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
Green, Joseph Dore
- 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 1 IIF 2 IIF 3 (more)(less)1, Kings Avenue, Winchmore Hill, London, N21 3NA, England
IIF 91, Kings Avenue, Winchmore Hill, London, N21 3NA, United Kingdom
IIF 10 IIF 11 IIF 12 (more)(less)5th Floor 167-169, Great Portland Street, London, W1W 5PF, England
IIF 14 IIF 156 Great Titchfield Street, London, W1W 8BB, England
IIF 16Glade House, 52-54 Carter Lane, London, EC4V 5EF, United Kingdom
IIF 17170a-172, High Street, Rayleigh, Essex, SS6 7BS
IIF 1824, Marlborough Place, St Johns Wood, London, NW8 0PD, United Kingdom
IIF 19
- 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 26 IIF 27 IIF 28 (more)(less)5 Technology Park, Colindeep Lane, Colindale, London, NW9 6BX, United Kingdom
IIF 31 IIF 32 IIF 33 (more)(less)5 Technology Park, Colindeep Lane, London, NW9 6BX, England
IIF 44 IIF 45 IIF 46 (more)(less)5 Technology Park, Colindeep Lane, London, NW9 6BX, United Kingdom
IIF 48Glade House, 52-54 Carter Lane, London, EC4V 5EF, United Kingdom
IIF 49 IIF 50 IIF 51 (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 54
- 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 555, Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, WD6 1JD, United Kingdom
IIF 56 IIF 57 IIF 58 (more)(less)16, Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom
IIF 6520, Wenlock Road, London, N1 7GU, England
IIF 66 IIF 67 IIF 6820-22, Wenlock Road, London, N1 7GU
IIF 695 Technology Park, Colindeep Lane, Colindeep, London, NW9 6BX, England
IIF 705 Technology Park, Colindeep Lane, London, NW9 6BX, England
IIF 715, Technology Park, Colindeep Lane, London, NW9 6BX, United Kingdom
IIF 72 IIF 7354, Charlotte Street, London, W1T 2NS, England
IIF 745th Floor 167-169, Great Portland Street, London, W1W 5PF, England
IIF 7563a, South Audley Street, C/o London Green Ltd, London, W1K 2QS, England
IIF 761 Kings Avenue, Winchmore Hill, London, N21 3NA, United Kingdom
IIF 77
- 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 78 IIF 79 IIF 80 (more)(less)5 Technology Park, Colindeep Lane, Colindale, London, NW9 6BX, United Kingdom
IIF 90 IIF 91 IIF 92 (more)(less)1, Kings Avenue, Winchmore Hill, London, N21 3NA, England
IIF 1011, Kings Avenue, Winchmore Hill, London, N21 3NA, United Kingdom
IIF 102 IIF 103 IIF 10410 - 14, Accommodation Road, London, NW11 8ED, United Kingdom
IIF 105167-169, Great Portland Street, 5th Floor, London, W1W 5PF, England
IIF 106 IIF 1075 Technology Park, Colindeep Lane, London, NW9 6BX, England
IIF 108 IIF 1095 Technology Park, Colindeep Lane, London, NW9 6BX, United Kingdom
IIF 110 IIF 1115th Floor 167-169, Great Portland Street, London, W1W 5PF, England
IIF 112 IIF 113 IIF 114 (more)(less)6 Great Titchfield Street, London, W1W 8BB, England
IIF 116 IIF 11763a, South Audley Street, London, W1K 2QS, United Kingdom
IIF 118Glade House, 52-54 Carter Lane, London, EC4V 5EF, United Kingdom
IIF 119 IIF 120 IIF 121170a-172, High Street, Rayleigh, Essex, SS6 7BS
IIF 122Affinity House, Sir Thomas Longley Road, Medway City Estate, Rochester, ME2 4FD, England
IIF 1231 Kings Avenue, Winchmore Hill, London, N21 3NA, United Kingdom
IIF 124
- British born in April 1985
Joseph Dore Green
Resident in England
Registered addresses and corresponding companies54, Charlotte Street, London, W1T 2NS, England
IIF 125
- British born in April 1985
Mr Jospeh Dore Green
Resident in England
Registered addresses and corresponding companies - 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 128
- Registered addresses and corresponding companies
Green, Joseph Dore
- British born in April 1985
Mr Joseph Dore Green
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
75
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- 3
ACEMILL LIMITED
- 2016-10-14 10394781Glade House, 52-54 Carter Lane, London, United KingdomDissolved Corporate (7 parents)Officer2016-10-12 ~ dissolvedIIF 52 - Director → MEPerson with significant control2016-10-13 ~ dissolvedIIF 121 - 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 3 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 87 - 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 8 - Director → ME - 6
BOWPRIDE LIMITED
080375295 Technology Park, Colindeep Lane, Colindale, London, United KingdomDissolved Corporate (4 parents)Officer2012-07-17 ~ dissolvedIIF 37 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 92 - 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 61 - Director → ME - 8
CAPITAL RETREAT LIMITED
07217536Whittington House, 764-768 Holloway Road, LondonDissolved Corporate (2 parents)Officer2010-04-08 ~ 2010-12-17IIF 25 - Director → ME - 9LONDON & RICHMOND LOCK LIMITED - 2009-01-125 Technology Park, Colindeep Lane, Colindale, London, United KingdomDissolved Corporate (9 parents)Officer2013-01-02 ~ dissolvedIIF 43 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 96 - Ownership of shares – 75% or more → OEIIF 96 - Ownership of voting rights - 75% or more → OEIIF 96 - 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 35 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 126 - 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 38 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 94 - 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 77 - Director → ME2025-02-04 ~ 2025-02-04IIF 55 - Director → MEPerson with significant control2025-02-04 ~ nowIIF 124 - Ownership of voting rights - 75% or more → OEIIF 124 - 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 41 - 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 24 - Director → MEPerson with significant control2019-05-31 ~ 2019-07-30IIF 100 - Ownership of shares – 75% or more → OEIIF 100 - Right to appoint or remove directors → OEIIF 100 - 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 54 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 98 - Has significant influence or control as a member of a firm → OEIIF 98 - Ownership of shares – 75% or more → OEIIF 98 - 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 19 - Director → ME - 18
JETGROVE LIMITED
- 2013-03-25 083269145 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United KingdomDissolved Corporate (4 parents)Officer2013-01-23 ~ dissolvedIIF 28 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 78 - 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 71 - Director → ME - 20
LG LIVING LTD
1463101554 Charlotte Street, London, EnglandActive Corporate (2 parents)Officer2023-02-01 ~ nowIIF 74 - Director → MEPerson with significant control2023-02-01 ~ nowIIF 125 - Right to appoint or remove directors → OEIIF 125 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 125 - 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 66 - Director → ME2025-03-19 ~ dissolvedIIF 130 - Secretary → MEPerson with significant control2025-03-19 ~ dissolvedIIF 131 - Ownership of voting rights - 75% or more → OEIIF 131 - Ownership of shares – 75% or more → OEIIF 131 - Right to appoint or remove directors → OE - 22
LGL (FOUNDRY RD) LIMITED
1632663820 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2025-03-19 ~ dissolvedIIF 67 - Director → ME2025-03-19 ~ dissolvedIIF 129 - Secretary → MEPerson with significant control2025-03-19 ~ dissolvedIIF 133 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 133 - Ownership of shares – 75% or more → OEIIF 133 - 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 58 - Director → ME - 24
- 25
- 26
LGP WALTHAMSTOW LIMITED
1354943220-22 Wenlock Road, LondonActive Corporate (8 parents)Officer2021-08-05 ~ nowIIF 69 - Director → ME - 27
LGP WELLINGTON MEWS LIMITED
124322215 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United KingdomDissolved Corporate (6 parents)Officer2020-03-02 ~ dissolvedIIF 64 - 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 26 - Director → ME
- 29
LONDON & HERNE HILL DEVELOPMENTS LIMITED
058231195 Technology Park, Colindeep Lane, Colindale, London, United KingdomDissolved Corporate (11 parents)Officer2017-07-19 ~ dissolvedIIF 39 - Director → ME - 30
LONDON & PUTNEY DEVELOPMENTS LIMITED
064869345 Technology Park, Colindeep Lane, Colindale, London, United KingdomDissolved Corporate (11 parents)Officer2011-11-09 ~ dissolvedIIF 21 - Director → ME2011-08-16 ~ 2011-11-09IIF 22 - 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 53 - Director → MEPerson with significant control2016-05-04 ~ dissolvedIIF 120 - Ownership of shares – 75% or more → OEIIF 120 - Ownership of voting rights - 75% or more → OEIIF 120 - 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 5 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 81 - 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 32 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 97 - 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 7 - Director → MEPerson with significant control2017-02-20 ~ nowIIF 85 - Ownership of shares – 75% or more → OE2017-02-17 ~ 2017-02-17IIF 105 - Ownership of voting rights - 75% or more → OEIIF 105 - 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 23 - Director → MEPerson with significant control2017-02-17 ~ 2024-05-01IIF 107 - 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 15 - Director → MEPerson with significant control2019-05-24 ~ nowIIF 114 - 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 40 - Director → MEPerson with significant control2016-04-06 ~ 2020-02-29IIF 80 - Ownership of shares – 75% or more → OEIIF 80 - Has significant influence or control as a member of a firm → OEIIF 80 - Ownership of voting rights - 75% or more → OEIIF 80 - Right to appoint or remove directors as a member of a firm → OEIIF 80 - 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 1 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 79 - 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 13 - Director → MEPerson with significant control2017-05-03 ~ nowIIF 104 - 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 45 - Director → MEPerson with significant control2016-04-06 ~ 2021-02-17IIF 109 - 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 6 - Director → MEPerson with significant control2018-09-21 ~ nowIIF 88 - Ownership of shares – 75% or more → OEIIF 88 - 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 73 - Director → MEPerson with significant control2021-02-01 ~ dissolvedIIF 111 - 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 75 - Director → MEPerson with significant control2022-05-13 ~ nowIIF 112 - 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 36 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 90 - Right to appoint or remove directors → OEIIF 90 - Has significant influence or control → OEIIF 90 - Ownership of shares – 75% or more → OEIIF 90 - 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 47 - Director → MEPerson with significant control2017-05-04 ~ dissolvedIIF 106 - 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 33 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 99 - 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 68 - Director → MEPerson with significant control2025-01-29 ~ 2025-02-05IIF 132 - Ownership of voting rights - 75% or more → OEIIF 132 - Right to appoint or remove directors → OEIIF 132 - 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 44 - Director → MEPerson with significant control2016-04-06 ~ 2021-12-17IIF 108 - 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 49 - Director → MEPerson with significant control2016-04-06 ~ 2022-05-03IIF 119 - 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 4 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 89 - Ownership of voting rights - 75% or more → OEIIF 89 - Ownership of shares – 75% or more → OEIIF 89 - 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 9 - Director → MEPerson with significant control2018-05-14 ~ nowIIF 101 - Ownership of shares – 75% or more → OE - 531 Kings Avenue, Winchmore Hill, London, United KingdomActive Corporate (4 parents)Officer2014-10-17 ~ nowIIF 10 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 103 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 103 - Ownership of shares – More than 25% but not more than 50% → OEIIF 103 - 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 56 - Director → MEPerson with significant control2020-01-28 ~ nowIIF 84 - 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 29 - Director → MEPerson with significant control2019-01-24 ~ dissolvedIIF 86 - 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 20 - Director → MEPerson with significant control2017-05-04 ~ dissolvedIIF 83 - 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 27 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 82 - Has significant influence or control → OEIIF 82 - Ownership of shares – 75% or more → OEIIF 82 - 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 31 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 93 - 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 42 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 91 - 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 34 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 95 - 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 50 - 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 70 - Director → MEPerson with significant control2020-06-25 ~ nowIIF 115 - Ownership of shares – More than 25% but not more than 50% → OE2020-01-22 ~ 2020-01-22IIF 127 - 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 18 - Director → MEPerson with significant control2018-10-05 ~ nowIIF 122 - Ownership of voting rights - 75% or more → OEIIF 122 - 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 48 - Director → MEPerson with significant control2019-05-21 ~ dissolvedIIF 110 - 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 16 - Director → MEPerson with significant control2019-11-15 ~ 2021-04-22IIF 117 - Has significant influence or control → OE2018-10-09 ~ 2019-05-02IIF 116 - Right to appoint or remove directors → OEIIF 116 - Ownership of shares – 75% or more → OEIIF 116 - 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 59 - Director → ME - 68
SATARA GROUP LIMITED
124316625 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United KingdomActive Corporate (7 parents, 3 offsprings)Officer2020-03-02 ~ nowIIF 63 - Director → ME - 69
SATARA INVESTMENTS LIMITED
124320805 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United KingdomActive Corporate (6 parents, 2 offsprings)Officer2020-03-02 ~ nowIIF 57 - Director → ME - 70
SATARA PROJECTS LIMITED
125758385 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United KingdomActive Corporate (6 parents)Officer2020-04-28 ~ nowIIF 62 - Director → ME - 71
- 72
SLOUGH CENTRAL LIMITED
067301495 Technology Park, Colindeep Lane, London, EnglandDissolved Corporate (6 parents)Officer2013-01-02 ~ dissolvedIIF 46 - 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 12 - Director → MEPerson with significant control2017-05-03 ~ nowIIF 102 - 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 17 - Director → MEPerson with significant control2016-05-04 ~ 2023-12-18IIF 123 - Ownership of shares – 75% or more → OEIIF 123 - 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 14 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 113 - Ownership of shares – 75% or more → OE
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