GREENEST SOLUTIONS LIMITED

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers

Active 3

1
Sacranie, Navsar Jussab
Director born in September 1963
Individual (9 offsprings)
Officer
2025-09-17 ~ now
OF - Director → CIF 0
Mr Navsar Jussab Sacranie
Born in September 1963
Individual (9 offsprings)
Person with significant control
2025-09-17 ~ now
PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
PE - Right to appoint or remove directors as a member of a firm → CIF 0
PE - Right to appoint or remove directors → CIF 0
2
Bullock, Damon Malcolm
Director born in April 1974
Individual (36 offsprings)
Officer
2025-09-18 ~ now
OF - Director → CIF 0
3
Bradley, Malcolm Hugh
Individual (6 offsprings)
Officer
2020-11-27 ~ now
OF - Secretary → CIF 0

Ceased 3

1
Turner, Anthony Richard
Accountant born in August 1953
Individual (15 offsprings)
Officer
2019-12-02 ~ 2019-12-03
OF - Director → CIF 0
Mr Anthony Richard Turner
Born in August 1953
Individual (15 offsprings)
Person with significant control
2019-12-02 ~ 2019-12-03
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
2
Bradley, Malcolm Hugh
Company Director born in March 1957
Individual (6 offsprings)
Officer
2021-03-26 ~ 2025-09-17
OF - Director → CIF 0
Mr Malcolm Hugh Bradley
Born in March 1957
Individual (6 offsprings)
Person with significant control
2020-04-16 ~ 2025-09-17
PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
3
Alder, James Michael
Property Developer born in May 1967
Individual (3 offsprings)
Officer
2019-12-03 ~ 2021-03-26
OF - Director → CIF 0
James Michael Alder
Born in May 1967
Individual (3 offsprings)
Person with significant control
2019-12-03 ~ 2021-03-26
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0

Company in focus

Previous name

LUKE JACOBS DEVELOPMENTS LTD - 2020-03-27

Standard Industrial Classification

64999 - Financial Intermediation Not Elsewhere Classified

Brief company account

Called-up share capital not yet paid and not classified as a current asset

2 GBP2024-12-31

2 GBP2023-12-31

Net Assets/Liabilities

2 GBP2024-12-31

2 GBP2023-12-31

Number of shares allotted

Class 1 ordinary share

2 shares2024-01-01 ~ 2024-12-31

Par Value of Share

Class 1 ordinary share

1 GBP/shares2024-01-01 ~ 2024-12-31

Equity

2 GBP2024-12-31

2 GBP2023-12-31

GREENEST SOLUTIONS LIMITED
Info
LUKE JACOBS DEVELOPMENTS LTD - 2020-03-27
Registered number 12342316
2 Stable Court, Rokefield Westcott Street, Westcott, Dorking, Surrey RH4 3NZ
Private Limited Company incorporated on 2019-12-02 (5 years 11 months). The company status is Active.
The last date of confirmation statement was made at 2025-02-07
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.