1
1 York Road, Uxbridge, England
Active Corporate (4 parents)
Equity (Company account)
-264,522 GBP2024-03-31
Officer
2017-03-28 ~ now
IIF 1 - Director → ME
2
Amersham Common House, 133 White Lion Road, Amersham, United Kingdom
Active Corporate (2 parents)
Officer
2021-04-30 ~ now
IIF 38 - LLP Designated Member → ME
Person with significant control
2021-04-30 ~ now
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Right to surplus assets - 75% or more → OE
3
1 York Road, Uxbridge, England
Active Corporate (4 parents, 1 offspring)
Officer
2021-03-29 ~ now
IIF 47 - Director → ME
4
1 York Road, Uxbridge, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
10 GBP2023-12-31
Officer
2023-04-06 ~ now
IIF 40 - Director → ME
5
1 York Road, Uxbridge, England
Active Corporate (6 parents)
Officer
2023-04-11 ~ now
IIF 41 - Director → ME
6
LONDON SQUARE DEVELOPMENTS (HAMMERSMITH) LTD - 2013-11-13
One, York Road, Uxbridge, Middlesex, England
Active Corporate (7 parents, 1 offspring)
Officer
2013-08-01 ~ now
IIF 16 - Director → ME
2013-08-01 ~ now
IIF 86 - 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, England
Active Corporate (4 parents, 2 offsprings)
Officer
2010-04-01 ~ now
IIF 12 - Director → ME
2010-04-01 ~ now
IIF 73 - Secretary → ME
8
3806 Central Plaza 18 Harbour Road, Wanchai, Hong Kong
Active Corporate (4 parents, 1 offspring)
Officer
2024-01-16 ~ now
IIF 39 - Director → ME
9
DE FACTO 1858 LIMITED - 2011-07-07
One, York Road, Uxbridge, Middlesex, England
Active Corporate (4 parents, 3 offsprings)
Officer
2011-05-31 ~ now
IIF 18 - Director → ME
2013-05-31 ~ now
IIF 78 - Secretary → ME
10
LONDON SQUARE (FULHAM) LIMITED - 2023-03-08
DE FACTO 1916 LIMITED - 2011-11-08
One, York Road, Uxbridge, Middlesex, England
Active Corporate (4 parents)
Officer
2011-11-18 ~ now
IIF 20 - Director → ME
2011-11-18 ~ now
IIF 70 - Secretary → ME
11
DE FACTO 1859 LIMITED - 2011-10-27
One, York Road, Uxbridge, Middlesex, England
Active Corporate (4 parents)
Officer
2011-05-31 ~ now
IIF 10 - Director → ME
2013-05-31 ~ now
IIF 75 - Secretary → ME
12
DE FACTO 1999 LIMITED - 2013-03-06
One, York Road, Uxbridge, Middlesex, England
Active Corporate (4 parents)
Officer
2013-03-05 ~ now
IIF 7 - Director → ME
2013-03-05 ~ now
IIF 67 - Secretary → ME
13
1 York Road, Uxbridge, England
Active Corporate (4 parents, 1 offspring)
Officer
2023-12-14 ~ now
IIF 45 - Director → ME
14
1 York Road, Uxbridge, England
Active Corporate (4 parents)
Officer
2023-12-14 ~ now
IIF 49 - Director → ME
15
One, York Road, Uxbridge, Middlesex, England
Active Corporate (6 parents)
Officer
2015-09-16 ~ now
IIF 19 - Director → ME
16
LONDON SQUARE (CHIGWELL) LTD - 2015-01-14
One, York Road, Uxbridge, Middlesex, England
Active Corporate (4 parents)
Officer
2013-06-18 ~ now
IIF 9 - Director → ME
2013-06-18 ~ now
IIF 87 - Secretary → ME
17
1 York Road, Uxbridge, Middlesex, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2018-02-02 ~ now
IIF 3 - Director → ME
18
1 York Road, Uxbridge, Middlesex, United Kingdom
Active Corporate (7 parents)
Officer
2018-02-02 ~ now
IIF 4 - Director → ME
19
1 York Road, Uxbridge, England
Active Corporate (4 parents)
Officer
2020-02-14 ~ now
IIF 46 - Director → ME
20
1 York Road, Uxbridge, England
Active Corporate (7 parents)
Officer
2019-11-11 ~ now
IIF 44 - Director → ME
21
1 York Road, Uxbridge, England
Active Corporate (4 parents)
Officer
2025-12-15 ~ now
IIF 5 - Director → ME
22
LONDON SQUARE (BUGSBY WAY) LIMITED - 2024-03-20
1 York Road, Uxbridge, England
Active Corporate (5 parents)
Officer
2021-03-29 ~ now
IIF 48 - Director → ME
23
LONDON SQUARE (ST JOHN'S WOOD) LIMITED - 2012-06-18
DE FACTO 1917 LIMITED - 2011-10-24
One, York Road, Uxbridge, Middlesex, England
Active Corporate (9 parents, 1 offspring)
Officer
2011-10-21 ~ now
IIF 14 - Director → ME
2011-10-21 ~ now
IIF 77 - Secretary → ME
24
LSQ HOLDCO 1 LIMITED - 2014-08-08
One, York Road, Uxbridge, Middlesex, England
Active Corporate (9 parents, 1 offspring)
Officer
2014-07-22 ~ now
IIF 8 - Director → ME
25
LONDON SQUARE (DEBT) LIMITED - 2012-09-21
DE FACTO 1915 LIMITED - 2011-11-08
One, York Road, Uxbridge, Middlesex, England
Active Corporate (4 parents, 4 offsprings)
Officer
2011-11-18 ~ now
IIF 15 - Director → ME
2011-11-18 ~ now
IIF 68 - Secretary → ME
26
GC NEWCO 2 LIMITED - 2010-05-21
DE FACTO 1747 LIMITED - 2010-04-09
One, York Road, Uxbridge, Middlesex, England
Active Corporate (13 parents, 11 offsprings)
Officer
2010-04-01 ~ now
IIF 11 - Director → ME
27
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, England
Active Corporate (8 parents, 4 offsprings)
Officer
2011-11-18 ~ now
IIF 17 - Director → ME
2011-11-18 ~ now
IIF 69 - Secretary → ME
28
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, England
Active Corporate (5 parents)
Officer
2011-07-01 ~ now
IIF 6 - Director → ME
2013-05-31 ~ now
IIF 76 - Secretary → ME
29
BROADWICK ESTATES LIMITED - 2020-07-13
One, York Road, Uxbridge, Middlesex, England
Active Corporate (6 parents, 5 offsprings)
Officer
2017-09-19 ~ now
IIF 50 - Director → ME
30
1 York Road, Uxbridge, England
Active Corporate (7 parents)
Equity (Company account)
10 GBP2023-03-31
Officer
2023-02-03 ~ now
IIF 43 - Director → ME
31
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, England
Active Corporate (7 parents, 2 offsprings)
Officer
2012-07-06 ~ now
IIF 13 - Director → ME
2013-05-31 ~ now
IIF 74 - Secretary → ME
32
1 York Road, Uxbridge, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2017-03-09 ~ now
IIF 2 - Director → ME
33
Dorney Trout Rise, Loudwater, Rickmansworth, Hertfordshire
Dissolved Corporate (2 parents)
Officer
2013-06-12 ~ dissolved
IIF 28 - Director → ME
2013-06-12 ~ dissolved
IIF 85 - Secretary → ME
34
1 York Road, Uxbridge, England
Active Corporate (9 parents)
Officer
2020-11-11 ~ now
IIF 42 - Director → ME
35
One, York Road, Uxbridge, Middlesex
Active Corporate (5 parents)
Equity (Company account)
-82 GBP2024-03-31
Officer
2017-07-12 ~ now
IIF 37 - Director → ME