EUROREGISTRY
GB · Company with significant control
London Square Limited
London Square Limited is recorded as a controlling entity on the Companies House register of people with significant control for 6 UK companies.
Register details
Facts
- Name on the register
- London Square Limited
- Type
- Corporate entity
- Registration number
- 07774351
- Registered in
- England
- Significant control now
- 6 UK companies
- Earlier significant control
- 2 UK companies
- First notified
- 6 April 2016
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
London Square Limited's companies
- London Square Limited holds 75% or more of the shares in all 6 companies listed below.
- Main lines of business: construction of domestic buildings (5), development of building projects (5) and buying and selling of own real estate (4).
- Registered offices in Uxbridge (6).
- The companies were incorporated between 2010 and 2015.
These details come from the register as published on 20 September 2026. The register can change at any time: check the current entry live before relying on it.
Companies
Significant control now
UK companies that list London Square Limited as a company with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| LONDON SQUARE DEVELOPMENT MANAGEMENT LIMITED 07788608 · Private Limited Company | Active | 27 September 2011 | Uxbridge | Development of building projects; Construction of domestic buildings; Buying and selling of own real estate | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 4 March 2026 |
| LONDON SQUARE DEVELOPMENTS LIMITED 07160957 · Private Limited Company | Active | 17 February 2010 | Uxbridge | Development of building projects; Construction of domestic buildings; Buying and selling of own real estate | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 4 March 2026 |
| LONDON SQUARE (CRIMSCOTT STREET) LIMITED 08633361 · Private Limited Company | Active | 1 August 2013 | Uxbridge | Development of building projects; Construction of domestic buildings; Buying and selling of own real estate | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 28 February 2026 |
| LONDON SQUARE WORKS LIMITED 08051976 · Private Limited Company | Active | 1 May 2012 | Uxbridge | Development of building projects; Construction of domestic buildings; Buying and selling of own real estate | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 28 February 2026 |
| LONDON SQUARE (STAINES) LIMITED 09780531 · Private Limited Company | Active | 16 September 2015 | Uxbridge | Development of building projects; Construction of commercial buildings; Construction of domestic buildings | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| LONDON SQUARE DEVELOPMENTS (VENTURES) LIMITED 07774468 · Private Limited Company | Active | 15 September 2011 | Uxbridge | Activities of construction holding companies | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
History
Earlier significant control
Companies where London Square Limited was registered as having significant control, and no longer is.
| Company | Nature of control | From | Until |
|---|---|---|---|
| LONDON SQUARE (WEST CROYDON) HOLDINGS LIMITED 12464455 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 14 February 2020 | 20 February 2020 |
| LONDON SQUARE (WEST CROYDON) LIMITED 12306796 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 11 November 2019 | 20 February 2020 |
Explained
What significant control means
Every UK company must keep a register of the people with significant control over it and file it with Companies House. Someone has significant control if they own more than 25% of the shares or voting rights, can appoint or remove a majority of the board, or otherwise have significant influence or control. Companies can also be controlled through another company, which then appears on the register itself.
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