1
CHESTERTON CONSTRUCTION LIMITED - 2018-06-12
5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United KingdomCorporate (3 parents)
Equity (Company account)
1,298,115 GBP2023-09-30
Officer
2018-06-11 ~ 2018-07-16IIF 16 - secretary → ME
2
JUSTRIGHT AGENCIES LIMITED - 2020-10-13
29b Sandrock Road, LondonCorporate (3 parents)
Equity (Company account)
1 GBP2023-10-31
Officer
2020-10-12 ~ 2021-03-19IIF 44 - director → ME
Person with significant control
2020-10-23 ~ 2021-03-19IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
3
CAROTEL LIMITED - 2017-12-19
167-169 Great Portland Street, 5th Floor, London, United KingdomCorporate (1 parent)
Equity (Company account)
85,193 GBP2024-03-31
Officer
2017-05-03 ~ 2018-05-11IIF 18 - secretary → ME
4
LONDON GREEN (BROMLEY) LTD - 2016-10-14
ACEMILL LIMITED - 2016-10-14
Glade House, 52-54 Carter Lane, London, United KingdomDissolved corporate (1 parent)
Equity (Company account)
100 GBP2021-09-30
Officer
2016-10-12 ~ 2020-10-21IIF 24 - secretary → ME
5
LONDON GREEN (ASHFORD 2) LIMITED - 2024-09-27
REFLEX RESOURCES LIMITED - 2016-03-15
5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United KingdomCorporate (1 parent)
Equity (Company account)
-81,759 GBP2024-03-31
Officer
2016-02-18 ~ 2020-10-21IIF 9 - secretary → ME
6
LONDON & RICHMOND LOCK LIMITED - 2009-01-12
5 Technology Park, Colindeep Lane, Colindale, London, United KingdomDissolved corporate (2 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2007-11-14 ~ 2009-01-16IIF 43 - secretary → ME
7
LONDON AND SLOUGH DEVELOPMENTS LIMITED - 2007-04-25
1 Little New Street, LondonDissolved corporate (2 parents)
Officer
2007-10-11 ~ 2009-01-16IIF 42 - secretary → ME
8
5 Technology Park, Colindeep Lane, Colindale, London, United KingdomDissolved corporate (1 parent)
Equity (Company account)
691,696 GBP2021-12-31
Officer
2008-10-29 ~ 2009-01-16IIF 29 - secretary → ME
9
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 KingdomDissolved corporate (2 parents)
Equity (Company account)
-5,804 GBP2022-07-31
Officer
2006-06-21 ~ 2009-01-16IIF 38 - secretary → ME
10
10-14 Accommodation Road, Golders Green, LondonDissolved corporate (2 parents)
Officer
2006-06-21 ~ 2009-01-16IIF 36 - secretary → ME
11
LONDON GREEN LIMITED - 2005-03-09
10-14 Accommodation Road, Golders Green, LondonDissolved corporate (2 parents)
Officer
2006-06-21 ~ 2009-01-16IIF 35 - secretary → ME
12
5 Technology Park, Colindeep Lane, Colindale, London, United KingdomDissolved corporate (3 parents)
Equity (Company account)
1 GBP2021-05-31
Officer
2006-05-19 ~ 2009-01-16IIF 40 - secretary → ME
13
Bdo Stoy Haward Llp, 55 Baker Street, LondonDissolved corporate (2 parents)
Officer
2006-05-17 ~ 2009-01-16IIF 37 - secretary → ME
14
Hill House, 1 Little New Street, LondonDissolved corporate (2 parents)
Officer
2006-06-21 ~ 2009-01-16IIF 41 - secretary → ME
15
RAMLEYCARE II LIMITED - 1996-07-02
SPRINT DEVELOPMENTS LIMITED - 1996-05-13
10-14 Accommodation Road, Golders Green, LondonDissolved corporate (2 parents)
Officer
2008-09-01 ~ 2009-01-16IIF 27 - secretary → ME
16
5 Technology Park, Colindeep Lane, Colindale, London, United KingdomDissolved corporate (3 parents)
Equity (Company account)
1 GBP2021-12-31
Officer
2008-01-29 ~ 2009-01-16IIF 31 - secretary → ME
17
Bdo Stock Hayward Llp, 55 Baker Street, LondonDissolved corporate (2 parents)
Officer
2006-06-21 ~ 2009-01-16IIF 34 - secretary → ME
18
LONDON GREEN (DRAYSON) LIMITED - 2016-09-07
BLACKMILE LIMITED - 2016-05-05
Glade House, 52-54 Carter Lane, London, United KingdomDissolved corporate (1 parent)
Equity (Company account)
-1,700 GBP2022-10-31
Officer
2016-05-04 ~ 2020-10-21IIF 25 - secretary → ME
19
POSTBAY LIMITED - 2017-02-21
5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United KingdomCorporate (1 parent)
Equity (Company account)
4,181,134 GBP2023-09-29
Officer
2017-02-17 ~ 2020-10-21IIF 1 - secretary → ME
20
HALEBOND LIMITED - 2017-03-30
167-169 Great Portland Street, 5th Floor, London, EnglandCorporate (1 parent)
Equity (Company account)
679,113 GBP2024-03-31
Officer
2017-02-17 ~ 2020-10-21IIF 7 - secretary → ME
21
GOLDTRACK LIMITED - 2014-03-17
170a-172 High Street, Rayleigh, EssexCorporate (1 parent)
Equity (Company account)
3,092,832 GBP2023-04-30
Officer
2015-04-01 ~ 2020-02-29IIF 3 - secretary → ME
22
A2Z PRODUCTIONS LIMITED - 2015-11-20
5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United KingdomCorporate (1 parent)
Equity (Company account)
181,579 GBP2023-09-29
Officer
2015-11-19 ~ 2020-10-21IIF 8 - secretary → ME
23
BREEZEMILE LIMITED - 2017-06-08
167-169 Great Portland Street, 5th Floor, London, United KingdomCorporate (1 parent)
Equity (Company account)
443,013 GBP2024-03-31
Officer
2017-05-03 ~ 2020-10-21IIF 4 - secretary → ME
24
QUICKSTARTER LIMITED - 2018-09-25
5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United KingdomCorporate (1 parent, 2 offsprings)
Equity (Company account)
-769,364 GBP2023-09-30
Officer
2018-09-21 ~ 2020-10-21IIF 21 - secretary → ME
25
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, EnglandCorporate (2 parents)
Equity (Company account)
100 GBP2023-09-30
Officer
2017-05-03 ~ 2020-10-21IIF 17 - secretary → ME
26
MEXSTORM LIMITED - 2015-03-24
Glade House, 52-54 Carter Lane, London, United KingdomCorporate (1 parent)
Equity (Company account)
-31,830 GBP2023-09-30
Officer
2015-04-01 ~ 2020-10-21IIF 23 - secretary → ME
27
FANBELL LIMITED - 2015-06-30
5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United KingdomCorporate (1 parent)
Equity (Company account)
671,822 GBP2023-09-30
Officer
2015-06-23 ~ 2020-10-21IIF 5 - secretary → ME
28
FRESHMORE LIMITED - 2014-02-05
63a South Audley Street, London, EnglandCorporate (2 parents)
Equity (Company account)
-1,838,350 GBP2024-03-31
Officer
2014-01-22 ~ 2020-10-21IIF 10 - secretary → ME
29
MYOBEX LIMITED - 2018-05-24
5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United KingdomCorporate (1 parent, 1 offspring)
Equity (Company account)
-2,763 GBP2023-09-30
Officer
2018-05-14 ~ 2020-10-21IIF 14 - secretary → ME
30
C/o Bdo Llp, 5 Temple Square, LiverpoolCorporate (2 parents)
Officer
2006-06-21 ~ 2009-01-16IIF 12 - secretary → ME
31
RIVERSIDE JVCO LIMITED - 2020-02-27
FASTFLEX LIMITED - 2019-01-28
5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United KingdomDissolved corporate (1 parent)
Equity (Company account)
1 GBP2021-09-30
Officer
2019-01-28 ~ 2020-10-21IIF 19 - secretary → ME
32
BAYSPOND LIMITED - 2017-10-13
5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United KingdomDissolved corporate (1 parent)
Equity (Company account)
100 GBP2021-09-30
Officer
2017-05-02 ~ 2020-10-21IIF 2 - secretary → ME
33
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 KingdomCorporate (1 parent, 1 offspring)
Equity (Company account)
83,310 GBP2023-06-30
Officer
2015-04-01 ~ 2020-10-21IIF 11 - secretary → ME
2006-06-21 ~ 2009-01-16IIF 13 - secretary → ME
34
LONDON CHAMBERLAYNE DEVELOPMENTS LIMITED - 2005-09-05
2nd Floor Regis House, 45 King William Street, London, United KingdomDissolved corporate (2 parents)
Officer
2006-06-21 ~ 2009-01-16IIF 33 - secretary → ME
35
10-14 Accommodation Road, Golders Green, LondonDissolved corporate (2 parents)
Officer
2006-11-29 ~ 2009-01-16IIF 39 - secretary → ME
36
LONDON GREEN (BECKENHAM) LTD - 2019-04-16
GOLDMONT LIMITED - 2018-10-09
170a-172 High Street, Rayleigh, EssexCorporate (1 parent)
Equity (Company account)
-5,546,324 GBP2023-09-28
Officer
2018-10-05 ~ 2020-10-21IIF 20 - secretary → ME
37
LONDON GREEN (TOTTENHAM) LIMITED - 2016-11-03
LANDELL PROPERTIES LIMITED - 2016-06-07
Glade House, 52-54 Carter Lane, London, United KingdomCorporate (1 parent)
Equity (Company account)
3,851 GBP2023-06-30
Officer
2016-06-06 ~ 2020-10-20IIF 26 - secretary → ME
38
5 Technology Park, Colindeep Lane, London, EnglandDissolved corporate (4 parents)
Equity (Company account)
1 GBP2021-12-31
Officer
2008-10-22 ~ 2009-01-16IIF 32 - secretary → ME
39
LONDON GREEN (WALTHAM ABBEY) LIMITED - 2018-02-05
BRIGHTMEX LIMITED - 2017-11-10
167-169 Great Portland Street, 5th Floor, London, United KingdomCorporate (1 parent)
Equity (Company account)
305,088 GBP2024-03-31
Officer
2017-05-03 ~ 2020-10-21IIF 15 - secretary → ME
40
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, EnglandCorporate (3 parents)
Equity (Company account)
1,306,512 GBP2023-08-31
Officer
2016-05-04 ~ 2020-10-21IIF 22 - secretary → ME
41
5 Technology Park, Colindeep Lane, London, EnglandDissolved corporate (2 parents)
Equity (Company account)
100 GBP2021-06-30
Officer
2008-12-01 ~ 2009-01-16IIF 28 - secretary → ME
42
LONDON GREEN (WOOLWICH) LIMITED - 2024-09-27
STAYMOOR PROPERTIES LIMITED - 2016-03-29
63a South Audley Street, London, EnglandCorporate (1 parent)
Equity (Company account)
-83,303 GBP2023-09-30
Officer
2016-02-18 ~ 2020-10-21IIF 6 - secretary → ME