1
1 York Road, Uxbridge, EnglandCorporate (4 parents)
Equity (Company account)
-264,522 GBP2024-03-31
Officer
2017-03-28 ~ nowIIF 5 - director → ME
2
Amersham Common House, 133 White Lion Road, Amersham, United KingdomCorporate (2 parents)
Officer
2021-04-30 ~ nowIIF 39 - llp-designated-member → ME
Person with significant control
2021-04-30 ~ nowIIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to surplus assets - 75% or more → OE
3
1 York Road, Uxbridge, EnglandCorporate (4 parents, 1 offspring)
Officer
2021-03-29 ~ nowIIF 49 - director → ME
4
1 York Road, Uxbridge, EnglandCorporate (4 parents, 1 offspring)
Equity (Company account)
10 GBP2023-12-31
Officer
2023-04-06 ~ nowIIF 40 - director → ME
5
1 York Road, Uxbridge, EnglandCorporate (6 parents)
Officer
2023-04-11 ~ nowIIF 41 - director → ME
6
LONDON SQUARE DEVELOPMENTS (HAMMERSMITH) LTD - 2013-11-13
One, York Road, Uxbridge, Middlesex, EnglandCorporate (7 parents, 1 offspring)
Officer
2013-08-01 ~ nowIIF 25 - director → ME
2013-08-01 ~ nowIIF 80 - secretary → ME
7
LONDON SQUARE DEVELOPMENTS (HOLDINGS) LIMITED - 2014-08-08
GC NEWCO 1 LIMITED - 2010-06-30
DE FACTO 1746 LIMITED - 2010-04-11
One, York Road, Uxbridge, Middlesex, EnglandCorporate (4 parents, 2 offsprings)
Officer
2010-04-01 ~ nowIIF 32 - director → ME
2010-04-01 ~ nowIIF 73 - secretary → ME
8
3806 Central Plaza 18 Harbour Road, Wanchai, Hong KongCorporate (4 parents)
Officer
2024-01-16 ~ nowIIF 44 - director → ME
9
DE FACTO 1858 LIMITED - 2011-07-07
One, York Road, Uxbridge, Middlesex, EnglandCorporate (4 parents, 3 offsprings)
Officer
2011-05-31 ~ nowIIF 34 - director → ME
2013-05-31 ~ nowIIF 78 - secretary → ME
10
LONDON SQUARE (FULHAM) LIMITED - 2023-03-08
DE FACTO 1916 LIMITED - 2011-11-08
One, York Road, Uxbridge, Middlesex, EnglandCorporate (4 parents)
Officer
2011-11-18 ~ nowIIF 29 - director → ME
2011-11-18 ~ nowIIF 70 - secretary → ME
11
DE FACTO 1859 LIMITED - 2011-10-27
One, York Road, Uxbridge, Middlesex, EnglandCorporate (4 parents)
Officer
2011-05-31 ~ nowIIF 30 - director → ME
2013-05-31 ~ nowIIF 75 - secretary → ME
12
DE FACTO 1999 LIMITED - 2013-03-06
One, York Road, Uxbridge, Middlesex, EnglandCorporate (4 parents)
Officer
2013-03-05 ~ nowIIF 18 - director → ME
2013-03-05 ~ nowIIF 67 - secretary → ME
13
1 York Road, Uxbridge, EnglandCorporate (4 parents, 1 offspring)
Officer
2023-12-14 ~ nowIIF 42 - director → ME
14
1 York Road, Uxbridge, EnglandCorporate (4 parents)
Officer
2023-12-14 ~ nowIIF 43 - director → ME
15
One, York Road, Uxbridge, Middlesex, EnglandCorporate (6 parents)
Officer
2015-09-16 ~ nowIIF 28 - director → ME
16
LONDON SQUARE (CHIGWELL) LTD - 2015-01-14
One, York Road, Uxbridge, Middlesex, EnglandCorporate (4 parents)
Officer
2013-06-18 ~ nowIIF 20 - director → ME
2013-06-18 ~ nowIIF 81 - secretary → ME
17
1 York Road, Uxbridge, Middlesex, United KingdomCorporate (4 parents, 1 offspring)
Officer
2018-02-02 ~ nowIIF 15 - director → ME
18
1 York Road, Uxbridge, Middlesex, United KingdomCorporate (7 parents)
Officer
2018-02-02 ~ nowIIF 16 - director → ME
19
1 York Road, Uxbridge, EnglandCorporate (4 parents, 1 offspring)
Officer
2020-02-14 ~ nowIIF 48 - director → ME
20
1 York Road, Uxbridge, EnglandCorporate (7 parents)
Officer
2019-11-11 ~ nowIIF 47 - director → ME
21
LONDON SQUARE (BUGSBY WAY) LIMITED - 2024-03-20
1 York Road, Uxbridge, EnglandCorporate (5 parents)
Officer
2021-03-29 ~ nowIIF 50 - director → ME
22
LONDON SQUARE (ST JOHN'S WOOD) LIMITED - 2012-06-18
DE FACTO 1917 LIMITED - 2011-10-24
One, York Road, Uxbridge, Middlesex, EnglandCorporate (9 parents, 1 offspring)
Officer
2011-10-21 ~ nowIIF 33 - director → ME
2011-10-21 ~ nowIIF 77 - secretary → ME
23
LSQ HOLDCO 1 LIMITED - 2014-08-08
One, York Road, Uxbridge, Middlesex, EnglandCorporate (9 parents, 1 offspring)
Officer
2014-07-22 ~ nowIIF 19 - director → ME
24
LONDON SQUARE (DEBT) LIMITED - 2012-09-21
DE FACTO 1915 LIMITED - 2011-11-08
One, York Road, Uxbridge, Middlesex, EnglandCorporate (4 parents, 4 offsprings)
Officer
2011-11-18 ~ nowIIF 23 - director → ME
2011-11-18 ~ nowIIF 68 - secretary → ME
25
GC NEWCO 2 LIMITED - 2010-05-21
DE FACTO 1747 LIMITED - 2010-04-09
One, York Road, Uxbridge, Middlesex, EnglandCorporate (13 parents, 10 offsprings)
Officer
2010-04-01 ~ nowIIF 31 - director → ME
26
LONDON SQUARE DEVELOPMENTS (EQUITY) LIMITED - 2014-08-08
LONDON SQUARE (EQUITY) LIMITED - 2012-09-21
DE FACTO 1914 LIMITED - 2011-11-08
One, York Road, Uxbridge, Middlesex, EnglandCorporate (8 parents, 4 offsprings)
Officer
2011-11-18 ~ nowIIF 26 - director → ME
2011-11-18 ~ nowIIF 69 - secretary → ME
27
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, EnglandCorporate (5 parents)
Officer
2011-07-01 ~ nowIIF 17 - director → ME
2013-05-31 ~ nowIIF 76 - secretary → ME
28
BROADWICK ESTATES LIMITED - 2020-07-13
One, York Road, Uxbridge, Middlesex, EnglandCorporate (6 parents, 5 offsprings)
Officer
2017-09-19 ~ nowIIF 51 - director → ME
29
1 York Road, Uxbridge, EnglandCorporate (7 parents)
Equity (Company account)
10 GBP2023-03-31
Officer
2023-02-03 ~ nowIIF 46 - director → ME
30
LONDON SQUARE (CALEDONIAN ROAD) LIMITED - 2018-08-28
LONDON SQUARE (HORNSEY) LIMITED - 2013-06-07
DE FACTO 1960 LIMITED - 2012-08-10
One, York Road, Uxbridge, Middlesex, EnglandCorporate (7 parents, 2 offsprings)
Officer
2012-07-06 ~ nowIIF 22 - director → ME
2013-05-31 ~ nowIIF 74 - secretary → ME
31
1 York Road, Uxbridge, London, United KingdomCorporate (4 parents, 1 offspring)
Officer
2017-03-09 ~ nowIIF 6 - director → ME
32
Dorney Trout Rise, Loudwater, Rickmansworth, HertfordshireDissolved corporate (2 parents)
Officer
2013-06-12 ~ dissolvedIIF 12 - director → ME
2013-06-12 ~ dissolvedIIF 79 - secretary → ME
33
1 York Road, Uxbridge, EnglandCorporate (9 parents)
Officer
2020-11-11 ~ nowIIF 45 - director → ME
34
One, York Road, Uxbridge, MiddlesexCorporate (5 parents)
Equity (Company account)
-82 GBP2024-03-31
Officer
2017-07-12 ~ nowIIF 38 - director → ME