1
2 Burton House Repton Place, White Lion Road, Amersham, Buckinghamshire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
150 GBP2023-08-31
Officer
2020-08-13 ~ now
IIF 20 - Director → ME
Person with significant control
2020-08-13 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
8th Floor, Temple Point, Birmingham
Liquidation Corporate (4 parents)
Equity (Company account)
-98,472 GBP2021-02-28
Officer
2020-09-01 ~ now
IIF 19 - Director → ME
3
GREEN MACHINE GREENWICH LIMITED
12778180 2 Burton House Repton Place, White Lion Road, Amersham, Buckinghamshire, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-21,648 GBP2023-07-31
Person with significant control
2020-07-29 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
2 Burton House Repton Place, White Lion Road, Amersham, Buckinghamshire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
150 GBP2023-08-31
Officer
2020-08-13 ~ now
IIF 17 - Director → ME
Person with significant control
2020-08-13 ~ now
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
5
2 Burton House Repton Place, White Lion Road, Amersham, Buckinghamshire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
150 GBP2023-08-31
Officer
2020-08-13 ~ now
IIF 16 - Director → ME
Person with significant control
2020-08-13 ~ now
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
6
2 Burton House Repton Place, White Lion Road, Amersham, Buckinghamshire, United Kingdom
Active Corporate (3 parents, 6 offsprings)
Equity (Company account)
150 GBP2023-03-31
Officer
2019-05-21 ~ now
IIF 14 - Director → ME
Person with significant control
2019-05-21 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
2 Burton House Repton Place, White Lion Road, Amersham, Buckinghamshire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
150 GBP2023-08-31
Officer
2020-08-14 ~ now
IIF 15 - Director → ME
Person with significant control
2020-08-14 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
8
GREEN MACHINE SOUTH WOODFORD LIMITED
12814281 2 Burton House Repton Place, White Lion Road, Amersham, Buckinghamshire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
150 GBP2023-08-31
Officer
2020-08-14 ~ now
IIF 11 - Director → ME
Person with significant control
2020-08-14 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
9
GREEN MACHINE STOKE NEWINGTON LIMITED
12811507 2 Burton House Repton Place, White Lion Road, Amersham, Buckinghamshire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
150 GBP2023-08-31
Officer
2020-08-13 ~ now
IIF 10 - Director → ME
Person with significant control
2020-08-13 ~ now
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
10
2 Burton House, Repton Place, White Lion Road, Amersham, England
Active Corporate (1 parent)
Equity (Company account)
-34,559 GBP2024-12-31
Officer
2009-12-11 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
11
215b Kenton Lane, Harrow, Middlesex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-04-11 ~ dissolved
IIF 26 - Director → ME
2013-04-11 ~ dissolved
IIF 27 - Secretary → ME