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
parent relation
Individuals in focus

Green, Philip John

    Related profiles found in government register
  • Green, Philip John
    British co secretary

    Registered addresses and corresponding companies

    • 24 Marlborough Place, St Johns Wood, London, NW8 0PD

      IIF 1
  • Green, Philip John
    British dir/sec

    Registered addresses and corresponding companies

    • 24 Marlborough Place, St Johns Wood, London, NW8 0PD

      IIF 2
  • Green, Philip John
    British director

    Registered addresses and corresponding companies

    • 24 Marlborough Place, St Johns Wood, London, NW8 0PD

      IIF 3
  • Green, Philip John
    British property developer

    Registered addresses and corresponding companies

    • 24 Marlborough Place, St Johns Wood, London, NW8 0PD

      IIF 4
  • Green, Philip John
    British director born in August 1952

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 5
  • Green, Philip John
    British property developer born in August 1952

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 6
  • Green, Philip John
    born in August 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 63a, South Audley Street, London, W1K 2SS

      IIF 7
  • Green, Philip John
    British commercial director born in August 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 8
  • Green, Philip John
    British company director born in August 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Green, Philip John
    British consultants born in August 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 24 Marlborough Place, St Johns Wood, London, NW8 0PD

      IIF 59
  • Green, Philip John
    British dir/sec born in August 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 24 Marlborough Place, St Johns Wood, London, NW8 0PD

      IIF 60
  • Green, Philip John
    British director born in August 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Green, Philip John
    British managing director born in August 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 81
  • Green, Philip John
    British property developer born in August 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 82 IIF 83

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

      IIF 84

    • 15 Stratton Street, London, W1J 8LQ, United Kingdom

      IIF 85

    • 24 Marlborough Place, St Johns Wood, London, NW8 0PD

      IIF 86 IIF 87 IIF 88

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

      IIF 89

    • Carpenter Court, 1 Maple Road, Bramhall, Stockport, Cheshire, SK7 2DH, United Kingdom

      IIF 90 IIF 91
  • Mr Philip John Green
    British born in August 1952

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 92

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

      IIF 93

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

      IIF 94

    • 10, Riverview, Heaton Mersey, Stockport, SK4 3GN, England

      IIF 95
  • Mr Philip John Green
    British born in August 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 96 IIF 97 IIF 98

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

      IIF 102

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

      IIF 103

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

      IIF 104

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

      IIF 105

    • Carpenter Court, 1 Maple Road, Bramhall, Stockport, Cheshire, SK7 2DH, United Kingdom

      IIF 106
child relation
Offspring entities and appointments
Active 41
  • 1
    105 Wigmore Street, 7th Floor, London, England
    Active Corporate (5 parents)
    Officer
    2014-02-05 ~ now
    IIF 50 - Director → ME
  • 2
    10-14 Accomodation Road, London
    Dissolved Corporate (2 parents)
    Officer
    2009-01-30 ~ dissolved
    IIF 66 - Director → ME
  • 3
    LONDON AND SLOUGH DEVELOPMENTS LIMITED - 2007-04-25
    1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    2006-10-11 ~ dissolved
    IIF 74 - Director → ME
  • 4
    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 (2 parents)
    Equity (Company account)
    -5,804 GBP2022-07-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 101 - Ownership of shares – 75% or more → OE
    IIF 101 - Ownership of voting rights - 75% or more → OE
    IIF 101 - Right to appoint or remove directors → OE
    IIF 101 - Has significant influence or control → OE
  • 5
    10-14 Accommodation Road, Golders Green, London
    Dissolved Corporate (2 parents)
    Officer
    2003-05-19 ~ dissolved
    IIF 36 - Director → ME
  • 6
    LONDON GREEN LIMITED - 2005-03-09
    10-14 Accommodation Road, Golders Green, London
    Dissolved Corporate (2 parents)
    Officer
    2002-05-23 ~ dissolved
    IIF 41 - Director → ME
  • 7
    Bdo Stoy Haward Llp, 55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    2006-05-17 ~ dissolved
    IIF 76 - Director → ME
  • 8
    Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    2004-05-04 ~ dissolved
    IIF 42 - Director → ME
  • 9
    RAMLEYCARE II LIMITED - 1996-07-02
    SPRINT DEVELOPMENTS LIMITED - 1996-05-13
    10-14 Accommodation Road, Golders Green, London
    Dissolved Corporate (2 parents)
    Officer
    1996-04-18 ~ dissolved
    IIF 60 - Director → ME
  • 10
    BEXVALE MANAGEMENT LIMITED - 2022-05-13
    5 Elstree Gate, Elstree Way, Borehamwood, England
    Active Corporate (1 parent)
    Equity (Company account)
    10,962 GBP2024-03-31
    Officer
    2022-05-13 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2022-05-13 ~ now
    IIF 102 - Ownership of shares – 75% or more → OE
  • 11
    Bdo Stock Hayward Llp, 55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    2005-12-07 ~ dissolved
    IIF 78 - Director → ME
  • 12
    HALEBOND LIMITED - 2017-03-30
    167-169 Great Portland Street, 5th Floor, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    679,113 GBP2024-03-31
    Officer
    2024-05-01 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2024-05-01 ~ now
    IIF 93 - Right to appoint or remove directors → OE
    IIF 93 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 93 - Right to appoint or remove directors as a member of a firm → OE
  • 13
    GOLDTRACK LIMITED - 2014-03-17
    170a-172 High Street, Rayleigh, Essex
    Liquidation Corporate (1 parent)
    Equity (Company account)
    3,092,832 GBP2023-04-30
    Officer
    2020-02-29 ~ now
    IIF 58 - Director → ME
    Person with significant control
    2020-02-29 ~ now
    IIF 94 - Ownership of shares – 75% or more → OE
  • 14
    GARBANOR LIMITED - 2020-08-27
    5 Technology Park, Colindeep Lane, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-08-26 ~ dissolved
    IIF 89 - Director → ME
    Person with significant control
    2020-08-26 ~ dissolved
    IIF 104 - Ownership of shares – 75% or more → OE
  • 15
    LONDON GREEN (HARLOW) LIMITED - 2021-02-01
    LONDON GREEN (DALSTON) LTD - 2016-05-27
    TECH WEST HOUSE LIMITED - 2015-11-19
    EXAVILLE LIMITED - 2015-07-06
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -687,916 GBP2024-06-30
    Officer
    2021-02-02 ~ now
    IIF 82 - Director → ME
    Person with significant control
    2021-02-17 ~ now
    IIF 96 - Ownership of shares – 75% or more → OE
  • 16
    LONDON GREEN (RIVERSIDE) LTD - 2022-05-13
    LONDON GREEN (VINCENT COURT) LIMITED - 2019-01-28
    BENTON CONSULTANCY LIMITED - 2017-08-09
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2022-05-13 ~ now
    IIF 9 - Director → ME
  • 17
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, England
    Active Corporate (1 parent)
    Officer
    2025-01-30 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2025-02-05 ~ now
    IIF 92 - Ownership of voting rights - 75% or more → OE
    IIF 92 - Right to appoint or remove directors → OE
  • 18
    LONDON GREEN (BRIXTON) LTD - 2021-12-17
    BONDVILLE LIMITED - 2014-07-31
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -539,760 GBP2024-03-31
    Officer
    2021-12-17 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2021-12-17 ~ now
    IIF 100 - Ownership of shares – 75% or more → OE
  • 19
    HIGHMARK ESTATES LIMITED - 2021-02-03
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -4,805 GBP2024-03-31
    Officer
    2021-02-02 ~ now
    IIF 83 - Director → ME
    Person with significant control
    2021-02-02 ~ now
    IIF 99 - Ownership of shares – 75% or more → OE
  • 20
    MEXSTORM LIMITED - 2015-03-24
    Glade House, 52-54 Carter Lane, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -31,830 GBP2023-09-30
    Officer
    2015-03-19 ~ now
    IIF 55 - Director → ME
    Person with significant control
    2022-05-03 ~ now
    IIF 105 - Ownership of shares – 75% or more → OE
  • 21
    FRESHMORE LIMITED - 2014-02-05
    63a South Audley Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -1,838,350 GBP2024-03-31
    Officer
    2014-01-22 ~ now
    IIF 46 - Director → ME
  • 22
    BLUESTONE SERVICES LTD - 2023-11-15
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -43 GBP2024-09-30
    Officer
    2023-11-15 ~ now
    IIF 91 - Director → ME
    Person with significant control
    2023-11-15 ~ now
    IIF 97 - Ownership of shares – 75% or more → OE
    IIF 97 - Ownership of voting rights - 75% or more → OE
    IIF 97 - Right to appoint or remove directors → OE
  • 23
    C/o Bdo Llp, 5 Temple Square, Liverpool
    Liquidation Corporate (2 parents)
    Officer
    1997-09-03 ~ now
    IIF 38 - Director → ME
  • 24
    LONDON & ALDGATE DEVELOPMENTS LIMITED - 2005-03-14
    LONDON GREEN DEVELOPMENTS 4,5 & 6 LIMITED - 2005-02-09
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -204,199 GBP2024-06-30
    Officer
    2000-05-09 ~ now
    IIF 81 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 98 - Ownership of shares – 75% or more → OE
  • 25
    15 Stratton Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2022-11-09 ~ dissolved
    IIF 85 - Director → ME
  • 26
    10 Riverview, Heaton Mersey, Stockport, England
    Active Corporate (2 parents)
    Officer
    2024-09-26 ~ now
    IIF 80 - Director → ME
    Person with significant control
    2024-09-26 ~ now
    IIF 95 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 95 - Right to appoint or remove directors → OE
  • 27
    10-14 Accommodation Road, Golders Green, London
    Dissolved Corporate (2 parents)
    Officer
    2006-11-29 ~ dissolved
    IIF 44 - Director → ME
  • 28
    10-14 Accomodation Road, London
    Dissolved Corporate (2 parents)
    Officer
    2009-01-30 ~ dissolved
    IIF 65 - Director → ME
  • 29
    5 Technology Park, Colindeep Lane, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2010-11-01 ~ dissolved
    IIF 45 - Director → ME
  • 30
    55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    2002-07-23 ~ dissolved
    IIF 33 - Director → ME
  • 31
    5 Technology Park, Colindeep Lane, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-06-30
    Officer
    2007-10-03 ~ dissolved
    IIF 79 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 103 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 103 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 103 - Has significant influence or control → OE
  • 32
    51 New Cavendish Street, London
    Dissolved Corporate (2 parents)
    Officer
    2013-04-30 ~ dissolved
    IIF 7 - LLP Designated Member → ME
  • 33
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-10-29 ~ now
    IIF 90 - Director → ME
    Person with significant control
    2024-10-29 ~ now
    IIF 106 - Ownership of shares – 75% or more → OE
    IIF 106 - Ownership of voting rights - 75% or more → OE
    IIF 106 - Right to appoint or remove directors → OE
  • 34
    105 Wigmore Street, 7th Floor, London, England
    Active Corporate (5 parents)
    Officer
    2014-10-23 ~ now
    IIF 57 - Director → ME
  • 35
    Company number 04548505
    Non-active corporate
    Officer
    2002-09-30 ~ now
    IIF 87 - Director → ME
  • 36
    Company number 05022560
    Non-active corporate
    Officer
    2009-03-31 ~ now
    IIF 67 - Director → ME
  • 37
    Company number 05647050
    Non-active corporate
    Officer
    2005-12-07 ~ now
    IIF 71 - Director → ME
    2009-01-16 ~ now
    IIF 3 - Secretary → ME
  • 38
    Company number 06226886
    Non-active corporate
    Officer
    2007-04-30 ~ now
    IIF 68 - Director → ME
  • 39
    Company number 06474318
    Non-active corporate
    Officer
    2008-01-16 ~ now
    IIF 37 - Director → ME
  • 40
    Company number 06483763
    Non-active corporate
    Officer
    2008-01-25 ~ now
    IIF 34 - Director → ME
  • 41
    Company number 06745684
    Non-active corporate
    Officer
    2008-11-10 ~ now
    IIF 70 - Director → ME
Ceased 47
  • 1
    LONDON GREEN (BROMLEY) LTD - 2016-10-14
    ACEMILL LIMITED - 2016-10-14
    Glade House, 52-54 Carter Lane, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2021-09-30
    Officer
    2016-10-12 ~ 2017-07-19
    IIF 51 - Director → ME
  • 2
    LONDON GREEN (ASHFORD 2) LIMITED - 2024-09-27
    REFLEX RESOURCES LIMITED - 2016-03-15
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -81,759 GBP2024-03-31
    Officer
    2016-02-18 ~ 2019-03-31
    IIF 12 - Director → ME
  • 3
    5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2012-07-17 ~ 2017-07-19
    IIF 18 - Director → ME
  • 4
    LONDON & RICHMOND LOCK LIMITED - 2009-01-12
    5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2006-11-14 ~ 2017-07-19
    IIF 63 - Director → ME
  • 5
    WATERMANS REGENERATION COMPANY LIMITED - 2014-12-09
    BANDSTONE LIMITED - 2014-02-05
    5 Technology Park, Colindeep Lane, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2020-01-31
    Officer
    2014-02-05 ~ 2017-07-19
    IIF 17 - Director → ME
  • 6
    5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-11-30
    Officer
    2012-07-17 ~ 2017-07-19
    IIF 84 - Director → ME
  • 7
    5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2019-12-31
    Officer
    2014-02-12 ~ 2017-07-19
    IIF 27 - Director → ME
  • 8
    5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
    Dissolved Corporate (6 parents)
    Equity (Company account)
    100 GBP2019-07-31
    Officer
    2014-10-07 ~ 2017-10-30
    IIF 28 - Director → ME
  • 9
    5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    691,696 GBP2021-12-31
    Officer
    2008-10-29 ~ 2017-07-19
    IIF 62 - Director → ME
  • 10
    JETGROVE LIMITED - 2013-03-25
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -225,085 GBP2024-09-30
    Officer
    2013-01-23 ~ 2017-07-19
    IIF 32 - Director → ME
  • 11
    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 (2 parents)
    Equity (Company account)
    -5,804 GBP2022-07-31
    Officer
    1993-03-31 ~ 2017-07-19
    IIF 61 - Director → ME
  • 12
    5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-05-31
    Officer
    2006-05-19 ~ 2017-07-19
    IIF 64 - Director → ME
  • 13
    RAMLEYCARE II LIMITED - 1996-07-02
    SPRINT DEVELOPMENTS LIMITED - 1996-05-13
    10-14 Accommodation Road, Golders Green, London
    Dissolved Corporate (2 parents)
    Officer
    1996-04-18 ~ 1996-07-25
    IIF 2 - Secretary → ME
  • 14
    5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2008-01-29 ~ 2017-07-19
    IIF 20 - Director → ME
  • 15
    LONDON GREEN (DRAYSON) LIMITED - 2016-09-07
    BLACKMILE LIMITED - 2016-05-05
    Glade House, 52-54 Carter Lane, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -1,700 GBP2022-10-31
    Officer
    2016-05-04 ~ 2017-07-19
    IIF 49 - Director → ME
  • 16
    BANDSOFT LIMITED - 2015-10-23
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    143,987 GBP2024-09-29
    Officer
    2015-10-21 ~ 2018-03-30
    IIF 13 - Director → ME
  • 17
    ULTRAMILE LIMITED - 2014-01-31
    5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    51 GBP2020-12-31
    Officer
    2014-01-22 ~ 2017-07-19
    IIF 16 - Director → ME
  • 18
    GOLDTRACK LIMITED - 2014-03-17
    170a-172 High Street, Rayleigh, Essex
    Liquidation Corporate (1 parent)
    Equity (Company account)
    3,092,832 GBP2023-04-30
    Officer
    2013-11-18 ~ 2017-07-19
    IIF 15 - Director → ME
  • 19
    A2Z PRODUCTIONS LIMITED - 2015-11-20
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    177,488 GBP2024-09-29
    Officer
    2015-11-19 ~ 2017-03-31
    IIF 22 - Director → ME
  • 20
    LONDON GREEN (HARLOW) LIMITED - 2021-02-01
    LONDON GREEN (DALSTON) LTD - 2016-05-27
    TECH WEST HOUSE LIMITED - 2015-11-19
    EXAVILLE LIMITED - 2015-07-06
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -687,916 GBP2024-06-30
    Officer
    2015-07-03 ~ 2017-07-19
    IIF 56 - Director → ME
  • 21
    AVENSA LIMITED - 2014-08-21
    5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    150 GBP2020-12-31
    Officer
    2014-07-15 ~ 2017-07-19
    IIF 25 - Director → ME
  • 22
    LONDON GREEN (RIVERSIDE) LTD - 2022-05-13
    LONDON GREEN (VINCENT COURT) LIMITED - 2019-01-28
    BENTON CONSULTANCY LIMITED - 2017-08-09
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2017-08-09 ~ 2017-10-30
    IIF 31 - Director → ME
  • 23
    DRYCREST LIMITED - 2014-06-30
    5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-02-28
    Officer
    2014-02-12 ~ 2017-07-19
    IIF 30 - Director → ME
  • 24
    LONDON GREEN (BRIXTON) LTD - 2021-12-17
    BONDVILLE LIMITED - 2014-07-31
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -539,760 GBP2024-03-31
    Officer
    2013-06-05 ~ 2017-07-19
    IIF 19 - Director → ME
  • 25
    FANBELL LIMITED - 2015-06-30
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    676,248 GBP2024-09-30
    Officer
    2015-06-23 ~ 2016-11-04
    IIF 23 - Director → ME
  • 26
    FLEXBALL LIMITED - 2014-10-20
    167-169 Great Portland Street, 5th Floor, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,455,837 GBP2024-09-30
    Officer
    2014-10-17 ~ 2017-07-19
    IIF 8 - Director → ME
  • 27
    YELLOWMILE LIMITED - 2021-04-22
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -1,008,460 GBP2021-05-31
    Officer
    2013-10-09 ~ 2019-03-31
    IIF 14 - Director → ME
  • 28
    LONDON CHAMBERLAYNE DEVELOPMENTS LIMITED - 2005-09-05
    2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2003-06-03 ~ 2013-03-19
    IIF 88 - Director → ME
  • 29
    66 Chiltern Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2003-11-21 ~ 2004-03-03
    IIF 73 - Director → ME
  • 30
    OVALTREND LIMITED - 2002-03-05
    7-10 (5th Floor), Chandos Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    7,293 GBP2019-03-31
    Officer
    2002-03-27 ~ 2009-12-17
    IIF 72 - Director → ME
    2010-10-20 ~ 2013-01-02
    IIF 47 - Director → ME
  • 31
    7-10 (5th Floor), Chandos Street, London
    Dissolved Corporate (3 parents)
    Officer
    2008-01-30 ~ 2013-01-02
    IIF 69 - Director → ME
  • 32
    LONDON EUROTOWER LIMITED - 2006-05-02
    55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    2005-12-07 ~ 2006-04-28
    IIF 77 - Director → ME
  • 33
    5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-04-30
    Officer
    2013-05-20 ~ 2017-07-19
    IIF 26 - Director → ME
  • 34
    5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2013-01-23 ~ 2017-07-19
    IIF 29 - Director → ME
  • 35
    RAVENSWOOD TRADING COMPANY LIMITED - 1997-02-05
    HISTONRAY LIMITED - 1988-06-09
    Broadway House, The Broadway, Stanmore, England
    Active Corporate (3 parents)
    Officer
    ~ 1997-08-31
    IIF 35 - Director → ME
  • 36
    NORWOOD RAVENSWOOD SCHOOLS LTD - 2002-12-06
    RAVENSWOOD SCHOOLS LIMITED - 1997-02-05
    Broadway House, 80 - 82 The Broadway, Stanmore
    Active Corporate (5 parents)
    Officer
    ~ 1998-04-26
    IIF 39 - Director → ME
  • 37
    5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-11-29
    Officer
    2011-10-25 ~ 2017-07-19
    IIF 21 - Director → ME
  • 38
    BOLTGATE LIMITED - 2015-03-12
    Suite 501 Unit 2 94a Wycliffe Road, Northampton
    In Administration Corporate (8 parents)
    Equity (Company account)
    967,581 GBP2019-03-31
    Officer
    2015-03-12 ~ 2021-04-30
    IIF 52 - Director → ME
  • 39
    7-10 (5th Floor), Chandos Street, London
    Dissolved Corporate (2 parents)
    Officer
    2002-06-10 ~ 2013-01-02
    IIF 75 - Director → ME
  • 40
    Broadway House, The Broadway, Stanmore, England
    Active Corporate (2 parents)
    Officer
    1991-05-06 ~ 1998-04-26
    IIF 43 - Director → ME
  • 41
    LONDON GREEN (TOTTENHAM) LIMITED - 2016-11-03
    LANDELL PROPERTIES LIMITED - 2016-06-07
    Glade House, 52-54 Carter Lane, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    3,811 GBP2024-06-30
    Officer
    2016-06-06 ~ 2016-11-02
    IIF 53 - Director → ME
  • 42
    5 Technology Park, Colindeep Lane, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2008-10-22 ~ 2010-11-01
    IIF 40 - Director → ME
    2009-01-21 ~ 2010-11-01
    IIF 1 - Secretary → ME
  • 43
    LONDON GREEN (MAIDSTONE) LTD - 2024-05-26
    LONDON GREEN (EASTLEIGH) LIMITED - 2016-09-15
    ASSETGRANGE LIMITED - 2016-05-05
    Affinity House Sir Thomas Longley Road, Medway City Estate, Rochester, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,306,512 GBP2023-08-31
    Officer
    2016-05-04 ~ 2018-02-16
    IIF 54 - Director → ME
  • 44
    333 Edgware Road Floor 3, 333 Edgware Road, London, London, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    2013-06-30 ~ 2014-02-06
    IIF 48 - Director → ME
  • 45
    GREENVERGE LIMITED - 1993-05-19
    170a-172 High Street, Rayleigh, Essex
    Liquidation Corporate (2 parents)
    Equity (Company account)
    317,559 GBP2023-04-30
    Officer
    1992-04-13 ~ 1998-11-06
    IIF 86 - Director → ME
    1992-04-13 ~ 1998-11-06
    IIF 4 - Secretary → ME
  • 46
    LONDON GREEN (WOOLWICH) LIMITED - 2024-09-27
    STAYMOOR PROPERTIES LIMITED - 2016-03-29
    63a South Audley Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -24,660 GBP2024-09-30
    Officer
    2016-02-18 ~ 2018-01-29
    IIF 24 - Director → ME
  • 47
    Company number 03783429
    Non-active corporate
    Officer
    1999-06-07 ~ 2008-02-14
    IIF 59 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.