1
2 Burton House Repton Place, White Lion Road, Amersham, Buckinghamshire, United Kingdom
Active Corporate (3 parents)
Officer
2020-08-13 ~ now
IIF 11 - Director → ME
Person with significant control
2020-08-13 ~ now
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
8th Floor, Temple Point, Birmingham
Liquidation Corporate (7 parents)
Officer
2020-09-01 ~ now
IIF 10 - Director → ME
3
2 Burton House Repton Place, White Lion Road, Amersham, Buckinghamshire, United Kingdom
Active Corporate (6 parents)
Officer
2021-02-01 ~ 2022-12-05
IIF 16 - Director → ME
4
GREEN MACHINE CROUCH END LIMITED
12742193 2 Burton House Repton Place, White Lion Road, Amersham, Buckinghamshire, United Kingdom
Active Corporate (5 parents)
Officer
2020-07-14 ~ 2022-12-05
IIF 9 - Director → ME
5
GREEN MACHINE GREENWICH LIMITED
12778180 2 Burton House Repton Place, White Lion Road, Amersham, Buckinghamshire, United Kingdom
Active Corporate (4 parents)
Officer
2020-07-29 ~ 2022-12-05
IIF 3 - Director → ME
Person with significant control
2020-07-29 ~ now
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - 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)
Officer
2020-08-13 ~ now
IIF 7 - Director → ME
Person with significant control
2020-08-13 ~ now
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – 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)
Officer
2020-08-13 ~ now
IIF 5 - Director → ME
Person with significant control
2020-08-13 ~ now
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
8
GREEN MACHINE ISLINGTON LIMITED
12685573 2 Burton House Repton Place, White Lion Road, Amersham, Buckinghamshire, United Kingdom
Active Corporate (6 parents)
Officer
2020-06-20 ~ 2022-12-05
IIF 18 - Director → ME
9
2 Burton House Repton Place, White Lion Road, Amersham, Buckinghamshire, United Kingdom
Active Corporate (4 parents, 7 offsprings)
Officer
2020-06-09 ~ now
IIF 8 - Director → ME
Person with significant control
2020-06-09 ~ now
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
10
2 Burton House Repton Place, White Lion Road, Amersham, Buckinghamshire, United Kingdom
Active Corporate (3 parents)
Officer
2020-08-14 ~ now
IIF 2 - Director → ME
Person with significant control
2020-08-14 ~ now
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
11
2 Burton House Repton Place, White Lion Road, Amersham, Buckinghamshire, United Kingdom
Active Corporate (6 parents)
Officer
2021-01-18 ~ 2022-12-05
IIF 15 - Director → ME
12
GREEN MACHINE SHOREDITCH LIMITED
12838715 2 Burton House Repton Place, White Lion Road, Amersham, Buckinghamshire, United Kingdom
Dissolved Corporate (6 parents)
Officer
2020-08-26 ~ 2022-12-05
IIF 17 - Director → ME
13
GREEN MACHINE SOUTH WOODFORD LIMITED
12814281 2 Burton House Repton Place, White Lion Road, Amersham, Buckinghamshire, United Kingdom
Active Corporate (3 parents)
Officer
2020-08-14 ~ now
IIF 4 - Director → ME
Person with significant control
2020-08-14 ~ now
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
14
GREEN MACHINE SOUTHGATE LIMITED
12655169 2 Burton House Repton Place, White Lion Road, Amersham, Buckinghamshire, United Kingdom
Active Corporate (6 parents)
Officer
2020-06-09 ~ 2022-12-05
IIF 14 - Director → ME
15
GREEN MACHINE STOKE NEWINGTON LIMITED
12811507 2 Burton House Repton Place, White Lion Road, Amersham, Buckinghamshire, United Kingdom
Active Corporate (3 parents)
Officer
2020-08-13 ~ now
IIF 6 - Director → ME
Person with significant control
2020-08-13 ~ now
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
16
MOONESAWMY CAPITAL HOLDINGS LTD
14925782 4-5 Manorcroft Parade College Road, Cheshunt, Herts, United Kingdom
Dissolved Corporate (3 parents)
Officer
2023-06-09 ~ 2023-07-05
IIF 13 - Director → ME
Person with significant control
2023-06-09 ~ 2023-07-05
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
17
4-5 Manorcroft Parade College Road, Cheshunt, Herts, United Kingdom
Active Corporate (2 parents)
Person with significant control
2025-06-13 ~ 2026-01-05
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
The Firs Nursery Road, Nazeing, Waltham Abbey, Essex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-07-15 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2020-07-15 ~ dissolved
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
19
2 Burton House Repton Place, White Lion Road, Amersham, Buckinghamshire, United Kingdom
Active Corporate (2 parents)
Officer
2022-05-18 ~ now
IIF 1 - Director → ME
Person with significant control
2022-05-18 ~ now
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE