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Companies/09095029

London Square Developments (Holdings) Limited

Activities of construction holding companies · Uxbridge

ActiveUnited KingdomIncorporated 2014Private Limited Company
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Ownership evidence

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

Reported ownership & control

2 without an end date · 2 ceased
Lsq Management LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2024-11-29 · No cessation recorded

Source record 172966275
Aldar Development (Lsq) LimitedCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2023-11-30 · No cessation recorded

Source record 176200378
Show 2 ceased records
Lsq Holdings (Luxembourg) SarlCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2016-04-06

Source record 176509176
Ares Management, LpCorporate
Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2016-04-06

Source record 176509585

People behind the business

Current appointments and the wider business interests of each person.

Appointments

7 current · 12 historical
BI
Boyana IvanovaCurrent secretary
Appointed 2024-02-19 · 2 yrs
+2 others
JR
Jahedur RahmanCurrent director
Appointed 2024-02-12 · 2 yrs · Director
+3 others
FF
Faisal FalaknazCurrent director
Appointed 2023-11-30 · 2 yrs · Director
+3 others
JE
Jonathan EmeryCurrent director
Appointed 2023-11-30 · 2 yrs · Director
+7 others
DD
David DudleyCurrent director
Appointed 2023-11-30 · 2 yrs · Director
+7 others
TA
Talal Al DhiyebiCurrent director
Appointed 2023-11-30 · 2 yrs · Director
+2 others
AL
Adam LawrenceCurrent director
Appointed 2014-07-22 · 12 yrs · Director
+38 others
Show 12 historical appointments
MJ
Michael JenkinsonResigned director
Resigned 2023-01-25 · Director
NG
Nicolas GreilsamerResigned director
Resigned 2019-09-12 · 4 yrs · Investor Director
ME
Mark EvansResigned director
Resigned 2019-01-16 · 4 yrs · Chief Operating Officer
WB
William BenjaminResigned director
Resigned 2015-09-25 · 7 yrs · Director
SC
Stephen CaseyResigned director
Resigned 2015-09-23 · 8 yrs · Non Executive Director
MB
Mark BucklandResigned director
Resigned 2014-07-22 · 9 yrs · Director
BB
Brian BetsyResigned director
Resigned 2014-07-22 · 3 yrs · Director
SB
Scott BrownResigned director
Resigned 2014-07-22 · 9 yrs · Director
MP
Mark PainResigned director
Resigned 2014-07-22 · 9 yrs · Non-Executive Director
WW
William WestbrookResigned director
Resigned 2014-06-26 · 8 yrs · Director
CS
Charles SteelResigned director
Resigned 2014-06-26 · 5 yrs · Director
MW
Michael WeinerResigned director
Resigned 2014-06-20 · 3 yrs · Director

Board profile

People with appointments
7
Directors assessed
6
Median age
49
Under 35
0
65 and over
0
Disqualified match
None active