1
LONDON SQUARE (NKR) MANAGEMENT COMPANY LIMITED - 2022-07-05
9a Macklin Street, London, EnglandActive Corporate (3 parents)
Officer
2014-03-19 ~ 2020-04-03IIF 9 - Director → ME
2
Chiltern House, 72-74 King Edward Street, Macclesfield, EnglandActive Corporate (3 parents)
Equity (Company account)
0 GBP2025-03-31
Officer
2015-12-11 ~ 2020-04-03IIF 11 - Director → ME
3
Egale 1 80 St Albans Road, Watford, Herts, United KingdomActive Corporate (6 parents)
Net Assets/Liabilities (Company account)
0 GBP2023-12-31
Officer
2007-01-23 ~ 2007-08-24IIF 30 - Director → ME
4
LONDON SQUARE (CHARTER SQUARE) MANAGEMENT COMPANY LIMITED - 2022-07-07
2 Hills Road, Cambridge, EnglandActive Corporate (4 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2016-09-07 ~ 2020-04-03IIF 8 - Director → ME
5
Field House, Station Approach, Harlow, Essex, EnglandActive Corporate (8 parents)
Equity (Company account)
0 GBP2024-07-31
Officer
2020-07-14 ~ 2021-10-07IIF 3 - Director → ME
6
Suite 2, Elmhurst, High Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
47 GBP2024-03-31
Officer
2015-06-10 ~ 2020-04-03IIF 14 - Director → ME
7
LONDON SQUARE (CRIMSCOTT STREET) MANAGEMENT COMPANY LIMITED - 2022-07-06
One York Road, Uxbridge, EnglandActive Corporate (4 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2017-02-09 ~ 2020-04-03IIF 29 - Director → ME
8
LONDON SQUARE (CRIMSCOTT STREET) MANAGEMENT COMPANY LIMITED - 2017-02-08
No.1 London Bridge, London, EnglandDissolved Corporate (2 parents)
Officer
2017-02-03 ~ 2017-02-07IIF 27 - Director → ME
9
The Power House Gunpowder Mill, Powdermill Lane, Waltham Abbey, EssexActive Corporate (6 parents, 100 offsprings)
Officer
2020-05-01 ~ 2021-12-31IIF 2 - Director → ME
10
9a Macklin Street, London, EnglandActive Corporate (2 parents)
Officer
2015-12-30 ~ 2020-04-03IIF 10 - Director → ME
11
LONDON SQUARE DEVELOPMENTS (HAMMERSMITH) LTD - 2013-11-13
One, York Road, Uxbridge, Middlesex, EnglandActive Corporate (7 parents, 1 offspring)
Officer
2015-09-23 ~ 2020-04-03IIF 21 - Director → ME
12
2 Hills Road, Cambridge, Cambridgeshire, EnglandActive Corporate (4 parents)
Equity (Company account)
0 GBP2024-09-30
Officer
2013-09-04 ~ 2016-12-23IIF 15 - Director → ME
13
DE FACTO 1859 LIMITED - 2011-10-27
One, York Road, Uxbridge, Middlesex, EnglandActive Corporate (4 parents)
Officer
2015-09-23 ~ 2020-04-03IIF 24 - Director → ME
14
C/o Rendall And Rittner Limited, 13b St. George Wharf, London, EnglandActive Corporate (5 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2013-03-15 ~ 2017-12-20IIF 16 - Director → ME
15
Vantage Point, 23 Mark Road, Hemel Hempstead, HertfordshireActive Corporate (3 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2012-12-31 ~ 2015-12-29IIF 7 - Director → ME
16
C/o Rendall And Rittner Limited, 13b St. George Wharf, London, EnglandActive Corporate (2 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2016-10-10 ~ 2020-04-03IIF 23 - Director → ME
17
One, York Road, Uxbridge, Middlesex, EnglandActive Corporate (6 parents)
Officer
2015-09-23 ~ 2020-04-03IIF 19 - Director → ME
18
Vantage Point 23 Mark Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, EnglandActive Corporate (3 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2015-08-04 ~ 2020-02-28IIF 12 - Director → ME
19
LONDON SQUARE (CHIGWELL) LTD - 2015-01-14
One, York Road, Uxbridge, Middlesex, EnglandActive Corporate (4 parents)
Officer
2015-09-23 ~ 2020-04-03IIF 26 - Director → ME
20
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
2015-09-23 ~ 2020-04-03IIF 20 - Director → ME
21
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
2015-09-23 ~ 2020-04-03IIF 22 - Director → ME
22
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
2017-03-13 ~ 2020-04-03IIF 17 - Director → ME
23
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
2015-09-23 ~ 2020-04-03IIF 25 - Director → ME
24
LSQ MANCO LIMITED - 2014-08-08
One, York Road, Uxbridge, Middlesex, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2014-07-22 ~ 2020-04-03IIF 1 - Director → ME
25
LONDON SQUARE (CALEDONIAN ROAD) MANAGEMENT COMPANY LIMITED - 2022-07-12
One York Road, Uxbridge, EnglandActive Corporate (3 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2017-02-03 ~ 2020-04-03IIF 28 - Director → ME
26
The Power House Gunpowder Mill, Powdermill Lane, Waltham Abbey, Essex, EnglandActive Corporate (3 parents)
Equity (Company account)
0 GBP2024-06-30
Officer
2020-06-22 ~ 2022-01-24IIF 6 - Director → ME
27
59/60 Russell Square, London, EnglandActive Corporate (6 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2014-09-23 ~ 2020-04-03IIF 18 - Director → ME
28
Dulce Domum Alma Road, Eton Wick, Windsor, Berkshire, United KingdomActive Corporate (3 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2016-12-13 ~ 2019-03-26IIF 13 - Director → ME
29
Field House, Station Approach, Harlow, Essex, EnglandActive Corporate (3 parents)
Equity (Company account)
0 GBP2024-09-30
Officer
2020-09-13 ~ 2022-01-24IIF 4 - Director → ME
30
Field House, Station Approach, Harlow, Essex, EnglandActive Corporate (3 parents)
Equity (Company account)
0 GBP2024-09-30
Officer
2020-09-13 ~ 2022-01-24IIF 5 - Director → ME