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 England
Registered addresses and corresponding companies5, Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, WD6 1JD, United Kingdom
IIF 1 IIF 2 IIF 3 (more)(less)5 Technology Park, Colindeep Lane, Colindale, London, NW9 6BX, United Kingdom
IIF 13 IIF 14 IIF 15 (more)(less)1, Kings Avenue, Winchmore Hill, London, N21 3NA, England
IIF 241, Kings Avenue, Winchmore Hill, London, N21 3NA, United Kingdom
IIF 25 IIF 26 IIF 2710 - 14, Accommodation Road, London, NW11 8ED, United Kingdom
IIF 28167-169, Great Portland Street, 5th Floor, London, W1W 5PF, England
IIF 29 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)(less)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 companies1, Kings Avenue, Winchmore Hill, London, N21 3NA, 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, United Kingdom
IIF 55 IIF 56 IIF 57 (more)(less)1, Kings Avenue, Winchmore Hill, London, N21 3NA, England
IIF 631, Kings Avenue, Winchmore Hill, London, N21 3NA, United Kingdom
IIF 64 IIF 65 IIF 66 (more)(less)5th Floor 167-169, Great Portland Street, London, W1W 5PF, England
IIF 68 IIF 696 Great Titchfield Street, London, W1W 8BB, England
IIF 70Glade House, 52-54 Carter Lane, London, EC4V 5EF, United Kingdom
IIF 71170a-172, High Street, Rayleigh, Essex, SS6 7BS
IIF 7224, Marlborough Place, St Johns Wood, London, NW8 0PD, United Kingdom
IIF 73
- British company director born in April 1985
Green, Joseph Dore
Resident in England
Registered addresses and corresponding companies - 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 80 IIF 81 IIF 82 (more)(less)5 Technology Park, Colindeep Lane, Colindale, London, NW9 6BX, United Kingdom
IIF 85 IIF 86 IIF 87 (more)(less)5 Technology Park, Colindeep Lane, London, NW9 6BX, England
IIF 98 IIF 99 IIF 100 (more)(less)5 Technology Park, Colindeep Lane, London, NW9 6BX, United Kingdom
IIF 102Glade House, 52-54 Carter Lane, London, EC4V 5EF, United Kingdom
IIF 103 IIF 104 IIF 105 (more)(less)
- 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 108
- 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 1095, Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, WD6 1JD, United Kingdom
IIF 110 IIF 111 IIF 112 (more)(less)16, Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom
IIF 11920, Wenlock Road, London, N1 7GU, England
IIF 120 IIF 121 IIF 12220-22, Wenlock Road, London, N1 7GU
IIF 1235 Technology Park, Colindeep Lane, Colindeep, London, NW9 6BX, England
IIF 1245 Technology Park, Colindeep Lane, London, NW9 6BX, England
IIF 1255, Technology Park, Colindeep Lane, London, NW9 6BX, United Kingdom
IIF 126 IIF 12754, Charlotte Street, London, W1T 2NS, England
IIF 1285th Floor 167-169, Great Portland Street, London, W1W 5PF, England
IIF 12963a, South Audley Street, C/o London Green Ltd, London, W1K 2QS, England
IIF 1301 Kings Avenue, Winchmore Hill, London, N21 3NA, United Kingdom
IIF 131
- Registered addresses and corresponding companies
Green, Joseph Dore
Related profiles found in government register
Offspring entities and appointments
75
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ACEMILL LIMITED
- 2016-10-14 10394781Glade House, 52-54 Carter Lane, London, United KingdomDissolved Corporate (7 parents)Officer2016-10-12 ~ dissolvedIIF 106 - 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 (6 parents)Officer2016-02-18 ~ nowIIF 57 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 10 - 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 62 - Director → ME - 6
BOWPRIDE LIMITED
080375295 Technology Park, Colindeep Lane, Colindale, London, United KingdomDissolved Corporate (4 parents)Officer2012-07-17 ~ dissolvedIIF 91 - 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 (5 parents)Officer2019-09-27 ~ nowIIF 115 - Director → ME - 8
CAPITAL RETREAT LIMITED
07217536Whittington House, 764-768 Holloway Road, LondonDissolved Corporate (2 parents)Officer2010-04-08 ~ 2010-12-17IIF 79 - Director → ME - 9LONDON & RICHMOND LOCK LIMITED - 2009-01-125 Technology Park, Colindeep Lane, Colindale, London, United KingdomDissolved Corporate (9 parents)Officer2013-01-02 ~ dissolvedIIF 97 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Has significant influence or control as a member of a firm → OE
- 105 Technology Park, Colindeep Lane, Colindale, London, United KingdomDissolved Corporate (4 parents)Officer2012-12-31 ~ dissolvedIIF 89 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 48 - 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 92 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 17 - 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 131 - Director → ME2025-02-04 ~ 2025-02-04IIF 109 - Director → MEPerson with significant control2025-02-04 ~ nowIIF 47 - Ownership of voting rights - 75% or more → OEIIF 47 - Right to appoint or remove directors → OE - 13
HALESTAR LIMITED
092210515 Technology Park, Colindeep Lane, Colindale, London, United KingdomDissolved Corporate (8 parents)Officer2014-10-07 ~ dissolvedIIF 95 - 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 78 - Director → MEPerson with significant control2019-05-31 ~ 2019-07-30IIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - 75% or more → OE - 16
IRONWORKS TWO LIMITED
067363435 Technology Park, Colindeep Lane, Colindale, London, United KingdomDissolved Corporate (7 parents)Officer2010-09-01 ~ dissolvedIIF 108 - 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 - 17
JMG INVESTMENTS LIMITED
0685382110/14 Accommodation Road, Golders Green, London, United KingdomDissolved Corporate (2 parents)Officer2009-03-20 ~ dissolvedIIF 73 - Director → ME - 18
JETGROVE LIMITED
- 2013-03-25 083269145 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United KingdomDissolved Corporate (4 parents)Officer2013-01-23 ~ dissolvedIIF 82 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 1 - 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 125 - Director → ME - 20
LG LIVING LTD
1463101554 Charlotte Street, London, EnglandActive Corporate (2 parents)Officer2023-02-01 ~ nowIIF 128 - Director → MEPerson with significant control2023-02-01 ~ nowIIF 50 - Right to appoint or remove directors → OEIIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 50 - 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 120 - Director → ME2025-03-19 ~ dissolvedIIF 133 - Secretary → MEPerson with significant control2025-03-19 ~ dissolvedIIF 52 - Ownership of voting rights - 75% or more → OEIIF 52 - Ownership of shares – 75% or more → OEIIF 52 - Right to appoint or remove directors → OE - 22
LGL (FOUNDRY RD) LIMITED
1632663820 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2025-03-19 ~ dissolvedIIF 121 - Director → ME2025-03-19 ~ dissolvedIIF 132 - Secretary → MEPerson with significant control2025-03-19 ~ dissolvedIIF 54 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 54 - Ownership of shares – 75% or more → OEIIF 54 - Ownership of voting rights - 75% or more → OE - 23
LGP BROMLEY LIMITED
130630905 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United KingdomActive Corporate (5 parents)Officer2020-12-04 ~ nowIIF 112 - Director → ME - 24
- 25
- 26
LGP WALTHAMSTOW LIMITED
1354943220-22 Wenlock Road, LondonActive Corporate (8 parents)Officer2021-08-05 ~ nowIIF 123 - Director → ME - 27
LGP WELLINGTON MEWS LIMITED
124322215 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United KingdomDissolved Corporate (6 parents)Officer2020-03-02 ~ dissolvedIIF 118 - 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 80 - Director → ME
- 29
LONDON & HERNE HILL DEVELOPMENTS LIMITED
058231195 Technology Park, Colindeep Lane, Colindale, London, United KingdomDissolved Corporate (11 parents)Officer2017-07-19 ~ dissolvedIIF 93 - Director → ME - 30
LONDON & PUTNEY DEVELOPMENTS LIMITED
064869345 Technology Park, Colindeep Lane, Colindale, London, United KingdomDissolved Corporate (11 parents)Officer2011-11-09 ~ dissolvedIIF 75 - Director → ME2011-08-16 ~ 2011-11-09IIF 76 - 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 107 - Director → MEPerson with significant control2016-05-04 ~ dissolvedIIF 43 - Ownership of shares – 75% or more → OEIIF 43 - Ownership of voting rights - 75% or more → OEIIF 43 - Has significant influence or control as a member of a firm → OE - 325 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United KingdomActive Corporate (4 parents)Officer2015-10-21 ~ nowIIF 59 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 4 - 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 86 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 20 - Ownership of shares – 75% or more → OE - 34
POSTBAY LIMITED
- 2017-02-21 105294175 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United KingdomActive Corporate (6 parents)Officer2017-02-17 ~ nowIIF 61 - Director → MEPerson with significant control2017-02-20 ~ nowIIF 8 - Ownership of shares – 75% or more → OE2017-02-17 ~ 2017-02-17IIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - 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 77 - Director → MEPerson with significant control2017-02-17 ~ 2024-05-01IIF 30 - 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 69 - Director → MEPerson with significant control2019-05-24 ~ nowIIF 37 - 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 94 - Director → MEPerson with significant control2016-04-06 ~ 2020-02-29IIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Has significant influence or control as a member of a firm → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors as a member of a firm → OEIIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OE - 38
A2Z PRODUCTIONS LIMITED
- 2015-11-20 098415525 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United KingdomActive Corporate (6 parents)Officer2015-11-19 ~ nowIIF 55 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 2 - 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 67 - Director → MEPerson with significant control2017-05-03 ~ nowIIF 27 - 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 096213065 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United KingdomActive Corporate (5 parents)Officer2015-07-03 ~ 2021-02-17IIF 99 - Director → MEPerson with significant control2016-04-06 ~ 2021-02-17IIF 32 - Ownership of shares – 75% or more → OE - 41
QUICKSTARTER LIMITED
- 2018-09-25 115530455 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United KingdomActive Corporate (6 parents, 2 offsprings)Officer2018-09-21 ~ nowIIF 60 - Director → MEPerson with significant control2018-09-21 ~ nowIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - 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 127 - Director → MEPerson with significant control2021-02-01 ~ dissolvedIIF 34 - Ownership of shares – More than 25% but not more than 50% → OE - 43
BOREAS TRADE LIMITED
- 2022-05-23 139747025th Floor 167-169 Great Portland Street, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2022-05-13 ~ nowIIF 129 - Director → MEPerson with significant control2022-05-13 ~ nowIIF 35 - 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 90 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 13 - Right to appoint or remove directors → OEIIF 13 - Has significant influence or control → OEIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → 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 101 - Director → MEPerson with significant control2017-05-04 ~ dissolvedIIF 29 - 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 87 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 22 - 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 122 - Director → MEPerson with significant control2025-01-29 ~ 2025-02-05IIF 53 - Ownership of voting rights - 75% or more → OEIIF 53 - Right to appoint or remove directors → OEIIF 53 - Ownership of shares – 75% or more → OE - 48
LONDON GREEN (BRIXTON) LTD
- 2021-12-17 08551838BONDVILLE LIMITED
- 2014-07-31 085518385 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United KingdomActive Corporate (4 parents)Officer2013-06-05 ~ 2021-12-17IIF 98 - Director → MEPerson with significant control2016-04-06 ~ 2021-12-17IIF 31 - 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 103 - Director → MEPerson with significant control2016-04-06 ~ 2022-05-03IIF 42 - 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 58 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Has significant influence or control → OE - 52
MYOBEX LIMITED
- 2018-05-24 113442451 Kings Avenue, Winchmore Hill, London, EnglandActive Corporate (6 parents, 1 offspring)Officer2018-05-14 ~ nowIIF 63 - Director → MEPerson with significant control2018-05-14 ~ nowIIF 24 - Ownership of shares – 75% or more → OE - 531 Kings Avenue, Winchmore Hill, London, United KingdomActive Corporate (4 parents)Officer2014-10-17 ~ nowIIF 64 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 26 - Ownership of shares – More than 25% but not more than 50% → OEIIF 26 - Has significant influence or control → OE
- 54
GRENABY LIMITED
- 2020-02-06 123837075 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United KingdomActive Corporate (5 parents, 1 offspring)Officer2020-01-28 ~ nowIIF 110 - Director → MEPerson with significant control2020-01-28 ~ nowIIF 7 - 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 83 - Director → MEPerson with significant control2019-01-24 ~ dissolvedIIF 9 - 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 74 - Director → MEPerson with significant control2017-05-04 ~ dissolvedIIF 6 - 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 81 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 5 - Has significant influence or control → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE - 59
NEWBRICK PROPERTIES LIMITED
084929915 Technology Park, Colindeep Lane, Colindale, London, United KingdomDissolved Corporate (4 parents)Officer2013-05-20 ~ dissolvedIIF 85 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 16 - 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 96 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 14 - 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 88 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 18 - 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 104 - 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 124 - Director → MEPerson with significant control2020-06-25 ~ nowIIF 38 - Ownership of shares – More than 25% but not more than 50% → OE2020-01-22 ~ 2020-01-22IIF 49 - Ownership of shares – 75% or more → 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, EssexLiquidation Corporate (8 parents)Officer2018-10-05 ~ nowIIF 72 - Director → MEPerson with significant control2018-10-05 ~ nowIIF 45 - Ownership of voting rights - 75% or more → OEIIF 45 - Ownership of shares – 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 102 - Director → MEPerson with significant control2019-05-21 ~ dissolvedIIF 33 - 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 70 - Director → MEPerson with significant control2019-11-15 ~ 2021-04-22IIF 40 - Has significant influence or control → OE2018-10-09 ~ 2019-05-02IIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of shares – 75% or more → OEIIF 39 - Ownership of voting rights - 75% or more → OE - 67
SATARA DEVELOPMENTS LIMITED
124320475 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United KingdomActive Corporate (6 parents, 3 offsprings)Officer2020-03-02 ~ nowIIF 113 - Director → ME - 68
SATARA GROUP LIMITED
124316625 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United KingdomActive Corporate (7 parents, 3 offsprings)Officer2020-03-02 ~ nowIIF 117 - Director → ME - 69
SATARA INVESTMENTS LIMITED
124320805 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United KingdomActive Corporate (6 parents, 2 offsprings)Officer2020-03-02 ~ nowIIF 111 - Director → ME - 70
SATARA PROJECTS LIMITED
125758385 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United KingdomActive Corporate (6 parents)Officer2020-04-28 ~ nowIIF 116 - Director → ME - 71
- 72
SLOUGH CENTRAL LIMITED
067301495 Technology Park, Colindeep Lane, London, EnglandDissolved Corporate (6 parents)Officer2013-01-02 ~ dissolvedIIF 100 - 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 66 - 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 71 - 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 - 75
LONDON GREEN (WOOLWICH) LIMITED
- 2024-09-27 10010580STAYMOOR PROPERTIES LIMITED
- 2016-03-29 100105805th Floor 167-169 Great Portland Street, London, EnglandActive Corporate (6 parents)Officer2016-02-18 ~ nowIIF 68 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 36 - Ownership of shares – 75% or more → OE
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