1
1 York Road, Uxbridge, England
Active Corporate (2 parents)
Officer
2025-06-06 ~ now
IIF 6 - Director → ME
2
61 Chatsworth Way, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2003-06-24 ~ dissolved
IIF 19 - Director → ME
3
61 Chatsworth Way, London, England
Active Corporate (2 parents)
Equity (Company account)
-1,852 GBP2024-05-31
Officer
2020-05-13 ~ now
IIF 1 - Director → ME
Person with significant control
2020-05-13 ~ now
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
LONDON SQUARE DEVELOPMENTS (HAMMERSMITH) LTD - 2013-11-13
One, York Road, Uxbridge, Middlesex, England
Active Corporate (7 parents, 1 offspring)
Officer
2024-05-09 ~ now
IIF 18 - Director → ME
5
1 York Road, Uxbridge, Middlesex, United Kingdom
Active Corporate (7 parents)
Officer
2024-05-09 ~ now
IIF 2 - Director → ME
6
1 York Road, Uxbridge, England
Active Corporate (7 parents)
Officer
2024-05-09 ~ now
IIF 11 - Director → ME
7
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
2024-03-07 ~ now
IIF 16 - Director → ME
8
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
2024-04-26 ~ now
IIF 15 - Director → ME
9
1 York Road, Uxbridge, England
Active Corporate (7 parents)
Equity (Company account)
10 GBP2023-03-31
Officer
2024-05-09 ~ now
IIF 3 - Director → ME
10
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
2024-05-09 ~ now
IIF 17 - Director → ME
11
LONDON SQUARE (NINE ELMS) MANAGEMENT COMPANY LIMITED - 2022-07-05
1 York Road, Uxbridge, England
Active Corporate (4 parents)
Equity (Company account)
0 GBP2025-03-31
Officer
2025-09-26 ~ now
IIF 10 - Director → ME
12
1 York Road, Uxbridge, England
Active Corporate (4 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2023-12-09 ~ now
IIF 5 - Director → ME
13
1 York Road, Uxbridge, England
Active Corporate (4 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2023-12-09 ~ now
IIF 14 - Director → ME
14
1 York Road, Uxbridge, England
Active Corporate (4 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2023-12-09 ~ now
IIF 8 - Director → ME
15
1 York Road, Uxbridge, England
Active Corporate (1 parent)
Officer
2026-01-29 ~ now
IIF 4 - Director → ME
16
1 York Road, Uxbridge, England
Active Corporate (2 parents)
Officer
2025-06-06 ~ now
IIF 12 - Director → ME
17
ST MICHEALS CROYDON (TOWER B) MANAGEMENT COMPANY LIMITED - 2022-09-06
LONDON SQUARE (ST MICHAELS CROYDON)(NO. 1) MANAGEMENT COMPANY LIMITED - 2022-07-06
1 York Road, Uxbridge, England
Active Corporate (3 parents)
Equity (Company account)
0 GBP2025-03-31
Officer
2025-08-14 ~ now
IIF 13 - Director → ME
18
1 York Road, Uxbridge, England
Active Corporate (3 parents)
Equity (Company account)
0 GBP2025-03-31
Officer
2025-08-14 ~ now
IIF 9 - Director → ME
19
1 York Road, Uxbridge, England
Active Corporate (1 parent)
Officer
2026-01-29 ~ now
IIF 7 - Director → ME