1
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-07-07 during the appointment or period of control
Dissolved on 2017-12-07 during the appointment or period of control
2nd Floor 110 Cannon Street, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
2009-10-01 ~ dissolved
IIF 11 - Director → ME
2
Unit 8 Cam Centre, Wilbury Way, Hitchin, Herts, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Officer
2014-06-20 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors as a member of a firm → OE
3
8 Carnival Close, Malmesbury, Wiltshire, England
Dissolved Corporate (2 parents)
Officer
2014-07-15 ~ 2016-10-01
IIF 12 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
4
SQUARE HOSPITALITY LIMITED
- 2014-07-08
09065301 Unit C8 Grove Business Park, Downsview Road, Wantage, Oxfordshire, United Kingdom
Active Corporate (3 parents)
Officer
2014-06-02 ~ now
IIF 20 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Has significant influence or control → OE
IIF 15 - Ownership of shares – 75% or more → OE
5
SQUARE IMAGING SOLUTIONS LIMITED
- 2013-10-30
04053903 Square Group Limited, 41 Maltby Street, London, England
Dissolved Corporate (5 parents)
Officer
2000-08-16 ~ dissolved
IIF 10 - Director → ME
6
SQUARE ESTATES (NOMINEE ONE) LIMITED
07809209 41a Maltby Street, London
Active Corporate (4 parents)
Officer
2011-10-13 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
7
SQUARE ESTATES (NOMINEE TWO) LIMITED
07809141 41a Maltby Street, London
Active Corporate (4 parents)
Officer
2011-10-13 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
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
41a Maltby Street, London
Active Corporate (4 parents)
Officer
2011-09-27 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-07-07 during the appointment or period of control
Dissolved on 2017-12-07 during the appointment or period of control
SQUARE PRECISION GRAPHICS LIMITED
- 2002-06-21
03175962 2nd Floor 110 Cannon Street, London
Dissolved Corporate (9 parents, 1 offspring)
Officer
1996-03-21 ~ dissolved
IIF 9 - Director → ME
1996-03-21 ~ 1996-05-07
IIF 24 - Secretary → ME
10
SQUARE LAND & DEVELOPMENTS LIMITED
12758981 Riverside House, River Lawn Road, Tonbridge, England
Active Corporate (4 parents)
Officer
2020-07-21 ~ now
IIF 19 - Director → ME
Person with significant control
2020-07-21 ~ now
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
2020-07-21 ~ 2020-07-21
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
SQUARE PRECISION PRINT LIMITED
- 2007-10-01
03445163 Square Group Limited, 41 Maltby Street, London
Dissolved Corporate (5 parents)
Officer
1997-10-06 ~ dissolved
IIF 8 - Director → ME
12
15 Station Road, St Ives, Cambridgeshire
Dissolved Corporate (4 parents)
Officer
2014-04-14 ~ 2014-06-24
IIF 22 - Director → ME
13
SQUARE [I] SOLUTIONS INTERNATIONAL LIMITED
07473828Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-07-07 during the appointment or period of control
Dissolved on 2017-12-07 during the appointment or period of control
2nd Floor 110 Cannon Street, London
Dissolved Corporate (8 parents)
Officer
2010-12-20 ~ dissolved
IIF 13 - Director → ME
14
SQUARE [I] SOLUTIONS UK LIMITED
07482894Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-07-07 during the appointment or period of control
Dissolved on 2017-12-06 during the appointment or period of control
2nd Floor 110 Cannon Street, London
Dissolved Corporate (6 parents, 1 offspring)
Officer
2011-01-05 ~ dissolved
IIF 14 - Director → ME
15
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-08-01
Dissolved on 2025-01-14
Ashcroft House Ervington Court, Meridian Business Park, Leicester
Dissolved Corporate (10 parents)
Officer
2014-04-14 ~ 2014-06-24
IIF 23 - Director → ME