Who owns LONDON SQUARE (PROJECTS) LIMITED?

In the current sources, LONDON SQUARE (PROJECTS) LIMITED is connected to LONDON SQUARE DEVELOPMENTS (VENTURES) LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is LONDON SQUARE (PROJECTS) LIMITED's risk level?

WhiteIntel flags LONDON SQUARE (PROJECTS) LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does LONDON SQUARE (PROJECTS) LIMITED appear across sources?

LONDON SQUARE (PROJECTS) LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 14

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

LONDON SQUARE (PROJECTS) LIMITED

Name: LONDON SQUARE (PROJECTS) LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, LONDON SQUARE (PROJECTS) LIMITED, Company, GB

LONDON SQUARE (PROJECTS) LIMITED — active UK company, incorporated 2011 (oo:GB-COH-07788521). UBO chain traced 14 hops, 1 owner, 11 officers. Cited to 2…

OO GB-COH-07788521Inc. 27 Sept 2011ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 14 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2011-09-27
Legal form: ltd
Activity: 41100, 41202, 68100
Registered office: One, York Road, Uxbridge, Middlesex, UB8 1RN, England

/02

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.

Owners / controllers

LONDON SQUARE (PROJECTS) LIMITED
- LONDON SQUARE DEVELOPMENTS (VENTURES) LIMITED· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

14 hops lockedDOSSIER

14-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock Verified Dossier€29

Verified Dossier€29

Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on LONDON SQUARE (PROJECTS) LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

UBO trace
Branded PDF + un-redacted JSON · every claim linked to its source
Re-download for 90 days

UBO trace

Guest checkout · email only · re-download 90 days. Or subscribe from €99.

WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

YOURS AFTER YOU UNLOCK · PAID

2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBODOSSIER
Full export (PDF + un-redacted JSON) & change alertsDOSSIER

/03

Register record, filings & financials

live · Companies House

Company no.: 07788521
Status: active
Type: ltd
Incorporated: 2011-09-27
Registered office: One, York Road, Uxbridge, Middlesex, UB8 1RN, England
SIC: 41100, 41202, 68100

/04

People & control

10 parties · 4 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
BROWN, Scott Douglas
- director · Australian · appointed 2013-11-26 · Companies House
●
EVANS, Mark Stewart
- director · British · appointed 2019-01-16 · Companies House
●
LAWRENCE, Adam Paul
- secretary · British · appointed 2011-11-18 · Companies House
- director · British · appointed 2011-11-18 · Companies House
■
London Square Developments (Ventures) Limited
- corporate PSC · 75–100% shares · England · since 2016-04-06 · CH · PSC register
Also holds roles at 5 other companies
- LONDON SQUARE DEVELOPMENT MANAGEMENT LIMITEDbeneficial owner
- LONDON SQUARE LIMITEDbeneficial owner
- LONDON SQUARE (HOLDINGS) LIMITEDbeneficial owner
●
BETSY, Brian Anthony
- director · British · appointed 2013-05-31 · resigned · Companies House
●
BRACKEN, Ruth
- director · British · appointed 2011-09-27 · resigned · Companies House
●
CASEY, Stephen Charles
- director · British · appointed 2011-11-18 · resigned · Companies House
●
PAIN, Mark Andrew
- director · British · appointed 2011-11-18 · resigned · Companies House
●
TRAVERS SMITH LIMITED
- corporate director · appointed 2011-09-27 · resigned · Companies House
●
TRAVERS SMITH SECRETARIES LIMITED
- corporate secretary · appointed 2011-09-27 · resigned · Companies House
- corporate director · appointed 2011-09-27 · resigned · Companies House

10 parties · 4 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns LONDON SQUARE (PROJECTS) LIMITED?: In the current sources, LONDON SQUARE (PROJECTS) LIMITED is connected to LONDON SQUARE DEVELOPMENTS (VENTURES) LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is LONDON SQUARE (PROJECTS) LIMITED's risk level?: WhiteIntel flags LONDON SQUARE (PROJECTS) LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does LONDON SQUARE (PROJECTS) LIMITED appear across sources?: LONDON SQUARE (PROJECTS) LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on LONDON SQUARE (PROJECTS) LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Loading tips…

Is this your company?

Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for LONDON SQUARE (PROJECTS) LIMITED — nothing is disclosed before that.

Claim this record