1
100 NEW KINGS ROAD MANAGEMENT COMPANY LIMITED
- now 08948207LONDON SQUARE (NKR) MANAGEMENT COMPANY LIMITED
- 2022-07-05
08948207 9a Macklin Street, London, England
Active Corporate (7 parents)
Officer
2014-03-19 ~ 2022-10-05
IIF 18 - Director → ME
2
ANCASTER HOUSE (RICHMOND HILL) MANAGEMENT COMPANY LIMITED
09913833 Chiltern House, 72-74 King Edward Street, Macclesfield, England
Active Corporate (8 parents)
Equity (Company account)
0 GBP2025-03-31
Officer
2015-12-11 ~ 2020-06-02
IIF 15 - Director → ME
3
BASSETTS, ORPINGTON MANAGEMENT COMPANY LIMITED
- now 10255466LONDON SQUARE (ORPINGTON) MANAGEMENT COMPANY LIMITED
- 2022-07-06
10255466 1 York Road, Uxbridge, England
Active Corporate (7 parents)
Equity (Company account)
0 GBP2025-03-31
Officer
2016-06-28 ~ 2026-01-01
IIF 1 - Director → ME
4
CRIMSCOTT STREET, BERMONDSEY MANAGEMENT COMPANY LIMITED
- now 10611693LONDON SQUARE (CRIMSCOTT STREET) MANAGEMENT COMPANY LIMITED
- 2022-07-06
10611693 10600609 One York Road, Uxbridge, England
Active Corporate (5 parents)
Equity (Company account)
0 GBP2025-03-31
Officer
2017-02-09 ~ now
IIF 2 - Director → ME
5
DE BURGH, TADWORTH MANAGEMENT COMPANY LIMITED
- now 11379971LONDON SQUARE (TADWORTH) MANAGEMENT COMPANY LIMITED
- 2022-07-06
11379971 2 Hills Road, Cambridge, Cambridgeshire, England
Active Corporate (12 parents)
Equity (Company account)
0 GBP2023-03-31
Officer
2018-05-24 ~ 2024-07-15
IIF 24 - Director → ME
6
LONDON SQUARE (CRAYFORD) LIMITED
14791816 1 York Road, Uxbridge, England
Active Corporate (10 parents)
Officer
2023-04-11 ~ 2024-05-09
IIF 12 - Director → ME
7
LONDON SQUARE (CRIMSCOTT STREET) LIMITED
- now 08633361LONDON SQUARE DEVELOPMENTS (HAMMERSMITH) LTD - 2013-11-13
One, York Road, Uxbridge, Middlesex, England
Active Corporate (16 parents, 1 offspring)
Officer
2015-09-23 ~ 2024-05-09
IIF 3 - Director → ME
8
LONDON SQUARE (EASTCOTE) MANAGEMENT COMPANY LIMITED
08749278 Vantage Point 23 Mark Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire, England
Active Corporate (7 parents)
Equity (Company account)
0 GBP2024-10-31
Officer
2013-10-25 ~ 2016-06-13
IIF 22 - Director → ME
9
LONDON SQUARE (HAYES BR2) MANAGEMENT COMPANY LIMITED
09626660 C/o Harper Stone Properties Second Floor Offices, 119/120 Western Road, Hove, East Sussex, England
Active Corporate (13 parents)
Equity (Company account)
0 GBP2021-03-31
Officer
2015-06-06 ~ 2018-11-05
IIF 16 - Director → ME
10
LONDON SQUARE (PUTNEY) LIMITED
- now 07629203DE FACTO 1859 LIMITED - 2011-10-27
One, York Road, Uxbridge, Middlesex, England
Active Corporate (16 parents)
Officer
2015-09-23 ~ 2024-05-09
IIF 6 - Director → ME
11
LONDON SQUARE (PUTNEY) MANAGEMENT COMPANY LIMITED
08447284 C/o Rendall And Rittner Limited, 13b St. George Wharf, London, England
Active Corporate (12 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2013-03-15 ~ 2017-12-20
IIF 21 - Director → ME
12
LONDON SQUARE (SPITALFIELDS) MANAGEMENT COMPANY LIMITED
10419727 C/o Rendall And Rittner Limited, 13b St. George Wharf, London, England
Active Corporate (8 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2016-10-10 ~ 2021-03-03
IIF 23 - Director → ME
13
LONDON SQUARE (STAINES) LIMITED
09780531 One, York Road, Uxbridge, Middlesex, England
Active Corporate (12 parents)
Officer
2015-09-23 ~ 2024-05-09
IIF 9 - Director → ME
14
LONDON SQUARE (STREATHAM HILL) MANAGEMENT COMPANY LIMITED
09716434 Vantage Point 23 Mark Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, England
Active Corporate (17 parents)
Equity (Company account)
0 GBP2025-03-31
Officer
2015-08-04 ~ 2020-02-28
IIF 19 - Director → ME
15
LONDON SQUARE (STREATHAM) LIMITED
- now 08573567LONDON SQUARE (CHIGWELL) LTD - 2015-01-14
One, York Road, Uxbridge, Middlesex, England
Active Corporate (12 parents)
Officer
2015-09-23 ~ 2024-05-09
IIF 7 - Director → ME
16
LONDON SQUARE (WALTON-ON-THAMES) LTD
11184987 1 York Road, Uxbridge, Middlesex, United Kingdom
Active Corporate (12 parents)
Officer
2020-10-26 ~ 2024-05-09
IIF 10 - Director → ME
17
LONDON SQUARE (WEST CROYDON) LIMITED
12306796 1 York Road, Uxbridge, England
Active Corporate (13 parents)
Officer
2020-10-26 ~ 2024-05-09
IIF 13 - Director → ME
18
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
2015-09-23 ~ 2024-03-07
IIF 8 - Director → ME
19
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
2015-09-23 ~ 2023-11-30
IIF 4 - Director → ME
20
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 (20 parents, 6 offsprings)
Officer
2017-03-13 ~ 2023-11-30
IIF 14 - Director → ME
21
LONDON SQUARE PIC PARTNERSHIP LIMITED
14637765 1 York Road, Uxbridge, England
Active Corporate (11 parents)
Equity (Company account)
10 GBP2023-03-31
Officer
2023-07-07 ~ 2024-05-09
IIF 11 - Director → ME
22
LONDON SQUARE WORKS LIMITED
- now 08051976LONDON SQUARE (CALEDONIAN ROAD) LIMITED
- 2018-08-28
08051976LONDON SQUARE (HORNSEY) LIMITED - 2013-06-07
DE FACTO 1960 LIMITED - 2012-08-10
One, York Road, Uxbridge, Middlesex, England
Active Corporate (19 parents, 2 offsprings)
Officer
2015-09-23 ~ 2024-05-09
IIF 5 - Director → ME
23
One, York Road, Uxbridge, Middlesex, England
Active Corporate (18 parents, 1 offspring)
Officer
2014-07-22 ~ 2023-11-30
IIF 20 - Director → ME
24
NOEL SQUARE MANAGEMENT COMPANY LIMITED - now
LONDON SQUARE (TEDDINGTON) MANAGEMENT COMPANY LIMITED
- 2020-09-12
08950646 2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, United Kingdom
Active Corporate (12 parents)
Officer
2014-03-20 ~ 2018-06-29
IIF 17 - Director → ME