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 May 1985
Green, Joseph Dore
Resident in United Kingdom
Registered addresses and corresponding companies5, Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, WD6 1JD, England
IIF 15, Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, WD6 1JD, United Kingdom
IIF 2 IIF 3 IIF 4 (more)(less)1, Kings Avenue, Winchmore Hill, London, N21 3NA, United Kingdom
IIF 9 IIF 10 IIF 1116, Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom
IIF 1220, Wenlock Road, London, N1 7GU, England
IIF 13 IIF 14 IIF 1520-22, Wenlock Road, London, N1 7GU
IIF 165 Technology Park, Colindeep Lane, Colindeep, London, NW9 6BX, England
IIF 175 Technology Park, Colindeep Lane, London, NW9 6BX, England
IIF 185, Technology Park, Colindeep Lane, London, NW9 6BX, United Kingdom
IIF 19 IIF 2054, Charlotte Street, London, W1T 2NS, England
IIF 2163a, South Audley Street, C/o London Green Ltd, London, W1K 2QS, England
IIF 221 Kings Avenue, Winchmore Hill, London, N21 3NA, United Kingdom
IIF 23
- British born in May 1985
Green, Joseph Dore
Resident in England
Registered addresses and corresponding companies5, Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, WD6 1JD, United Kingdom
IIF 24 IIF 25 IIF 26 (more)(less)5 Technology Park, Colindeep Lane, Colindale, London, NW9 6BX, United Kingdom
IIF 32 IIF 33 IIF 34 (more)(less)1, Kings Avenue, London, N21 3NA, England
IIF 481, Kings Avenue, Winchmore Hill, London, N21 3NA, England
IIF 491, Kings Avenue, Winchmore Hill, London, N21 3NA, United Kingdom
IIF 50 IIF 51 IIF 52 (more)(less)10-14, Accommodation Road, London, NW11 8ED
IIF 6024, Marlborough Place, St John's Wood, London, NW8 0PD, United Kingdom
IIF 615 Technology Park, Colindeep Lane, London, NW9 6BX, England
IIF 62 IIF 63 IIF 64 (more)(less)5 Technology Park, Colindeep Lane, London, NW9 6BX, United Kingdom
IIF 665th Floor 167-169, Great Portland Street, London, W1W 5PF, England
IIF 676 Great Titchfield Street, London, W1W 8BB, England
IIF 68Glade House, 52-54 Carter Lane, London, EC4V 5EF, United Kingdom
IIF 69 IIF 70 IIF 71 (more)(less)170a-172, High Street, Rayleigh, Essex, SS6 7BS
IIF 7524, Marlborough Place, St Johns Wood, London, NW8 0PD, United Kingdom
IIF 76
- British company director born in May 1985
Green, Joseph Dore
Resident in England
Registered addresses and corresponding companies167-169, Great Portland Street, 5th Floor, London, W1W 5PF, England
IIF 77
- British born in May 1985
Mr Joseph Dore Green
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1985
Mr Joseph Dore Green
Resident in England
Registered addresses and corresponding companies5, Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, WD6 1JD, United Kingdom
IIF 81 IIF 82 IIF 83 (more)(less)5 Technology Park, Colindeep Lane, Colindale, London, NW9 6BX, United Kingdom
IIF 87 IIF 88 IIF 89 (more)(less)1, Kings Avenue, London, N21 3NA, England
IIF 981, Kings Avenue, Winchmore Hill, London, N21 3NA, England
IIF 991, Kings Avenue, Winchmore Hill, London, N21 3NA, United Kingdom
IIF 100 IIF 101 IIF 102 (more)(less)10 - 14, Accommodation Road, London, NW11 8ED, United Kingdom
IIF 110167-169, Great Portland Street, 5th Floor, London, W1W 5PF, England
IIF 111 IIF 1125 Technology Park, Colindeep Lane, London, NW9 6BX, England
IIF 113 IIF 1145 Technology Park, Colindeep Lane, London, NW9 6BX, United Kingdom
IIF 115 IIF 1165th Floor 167-169, Great Portland Street, London, W1W 5PF, England
IIF 117 IIF 1186 Great Titchfield Street, London, W1W 8BB, England
IIF 119 IIF 12063a, South Audley Street, London, W1K 2QS, United Kingdom
IIF 121Glade House, 52-54 Carter Lane, London, EC4V 5EF, United Kingdom
IIF 122 IIF 123 IIF 124170a-172, High Street, Rayleigh, Essex, SS6 7BS
IIF 125Affinity House, Sir Thomas Longley Road, Medway City Estate, Rochester, ME2 4FD, England
IIF 1261 Kings Avenue, Winchmore Hill, London, N21 3NA, United Kingdom
IIF 127
- British born in May 1985
Joseph Dore Green
Resident in England
Registered addresses and corresponding companies54, Charlotte Street, London, W1T 2NS, England
IIF 128
- British born in May 1985
Mr Jospeh Dore Green
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Green, Joseph Dore
- 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 133
Related profiles found in government register
Offspring entities and appointments
75
- 1
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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 73 - Director → MEPerson with significant control2016-10-13 ~ dissolvedIIF 124 - Ownership of shares – 75% or more → OE - 4
REFLEX RESOURCES LIMITED
- 2016-03-15 099377491 Kings Avenue, Winchmore Hill, London, United KingdomActive Corporate (6 parents)Officer2016-02-18 ~ nowIIF 54 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 109 - 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 31 - Director → ME - 6
BOWPRIDE LIMITED
080375295 Technology Park, Colindeep Lane, Colindale, London, United KingdomDissolved Corporate (4 parents)Officer2012-07-17 ~ dissolvedIIF 39 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 89 - Ownership of shares – 75% or more → OE - 7
CANZONE LIMITED
121920041 Kings Avenue, Winchmore Hill, London, United KingdomActive Corporate (5 parents)Officer2019-09-27 ~ nowIIF 11 - Director → ME - 8
CAPITAL RETREAT LIMITED
07217536Whittington House, 764-768 Holloway Road, LondonDissolved Corporate (2 parents)Officer2010-04-08 ~ 2010-12-17IIF 61 - Director → ME - 9LONDON & RICHMOND LOCK LIMITED - 2009-01-125 Technology Park, Colindeep Lane, Colindale, London, United KingdomDissolved Corporate (9 parents)Officer2013-01-02 ~ dissolvedIIF 47 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 93 - Ownership of shares – 75% or more → OEIIF 93 - Has significant influence or control as a member of a firm → OEIIF 93 - Ownership of voting rights - 75% or more → OE
- 105 Technology Park, Colindeep Lane, Colindale, London, United KingdomDissolved Corporate (4 parents)Officer2012-12-31 ~ dissolvedIIF 37 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 129 - 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 41 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 91 - 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 23 - Director → ME2025-02-04 ~ 2025-02-04IIF 1 - Director → MEPerson with significant control2025-02-04 ~ nowIIF 127 - Right to appoint or remove directors → OEIIF 127 - Ownership of voting rights - 75% or more → OE - 13
HALESTAR LIMITED
092210515 Technology Park, Colindeep Lane, Colindale, London, United KingdomDissolved Corporate (8 parents)Officer2014-10-07 ~ dissolvedIIF 45 - 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 44 - Director → MEPerson with significant control2019-05-31 ~ 2019-07-30IIF 97 - Right to appoint or remove directors → OEIIF 97 - Ownership of voting rights - 75% or more → OEIIF 97 - Ownership of shares – 75% or more → OE - 16
IRONWORKS TWO LIMITED
067363435 Technology Park, Colindeep Lane, Colindale, London, United KingdomDissolved Corporate (7 parents)Officer2010-09-01 ~ dissolvedIIF 33 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 95 - Has significant influence or control as a member of a firm → OEIIF 95 - Ownership of voting rights - 75% or more → OEIIF 95 - Ownership of shares – 75% or more → OE - 17
JMG INVESTMENTS LIMITED
0685382110/14 Accommodation Road, Golders Green, London, United KingdomDissolved Corporate (2 parents)Officer2009-03-20 ~ dissolvedIIF 76 - Director → ME - 18
JETGROVE LIMITED
- 2013-03-25 083269145 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United KingdomDissolved Corporate (4 parents)Officer2013-01-23 ~ dissolvedIIF 26 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 81 - 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 18 - Director → ME - 20
LG LIVING LTD
1463101554 Charlotte Street, London, EnglandActive Corporate (2 parents)Officer2023-02-01 ~ nowIIF 21 - Director → MEPerson with significant control2023-02-01 ~ nowIIF 128 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 128 - Right to appoint or remove directors → OEIIF 128 - 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 13 - Director → ME2025-03-19 ~ dissolvedIIF 132 - Secretary → MEPerson with significant control2025-03-19 ~ dissolvedIIF 78 - Ownership of shares – 75% or more → OEIIF 78 - Ownership of voting rights - 75% or more → OEIIF 78 - Right to appoint or remove directors → OE - 22
LGL (FOUNDRY RD) LIMITED
1632663820 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2025-03-19 ~ dissolvedIIF 14 - Director → ME2025-03-19 ~ dissolvedIIF 131 - Secretary → MEPerson with significant control2025-03-19 ~ dissolvedIIF 80 - Ownership of voting rights - 75% or more → OEIIF 80 - Ownership of shares – 75% or more → OEIIF 80 - Right to appoint or remove directors with control over the trustees of a trust → OE - 23
LGP BROMLEY LIMITED
130630905 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United KingdomActive Corporate (5 parents)Officer2020-12-04 ~ 2026-05-06IIF 3 - Director → ME - 24
- 25
- 26
LGP WALTHAMSTOW LIMITED
1354943220-22 Wenlock Road, LondonActive Corporate (8 parents)Officer2021-08-05 ~ nowIIF 16 - Director → ME - 27
LGP WELLINGTON MEWS LIMITED
124322215 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United KingdomDissolved Corporate (6 parents)Officer2020-03-02 ~ dissolvedIIF 8 - 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 24 - Director → ME
- 29
LONDON & HERNE HILL DEVELOPMENTS LIMITED
058231195 Technology Park, Colindeep Lane, Colindale, London, United KingdomDissolved Corporate (11 parents)Officer2017-07-19 ~ dissolvedIIF 42 - Director → ME - 30
LONDON & PUTNEY DEVELOPMENTS LIMITED
064869345 Technology Park, Colindeep Lane, Colindale, London, United KingdomDissolved Corporate (11 parents)Officer2011-11-09 ~ dissolvedIIF 40 - Director → ME2011-08-16 ~ 2011-11-09IIF 60 - 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 74 - Director → MEPerson with significant control2016-05-04 ~ dissolvedIIF 123 - Ownership of voting rights - 75% or more → OEIIF 123 - Has significant influence or control as a member of a firm → OEIIF 123 - Ownership of shares – 75% or more → OE - 321 Kings Avenue, Winchmore Hill, London, United KingdomActive Corporate (4 parents)Officer2015-10-21 ~ nowIIF 56 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 105 - 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 34 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 94 - Ownership of shares – 75% or more → OE - 34
POSTBAY LIMITED
- 2017-02-21 105294171 Kings Avenue, Winchmore Hill, London, United KingdomActive Corporate (6 parents)Officer2017-02-17 ~ nowIIF 58 - Director → MEPerson with significant control2017-02-17 ~ 2017-02-17IIF 110 - Ownership of voting rights - 75% or more → OEIIF 110 - Ownership of shares – 75% or more → OE2017-02-20 ~ nowIIF 107 - Ownership of shares – 75% or more → OE - 35
HALEBOND LIMITED
- 2017-03-30 105964321 Kings Avenue, Winchmore Hill, London, United KingdomActive Corporate (7 parents)Officer2017-02-17 ~ 2024-05-01IIF 77 - Director → MEPerson with significant control2017-02-17 ~ 2024-05-01IIF 112 - 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 67 - Director → MEPerson with significant control2019-05-24 ~ nowIIF 117 - 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 43 - Director → MEPerson with significant control2016-04-06 ~ 2020-02-29IIF 82 - Ownership of shares – 75% or more → OEIIF 82 - Has significant influence or control as a member of a firm → OEIIF 82 - Ownership of voting rights - 75% or more → OEIIF 82 - Right to appoint or remove directors as a member of a firm → OEIIF 82 - Ownership of voting rights - 75% or more as a member of a firm → OE - 38
A2Z PRODUCTIONS LIMITED
- 2015-11-20 098415521 Kings Avenue, Winchmore Hill, London, United KingdomActive Corporate (6 parents)Officer2015-11-19 ~ nowIIF 50 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 103 - 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 59 - Director → MEPerson with significant control2017-05-03 ~ nowIIF 108 - 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 096213061 Kings Avenue, Winchmore Hill, London, United KingdomActive Corporate (5 parents)Officer2015-07-03 ~ 2021-02-17IIF 63 - Director → MEPerson with significant control2016-04-06 ~ 2021-02-17IIF 114 - Ownership of shares – 75% or more → OE - 41
QUICKSTARTER LIMITED
- 2018-09-25 115530451 Kings Avenue, London, EnglandActive Corporate (6 parents, 2 offsprings)Officer2018-09-21 ~ nowIIF 48 - Director → MEPerson with significant control2018-09-21 ~ nowIIF 98 - Ownership of shares – 75% or more → OEIIF 98 - 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 20 - Director → MEPerson with significant control2021-02-01 ~ dissolvedIIF 116 - Ownership of shares – More than 25% but not more than 50% → OE - 43
BOREAS TRADE LIMITED
- 2022-05-23 139747021 Kings Avenue, Winchmore Hill, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2022-05-13 ~ nowIIF 10 - Director → MEPerson with significant control2022-05-13 ~ nowIIF 100 - 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 38 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 87 - Has significant influence or control → OEIIF 87 - Ownership of voting rights - 75% or more → OEIIF 87 - Ownership of shares – 75% or more → OEIIF 87 - Right to appoint or remove directors → 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 65 - Director → MEPerson with significant control2017-05-04 ~ dissolvedIIF 111 - 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 35 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 96 - 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 15 - Director → MEPerson with significant control2025-01-29 ~ 2025-02-05IIF 79 - Right to appoint or remove directors → OEIIF 79 - Ownership of voting rights - 75% or more → OEIIF 79 - Ownership of shares – 75% or more → OE - 48
LONDON GREEN (BRIXTON) LTD
- 2021-12-17 08551838BONDVILLE LIMITED
- 2014-07-31 085518381 Kings Avenue, Winchmore Hill, London, United KingdomActive Corporate (4 parents)Officer2013-06-05 ~ 2021-12-17IIF 62 - Director → MEPerson with significant control2016-04-06 ~ 2021-12-17IIF 113 - 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 69 - Director → MEPerson with significant control2016-04-06 ~ 2022-05-03IIF 122 - 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 28 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 86 - Has significant influence or control → OEIIF 86 - Ownership of shares – 75% or more → OEIIF 86 - Ownership of voting rights - 75% or more → OE - 52
MYOBEX LIMITED
- 2018-05-24 113442451 Kings Avenue, Winchmore Hill, London, EnglandActive Corporate (6 parents, 1 offspring)Officer2018-05-14 ~ nowIIF 49 - Director → MEPerson with significant control2018-05-14 ~ nowIIF 99 - Ownership of shares – 75% or more → OE - 531 Kings Avenue, Winchmore Hill, London, United KingdomActive Corporate (4 parents)Officer2014-10-17 ~ nowIIF 51 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 104 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 104 - Ownership of shares – More than 25% but not more than 50% → OEIIF 104 - Has significant influence or control → OE
- 54
GRENABY LIMITED
- 2020-02-06 123837071 Kings Avenue, Winchmore Hill, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2020-01-28 ~ nowIIF 9 - Director → MEPerson with significant control2020-01-28 ~ nowIIF 106 - 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 27 - Director → MEPerson with significant control2019-01-24 ~ dissolvedIIF 85 - 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 30 - Director → MEPerson with significant control2017-05-04 ~ dissolvedIIF 84 - 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 25 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 83 - Has significant influence or control → OEIIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 83 - Ownership of shares – 75% or more → OE - 59
NEWBRICK PROPERTIES LIMITED
084929915 Technology Park, Colindeep Lane, Colindale, London, United KingdomDissolved Corporate (4 parents)Officer2013-05-20 ~ dissolvedIIF 32 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 90 - 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 46 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 88 - 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 36 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 92 - 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 70 - 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 17 - Director → MEPerson with significant control2020-01-22 ~ 2020-01-22IIF 130 - Ownership of shares – 75% or more → OE2020-06-25 ~ nowIIF 118 - Ownership of shares – More than 25% but not more than 50% → 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, EssexDissolved Corporate (8 parents)Officer2018-10-05 ~ dissolvedIIF 75 - Director → MEPerson with significant control2018-10-05 ~ dissolvedIIF 125 - Ownership of shares – 75% or more → OEIIF 125 - Ownership of voting rights - 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 66 - Director → MEPerson with significant control2019-05-21 ~ dissolvedIIF 115 - 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 68 - Director → MEPerson with significant control2019-11-15 ~ 2021-04-22IIF 120 - Has significant influence or control → OE2018-10-09 ~ 2019-05-02IIF 119 - Ownership of voting rights - 75% or more → OEIIF 119 - Ownership of shares – 75% or more → OEIIF 119 - Right to appoint or remove directors → OE - 67
SATARA DEVELOPMENTS LIMITED
124320475 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United KingdomActive Corporate (6 parents, 3 offsprings)Officer2020-03-02 ~ nowIIF 4 - Director → ME - 68
SATARA GROUP LIMITED
124316625 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United KingdomActive Corporate (7 parents, 3 offsprings)Officer2020-03-02 ~ nowIIF 7 - Director → ME - 69
SATARA INVESTMENTS LIMITED
124320805 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United KingdomActive Corporate (6 parents, 2 offsprings)Officer2020-03-02 ~ nowIIF 2 - Director → ME - 70
SATARA PROJECTS LIMITED
125758385 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United KingdomActive Corporate (6 parents)Officer2020-04-28 ~ 2026-05-06IIF 6 - Director → ME - 71
- 72
SLOUGH CENTRAL LIMITED
067301495 Technology Park, Colindeep Lane, London, EnglandDissolved Corporate (6 parents)Officer2013-01-02 ~ dissolvedIIF 64 - 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 57 - 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 71 - Director → MEPerson with significant control2016-05-04 ~ 2023-12-18IIF 126 - Ownership of shares – 75% or more → OEIIF 126 - Ownership of voting rights - 75% or more → OE - 75
LONDON GREEN (WOOLWICH) LIMITED
- 2024-09-27 10010580STAYMOOR PROPERTIES LIMITED
- 2016-03-29 100105801 Kings Avenue, Winchmore Hill, London, United KingdomActive Corporate (6 parents)Officer2016-02-18 ~ nowIIF 53 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 101 - Ownership of shares – 75% or more → OE
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