1
F.P. NOMINEES (U.K.) LIMITED
- 1987-07-02
02094787BURGINHALL 114 LIMITED
- 1987-06-19
02094787 02094789, 03235777, 02094791Warning 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) 10 Harewood Avenue, London
Dissolved Corporate (18 parents)
Officer
~ 1999-02-26
IIF 5 - Director → ME
2
9 Bonhill Street, London
Dissolved Corporate (20 parents)
Officer
2010-11-09 ~ dissolved
IIF 17 - LLP Designated Member → ME
3
9 Bonhill Street, London
Dissolved Corporate (23 parents)
Officer
2011-12-20 ~ dissolved
IIF 14 - LLP Designated Member → ME
4
JOHN LYSAGHT PROPERTIES LIMITED
- now 03749610HOY PROPERTIES LTD. - 2000-03-17
9 Bonhill Street, London, England
Active Corporate (13 parents)
Officer
2018-04-27 ~ 2018-06-19
IIF 27 - Director → ME
5
9 Bonhill Street, London, England
Active Corporate (3 parents, 17 offsprings)
Officer
2011-02-02 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
6
NEW ENGLAND SQUARE MANAGEMENT LIMITED
07984628 Hyde Vale Ltd, 30 Park Street, London
Dissolved Corporate (7 parents)
Officer
2012-03-09 ~ 2012-05-29
IIF 6 - Director → ME
7
DRUMFORD LIMITED - 1991-01-02
Becket House, 1 Lambeth Palace Road, London
Dissolved Corporate (15 parents)
Officer
1999-12-13 ~ 2000-12-31
IIF 24 - Secretary → ME
8
9 Bonhill Street, London
Dissolved Corporate (6 parents)
Officer
2017-11-06 ~ 2018-01-10
IIF 25 - LLP Designated Member → ME
9
9 Bonhill Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-02-08 ~ dissolved
IIF 19 - 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 16 - 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 13 - LLP Designated Member → ME
12
9 Bonhill Street, London, United Kingdom
Dissolved Corporate (21 parents)
Officer
2013-03-21 ~ dissolved
IIF 11 - LLP Designated Member → ME
13
SQUARE BAY (NO 2) LLP
OC331787 OC330066, OC411644, OC418833Warning 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 15 - LLP Designated Member → ME
14
SQUARE BAY (NO 4) LLP
OC411644 OC330066, OC418833, OC331787Warning 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 10 - LLP Designated Member → ME
15
SQUARE BAY (NO 5) LLP
- now OC407493 OC330066, OC411644, OC418833Warning 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 OC330066, OC411644, OC418833Warning 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 26 - LLP Designated Member → ME
16
SQUARE BAY (NO 6) LLP
OC413038 OC411644, OC418833, OC331787Warning 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 12 - LLP Designated Member → ME
17
SQUARE BAY (NO 7) LLP - now
9 Bonhill Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2017-09-04 ~ 2018-01-04
IIF 9 - LLP Designated Member → ME
18
9 Bonhill Street, London, England
Active Corporate (7 parents, 17 offsprings)
Officer
2007-03-12 ~ now
IIF 3 - Director → ME
2010-12-01 ~ now
IIF 22 - Secretary → ME
19
9 Bonhill Street, London, England
Dissolved Corporate (16 parents)
Officer
2015-01-29 ~ 2018-01-04
IIF 8 - LLP Designated Member → ME
20
9 Bonhill Street, London
Dissolved Corporate (12 parents)
Officer
2013-11-04 ~ dissolved
IIF 7 - LLP Designated Member → ME
21
Prince Consort House, 27-29 Albert Embankment, London
Dissolved Corporate (15 parents)
Officer
2012-03-05 ~ dissolved
IIF 18 - LLP Designated Member → ME
22
9 Bonhill Street, London
Active Corporate (4 parents, 13 offsprings)
Officer
2013-11-04 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
SQUARE BAY MANAGEMENT LIMITED
- now 04467666WB CO (1279) LIMITED - 2002-08-14
Prince Consort House, Albert Embankment, London
Dissolved Corporate (7 parents)
Officer
2003-10-27 ~ dissolved
IIF 4 - Director → ME
2003-10-27 ~ dissolved
IIF 23 - Secretary → ME