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.
Parent entities and officers
Inapplicable
Individuals in focus
Mr Joseph Dore Green
- 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 1 IIF 2 IIF 3 (more)5 Technology Park, Colindeep Lane, Colindale, London, NW9 6BX, United Kingdom
IIF 13 IIF 14 IIF 15 (more)10 - 14, Accommodation Road, London, NW11 8ED, United Kingdom
IIF 24167-169, Great Portland Street, 5th Floor, London, W1W 5PF, England
IIF 25 IIF 26 IIF 27167-169, Great Portland Street, 5th Floor, London, W1W 5PF, United Kingdom
IIF 28 IIF 29167-169, Great Portland Street, London, W1W 5PF, England
IIF 305 Technology Park, Colindeep Lane, London, NW9 6BX, England
IIF 31 IIF 325 Technology Park, Colindeep Lane, London, NW9 6BX, United Kingdom
IIF 33 IIF 345th Floor 167-169, Great Portland Street, London, W1W 5PF, England
IIF 35 IIF 36 IIF 37 (more)6 Great Titchfield Street, London, W1W 8BB, England
IIF 39 IIF 4063a, South Audley Street, London, W1K 2QS, United Kingdom
IIF 41Glade House, 52-54 Carter Lane, London, EC4V 5EF, United Kingdom
IIF 42 IIF 43 IIF 44170a-172, High Street, Rayleigh, Essex, SS6 7BS
IIF 45Affinity House, Sir Thomas Longley Road, Medway City Estate, Rochester, ME2 4FD, England
IIF 461 Kings Avenue, Winchmore Hill, London, N21 3NA, United Kingdom
IIF 47
- 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 50
- British born in May 2017
Mr Joseph Dore Green
Resident in England
Registered addresses and corresponding companies167-169, Great Portland Street, 5th Floor, London, W1W 5PF, United Kingdom
IIF 51
- British born in April 1985
Mr Joseph Dore Green
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1985
Green, Joseph Dore
Resident in England
Registered addresses and corresponding companies5, Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, WD6 1JD, England
IIF 555, Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, WD6 1JD, United Kingdom
IIF 56 IIF 57 IIF 58 (more)167-169, Great Portland Street, 5th Floor, London, W1W 5PF, England
IIF 72167-169, Great Portland Street, 5th Floor, London, W1W 5PF, United Kingdom
IIF 73 IIF 74 IIF 75167-169, Great Portland Street, London, W1W 5PF, England
IIF 7620, Wenlock Road, London, N1 7GU, England
IIF 7720-22, Wenlock Road, London, N1 7GU
IIF 785 Technology Park, Colindeep Lane, Colindeep, London, NW9 6BX, England
IIF 7954, Charlotte Street, London, W1T 2NS, England
IIF 805th Floor 167-169, Great Portland Street, London, W1W 5PF, England
IIF 81 IIF 82 IIF 836 Great Titchfield Street, London, W1W 8BB, England
IIF 8463a, South Audley Street, C/o London Green Ltd, London, W1K 2QS, England
IIF 85Glade House, 52-54 Carter Lane, London, EC4V 5EF, United Kingdom
IIF 86170a-172, High Street, Rayleigh, Essex, SS6 7BS
IIF 871 Kings Avenue, Winchmore Hill, London, N21 3NA, United Kingdom
IIF 88
- British company director 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 89 IIF 905 Technology Park, Colindeep Lane, Colindale, London, NW9 6BX, United Kingdom
IIF 9110-14, Accommodation Road, London, NW11 8ED
IIF 92167-169, Great Portland Street, 5th Floor, London, W1W 5PF, England
IIF 935 Technology Park, Colindeep Lane, London, NW9 6BX, England
IIF 94
- British director born in April 1985
Green, Joseph Dore
Resident in England
Registered addresses and corresponding companies - British property developer 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 98 IIF 99 IIF 100 (more)5 Technology Park, Colindeep Lane, Colindale, London, NW9 6BX, United Kingdom
IIF 103 IIF 104 IIF 105 (more)5 Technology Park, Colindeep Lane, London, NW9 6BX, England
IIF 116 IIF 117 IIF 118 (more)5, Technology Park, Colindeep Lane, London, NW9 6BX, United Kingdom
IIF 120 IIF 121 IIF 122Glade House, 52-54 Carter Lane, London, EC4V 5EF, United Kingdom
IIF 123 IIF 124 IIF 125 (more)
- British property investor born in April 1985
Green, Joseph Dore
Resident in England
Registered addresses and corresponding companies5 Technology Park, Colindeep Lane, Colindale, London, NW9 6BX, United Kingdom
IIF 128
- British born in April 1985
Green, Joseph Dore
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Green, Joseph Dore
Related profiles found in government register
Offspring entities and appointments
Active
60
- 1
CHESTERTON CONSTRUCTION LIMITED
- 2018-06-12 113443185 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United KingdomActive Corporate (2 parents)Equity (Company account)1,298,115 GBP2023-09-30Officer2018-06-11 ~ nowIIF 58 - Director → ME - 2
CAROTEL LIMITED
- 2017-12-19 10735663167-169 Great Portland Street, 5th Floor, London, United KingdomActive Corporate (1 parent)Equity (Company account)85,193 GBP2024-03-31Officer2017-05-03 ~ nowIIF 73 - Director → MEPerson with significant control2017-05-04 ~ nowIIF 51 - Ownership of shares – 75% or more → OE - 3
ACEMILL LIMITED
- 2016-10-14 10394781Glade House, 52-54 Carter Lane, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)100 GBP2021-09-30Officer2016-10-12 ~ dissolvedIIF 126 - Director → MEPerson with significant control2016-10-13 ~ dissolvedIIF 44 - Ownership of shares – 75% or more → OE - 4
REFLEX RESOURCES LIMITED
- 2016-03-15 099377495 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United KingdomActive Corporate (1 parent)Equity (Company account)-81,759 GBP2024-03-31Officer2016-02-18 ~ nowIIF 62 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 10 - Ownership of shares – 75% or more → OE - 5
EREMURUS LIMITED
- 2018-09-25 115535055 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United KingdomActive Corporate (2 parents)Equity (Company account)7,849,633 GBP2024-03-31Officer2018-09-21 ~ nowIIF 71 - Director → ME - 6
BOWPRIDE LIMITED
080375295 Technology Park, Colindeep Lane, Colindale, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)1 GBP2020-12-31Officer2012-07-17 ~ dissolvedIIF 109 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OE - 7
CANZONE LIMITED
121920045 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United KingdomActive Corporate (2 parents)Equity (Company account)436,401 GBP2024-09-29Officer2019-09-27 ~ nowIIF 68 - Director → ME - 8LONDON & RICHMOND LOCK LIMITED - 2009-01-125 Technology Park, Colindeep Lane, Colindale, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)1 GBP2020-12-31Officer2013-01-02 ~ dissolvedIIF 115 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 19 - Has significant influence or control as a member of a firm → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OE
- 95 Technology Park, Colindeep Lane, Colindale, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)1 GBP2020-11-30Officer2012-12-31 ~ dissolvedIIF 107 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 48 - Ownership of shares – 75% or more → OE
- 10
CROWNMANE LIMITED
088048505 Technology Park, Colindeep Lane, Colindale, London, United KingdomDissolved Corporate (4 parents)Equity (Company account)100 GBP2019-12-31Officer2014-02-12 ~ dissolvedIIF 110 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 17 - Has significant influence or control → OE - 11
FENTON AND WOOLF LIMITED
006621955 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, EnglandActive Corporate (1 parent)Equity (Company account)1,016,157 GBP2024-06-30Officer2025-02-04 ~ nowIIF 88 - Director → MEPerson with significant control2025-02-04 ~ nowIIF 47 - Right to appoint or remove directors → OEIIF 47 - Ownership of voting rights - 75% or more → OE - 12
HALESTAR LIMITED
092210515 Technology Park, Colindeep Lane, Colindale, London, United KingdomDissolved Corporate (6 parents)Equity (Company account)100 GBP2019-07-31Officer2014-10-07 ~ dissolvedIIF 113 - Director → ME - 13
KONTACTAR LIMITED
- 2022-05-12 139747681 Chesterfield Street, London, EnglandActive Corporate (6 parents)Equity (Company account)-1,694,040 GBP2024-03-31Officer2022-05-12 ~ nowIIF 85 - Director → ME - 14
IRONWORKS TWO LIMITED
067363435 Technology Park, Colindeep Lane, Colindale, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)691,696 GBP2021-12-31Officer2010-09-01 ~ dissolvedIIF 128 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 21 - Has significant influence or control as a member of a firm → OEIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OE - 15
JETGROVE LIMITED
- 2013-03-25 083269145 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United KingdomDissolved Corporate (1 parent)Equity (Company account)-225,085 GBP2024-09-30Officer2013-01-23 ~ dissolvedIIF 100 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE - 16
LG DOCKEAST LIMITED
148047065 Technology Park, Colindeep Lane, London, EnglandDissolved Corporate (2 parents)Officer2023-04-15 ~ dissolvedIIF 94 - Director → ME - 17
LG LIVING LTD
1463101554 Charlotte Street, London, EnglandActive Corporate (2 parents)Equity (Company account)24,444 GBP2024-03-31Officer2023-02-01 ~ nowIIF 80 - Director → MEPerson with significant control2023-02-01 ~ nowIIF 50 - Ownership of shares – More than 25% but not more than 50% → OEIIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 50 - Right to appoint or remove directors → OE - 18
LGL (28-42 HR) LIMITED
1632616720 Wenlock Road, London, EnglandActive Corporate (1 parent)Officer2025-03-19 ~ nowIIF 129 - Director → ME2025-03-19 ~ nowIIF 132 - Secretary → MEPerson with significant control2025-03-19 ~ nowIIF 52 - Ownership of shares – 75% or more → OEIIF 52 - Right to appoint or remove directors → OEIIF 52 - Ownership of voting rights - 75% or more → OE - 19
LGL (FOUNDRY RD) LIMITED
1632663820 Wenlock Road, London, EnglandActive Corporate (1 parent)Officer2025-03-19 ~ nowIIF 130 - Director → ME2025-03-19 ~ nowIIF 131 - Secretary → MEPerson with significant control2025-03-19 ~ nowIIF 54 - Ownership of voting rights - 75% or more → OEIIF 54 - Ownership of shares – 75% or more → OEIIF 54 - Right to appoint or remove directors with control over the trustees of a trust → OE - 20
LGP BROMLEY LIMITED
130630905 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United KingdomActive Corporate (4 parents)Equity (Company account)-1,641,491 GBP2023-12-31Officer2020-12-04 ~ nowIIF 60 - Director → ME - 21
LGP VAUXHALL LIMITED
- 2021-04-26 131935205 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United KingdomActive Corporate (4 parents)Equity (Company account)208,357 GBP2023-12-31Officer2021-02-10 ~ nowIIF 66 - Director → ME - 22
LGP HIGH WYCOMBE LIMITED
- 2021-10-20 1319351216 Great Queen Street, Covent Garden, London, United KingdomDissolved Corporate (4 parents)Equity (Company account)-7,425 GBP2021-12-31Officer2021-02-10 ~ dissolvedIIF 96 - Director → ME - 23
LGP WALTHAMSTOW LIMITED
135494325 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United KingdomActive Corporate (6 parents)Equity (Company account)-18,416 GBP2023-12-31Officer2021-08-05 ~ nowIIF 78 - Director → ME - 24
LGP WELLINGTON MEWS LIMITED
124322215 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United KingdomDissolved Corporate (4 parents)Equity (Company account)-131,718 GBP2021-12-31Officer2020-03-02 ~ dissolvedIIF 90 - Director → ME - 25BERKSHIRE & LONDON PROPERTIES LIMITED - 1998-07-27RAMLEYCARE LIMITED - 1998-06-22OPERATING SKILLS LIMITED - 1993-07-015 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United KingdomDissolved Corporate (2 parents)Equity (Company account)-5,804 GBP2022-07-31Officer2017-07-19 ~ dissolvedIIF 98 - Director → ME
- 26
LONDON & HERNE HILL DEVELOPMENTS LIMITED
058231195 Technology Park, Colindeep Lane, Colindale, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)1 GBP2021-05-31Officer2017-07-19 ~ dissolvedIIF 111 - Director → ME - 27
LONDON & PUTNEY DEVELOPMENTS LIMITED
064869345 Technology Park, Colindeep Lane, Colindale, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)1 GBP2021-12-31Officer2011-11-09 ~ dissolvedIIF 91 - Director → ME - 28
LONDON GREEN (DRAYSON) LIMITED
- 2016-09-07 10157941BLACKMILE LIMITED
- 2016-05-05 10157941Glade House, 52-54 Carter Lane, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)-1,700 GBP2022-10-31Officer2016-05-04 ~ dissolvedIIF 127 - Director → MEPerson with significant control2016-05-04 ~ dissolvedIIF 43 - Ownership of shares – 75% or more → OEIIF 43 - Has significant influence or control as a member of a firm → OEIIF 43 - Ownership of voting rights - 75% or more → OE - 295 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United KingdomActive Corporate (1 parent)Equity (Company account)143,987 GBP2024-09-29Officer2015-10-21 ~ nowIIF 64 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 4 - Ownership of shares – 75% or more → OE
- 30
ULTRAMILE LIMITED
- 2014-01-31 088113545 Technology Park, Colindeep Lane, Colindale, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)51 GBP2020-12-31Officer2014-01-22 ~ dissolvedIIF 104 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 20 - Ownership of shares – 75% or more → OE - 31
POSTBAY LIMITED
- 2017-02-21 105294175 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United KingdomActive Corporate (1 parent)Equity (Company account)-1,912,454 GBP2024-09-29Officer2017-02-17 ~ nowIIF 67 - Director → MEPerson with significant control2017-02-20 ~ nowIIF 8 - Ownership of shares – 75% or more → OE - 32
LONDON GREEN (WORTHING) LIMITED
- 2020-02-12 11964446ZIPLEX LIMITED
- 2019-10-14 119644465 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United KingdomActive Corporate (1 parent)Equity (Company account)152,675 GBP2024-03-31Officer2019-05-24 ~ nowIIF 83 - Director → MEPerson with significant control2019-05-24 ~ nowIIF 37 - Ownership of shares – 75% or more → OE - 33
A2Z PRODUCTIONS LIMITED
- 2015-11-20 098415525 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United KingdomActive Corporate (1 parent)Equity (Company account)177,488 GBP2024-09-29Officer2015-11-19 ~ nowIIF 56 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 2 - Ownership of shares – 75% or more → OE - 34
BREEZEMILE LIMITED
- 2017-06-08 10735863167-169 Great Portland Street, 5th Floor, London, United KingdomActive Corporate (1 parent)Equity (Company account)443,013 GBP2024-03-31Officer2017-05-03 ~ nowIIF 75 - Director → MEPerson with significant control2017-05-03 ~ nowIIF 29 - Ownership of shares – 75% or more → OE - 35
QUICKSTARTER LIMITED
- 2018-09-25 115530455 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United KingdomActive Corporate (1 parent, 2 offsprings)Equity (Company account)-856,123 GBP2024-09-30Officer2018-09-21 ~ nowIIF 65 - Director → MEPerson with significant control2018-09-21 ~ nowIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OE - 36
LONDON GREEN (VAUXHALL) LTD
- 2021-04-28 13119831GREENBASE VENTURES LIMITED
- 2021-02-02 131198315 Technology Park, Colindeep Lane, London, United KingdomDissolved Corporate (2 parents)Officer2021-02-01 ~ dissolvedIIF 121 - Director → MEPerson with significant control2021-02-01 ~ dissolvedIIF 34 - Ownership of shares – More than 25% but not more than 50% → OE - 37
BOREAS TRADE LIMITED
- 2022-05-23 1397470263a South Audley Street, London, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)625 GBP2024-03-31Officer2022-05-13 ~ nowIIF 82 - Director → MEPerson with significant control2022-05-13 ~ nowIIF 35 - Ownership of shares – More than 25% but not more than 50% → OE - 38
AVENSA LIMITED
- 2014-08-21 091110615 Technology Park, Colindeep Lane, Colindale, London, United KingdomDissolved Corporate (2 parents, 1 offspring)Equity (Company account)150 GBP2020-12-31Officer2014-07-15 ~ dissolvedIIF 108 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Has significant influence or control → OE - 39
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 (2 parents)Equity (Company account)100 GBP2023-09-30Person with significant control2017-05-04 ~ dissolvedIIF 25 - Ownership of shares – 75% or more → OE - 40
DRYCREST LIMITED
- 2014-06-30 088872585 Technology Park, Colindeep Lane, Colindale, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)1 GBP2020-02-28Officer2014-02-12 ~ dissolvedIIF 105 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 22 - Ownership of shares – 75% or more → OE - 41
FANBELL LIMITED
- 2015-06-30 096213875 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United KingdomActive Corporate (1 parent)Equity (Company account)676,248 GBP2024-09-30Officer2015-06-23 ~ nowIIF 63 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 12 - Has significant influence or control → OEIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OE - 42
MYOBEX LIMITED
- 2018-05-24 113442455 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United KingdomActive Corporate (1 parent, 1 offspring)Equity (Company account)-2,763 GBP2024-09-30Officer2018-05-14 ~ nowIIF 76 - Director → MEPerson with significant control2018-05-14 ~ nowIIF 30 - Ownership of shares – 75% or more → OE - 43167-169 Great Portland Street, 5th Floor, London, EnglandActive Corporate (1 parent)Equity (Company account)1,455,837 GBP2024-09-30Officer2014-10-17 ~ nowIIF 72 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 26 - Ownership of shares – More than 25% but not more than 50% → OEIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 26 - Has significant influence or control → OE
- 44
GRENABY LIMITED
- 2020-02-06 123837075 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United KingdomActive Corporate (1 parent, 1 offspring)Equity (Company account)-1,120,444 GBP2023-12-31Officer2020-01-28 ~ nowIIF 57 - Director → MEPerson with significant control2020-01-28 ~ nowIIF 7 - Ownership of shares – 75% or more → OE - 45
RIVERSIDE JVCO LIMITED
- 2020-02-27 11747882FASTFLEX LIMITED
- 2019-01-28 117478825 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2021-09-30Officer2019-01-28 ~ dissolvedIIF 101 - Director → MEPerson with significant control2019-01-24 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OE - 46
BAYSPOND LIMITED
- 2017-10-13 107358205 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United KingdomDissolved Corporate (1 parent)Equity (Company account)100 GBP2021-09-30Officer2017-05-02 ~ dissolvedIIF 89 - Director → MEPerson with significant control2017-05-04 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OE - 47
YELLOWMILE LIMITED
- 2021-04-22 086969475 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United KingdomDissolved Corporate (1 parent)Equity (Company account)-1,008,460 GBP2021-05-31Officer2013-10-09 ~ dissolvedIIF 99 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Has significant influence or control → OEIIF 5 - Ownership of shares – 75% or more → OE - 48
NEWBRICK PROPERTIES LIMITED
084929915 Technology Park, Colindeep Lane, Colindale, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)1 GBP2019-04-30Officer2013-05-20 ~ dissolvedIIF 103 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OE - 49
NEWGROVE PROPERTIES LIMITED
083595315 Technology Park, Colindeep Lane, Colindale, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)1 GBP2020-12-31Officer2013-01-23 ~ dissolvedIIF 114 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OE - 50
OVERGROVE PROPERTIES LIMITED
076243355 Technology Park, Colindeep Lane, Colindale, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)1 GBP2020-11-29Officer2013-01-02 ~ dissolvedIIF 106 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OE - 51
PROSPECT HOUSE (BROMLEY) LIMITED
- 2020-01-31 12383677GREEN ADVANCE LIMITED
- 2020-01-23 1238367763a South Audley Street, London, EnglandActive Corporate (3 parents)Equity (Company account)151,640 GBP2024-09-30Officer2020-01-22 ~ nowIIF 79 - Director → MEPerson with significant control2020-06-25 ~ nowIIF 38 - Ownership of shares – More than 25% but not more than 50% → OE - 52
LONDON GREEN (BECKENHAM) LTD
- 2019-04-16 11597801GOLDMONT LIMITED
- 2018-10-09 11597801170a-172 High Street, Rayleigh, EssexLiquidation Corporate (1 parent)Equity (Company account)-5,546,324 GBP2023-09-28Officer2018-10-05 ~ nowIIF 87 - Director → MEPerson with significant control2018-10-05 ~ nowIIF 45 - Ownership of shares – 75% or more → OEIIF 45 - Ownership of voting rights - 75% or more → OE - 53
VETRONEX LIMITED
- 2019-05-22 119648385 Technology Park, Colindeep Lane, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2022-04-30Officer2019-05-21 ~ dissolvedIIF 122 - Director → MEPerson with significant control2019-05-21 ~ dissolvedIIF 33 - Ownership of shares – 75% or more → OE - 54
SATARA DEVELOPMENTS LIMITED
124320475 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United KingdomActive Corporate (4 parents, 3 offsprings)Equity (Company account)-20,668 GBP2023-12-31Officer2020-03-02 ~ nowIIF 61 - Director → ME - 55
SATARA GROUP LIMITED
124316625 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United KingdomActive Corporate (4 parents, 3 offsprings)Equity (Company account)-23,361 GBP2023-12-31Officer2020-03-02 ~ nowIIF 70 - Director → ME - 56
SATARA INVESTMENTS LIMITED
124320805 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United KingdomActive Corporate (4 parents, 1 offspring)Equity (Company account)15,109 GBP2023-12-31Officer2020-03-02 ~ nowIIF 59 - Director → ME - 57
SATARA PROJECTS LIMITED
125758385 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United KingdomActive Corporate (4 parents)Equity (Company account)-90,999 GBP2023-12-31Officer2020-04-28 ~ nowIIF 69 - Director → ME - 58
SLOUGH CENTRAL LIMITED
067301495 Technology Park, Colindeep Lane, London, EnglandDissolved Corporate (4 parents)Equity (Company account)1 GBP2021-12-31Officer2013-01-02 ~ dissolvedIIF 118 - Director → ME - 59
LONDON GREEN (WALTHAM ABBEY) LIMITED
- 2018-02-05 10735698BRIGHTMEX LIMITED
- 2017-11-10 10735698167-169 Great Portland Street, 5th Floor, London, United KingdomActive Corporate (1 parent)Equity (Company account)305,088 GBP2024-03-31Officer2017-05-03 ~ nowIIF 74 - Director → MEPerson with significant control2017-05-03 ~ nowIIF 28 - Ownership of shares – 75% or more → OE - 60
LONDON GREEN (WOOLWICH) LIMITED
- 2024-09-27 10010580STAYMOOR PROPERTIES LIMITED
- 2016-03-29 1001058063a South Audley Street, London, EnglandActive Corporate (1 parent)Equity (Company account)-24,660 GBP2024-09-30Officer2016-02-18 ~ nowIIF 81 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 36 - Ownership of shares – 75% or more → OE
Ceased
20
- 1
CAPITAL RETREAT LIMITED
07217536Whittington House, 764-768 Holloway Road, LondonDissolved Corporate (1 parent)Officer2010-04-08 ~ 2010-12-17IIF 97 - Director → ME - 2
FENTON AND WOOLF LIMITED
006621955 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, EnglandActive Corporate (1 parent)Equity (Company account)1,016,157 GBP2024-06-30Officer2025-02-04 ~ 2025-02-04IIF 55 - Director → ME - 3
KONTACTAR LIMITED
- 2022-05-12 139747681 Chesterfield Street, London, EnglandActive Corporate (6 parents)Equity (Company account)-1,694,040 GBP2024-03-31Person with significant control2022-05-12 ~ 2022-05-20IIF 41 - Ownership of shares – 75% or more → OE - 4
OZONE ATHLETICS LIMITED
- 2019-07-18 12026354Donald Reid Group Limited 1010 Eskdale Road, Winnersh Triangle, Wokingham, United KingdomActive Corporate (4 parents)Equity (Company account)2,284,199 GBP2024-12-31Officer2019-05-31 ~ 2019-09-26IIF 95 - Director → MEPerson with significant control2019-05-31 ~ 2019-07-30IIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Ownership of shares – 75% or more → OE - 5
LONDON & PUTNEY DEVELOPMENTS LIMITED
064869345 Technology Park, Colindeep Lane, Colindale, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)1 GBP2021-12-31Officer2011-08-16 ~ 2011-11-09IIF 92 - Director → ME - 6LONDON GREEN (BASILDON) LIMITED - now
POSTBAY LIMITED
- 2017-02-21 105294175 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United KingdomActive Corporate (1 parent)Equity (Company account)-1,912,454 GBP2024-09-29Person with significant control2017-02-17 ~ 2017-02-17IIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Ownership of voting rights - 75% or more → OE - 7
HALEBOND LIMITED
- 2017-03-30 10596432167-169 Great Portland Street, 5th Floor, London, EnglandActive Corporate (1 parent)Equity (Company account)679,113 GBP2024-03-31Officer2017-02-17 ~ 2024-05-01IIF 93 - Director → MEPerson with significant control2017-02-17 ~ 2024-05-01IIF 27 - Ownership of shares – 75% or more → OE - 8
GOLDTRACK LIMITED
- 2014-03-17 08775933170a-172 High Street, Rayleigh, EssexLiquidation Corporate (1 parent)Equity (Company account)3,092,832 GBP2023-04-30Officer2013-11-18 ~ 2020-02-29IIF 112 - Director → MEPerson with significant control2016-04-06 ~ 2020-02-29IIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 3 - Right to appoint or remove directors as a member of a firm → OEIIF 3 - Has significant influence or control as a member of a firm → OE - 9
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 096213065 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United KingdomActive Corporate (1 parent)Equity (Company account)-687,916 GBP2024-06-30Officer2015-07-03 ~ 2021-02-17IIF 117 - Director → MEPerson with significant control2016-04-06 ~ 2021-02-17IIF 32 - Ownership of shares – 75% or more → OE - 10
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 (2 parents)Equity (Company account)100 GBP2023-09-30Officer2017-05-03 ~ 2023-01-31IIF 119 - Director → ME - 11
LONDON GREEN (REIGATE) INVESTMENTS LIMITED
162154775 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, EnglandActive Corporate (1 parent)Officer2025-01-29 ~ 2025-02-05IIF 77 - Director → MEPerson with significant control2025-01-29 ~ 2025-02-05IIF 53 - Right to appoint or remove directors → OEIIF 53 - Ownership of shares – 75% or more → OEIIF 53 - Ownership of voting rights - 75% or more → OE - 12LONDON GREEN (REIGATE) LTD - now
LONDON GREEN (BRIXTON) LTD
- 2021-12-17 08551838BONDVILLE LIMITED
- 2014-07-31 085518385 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United KingdomActive Corporate (1 parent)Equity (Company account)-539,760 GBP2024-03-31Officer2013-06-05 ~ 2021-12-17IIF 116 - Director → MEPerson with significant control2016-04-06 ~ 2021-12-17IIF 31 - Ownership of shares – 75% or more → OE - 13
HIGHMARK ESTATES LIMITED
- 2021-02-03 131198595 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United KingdomActive Corporate (1 parent)Equity (Company account)-4,805 GBP2024-03-31Officer2021-02-02 ~ 2023-02-28IIF 120 - Director → ME - 14
MEXSTORM LIMITED
- 2015-03-24 09455539Glade House, 52-54 Carter Lane, London, United KingdomActive Corporate (1 parent)Equity (Company account)-31,830 GBP2023-09-30Officer2015-03-19 ~ 2022-05-03IIF 123 - Director → MEPerson with significant control2016-04-06 ~ 2022-05-03IIF 42 - Ownership of shares – 75% or more → OE - 15LONDON & ALDGATE DEVELOPMENTS LIMITED - 2005-03-14LONDON GREEN DEVELOPMENTS 4,5 & 6 LIMITED - 2005-02-09 034184475 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United KingdomActive Corporate (1 parent, 1 offspring)Equity (Company account)-204,199 GBP2024-06-30Officer2013-01-02 ~ 2023-01-30IIF 102 - Director → ME
- 16
BOLTGATE LIMITED
- 2015-03-12 09455423Suite 501 Unit 2 94a Wycliffe Road, NorthamptonIn Administration Corporate (8 parents)Equity (Company account)967,581 GBP2019-03-31Officer2015-03-12 ~ 2018-11-01IIF 124 - Director → ME - 17PROSPECTS HOUSE (BROMLEY) LIMITED - nowPROSPECT HOUSE (BROMLEY) LIMITED - 2020-01-31
GREEN ADVANCE LIMITED
- 2020-01-23 1238367763a South Audley Street, London, EnglandActive Corporate (3 parents)Equity (Company account)151,640 GBP2024-09-30Person with significant control2020-01-22 ~ 2020-01-22IIF 49 - Ownership of shares – 75% or more → OE - 1831st Floor 40 Bank Street, LondonLiquidation Corporate (3 parents)Equity (Company account)-864,459 GBP2022-10-31Officer2018-10-09 ~ 2021-04-22IIF 84 - Director → MEPerson with significant control2019-11-15 ~ 2021-04-22IIF 40 - Has significant influence or control → OE2018-10-09 ~ 2019-05-02IIF 39 - Ownership of shares – 75% or more → OEIIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - Right to appoint or remove directors → OE
- 19SERENITY GREEN LIMITED - now
LONDON GREEN (TOTTENHAM) LIMITED
- 2016-11-03 10214774LANDELL PROPERTIES LIMITED
- 2016-06-07 10214774Glade House, 52-54 Carter Lane, London, United KingdomActive Corporate (1 parent)Equity (Company account)3,811 GBP2024-06-30Officer2016-06-06 ~ 2016-11-02IIF 125 - Director → ME - 20STAG 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 (3 parents)Equity (Company account)1,306,512 GBP2023-08-31Officer2016-05-04 ~ 2023-12-18IIF 86 - Director → MEPerson with significant control2016-05-04 ~ 2023-12-18IIF 46 - Ownership of shares – 75% or more → OEIIF 46 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 9 February 2026 and
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