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
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) The Stables New England Lane, Cowlinge, Newmarket, Suffolk, England
Active Corporate (7 parents)
Officer
2024-06-05 ~ now
IIF 26 - Director → ME
2
The Stables New England Lane, Cowling, Newmarket, United Kingdom
Active Corporate (6 parents)
Officer
2024-09-18 ~ now
IIF 22 - Director → ME
Person with significant control
2024-09-18 ~ now
IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 4 - 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 27 - Director → ME
Person with significant control
2024-05-08 ~ now
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - 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 18 - LLP Designated Member → ME
Person with significant control
2022-09-06 ~ dissolved
IIF 7 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 7 - 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 28 - 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 15 - 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 13 - Director → ME
Person with significant control
2016-11-03 ~ 2017-06-30
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - 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 16 - Director → ME
9
The Stables New England Lane, Cowlinge, Newmarket, United Kingdom
Active Corporate (2 parents)
Officer
2020-04-21 ~ now
IIF 23 - Director → ME
2020-04-21 ~ now
IIF 29 - Secretary → ME
Person with significant control
2020-04-21 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - 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 11 - Director → ME
11
9 Union Street, Ryde, Isle Of Wight, England
Active Corporate (2 parents)
Officer
2018-08-06 ~ now
IIF 17 - Director → ME
Person with significant control
2018-08-06 ~ now
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - 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 20 - LLP Designated Member → ME
13
The Stables New England Lane, Cowlinge, Newmarket, United Kingdom
Active Corporate (2 parents)
Officer
2018-08-09 ~ now
IIF 25 - Director → ME
2018-08-09 ~ now
IIF 30 - Secretary → ME
Person with significant control
2018-08-09 ~ now
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - 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 12 - Director → ME
Person with significant control
2016-10-04 ~ 2017-04-15
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - 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 19 - 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 14 - Director → ME
Person with significant control
2016-04-30 ~ 2017-04-15
IIF 1 - Ownership of shares – 75% or more → OE
17
9 Union Street, Ryde, Iow
Active Corporate (4 parents)
Officer
2017-04-25 ~ now
IIF 21 - LLP Designated Member → ME
18
The Stables New England Lane, Cowlinge, Newmarket, United Kingdom
Active Corporate (4 parents)
Officer
2002-09-26 ~ now
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – More than 50% but less than 75% → OE