1
29 SANDROCK ROAD MANAGEMENT LTD
- now 12927396JUSTRIGHT AGENCIES LIMITED
- 2020-10-13
12927396 29b Sandrock Road, London
Active Corporate (3 parents)
Equity (Company account)
2 GBP2024-10-31
Officer
2020-10-12 ~ 2021-03-19
IIF 43 - Director → ME
Person with significant control
2020-10-23 ~ 2021-03-19
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
2
167-169 Great Portland Street, 5th Floor, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
85,193 GBP2024-03-31
Officer
2017-05-03 ~ 2018-05-11
IIF 17 - Secretary → ME
3
Glade House, 52-54 Carter Lane, London, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2021-09-30
Officer
2016-10-12 ~ 2020-10-21
IIF 23 - Secretary → ME
4
ASHFORD 2 PROPERTIES LIMITED - now
REFLEX RESOURCES LIMITED
- 2016-03-15
09937749 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 ~ 2020-10-21
IIF 9 - Secretary → ME
5
CITY GREEN PROPERTIES LIMITED
- now 05998473LONDON & RICHMOND LOCK LIMITED
- 2009-01-12
05998473 5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2007-11-14 ~ 2009-01-16
IIF 42 - Secretary → ME
6
LONDON AND SLOUGH DEVELOPMENTS LIMITED - 2007-04-25
1 Little New Street, London
Dissolved Corporate (2 parents)
Officer
2007-10-11 ~ 2009-01-16
IIF 41 - Secretary → ME
7
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 ~ 2009-01-16
IIF 28 - Secretary → ME
8
LONDON & BERKSHIRE PROPERTIES LIMITED
- now 02733314BERKSHIRE & 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
2006-06-21 ~ 2009-01-16
IIF 37 - Secretary → ME
9
LONDON & BOW DEVELOPMENTS LIMITED
04769432 10-14 Accommodation Road, Golders Green, London
Dissolved Corporate (2 parents)
Officer
2006-06-21 ~ 2009-01-16
IIF 35 - Secretary → ME
10
LONDON & FISH ISLAND LIMITED
- now 04441522LONDON GREEN LIMITED - 2005-03-09
03988445 10-14 Accommodation Road, Golders Green, London
Dissolved Corporate (2 parents)
Officer
2006-06-21 ~ 2009-01-16
IIF 34 - Secretary → ME
11
LONDON & HERNE HILL DEVELOPMENTS LIMITED
05823119 5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2021-05-31
Officer
2006-05-19 ~ 2009-01-16
IIF 39 - Secretary → ME
12
LONDON & LIMEHOUSE DEVELOPMENTS LIMITED
05819223 Bdo Stoy Haward Llp, 55 Baker Street, London
Dissolved Corporate (2 parents)
Officer
2006-05-17 ~ 2009-01-16
IIF 36 - Secretary → ME
13
LONDON & LOW FOLD DEVELOPMENTS LIMITED
05118023 Hill House, 1 Little New Street, London
Dissolved Corporate (2 parents)
Officer
2006-06-21 ~ 2009-01-16
IIF 40 - Secretary → ME
14
LONDON & NORTHERN DEVELOPMENTS LIMITED
- now 03167030RAMLEYCARE II LIMITED - 1996-07-02
SPRINT DEVELOPMENTS LIMITED - 1996-05-13
10-14 Accommodation Road, Golders Green, London
Dissolved Corporate (2 parents)
Officer
2008-09-01 ~ 2009-01-16
IIF 26 - Secretary → ME
15
LONDON & PUTNEY DEVELOPMENTS LIMITED
06486934 5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2021-12-31
Officer
2008-01-29 ~ 2009-01-16
IIF 30 - Secretary → ME
16
LONDON AND LEASIDE DEVELOPMENTS LIMITED
05647034 Bdo Stock Hayward Llp, 55 Baker Street, London
Dissolved Corporate (2 parents)
Officer
2006-06-21 ~ 2009-01-16
IIF 33 - Secretary → ME
17
LONDON GREEN (DRAYSON) LIMITED
- 2016-09-07
10157941 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 ~ 2020-10-21
IIF 24 - Secretary → ME
18
LONDON GREEN (BASILDON) LIMITED
- now 10529417 5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-1,912,454 GBP2024-09-29
Officer
2017-02-17 ~ 2020-10-21
IIF 1 - Secretary → ME
19
LONDON GREEN (BEXLEYHEATH) LTD
- now 10596432 167-169 Great Portland Street, 5th Floor, London, England
Active Corporate (1 parent)
Equity (Company account)
679,113 GBP2024-03-31
Officer
2017-02-17 ~ 2020-10-21
IIF 7 - Secretary → ME
20
LONDON GREEN (CHARLTON) LTD
- now 08775933GOLDTRACK LIMITED - 2014-03-17
170a-172 High Street, Rayleigh, Essex
Liquidation Corporate (1 parent)
Equity (Company account)
3,092,832 GBP2023-04-30
Officer
2015-04-01 ~ 2020-02-29
IIF 3 - Secretary → ME
21
LONDON GREEN (CHELMSFORD) LTD
- now 09841552A2Z PRODUCTIONS LIMITED
- 2015-11-20
09841552 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 ~ 2020-10-21
IIF 8 - Secretary → ME
22
LONDON GREEN (CLAPHAM) LTD
- now 10735863BREEZEMILE LIMITED
- 2017-06-08
10735863 167-169 Great Portland Street, 5th Floor, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
443,013 GBP2024-03-31
Officer
2017-05-03 ~ 2020-10-21
IIF 4 - Secretary → ME
23
LONDON GREEN (CROSSHARBOUR) LIMITED
- now 11553045QUICKSTARTER LIMITED
- 2018-09-25
11553045 5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (1 parent, 2 offsprings)
Equity (Company account)
-856,123 GBP2024-09-30
Officer
2018-09-21 ~ 2020-10-21
IIF 20 - Secretary → ME
24
LONDON GREEN (LAMBETH) LIMITED - now
LONDON GREEN (RIVERSIDE) LTD
- 2022-05-13
10735710LONDON GREEN (VINCENT COURT) LIMITED
- 2019-01-28
10735710BENTON CONSULTANCY LIMITED
- 2017-08-09
10735710 167-169 Great Portland Street, 5th Floor, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2023-09-30
Officer
2017-05-03 ~ 2020-10-21
IIF 16 - Secretary → ME
25
LONDON GREEN (UXBRIDGE) LTD
- now 09455539MEXSTORM 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
2015-04-01 ~ 2020-10-21
IIF 22 - Secretary → ME
26
LONDON GREEN (WARPLE WAY) LIMITED
- now 09621387 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 ~ 2020-10-21
IIF 5 - Secretary → ME
27
LONDON GREEN (WATERMANS) LIMITED
- now 08811023 63a South Audley Street, London, England
Active Corporate (2 parents)
Equity (Company account)
-1,838,350 GBP2024-03-31
Officer
2014-01-22 ~ 2020-10-21
IIF 10 - Secretary → ME
28
LONDON GREEN (WEMBLEY) LTD
- now 11344245 5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
-2,763 GBP2024-09-30
Officer
2018-05-14 ~ 2020-10-21
IIF 14 - Secretary → ME
29
LIONDRAFT LIMITED - 2000-05-18
C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Liquidation Corporate (2 parents)
Officer
2006-06-21 ~ 2009-01-16
IIF 12 - Secretary → ME
30
RIVERSIDE JVCO LIMITED
- 2020-02-27
11747882 5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2021-09-30
Officer
2019-01-28 ~ 2020-10-21
IIF 18 - Secretary → ME
31
LONDON GREEN HOLDINGS LTD
- now 10735820 5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2021-09-30
Officer
2017-05-02 ~ 2020-10-21
IIF 2 - Secretary → ME
32
LONDON & ALDGATE DEVELOPMENTS LIMITED - 2005-03-14
LONDON GREEN DEVELOPMENTS 4,5 & 6 LIMITED - 2005-02-09
03418447 5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
-204,199 GBP2024-06-30
Officer
2015-04-01 ~ 2020-10-21
IIF 11 - Secretary → ME
2006-06-21 ~ 2009-01-16
IIF 13 - Secretary → ME
33
LONDON TOWER DEVELOPMENTS LIMITED
- now 04785162LONDON CHAMBERLAYNE DEVELOPMENTS LIMITED - 2005-09-05
2nd Floor Regis House, 45 King William Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2006-06-21 ~ 2009-01-16
IIF 32 - Secretary → ME
34
10-14 Accommodation Road, Golders Green, London
Dissolved Corporate (2 parents)
Officer
2006-11-29 ~ 2009-01-16
IIF 38 - Secretary → ME
35
LONDON GREEN (BECKENHAM) LTD
- 2019-04-16
11597801 170a-172 High Street, Rayleigh, Essex
Liquidation Corporate (1 parent)
Equity (Company account)
-5,546,324 GBP2023-09-28
Officer
2018-10-05 ~ 2020-10-21
IIF 19 - Secretary → ME
36
LONDON GREEN (TOTTENHAM) LIMITED
- 2016-11-03
10214774LANDELL PROPERTIES LIMITED
- 2016-06-07
10214774 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 ~ 2020-10-20
IIF 25 - Secretary → ME
37
5 Technology Park, Colindeep Lane, London, England
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2021-12-31
Officer
2008-10-22 ~ 2009-01-16
IIF 31 - Secretary → ME
38
ST JAMES HOUSE (BIRMINGHAM) LIMITED
- now 10735698LONDON GREEN (WALTHAM ABBEY) LIMITED
- 2018-02-05
10735698 167-169 Great Portland Street, 5th Floor, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
305,088 GBP2024-03-31
Officer
2017-05-03 ~ 2020-10-21
IIF 15 - Secretary → ME
39
STAG HOLDINGS (MAIDSTONE) LTD - now
LONDON GREEN (MAIDSTONE) LTD
- 2024-05-26
10157940LONDON GREEN (EASTLEIGH) LIMITED
- 2016-09-15
10157940ASSETGRANGE LIMITED
- 2016-05-05
10157940 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 ~ 2020-10-21
IIF 21 - Secretary → ME
40
5 Technology Park, Colindeep Lane, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2021-06-30
Officer
2008-12-01 ~ 2009-01-16
IIF 27 - Secretary → ME
41
WOOLWICH 2 PROPERTIES LIMITED - now
LONDON GREEN (WOOLWICH) LIMITED
- 2024-09-27
10010580STAYMOOR PROPERTIES LIMITED
- 2016-03-29
10010580 63a South Audley Street, London, England
Active Corporate (1 parent)
Equity (Company account)
-24,660 GBP2024-09-30
Officer
2016-02-18 ~ 2020-10-21
IIF 6 - Secretary → ME