1
2 Burton House Repton Place, White Lion Road, Amersham, Buckinghamshire, United Kingdom
Active Corporate (3 parents)
Officer
2020-08-13 ~ now
IIF 20 - Director → ME
Person with significant control
2020-08-13 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
8th Floor Temple Point, Birmingham
Liquidation Corporate (7 parents)
Officer
2020-09-01 ~ now
IIF 19 - Director → ME
3
2 Burton House Repton Place, White Lion Road, Amersham, Buckinghamshire, United Kingdom
Dissolved Corporate (6 parents)
Officer
2021-02-01 ~ 2022-12-05
IIF 22 - 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 13 - 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 12 - Director → ME
Person with significant control
2020-07-29 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
2 Burton House Repton Place, White Lion Road, Amersham, Buckinghamshire, United Kingdom
Active Corporate (3 parents)
Officer
2020-08-13 ~ now
IIF 17 - Director → ME
Person with significant control
2020-08-13 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
2 Burton House Repton Place, White Lion Road, Amersham, Buckinghamshire, United Kingdom
Active Corporate (3 parents)
Officer
2020-08-13 ~ now
IIF 16 - Director → ME
Person with significant control
2020-08-13 ~ now
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
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 25 - Director → ME
9
2 Burton House Repton Place, White Lion Road, Amersham, Buckinghamshire, United Kingdom
Active Corporate (4 parents, 7 offsprings)
Officer
2019-05-21 ~ now
IIF 14 - Director → ME
Person with significant control
2019-05-21 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - 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 15 - Director → ME
Person with significant control
2020-08-14 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - 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 24 - 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 21 - 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 11 - Director → ME
Person with significant control
2020-08-14 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
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 23 - 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 10 - Director → ME
Person with significant control
2020-08-13 ~ now
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
16
2 Burton House, Repton Place, White Lion Road, Amersham, England
Active Corporate (1 parent)
Officer
2009-12-11 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
17
215b Kenton Lane, Harrow, Middlesex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-04-11 ~ dissolved
IIF 26 - Director → ME
2013-04-11 ~ dissolved
IIF 27 - Secretary → ME