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LONDON SQUARE DEVELOPMENTS (HOLDINGS) LIMITED
Person with Significant Control

LONDON SQUARE DEVELOPMENTS (HOLDINGS) LIMITED: Person with Significant Control

    • Overview

    Company NameLONDON SQUARE DEVELOPMENTS (HOLDINGS) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09095029
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of LONDON SQUARE DEVELOPMENTS (HOLDINGS) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    York Road
    UB8 1RN Uxbridge
    1
    England
    		Nov 29, 2024
    York Road
    UB8 1RN Uxbridge
    1
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number09095083
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    York Road
    UB8 1RN Uxbridge
    1
    England
    		Nov 30, 2023
    York Road
    UB8 1RN Uxbridge
    1
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number15289155
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Lsq Holdings (Luxembourg) Sarl
    Rue Eugène Ruppert
    L-2453
    Luxembourg
    6
    Luxembourg
    Luxembourg
    		Apr 06, 2016
    Rue Eugène Ruppert
    L-2453
    Luxembourg
    6
    Luxembourg
    Luxembourg
    		Yes
    Legal FormSociete A Responsabilite Limitee (Private Limited Liability Company)
    Country RegisteredLuxembourg
    Legal AuthorityLuxembourg Law
    Place RegisteredRegistre Du Commerce Et Des Societes Luxembourg
    Registration NumberB188169
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Ares Management, Lp
    Avenue Of The Stars
    12th Floor
    CA 90067
    Los Angeles
    2000
    United States
    		Apr 06, 2016
    Avenue Of The Stars
    12th Floor
    CA 90067
    Los Angeles
    2000
    United States
    		Yes
    Legal FormPublic Traded Corporation
    Country RegisteredUnited States
    Legal AuthorityDelaware General Corporation Law
    Place RegisteredThe Delaware Division Of Corporations
    Registration Number5434226
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0