1
1 York Road, Uxbridge, EnglandActive Corporate (4 parents)
Equity (Company account)
-264,522 GBP2024-03-31
Officer
2017-03-28 ~ nowIIF 3 - Director → ME
2
Amersham Common House, 133 White Lion Road, Amersham, United KingdomActive Corporate (2 parents)
Officer
2021-04-30 ~ nowIIF 37 - LLP Designated Member → ME
Person with significant control
2021-04-30 ~ nowIIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Right to surplus assets - 75% or more → OE
3
1 York Road, Uxbridge, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2021-03-29 ~ nowIIF 47 - Director → ME
4
1 York Road, Uxbridge, EnglandActive Corporate (4 parents, 1 offspring)
Equity (Company account)
10 GBP2023-12-31
Officer
2023-04-06 ~ nowIIF 38 - Director → ME
5
1 York Road, Uxbridge, EnglandActive Corporate (6 parents)
Officer
2023-04-11 ~ nowIIF 39 - Director → ME
6
LONDON SQUARE DEVELOPMENTS (HAMMERSMITH) LTD - 2013-11-13
One, York Road, Uxbridge, Middlesex, EnglandActive Corporate (7 parents, 1 offspring)
Officer
2013-08-01 ~ nowIIF 23 - Director → ME
2013-08-01 ~ nowIIF 85 - 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, EnglandActive Corporate (4 parents, 2 offsprings)
Officer
2010-04-01 ~ nowIIF 30 - Director → ME
2010-04-01 ~ nowIIF 72 - Secretary → ME
8
3806 Central Plaza 18 Harbour Road, Wanchai, Hong KongActive Corporate (4 parents)
Officer
2024-01-16 ~ nowIIF 42 - Director → ME
9
DE FACTO 1858 LIMITED - 2011-07-07
One, York Road, Uxbridge, Middlesex, EnglandActive Corporate (4 parents, 3 offsprings)
Officer
2011-05-31 ~ nowIIF 32 - Director → ME
2013-05-31 ~ nowIIF 77 - Secretary → ME
10
LONDON SQUARE (FULHAM) LIMITED - 2023-03-08
DE FACTO 1916 LIMITED - 2011-11-08
One, York Road, Uxbridge, Middlesex, EnglandActive Corporate (4 parents)
Officer
2011-11-18 ~ nowIIF 27 - Director → ME
2011-11-18 ~ nowIIF 69 - Secretary → ME
11
DE FACTO 1859 LIMITED - 2011-10-27
One, York Road, Uxbridge, Middlesex, EnglandActive Corporate (4 parents)
Officer
2011-05-31 ~ nowIIF 28 - Director → ME
2013-05-31 ~ nowIIF 74 - Secretary → ME
12
DE FACTO 1999 LIMITED - 2013-03-06
One, York Road, Uxbridge, Middlesex, EnglandActive Corporate (4 parents)
Officer
2013-03-05 ~ nowIIF 16 - Director → ME
2013-03-05 ~ nowIIF 66 - Secretary → ME
13
1 York Road, Uxbridge, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2023-12-14 ~ nowIIF 40 - Director → ME
14
1 York Road, Uxbridge, EnglandActive Corporate (4 parents)
Officer
2023-12-14 ~ nowIIF 41 - Director → ME
15
One, York Road, Uxbridge, Middlesex, EnglandActive Corporate (6 parents)
Officer
2015-09-16 ~ nowIIF 26 - Director → ME
16
LONDON SQUARE (CHIGWELL) LTD - 2015-01-14
One, York Road, Uxbridge, Middlesex, EnglandActive Corporate (4 parents)
Officer
2013-06-18 ~ nowIIF 18 - Director → ME
2013-06-18 ~ nowIIF 86 - Secretary → ME
17
1 York Road, Uxbridge, Middlesex, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2018-02-02 ~ nowIIF 13 - Director → ME
18
1 York Road, Uxbridge, Middlesex, United KingdomActive Corporate (7 parents)
Officer
2018-02-02 ~ nowIIF 14 - Director → ME
19
1 York Road, Uxbridge, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2020-02-14 ~ nowIIF 46 - Director → ME
20
1 York Road, Uxbridge, EnglandActive Corporate (7 parents)
Officer
2019-11-11 ~ nowIIF 45 - Director → ME
21
LONDON SQUARE (BUGSBY WAY) LIMITED - 2024-03-20
1 York Road, Uxbridge, EnglandActive Corporate (5 parents)
Officer
2021-03-29 ~ nowIIF 48 - 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, EnglandActive Corporate (9 parents, 1 offspring)
Officer
2011-10-21 ~ nowIIF 31 - Director → ME
2011-10-21 ~ nowIIF 76 - Secretary → ME
23
LSQ HOLDCO 1 LIMITED - 2014-08-08
One, York Road, Uxbridge, Middlesex, EnglandActive Corporate (9 parents, 1 offspring)
Officer
2014-07-22 ~ nowIIF 17 - Director → ME
24
LONDON SQUARE (DEBT) LIMITED - 2012-09-21
DE FACTO 1915 LIMITED - 2011-11-08
One, York Road, Uxbridge, Middlesex, EnglandActive Corporate (4 parents, 4 offsprings)
Officer
2011-11-18 ~ nowIIF 21 - Director → ME
2011-11-18 ~ nowIIF 67 - Secretary → ME
25
GC NEWCO 2 LIMITED - 2010-05-21
DE FACTO 1747 LIMITED - 2010-04-09
One, York Road, Uxbridge, Middlesex, EnglandActive Corporate (13 parents, 10 offsprings)
Officer
2010-04-01 ~ nowIIF 29 - 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, EnglandActive Corporate (8 parents, 4 offsprings)
Officer
2011-11-18 ~ nowIIF 24 - Director → ME
2011-11-18 ~ nowIIF 68 - 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, EnglandActive Corporate (5 parents)
Officer
2011-07-01 ~ nowIIF 15 - Director → ME
2013-05-31 ~ nowIIF 75 - Secretary → ME
28
BROADWICK ESTATES LIMITED - 2020-07-13
One, York Road, Uxbridge, Middlesex, EnglandActive Corporate (6 parents, 5 offsprings)
Officer
2017-09-19 ~ nowIIF 49 - Director → ME
29
1 York Road, Uxbridge, EnglandActive Corporate (7 parents)
Equity (Company account)
10 GBP2023-03-31
Officer
2023-02-03 ~ nowIIF 44 - 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, EnglandActive Corporate (7 parents, 2 offsprings)
Officer
2012-07-06 ~ nowIIF 20 - Director → ME
2013-05-31 ~ nowIIF 73 - Secretary → ME
31
1 York Road, Uxbridge, London, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2017-03-09 ~ nowIIF 4 - Director → ME
32
Dorney Trout Rise, Loudwater, Rickmansworth, HertfordshireDissolved Corporate (2 parents)
Officer
2013-06-12 ~ dissolvedIIF 10 - Director → ME
2013-06-12 ~ dissolvedIIF 84 - Secretary → ME
33
1 York Road, Uxbridge, EnglandActive Corporate (9 parents)
Officer
2020-11-11 ~ nowIIF 43 - Director → ME
34
One, York Road, Uxbridge, MiddlesexActive Corporate (5 parents)
Equity (Company account)
-82 GBP2024-03-31
Officer
2017-07-12 ~ nowIIF 36 - Director → ME