Skip to contentClarengateINTELLIGENCE
Companies/07159358

London Square (Holdings) Limited

Private Limited Company · Uxbridge

ActiveUnited KingdomIncorporated 2010Private Limited Company
Register Ask analyst

Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 108064049

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 10 historical
ME
Mark EvansCurrent director
Appointed 2019-01-16 · 7 yrs · Chief Operating Officer
+45 others
SB
Scott BrownCurrent director
Appointed 2013-11-26 · 12 yrs · Director
+39 others
AL
Adam LawrenceCurrent secretary
Appointed 2010-04-01 · 16 yrs
+11 others
AL
Adam LawrenceCurrent director
Appointed 2010-04-01 · 16 yrs · None
+38 others
Show 10 historical appointments
BB
Brian BetsyResigned director
Resigned 2013-05-31 · 4 yrs · Company Director
PF
Peter FordResigned director
Resigned 2011-05-09 · 2 yrs · Accountant
SC
Stephen CaseyResigned director
Resigned 2011-01-19 · 4 yrs · Executive
MP
Mark PainResigned director
Resigned 2010-06-01 · 5 yrs · Director
RC
Richard CraytonResigned secretary
Resigned 2010-03-26
RC
Richard CraytonResigned director
Resigned 2010-03-26 · Accountant
CorpTravers Smith LimitedResigned director
Resigned 2010-02-16
CorpTravers Smith Secretaries LimitedResigned directorResigned secretary
Resigned 2010-02-16
RB
Ruth BrackenResigned director
Resigned 2010-02-16 · Administrator

Board profile

People with appointments
4
Directors assessed
3
Median age
57
Under 35
0
65 and over
0
Disqualified match
None active