1
LONDON SQUARE (ORPINGTON) MANAGEMENT COMPANY LIMITED - 2022-07-06
1 York Road, Uxbridge, EnglandActive Corporate (3 parents)
Equity (Company account)
0 GBP2024-03-31
Person with significant control
2016-06-28 ~ nowCIF 11 - Ownership of voting rights - 75% or more → OE
CIF 11 - Right to appoint or remove directors → OE
2
1 York Road, Uxbridge, EnglandActive Corporate (4 parents, 1 offspring)
Person with significant control
2021-03-29 ~ nowCIF 22 - Ownership of shares – 75% or more → OE
CIF 22 - Ownership of voting rights - 75% or more → OE
CIF 22 - Right to appoint or remove directors → OE
3
1 York Road, Uxbridge, EnglandActive Corporate (4 parents, 1 offspring)
Equity (Company account)
10 GBP2023-12-31
Person with significant control
2023-04-06 ~ nowCIF 21 - Ownership of shares – 75% or more → OE
CIF 21 - Ownership of voting rights - 75% or more → OE
CIF 21 - Right to appoint or remove directors → OE
4
DE FACTO 1859 LIMITED - 2011-10-27
One, York Road, Uxbridge, Middlesex, EnglandActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ nowCIF 12 - Ownership of shares – 75% or more → OE
CIF 12 - Ownership of voting rights - 75% or more → OE
CIF 12 - Right to appoint or remove directors → OE
5
1 York Road, Uxbridge, EnglandActive Corporate (4 parents, 1 offspring)
Person with significant control
2024-04-15 ~ nowCIF 2 - Ownership of shares – 75% or more → OE
CIF 2 - Ownership of voting rights - 75% or more → OE
CIF 2 - Right to appoint or remove directors → OE
6
1 York Road, Uxbridge, Middlesex, United KingdomActive Corporate (4 parents, 1 offspring)
Person with significant control
2018-02-02 ~ nowCIF 19 - Ownership of shares – 75% or more → OE
CIF 19 - Ownership of voting rights - 75% or more → OE
7
1 York Road, Uxbridge, EnglandActive Corporate (4 parents, 1 offspring)
Person with significant control
2020-02-20 ~ nowCIF 3 - Ownership of shares – 75% or more → OE
CIF 3 - Ownership of voting rights - 75% or more → OE
CIF 3 - Right to appoint or remove directors → OE
8
LONDON SQUARE (LEONARD ST.) LIMITED - 2020-12-02
DE FACTO 1893 LIMITED - 2011-09-05
LONDON SQUARE (LEONARD ST.) LIMITED - 2011-07-28
DE FACTO 1893 LIMITED - 2011-07-19
One, York Road, Uxbridge, Middlesex, EnglandActive Corporate (5 parents)
Person with significant control
2016-04-06 ~ nowCIF 13 - Ownership of shares – 75% or more → OE
CIF 13 - Ownership of voting rights - 75% or more → OE
CIF 13 - Right to appoint or remove directors → OE
9
1 York Road, Uxbridge, EnglandActive Corporate (3 parents)
Person with significant control
2024-09-25 ~ nowCIF 24 - Ownership of voting rights - 75% or more → OE
CIF 24 - Right to appoint or remove directors → OE
10
1 York Road, Uxbridge, EnglandActive Corporate (3 parents)
Person with significant control
2024-09-26 ~ nowCIF 23 - Ownership of voting rights - 75% or more → OE
CIF 23 - Right to appoint or remove directors → OE