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
Inapplicable
Individuals in focus
Mr Joseph Dore Green
- British born in April 1985
Mr Joseph Dore Green
Resident in England
Registered addresses and corresponding companies5, Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, WD6 1JD, United Kingdom
IIF 1 IIF 2 IIF 3 (more)(less)5 Technology Park, Colindeep Lane, Colindale, London, NW9 6BX, United Kingdom
IIF 7 IIF 8 IIF 9 (more)(less)1, Kings Avenue, London, N21 3NA, England
IIF 181, Kings Avenue, Winchmore Hill, London, N21 3NA, England
IIF 191, Kings Avenue, Winchmore Hill, London, N21 3NA, United Kingdom
IIF 20 IIF 21 IIF 22 (more)(less)10 - 14, Accommodation Road, London, NW11 8ED, United Kingdom
IIF 30167-169, Great Portland Street, 5th Floor, London, W1W 5PF, England
IIF 31 IIF 325 Technology Park, Colindeep Lane, London, NW9 6BX, England
IIF 33 IIF 345 Technology Park, Colindeep Lane, London, NW9 6BX, United Kingdom
IIF 35 IIF 365th Floor 167-169, Great Portland Street, London, W1W 5PF, England
IIF 37 IIF 386 Great Titchfield Street, London, W1W 8BB, England
IIF 39 IIF 4063a, South Audley Street, London, W1K 2QS, United Kingdom
IIF 41Glade House, 52-54 Carter Lane, London, EC4V 5EF, United Kingdom
IIF 42 IIF 43 IIF 44170a-172, High Street, Rayleigh, Essex, SS6 7BS
IIF 45Affinity House, Sir Thomas Longley Road, Medway City Estate, Rochester, ME2 4FD, England
IIF 461 Kings Avenue, Winchmore Hill, London, N21 3NA, United Kingdom
IIF 47
- British born in April 1985
Mr Jospeh Dore Green
Resident in England
Registered addresses and corresponding companies - British born in April 1985
Joseph Dore Green
Resident in England
Registered addresses and corresponding companies54, Charlotte Street, London, W1T 2NS, England
IIF 50
- British born in May 2017
Mr Joseph Dore Green
Resident in England
Registered addresses and corresponding companies1, Kings Avenue, Winchmore Hill, London, N21 3NA, United Kingdom
IIF 51
- British born in April 1985
Mr Joseph Dore Green
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1985
Green, Joseph Dore
Resident in England
Registered addresses and corresponding companies5, Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, WD6 1JD, United Kingdom
IIF 55 IIF 56 IIF 57 (more)(less)5 Technology Park, Colindeep Lane, Colindale, London, NW9 6BX, United Kingdom
IIF 63 IIF 64 IIF 65 (more)(less)1, Kings Avenue, London, N21 3NA, England
IIF 791, Kings Avenue, Winchmore Hill, London, N21 3NA, England
IIF 801, Kings Avenue, Winchmore Hill, London, N21 3NA, United Kingdom
IIF 81 IIF 82 IIF 83 (more)(less)10-14, Accommodation Road, London, NW11 8ED
IIF 9124, Marlborough Place, St John's Wood, London, NW8 0PD, United Kingdom
IIF 925 Technology Park, Colindeep Lane, London, NW9 6BX, England
IIF 93 IIF 94 IIF 95 (more)(less)5 Technology Park, Colindeep Lane, London, NW9 6BX, United Kingdom
IIF 975th Floor 167-169, Great Portland Street, London, W1W 5PF, England
IIF 986 Great Titchfield Street, London, W1W 8BB, England
IIF 99Glade House, 52-54 Carter Lane, London, EC4V 5EF, United Kingdom
IIF 100 IIF 101 IIF 102 (more)(less)170a-172, High Street, Rayleigh, Essex, SS6 7BS
IIF 10624, Marlborough Place, St Johns Wood, London, NW8 0PD, United Kingdom
IIF 107
- British company director born in April 1985
Green, Joseph Dore
Resident in England
Registered addresses and corresponding companies167-169, Great Portland Street, 5th Floor, London, W1W 5PF, England
IIF 108
- British born in April 1985
Green, Joseph Dore
Resident in United Kingdom
Registered addresses and corresponding companies5, Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, WD6 1JD, England
IIF 1095, Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, WD6 1JD, United Kingdom
IIF 110 IIF 111 IIF 112 (more)(less)1, Kings Avenue, Winchmore Hill, London, N21 3NA, United Kingdom
IIF 117 IIF 118 IIF 11916, Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom
IIF 12020, Wenlock Road, London, N1 7GU, England
IIF 121 IIF 122 IIF 12320-22, Wenlock Road, London, N1 7GU
IIF 1245 Technology Park, Colindeep Lane, Colindeep, London, NW9 6BX, England
IIF 1255 Technology Park, Colindeep Lane, London, NW9 6BX, England
IIF 1265, Technology Park, Colindeep Lane, London, NW9 6BX, United Kingdom
IIF 127 IIF 12854, Charlotte Street, London, W1T 2NS, England
IIF 12963a, South Audley Street, C/o London Green Ltd, London, W1K 2QS, England
IIF 1301 Kings Avenue, Winchmore Hill, London, N21 3NA, United Kingdom
IIF 131
- Registered addresses and corresponding companies
Green, Joseph Dore
Related profiles found in government register
Offspring entities and appointments
75
- 1
- 2
- 3
ACEMILL LIMITED
- 2016-10-14 10394781Glade House, 52-54 Carter Lane, London, United KingdomDissolved Corporate (7 parents)Officer2016-10-12 ~ dissolvedIIF 104 - Director → MEPerson with significant control2016-10-13 ~ dissolvedIIF 44 - Ownership of shares – 75% or more → OE - 4
REFLEX RESOURCES LIMITED
- 2016-03-15 099377491 Kings Avenue, Winchmore Hill, London, United KingdomActive Corporate (6 parents)Officer2016-02-18 ~ nowIIF 85 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 29 - Ownership of shares – 75% or more → OE - 5Insolvency (Case 1) Compulsory liquidation
Petition date on 2025-06-16 during the appointment or period of control
Commencement of winding up on 2025-12-03 during the appointment or period of controlEREMURUS LIMITED
- 2018-09-25 115535055 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United KingdomLiquidation Corporate (11 parents)Officer2018-09-21 ~ nowIIF 62 - Director → ME - 6
BOWPRIDE LIMITED
080375295 Technology Park, Colindeep Lane, Colindale, London, United KingdomDissolved Corporate (4 parents)Officer2012-07-17 ~ dissolvedIIF 70 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OE - 7
CANZONE LIMITED
121920041 Kings Avenue, Winchmore Hill, London, United KingdomActive Corporate (5 parents)Officer2019-09-27 ~ nowIIF 119 - Director → ME - 8
CAPITAL RETREAT LIMITED
07217536Whittington House, 764-768 Holloway Road, LondonDissolved Corporate (2 parents)Officer2010-04-08 ~ 2010-12-17IIF 92 - Director → ME - 9LONDON & RICHMOND LOCK LIMITED - 2009-01-125 Technology Park, Colindeep Lane, Colindale, London, United KingdomDissolved Corporate (9 parents)Officer2013-01-02 ~ dissolvedIIF 78 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Has significant influence or control as a member of a firm → OEIIF 13 - Ownership of voting rights - 75% or more → OE
- 105 Technology Park, Colindeep Lane, Colindale, London, United KingdomDissolved Corporate (4 parents)Officer2012-12-31 ~ dissolvedIIF 68 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 48 - Ownership of shares – 75% or more → OE
- 11
CROWNMANE LIMITED
088048505 Technology Park, Colindeep Lane, Colindale, London, United KingdomDissolved Corporate (6 parents)Officer2014-02-12 ~ dissolvedIIF 72 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 11 - Has significant influence or control → OE - 12
FENTON AND WOOLF LIMITED
006621951 Kings Avenue, Winchmore Hill, London, United KingdomActive Corporate (7 parents)Officer2025-02-04 ~ nowIIF 131 - Director → ME2025-02-04 ~ 2025-02-04IIF 109 - Director → MEPerson with significant control2025-02-04 ~ nowIIF 47 - Right to appoint or remove directors → OEIIF 47 - Ownership of voting rights - 75% or more → OE - 13
HALESTAR LIMITED
092210515 Technology Park, Colindeep Lane, Colindale, London, United KingdomDissolved Corporate (8 parents)Officer2014-10-07 ~ dissolvedIIF 76 - Director → ME - 14
- 15
OZONE ATHLETICS LIMITED
- 2019-07-18 12026354Donald Reid Group Limited 1010 Eskdale Road, Winnersh Triangle, Wokingham, United KingdomActive Corporate (7 parents)Officer2019-05-31 ~ 2019-09-26IIF 75 - Director → MEPerson with significant control2019-05-31 ~ 2019-07-30IIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OE - 16
IRONWORKS TWO LIMITED
067363435 Technology Park, Colindeep Lane, Colindale, London, United KingdomDissolved Corporate (7 parents)Officer2010-09-01 ~ dissolvedIIF 64 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 15 - Has significant influence or control as a member of a firm → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OE - 17
JMG INVESTMENTS LIMITED
0685382110/14 Accommodation Road, Golders Green, London, United KingdomDissolved Corporate (2 parents)Officer2009-03-20 ~ dissolvedIIF 107 - Director → ME - 18
JETGROVE LIMITED
- 2013-03-25 083269145 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United KingdomDissolved Corporate (4 parents)Officer2013-01-23 ~ dissolvedIIF 57 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE - 19
LG DOCKEAST LIMITED
148047065 Technology Park, Colindeep Lane, London, EnglandDissolved Corporate (2 parents)Officer2023-04-15 ~ dissolvedIIF 126 - Director → ME - 20
LG LIVING LTD
1463101554 Charlotte Street, London, EnglandActive Corporate (2 parents)Officer2023-02-01 ~ nowIIF 129 - Director → MEPerson with significant control2023-02-01 ~ nowIIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 50 - Right to appoint or remove directors → OEIIF 50 - Ownership of shares – More than 25% but not more than 50% → OE - 21
LGL (28-42 HR) LIMITED
1632616720 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2025-03-19 ~ dissolvedIIF 121 - Director → ME2025-03-19 ~ dissolvedIIF 133 - Secretary → MEPerson with significant control2025-03-19 ~ dissolvedIIF 52 - Ownership of shares – 75% or more → OEIIF 52 - Ownership of voting rights - 75% or more → OEIIF 52 - Right to appoint or remove directors → OE - 22
LGL (FOUNDRY RD) LIMITED
1632663820 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2025-03-19 ~ dissolvedIIF 122 - Director → ME2025-03-19 ~ dissolvedIIF 132 - Secretary → MEPerson with significant control2025-03-19 ~ dissolvedIIF 54 - Ownership of voting rights - 75% or more → OEIIF 54 - Ownership of shares – 75% or more → OEIIF 54 - Right to appoint or remove directors with control over the trustees of a trust → OE - 23
LGP BROMLEY LIMITED
130630905 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United KingdomActive Corporate (5 parents)Officer2020-12-04 ~ 2026-05-06IIF 111 - Director → ME - 24
- 25
- 26
LGP WALTHAMSTOW LIMITED
1354943220-22 Wenlock Road, LondonActive Corporate (8 parents)Officer2021-08-05 ~ nowIIF 124 - Director → ME - 27
LGP WELLINGTON MEWS LIMITED
124322215 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United KingdomDissolved Corporate (6 parents)Officer2020-03-02 ~ dissolvedIIF 116 - Director → ME - 28BERKSHIRE & LONDON PROPERTIES LIMITED - 1998-07-27RAMLEYCARE LIMITED - 1998-06-22OPERATING SKILLS LIMITED - 1993-07-015 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United KingdomDissolved Corporate (9 parents)Officer2017-07-19 ~ dissolvedIIF 55 - Director → ME
- 29
LONDON & HERNE HILL DEVELOPMENTS LIMITED
058231195 Technology Park, Colindeep Lane, Colindale, London, United KingdomDissolved Corporate (11 parents)Officer2017-07-19 ~ dissolvedIIF 73 - Director → ME - 30
LONDON & PUTNEY DEVELOPMENTS LIMITED
064869345 Technology Park, Colindeep Lane, Colindale, London, United KingdomDissolved Corporate (11 parents)Officer2011-11-09 ~ dissolvedIIF 71 - Director → ME2011-08-16 ~ 2011-11-09IIF 91 - Director → ME - 31
LONDON GREEN (DRAYSON) LIMITED
- 2016-09-07 10157941BLACKMILE LIMITED
- 2016-05-05 10157941Glade House, 52-54 Carter Lane, London, United KingdomDissolved Corporate (6 parents)Officer2016-05-04 ~ dissolvedIIF 105 - Director → MEPerson with significant control2016-05-04 ~ dissolvedIIF 43 - Ownership of voting rights - 75% or more → OEIIF 43 - Has significant influence or control as a member of a firm → OEIIF 43 - Ownership of shares – 75% or more → OE - 321 Kings Avenue, Winchmore Hill, London, United KingdomActive Corporate (4 parents)Officer2015-10-21 ~ nowIIF 87 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 25 - Ownership of shares – 75% or more → OE
- 33
ULTRAMILE LIMITED
- 2014-01-31 088113545 Technology Park, Colindeep Lane, Colindale, London, United KingdomDissolved Corporate (4 parents)Officer2014-01-22 ~ dissolvedIIF 65 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OE - 34
POSTBAY LIMITED
- 2017-02-21 105294171 Kings Avenue, Winchmore Hill, London, United KingdomActive Corporate (6 parents)Officer2017-02-17 ~ nowIIF 89 - Director → MEPerson with significant control2017-02-17 ~ 2017-02-17IIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Ownership of shares – 75% or more → OE2017-02-20 ~ nowIIF 27 - Ownership of shares – 75% or more → OE - 35
HALEBOND LIMITED
- 2017-03-30 105964321 Kings Avenue, Winchmore Hill, London, United KingdomActive Corporate (7 parents)Officer2017-02-17 ~ 2024-05-01IIF 108 - Director → MEPerson with significant control2017-02-17 ~ 2024-05-01IIF 32 - Ownership of shares – 75% or more → OE - 36
LONDON GREEN (WORTHING) LIMITED
- 2020-02-12 11964446ZIPLEX LIMITED
- 2019-10-14 119644465th Floor 167-169 Great Portland Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2019-05-24 ~ nowIIF 98 - Director → MEPerson with significant control2019-05-24 ~ nowIIF 37 - Ownership of shares – 75% or more → OE - 37Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-03-27GOLDTRACK LIMITED
- 2014-03-17 08775933170a-172 High Street, Rayleigh, EssexLiquidation Corporate (7 parents)Officer2013-11-18 ~ 2020-02-29IIF 74 - Director → MEPerson with significant control2016-04-06 ~ 2020-02-29IIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Has significant influence or control as a member of a firm → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors as a member of a firm → OEIIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OE - 38
A2Z PRODUCTIONS LIMITED
- 2015-11-20 098415521 Kings Avenue, Winchmore Hill, London, United KingdomActive Corporate (6 parents)Officer2015-11-19 ~ nowIIF 81 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 23 - Ownership of shares – 75% or more → OE - 39
BREEZEMILE LIMITED
- 2017-06-08 107358631 Kings Avenue, Winchmore Hill, London, United KingdomActive Corporate (6 parents)Officer2017-05-03 ~ nowIIF 90 - Director → MEPerson with significant control2017-05-03 ~ nowIIF 28 - Ownership of shares – 75% or more → OE - 40
LONDON GREEN (HARLOW) LIMITED
- 2021-02-01 09621306LONDON GREEN (DALSTON) LTD
- 2016-05-27 09621306TECH WEST HOUSE LIMITED
- 2015-11-19 09621306EXAVILLE LIMITED
- 2015-07-06 096213061 Kings Avenue, Winchmore Hill, London, United KingdomActive Corporate (5 parents)Officer2015-07-03 ~ 2021-02-17IIF 94 - Director → MEPerson with significant control2016-04-06 ~ 2021-02-17IIF 34 - Ownership of shares – 75% or more → OE - 41
QUICKSTARTER LIMITED
- 2018-09-25 115530451 Kings Avenue, London, EnglandActive Corporate (6 parents, 2 offsprings)Officer2018-09-21 ~ nowIIF 79 - Director → MEPerson with significant control2018-09-21 ~ nowIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OE - 42
LONDON GREEN (VAUXHALL) LTD
- 2021-04-28 13119831GREENBASE VENTURES LIMITED
- 2021-02-02 131198315 Technology Park, Colindeep Lane, London, United KingdomDissolved Corporate (4 parents)Officer2021-02-01 ~ dissolvedIIF 128 - Director → MEPerson with significant control2021-02-01 ~ dissolvedIIF 36 - Ownership of shares – More than 25% but not more than 50% → OE - 43
BOREAS TRADE LIMITED
- 2022-05-23 139747021 Kings Avenue, Winchmore Hill, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2022-05-13 ~ nowIIF 118 - Director → MEPerson with significant control2022-05-13 ~ nowIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE - 44
AVENSA LIMITED
- 2014-08-21 091110615 Technology Park, Colindeep Lane, Colindale, London, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer2014-07-15 ~ dissolvedIIF 69 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 7 - Has significant influence or control → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OE - 45
LONDON GREEN (RIVERSIDE) LTD
- 2022-05-13 10735710LONDON GREEN (VINCENT COURT) LIMITED
- 2019-01-28 10735710BENTON CONSULTANCY LIMITED
- 2017-08-09 10735710167-169 Great Portland Street, 5th Floor, London, EnglandDissolved Corporate (7 parents)Officer2017-05-03 ~ 2023-01-31IIF 96 - Director → MEPerson with significant control2017-05-04 ~ dissolvedIIF 31 - Ownership of shares – 75% or more → OE - 46
DRYCREST LIMITED
- 2014-06-30 088872585 Technology Park, Colindeep Lane, Colindale, London, United KingdomDissolved Corporate (4 parents)Officer2014-02-12 ~ dissolvedIIF 66 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OE - 47
LONDON GREEN (REIGATE) INVESTMENTS LIMITED
162154775 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, EnglandDissolved Corporate (2 parents)Officer2025-01-29 ~ 2025-02-05IIF 123 - Director → MEPerson with significant control2025-01-29 ~ 2025-02-05IIF 53 - Right to appoint or remove directors → OEIIF 53 - Ownership of voting rights - 75% or more → OEIIF 53 - Ownership of shares – 75% or more → OE - 48
LONDON GREEN (BRIXTON) LTD
- 2021-12-17 08551838BONDVILLE LIMITED
- 2014-07-31 085518381 Kings Avenue, Winchmore Hill, London, United KingdomActive Corporate (4 parents)Officer2013-06-05 ~ 2021-12-17IIF 93 - Director → MEPerson with significant control2016-04-06 ~ 2021-12-17IIF 33 - Ownership of shares – 75% or more → OE - 49
- 50
MEXSTORM LIMITED
- 2015-03-24 09455539Glade House, 52-54 Carter Lane, London, United KingdomDissolved Corporate (6 parents)Officer2015-03-19 ~ 2022-05-03IIF 100 - Director → MEPerson with significant control2016-04-06 ~ 2022-05-03IIF 42 - Ownership of shares – 75% or more → OE - 51
FANBELL LIMITED
- 2015-06-30 096213875 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United KingdomActive Corporate (6 parents)Officer2015-06-23 ~ nowIIF 59 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 6 - Has significant influence or control → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OE - 52
MYOBEX LIMITED
- 2018-05-24 113442451 Kings Avenue, Winchmore Hill, London, EnglandActive Corporate (6 parents, 1 offspring)Officer2018-05-14 ~ nowIIF 80 - Director → MEPerson with significant control2018-05-14 ~ nowIIF 19 - Ownership of shares – 75% or more → OE - 531 Kings Avenue, Winchmore Hill, London, United KingdomActive Corporate (4 parents)Officer2014-10-17 ~ nowIIF 82 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 24 - Ownership of shares – More than 25% but not more than 50% → OEIIF 24 - Has significant influence or control → OE
- 54
GRENABY LIMITED
- 2020-02-06 123837071 Kings Avenue, Winchmore Hill, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2020-01-28 ~ nowIIF 117 - Director → MEPerson with significant control2020-01-28 ~ nowIIF 26 - Ownership of shares – 75% or more → OE - 55
RIVERSIDE JVCO LIMITED
- 2020-02-27 11747882FASTFLEX LIMITED
- 2019-01-28 117478825 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United KingdomDissolved Corporate (6 parents)Officer2019-01-28 ~ dissolvedIIF 58 - Director → MEPerson with significant control2019-01-24 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OE - 56
BAYSPOND LIMITED
- 2017-10-13 107358205 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United KingdomDissolved Corporate (6 parents)Officer2017-05-02 ~ dissolvedIIF 61 - Director → MEPerson with significant control2017-05-04 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OE - 57
- 58
YELLOWMILE LIMITED
- 2021-04-22 086969475 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United KingdomDissolved Corporate (4 parents)Officer2013-10-09 ~ dissolvedIIF 56 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 3 - Has significant influence or control → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – 75% or more → OE - 59
NEWBRICK PROPERTIES LIMITED
084929915 Technology Park, Colindeep Lane, Colindale, London, United KingdomDissolved Corporate (4 parents)Officer2013-05-20 ~ dissolvedIIF 63 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OE - 60
NEWGROVE PROPERTIES LIMITED
083595315 Technology Park, Colindeep Lane, Colindale, London, United KingdomDissolved Corporate (4 parents)Officer2013-01-23 ~ dissolvedIIF 77 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OE - 61
OVERGROVE PROPERTIES LIMITED
076243355 Technology Park, Colindeep Lane, Colindale, London, United KingdomDissolved Corporate (4 parents)Officer2013-01-02 ~ dissolvedIIF 67 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OE - 62Insolvency (Case 1) In administration
Administration started on 2021-07-12
Administration ended on 2025-09-17Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2025-09-17BOLTGATE LIMITED
- 2015-03-12 09455423Suite 501 Unit 2 94a Wycliffe Road, NorthamptonLiquidation Corporate (16 parents)Officer2015-03-12 ~ 2018-11-01IIF 101 - Director → ME - 63
PROSPECT HOUSE (BROMLEY) LIMITED
- 2020-01-31 12383677GREEN ADVANCE LIMITED
- 2020-01-23 123836775th Floor 167-169 Great Portland Street, London, EnglandActive Corporate (7 parents)Officer2020-01-22 ~ nowIIF 125 - Director → MEPerson with significant control2020-01-22 ~ 2020-01-22IIF 49 - Ownership of shares – 75% or more → OE2020-06-25 ~ nowIIF 38 - Ownership of shares – More than 25% but not more than 50% → OE - 64Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-12-10 during the appointment or period of control
Due to be dissolved on 2026-05-11 during the appointment or period of controlLONDON GREEN (BECKENHAM) LTD
- 2019-04-16 11597801GOLDMONT LIMITED
- 2018-10-09 11597801170a-172 High Street, Rayleigh, EssexDissolved Corporate (8 parents)Officer2018-10-05 ~ dissolvedIIF 106 - Director → MEPerson with significant control2018-10-05 ~ dissolvedIIF 45 - Ownership of shares – 75% or more → OEIIF 45 - Ownership of voting rights - 75% or more → OE - 65
VETRONEX LIMITED
- 2019-05-22 119648385 Technology Park, Colindeep Lane, London, United KingdomDissolved Corporate (5 parents)Officer2019-05-21 ~ dissolvedIIF 97 - Director → MEPerson with significant control2019-05-21 ~ dissolvedIIF 35 - Ownership of shares – 75% or more → OE - 66Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-03-28
Dissolved on 2026-01-1531st Floor 40 Bank Street, LondonDissolved Corporate (9 parents)Officer2018-10-09 ~ 2021-04-22IIF 99 - Director → MEPerson with significant control2019-11-15 ~ 2021-04-22IIF 40 - Has significant influence or control → OE2018-10-09 ~ 2019-05-02IIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - Ownership of shares – 75% or more → OEIIF 39 - Right to appoint or remove directors → OE - 67
SATARA DEVELOPMENTS LIMITED
124320475 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United KingdomActive Corporate (6 parents, 3 offsprings)Officer2020-03-02 ~ nowIIF 112 - Director → ME - 68
SATARA GROUP LIMITED
124316625 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United KingdomActive Corporate (7 parents, 3 offsprings)Officer2020-03-02 ~ nowIIF 115 - Director → ME - 69
SATARA INVESTMENTS LIMITED
124320805 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United KingdomActive Corporate (6 parents, 2 offsprings)Officer2020-03-02 ~ nowIIF 110 - Director → ME - 70
SATARA PROJECTS LIMITED
125758385 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United KingdomActive Corporate (6 parents)Officer2020-04-28 ~ 2026-05-06IIF 114 - Director → ME - 71
- 72
SLOUGH CENTRAL LIMITED
067301495 Technology Park, Colindeep Lane, London, EnglandDissolved Corporate (6 parents)Officer2013-01-02 ~ dissolvedIIF 95 - Director → ME - 73
LONDON GREEN (WALTHAM ABBEY) LIMITED
- 2018-02-05 10735698BRIGHTMEX LIMITED
- 2017-11-10 107356981 Kings Avenue, Winchmore Hill, London, United KingdomActive Corporate (6 parents)Officer2017-05-03 ~ nowIIF 88 - Director → MEPerson with significant control2017-05-03 ~ nowIIF 22 - Ownership of shares – 75% or more → OE - 74STAG HOLDINGS (MAIDSTONE) LTD - now
LONDON GREEN (MAIDSTONE) LTD
- 2024-05-26 10157940LONDON GREEN (EASTLEIGH) LIMITED
- 2016-09-15 10157940ASSETGRANGE LIMITED
- 2016-05-05 10157940Affinity House Sir Thomas Longley Road, Medway City Estate, Rochester, EnglandActive Corporate (9 parents)Officer2016-05-04 ~ 2023-12-18IIF 102 - Director → MEPerson with significant control2016-05-04 ~ 2023-12-18IIF 46 - Ownership of shares – 75% or more → OEIIF 46 - Ownership of voting rights - 75% or more → OE - 75
LONDON GREEN (WOOLWICH) LIMITED
- 2024-09-27 10010580STAYMOOR PROPERTIES LIMITED
- 2016-03-29 100105801 Kings Avenue, Winchmore Hill, London, United KingdomActive Corporate (6 parents)Officer2016-02-18 ~ nowIIF 84 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 21 - Ownership of shares – 75% or more → OE
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