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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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.

Jump to: Offsprings
Parent entities and officers
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parent relation
Individuals in focus

Green, Philip John

    Related profiles found in government register
  • Green, Philip John
    British born in August 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, WD6 1JD, United Kingdom

      IIF 1 IIF 2 IIF 3

    • 5 Elstree Gate, Elstree Way, Borehamwood, WD6 1JD, England

      IIF 4

    • 124, City Road, London, EC1V 2NX, England

      IIF 5

    • 24 Marlborough Place, St Johns Wood, London, NW8 0PD

      IIF 6

    • 5th Floor 167-169, Great Portland Street, London, W1W 5PF, England

      IIF 7

    • Glade House, 52-54 Carter Lane, London, EC4V 5EF, United Kingdom

      IIF 8 IIF 9

    • Glade House 52-54, Carter Lane, London, Uk, EC4V 5EF

      IIF 10

    • 170a-172, High Street, Rayleigh, Essex, SS6 7BS

      IIF 11

    • 10, Riverview, Heaton Mersey, Stockport, SK4 3GN, England

      IIF 12

    • Carpenter Court, 1 Maple Road, Bramhall, Stockport, Cheshire, SK7 2DH, United Kingdom

      IIF 13 IIF 14
  • Green, Philip John
    British commercial director born in August 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10-14, Accommodation Road, London, NW11 8ED, United Kingdom

      IIF 15
  • Green, Philip John
    British company director born in August 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Green, Philip John
    British consultants born in August 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 24 Marlborough Place, St Johns Wood, London, NW8 0PD

      IIF 59
  • Green, Philip John
    British dir/sec born in August 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 24 Marlborough Place, St Johns Wood, London, NW8 0PD

      IIF 60
  • Green, Philip John
    British director born in August 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Green, Philip John
    British property developer born in August 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10-14, Accommodation Road, Golders Green, London, NW11 8ED

      IIF 80

    • 15 Stratton Street, London, W1J 8LQ, United Kingdom

      IIF 81

    • 24 Marlborough Place, St Johns Wood, London, NW8 0PD

      IIF 82 IIF 83

    • 5 Technology Park, Colindeep Lane, London, NW9 6BX, United Kingdom

      IIF 84
  • Green, Philip John
    born in August 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 63a, South Audley Street, London, W1K 2SS

      IIF 85
  • Green, Philip John
    British born in August 1952

    Resident in England

    Registered addresses and corresponding companies

    • 5 Elstree Gate, Elstree Way, Elstree Way, Borehamwood, Hertfordshire, WD6 1JD, England

      IIF 86

    • 167-169, Great Portland Street, 5th Floor, London, W1W 5PF, England

      IIF 87
  • Mr Philip John Green
    British born in August 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, WD6 1JD, United Kingdom

      IIF 88 IIF 89 IIF 90

    • 5 Elstree Gate, Elstree Way, Borehamwood, WD6 1JD, England

      IIF 93

    • 124, City Road, London, EC1V 2NX, England

      IIF 94

    • 5 Technology Park, Colindeep Lane, London, NW9 6BX, England

      IIF 95

    • 5 Technology Park, Colindeep Lane, London, NW9 6BX, United Kingdom

      IIF 96

    • Glade House, 52-54 Carter Lane, London, EC4V 5EF, United Kingdom

      IIF 97

    • 10, Riverview, Heaton Mersey, Stockport, SK4 3GN, England

      IIF 98

    • Carpenter Court, 1 Maple Road, Bramhall, Stockport, Cheshire, SK7 2DH, United Kingdom

      IIF 99
  • Green, Philip John
    British

    Registered addresses and corresponding companies

    • 24 Marlborough Place, St Johns Wood, London, NW8 0PD

      IIF 100
  • Green, Philip John
    British co secretary

    Registered addresses and corresponding companies

    • 24 Marlborough Place, St Johns Wood, London, NW8 0PD

      IIF 101
  • Green, Philip John
    British dir/sec

    Registered addresses and corresponding companies

    • 24 Marlborough Place, St Johns Wood, London, NW8 0PD

      IIF 102
  • Green, Philip John
    British director

    Registered addresses and corresponding companies

    • 24 Marlborough Place, St Johns Wood, London, NW8 0PD

      IIF 103
  • Mr Philip John Green
    British born in August 1952

    Resident in England

    Registered addresses and corresponding companies

    • 5 Elstree Gate, Elstree Way, Elstree Way, Borehamwood, Hertfordshire, WD6 1JD, England

      IIF 104

    • 167-169, Great Portland Street, 5th Floor, London, W1W 5PF, England

      IIF 105

    • 170a-172, High Street, Rayleigh, Essex, SS6 7BS

      IIF 106
child relation
Offspring entities and appointments 81
  • 1
    55 LIDDON ROAD LTD
    - now 10394781
    LONDON GREEN (BROMLEY) LTD - 2016-10-14
    ACEMILL LIMITED
    - 2016-10-14 10394781
    Glade House, 52-54 Carter Lane, London, United Kingdom
    Dissolved Corporate (7 parents)
    Equity (Company account)
    100 GBP2021-09-30
    Officer
    2016-10-12 ~ 2017-07-19
    IIF 54 - Director → ME
  • 2
    ASHFORD 2 PROPERTIES LIMITED - now
    LONDON GREEN (ASHFORD 2) LIMITED
    - 2024-09-27 09937749 09803378, 10157941
    REFLEX RESOURCES LIMITED
    - 2016-03-15 09937749
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -81,759 GBP2024-03-31
    Officer
    2016-02-18 ~ 2019-03-31
    IIF 16 - Director → ME
  • 3
    BLUESCAPE LIMITED
    08850428
    105 Wigmore Street, 7th Floor, London, England
    Active Corporate (10 parents)
    Officer
    2014-02-05 ~ 2025-10-23
    IIF 8 - Director → ME
  • 4
    BOLDSTEP LIMITED
    06797221
    10-14 Accomodation Road, London
    Dissolved Corporate (4 parents)
    Officer
    2009-01-30 ~ dissolved
    IIF 66 - Director → ME
  • 5
    BOWPRIDE LIMITED
    08037529
    5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2012-07-17 ~ 2017-07-19
    IIF 22 - Director → ME
  • 6
    CITY GREEN DEVELOPMENTS LIMITED
    - now 05022560
    SILVERTHORNE LOFTS MANAGEMENT COMPANY LIMITED - 2009-01-12
    10-14 Accommodation Road, Golders Green, London
    Dissolved Corporate (1 parent)
    Officer
    2009-03-31 ~ dissolved
    IIF 67 - Director → ME
  • 7
    CITY GREEN PROPERTIES LIMITED
    - now 05998473
    LONDON & RICHMOND LOCK LIMITED
    - 2009-01-12 05998473
    5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
    Dissolved Corporate (9 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2006-11-14 ~ 2017-07-19
    IIF 63 - Director → ME
  • 8
    CLOCKWORK BEAUTY LTD
    - now 08850446
    WATERMANS REGENERATION COMPANY LIMITED
    - 2014-12-09 08850446
    BANDSTONE LIMITED
    - 2014-02-05 08850446
    5 Technology Park, Colindeep Lane, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-01-31
    Officer
    2014-02-05 ~ 2017-07-19
    IIF 21 - Director → ME
  • 9
    CROFTMILE PROPERTIES LIMITED
    08055107 07304603, 08219775
    5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-11-30
    Officer
    2012-07-17 ~ 2017-07-19
    IIF 80 - Director → ME
  • 10
    CROWN WHARF MANAGEMENT COMPANY LIMITED
    06745684
    10-14 Accomodation Road, London
    Dissolved Corporate (1 parent)
    Officer
    2008-11-10 ~ dissolved
    IIF 70 - Director → ME
  • 11
    CROWNMANE LIMITED
    08804850
    5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
    Dissolved Corporate (6 parents)
    Equity (Company account)
    100 GBP2019-12-31
    Officer
    2014-02-12 ~ 2017-07-19
    IIF 31 - Director → ME
  • 12
    GLOUCESTER NW1 LTD
    - now 05964151
    LONDON AND SLOUGH DEVELOPMENTS LIMITED
    - 2007-04-25 05964151
    1 Little New Street, London
    Dissolved Corporate (9 parents)
    Officer
    2006-10-11 ~ dissolved
    IIF 74 - Director → ME
  • 13
    HALESTAR LIMITED
    09221051
    5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
    Dissolved Corporate (8 parents)
    Equity (Company account)
    100 GBP2019-07-31
    Officer
    2014-10-07 ~ 2017-10-30
    IIF 32 - Director → ME
  • 14
    IRONWORKS TWO LIMITED
    06736343
    5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
    Dissolved Corporate (7 parents)
    Equity (Company account)
    691,696 GBP2021-12-31
    Officer
    2008-10-29 ~ 2017-07-19
    IIF 62 - Director → ME
  • 15
    KENTO PROPERTIES LIMITED
    - now 08326914
    JETGROVE LIMITED
    - 2013-03-25 08326914
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -225,085 GBP2024-09-30
    Officer
    2013-01-23 ~ 2017-07-19
    IIF 36 - Director → ME
  • 16
    LGTWO LIMITED
    06474318
    2 Bloomsbury Street, London
    Dissolved Corporate (1 parent)
    Officer
    2008-01-16 ~ dissolved
    IIF 42 - Director → ME
  • 17
    LONDON & BERKSHIRE PROPERTIES LIMITED
    - now 02733314
    BERKSHIRE & LONDON PROPERTIES LIMITED
    - 1998-07-27 02733314
    RAMLEYCARE LIMITED
    - 1998-06-22 02733314
    OPERATING SKILLS LIMITED
    - 1993-07-01 02733314
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Dissolved Corporate (9 parents)
    Equity (Company account)
    -5,804 GBP2022-07-31
    Officer
    1993-03-31 ~ 2017-07-19
    IIF 61 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 92 - Has significant influence or control → OE
    IIF 92 - Ownership of shares – 75% or more → OE
    IIF 92 - Ownership of voting rights - 75% or more → OE
    IIF 92 - Right to appoint or remove directors → OE
  • 18
    LONDON & BOW DEVELOPMENTS LIMITED
    04769432
    10-14 Accommodation Road, Golders Green, London
    Dissolved Corporate (10 parents)
    Officer
    2003-05-19 ~ dissolved
    IIF 41 - Director → ME
  • 19
    LONDON & BRIXTON DEVELOPMENTS LIMITED
    06483763
    2 Bloomsbury Street, London
    Dissolved Corporate (2 parents)
    Officer
    2008-01-25 ~ dissolved
    IIF 39 - Director → ME
  • 20
    LONDON & FISH ISLAND LIMITED
    - now 04441522
    LONDON GREEN LIMITED
    - 2005-03-09 04441522 03988445
    10-14 Accommodation Road, Golders Green, London
    Dissolved Corporate (10 parents)
    Officer
    2002-05-23 ~ dissolved
    IIF 46 - Director → ME
  • 21
    LONDON & HERNE HILL DEVELOPMENTS LIMITED
    05823119
    5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
    Dissolved Corporate (11 parents)
    Equity (Company account)
    1 GBP2021-05-31
    Officer
    2006-05-19 ~ 2017-07-19
    IIF 64 - Director → ME
  • 22
    LONDON & KENSAL DEVELOPMENTS LIMITED
    04548505
    10-14 Accommodation Road, Golders Green, London
    Dissolved Corporate (2 parents)
    Officer
    2002-09-30 ~ dissolved
    IIF 82 - Director → ME
  • 23
    LONDON & LIMEHOUSE DEVELOPMENTS LIMITED
    05819223
    Bdo Stoy Haward Llp, 55 Baker Street, London
    Dissolved Corporate (8 parents)
    Officer
    2006-05-17 ~ dissolved
    IIF 76 - Director → ME
  • 24
    LONDON & LOW FOLD DEVELOPMENTS LIMITED
    05118023
    Hill House, 1 Little New Street, London
    Dissolved Corporate (10 parents)
    Officer
    2004-05-04 ~ dissolved
    IIF 47 - Director → ME
  • 25
    LONDON & NORTHERN DEVELOPMENTS LIMITED
    - now 03167030
    RAMLEYCARE II LIMITED
    - 1996-07-02 03167030
    SPRINT DEVELOPMENTS LIMITED
    - 1996-05-13 03167030
    10-14 Accommodation Road, Golders Green, London
    Dissolved Corporate (8 parents)
    Officer
    1996-04-18 ~ dissolved
    IIF 60 - Director → ME
    1996-04-18 ~ 1996-07-25
    IIF 102 - Secretary → ME
  • 26
    LONDON & PUTNEY DEVELOPMENTS LIMITED
    06486934
    5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
    Dissolved Corporate (11 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2008-01-29 ~ 2017-07-19
    IIF 24 - Director → ME
  • 27
    LONDON & TUNBRIDGE WELLS LIMITED
    - now 13898180
    BEXVALE MANAGEMENT LIMITED
    - 2022-05-13 13898180
    5 Elstree Gate, Elstree Way, Borehamwood, England
    Active Corporate (3 parents)
    Equity (Company account)
    10,962 GBP2024-03-31
    Officer
    2022-05-13 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2022-05-13 ~ now
    IIF 93 - Ownership of shares – 75% or more → OE
  • 28
    LONDON AND LEASIDE DEVELOPMENTS LIMITED
    05647034
    Bdo Stock Hayward Llp, 55 Baker Street, London
    Dissolved Corporate (10 parents)
    Officer
    2005-12-07 ~ dissolved
    IIF 78 - Director → ME
  • 29
    LONDON GREEN (ASHFORD 3) LIMITED
    - now 10157941 09803378, 09937749
    LONDON GREEN (DRAYSON) LIMITED
    - 2016-09-07 10157941
    BLACKMILE LIMITED
    - 2016-05-05 10157941
    Glade House, 52-54 Carter Lane, London, United Kingdom
    Dissolved Corporate (6 parents)
    Equity (Company account)
    -1,700 GBP2022-10-31
    Officer
    2016-05-04 ~ 2017-07-19
    IIF 53 - Director → ME
  • 30
    LONDON GREEN (ASHFORD) LTD
    - now 09803378 10157941, 09937749
    BANDSOFT LIMITED
    - 2015-10-23 09803378 09345881
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    143,987 GBP2024-09-29
    Officer
    2015-10-21 ~ 2018-03-30
    IIF 17 - Director → ME
  • 31
    LONDON GREEN (BARNET) LIMITED
    - now 08811354
    ULTRAMILE LIMITED
    - 2014-01-31 08811354
    5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    51 GBP2020-12-31
    Officer
    2014-01-22 ~ 2017-07-19
    IIF 20 - Director → ME
  • 32
    LONDON GREEN (BEXLEYHEATH) LTD
    - now 10596432
    HALEBOND LIMITED - 2017-03-30
    167-169 Great Portland Street, 5th Floor, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    679,113 GBP2024-03-31
    Officer
    2024-05-01 ~ now
    IIF 87 - Director → ME
    Person with significant control
    2024-05-01 ~ now
    IIF 105 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 105 - Right to appoint or remove directors as a member of a firm → OE
    IIF 105 - Right to appoint or remove directors → OE
  • 33
    LONDON GREEN (CHARLTON) LTD
    - now 08775933
    GOLDTRACK LIMITED
    - 2014-03-17 08775933
    170a-172 High Street, Rayleigh, Essex
    Liquidation Corporate (5 parents)
    Equity (Company account)
    3,092,832 GBP2023-04-30
    Officer
    2020-02-29 ~ now
    IIF 11 - Director → ME
    2013-11-18 ~ 2017-07-19
    IIF 19 - Director → ME
    Person with significant control
    2020-02-29 ~ now
    IIF 106 - Ownership of shares – 75% or more → OE
  • 34
    LONDON GREEN (CHELMSFORD) LTD
    - now 09841552
    A2Z PRODUCTIONS LIMITED
    - 2015-11-20 09841552
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    177,488 GBP2024-09-29
    Officer
    2015-11-19 ~ 2017-03-31
    IIF 26 - Director → ME
  • 35
    LONDON GREEN (CP) LTD
    - now 12793307
    GARBANOR LIMITED
    - 2020-08-27 12793307
    5 Technology Park, Colindeep Lane, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2020-08-26 ~ dissolved
    IIF 84 - Director → ME
    Person with significant control
    2020-08-26 ~ dissolved
    IIF 96 - Ownership of shares – 75% or more → OE
  • 36
    LONDON GREEN (CRESSEX) LTD
    - now 09621306 14392738
    LONDON GREEN (HARLOW) LIMITED
    - 2021-02-01 09621306
    LONDON GREEN (DALSTON) LTD
    - 2016-05-27 09621306
    TECH WEST HOUSE LIMITED
    - 2015-11-19 09621306
    EXAVILLE LIMITED
    - 2015-07-06 09621306
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -687,916 GBP2024-06-30
    Officer
    2021-02-02 ~ now
    IIF 1 - Director → ME
    2015-07-03 ~ 2017-07-19
    IIF 58 - Director → ME
    Person with significant control
    2021-02-17 ~ now
    IIF 88 - Ownership of shares – 75% or more → OE
  • 37
    LONDON GREEN (HOLLOWAY) LIMITED
    - now 09111061
    AVENSA LIMITED
    - 2014-08-21 09111061
    5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    150 GBP2020-12-31
    Officer
    2014-07-15 ~ 2017-07-19
    IIF 29 - Director → ME
  • 38
    LONDON GREEN (LAMBETH) LIMITED
    - now 10735710
    LONDON GREEN (RIVERSIDE) LTD
    - 2022-05-13 10735710
    LONDON GREEN (VINCENT COURT) LIMITED
    - 2019-01-28 10735710
    BENTON CONSULTANCY LIMITED
    - 2017-08-09 10735710
    167-169 Great Portland Street, 5th Floor, London, England
    Dissolved Corporate (7 parents)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2022-05-13 ~ dissolved
    IIF 37 - Director → ME
    2017-08-09 ~ 2017-10-30
    IIF 35 - Director → ME
  • 39
    LONDON GREEN (NORBURY) LIMITED
    - now 08887258
    DRYCREST LIMITED
    - 2014-06-30 08887258
    5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-02-28
    Officer
    2014-02-12 ~ 2017-07-19
    IIF 34 - Director → ME
  • 40
    LONDON GREEN (REIGATE) INVESTMENTS LIMITED
    16215477
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, England
    Active Corporate (2 parents)
    Officer
    2025-01-30 ~ now
    IIF 86 - Director → ME
    Person with significant control
    2025-02-05 ~ now
    IIF 104 - Right to appoint or remove directors → OE
    IIF 104 - Ownership of voting rights - 75% or more → OE
  • 41
    LONDON GREEN (REIGATE) LTD
    - now 08551838
    LONDON GREEN (BRIXTON) LTD
    - 2021-12-17 08551838
    BONDVILLE LIMITED
    - 2014-07-31 08551838
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -539,760 GBP2024-03-31
    Officer
    2013-06-05 ~ 2017-07-19
    IIF 23 - Director → ME
    2021-12-17 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2021-12-17 ~ now
    IIF 91 - Ownership of shares – 75% or more → OE
  • 42
    LONDON GREEN (TUNBRIDGE WELLS) LTD
    - now 13119859
    HIGHMARK ESTATES LIMITED
    - 2021-02-03 13119859
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -4,805 GBP2024-03-31
    Officer
    2021-02-02 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2021-02-02 ~ now
    IIF 90 - Ownership of shares – 75% or more → OE
  • 43
    LONDON GREEN (UXBRIDGE) LTD
    - now 09455539
    MEXSTORM LIMITED
    - 2015-03-24 09455539
    Glade House, 52-54 Carter Lane, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -31,830 GBP2023-09-30
    Officer
    2015-03-19 ~ now
    IIF 57 - Director → ME
    Person with significant control
    2022-05-03 ~ now
    IIF 97 - Ownership of shares – 75% or more → OE
  • 44
    LONDON GREEN (WARPLE WAY) LIMITED
    - now 09621387
    FANBELL LIMITED
    - 2015-06-30 09621387
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    676,248 GBP2024-09-30
    Officer
    2015-06-23 ~ 2016-11-04
    IIF 27 - Director → ME
  • 45
    LONDON GREEN (WATERMANS) LIMITED
    - now 08811023
    FRESHMORE LIMITED
    - 2014-02-05 08811023
    63a South Audley Street, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    -1,838,350 GBP2024-03-31
    Officer
    2014-01-22 ~ now
    IIF 7 - Director → ME
  • 46
    LONDON GREEN (WEST HAMPSTEAD) LIMITED
    - now 09221087
    FLEXBALL LIMITED
    - 2014-10-20 09221087 07484814
    167-169 Great Portland Street, 5th Floor, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,455,837 GBP2024-09-30
    Officer
    2014-10-17 ~ 2017-07-19
    IIF 15 - Director → ME
  • 47
    LONDON GREEN CRESSEX 2 LTD
    - now 14392738 09621306
    BLUESTONE SERVICES LTD
    - 2023-11-15 14392738
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -43 GBP2024-09-30
    Officer
    2023-11-15 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2023-11-15 ~ now
    IIF 89 - Ownership of shares – 75% or more → OE
    IIF 89 - Right to appoint or remove directors → OE
    IIF 89 - Ownership of voting rights - 75% or more → OE
  • 48
    LONDON GREEN DEVELOPMENTS LIMITED
    - now 03418447 03988445
    LIONDRAFT LIMITED
    - 2000-05-18 03418447
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Liquidation Corporate (13 parents)
    Officer
    1997-09-03 ~ now
    IIF 43 - Director → ME
  • 49
    LONDON GREEN LIMITED
    - now 03988445 04441522
    LONDON & ALDGATE DEVELOPMENTS LIMITED
    - 2005-03-14 03988445
    LONDON GREEN DEVELOPMENTS 4,5 & 6 LIMITED
    - 2005-02-09 03988445 03418447
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Equity (Company account)
    -204,199 GBP2024-06-30
    Officer
    2000-05-09 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 94 - Ownership of shares – 75% or more → OE
  • 50
    LONDON GREEN PROJECTS LTD - now
    YELLOWMILE LIMITED
    - 2021-04-22 08696947
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -1,008,460 GBP2021-05-31
    Officer
    2013-10-09 ~ 2019-03-31
    IIF 18 - Director → ME
  • 51
    LONDON GREEN PROPERTIES LIMITED
    05647050
    10-14 Accommodation Road, London
    Dissolved Corporate (1 parent, 15 offsprings)
    Officer
    2005-12-07 ~ dissolved
    IIF 71 - Director → ME
    2009-01-16 ~ dissolved
    IIF 103 - Secretary → ME
  • 52
    LONDON TOWER DEVELOPMENTS LIMITED
    - now 04785162
    LONDON CHAMBERLAYNE DEVELOPMENTS LIMITED
    - 2005-09-05 04785162
    2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2003-06-03 ~ 2013-03-19
    IIF 83 - Director → ME
  • 53
    LONDON, CENTRAL & GLOUCESTER LIMITED
    04971808
    66 Chiltern Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2003-11-21 ~ 2004-03-03
    IIF 73 - Director → ME
  • 54
    MC LAMBETH ROAD LIMITED
    14472887
    15 Stratton Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2022-11-09 ~ dissolved
    IIF 81 - Director → ME
  • 55
    MOORCROFT DEVELOPMENTS LTD
    - now 04303432
    OVALTREND LIMITED - 2002-03-05
    7-10 (5th Floor), Chandos Street, London
    Dissolved Corporate (8 parents, 1 offspring)
    Equity (Company account)
    7,293 GBP2019-03-31
    Officer
    2010-10-20 ~ 2013-01-02
    IIF 51 - Director → ME
    2002-03-27 ~ 2009-12-17
    IIF 72 - Director → ME
  • 56
    MOORCROFT RESIDENTS MANAGEMENT LIMITED
    06488900
    7-10 (5th Floor), Chandos Street, London
    Dissolved Corporate (6 parents)
    Officer
    2008-01-30 ~ 2013-01-02
    IIF 69 - Director → ME
  • 57
    MOUNT ANVIL (SWD) LIMITED - now
    LONDON EUROTOWER LIMITED
    - 2006-05-02 05647031
    55 Baker Street, London
    Dissolved Corporate (14 parents)
    Officer
    2005-12-07 ~ 2006-04-28
    IIF 77 - Director → ME
  • 58
    MUSGREEN LIMITED
    15980505
    10 Riverview, Heaton Mersey, Stockport, England
    Active Corporate (2 parents)
    Officer
    2024-09-26 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2024-09-26 ~ now
    IIF 98 - Right to appoint or remove directors → OE
    IIF 98 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 98 - Ownership of shares – More than 25% but not more than 50% → OE
  • 59
    MY CITY DEVELOPMENTS LIMITED
    06013698
    10-14 Accommodation Road, Golders Green, London
    Dissolved Corporate (8 parents)
    Officer
    2006-11-29 ~ dissolved
    IIF 49 - Director → ME
  • 60
    MYCITYPAD LIMITED
    - now 03783429
    LONDON & BERKSHIRE PROPERTIES (LEEDS) LIMITED
    - 2005-03-14 03783429
    VETERINARY PROPERTIES LIMITED
    - 2000-12-29 03783429
    71 Ironworks, 58 Dace Road, London
    Dissolved Corporate (1 parent)
    Officer
    1999-06-07 ~ 2008-02-14
    IIF 59 - Director → ME
  • 61
    NEWBRICK PROPERTIES LIMITED
    08492991
    5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2019-04-30
    Officer
    2013-05-20 ~ 2017-07-19
    IIF 30 - Director → ME
  • 62
    NEWGROVE PROPERTIES LIMITED
    08359531
    5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2013-01-23 ~ 2017-07-19
    IIF 33 - Director → ME
  • 63
    NORWOOD RAVENSWOOD SERVICES LTD
    - now 02260648 03263519
    RAVENSWOOD TRADING COMPANY LIMITED
    - 1997-02-05 02260648
    HISTONRAY LIMITED
    - 1988-06-09 02260648
    Broadway House, The Broadway, Stanmore, England
    Active Corporate (28 parents)
    Officer
    ~ 1997-08-31
    IIF 40 - Director → ME
  • 64
    NORWOOD SCHOOLS LTD. - now
    NORWOOD RAVENSWOOD SCHOOLS LTD
    - 2002-12-06 00516901
    RAVENSWOOD SCHOOLS LIMITED
    - 1997-02-05 00516901
    Broadway House, 80 - 82 The Broadway, Stanmore
    Active Corporate (35 parents)
    Officer
    ~ 1998-04-26
    IIF 44 - Director → ME
  • 65
    OVERGROVE PROPERTIES LIMITED
    07624335
    5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-11-29
    Officer
    2011-10-25 ~ 2017-07-19
    IIF 25 - Director → ME
  • 66
    PACKET BOAT LANE LTD.
    - now 09455423
    BOLTGATE LIMITED
    - 2015-03-12 09455423
    Suite 501 Unit 2 94a Wycliffe Road, Northampton
    In Administration Corporate (14 parents)
    Equity (Company account)
    967,581 GBP2019-03-31
    Officer
    2015-03-12 ~ 2021-04-30
    IIF 55 - Director → ME
  • 67
    PETTS WOOD FAIRWAY LIMITED
    04457240
    7-10 (5th Floor), Chandos Street, London
    Dissolved Corporate (6 parents)
    Officer
    2002-06-10 ~ 2013-01-02
    IIF 75 - Director → ME
  • 68
    RAVENSWOOD FOUNDATION
    02617972
    Broadway House, The Broadway, Stanmore, England
    Active Corporate (37 parents)
    Officer
    1991-05-06 ~ 1998-04-26
    IIF 48 - Director → ME
  • 69
    RIGHTMILL LIMITED
    06777606
    10-14 Accomodation Road, London
    Dissolved Corporate (4 parents)
    Officer
    2009-01-30 ~ dissolved
    IIF 65 - Director → ME
  • 70
    SERENITY GREEN LIMITED - now
    LONDON GREEN (TOTTENHAM) LIMITED
    - 2016-11-03 10214774
    LANDELL PROPERTIES LIMITED
    - 2016-06-07 10214774
    Glade House, 52-54 Carter Lane, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    3,811 GBP2024-06-30
    Officer
    2016-06-06 ~ 2016-11-02
    IIF 56 - Director → ME
  • 71
    SLOUGH CENTRAL LIMITED
    06730149
    5 Technology Park, Colindeep Lane, London, England
    Dissolved Corporate (6 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2008-10-22 ~ 2010-11-01
    IIF 45 - Director → ME
    2010-11-01 ~ dissolved
    IIF 50 - Director → ME
    2009-01-21 ~ 2010-11-01
    IIF 101 - Secretary → ME
  • 72
    SOUTHEAST LIMITED
    04422991
    55 Baker Street, London
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2002-07-23 ~ dissolved
    IIF 38 - Director → ME
  • 73
    STAG HOLDINGS (MAIDSTONE) LTD - now
    LONDON GREEN (MAIDSTONE) LTD
    - 2024-05-26 10157940
    LONDON GREEN (EASTLEIGH) LIMITED
    - 2016-09-15 10157940
    ASSETGRANGE LIMITED
    - 2016-05-05 10157940
    Affinity House Sir Thomas Longley Road, Medway City Estate, Rochester, England
    Active Corporate (9 parents)
    Equity (Company account)
    1,306,512 GBP2023-08-31
    Officer
    2016-05-04 ~ 2018-02-16
    IIF 9 - Director → ME
  • 74
    SUREGATE PROPERTIES LIMITED
    06381239
    5 Technology Park, Colindeep Lane, London, England
    Dissolved Corporate (7 parents)
    Equity (Company account)
    100 GBP2021-06-30
    Officer
    2007-10-03 ~ dissolved
    IIF 79 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 95 - Has significant influence or control → OE
    IIF 95 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 75
    THE LANGDON FOUNDATION
    07621714
    333 Edgware Road Floor 3, 333 Edgware Road, London, London, United Kingdom
    Active Corporate (45 parents, 1 offspring)
    Officer
    2013-06-30 ~ 2014-02-06
    IIF 52 - Director → ME
  • 76
    THE LONDON FASHION CENTRE LIMITED
    - now 02703622
    GREENVERGE LIMITED
    - 1993-05-19 02703622
    170a-172 High Street, Rayleigh, Essex
    Liquidation Corporate (6 parents)
    Equity (Company account)
    317,559 GBP2023-04-30
    Officer
    1992-04-13 ~ 1998-11-06
    IIF 6 - Director → ME
    1992-04-13 ~ 1998-11-06
    IIF 100 - Secretary → ME
  • 77
    VICTORIA PARK LIMITED LIABILITY PARTNERSHIP
    OC384809
    51 New Cavendish Street, London
    Dissolved Corporate (2 parents)
    Officer
    2013-04-30 ~ dissolved
    IIF 85 - LLP Designated Member → ME
  • 78
    WICKHAM HOUSE (FREEHOLD) LTD
    16047361
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-10-29 ~ 2026-01-20
    IIF 13 - Director → ME
    Person with significant control
    2024-10-29 ~ now
    IIF 99 - Ownership of voting rights - 75% or more → OE
    IIF 99 - Ownership of shares – 75% or more → OE
    IIF 99 - Right to appoint or remove directors → OE
  • 79
    WOOLWICH 2 PROPERTIES LIMITED - now
    LONDON GREEN (WOOLWICH) LIMITED
    - 2024-09-27 10010580
    STAYMOOR PROPERTIES LIMITED
    - 2016-03-29 10010580
    63a South Audley Street, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    -24,660 GBP2024-09-30
    Officer
    2016-02-18 ~ 2018-01-29
    IIF 28 - Director → ME
  • 80
    YELLOWSCAPE LIMITED
    09186786
    105 Wigmore Street, 7th Floor, London, England
    Active Corporate (9 parents)
    Officer
    2014-10-23 ~ 2025-10-23
    IIF 10 - Director → ME
  • 81
    ZOOBAY LIMITED
    06226886
    Bdo Stoy Hayward Llp, 55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    2007-04-30 ~ dissolved
    IIF 68 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.