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 United Kingdom
Registered addresses and corresponding companies - 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 4 IIF 5 IIF 6 (more)(less)5 Technology Park, Colindeep Lane, Colindale, London, NW9 6BX, United Kingdom
IIF 10 IIF 11 IIF 12 (more)(less)1, Kings Avenue, London, N21 3NA, England
IIF 211, Kings Avenue, Winchmore Hill, London, N21 3NA, England
IIF 221, Kings Avenue, Winchmore Hill, London, N21 3NA, United Kingdom
IIF 23 IIF 24 IIF 25 (more)(less)10 - 14, Accommodation Road, London, NW11 8ED, United Kingdom
IIF 33167-169, Great Portland Street, 5th Floor, London, W1W 5PF, England
IIF 34 IIF 355 Technology Park, Colindeep Lane, London, NW9 6BX, England
IIF 36 IIF 375 Technology Park, Colindeep Lane, London, NW9 6BX, United Kingdom
IIF 38 IIF 395th Floor 167-169, Great Portland Street, London, W1W 5PF, England
IIF 40 IIF 416 Great Titchfield Street, London, W1W 8BB, England
IIF 42 IIF 4363a, South Audley Street, London, W1K 2QS, United Kingdom
IIF 44Glade House, 52-54 Carter Lane, London, EC4V 5EF, United Kingdom
IIF 45 IIF 46 IIF 47170a-172, High Street, Rayleigh, Essex, SS6 7BS
IIF 48Affinity House, Sir Thomas Longley Road, Medway City Estate, Rochester, ME2 4FD, England
IIF 491 Kings Avenue, Winchmore Hill, London, N21 3NA, United Kingdom
IIF 50
- 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 515, Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, WD6 1JD, United Kingdom
IIF 52 IIF 53 IIF 54 (more)(less)1, Kings Avenue, Winchmore Hill, London, N21 3NA, United Kingdom
IIF 59 IIF 60 IIF 6116, Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom
IIF 6220, Wenlock Road, London, N1 7GU, England
IIF 63 IIF 64 IIF 6520-22, Wenlock Road, London, N1 7GU
IIF 665 Technology Park, Colindeep Lane, Colindeep, London, NW9 6BX, England
IIF 675 Technology Park, Colindeep Lane, London, NW9 6BX, England
IIF 685, Technology Park, Colindeep Lane, London, NW9 6BX, United Kingdom
IIF 69 IIF 7054, Charlotte Street, London, W1T 2NS, England
IIF 7163a, South Audley Street, C/o London Green Ltd, London, W1K 2QS, England
IIF 721 Kings Avenue, Winchmore Hill, London, N21 3NA, United Kingdom
IIF 73
- 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 76
- 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 77
- 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 78 IIF 79 IIF 80 (more)(less)5 Technology Park, Colindeep Lane, Colindale, London, NW9 6BX, United Kingdom
IIF 86 IIF 87 IIF 88 (more)(less)1, Kings Avenue, London, N21 3NA, England
IIF 1021, Kings Avenue, Winchmore Hill, London, N21 3NA, England
IIF 1031, Kings Avenue, Winchmore Hill, London, N21 3NA, United Kingdom
IIF 104 IIF 105 IIF 106 (more)(less)10-14, Accommodation Road, London, NW11 8ED
IIF 11424, Marlborough Place, St John's Wood, London, NW8 0PD, United Kingdom
IIF 1155 Technology Park, Colindeep Lane, London, NW9 6BX, England
IIF 116 IIF 117 IIF 118 (more)(less)5 Technology Park, Colindeep Lane, London, NW9 6BX, United Kingdom
IIF 1205th Floor 167-169, Great Portland Street, London, W1W 5PF, England
IIF 1216 Great Titchfield Street, London, W1W 8BB, England
IIF 122Glade House, 52-54 Carter Lane, London, EC4V 5EF, United Kingdom
IIF 123 IIF 124 IIF 125 (more)(less)170a-172, High Street, Rayleigh, Essex, SS6 7BS
IIF 12924, Marlborough Place, St Johns Wood, London, NW8 0PD, United Kingdom
IIF 130
- 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 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 127 - Director → MEPerson with significant control2016-10-13 ~ dissolvedIIF 47 - 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 108 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 32 - 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 85 - Director → ME - 6
BOWPRIDE LIMITED
080375295 Technology Park, Colindeep Lane, Colindale, London, United KingdomDissolved Corporate (4 parents)Officer2012-07-17 ~ dissolvedIIF 93 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 12 - 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 61 - Director → ME - 8
CAPITAL RETREAT LIMITED
07217536Whittington House, 764-768 Holloway Road, LondonDissolved Corporate (2 parents)Officer2010-04-08 ~ 2010-12-17IIF 115 - Director → ME - 9LONDON & RICHMOND LOCK LIMITED - 2009-01-125 Technology Park, Colindeep Lane, Colindale, London, United KingdomDissolved Corporate (9 parents)Officer2013-01-02 ~ dissolvedIIF 101 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Has significant influence or control as a member of a firm → OEIIF 16 - Ownership of voting rights - 75% or more → OE
- 105 Technology Park, Colindeep Lane, Colindale, London, United KingdomDissolved Corporate (4 parents)Officer2012-12-31 ~ dissolvedIIF 91 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 74 - 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 95 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 14 - 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 73 - Director → ME2025-02-04 ~ 2025-02-04IIF 51 - Director → MEPerson with significant control2025-02-04 ~ nowIIF 50 - Right to appoint or remove directors → OEIIF 50 - 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 99 - 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 98 - Director → MEPerson with significant control2019-05-31 ~ 2019-07-30IIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - 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 87 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 18 - Has significant influence or control as a member of a firm → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - 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 130 - Director → ME - 18
JETGROVE LIMITED
- 2013-03-25 083269145 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United KingdomDissolved Corporate (4 parents)Officer2013-01-23 ~ dissolvedIIF 80 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 4 - 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 68 - Director → ME - 20
LG LIVING LTD
1463101554 Charlotte Street, London, EnglandActive Corporate (2 parents)Officer2023-02-01 ~ nowIIF 71 - Director → MEPerson with significant control2023-02-01 ~ nowIIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 76 - Right to appoint or remove directors → OEIIF 76 - 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 63 - Director → ME2025-03-19 ~ dissolvedIIF 133 - Secretary → MEPerson with significant control2025-03-19 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE - 22
LGL (FOUNDRY RD) LIMITED
1632663820 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2025-03-19 ~ dissolvedIIF 64 - Director → ME2025-03-19 ~ dissolvedIIF 132 - Secretary → MEPerson with significant control2025-03-19 ~ dissolvedIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - 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 53 - Director → ME - 24
- 25
- 26
LGP WALTHAMSTOW LIMITED
1354943220-22 Wenlock Road, LondonActive Corporate (8 parents)Officer2021-08-05 ~ nowIIF 66 - Director → ME - 27
LGP WELLINGTON MEWS LIMITED
124322215 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United KingdomDissolved Corporate (6 parents)Officer2020-03-02 ~ dissolvedIIF 58 - 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 78 - Director → ME
- 29
LONDON & HERNE HILL DEVELOPMENTS LIMITED
058231195 Technology Park, Colindeep Lane, Colindale, London, United KingdomDissolved Corporate (11 parents)Officer2017-07-19 ~ dissolvedIIF 96 - Director → ME - 30
LONDON & PUTNEY DEVELOPMENTS LIMITED
064869345 Technology Park, Colindeep Lane, Colindale, London, United KingdomDissolved Corporate (11 parents)Officer2011-11-09 ~ dissolvedIIF 94 - Director → ME2011-08-16 ~ 2011-11-09IIF 114 - 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 128 - Director → MEPerson with significant control2016-05-04 ~ dissolvedIIF 46 - Ownership of voting rights - 75% or more → OEIIF 46 - Has significant influence or control as a member of a firm → OEIIF 46 - Ownership of shares – 75% or more → OE - 321 Kings Avenue, Winchmore Hill, London, United KingdomActive Corporate (4 parents)Officer2015-10-21 ~ nowIIF 110 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 28 - 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 88 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 17 - 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 112 - Director → MEPerson with significant control2017-02-17 ~ 2017-02-17IIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Ownership of shares – 75% or more → OE2017-02-20 ~ nowIIF 30 - 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 131 - Director → MEPerson with significant control2017-02-17 ~ 2024-05-01IIF 35 - 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 121 - Director → MEPerson with significant control2019-05-24 ~ nowIIF 40 - 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 97 - Director → MEPerson with significant control2016-04-06 ~ 2020-02-29IIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Has significant influence or control as a member of a firm → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors as a member of a firm → OEIIF 5 - 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 104 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 26 - 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 113 - Director → MEPerson with significant control2017-05-03 ~ nowIIF 31 - 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 117 - Director → MEPerson with significant control2016-04-06 ~ 2021-02-17IIF 37 - 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 102 - Director → MEPerson with significant control2018-09-21 ~ nowIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - 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 70 - Director → MEPerson with significant control2021-02-01 ~ dissolvedIIF 39 - 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 60 - Director → MEPerson with significant control2022-05-13 ~ nowIIF 23 - 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 92 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 10 - Has significant influence or control → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - 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 119 - Director → MEPerson with significant control2017-05-04 ~ dissolvedIIF 34 - 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 89 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 19 - 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 65 - Director → MEPerson with significant control2025-01-29 ~ 2025-02-05IIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - 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 116 - Director → MEPerson with significant control2016-04-06 ~ 2021-12-17IIF 36 - 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 123 - Director → MEPerson with significant control2016-04-06 ~ 2022-05-03IIF 45 - 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 82 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 9 - Has significant influence or control → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - 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 103 - Director → MEPerson with significant control2018-05-14 ~ nowIIF 22 - Ownership of shares – 75% or more → OE - 531 Kings Avenue, Winchmore Hill, London, United KingdomActive Corporate (4 parents)Officer2014-10-17 ~ nowIIF 105 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 27 - Ownership of shares – More than 25% but not more than 50% → OEIIF 27 - 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 59 - Director → MEPerson with significant control2020-01-28 ~ nowIIF 29 - 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 81 - Director → MEPerson with significant control2019-01-24 ~ dissolvedIIF 8 - 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 84 - Director → MEPerson with significant control2017-05-04 ~ dissolvedIIF 7 - 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 79 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 6 - Has significant influence or control → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - 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 86 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 13 - 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 100 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 11 - 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 90 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 15 - 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 124 - 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 67 - Director → MEPerson with significant control2020-01-22 ~ 2020-01-22IIF 75 - Ownership of shares – 75% or more → OE2020-06-25 ~ nowIIF 41 - 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 129 - Director → MEPerson with significant control2018-10-05 ~ dissolvedIIF 48 - Ownership of shares – 75% or more → OEIIF 48 - 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 120 - Director → MEPerson with significant control2019-05-21 ~ dissolvedIIF 38 - 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 122 - Director → MEPerson with significant control2019-11-15 ~ 2021-04-22IIF 43 - Has significant influence or control → OE2018-10-09 ~ 2019-05-02IIF 42 - Ownership of voting rights - 75% or more → OEIIF 42 - Ownership of shares – 75% or more → OEIIF 42 - 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 54 - Director → ME - 68
SATARA GROUP LIMITED
124316625 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United KingdomActive Corporate (7 parents, 3 offsprings)Officer2020-03-02 ~ nowIIF 57 - Director → ME - 69
SATARA INVESTMENTS LIMITED
124320805 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United KingdomActive Corporate (6 parents, 2 offsprings)Officer2020-03-02 ~ nowIIF 52 - Director → ME - 70
SATARA PROJECTS LIMITED
125758385 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United KingdomActive Corporate (6 parents)Officer2020-04-28 ~ 2026-05-06IIF 56 - Director → ME - 71
- 72
SLOUGH CENTRAL LIMITED
067301495 Technology Park, Colindeep Lane, London, EnglandDissolved Corporate (6 parents)Officer2013-01-02 ~ dissolvedIIF 118 - 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 111 - Director → MEPerson with significant control2017-05-03 ~ nowIIF 25 - 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 125 - Director → MEPerson with significant control2016-05-04 ~ 2023-12-18IIF 49 - Ownership of shares – 75% or more → OEIIF 49 - 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 107 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 24 - Ownership of shares – 75% or more → OE
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