Officer
2008-11-05 ~ dissolved
IIF 64 - Secretary → ME
20
CURRAN & CO ACCOUNTANTS LIMITED
11544926 Unit 90, Kingspark Business Centre, 152-178 Kingston Road, New Malden, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-08-31 ~ dissolved
IIF 90 - Director → ME
Person with significant control
2018-08-31 ~ dissolved
IIF 94 - Ownership of shares – 75% or more → OE
IIF 94 - Ownership of voting rights - 75% or more → OE
IIF 94 - Right to appoint or remove directors → OE
21
Unit 90 Kingspark Business, Centre 152-178 Kingston Road, New Malden, Surrey
Dissolved Corporate (4 parents)
Officer
2008-01-31 ~ 2008-05-07
IIF 78 - Director → ME
2008-05-07 ~ dissolved
IIF 68 - Secretary → ME
22
ELECTRICAL ENGINEERING & TECHNOLOGY LIMITED
08071322 Unit 90 Kingspark Business Centre, 152-178 Kingston Road, New Malden, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-05-16 ~ dissolved
IIF 12 - Secretary → ME
23
47 Dowlans Road, Great Bookham, Surrey
Dissolved Corporate (4 parents)
Officer
2003-10-24 ~ dissolved
IIF 49 - Secretary → ME
24
C/o Kay Johnson Gee Corporate Recovery Ltd, 1 City Road East, Manchester
Dissolved Corporate (7 parents)
Officer
2003-12-10 ~ 2004-06-07
IIF 43 - Secretary → ME
25
Unit 90, Kingspark Business Centre, 152-178 Kingston Road, New Malden, Surrey, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-08-14 ~ 2016-11-10
IIF 16 - Secretary → ME
2017-02-17 ~ dissolved
IIF 9 - Secretary → ME
26
FELGATE MOTOR COMPANY LIMITED
- now 03882058LAWSON BINNIE LIMITED
- 2000-03-15
03882058 85/86 Felgate Mews, Studland Street, London
Active Corporate (5 parents)
Officer
1999-11-24 ~ 2000-03-16
IIF 73 - Director → ME
27
1 Approach Road, London, England
Dissolved Corporate (3 parents)
Officer
2018-03-07 ~ 2019-02-06
IIF 8 - Secretary → ME
28
GLOBAL MANAGEMENT & SERVICES (UK) LTD - now
RED HOUSE TRADE LIMITED
- 2014-02-10
03865390 269 Farnborough Road, Farnborough, Hampshire
Dissolved Corporate (8 parents)
Officer
2002-02-19 ~ 2003-01-14
IIF 44 - Secretary → ME
29
Unit 90 Kingspark Business Centre, 152-178 Kingston Road, New Malden, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-05-23 ~ dissolved
IIF 34 - Secretary → ME
30
1 Approach Road, London, England
Dissolved Corporate (2 parents)
Officer
1998-12-18 ~ 2019-02-06
IIF 58 - Secretary → ME
31
HANS LINDGREN CONSULTING LIMITED
06811826 Corrie Edge House, Corry Road, Hindhead, Surrey, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-02-06 ~ 2009-08-04
IIF 77 - Director → ME
2009-08-04 ~ dissolved
IIF 66 - Secretary → ME
32
18 Bunting House Coyle Drive, Ickenham, Uxbridge, England
Active Corporate (9 parents)
Officer
2002-01-22 ~ 2002-01-24
IIF 71 - Director → ME
33
269 Farnborough Road, Farnborough, Hampshire
Active Corporate (8 parents, 4 offsprings)
Officer
2001-06-19 ~ 2003-01-14
IIF 42 - Secretary → ME
34
J S ELECTRICAL ENGINEERING LIMITED
09446067 Unit 90, Kingspark Business Centre, 152-178 Kingston Road, New Malden, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-02-18 ~ dissolved
IIF 17 - Secretary → ME
35
JAG BUILDING SERVICES LONDON LIMITED
- now 08473396ZSG CONSULTANCY LIMITED
- 2017-10-24
08473396 Suite 2 Regency House, Harold Wood, Romford, Essex, United Kingdom
Active Corporate (2 parents)
Officer
2013-04-04 ~ 2019-02-06
IIF 21 - Secretary → ME
36
JKL BROKERAGE ADVERTISING AND COMMUNICATION LIMITED
04059375 269 Farnborough Road, Farnborough, Hampshire
Dissolved Corporate (7 parents)
Officer
2002-07-17 ~ 2003-11-20
IIF 50 - Secretary → ME
37
JOHN STEELE ENGINEERING LIMITED
05480188 Unit 89-90 Kingspark Business, Centre 152-178 Kingston Road, New Malden, Surrey
Dissolved Corporate (3 parents)
Officer
2005-06-14 ~ 2005-08-24
IIF 87 - Director → ME
2007-09-11 ~ dissolved
IIF 63 - Secretary → ME
38
1 Approach Road, London, England
Dissolved Corporate (2 parents)
Officer
2014-09-02 ~ 2019-02-06
IIF 31 - Secretary → ME
39
72 Temple Chambers Temple Avenue, London
Dissolved Corporate (4 parents)
Officer
2014-08-28 ~ 2014-10-17
IIF 32 - Secretary → ME
40
LANTERNA FISH ISLAND LTD - now
HANBURY ARMS PUB COMPANY LIMITED
- 2021-11-17
06837384 107 Cadogan Terrace, London, United Kingdom
Active Corporate (3 parents)
Officer
2009-03-05 ~ 2011-03-04
IIF 72 - Director → ME
2010-03-01 ~ 2019-02-06
IIF 6 - Secretary → ME
41
107 Cadogan Terrace, London, United Kingdom
Active Corporate (5 parents)
Officer
2005-10-18 ~ 2005-10-31
IIF 74 - Director → ME
2008-02-28 ~ now
IIF 10 - Secretary → ME
42
Unit 90 Kingspark Business Centre, 152-178 Kingston Road, New Malden, Surrey
Dissolved Corporate (2 parents)
Officer
2013-04-26 ~ dissolved
IIF 40 - Secretary → ME
43
LOFTHOUSE SQUARE LTD - now
ARLINGTON SQUARE PUB CO. LIMITED
- 2021-02-19
11634814 107 Cadogan Terrace, London, United Kingdom
Active Corporate (3 parents)
Officer
2018-10-22 ~ 2019-02-06
IIF 4 - Secretary → ME
44
107 Cadogan Terrace, London, United Kingdom
Active Corporate (2 parents)
Officer
2014-08-19 ~ 2019-02-06
IIF 29 - Secretary → ME
45
107 Cadogan Terrace, London, United Kingdom
Active Corporate (4 parents)
Officer
2007-05-31 ~ 2008-06-03
IIF 70 - Director → ME
2008-06-03 ~ 2019-02-06
IIF 67 - Secretary → ME
46
Unit 90, Kingspark Business Centre, 152-178 Kingston Road, New Malden, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-01-08 ~ dissolved
IIF 19 - Secretary → ME
47
Unit 90 Kingspark Business Centre 152-178 Kingston Road, New Malden, Surrey
Dissolved Corporate (4 parents)
Officer
2008-11-26 ~ 2008-12-12
IIF 86 - Director → ME
2008-12-12 ~ dissolved
IIF 65 - Secretary → ME
48
Mahdi House 21 The Green, London
Dissolved Corporate (4 parents)
Officer
2008-01-28 ~ 2008-02-07
IIF 80 - Director → ME
2008-02-07 ~ 2008-08-13
IIF 47 - Secretary → ME
49
1st Floor 8 Bridle Close, Kingston Upon Thames, Surrey, England
Active Corporate (3 parents, 2 offsprings)
Officer
2017-11-24 ~ 2019-02-01
IIF 75 - Director → ME
2017-11-24 ~ 2019-02-01
IIF 3 - Secretary → ME
50
1st Floor 8 Bridle Close, Kingston Upon Thames, Surrey, England
Active Corporate (3 parents, 4 offsprings)
Officer
2017-11-24 ~ 2019-02-01
IIF 76 - Director → ME
2017-11-24 ~ 2019-02-01
IIF 2 - Secretary → ME
51
102 Langdale House, 11 Marshalsea Road, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2004-06-18 ~ 2012-09-11
IIF 60 - Secretary → ME
52
PARK ROYAL GLASS & GLAZING LIMITED
05458292 Unit 89-90 Kingspark Business, Centre 152-178 Kingston Road, New Malden, Surrey
Dissolved Corporate (4 parents)
Officer
2005-05-20 ~ 2007-01-17
IIF 85 - Director → ME
2007-05-18 ~ 2010-04-20
IIF 62 - Secretary → ME
53
PHOENIX GREEN ENTERPRISES LIMITED
09080375 Unit 90, Kingspark Business Centre, 152-178 Kingston Road, New Malden, Surrey
Dissolved Corporate (3 parents)
Officer
2014-06-10 ~ dissolved
IIF 27 - Secretary → ME
54
PURRFECT COMMUNICATIONS LIMITED
06322239 Unit 90 Kingspark Business, Centre 152-178 Kingston Road, New Malden, Surrey
Dissolved Corporate (3 parents)
Officer
2007-07-24 ~ 2007-08-02
IIF 88 - Director → ME
2007-08-02 ~ dissolved
IIF 55 - Secretary → ME
55
269 Farnborough Road, Farnborough, Hampshire
Active Corporate (6 parents)
Officer
2002-03-22 ~ 2003-01-14
IIF 41 - Secretary → ME
56
Unit 90 Kingspark Business Centre, 152-178 Kingston Road, New Malden, Surrey
Dissolved Corporate (2 parents)
Officer
2010-07-13 ~ dissolved
IIF 26 - Secretary → ME
57
S & D PORTER SURVEYING SERVICES LIMITED
08686719 Unit 90 Kingspark Business Centre, 152-178 Kingston Road, New Malden, Surrey
Dissolved Corporate (3 parents)
Officer
2013-09-11 ~ 2014-01-10
IIF 24 - Secretary → ME
58
1st Floor 21 Station Road, Watford, Hertfordshire
Dissolved Corporate (2 parents)
Officer
2015-07-02 ~ 2019-02-06
IIF 37 - Secretary → ME
59
1 Approach Road, London, England
Dissolved Corporate (2 parents)
Officer
2014-05-12 ~ dissolved
IIF 28 - Secretary → ME
60
207 Regent Street, 3rd Floor, London, England
Active Corporate (16 parents)
Officer
2017-11-25 ~ 2019-04-09
IIF 93 - Director → ME
61
Unit 90 Kingspark Business Centre, 152-178 Kingston Road, New Malden, Surrey
Dissolved Corporate (2 parents)
Officer
2013-02-07 ~ dissolved
IIF 89 - Director → ME
62
Maxet House Lansdown Industrial Estate, Gloucester Road, Cheltenham, England
Active Corporate (3 parents)
Officer
2009-12-05 ~ 2010-12-11
IIF 91 - Director → ME
63
The Dairy, Manor Courtyard, Aston Sandford, Buckinghamshire
Dissolved Corporate (4 parents)
Officer
2004-09-01 ~ 2004-09-06
IIF 83 - Director → ME
2006-05-16 ~ dissolved
IIF 46 - Secretary → ME
64
STEVEN LOWE SHOES LIMITED - now
STEVENS SHOEMAKERS OF LONDON LIMITED
- 2013-06-17
05347027 Unit 90 Kingspark Business, Centre 152-178 Kingston Road, New Malden, Surrey
Dissolved Corporate (4 parents)
Officer
2005-01-31 ~ 2005-02-22
IIF 69 - Director → ME
65
1 Approach Road, Approach Road, London, England
Active Corporate (3 parents)
Officer
2014-05-12 ~ 2019-02-06
IIF 15 - Secretary → ME
66
107 Cadogan Terrace, London, England
Active Corporate (3 parents)
Officer
2007-08-20 ~ 2007-08-23
IIF 79 - Director → ME
2007-08-23 ~ 2019-02-06
IIF 57 - Secretary → ME
67
1 Approach Road, London, England
Dissolved Corporate (2 parents)
Officer
2013-09-09 ~ 2019-02-06
IIF 22 - Secretary → ME
68
3rd Floor 207 Regent Street, London, England
Dissolved Corporate (8 parents)
Officer
2017-11-25 ~ 2019-04-09
IIF 92 - Director → ME
69
1 Approach Road, London, England
Active Corporate (3 parents)
Officer
2013-08-16 ~ 2019-02-06
IIF 20 - Secretary → ME
70
Unit 90 Kingspark Business, Centre, 152-178 Kingston Road, New Malden, Surrey
Dissolved Corporate (5 parents)
Officer
2006-10-24 ~ dissolved
IIF 48 - Secretary → ME
71
WESTMINSTER MEAT MARKET LIMITED
06114882 1 Approach Road, London, England
Active Corporate (4 parents)
Officer
2007-02-19 ~ 2007-02-20
IIF 82 - Director → ME
72
269 Farnborough Road, Farnborough, Hampshire
Dissolved Corporate (4 parents)
Officer
2002-09-26 ~ 2003-01-14
IIF 52 - Secretary → ME
73
1 Park Accountants 1 Approach Road, Raynes Park, London, England
Dissolved Corporate (3 parents)
Officer
2003-02-14 ~ 2019-02-06
IIF 56 - Secretary → ME
74
WINDMILL PUB COMPANY LONDON LIMITED
- now 08366242WINDMILL PUB COMPANY LIMITED LIMITED
- 2014-02-27
08366242SMITHFIELDS PUB CO LIMITED
- 2014-02-26
08366242 107 Cadogan Terrace, London, United Kingdom
Active Corporate (2 parents)
Officer
2013-01-18 ~ 2019-02-07
IIF 33 - Secretary → ME
75
WOLFSON RESEARCH LTD - now
WOLFSON INVESTMENT & RESEARCH LTD - 2012-08-30
WOLFSON INVESTMENTS CORP. LIMITED
- 2010-09-13
03996058 Artillery Registrars Limited, 7 Tufton Street, London
Dissolved Corporate (11 parents)
Officer
2002-07-17 ~ 2003-11-19
IIF 53 - Secretary → ME
76
1 Priory Walk, Niton, Ventnor, England
Dissolved Corporate (3 parents)
Officer
2015-08-14 ~ 2016-03-24
IIF 30 - Secretary → ME
77
1 Approach Road, London, England
Active Corporate (3 parents)
Officer
2003-12-11 ~ 2019-02-09
IIF 51 - Secretary → ME
78
Suite 7 Regency House Station Road, Harold Wood, Romford, England
Active Corporate (2 parents)
Officer
2019-01-18 ~ 2019-07-01
IIF 5 - Secretary → ME