LSQ Holdco 3 Limited
Company 09095104 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- Damir Mesic Director · appointed 2024
- David Manson Dudley Director · appointed 2024
- Jonathan Michael Emery Director · appointed 2023
First-time vs portfolio directors
Portfolio (3)
- Damir Mesic Director · appointed 2024
- David Manson Dudley Director · appointed 2024
- Jonathan Michael Emery Director · appointed 2023
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- London Square Developments Limited 3 shared directors
- LSQ Holdco 2 Limited 3 shared directors
- LSQ Management Limited 3 shared directors
- Aldar Development (LSQ) Limited 3 shared directors
- London Square Limited 2 shared directors
- London Square Development Management Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 09095104 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/06/2014 |
| Address | ONE, YORK ROAD, UXBRIDGE, MIDDLESEX, UB8 1RN |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- LSQ Holdco 2 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- London Square Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (12)
- Damir Mesic Director · appointed 2024
- David Manson Dudley Director · appointed 2024
- Jonathan Michael Emery Director · appointed 2023
Show 9 former officers
- Michael Paul Jenkinson Director · appointed 2023 · resigned 2023
- Nicolas David Greilsamer Director · appointed 2019 · resigned 2023
- Mark Stewart Evans Director · appointed 2019 · resigned 2023
- Adam Paul Lawrence Director · appointed 2014 · resigned 2023
- Brian Anthony Betsy Director · appointed 2014 · resigned 2018
- Scott Douglas Brown Director · appointed 2014 · resigned 2023
- William Gowanloch Westbrook Director · appointed 2014 · resigned 2022
- Charles Richard Arklay Steel Director · appointed 2014 · resigned 2019
- Michael Daniel Weiner Director · appointed 2014 · resigned 2017
Directors and officers on the Companies House record, current and former.
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