1
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-03-13
Dissolved on 2014-10-21
CADENZA RESIDENTIAL LIMITED - 2004-08-10
Valentine & Co, 3rd Floor Shakespeare Road, 7 Shakespeare Road, London
Dissolved Corporate (22 parents, 3 offsprings)
Officer
2004-11-10 ~ 2007-04-27
IIF 18 - Director → ME
2
CANNING PLACE CONSULTANTS LIMITED
07513798 Brosnans Birkby House, Bailiff Bridge, Brighouse, West Yorkshire, England
Active Corporate (2 parents, 17 offsprings)
Officer
2011-02-02 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
9 Bonhill Street, London
Dissolved Corporate (20 parents)
Officer
2010-11-09 ~ dissolved
IIF 8 - LLP Designated Member → ME
4
9 Bonhill Street, London
Dissolved Corporate (23 parents)
Officer
2011-12-20 ~ dissolved
IIF 9 - LLP Designated Member → ME
5
JOHN LYSAGHT PROPERTIES LIMITED
- now 03749610HOY PROPERTIES LTD. - 2000-03-17
9 Bonhill Street, London, England
Active Corporate (13 parents)
Officer
2018-04-27 ~ 2025-09-30
IIF 14 - Director → ME
6
KINGSWAY SQUARE RESIDENTS COMPANY LIMITED
05860756 4385, 05860756 - Companies House Default Address, Cardiff
Active Corporate (26 parents)
Officer
2013-11-06 ~ 2018-01-18
IIF 16 - Director → ME
7
NEW ENGLAND SQUARE MANAGEMENT LIMITED
07984628 Hyde Vale Ltd, 30 Park Street, London
Dissolved Corporate (7 parents)
Officer
2012-03-09 ~ 2013-02-20
IIF 19 - Director → ME
8
9 Bonhill Street, London
Dissolved Corporate (6 parents)
Officer
2017-11-06 ~ 2018-01-10
IIF 24 - LLP Designated Member → ME
9
9 Bonhill Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-02-08 ~ dissolved
IIF 17 - Director → ME
10
SQUARE BAY (SOMERSTON) LLP
- 2014-05-01
OC391488SQUARE BAY (REDWOOD) LLP
- 2014-04-11
OC391488SQUARE BAY (BRAMPTON) LLP
- 2014-03-21
OC391488 9 Bonhill Street, London, United Kingdom
Dissolved Corporate (25 parents)
Officer
2014-02-26 ~ dissolved
IIF 11 - LLP Designated Member → ME
11
SQUARE BAY (THURROCK) LLP
- 2016-01-31
OC400807 9 Bonhill Street, London, England
Dissolved Corporate (20 parents)
Officer
2015-07-15 ~ dissolved
IIF 6 - LLP Designated Member → ME
12
9 Bonhill Street, London, United Kingdom
Dissolved Corporate (21 parents)
Officer
2013-03-21 ~ dissolved
IIF 5 - LLP Designated Member → ME
13
SQUARE BAY (NO 1) LLP
OC330066 OC418833, OC407493, OC411644Warning 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) Prince Consort House, Albert Embankment, London
Dissolved Corporate (9 parents)
Officer
2007-07-25 ~ dissolved
IIF 1 - LLP Designated Member → ME
14
SQUARE BAY (NO 2) LLP
OC331787 OC413038, OC418833, OC407493Warning 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) Prince Consort House, 27-29 Albert Embankment, London
Dissolved Corporate (15 parents)
Officer
2007-09-30 ~ dissolved
IIF 10 - LLP Designated Member → ME
15
SQUARE BAY (NO 4) LLP
OC411644 OC413038, OC418833, OC407493Warning 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) 9 Bonhill Street, London, United Kingdom
Dissolved Corporate (19 parents)
Officer
2016-05-04 ~ 2018-01-04
IIF 20 - LLP Designated Member → ME
16
SQUARE BAY (NO 5) LLP
- now OC407493 OC413038, OC418833, OC411644Warning 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)SQUARE BAY (KEW) LLP
- 2017-06-15
OC407493SQUARE BAY (FULHAM) LLP
- 2016-08-25
OC407493SQUARE BAY (NO 3) LLP
- 2016-05-07
OC407493 OC413038, OC418833, OC411644Warning 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) 9 Bonhill Street, London, United Kingdom
Dissolved Corporate (22 parents)
Officer
2016-03-25 ~ 2018-01-04
IIF 4 - LLP Designated Member → ME
17
SQUARE BAY (NO 6) LLP
OC413038 OC418833, OC407493, OC411644Warning 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) 9 Bonhill Street, London, United Kingdom
Dissolved Corporate (34 parents)
Officer
2016-08-01 ~ 2018-01-04
IIF 21 - LLP Designated Member → ME
18
SQUARE BAY (NO 7) LLP - now
9 Bonhill Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2017-09-04 ~ 2018-01-04
IIF 22 - LLP Designated Member → ME
19
9 Bonhill Street, London, England
Active Corporate (7 parents, 17 offsprings)
Officer
2007-05-31 ~ 2025-09-30
IIF 15 - Director → ME
20
9 Bonhill Street, London, England
Dissolved Corporate (16 parents)
Officer
2015-01-29 ~ 2018-01-04
IIF 3 - LLP Designated Member → ME
21
9 Bonhill Street, London
Dissolved Corporate (12 parents)
Officer
2013-11-04 ~ dissolved
IIF 2 - LLP Designated Member → ME
22
Prince Consort House, 27-29 Albert Embankment, London
Dissolved Corporate (15 parents)
Officer
2012-03-05 ~ dissolved
IIF 7 - LLP Designated Member → ME
23
9 Bonhill Street, London
Active Corporate (4 parents, 13 offsprings)
Officer
2013-11-04 ~ 2025-09-30
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ 2025-09-30
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
WYKEDALE LIMITED - 1990-06-01
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (50 parents)
Officer
2000-05-22 ~ 2003-02-03
IIF 23 - Director → ME