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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
parent relation
Individuals in focus

Mr Joseph Dore Green

    Related profiles found in government register
  • Mr Joseph Dore Green
    British born in April 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Joseph Dore Green
    British born in April 1985

    Resident in England

    Registered addresses and corresponding companies
  • Green, Joseph Dore
    British born in April 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Jospeh Dore Green
    British born in April 1985

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 53

    • 5 Technology Park, Colindeep Lane, Colindeep, London, NW9 6BX, England

      IIF 54
  • Joseph Dore Green
    British born in April 1985

    Resident in England

    Registered addresses and corresponding companies

    • 54, Charlotte Street, London, W1T 2NS, England

      IIF 55
  • Mr Joseph Dore Green
    British born in May 2017

    Resident in England

    Registered addresses and corresponding companies

    • 1, Kings Avenue, Winchmore Hill, London, N21 3NA, United Kingdom

      IIF 56
  • Green, Joseph Dore
    British born in April 1985

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 57

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

      IIF 58 IIF 59 IIF 60

    • 1, Kings Avenue, Winchmore Hill, London, N21 3NA, England

      IIF 74

    • 1, Kings Avenue, Winchmore Hill, London, N21 3NA, United Kingdom

      IIF 75 IIF 76 IIF 77

    • 20, Wenlock Road, London, N1 7GU, England

      IIF 79

    • 20-22, Wenlock Road, London, N1 7GU

      IIF 80

    • 5 Technology Park, Colindeep Lane, Colindeep, London, NW9 6BX, England

      IIF 81

    • 54, Charlotte Street, London, W1T 2NS, England

      IIF 82

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

      IIF 83 IIF 84 IIF 85

    • 6 Great Titchfield Street, London, W1W 8BB, England

      IIF 86

    • 63a, South Audley Street, C/o London Green Ltd, London, W1K 2QS, England

      IIF 87

    • Glade House, 52-54 Carter Lane, London, EC4V 5EF, United Kingdom

      IIF 88

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

      IIF 89

    • 1 Kings Avenue, Winchmore Hill, London, N21 3NA, United Kingdom

      IIF 90
  • Green, Joseph Dore
    British company director born in April 1985

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 91 IIF 92

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

      IIF 93

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

      IIF 94

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

      IIF 95

    • 5 Technology Park, Colindeep Lane, London, NW9 6BX, England

      IIF 96
  • Green, Joseph Dore
    British director born in April 1985

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 97

    • 16, Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom

      IIF 98

    • 24, Marlborough Place, St John's Wood, London, NW8 0PD, United Kingdom

      IIF 99
  • Green, Joseph Dore
    British property developer born in April 1985

    Resident in England

    Registered addresses and corresponding companies
  • Green, Joseph Dore
    British property investor born in April 1985

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 130
  • Green, Joseph Dore

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 74
  • 1
    1 EMPIRE WAY LTD
    - now 11344318
    CHESTERTON CONSTRUCTION LIMITED
    - 2018-06-12 11344318
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (7 parents)
    Officer
    2018-06-11 ~ now
    IIF 60 - Director → ME
  • 2
    53 LIDDON ROAD LTD
    - now 10735663
    CAROTEL LIMITED
    - 2017-12-19 10735663
    1 Kings Avenue, Winchmore Hill, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2017-05-03 ~ now
    IIF 76 - Director → ME
    Person with significant control
    2017-05-04 ~ now
    IIF 56 - Ownership of shares – 75% or more → OE
  • 3
    55 LIDDON ROAD LTD
    - now 10394781
    ACEMILL LIMITED - 2016-10-14
    LONDON GREEN (BROMLEY) LTD
    - 2016-10-14 10394781 11964446
    Glade House, 52-54 Carter Lane, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2016-10-12 ~ dissolved
    IIF 128 - Director → ME
    Person with significant control
    2016-10-13 ~ dissolved
    IIF 47 - Ownership of shares – 75% or more → OE
  • 4
    ASHFORD 2 PROPERTIES LIMITED
    - now 09937749
    LONDON GREEN (ASHFORD 2) LIMITED
    - 2024-09-27 09937749 10157941... (more)
    REFLEX RESOURCES LIMITED
    - 2016-03-15 09937749
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2016-02-18 ~ now
    IIF 64 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 13 - Ownership of shares – 75% or more → OE
  • 5
    BOATMANS HOUSE LIMITED
    - now 11553505
    EREMURUS LIMITED
    - 2018-09-25 11553505
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Liquidation Corporate (10 parents)
    Officer
    2018-09-21 ~ now
    IIF 73 - Director → ME
  • 6
    BOWPRIDE LIMITED
    08037529
    5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2012-07-17 ~ dissolved
    IIF 111 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 18 - Ownership of shares – 75% or more → OE
  • 7
    CANZONE LIMITED
    12192004
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2019-09-27 ~ now
    IIF 70 - Director → ME
  • 8
    CAPITAL RETREAT LIMITED
    07217536
    Whittington House, 764-768 Holloway Road, London
    Dissolved Corporate (2 parents)
    Officer
    2010-04-08 ~ 2010-12-17
    IIF 99 - Director → ME
  • 9
    CITY GREEN PROPERTIES LIMITED
    - now 05998473
    LONDON & RICHMOND LOCK LIMITED - 2009-01-12
    5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2013-01-02 ~ dissolved
    IIF 117 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Has significant influence or control as a member of a firm → OE
  • 10
    CROFTMILE PROPERTIES LIMITED
    08055107 08219775... (more)
    5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2012-12-31 ~ dissolved
    IIF 109 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 53 - Ownership of shares – 75% or more → OE
  • 11
    CROWNMANE LIMITED
    08804850
    5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2014-02-12 ~ dissolved
    IIF 112 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 20 - Has significant influence or control → OE
  • 12
    FENTON AND WOOLF LIMITED
    00662195
    1 Kings Avenue, Winchmore Hill, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2025-02-04 ~ 2025-02-04
    IIF 57 - Director → ME
    2025-02-04 ~ now
    IIF 90 - Director → ME
    Person with significant control
    2025-02-04 ~ now
    IIF 50 - Right to appoint or remove directors → OE
    IIF 50 - Ownership of voting rights - 75% or more → OE
  • 13
    HALESTAR LIMITED
    09221051
    5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2014-10-07 ~ dissolved
    IIF 115 - Director → ME
  • 14
    HARDESS YARD LIMITED
    - now 13974768
    KONTACTAR LIMITED
    - 2022-05-12 13974768
    1 Chesterfield Street, London, England
    Active Corporate (8 parents)
    Officer
    2022-05-12 ~ 2026-03-10
    IIF 87 - Director → ME
    Person with significant control
    2022-05-12 ~ 2022-05-20
    IIF 44 - Ownership of shares – 75% or more → OE
  • 15
    HYLO ATHLETICS LIMITED
    - now 12026354
    OZONE ATHLETICS LIMITED
    - 2019-07-18 12026354
    Donald Reid Group Limited 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
    Active Corporate (7 parents)
    Officer
    2019-05-31 ~ 2019-09-26
    IIF 97 - Director → ME
    Person with significant control
    2019-05-31 ~ 2019-07-30
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
  • 16
    IRONWORKS TWO LIMITED
    06736343
    5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2010-09-01 ~ dissolved
    IIF 130 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 24 - Has significant influence or control as a member of a firm → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Ownership of shares – 75% or more → OE
  • 17
    KENTO PROPERTIES LIMITED
    - now 08326914
    JETGROVE LIMITED
    - 2013-03-25 08326914
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2013-01-23 ~ dissolved
    IIF 102 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more → OE
  • 18
    LG DOCKEAST LIMITED
    14804706
    5 Technology Park, Colindeep Lane, London, England
    Dissolved Corporate (2 parents)
    Officer
    2023-04-15 ~ dissolved
    IIF 96 - Director → ME
  • 19
    LG LIVING LTD
    14631015
    54 Charlotte Street, London, England
    Active Corporate (2 parents)
    Officer
    2023-02-01 ~ now
    IIF 82 - Director → ME
    Person with significant control
    2023-02-01 ~ now
    IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 55 - Right to appoint or remove directors → OE
  • 20
    LGL (28-42 HR) LIMITED
    16326167
    20 Wenlock Road, London, England
    Active Corporate (1 parent)
    Officer
    2025-03-19 ~ now
    IIF 51 - Director → ME
    2025-03-19 ~ now
    IIF 132 - Secretary → ME
    Person with significant control
    2025-03-19 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 21
    LGL (FOUNDRY RD) LIMITED
    16326638
    20 Wenlock Road, London, England
    Active Corporate (1 parent)
    Officer
    2025-03-19 ~ now
    IIF 52 - Director → ME
    2025-03-19 ~ now
    IIF 131 - Secretary → ME
    Person with significant control
    2025-03-19 ~ now
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 3 - Ownership of shares – 75% or more → OE
  • 22
    LGP BROMLEY LIMITED
    13063090
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2020-12-04 ~ now
    IIF 62 - Director → ME
  • 23
    LGP OLD OAK LTD
    - now 13193520
    LGP VAUXHALL LIMITED
    - 2021-04-26 13193520
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-02-10 ~ now
    IIF 68 - Director → ME
  • 24
    LGP SCHOOL ROAD LIMITED
    - now 13193512
    LGP HIGH WYCOMBE LIMITED
    - 2021-10-20 13193512
    16 Great Queen Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2021-02-10 ~ dissolved
    IIF 98 - Director → ME
  • 25
    LGP WALTHAMSTOW LIMITED
    13549432
    20-22 Wenlock Road, London
    Active Corporate (8 parents)
    Officer
    2021-08-05 ~ now
    IIF 80 - Director → ME
  • 26
    LGP WELLINGTON MEWS LIMITED
    12432221
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2020-03-02 ~ dissolved
    IIF 92 - Director → ME
  • 27
    LONDON & BERKSHIRE PROPERTIES LIMITED
    - now 02733314
    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 (9 parents)
    Officer
    2017-07-19 ~ dissolved
    IIF 100 - Director → ME
  • 28
    LONDON & HERNE HILL DEVELOPMENTS LIMITED
    05823119
    5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2017-07-19 ~ dissolved
    IIF 113 - Director → ME
  • 29
    LONDON & PUTNEY DEVELOPMENTS LIMITED
    06486934
    5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2011-08-16 ~ 2011-11-09
    IIF 94 - Director → ME
    2011-11-09 ~ dissolved
    IIF 93 - Director → ME
  • 30
    LONDON GREEN (ASHFORD 3) LIMITED
    - now 10157941 09937749... (more)
    LONDON GREEN (DRAYSON) LIMITED
    - 2016-09-07 10157941
    BLACKMILE LIMITED
    - 2016-05-05 10157941
    Glade House, 52-54 Carter Lane, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2016-05-04 ~ dissolved
    IIF 129 - Director → ME
    Person with significant control
    2016-05-04 ~ dissolved
    IIF 46 - Has significant influence or control as a member of a firm → OE
    IIF 46 - Ownership of shares – 75% or more → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
  • 31
    LONDON GREEN (ASHFORD) LTD
    - now 09803378 09937749... (more)
    BANDSOFT LIMITED
    - 2015-10-23 09803378 09345881
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2015-10-21 ~ now
    IIF 66 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
  • 32
    LONDON GREEN (BARNET) LIMITED
    - now 08811354
    ULTRAMILE LIMITED
    - 2014-01-31 08811354
    5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2014-01-22 ~ dissolved
    IIF 106 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 23 - Ownership of shares – 75% or more → OE
  • 33
    LONDON GREEN (BASILDON) LIMITED
    - now 10529417
    POSTBAY LIMITED
    - 2017-02-21 10529417
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2017-02-17 ~ now
    IIF 69 - Director → ME
    Person with significant control
    2017-02-17 ~ 2017-02-17
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
    2017-02-20 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
  • 34
    LONDON GREEN (BEXLEYHEATH) LTD
    - now 10596432
    HALEBOND LIMITED
    - 2017-03-30 10596432
    1 Kings Avenue, Winchmore Hill, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2017-02-17 ~ 2024-05-01
    IIF 95 - Director → ME
    Person with significant control
    2017-02-17 ~ 2024-05-01
    IIF 33 - Ownership of shares – 75% or more → OE
  • 35
    LONDON GREEN (BROMLEY) LIMITED
    - now 11964446 10394781
    LONDON GREEN (WORTHING) LIMITED
    - 2020-02-12 11964446
    ZIPLEX LIMITED
    - 2019-10-14 11964446
    5th Floor 167-169 Great Portland Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2019-05-24 ~ now
    IIF 85 - Director → ME
    Person with significant control
    2019-05-24 ~ now
    IIF 40 - Ownership of shares – 75% or more → OE
  • 36
    LONDON GREEN (CHARLTON) LTD
    - now 08775933
    GOLDTRACK LIMITED
    - 2014-03-17 08775933
    170a-172 High Street, Rayleigh, Essex
    Liquidation Corporate (5 parents)
    Officer
    2013-11-18 ~ 2020-02-29
    IIF 114 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-02-29
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Has significant influence or control as a member of a firm → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors as a member of a firm → OE
    IIF 6 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 37
    LONDON GREEN (CHELMSFORD) LTD
    - now 09841552
    A2Z PRODUCTIONS LIMITED
    - 2015-11-20 09841552
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2015-11-19 ~ now
    IIF 58 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
  • 38
    LONDON GREEN (CLAPHAM) LTD
    - now 10735863
    BREEZEMILE LIMITED
    - 2017-06-08 10735863
    1 Kings Avenue, Winchmore Hill, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2017-05-03 ~ now
    IIF 78 - Director → ME
    Person with significant control
    2017-05-03 ~ now
    IIF 30 - Ownership of shares – 75% or more → OE
  • 39
    LONDON GREEN (CRESSEX) LTD
    - now 09621306 14392738
    LONDON GREEN (HARLOW) LIMITED
    - 2021-02-01 09621306
    LONDON GREEN (DALSTON) LTD
    - 2016-05-27 09621306
    TECH WEST HOUSE LIMITED
    - 2015-11-19 09621306
    EXAVILLE LIMITED
    - 2015-07-06 09621306
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2015-07-03 ~ 2021-02-17
    IIF 119 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-02-17
    IIF 35 - Ownership of shares – 75% or more → OE
  • 40
    LONDON GREEN (CROSSHARBOUR) LIMITED
    - now 11553045
    QUICKSTARTER LIMITED
    - 2018-09-25 11553045
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2018-09-21 ~ now
    IIF 67 - Director → ME
    Person with significant control
    2018-09-21 ~ now
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
  • 41
    LONDON GREEN (CRYSTAL PALACE) LTD
    - now 13119831
    LONDON GREEN (VAUXHALL) LTD
    - 2021-04-28 13119831
    GREENBASE VENTURES LIMITED
    - 2021-02-02 13119831
    5 Technology Park, Colindeep Lane, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2021-02-01 ~ dissolved
    IIF 123 - Director → ME
    Person with significant control
    2021-02-01 ~ dissolved
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
  • 42
    LONDON GREEN (HARDESS YARD) LIMITED
    - now 13974702
    BOREAS TRADE LIMITED
    - 2022-05-23 13974702
    5th Floor 167-169 Great Portland Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2022-05-13 ~ now
    IIF 84 - Director → ME
    Person with significant control
    2022-05-13 ~ now
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
  • 43
    LONDON GREEN (HOLLOWAY) LIMITED
    - now 09111061
    AVENSA LIMITED
    - 2014-08-21 09111061
    5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2014-07-15 ~ dissolved
    IIF 110 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Has significant influence or control → OE
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of shares – 75% or more → OE
  • 44
    LONDON GREEN (LAMBETH) LIMITED
    - now 10735710
    LONDON GREEN (RIVERSIDE) LTD
    - 2022-05-13 10735710
    LONDON GREEN (VINCENT COURT) LIMITED
    - 2019-01-28 10735710
    BENTON CONSULTANCY LIMITED
    - 2017-08-09 10735710
    167-169 Great Portland Street, 5th Floor, London, England
    Dissolved Corporate (7 parents)
    Officer
    2017-05-03 ~ 2023-01-31
    IIF 121 - Director → ME
    Person with significant control
    2017-05-04 ~ dissolved
    IIF 32 - Ownership of shares – 75% or more → OE
  • 45
    LONDON GREEN (NORBURY) LIMITED
    - now 08887258
    DRYCREST LIMITED
    - 2014-06-30 08887258
    5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2014-02-12 ~ dissolved
    IIF 107 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 25 - Ownership of shares – 75% or more → OE
  • 46
    LONDON GREEN (REIGATE) INVESTMENTS LIMITED
    16215477
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, England
    Dissolved Corporate (2 parents)
    Officer
    2025-01-29 ~ 2025-02-05
    IIF 79 - Director → ME
    Person with significant control
    2025-01-29 ~ 2025-02-05
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
  • 47
    LONDON GREEN (REIGATE) LTD - now
    LONDON GREEN (BRIXTON) LTD
    - 2021-12-17 08551838
    BONDVILLE LIMITED
    - 2014-07-31 08551838
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2013-06-05 ~ 2021-12-17
    IIF 118 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-12-17
    IIF 34 - Ownership of shares – 75% or more → OE
  • 48
    LONDON GREEN (TUNBRIDGE WELLS) LTD
    - now 13119859
    HIGHMARK ESTATES LIMITED
    - 2021-02-03 13119859
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-02-02 ~ 2023-02-28
    IIF 122 - Director → ME
  • 49
    LONDON GREEN (UXBRIDGE) LTD
    - now 09455539
    MEXSTORM LIMITED
    - 2015-03-24 09455539
    Glade House, 52-54 Carter Lane, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2015-03-19 ~ 2022-05-03
    IIF 125 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-05-03
    IIF 45 - Ownership of shares – 75% or more → OE
  • 50
    LONDON GREEN (WARPLE WAY) LIMITED
    - now 09621387
    FANBELL LIMITED
    - 2015-06-30 09621387
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2015-06-23 ~ now
    IIF 65 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 15 - Has significant influence or control → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Ownership of shares – 75% or more → OE
  • 51
    LONDON GREEN (WEMBLEY) LTD
    - now 11344245
    MYOBEX LIMITED
    - 2018-05-24 11344245
    1 Kings Avenue, Winchmore Hill, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2018-05-14 ~ now
    IIF 74 - Director → ME
    Person with significant control
    2018-05-14 ~ now
    IIF 27 - Ownership of shares – 75% or more → OE
  • 52
    LONDON GREEN (WEST HAMPSTEAD) LIMITED
    - now 09221087
    FLEXBALL LIMITED
    - 2014-10-20 09221087 07484814
    1 Kings Avenue, Winchmore Hill, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2014-10-17 ~ now
    IIF 75 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 29 - Has significant influence or control → OE
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
  • 53
    LONDON GREEN CAPITAL LIMITED
    - now 12383707
    GRENABY LIMITED
    - 2020-02-06 12383707
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2020-01-28 ~ now
    IIF 59 - Director → ME
    Person with significant control
    2020-01-28 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
  • 54
    LONDON GREEN FINANCE LTD
    - now 11747882
    RIVERSIDE JVCO LIMITED
    - 2020-02-27 11747882
    FASTFLEX LIMITED
    - 2019-01-28 11747882
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2019-01-28 ~ dissolved
    IIF 103 - Director → ME
    Person with significant control
    2019-01-24 ~ dissolved
    IIF 12 - Ownership of shares – 75% or more → OE
  • 55
    LONDON GREEN HOLDINGS LTD
    - now 10735820
    BAYSPOND LIMITED
    - 2017-10-13 10735820
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2017-05-02 ~ dissolved
    IIF 91 - Director → ME
    Person with significant control
    2017-05-04 ~ dissolved
    IIF 9 - Ownership of shares – 75% or more → OE
  • 56
    LONDON GREEN LIMITED
    - now 03988445 04441522
    LONDON & ALDGATE DEVELOPMENTS LIMITED - 2005-03-14
    LONDON GREEN DEVELOPMENTS 4,5 & 6 LIMITED - 2005-02-09
    124 City Road, London, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2013-01-02 ~ 2023-01-30
    IIF 104 - Director → ME
  • 57
    LONDON GREEN PROJECTS LTD
    - now 08696947
    YELLOWMILE LIMITED
    - 2021-04-22 08696947
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2013-10-09 ~ dissolved
    IIF 101 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 8 - Has significant influence or control → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Ownership of shares – 75% or more → OE
  • 58
    NEWBRICK PROPERTIES LIMITED
    08492991
    5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2013-05-20 ~ dissolved
    IIF 105 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 19 - Ownership of shares – 75% or more → OE
  • 59
    NEWGROVE PROPERTIES LIMITED
    08359531
    5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2013-01-23 ~ dissolved
    IIF 116 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 17 - Ownership of shares – 75% or more → OE
  • 60
    OVERGROVE PROPERTIES LIMITED
    07624335
    5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2013-01-02 ~ dissolved
    IIF 108 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 21 - Ownership of shares – 75% or more → OE
  • 61
    PACKET BOAT LANE LTD.
    - now 09455423
    BOLTGATE LIMITED
    - 2015-03-12 09455423
    Suite 501 Unit 2 94a Wycliffe Road, Northampton
    Liquidation Corporate (14 parents)
    Officer
    2015-03-12 ~ 2018-11-01
    IIF 126 - Director → ME
  • 62
    PROSPECTS HOUSE (BROMLEY) LIMITED
    - now 12383677
    PROSPECT HOUSE (BROMLEY) LIMITED
    - 2020-01-31 12383677
    GREEN ADVANCE LIMITED
    - 2020-01-23 12383677
    5th Floor 167-169 Great Portland Street, London, England
    Active Corporate (7 parents)
    Officer
    2020-01-22 ~ now
    IIF 81 - Director → ME
    Person with significant control
    2020-01-22 ~ 2020-01-22
    IIF 54 - Ownership of shares – 75% or more → OE
    2020-06-25 ~ now
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
  • 63
    REGENT BASILDON LIMITED
    - now 11597801
    LONDON GREEN (BECKENHAM) LTD
    - 2019-04-16 11597801
    GOLDMONT LIMITED
    - 2018-10-09 11597801
    170a-172 High Street, Rayleigh, Essex
    Liquidation Corporate (6 parents)
    Officer
    2018-10-05 ~ now
    IIF 89 - Director → ME
    Person with significant control
    2018-10-05 ~ now
    IIF 48 - Ownership of voting rights - 75% or more → OE
    IIF 48 - Ownership of shares – 75% or more → OE
  • 64
    REGISTRY HOLDINGS LTD
    - now 11964838
    VETRONEX LIMITED
    - 2019-05-22 11964838
    5 Technology Park, Colindeep Lane, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2019-05-21 ~ dissolved
    IIF 124 - Director → ME
    Person with significant control
    2019-05-21 ~ dissolved
    IIF 36 - Ownership of shares – 75% or more → OE
  • 65
    ROWBOTS LIMITED
    11613145 11303624
    31st Floor 40 Bank Street, London
    Dissolved Corporate (7 parents)
    Officer
    2018-10-09 ~ 2021-04-22
    IIF 86 - Director → ME
    Person with significant control
    2018-10-09 ~ 2019-05-02
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Right to appoint or remove directors → OE
    IIF 42 - Ownership of shares – 75% or more → OE
    2019-11-15 ~ 2021-04-22
    IIF 43 - Has significant influence or control → OE
  • 66
    SATARA DEVELOPMENTS LIMITED
    12432047
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2020-03-02 ~ now
    IIF 63 - Director → ME
  • 67
    SATARA GROUP LIMITED
    12431662
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (7 parents, 3 offsprings)
    Officer
    2020-03-02 ~ now
    IIF 72 - Director → ME
  • 68
    SATARA INVESTMENTS LIMITED
    12432080
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2020-03-02 ~ now
    IIF 61 - Director → ME
  • 69
    SATARA PROJECTS LIMITED
    12575838
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2020-04-28 ~ now
    IIF 71 - Director → ME
  • 70
    SERENITY GREEN LIMITED - now
    LONDON GREEN (TOTTENHAM) LIMITED
    - 2016-11-03 10214774
    LANDELL PROPERTIES LIMITED
    - 2016-06-07 10214774
    Glade House, 52-54 Carter Lane, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2016-06-06 ~ 2016-11-02
    IIF 127 - Director → ME
  • 71
    SLOUGH CENTRAL LIMITED
    06730149
    5 Technology Park, Colindeep Lane, London, England
    Dissolved Corporate (6 parents)
    Officer
    2013-01-02 ~ dissolved
    IIF 120 - Director → ME
  • 72
    ST JAMES HOUSE (BIRMINGHAM) LIMITED
    - now 10735698
    LONDON GREEN (WALTHAM ABBEY) LIMITED
    - 2018-02-05 10735698
    BRIGHTMEX LIMITED
    - 2017-11-10 10735698
    1 Kings Avenue, Winchmore Hill, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2017-05-03 ~ now
    IIF 77 - Director → ME
    Person with significant control
    2017-05-03 ~ now
    IIF 28 - Ownership of shares – 75% or more → OE
  • 73
    STAG HOLDINGS (MAIDSTONE) LTD - now
    LONDON GREEN (MAIDSTONE) LTD
    - 2024-05-26 10157940
    LONDON GREEN (EASTLEIGH) LIMITED
    - 2016-09-15 10157940
    ASSETGRANGE LIMITED
    - 2016-05-05 10157940
    Affinity House Sir Thomas Longley Road, Medway City Estate, Rochester, England
    Active Corporate (9 parents)
    Officer
    2016-05-04 ~ 2023-12-18
    IIF 88 - Director → ME
    Person with significant control
    2016-05-04 ~ 2023-12-18
    IIF 49 - Ownership of shares – 75% or more → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
  • 74
    WOOLWICH 2 PROPERTIES LIMITED
    - now 10010580
    LONDON GREEN (WOOLWICH) LIMITED
    - 2024-09-27 10010580
    STAYMOOR PROPERTIES LIMITED
    - 2016-03-29 10010580
    5th Floor 167-169 Great Portland Street, London, England
    Active Corporate (6 parents)
    Officer
    2016-02-18 ~ now
    IIF 83 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 39 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.