1
CADENZA RESIDENTIAL LIMITED - 2004-08-10
Valentine & Co, 3rd Floor Shakespeare Road, 7 Shakespeare Road, London
Dissolved Corporate (19 parents, 2 offsprings)
Officer
2004-11-10 ~ 2007-04-27
IIF 21 - 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 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - 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 12 - LLP Designated Member → ME
4
9 Bonhill Street, London
Dissolved Corporate (23 parents)
Officer
2011-12-20 ~ dissolved
IIF 13 - 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 18 - Director → ME
6
KINGSWAY SQUARE RESIDENTS COMPANY LIMITED
05860756 C/o Perpetual Residence, 71-75 Shelton Street, Covent Garden, London, England
Active Corporate (26 parents)
Officer
2013-11-06 ~ 2018-01-18
IIF 23 - 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 22 - Director → ME
8
9 Bonhill Street, London
Dissolved Corporate (6 parents)
Officer
2017-11-06 ~ 2018-01-10
IIF 5 - LLP Designated Member → ME
9
9 Bonhill Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-02-08 ~ dissolved
IIF 20 - 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 15 - 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 10 - LLP Designated Member → ME
12
9 Bonhill Street, London, United Kingdom
Dissolved Corporate (21 parents)
Officer
2013-03-21 ~ dissolved
IIF 9 - LLP Designated Member → ME
13
SQUARE BAY (NO 2) LLP
OC331787 OC413038, OC407493, 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 14 - LLP Designated Member → ME
14
SQUARE BAY (NO 4) LLP
OC411644 OC413038, OC407493, 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 (19 parents)
Officer
2016-05-04 ~ 2018-01-04
IIF 2 - LLP Designated Member → ME
15
SQUARE BAY (NO 5) LLP
- now OC407493 OC413038, 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)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, 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 (22 parents)
Officer
2016-03-25 ~ 2018-01-04
IIF 8 - LLP Designated Member → ME
16
SQUARE BAY (NO 6) LLP
OC413038 OC407493, 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 3 - 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 4 - LLP Designated Member → ME
18
9 Bonhill Street, London, England
Active Corporate (7 parents, 17 offsprings)
Officer
2007-05-31 ~ 2025-09-30
IIF 19 - Director → ME
19
9 Bonhill Street, London, England
Dissolved Corporate (16 parents)
Officer
2015-01-29 ~ 2018-01-04
IIF 7 - LLP Designated Member → ME
20
9 Bonhill Street, London
Dissolved Corporate (12 parents)
Officer
2013-11-04 ~ dissolved
IIF 6 - LLP Designated Member → ME
21
Prince Consort House, 27-29 Albert Embankment, London
Dissolved Corporate (15 parents)
Officer
2012-03-05 ~ dissolved
IIF 11 - LLP Designated Member → ME
22
9 Bonhill Street, London
Active Corporate (4 parents, 13 offsprings)
Officer
2013-11-04 ~ 2025-09-30
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ 2025-09-30
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
23
WYKEDALE LIMITED - 1990-06-01
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (50 parents)
Officer
2000-05-22 ~ 2003-02-03
IIF 1 - Director → ME