logo
explain how to read the page

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

Green, Joseph Dore

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 1

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

      IIF 2 IIF 3 IIF 4

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

      IIF 11

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

      IIF 12 IIF 13 IIF 14

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

      IIF 15

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

      IIF 16

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

      IIF 17

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

      IIF 18 IIF 19

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

      IIF 20

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

      IIF 21

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

      IIF 22

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

      IIF 23
  • Green, Joseph Dore
    British born in April 1985

    Resident in England

    Registered addresses and corresponding companies
  • 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 42

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

      IIF 43

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

      IIF 44

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

      IIF 45
  • 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 46

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

      IIF 47
  • 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 76
  • 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
  • Joseph Dore Green
    British born in April 1985

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 127
  • 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 128

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

      IIF 129
  • Green, Joseph Dore

    Registered addresses and corresponding companies
  • 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 132
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 25 - 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 34 - Director → ME
    Person with significant control
    2017-05-04 ~ now
    IIF 132 - 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 74 - Director → ME
    Person with significant control
    2016-10-13 ~ dissolved
    IIF 123 - 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 26 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 89 - 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 31 - 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 59 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 94 - 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 7 - 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 47 - 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 65 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 98 - Ownership of shares – 75% or more → OE
    IIF 98 - Has significant influence or control as a member of a firm → OE
    IIF 98 - Ownership of voting rights - 75% or more → 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 57 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 128 - 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 60 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 96 - 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 1 - Director → ME
    2025-02-04 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2025-02-04 ~ now
    IIF 126 - Ownership of voting rights - 75% or more → OE
    IIF 126 - Right to appoint or remove directors → OE
  • 13
    HALESTAR LIMITED
    09221051
    5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2014-10-07 ~ dissolved
    IIF 63 - 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 22 - Director → ME
    Person with significant control
    2022-05-12 ~ 2022-05-20
    IIF 120 - 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 46 - Director → ME
    Person with significant control
    2019-05-31 ~ 2019-07-30
    IIF 102 - Right to appoint or remove directors → OE
    IIF 102 - Ownership of shares – 75% or more → OE
    IIF 102 - 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 76 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 100 - Has significant influence or control as a member of a firm → OE
    IIF 100 - Ownership of voting rights - 75% or more → OE
    IIF 100 - 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 50 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 80 - 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 17 - Director → ME
  • 19
    LG LIVING LTD
    14631015
    54 Charlotte Street, London, England
    Active Corporate (2 parents)
    Officer
    2023-02-01 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2023-02-01 ~ now
    IIF 127 - Right to appoint or remove directors → OE
    IIF 127 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 127 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    LGL (28-42 HR) LIMITED
    16326167
    20 Wenlock Road, London, England
    Active Corporate (1 parent)
    Officer
    2025-03-19 ~ now
    IIF 12 - Director → ME
    2025-03-19 ~ now
    IIF 131 - Secretary → ME
    Person with significant control
    2025-03-19 ~ now
    IIF 77 - Ownership of voting rights - 75% or more → OE
    IIF 77 - Ownership of shares – 75% or more → OE
    IIF 77 - Right to appoint or remove directors → OE
  • 21
    LGL (FOUNDRY RD) LIMITED
    16326638
    20 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2025-03-19 ~ dissolved
    IIF 13 - Director → ME
    2025-03-19 ~ dissolved
    IIF 130 - Secretary → ME
    Person with significant control
    2025-03-19 ~ dissolved
    IIF 79 - Ownership of shares – 75% or more → OE
    IIF 79 - Ownership of voting rights - 75% or more → OE
    IIF 79 - Right to appoint or remove directors with control over the trustees of a trust → 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 4 - 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 6 - 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 11 - Director → ME
  • 25
    LGP WALTHAMSTOW LIMITED
    13549432
    20-22 Wenlock Road, London
    Active Corporate (8 parents)
    Officer
    2021-08-05 ~ now
    IIF 15 - 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 10 - 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 48 - 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 61 - 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 44 - Director → ME
    2011-11-09 ~ dissolved
    IIF 43 - 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 75 - Director → ME
    Person with significant control
    2016-05-04 ~ dissolved
    IIF 122 - Ownership of shares – 75% or more → OE
    IIF 122 - Has significant influence or control as a member of a firm → OE
    IIF 122 - Ownership of voting rights - 75% or more → OE
  • 31
    LONDON GREEN (ASHFORD) LTD
    - now 09803378 10157941... (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 28 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 83 - 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 54 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 99 - 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 30 - Director → ME
    Person with significant control
    2017-02-17 ~ 2017-02-17
    IIF 107 - Ownership of voting rights - 75% or more → OE
    IIF 107 - Ownership of shares – 75% or more → OE
    2017-02-20 ~ now
    IIF 87 - 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 45 - Director → ME
    Person with significant control
    2017-02-17 ~ 2024-05-01
    IIF 109 - 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 38 - Director → ME
    Person with significant control
    2019-05-24 ~ now
    IIF 116 - 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 62 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-02-29
    IIF 82 - Ownership of shares – 75% or more → OE
    IIF 82 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 82 - Right to appoint or remove directors as a member of a firm → OE
    IIF 82 - Has significant influence or control as a member of a firm → OE
    IIF 82 - Ownership of voting rights - 75% or more → 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 24 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 81 - 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 36 - Director → ME
    Person with significant control
    2017-05-03 ~ now
    IIF 106 - 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 67 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-02-17
    IIF 111 - 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 29 - Director → ME
    Person with significant control
    2018-09-21 ~ now
    IIF 90 - Ownership of shares – 75% or more → OE
    IIF 90 - 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 19 - Director → ME
    Person with significant control
    2021-02-01 ~ dissolved
    IIF 113 - 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 21 - Director → ME
    Person with significant control
    2022-05-13 ~ now
    IIF 114 - 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 58 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 92 - Has significant influence or control → OE
    IIF 92 - Right to appoint or remove directors → OE
    IIF 92 - Ownership of shares – 75% or more → OE
    IIF 92 - Ownership of voting rights - 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 69 - Director → ME
    Person with significant control
    2017-05-04 ~ dissolved
    IIF 108 - 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 55 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 101 - 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 14 - Director → ME
    Person with significant control
    2025-01-29 ~ 2025-02-05
    IIF 78 - Right to appoint or remove directors → OE
    IIF 78 - Ownership of voting rights - 75% or more → OE
    IIF 78 - Ownership of shares – 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 66 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-12-17
    IIF 110 - 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 18 - 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 71 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-05-03
    IIF 121 - 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 27 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 91 - Has significant influence or control → OE
    IIF 91 - Ownership of shares – 75% or more → OE
    IIF 91 - Ownership of voting rights - 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 32 - Director → ME
    Person with significant control
    2018-05-14 ~ now
    IIF 103 - 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 33 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 105 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 105 - Has significant influence or control → OE
    IIF 105 - Ownership of voting rights - 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 2 - Director → ME
    Person with significant control
    2020-01-28 ~ now
    IIF 86 - 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 51 - Director → ME
    Person with significant control
    2019-01-24 ~ dissolved
    IIF 88 - 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 42 - Director → ME
    Person with significant control
    2017-05-04 ~ dissolved
    IIF 85 - 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 52 - 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 49 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 84 - Has significant influence or control → OE
    IIF 84 - Ownership of shares – 75% or more → OE
    IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → 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 53 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 95 - 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 64 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 93 - 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 56 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 97 - 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 72 - 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 16 - Director → ME
    Person with significant control
    2020-06-25 ~ now
    IIF 117 - Ownership of shares – More than 25% but not more than 50% → OE
    2020-01-22 ~ 2020-01-22
    IIF 129 - Ownership of shares – 75% or more → 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 41 - Director → ME
    Person with significant control
    2018-10-05 ~ now
    IIF 124 - Ownership of shares – 75% or more → OE
    IIF 124 - Ownership of voting rights - 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 70 - Director → ME
    Person with significant control
    2019-05-21 ~ dissolved
    IIF 112 - 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 39 - Director → ME
    Person with significant control
    2018-10-09 ~ 2019-05-02
    IIF 118 - Ownership of shares – 75% or more → OE
    IIF 118 - Right to appoint or remove directors → OE
    IIF 118 - Ownership of voting rights - 75% or more → OE
    2019-11-15 ~ 2021-04-22
    IIF 119 - 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 5 - 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 9 - 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 3 - 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 8 - 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 73 - Director → ME
  • 71
    SLOUGH CENTRAL LIMITED
    06730149
    5 Technology Park, Colindeep Lane, London, England
    Dissolved Corporate (6 parents)
    Officer
    2013-01-02 ~ dissolved
    IIF 68 - 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 35 - Director → ME
    Person with significant control
    2017-05-03 ~ now
    IIF 104 - 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 40 - Director → ME
    Person with significant control
    2016-05-04 ~ 2023-12-18
    IIF 125 - Ownership of voting rights - 75% or more → OE
    IIF 125 - Ownership of shares – 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 37 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 115 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.