1
940 Green Lanes, London, London, England
Active Corporate (2 parents)
Officer
2025-12-31 ~ now
IIF 8 - LLP Designated Member → ME
Person with significant control
2025-12-31 ~ now
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 48 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 48 - Right to appoint or remove members → OE
2
911 Green Lanes, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-03-07 ~ dissolved
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
3
C/o Brosnans Birkby House, Bailiff Bridge, Brighouse, West Yorkshire
Active Corporate (2 parents)
Officer
2014-10-10 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
940 Green Lanes, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2022-03-31 ~ dissolved
IIF 7 - LLP Designated Member → ME
Person with significant control
2022-03-31 ~ dissolved
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to surplus assets - 75% or more → OE
5
940 Green Lanes, London, England
Active Corporate (1 parent)
Officer
2018-05-25 ~ now
IIF 10 - Director → ME
Person with significant control
2018-05-25 ~ now
IIF 52 - Ownership of shares – 75% or more → OE
6
940 Green Lanes, London, England
Active Corporate (1 parent)
Officer
2018-05-25 ~ now
IIF 11 - Director → ME
Person with significant control
2018-05-25 ~ now
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of shares – 75% or more → OE
7
940 Green Lanes, London, England
Dissolved Corporate (1 parent)
Officer
2018-05-25 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2018-05-25 ~ dissolved
IIF 50 - Ownership of shares – 75% or more → OE
8
940 Green Lanes, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-05-25 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2018-05-25 ~ dissolved
IIF 54 - Ownership of shares – 75% or more → OE
9
940 Green Lanes, London, England
Dissolved Corporate (1 parent)
Officer
2018-05-25 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2018-05-25 ~ dissolved
IIF 51 - Ownership of shares – 75% or more → OE
10
911 Green Lanes, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-03-16 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
11
FAIRVIEW ESTATES (HOUSING) LIMITED
- now 00769922FAIRVIEW ESTATES (ENFIELD) LIMITED - 1978-12-31
50 Lancaster Road, Enfield, Middlesex
Active Corporate (97 parents)
Officer
2006-01-25 ~ 2010-03-31
IIF 21 - Director → ME
12
940 Green Lanes, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-05-25 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2018-05-25 ~ dissolved
IIF 55 - Ownership of shares – 75% or more → OE
13
940 Green Lanes, London, England
Dissolved Corporate (2 parents)
Officer
2018-05-25 ~ 2019-02-01
IIF 15 - Director → ME
2019-02-13 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2018-05-25 ~ dissolved
IIF 53 - Ownership of shares – 75% or more → OE
14
LONDON SQUARE (BERMONDSEY VILLAGE) MANAGEMENT COMPANY LIMITED
08453704 C/o Idm Property Management Llp, Office B Gainsborough West, 1 Poole Street, London, England
Active Corporate (13 parents)
Officer
2013-03-20 ~ 2016-03-11
IIF 42 - Director → ME
15
LONDON SQUARE (CRIMSCOTT STREET) LIMITED
- now 08633361LONDON SQUARE DEVELOPMENTS (HAMMERSMITH) LTD
- 2013-11-13
08633361 One, York Road, Uxbridge, Middlesex, England
Active Corporate (16 parents, 1 offspring)
Officer
2013-08-01 ~ 2018-05-24
IIF 29 - Director → ME
16
LONDON SQUARE (FULHAM) MANAGEMENT COMPANY LIMITED
08676656 2 Hills Road, Cambridge, Cambridgeshire, England
Active Corporate (11 parents)
Officer
2013-09-04 ~ 2016-12-23
IIF 23 - Director → ME
17
LONDON SQUARE (HOLDINGS) LIMITED
- now 07159358GC NEWCO 1 LIMITED - 2010-06-30
DE FACTO 1746 LIMITED - 2010-04-11
One, York Road, Uxbridge, Middlesex, England
Active Corporate (12 parents, 2 offsprings)
Officer
2013-05-31 ~ 2018-05-04
IIF 13 - Director → ME
18
LONDON SQUARE (INVESTMENTS) LIMITED
- now 07622527DE FACTO 1858 LIMITED - 2011-07-07
One, York Road, Uxbridge, Middlesex, England
Active Corporate (11 parents, 4 offsprings)
Officer
2013-05-31 ~ 2018-05-04
IIF 41 - Director → ME
19
LONDON SQUARE (PROJECTS) LIMITED - now
LONDON SQUARE (FULHAM) LIMITED
- 2023-03-08
07788521DE FACTO 1916 LIMITED - 2011-11-08
One, York Road, Uxbridge, Middlesex, England
Active Corporate (10 parents)
Officer
2013-05-31 ~ 2018-05-04
IIF 40 - Director → ME
20
LONDON SQUARE (PUTNEY) LIMITED
- now 07629203DE FACTO 1859 LIMITED - 2011-10-27
One, York Road, Uxbridge, Middlesex, England
Active Corporate (16 parents)
Officer
2013-05-31 ~ 2018-05-04
IIF 32 - Director → ME
21
LONDON SQUARE (RSG) LIMITED
- now 08281137DE FACTO 1999 LIMITED - 2013-03-06
One, York Road, Uxbridge, Middlesex, England
Active Corporate (10 parents)
Officer
2013-05-31 ~ 2018-05-04
IIF 34 - Director → ME
22
LONDON SQUARE (STAINES) LIMITED
09780531 One, York Road, Uxbridge, Middlesex, England
Active Corporate (12 parents)
Officer
2015-09-16 ~ 2018-05-24
IIF 26 - Director → ME
23
LONDON SQUARE (STREATHAM) LIMITED
- now 08573567LONDON SQUARE (CHIGWELL) LTD
- 2015-01-14
08573567 One, York Road, Uxbridge, Middlesex, England
Active Corporate (12 parents)
Officer
2013-06-18 ~ 2018-05-24
IIF 30 - Director → ME
24
LONDON SQUARE (WALTON-ON-THAMES) HOLDINGS LTD
11184800 1 York Road, Uxbridge, Middlesex, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2018-02-02 ~ 2018-05-24
IIF 5 - Director → ME
25
LONDON SQUARE (WALTON-ON-THAMES) LTD
11184987 1 York Road, Uxbridge, Middlesex, United Kingdom
Active Corporate (12 parents)
Officer
2018-02-02 ~ 2018-05-24
IIF 6 - Director → ME
26
LONDON SQUARE DEVELOPMENT MANAGEMENT LIMITED
- now 07788608LONDON SQUARE (ST JOHN'S WOOD) LIMITED - 2012-06-18
DE FACTO 1917 LIMITED - 2011-10-24
One, York Road, Uxbridge, Middlesex, England
Active Corporate (19 parents, 3 offsprings)
Officer
2013-05-31 ~ 2018-05-04
IIF 37 - Director → ME
27
One, York Road, Uxbridge, Middlesex, England
Active Corporate (23 parents, 1 offspring)
Officer
2014-07-22 ~ 2018-05-24
IIF 24 - Director → ME
28
LONDON SQUARE DEVELOPMENTS (VENTURES) LIMITED
- now 07774468LONDON SQUARE (DEBT) LIMITED - 2012-09-21
DE FACTO 1915 LIMITED - 2011-11-08
One, York Road, Uxbridge, Middlesex, England
Active Corporate (11 parents, 5 offsprings)
Officer
2013-05-31 ~ 2018-05-04
IIF 35 - Director → ME
29
LONDON SQUARE DEVELOPMENTS LIMITED
- now 07160957GC NEWCO 2 LIMITED - 2010-05-21
DE FACTO 1747 LIMITED - 2010-04-09
One, York Road, Uxbridge, Middlesex, England
Active Corporate (24 parents, 25 offsprings)
Officer
2013-05-31 ~ 2018-05-04
IIF 14 - Director → ME
30
LONDON SQUARE DEVELOPMENTS (EQUITY) LIMITED
- 2014-08-08
07774351LONDON SQUARE (EQUITY) LIMITED - 2012-09-21
DE FACTO 1914 LIMITED - 2011-11-08
One, York Road, Uxbridge, Middlesex, England
Active Corporate (20 parents, 6 offsprings)
Officer
2013-05-31 ~ 2018-05-04
IIF 38 - Director → ME
31
LONDON SQUARE LIVING LIMITED - now
LONDON SQUARE (LEONARD ST.) LIMITED
- 2020-12-02
07670562DE 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 (12 parents)
Officer
2013-05-31 ~ 2018-05-04
IIF 39 - Director → ME
32
LONDON SQUARE PARTNERS LIMITED - now
BROADWICK ESTATES LIMITED
- 2020-07-13
09206835 One, York Road, Uxbridge, Middlesex, England
Active Corporate (7 parents, 6 offsprings)
Officer
2017-09-19 ~ 2018-05-24
IIF 33 - Director → ME
33
LONDON SQUARE WORKS LIMITED - now
LONDON SQUARE (CALEDONIAN ROAD) LIMITED
- 2018-08-28
08051976LONDON SQUARE (HORNSEY) LIMITED
- 2013-06-07
08051976DE FACTO 1960 LIMITED - 2012-08-10
One, York Road, Uxbridge, Middlesex, England
Active Corporate (19 parents, 2 offsprings)
Officer
2013-05-31 ~ 2018-05-04
IIF 36 - Director → ME
34
LSQ (CRIMSCOTT STREET) HOLDINGS LIMITED
10662508 1 York Road, Uxbridge, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2017-03-09 ~ 2018-05-24
IIF 31 - Director → ME
35
One, York Road, Uxbridge, Middlesex, England
Active Corporate (13 parents, 1 offspring)
Officer
2014-07-22 ~ 2018-05-24
IIF 25 - Director → ME
36
One, York Road, Uxbridge, Middlesex, England
Active Corporate (13 parents, 1 offspring)
Officer
2014-07-22 ~ 2018-05-24
IIF 27 - Director → ME
37
One, York Road, Uxbridge, Middlesex, England
Active Corporate (18 parents, 1 offspring)
Officer
2014-07-22 ~ 2018-05-24
IIF 22 - Director → ME
38
TURNBERRY NEW HOMES (EQUITY) LIMITED
14729399 940 Green Lanes, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2023-05-09 ~ 2023-05-30
IIF 28 - Director → ME
39
TURNBERRY HOUSE DEVELOPMENTS LIMITED - 2022-10-18
940 Green Lanes, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2023-05-09 ~ 2023-05-30
IIF 12 - Director → ME
40
One, York Road, Uxbridge, Middlesex
Active Corporate (13 parents)
Officer
2017-07-12 ~ 2018-05-24
IIF 4 - Director → ME
41
940 Green Lanes, Winchmore Hill, London, England
Dissolved Corporate (1 parent, 1 offspring)
Officer
2017-02-14 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2017-02-14 ~ dissolved
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE