logo
explain how to read the page

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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Green, Philip John

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 1
  • 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

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

      IIF 52
  • Green, Philip John
    British dir/sec born in August 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 53
  • Green, Philip John
    British director born in August 1952

    Resident in United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 74
  • Green, Philip John
    British property developer born in August 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 75 IIF 76

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

      IIF 77

    • icon of address 15 Stratton Street, London, W1J 8LQ, United Kingdom

      IIF 78

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

      IIF 79 IIF 80 IIF 81

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

      IIF 82

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

      IIF 83 IIF 84
  • Green, Philip John
    born in August 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 63a, South Audley Street, London, W1K 2SS

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 86
  • Green, Philip John
    British property developer born in August 1952

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 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

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

      IIF 88 IIF 89 IIF 90

    • icon of address 5 Elstree Gate, Elstree Way, Borehamwood, WD6 1JD, England

      IIF 94

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

      IIF 95

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

      IIF 96

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

      IIF 97

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

      IIF 98
  • Green, Philip John
    British co secretary

    Registered addresses and corresponding companies

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

      IIF 99
  • Green, Philip John
    British dir/sec

    Registered addresses and corresponding companies

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

      IIF 100
  • Green, Philip John
    British director

    Registered addresses and corresponding companies

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

      IIF 101
  • Green, Philip John
    British property developer

    Registered addresses and corresponding companies

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

      IIF 102
  • Mr Philip John Green
    British born in August 1952

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 103

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

      IIF 104

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

      IIF 105

    • icon of address 10, Riverview, Heaton Mersey, Stockport, SK4 3GN, England

      IIF 106
child relation
Offspring entities and appointments
Active 41
  • 1
    icon of address 105 Wigmore Street, 7th Floor, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2014-02-05 ~ now
    IIF 43 - Director → ME
  • 2
    icon of address 10-14 Accomodation Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-01-30 ~ dissolved
    IIF 59 - Director → ME
  • 3
    LONDON AND SLOUGH DEVELOPMENTS LIMITED - 2007-04-25
    icon of address 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-10-11 ~ dissolved
    IIF 67 - Director → ME
  • 4
    BERKSHIRE & LONDON PROPERTIES LIMITED - 1998-07-27
    RAMLEYCARE LIMITED - 1998-06-22
    OPERATING SKILLS LIMITED - 1993-07-01
    icon of address 5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -5,804 GBP2022-07-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 93 - Ownership of shares – 75% or more → OE
    IIF 93 - Ownership of voting rights - 75% or more → OE
    IIF 93 - Right to appoint or remove directors → OE
    IIF 93 - Has significant influence or control → OE
  • 5
    icon of address 10-14 Accommodation Road, Golders Green, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-05-19 ~ dissolved
    IIF 29 - Director → ME
  • 6
    LONDON GREEN LIMITED - 2005-03-09
    icon of address 10-14 Accommodation Road, Golders Green, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-05-23 ~ dissolved
    IIF 34 - Director → ME
  • 7
    icon of address Bdo Stoy Haward Llp, 55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-05-17 ~ dissolved
    IIF 69 - Director → ME
  • 8
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-05-04 ~ dissolved
    IIF 35 - Director → ME
  • 9
    RAMLEYCARE II LIMITED - 1996-07-02
    SPRINT DEVELOPMENTS LIMITED - 1996-05-13
    icon of address 10-14 Accommodation Road, Golders Green, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1996-04-18 ~ dissolved
    IIF 53 - Director → ME
  • 10
    BEXVALE MANAGEMENT LIMITED - 2022-05-13
    icon of address 5 Elstree Gate, Elstree Way, Borehamwood, England
    Active Corporate (1 parent)
    Equity (Company account)
    10,962 GBP2024-03-31
    Officer
    icon of calendar 2022-05-13 ~ now
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2022-05-13 ~ now
    IIF 94 - Ownership of shares – 75% or more → OE
  • 11
    icon of address Bdo Stock Hayward Llp, 55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-12-07 ~ dissolved
    IIF 71 - Director → ME
  • 12
    HALEBOND LIMITED - 2017-03-30
    icon of address 167-169 Great Portland Street, 5th Floor, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    679,113 GBP2024-03-31
    Officer
    icon of calendar 2024-05-01 ~ now
    IIF 87 - Director → ME
    Person with significant control
    icon of calendar 2024-05-01 ~ now
    IIF 104 - Right to appoint or remove directors → OE
    IIF 104 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 104 - Right to appoint or remove directors as a member of a firm → OE
  • 13
    GOLDTRACK LIMITED - 2014-03-17
    icon of address 170a-172 High Street, Rayleigh, Essex
    Liquidation Corporate (1 parent)
    Equity (Company account)
    3,092,832 GBP2023-04-30
    Officer
    icon of calendar 2020-02-29 ~ now
    IIF 51 - Director → ME
    Person with significant control
    icon of calendar 2020-02-29 ~ now
    IIF 105 - Ownership of shares – 75% or more → OE
  • 14
    GARBANOR LIMITED - 2020-08-27
    icon of address 5 Technology Park, Colindeep Lane, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2020-08-26 ~ dissolved
    IIF 82 - Director → ME
    Person with significant control
    icon of calendar 2020-08-26 ~ dissolved
    IIF 96 - Ownership of shares – 75% or more → OE
  • 15
    LONDON GREEN (HARLOW) LIMITED - 2021-02-01
    LONDON GREEN (DALSTON) LTD - 2016-05-27
    TECH WEST HOUSE LIMITED - 2015-11-19
    EXAVILLE LIMITED - 2015-07-06
    icon of address 5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -687,916 GBP2024-06-30
    Officer
    icon of calendar 2021-02-02 ~ now
    IIF 75 - Director → ME
    Person with significant control
    icon of calendar 2021-02-17 ~ now
    IIF 88 - Ownership of shares – 75% or more → OE
  • 16
    LONDON GREEN (RIVERSIDE) LTD - 2022-05-13
    LONDON GREEN (VINCENT COURT) LIMITED - 2019-01-28
    BENTON CONSULTANCY LIMITED - 2017-08-09
    icon of address 5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    icon of calendar 2022-05-13 ~ now
    IIF 2 - Director → ME
  • 17
    icon of address 5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-01-30 ~ now
    IIF 86 - Director → ME
    Person with significant control
    icon of calendar 2025-02-05 ~ now
    IIF 103 - Ownership of voting rights - 75% or more → OE
    IIF 103 - Right to appoint or remove directors → OE
  • 18
    LONDON GREEN (BRIXTON) LTD - 2021-12-17
    BONDVILLE LIMITED - 2014-07-31
    icon of address 5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -539,760 GBP2024-03-31
    Officer
    icon of calendar 2021-12-17 ~ now
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2021-12-17 ~ now
    IIF 92 - Ownership of shares – 75% or more → OE
  • 19
    HIGHMARK ESTATES LIMITED - 2021-02-03
    icon of address 5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -4,805 GBP2024-03-31
    Officer
    icon of calendar 2021-02-02 ~ now
    IIF 76 - Director → ME
    Person with significant control
    icon of calendar 2021-02-02 ~ now
    IIF 91 - Ownership of shares – 75% or more → OE
  • 20
    MEXSTORM LIMITED - 2015-03-24
    icon of address Glade House, 52-54 Carter Lane, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -31,830 GBP2023-09-30
    Officer
    icon of calendar 2015-03-19 ~ now
    IIF 48 - Director → ME
    Person with significant control
    icon of calendar 2022-05-03 ~ now
    IIF 97 - Ownership of shares – 75% or more → OE
  • 21
    FRESHMORE LIMITED - 2014-02-05
    icon of address 63a South Audley Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -1,838,350 GBP2024-03-31
    Officer
    icon of calendar 2014-01-22 ~ now
    IIF 39 - Director → ME
  • 22
    BLUESTONE SERVICES LTD - 2023-11-15
    icon of address 5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -43 GBP2024-09-30
    Officer
    icon of calendar 2023-11-15 ~ now
    IIF 84 - Director → ME
    Person with significant control
    icon of calendar 2023-11-15 ~ now
    IIF 89 - Ownership of shares – 75% or more → OE
    IIF 89 - Ownership of voting rights - 75% or more → OE
    IIF 89 - Right to appoint or remove directors → OE
  • 23
    icon of address C/o Bdo Llp, 5 Temple Square, Liverpool
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 1997-09-03 ~ now
    IIF 31 - Director → ME
  • 24
    LONDON & ALDGATE DEVELOPMENTS LIMITED - 2005-03-14
    LONDON GREEN DEVELOPMENTS 4,5 & 6 LIMITED - 2005-02-09
    icon of address 5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -204,199 GBP2024-06-30
    Officer
    icon of calendar 2000-05-09 ~ now
    IIF 74 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 90 - Ownership of shares – 75% or more → OE
  • 25
    icon of address 15 Stratton Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2022-11-09 ~ dissolved
    IIF 78 - Director → ME
  • 26
    icon of address 10 Riverview, Heaton Mersey, Stockport, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-09-26 ~ now
    IIF 73 - Director → ME
    Person with significant control
    icon of calendar 2024-09-26 ~ now
    IIF 106 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 106 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 106 - Right to appoint or remove directors → OE
  • 27
    icon of address 10-14 Accommodation Road, Golders Green, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-11-29 ~ dissolved
    IIF 37 - Director → ME
  • 28
    icon of address 10-14 Accomodation Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-01-30 ~ dissolved
    IIF 58 - Director → ME
  • 29
    icon of address 5 Technology Park, Colindeep Lane, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    icon of calendar 2010-11-01 ~ dissolved
    IIF 38 - Director → ME
  • 30
    icon of address 55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-07-23 ~ dissolved
    IIF 26 - Director → ME
  • 31
    icon of address 5 Technology Park, Colindeep Lane, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-06-30
    Officer
    icon of calendar 2007-10-03 ~ dissolved
    IIF 72 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    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
    IIF 95 - Has significant influence or control → OE
  • 32
    icon of address 51 New Cavendish Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-04-30 ~ dissolved
    IIF 85 - LLP Designated Member → ME
  • 33
    icon of address 5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-10-29 ~ now
    IIF 83 - Director → ME
    Person with significant control
    icon of calendar 2024-10-29 ~ now
    IIF 98 - Ownership of shares – 75% or more → OE
    IIF 98 - Ownership of voting rights - 75% or more → OE
    IIF 98 - Right to appoint or remove directors → OE
  • 34
    icon of address 105 Wigmore Street, 7th Floor, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2014-10-23 ~ now
    IIF 50 - Director → ME
  • 35
    Company number 04548505
    Non-active corporate
    Officer
    icon of calendar 2002-09-30 ~ now
    IIF 80 - Director → ME
  • 36
    Company number 05022560
    Non-active corporate
    Officer
    icon of calendar 2009-03-31 ~ now
    IIF 60 - Director → ME
  • 37
    Company number 05647050
    Non-active corporate
    Officer
    icon of calendar 2005-12-07 ~ now
    IIF 64 - Director → ME
    icon of calendar 2009-01-16 ~ now
    IIF 101 - Secretary → ME
  • 38
    Company number 06226886
    Non-active corporate
    Officer
    icon of calendar 2007-04-30 ~ now
    IIF 61 - Director → ME
  • 39
    Company number 06474318
    Non-active corporate
    Officer
    icon of calendar 2008-01-16 ~ now
    IIF 30 - Director → ME
  • 40
    Company number 06483763
    Non-active corporate
    Officer
    icon of calendar 2008-01-25 ~ now
    IIF 27 - Director → ME
  • 41
    Company number 06745684
    Non-active corporate
    Officer
    icon of calendar 2008-11-10 ~ now
    IIF 63 - Director → ME
Ceased 47
  • 1
    LONDON GREEN (BROMLEY) LTD - 2016-10-14
    ACEMILL LIMITED - 2016-10-14
    icon of address Glade House, 52-54 Carter Lane, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2021-09-30
    Officer
    icon of calendar 2016-10-12 ~ 2017-07-19
    IIF 44 - Director → ME
  • 2
    LONDON GREEN (ASHFORD 2) LIMITED - 2024-09-27
    REFLEX RESOURCES LIMITED - 2016-03-15
    icon of address 5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -81,759 GBP2024-03-31
    Officer
    icon of calendar 2016-02-18 ~ 2019-03-31
    IIF 5 - Director → ME
  • 3
    icon of address 5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    icon of calendar 2012-07-17 ~ 2017-07-19
    IIF 11 - Director → ME
  • 4
    LONDON & RICHMOND LOCK LIMITED - 2009-01-12
    icon of address 5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    icon of calendar 2006-11-14 ~ 2017-07-19
    IIF 56 - Director → ME
  • 5
    WATERMANS REGENERATION COMPANY LIMITED - 2014-12-09
    BANDSTONE LIMITED - 2014-02-05
    icon of address 5 Technology Park, Colindeep Lane, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2020-01-31
    Officer
    icon of calendar 2014-02-05 ~ 2017-07-19
    IIF 10 - Director → ME
  • 6
    icon of address 5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-11-30
    Officer
    icon of calendar 2012-07-17 ~ 2017-07-19
    IIF 77 - Director → ME
  • 7
    icon of address 5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2019-12-31
    Officer
    icon of calendar 2014-02-12 ~ 2017-07-19
    IIF 20 - Director → ME
  • 8
    icon of address 5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
    Dissolved Corporate (6 parents)
    Equity (Company account)
    100 GBP2019-07-31
    Officer
    icon of calendar 2014-10-07 ~ 2017-10-30
    IIF 21 - Director → ME
  • 9
    icon of address 5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    691,696 GBP2021-12-31
    Officer
    icon of calendar 2008-10-29 ~ 2017-07-19
    IIF 55 - Director → ME
  • 10
    JETGROVE LIMITED - 2013-03-25
    icon of address 5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -225,085 GBP2024-09-30
    Officer
    icon of calendar 2013-01-23 ~ 2017-07-19
    IIF 25 - Director → ME
  • 11
    BERKSHIRE & LONDON PROPERTIES LIMITED - 1998-07-27
    RAMLEYCARE LIMITED - 1998-06-22
    OPERATING SKILLS LIMITED - 1993-07-01
    icon of address 5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -5,804 GBP2022-07-31
    Officer
    icon of calendar 1993-03-31 ~ 2017-07-19
    IIF 54 - Director → ME
  • 12
    icon of address 5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-05-31
    Officer
    icon of calendar 2006-05-19 ~ 2017-07-19
    IIF 57 - Director → ME
  • 13
    RAMLEYCARE II LIMITED - 1996-07-02
    SPRINT DEVELOPMENTS LIMITED - 1996-05-13
    icon of address 10-14 Accommodation Road, Golders Green, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1996-04-18 ~ 1996-07-25
    IIF 100 - Secretary → ME
  • 14
    icon of address 5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    icon of calendar 2008-01-29 ~ 2017-07-19
    IIF 13 - Director → ME
  • 15
    LONDON GREEN (DRAYSON) LIMITED - 2016-09-07
    BLACKMILE LIMITED - 2016-05-05
    icon of address Glade House, 52-54 Carter Lane, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -1,700 GBP2022-10-31
    Officer
    icon of calendar 2016-05-04 ~ 2017-07-19
    IIF 42 - Director → ME
  • 16
    BANDSOFT LIMITED - 2015-10-23
    icon of address 5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    143,987 GBP2024-09-29
    Officer
    icon of calendar 2015-10-21 ~ 2018-03-30
    IIF 6 - Director → ME
  • 17
    ULTRAMILE LIMITED - 2014-01-31
    icon of address 5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    51 GBP2020-12-31
    Officer
    icon of calendar 2014-01-22 ~ 2017-07-19
    IIF 9 - Director → ME
  • 18
    GOLDTRACK LIMITED - 2014-03-17
    icon of address 170a-172 High Street, Rayleigh, Essex
    Liquidation Corporate (1 parent)
    Equity (Company account)
    3,092,832 GBP2023-04-30
    Officer
    icon of calendar 2013-11-18 ~ 2017-07-19
    IIF 8 - Director → ME
  • 19
    A2Z PRODUCTIONS LIMITED - 2015-11-20
    icon of address 5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    177,488 GBP2024-09-29
    Officer
    icon of calendar 2015-11-19 ~ 2017-03-31
    IIF 15 - Director → ME
  • 20
    LONDON GREEN (HARLOW) LIMITED - 2021-02-01
    LONDON GREEN (DALSTON) LTD - 2016-05-27
    TECH WEST HOUSE LIMITED - 2015-11-19
    EXAVILLE LIMITED - 2015-07-06
    icon of address 5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -687,916 GBP2024-06-30
    Officer
    icon of calendar 2015-07-03 ~ 2017-07-19
    IIF 49 - Director → ME
  • 21
    AVENSA LIMITED - 2014-08-21
    icon of address 5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    150 GBP2020-12-31
    Officer
    icon of calendar 2014-07-15 ~ 2017-07-19
    IIF 18 - Director → ME
  • 22
    LONDON GREEN (RIVERSIDE) LTD - 2022-05-13
    LONDON GREEN (VINCENT COURT) LIMITED - 2019-01-28
    BENTON CONSULTANCY LIMITED - 2017-08-09
    icon of address 5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    icon of calendar 2017-08-09 ~ 2017-10-30
    IIF 24 - Director → ME
  • 23
    DRYCREST LIMITED - 2014-06-30
    icon of address 5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-02-28
    Officer
    icon of calendar 2014-02-12 ~ 2017-07-19
    IIF 23 - Director → ME
  • 24
    LONDON GREEN (BRIXTON) LTD - 2021-12-17
    BONDVILLE LIMITED - 2014-07-31
    icon of address 5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -539,760 GBP2024-03-31
    Officer
    icon of calendar 2013-06-05 ~ 2017-07-19
    IIF 12 - Director → ME
  • 25
    FANBELL LIMITED - 2015-06-30
    icon of address 5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    676,248 GBP2024-09-30
    Officer
    icon of calendar 2015-06-23 ~ 2016-11-04
    IIF 16 - Director → ME
  • 26
    FLEXBALL LIMITED - 2014-10-20
    icon of address 167-169 Great Portland Street, 5th Floor, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,455,837 GBP2024-09-30
    Officer
    icon of calendar 2014-10-17 ~ 2017-07-19
    IIF 1 - Director → ME
  • 27
    YELLOWMILE LIMITED - 2021-04-22
    icon of address 5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -1,008,460 GBP2021-05-31
    Officer
    icon of calendar 2013-10-09 ~ 2019-03-31
    IIF 7 - Director → ME
  • 28
    LONDON CHAMBERLAYNE DEVELOPMENTS LIMITED - 2005-09-05
    icon of address 2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-06-03 ~ 2013-03-19
    IIF 81 - Director → ME
  • 29
    icon of address 66 Chiltern Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-11-21 ~ 2004-03-03
    IIF 66 - Director → ME
  • 30
    OVALTREND LIMITED - 2002-03-05
    icon of address 7-10 (5th Floor), Chandos Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    7,293 GBP2019-03-31
    Officer
    icon of calendar 2002-03-27 ~ 2009-12-17
    IIF 65 - Director → ME
    icon of calendar 2010-10-20 ~ 2013-01-02
    IIF 40 - Director → ME
  • 31
    icon of address 7-10 (5th Floor), Chandos Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-01-30 ~ 2013-01-02
    IIF 62 - Director → ME
  • 32
    LONDON EUROTOWER LIMITED - 2006-05-02
    icon of address 55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-12-07 ~ 2006-04-28
    IIF 70 - Director → ME
  • 33
    icon of address 5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-04-30
    Officer
    icon of calendar 2013-05-20 ~ 2017-07-19
    IIF 19 - Director → ME
  • 34
    icon of address 5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    icon of calendar 2013-01-23 ~ 2017-07-19
    IIF 22 - Director → ME
  • 35
    RAVENSWOOD TRADING COMPANY LIMITED - 1997-02-05
    HISTONRAY LIMITED - 1988-06-09
    icon of address Broadway House, The Broadway, Stanmore, England
    Active Corporate (3 parents)
    Officer
    icon of calendar ~ 1997-08-31
    IIF 28 - Director → ME
  • 36
    NORWOOD RAVENSWOOD SCHOOLS LTD - 2002-12-06
    RAVENSWOOD SCHOOLS LIMITED - 1997-02-05
    icon of address Broadway House, 80 - 82 The Broadway, Stanmore
    Active Corporate (5 parents)
    Officer
    icon of calendar ~ 1998-04-26
    IIF 32 - Director → ME
  • 37
    icon of address 5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-11-29
    Officer
    icon of calendar 2011-10-25 ~ 2017-07-19
    IIF 14 - Director → ME
  • 38
    BOLTGATE LIMITED - 2015-03-12
    icon of address Suite 501 Unit 2 94a Wycliffe Road, Northampton
    In Administration Corporate (8 parents)
    Equity (Company account)
    967,581 GBP2019-03-31
    Officer
    icon of calendar 2015-03-12 ~ 2021-04-30
    IIF 45 - Director → ME
  • 39
    icon of address 7-10 (5th Floor), Chandos Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-06-10 ~ 2013-01-02
    IIF 68 - Director → ME
  • 40
    icon of address Broadway House, The Broadway, Stanmore, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 1991-05-06 ~ 1998-04-26
    IIF 36 - Director → ME
  • 41
    LONDON GREEN (TOTTENHAM) LIMITED - 2016-11-03
    LANDELL PROPERTIES LIMITED - 2016-06-07
    icon of address Glade House, 52-54 Carter Lane, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    3,811 GBP2024-06-30
    Officer
    icon of calendar 2016-06-06 ~ 2016-11-02
    IIF 46 - Director → ME
  • 42
    icon of address 5 Technology Park, Colindeep Lane, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    icon of calendar 2008-10-22 ~ 2010-11-01
    IIF 33 - Director → ME
    icon of calendar 2009-01-21 ~ 2010-11-01
    IIF 99 - Secretary → ME
  • 43
    LONDON GREEN (MAIDSTONE) LTD - 2024-05-26
    LONDON GREEN (EASTLEIGH) LIMITED - 2016-09-15
    ASSETGRANGE LIMITED - 2016-05-05
    icon of address Affinity House Sir Thomas Longley Road, Medway City Estate, Rochester, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,306,512 GBP2023-08-31
    Officer
    icon of calendar 2016-05-04 ~ 2018-02-16
    IIF 47 - Director → ME
  • 44
    icon of address 333 Edgware Road Floor 3, 333 Edgware Road, London, London, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    icon of calendar 2013-06-30 ~ 2014-02-06
    IIF 41 - Director → ME
  • 45
    GREENVERGE LIMITED - 1993-05-19
    icon of address 170a-172 High Street, Rayleigh, Essex
    Liquidation Corporate (2 parents)
    Equity (Company account)
    317,559 GBP2023-04-30
    Officer
    icon of calendar 1992-04-13 ~ 1998-11-06
    IIF 79 - Director → ME
    icon of calendar 1992-04-13 ~ 1998-11-06
    IIF 102 - Secretary → ME
  • 46
    LONDON GREEN (WOOLWICH) LIMITED - 2024-09-27
    STAYMOOR PROPERTIES LIMITED - 2016-03-29
    icon of address 63a South Audley Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -24,660 GBP2024-09-30
    Officer
    icon of calendar 2016-02-18 ~ 2018-01-29
    IIF 17 - Director → ME
  • 47
    Company number 03783429
    Non-active corporate
    Officer
    icon of calendar 1999-06-07 ~ 2008-02-14
    IIF 52 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.