Ownership resolves 11 hops deep toward the ultimate beneficial owner.
At a glance
Dimensions on file- Owners
- 2
- Subsidiaries
- 2
- Officers
- 12
- Beneficial owners
- 1
- Same address
- 8
- UBO hops
- 11
Key facts
Risk signal- Status
- active
- Incorporated
- 2014-06-20
- Legal form
- ltd
- Activity
- 64203
- Registered office
- One, York Road, Uxbridge, Middlesex, UB8 1RN, England
LSQ HOLDCO 3 LIMITED is a ltd registered in GB, incorporated 2014-06-20 (active).
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- LSQ HOLDCO 3 LIMITED
- LSQ HOLDCO 3 LIMITED
11-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierAlso at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossierActivity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Company profile
live · Companies House- Company no.
- 09095104
- Status
- active
- Type
- ltd
- Incorporated
- 2014-06-20
- Registered office
- One, York Road, Uxbridge, Middlesex, UB8 1RN, England
- SIC
- 64203
- DUDLEY, David Mansondirector · British · appt 2024-11-20
- EMERY, Jonathan Michaeldirector · British · appt 2023-11-30
- MESIC, Damirdirector · Dutch · appt 2024-11-20
- BETSY, Brian Anthony(resigned)director · British · appt 2014-07-22
- BROWN, Scott Douglas(resigned)director · Australian · appt 2014-07-22
- EVANS, Mark Stewart(resigned)director · British · appt 2019-01-16
- GREILSAMER, Nicolas David(resigned)director · French,American · appt 2019-09-12
- JENKINSON, Michael Paul(resigned)director · British · appt 2023-01-25
- LAWRENCE, Adam Paul(resigned)director · British · appt 2014-07-22
- STEEL, Charles Richard Arklay(resigned)director · British · appt 2014-06-26
- WEINER, Michael Daniel(resigned)director · American · appt 2014-06-20
- WESTBROOK, William Gowanloch(resigned)director · British · appt 2014-06-26
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
- Accounts type
- full
- Last accounts
- 2024-12-31
- Accounts due
- 2026-09-30
- Confirmation stmt due
- 2027-07-04
Directorship network
17 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
- LONDON SQUARE DEVELOPMENTS (HOLDINGS) LIMITEDbeneficial owner
- London Square Limitedbeneficial owner
- LONDON SQUARE DEVELOPMENTS (VENTURES) LIMITEDbeneficial owner
- SQUARE ROOTS REGISTERED PROVIDER LIMITEDbeneficial owner
- LONDON SQUARE (WEST CROYDON) LIMITEDbeneficial owner
- LONDON SQUARE (WEST CROYDON) HOLDINGS LIMITEDbeneficial owner
- LONDON SQUARE (STAINES) LIMITEDbeneficial owner
- LONDON SQUARE (WEST CROYDON) HOLDINGS LIMITEDbeneficial owner
- London Square Limitedbeneficial owner
- SQUARE ROOTS REGISTERED PROVIDER LIMITEDbeneficial owner
- LONDON SQUARE (STAINES) LIMITEDbeneficial owner
- LONDON SQUARE DEVELOPMENTS (VENTURES) LIMITEDbeneficial owner
- LONDON SQUARE (CRIMSCOTT STREET) LIMITEDbeneficial owner
- LONDON SQUARE DEVELOPMENTS LIMITEDbeneficial owner
- LONDON SQUARE DEVELOPMENT MANAGEMENT LIMITEDbeneficial owner
- LONDON SQUARE WORKS LIMITEDbeneficial owner
- LONDON SQUARE (WEST CROYDON) LIMITEDbeneficial owner