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

    • 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

    • 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

    • 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

    • 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

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

      IIF 75 IIF 76

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

      IIF 77

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

      IIF 78

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

      IIF 79 IIF 80 IIF 81

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

      IIF 82

    • 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

    • 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

    • 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

    • 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 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

    • 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

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

      IIF 99
  • Green, Philip John
    British dir/sec

    Registered addresses and corresponding companies

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

      IIF 100
  • Green, Philip John
    British director

    Registered addresses and corresponding companies

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

      IIF 101
  • Green, Philip John
    British property developer

    Registered addresses and corresponding companies

    • 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

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

      IIF 103

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

      IIF 104

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

      IIF 105

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

      IIF 106
child relation
Offspring entities and appointments
Active 41
  • 1
    105 Wigmore Street, 7th Floor, London, England
    Corporate (5 parents)
    Officer
    2014-02-05 ~ now
    IIF 43 - director → ME
  • 2
    10-14 Accomodation Road, London
    Dissolved corporate (2 parents)
    Officer
    2009-01-30 ~ dissolved
    IIF 59 - director → ME
  • 3
    LONDON AND SLOUGH DEVELOPMENTS LIMITED - 2007-04-25
    1 Little New Street, London
    Dissolved corporate (2 parents)
    Officer
    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
    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
    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
    10-14 Accommodation Road, Golders Green, London
    Dissolved corporate (2 parents)
    Officer
    2003-05-19 ~ dissolved
    IIF 29 - director → ME
  • 6
    LONDON GREEN LIMITED - 2005-03-09
    10-14 Accommodation Road, Golders Green, London
    Dissolved corporate (2 parents)
    Officer
    2002-05-23 ~ dissolved
    IIF 34 - director → ME
  • 7
    Bdo Stoy Haward Llp, 55 Baker Street, London
    Dissolved corporate (2 parents)
    Officer
    2006-05-17 ~ dissolved
    IIF 69 - director → ME
  • 8
    Hill House, 1 Little New Street, London
    Dissolved corporate (2 parents)
    Officer
    2004-05-04 ~ dissolved
    IIF 35 - director → ME
  • 9
    RAMLEYCARE II LIMITED - 1996-07-02
    SPRINT DEVELOPMENTS LIMITED - 1996-05-13
    10-14 Accommodation Road, Golders Green, London
    Dissolved corporate (2 parents)
    Officer
    1996-04-18 ~ dissolved
    IIF 53 - director → ME
  • 10
    BEXVALE MANAGEMENT LIMITED - 2022-05-13
    5 Elstree Gate, Elstree Way, Borehamwood, England
    Corporate (1 parent)
    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 94 - Ownership of shares – 75% or more → OE
  • 11
    Bdo Stock Hayward Llp, 55 Baker Street, London
    Dissolved corporate (2 parents)
    Officer
    2005-12-07 ~ dissolved
    IIF 71 - director → ME
  • 12
    HALEBOND LIMITED - 2017-03-30
    167-169 Great Portland Street, 5th Floor, London, England
    Corporate (1 parent)
    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 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
    170a-172 High Street, Rayleigh, Essex
    Corporate (1 parent)
    Equity (Company account)
    3,092,832 GBP2023-04-30
    Officer
    2020-02-29 ~ now
    IIF 51 - director → ME
    Person with significant control
    2020-02-29 ~ now
    IIF 105 - Ownership of shares – 75% or more → OE
  • 14
    GARBANOR LIMITED - 2020-08-27
    5 Technology Park, Colindeep Lane, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2020-08-26 ~ dissolved
    IIF 82 - director → ME
    Person with significant control
    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
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -12,420 GBP2023-06-30
    Officer
    2021-02-02 ~ now
    IIF 75 - director → ME
    Person with significant control
    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
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2022-05-13 ~ now
    IIF 2 - director → ME
  • 17
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, England
    Corporate (1 parent)
    Officer
    2025-01-30 ~ now
    IIF 86 - director → ME
    Person with significant control
    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
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -539,760 GBP2024-03-31
    Officer
    2021-12-17 ~ now
    IIF 3 - director → ME
    Person with significant control
    2021-12-17 ~ now
    IIF 92 - Ownership of shares – 75% or more → OE
  • 19
    HIGHMARK ESTATES LIMITED - 2021-02-03
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -4,805 GBP2024-03-31
    Officer
    2021-02-02 ~ now
    IIF 76 - director → ME
    Person with significant control
    2021-02-02 ~ now
    IIF 91 - Ownership of shares – 75% or more → OE
  • 20
    MEXSTORM LIMITED - 2015-03-24
    Glade House, 52-54 Carter Lane, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -31,830 GBP2023-09-30
    Officer
    2015-03-19 ~ now
    IIF 48 - director → ME
    Person with significant control
    2022-05-03 ~ now
    IIF 97 - Ownership of shares – 75% or more → OE
  • 21
    FRESHMORE LIMITED - 2014-02-05
    63a South Audley Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    -1,838,350 GBP2024-03-31
    Officer
    2014-01-22 ~ now
    IIF 39 - director → ME
  • 22
    BLUESTONE SERVICES LTD - 2023-11-15
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2023-11-15 ~ now
    IIF 84 - director → ME
    Person with significant control
    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
    C/o Bdo Llp, 5 Temple Square, Liverpool
    Corporate (2 parents)
    Officer
    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
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    83,310 GBP2023-06-30
    Officer
    2000-05-09 ~ now
    IIF 74 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 90 - Ownership of shares – 75% or more → OE
  • 25
    15 Stratton Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2022-11-09 ~ dissolved
    IIF 78 - director → ME
  • 26
    10 Riverview, Heaton Mersey, Stockport, England
    Corporate (2 parents)
    Officer
    2024-09-26 ~ now
    IIF 73 - director → ME
    Person with significant control
    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
    10-14 Accommodation Road, Golders Green, London
    Dissolved corporate (2 parents)
    Officer
    2006-11-29 ~ dissolved
    IIF 37 - director → ME
  • 28
    10-14 Accomodation Road, London
    Dissolved corporate (2 parents)
    Officer
    2009-01-30 ~ dissolved
    IIF 58 - director → ME
  • 29
    5 Technology Park, Colindeep Lane, London, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2010-11-01 ~ dissolved
    IIF 38 - director → ME
  • 30
    55 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    2002-07-23 ~ dissolved
    IIF 26 - director → ME
  • 31
    5 Technology Park, Colindeep Lane, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2021-06-30
    Officer
    2007-10-03 ~ dissolved
    IIF 72 - director → ME
    Person with significant control
    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
    51 New Cavendish Street, London
    Dissolved corporate (2 parents)
    Officer
    2013-04-30 ~ dissolved
    IIF 85 - llp-designated-member → ME
  • 33
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Corporate (1 parent)
    Officer
    2024-10-29 ~ now
    IIF 83 - director → ME
    Person with significant control
    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
    105 Wigmore Street, 7th Floor, London, England
    Corporate (5 parents)
    Officer
    2014-10-23 ~ now
    IIF 50 - director → ME
  • 35
    Company number 04548505
    Non-active corporate
    Officer
    2002-09-30 ~ now
    IIF 80 - director → ME
  • 36
    Company number 05022560
    Non-active corporate
    Officer
    2009-03-31 ~ now
    IIF 60 - director → ME
  • 37
    Company number 05647050
    Non-active corporate
    Officer
    2005-12-07 ~ now
    IIF 64 - director → ME
    2009-01-16 ~ now
    IIF 101 - secretary → ME
  • 38
    Company number 06226886
    Non-active corporate
    Officer
    2007-04-30 ~ now
    IIF 61 - director → ME
  • 39
    Company number 06474318
    Non-active corporate
    Officer
    2008-01-16 ~ now
    IIF 30 - director → ME
  • 40
    Company number 06483763
    Non-active corporate
    Officer
    2008-01-25 ~ now
    IIF 27 - director → ME
  • 41
    Company number 06745684
    Non-active corporate
    Officer
    2008-11-10 ~ now
    IIF 63 - director → ME
Ceased 47
  • 1
    LONDON GREEN (BROMLEY) LTD - 2016-10-14
    ACEMILL LIMITED - 2016-10-14
    Glade House, 52-54 Carter Lane, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2021-09-30
    Officer
    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
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -81,759 GBP2024-03-31
    Officer
    2016-02-18 ~ 2019-03-31
    IIF 5 - director → ME
  • 3
    5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2012-07-17 ~ 2017-07-19
    IIF 11 - director → ME
  • 4
    LONDON & RICHMOND LOCK LIMITED - 2009-01-12
    5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2006-11-14 ~ 2017-07-19
    IIF 56 - director → ME
  • 5
    WATERMANS REGENERATION COMPANY LIMITED - 2014-12-09
    BANDSTONE LIMITED - 2014-02-05
    5 Technology Park, Colindeep Lane, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2020-01-31
    Officer
    2014-02-05 ~ 2017-07-19
    IIF 10 - director → ME
  • 6
    5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2020-11-30
    Officer
    2012-07-17 ~ 2017-07-19
    IIF 77 - director → ME
  • 7
    5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2019-12-31
    Officer
    2014-02-12 ~ 2017-07-19
    IIF 20 - director → ME
  • 8
    5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
    Dissolved corporate (6 parents)
    Equity (Company account)
    100 GBP2019-07-31
    Officer
    2014-10-07 ~ 2017-10-30
    IIF 21 - director → ME
  • 9
    5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    691,696 GBP2021-12-31
    Officer
    2008-10-29 ~ 2017-07-19
    IIF 55 - director → ME
  • 10
    JETGROVE LIMITED - 2013-03-25
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -225,085 GBP2024-09-30
    Officer
    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
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -5,804 GBP2022-07-31
    Officer
    1993-03-31 ~ 2017-07-19
    IIF 54 - director → ME
  • 12
    5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2021-05-31
    Officer
    2006-05-19 ~ 2017-07-19
    IIF 57 - director → ME
  • 13
    RAMLEYCARE II LIMITED - 1996-07-02
    SPRINT DEVELOPMENTS LIMITED - 1996-05-13
    10-14 Accommodation Road, Golders Green, London
    Dissolved corporate (2 parents)
    Officer
    1996-04-18 ~ 1996-07-25
    IIF 100 - secretary → ME
  • 14
    5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2008-01-29 ~ 2017-07-19
    IIF 13 - director → ME
  • 15
    LONDON GREEN (DRAYSON) LIMITED - 2016-09-07
    BLACKMILE LIMITED - 2016-05-05
    Glade House, 52-54 Carter Lane, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    -1,700 GBP2022-10-31
    Officer
    2016-05-04 ~ 2017-07-19
    IIF 42 - director → ME
  • 16
    BANDSOFT LIMITED - 2015-10-23
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    190,645 GBP2023-09-29
    Officer
    2015-10-21 ~ 2018-03-30
    IIF 6 - director → ME
  • 17
    ULTRAMILE LIMITED - 2014-01-31
    5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    51 GBP2020-12-31
    Officer
    2014-01-22 ~ 2017-07-19
    IIF 9 - director → ME
  • 18
    GOLDTRACK LIMITED - 2014-03-17
    170a-172 High Street, Rayleigh, Essex
    Corporate (1 parent)
    Equity (Company account)
    3,092,832 GBP2023-04-30
    Officer
    2013-11-18 ~ 2017-07-19
    IIF 8 - director → ME
  • 19
    A2Z PRODUCTIONS LIMITED - 2015-11-20
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    181,579 GBP2023-09-29
    Officer
    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
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -12,420 GBP2023-06-30
    Officer
    2015-07-03 ~ 2017-07-19
    IIF 49 - director → ME
  • 21
    AVENSA LIMITED - 2014-08-21
    5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    150 GBP2020-12-31
    Officer
    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
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2017-08-09 ~ 2017-10-30
    IIF 24 - director → ME
  • 23
    DRYCREST LIMITED - 2014-06-30
    5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2020-02-28
    Officer
    2014-02-12 ~ 2017-07-19
    IIF 23 - director → ME
  • 24
    LONDON GREEN (BRIXTON) LTD - 2021-12-17
    BONDVILLE LIMITED - 2014-07-31
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -539,760 GBP2024-03-31
    Officer
    2013-06-05 ~ 2017-07-19
    IIF 12 - director → ME
  • 25
    FANBELL LIMITED - 2015-06-30
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    671,822 GBP2023-09-30
    Officer
    2015-06-23 ~ 2016-11-04
    IIF 16 - director → ME
  • 26
    FLEXBALL LIMITED - 2014-10-20
    167-169 Great Portland Street, 5th Floor, London, England
    Corporate (1 parent)
    Equity (Company account)
    1,444,655 GBP2023-09-30
    Officer
    2014-10-17 ~ 2017-07-19
    IIF 1 - director → ME
  • 27
    YELLOWMILE LIMITED - 2021-04-22
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    -1,008,460 GBP2021-05-31
    Officer
    2013-10-09 ~ 2019-03-31
    IIF 7 - director → ME
  • 28
    LONDON CHAMBERLAYNE DEVELOPMENTS LIMITED - 2005-09-05
    2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2003-06-03 ~ 2013-03-19
    IIF 81 - director → ME
  • 29
    66 Chiltern Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2003-11-21 ~ 2004-03-03
    IIF 66 - director → ME
  • 30
    OVALTREND LIMITED - 2002-03-05
    7-10 (5th Floor), Chandos Street, London
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    7,293 GBP2019-03-31
    Officer
    2002-03-27 ~ 2009-12-17
    IIF 65 - director → ME
    2010-10-20 ~ 2013-01-02
    IIF 40 - director → ME
  • 31
    7-10 (5th Floor), Chandos Street, London
    Dissolved corporate (3 parents)
    Officer
    2008-01-30 ~ 2013-01-02
    IIF 62 - director → ME
  • 32
    LONDON EUROTOWER LIMITED - 2006-05-02
    55 Baker Street, London
    Dissolved corporate (2 parents)
    Officer
    2005-12-07 ~ 2006-04-28
    IIF 70 - director → ME
  • 33
    5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2019-04-30
    Officer
    2013-05-20 ~ 2017-07-19
    IIF 19 - director → ME
  • 34
    5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2013-01-23 ~ 2017-07-19
    IIF 22 - director → ME
  • 35
    RAVENSWOOD TRADING COMPANY LIMITED - 1997-02-05
    HISTONRAY LIMITED - 1988-06-09
    Broadway House, The Broadway, Stanmore, England
    Corporate (3 parents)
    Officer
    ~ 1997-08-31
    IIF 28 - director → ME
  • 36
    NORWOOD RAVENSWOOD SCHOOLS LTD - 2002-12-06
    RAVENSWOOD SCHOOLS LIMITED - 1997-02-05
    Broadway House, 80 - 82 The Broadway, Stanmore
    Corporate (5 parents)
    Officer
    ~ 1998-04-26
    IIF 32 - director → ME
  • 37
    5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2020-11-29
    Officer
    2011-10-25 ~ 2017-07-19
    IIF 14 - director → ME
  • 38
    BOLTGATE LIMITED - 2015-03-12
    Suite 501 Unit 2 94a Wycliffe Road, Northampton
    Corporate (8 parents)
    Equity (Company account)
    967,581 GBP2019-03-31
    Officer
    2015-03-12 ~ 2021-04-30
    IIF 45 - director → ME
  • 39
    7-10 (5th Floor), Chandos Street, London
    Dissolved corporate (2 parents)
    Officer
    2002-06-10 ~ 2013-01-02
    IIF 68 - director → ME
  • 40
    Broadway House, The Broadway, Stanmore, England
    Corporate (2 parents)
    Officer
    1991-05-06 ~ 1998-04-26
    IIF 36 - director → ME
  • 41
    LONDON GREEN (TOTTENHAM) LIMITED - 2016-11-03
    LANDELL PROPERTIES LIMITED - 2016-06-07
    Glade House, 52-54 Carter Lane, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    3,851 GBP2023-06-30
    Officer
    2016-06-06 ~ 2016-11-02
    IIF 46 - director → ME
  • 42
    5 Technology Park, Colindeep Lane, London, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2008-10-22 ~ 2010-11-01
    IIF 33 - director → ME
    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
    Affinity House Sir Thomas Longley Road, Medway City Estate, Rochester, England
    Corporate (3 parents)
    Equity (Company account)
    1,306,512 GBP2023-08-31
    Officer
    2016-05-04 ~ 2018-02-16
    IIF 47 - director → ME
  • 44
    333 Edgware Road Floor 3, 333 Edgware Road, London, London, United Kingdom
    Corporate (11 parents, 1 offspring)
    Officer
    2013-06-30 ~ 2014-02-06
    IIF 41 - director → ME
  • 45
    GREENVERGE LIMITED - 1993-05-19
    170a-172 High Street, Rayleigh, Essex
    Corporate (2 parents)
    Equity (Company account)
    317,559 GBP2023-04-30
    Officer
    1992-04-13 ~ 1998-11-06
    IIF 79 - director → ME
    1992-04-13 ~ 1998-11-06
    IIF 102 - secretary → ME
  • 46
    LONDON GREEN (WOOLWICH) LIMITED - 2024-09-27
    STAYMOOR PROPERTIES LIMITED - 2016-03-29
    63a South Audley Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    -83,303 GBP2023-09-30
    Officer
    2016-02-18 ~ 2018-01-29
    IIF 17 - director → ME
  • 47
    Company number 03783429
    Non-active corporate
    Officer
    1999-06-07 ~ 2008-02-14
    IIF 52 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.