1
555 RESTAURANT LIMITED
03547090 10142212, NI655928, 06529695Warning 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 34 - 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 52 - 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 41 - 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 57 - Secretary → ME
5
Flat 1, 3a, Culmington Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2007-04-12 ~ 2007-04-24
IIF 88 - Director → ME
2007-04-24 ~ 2008-03-30
IIF 10 - Secretary → ME
6
Beeswing House, 31 Sheep Street, Wellingborough
Dissolved Corporate (6 parents)
Officer
2002-03-06 ~ 2003-01-14
IIF 20 - Secretary → ME
7
Studio G3 Grove Park Studios, 188-192 Sutton Court Road, London
Dissolved Corporate (4 parents)
Officer
2006-05-16 ~ dissolved
IIF 18 - Secretary → ME
8
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 37 - Secretary → ME
9
Unit 90, Kingspark Business Centre, 152-178 Kingston Road, New Malden, Surrey
Dissolved Corporate (2 parents)
Officer
2014-11-21 ~ dissolved
IIF 70 - Secretary → ME
10
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 59 - Secretary → ME
11
14 Bank Chambers 25 Jermyn Street, London, England
Active Corporate (7 parents)
Officer
2012-11-02 ~ 2016-01-01
IIF 73 - Secretary → ME
12
Unit 90 Kingspark Business Centre, 152-178 Kingston Road, New Malden, Surrey, United Kingdom
Dissolved Corporate (4 parents)
Officer
2010-09-07 ~ dissolved
IIF 45 - Secretary → ME
13
CROWLEY STRUCTURED CABLING (UK) LIMITED
- 2011-04-26
07509078 54a Cowley Mill Road, Uxbridge, England
Active Corporate (4 parents)
Officer
2011-01-28 ~ 2019-02-06
IIF 48 - Secretary → ME
14
4 Cow Roast, Tring, Hertfordshire
Active Corporate (2 parents)
Officer
2018-06-12 ~ 2019-06-01
IIF 76 - Secretary → ME
15
3 Pear Tree Lane, Wapping, London, England
Dissolved Corporate (4 parents)
Officer
2007-03-07 ~ 2007-03-30
IIF 100 - Director → ME
16
107 Cadogan Terrace, London, United Kingdom
Active Corporate (2 parents)
Officer
2017-02-01 ~ 2019-02-06
IIF 71 - Secretary → ME
17
1 Approach Road, London, England
Dissolved Corporate (3 parents)
Officer
2003-04-13 ~ 2019-02-06
IIF 29 - Secretary → ME
18
Unit 90, Kingspark Business Centre, 152-178 Kingston Road, New Malden, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-11-10 ~ dissolved
IIF 74 - Secretary → ME
19
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 98 - Director → ME
20
269 Farnborough Road, Farnborough, Hampshire
Active Corporate (6 parents, 9 offsprings)
Officer
2002-03-22 ~ 2003-01-14
IIF 14 - Secretary → ME
21
28 Wilton Road, Bexhill On Sea, East Sussex, England
Active Corporate (4 parents)
Officer
2012-03-27 ~ 2019-02-06
IIF 47 - Secretary → ME
22
CROWLEY ENGINEERING TECHNOLOGY LIMITED
- now 02570709Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-12-09 during the appointment or period of control
Dissolved on 2019-04-07 during the appointment or period of control
CROWLEY 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 (10 parents)
Officer
2008-11-05 ~ dissolved
IIF 1 - Secretary → ME
23
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 106 - Director → ME
Person with significant control
2018-08-31 ~ dissolved
IIF 110 - Ownership of shares – 75% or more → OE
IIF 110 - Ownership of voting rights - 75% or more → OE
IIF 110 - Right to appoint or remove directors → OE
24
Unit 90 Kingspark Business, Centre 152-178 Kingston Road, New Malden, Surrey
Dissolved Corporate (4 parents)
Officer
2008-01-31 ~ 2008-05-07
IIF 95 - Director → ME
2008-05-07 ~ dissolved
IIF 6 - Secretary → ME
25
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 46 - Secretary → ME
26
Star Gable, Purley Village, Reading, Berkshire
Dissolved Corporate (4 parents)
Officer
2006-02-14 ~ 2006-03-06
IIF 9 - Director → ME
27
47 Dowlans Road, Great Bookham, Surrey
Dissolved Corporate (4 parents)
Officer
2003-10-24 ~ dissolved
IIF 24 - Secretary → ME
28
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-04-23
Dissolved on 2019-12-24
C/o Kay Johnson Gee Corporate Recovery Ltd, 1 City Road East, Manchester
Dissolved Corporate (9 parents)
Officer
2003-12-10 ~ 2004-06-07
IIF 11 - Secretary → ME
29
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 50 - Secretary → ME
2017-02-17 ~ dissolved
IIF 43 - Secretary → ME
30
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 91 - Director → ME
31
1 Approach Road, London, England
Dissolved Corporate (3 parents)
Officer
2018-03-07 ~ 2019-02-06
IIF 42 - Secretary → ME
32
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 13 - Secretary → ME
33
Unit 90 Kingspark Business Centre, 152-178 Kingston Road, New Malden, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-05-23 ~ dissolved
IIF 69 - Secretary → ME
34
1 Approach Road, London, England
Dissolved Corporate (2 parents)
Officer
1998-12-18 ~ 2019-02-06
IIF 33 - Secretary → ME
35
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 94 - Director → ME
2009-08-04 ~ dissolved
IIF 3 - Secretary → ME
36
18 Bunting House Coyle Drive, Ickenham, Uxbridge, England
Active Corporate (9 parents)
Officer
2002-01-22 ~ 2002-01-24
IIF 85 - Director → ME
37
269 Farnborough Road, Farnborough, Hampshire
Dissolved Corporate (5 parents, 1 offspring)
Officer
2000-05-24 ~ 2003-01-14
IIF 15 - Secretary → ME
38
Studio G3, Grove Park Studios, 188-192 Sutton Court Road, London
Dissolved Corporate (6 parents, 7 offsprings)
Officer
2001-03-23 ~ 2004-01-28
IIF 16 - Secretary → ME
39
269 Farnborough Road, Farnborough, Hampshire
Active Corporate (8 parents, 5 offsprings)
Officer
2001-06-19 ~ 2003-01-14
IIF 8 - Secretary → ME
40
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 51 - Secretary → ME
41
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 55 - Secretary → ME
42
JKL BROKERAGE ADVERTISING AND COMMUNICATION LIMITED
04059375 269 Farnborough Road, Farnborough, Hampshire
Dissolved Corporate (7 parents)
Officer
2002-07-17 ~ 2003-11-20
IIF 25 - Secretary → ME
43
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 103 - Director → ME
2007-09-11 ~ dissolved
IIF 39 - Secretary → ME
44
1 Approach Road, London, England
Dissolved Corporate (2 parents)
Officer
2014-09-02 ~ 2019-02-06
IIF 66 - Secretary → ME
45
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-12-12
Dissolved on 2021-06-26
72 Temple Chambers Temple Avenue, London
Dissolved Corporate (5 parents)
Officer
2014-08-28 ~ 2014-10-17
IIF 67 - Secretary → ME
46
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 83 - Director → ME
2010-03-01 ~ 2019-02-06
IIF 40 - Secretary → ME
47
107 Cadogan Terrace, London, United Kingdom
Active Corporate (5 parents)
Officer
2005-10-18 ~ 2005-10-31
IIF 84 - Director → ME
2008-02-28 ~ now
IIF 44 - Secretary → ME
48
Unit 90 Kingspark Business Centre, 152-178 Kingston Road, New Malden, Surrey
Dissolved Corporate (2 parents)
Officer
2013-04-26 ~ dissolved
IIF 75 - Secretary → ME
49
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 79 - Secretary → ME
50
107 Cadogan Terrace, London, United Kingdom
Active Corporate (2 parents)
Officer
2014-08-19 ~ 2019-02-06
IIF 63 - Secretary → ME
51
107 Cadogan Terrace, London, United Kingdom
Active Corporate (4 parents)
Officer
2007-05-31 ~ 2008-06-03
IIF 82 - Director → ME
2008-06-03 ~ 2019-02-06
IIF 5 - Secretary → ME
52
Unit 90, Kingspark Business Centre, 152-178 Kingston Road, New Malden, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-01-08 ~ dissolved
IIF 53 - Secretary → ME
53
Unit 90 Kingspark Business Centre 152-178 Kingston Road, New Malden, Surrey
Dissolved Corporate (4 parents)
Officer
2008-11-26 ~ 2008-12-12
IIF 102 - Director → ME
2008-12-12 ~ dissolved
IIF 2 - Secretary → ME
54
MEEK ELECTRICAL ENGINEERING LIMITED
07430256 Unit 90 Kingspark Business Centre, 152-178 Kingston Road, New Malden, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-11-04 ~ dissolved
IIF 65 - Secretary → ME
55
Mahdi House 21 The Green, London
Dissolved Corporate (4 parents)
Officer
2008-01-28 ~ 2008-02-07
IIF 97 - Director → ME
2008-02-07 ~ 2008-08-13
IIF 19 - Secretary → ME
56
1st Floor 8 Bridle Close, Kingston Upon Thames, Surrey, England
Active Corporate (3 parents, 2 offsprings)
Officer
2017-11-24 ~ 2019-02-01
IIF 92 - Director → ME
2017-11-24 ~ 2019-02-01
IIF 78 - Secretary → ME
57
1st Floor 8 Bridle Close, Kingston Upon Thames, Surrey, England
Active Corporate (3 parents, 4 offsprings)
Officer
2017-11-24 ~ 2019-02-01
IIF 93 - Director → ME
2017-11-24 ~ 2019-02-01
IIF 77 - Secretary → ME
58
102 Langdale House, 11 Marshalsea Road, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2004-06-18 ~ 2012-09-11
IIF 36 - Secretary → ME
59
Unit 90 Kingspark Business Centre 152-178 Kingston Road, New Malden, Surrey
Dissolved Corporate (4 parents)
Officer
2008-07-09 ~ 2008-07-22
IIF 89 - Director → ME
2008-07-22 ~ dissolved
IIF 4 - Secretary → ME
60
MULBERRY TEAROOMS LIMITED - now
O'GRADYS (NORTHWOOD) LIMITED
- 2000-12-04
03882517 Unit 89-90 Kingspark Business, Centre 152-178 Kingston Road, New Malden, Surrey
Dissolved Corporate (3 parents)
Officer
1999-11-24 ~ 1999-12-03
IIF 23 - Secretary → ME
61
NAMI UK LIMITED - now
NAMI METALS LIMITED
- 2009-02-02
06581569 Unit 90 Kingspark Business, Centre 152-178 Kingston Road, New Malden, Surrey
Dissolved Corporate (4 parents)
Officer
2008-04-30 ~ 2008-05-15
IIF 90 - Director → ME
62
PARK ROYAL GLASS & GLAZING LIMITED
05458292Insolvency (Case 1) Compulsory liquidation
Petition date on 2010-05-13
Commencement of winding up on 2010-08-25
Conclusion of winding up on 2014-12-09
Dissolved on 2015-03-17
Unit 89-90 Kingspark Business, Centre 152-178 Kingston Road, New Malden, Surrey
Dissolved Corporate (6 parents)
Officer
2005-05-20 ~ 2007-01-17
IIF 101 - Director → ME
2007-05-18 ~ 2010-04-20
IIF 38 - Secretary → ME
63
Unit 90 Kingspark Business, Centre, 152 - 178 Kingston Road, New Malden, Surrey
Dissolved Corporate (3 parents)
Officer
2004-06-16 ~ 2004-08-12
IIF 12 - Secretary → ME
64
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 61 - Secretary → ME
65
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 104 - Director → ME
2007-08-02 ~ dissolved
IIF 30 - Secretary → ME
66
269 Farnborough Road, Farnborough, Hampshire
Active Corporate (6 parents)
Officer
2002-03-22 ~ 2003-01-14
IIF 7 - Secretary → ME
67
Unit 90 Kingspark Business Centre, 152-178 Kingston Road, New Malden, Surrey
Dissolved Corporate (2 parents)
Officer
2010-07-13 ~ dissolved
IIF 60 - Secretary → ME
68
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 58 - Secretary → ME
69
Insolvency (Case 1) Compulsory liquidation
Petition date on 2009-08-21 during the appointment or period of control
Commencement of winding up on 2009-11-10 during the appointment or period of control
Conclusion of winding up on 2010-10-29 during the appointment or period of control
Dissolved on 2011-05-16 during the appointment or period of control
Unit 90 Kingspark Business, Centre 152-178 Kingston Road, New Malden, Surrey
Dissolved Corporate (4 parents)
Officer
2006-10-16 ~ 2007-05-08
IIF 87 - Director → ME
2007-05-08 ~ dissolved
IIF 22 - Secretary → ME
70
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-01-20
Due to be dissolved on 2025-11-20
1st Floor 21 Station Road, Watford, Hertfordshire
Dissolved Corporate (4 parents)
Officer
2015-07-02 ~ 2019-02-06
IIF 72 - Secretary → ME
71
1 Approach Road, London, England
Dissolved Corporate (2 parents)
Officer
2014-05-12 ~ dissolved
IIF 62 - Secretary → ME
72
207 Regent Street, 3rd Floor, London, England
Active Corporate (16 parents)
Officer
2017-11-25 ~ 2019-04-09
IIF 109 - Director → ME
73
Unit 90 Kingspark Business Centre, 152-178 Kingston Road, New Malden, Surrey
Dissolved Corporate (2 parents)
Officer
2013-02-07 ~ dissolved
IIF 105 - Director → ME
74
Maxet House Lansdown Industrial Estate, Gloucester Road, Cheltenham, England
Active Corporate (3 parents)
Officer
2009-12-05 ~ 2010-12-11
IIF 107 - Director → ME
75
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-10-20 during the appointment or period of control
Dissolved on 2016-12-30 during the appointment or period of control
The Dairy, Manor Courtyard, Aston Sandford, Buckinghamshire
Dissolved Corporate (5 parents)
Officer
2004-09-01 ~ 2004-09-06
IIF 99 - Director → ME
2006-05-16 ~ dissolved
IIF 17 - Secretary → ME
76
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 81 - Director → ME
77
316a Worple Road, Raynes Park, London, England
Active Corporate (3 parents)
Officer
2014-05-12 ~ 2019-02-06
IIF 49 - Secretary → ME
78
107 Cadogan Terrace, London, England
Active Corporate (3 parents)
Officer
2007-08-20 ~ 2007-08-23
IIF 96 - Director → ME
2007-08-23 ~ 2019-02-06
IIF 32 - Secretary → ME
79
Unit 89-90 Kingspark Business, Centre 152-178 Kingston Road, New Malden, Surrey
Dissolved Corporate (3 parents)
Officer
2005-10-11 ~ dissolved
IIF 35 - Secretary → ME
80
1 Approach Road, London, England
Dissolved Corporate (2 parents)
Officer
2013-09-09 ~ 2019-02-06
IIF 56 - Secretary → ME
81
3rd Floor 207 Regent Street, London, England
Dissolved Corporate (8 parents)
Officer
2017-11-25 ~ 2019-04-09
IIF 108 - Director → ME
82
316a Worple Road, Raynes Park, London, United Kingdom
Active Corporate (3 parents)
Officer
2013-08-16 ~ 2019-02-06
IIF 54 - Secretary → ME
83
Unit 90 Kingspark Business, Centre, 152-178 Kingston Road, New Malden, Surrey
Dissolved Corporate (5 parents)
Officer
2006-10-24 ~ dissolved
IIF 21 - Secretary → ME
84
WESTMINSTER MEAT MARKET LIMITED
06114882 316a Worple Road, Raynes Park, London, England
Active Corporate (4 parents)
Officer
2007-02-19 ~ 2007-02-20
IIF 86 - Director → ME
85
269 Farnborough Road, Farnborough, Hampshire
Dissolved Corporate (4 parents)
Officer
2002-09-26 ~ 2003-01-14
IIF 27 - Secretary → ME
86
1 Park Accountants 1 Approach Road, Raynes Park, London, England
Dissolved Corporate (3 parents)
Officer
2003-02-14 ~ 2019-02-06
IIF 31 - Secretary → ME
87
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 68 - Secretary → ME
88
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 28 - Secretary → ME
89
1 Priory Walk, Niton, Ventnor, England
Dissolved Corporate (3 parents)
Officer
2015-08-14 ~ 2016-03-24
IIF 64 - Secretary → ME
90
316a Worple Road, Raynes Park, London, England
Active Corporate (3 parents)
Officer
2003-12-11 ~ 2019-02-09
IIF 26 - Secretary → ME
91
Suite 7 Regency House Station Road, Harold Wood, Romford, England
Active Corporate (2 parents)
Officer
2019-01-18 ~ 2019-07-01
IIF 80 - Secretary → ME