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
Mr Philip John Green
- British born in August 1952
Mr Philip John Green
Resident in England
Registered addresses and corresponding companies - British born in August 1952
Mr Philip John Green
Resident in United Kingdom
Registered addresses and corresponding companies5, Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, WD6 1JD, United Kingdom
IIF 4 IIF 51, Kings Avenue, Winchmore Hill, London, N21 3NA, United Kingdom
IIF 6 IIF 7 IIF 8 (more)(less)124, City Road, London, EC1V 2NX, England
IIF 105 Technology Park, Colindeep Lane, London, NW9 6BX, England
IIF 115 Technology Park, Colindeep Lane, London, NW9 6BX, United Kingdom
IIF 12Glade House, 52-54 Carter Lane, London, EC4V 5EF, United Kingdom
IIF 1310, Riverview, Heaton Mersey, Stockport, SK4 3GN, England
IIF 14Carpenter Court, 1 Maple Road, Bramhall, Stockport, Cheshire, SK7 2DH, United Kingdom
IIF 15
- British born in August 1952
Green, Philip John
Resident in England
Registered addresses and corresponding companies - born in August 1952
Green, Philip John
Resident in United Kingdom
Registered addresses and corresponding companies63a, South Audley Street, London, W1K 2SS
IIF 18
- British born in August 1952
Green, Philip John
Resident in United Kingdom
Registered addresses and corresponding companies1, Kings Avenue, Winchmore Hill, London, N21 3NA, United Kingdom
IIF 19 IIF 20 IIF 21 (more)(less)124, City Road, London, EC1V 2NX, England
IIF 2424 Marlborough Place, St Johns Wood, London, NW8 0PD
IIF 25Glade House, 52-54 Carter Lane, London, EC4V 5EF, United Kingdom
IIF 26 IIF 27Glade House 52-54, Carter Lane, London, Uk, EC4V 5EF
IIF 28170a-172, High Street, Rayleigh, Essex, SS6 7BS
IIF 2910, Riverview, Heaton Mersey, Stockport, SK4 3GN, England
IIF 30Carpenter Court, 1 Maple Road, Bramhall, Stockport, Cheshire, SK7 2DH, United Kingdom
IIF 31 IIF 32
- British commercial director born in August 1952
Green, Philip John
Resident in United Kingdom
Registered addresses and corresponding companies10-14, Accommodation Road, London, NW11 8ED, United Kingdom
IIF 33
- British company director born in August 1952
Green, Philip John
Resident in United Kingdom
Registered addresses and corresponding companies5 Technology Park, Colindeep Lane, Colindale, London, NW9 6BX, United Kingdom
IIF 34 IIF 35 IIF 3610, - 14, Accommodation Road, London, NW11 8ED, United Kingdom
IIF 37 IIF 38 IIF 3910-14, Accommodation Road, Golders Green, London, NW11 8ED
IIF 4010-14, Accommodation Road, Golders Green, London, NW11 8ED, United Kingdom
IIF 4110-14, Accommodation Road, London, NW11 8ED
IIF 42 IIF 4310-14, Accommodation Road, London, NW11 8ED, England
IIF 44 IIF 45 IIF 4610-14, Accommodation Road, London, NW11 8ED, United Kingdom
IIF 47 IIF 48 IIF 49 (more)(less)167-169, Great Portland Street, 5th Floor, London, W1W 5PF, England
IIF 5524 Marlborough Place, St Johns Wood, London, NW8 0PD
IIF 56 IIF 57 IIF 58 (more)(less)5 Technology Park, Colindeep Lane, London, NW9 6BX, England
IIF 687-10, (5th Floor), Chandos Street, London, W1G 9DQ, England
IIF 69Acre House, 11/15 William Road, London, NW1 3ER, United Kingdom
IIF 70Glade House, 52-54 Carter Lane, London, EC4V 5EF, United Kingdom
IIF 71 IIF 72 IIF 73 (more)(less)
- British consultants born in August 1952
Green, Philip John
Resident in United Kingdom
Registered addresses and corresponding companies24 Marlborough Place, St Johns Wood, London, NW8 0PD
IIF 77
- British dir/sec born in August 1952
Green, Philip John
Resident in United Kingdom
Registered addresses and corresponding companies24 Marlborough Place, St Johns Wood, London, NW8 0PD
IIF 78
- British director born in August 1952
Green, Philip John
Resident in United Kingdom
Registered addresses and corresponding companies10-14 Accomodation Road, London, NW11 8ED
IIF 7910-14, Accommodation Road, Golders Green, London, NW11 8ED, United Kingdom
IIF 8010-14 Accommodation Road, Golders Green, London, NW11 8ED
IIF 8110-14, Accommodation Road, London, NW11 8ED, England
IIF 8210-14, Accomodation Road, London, NW11 8ED
IIF 83 IIF 8424, Johns Wood, London, NW8 0PD
IIF 8524 Marlborough Place, St Johns Wood, London, NW8 0PD
IIF 86 IIF 87 IIF 88 (more)(less)5 Technology Park, Colindeep Lane, London, NW9 6BX, England
IIF 97
- British property developer born in August 1952
Green, Philip John
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Green, Philip John
24 Marlborough Place, St Johns Wood, London, NW8 0PD
IIF 103
- British co secretaryRegistered addresses and corresponding companies
Green, Philip John
24 Marlborough Place, St Johns Wood, London, NW8 0PD
IIF 104
- British dir/secRegistered addresses and corresponding companies
Green, Philip John
24 Marlborough Place, St Johns Wood, London, NW8 0PD
IIF 105
- British directorRegistered addresses and corresponding companies
Green, Philip John
24 Marlborough Place, St Johns Wood, London, NW8 0PD
IIF 106
Related profiles found in government register
Offspring entities and appointments
81
- 1
- 2ASHFORD 2 PROPERTIES LIMITED - now
REFLEX RESOURCES LIMITED
- 2016-03-15 099377491 Kings Avenue, Winchmore Hill, London, United KingdomActive Corporate (6 parents)Officer2016-02-18 ~ 2019-03-31IIF 34 - Director → ME - 3
BLUESCAPE LIMITED
08850428105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (10 parents)Officer2014-02-05 ~ 2025-10-23IIF 26 - Director → ME - 4
BOLDSTEP LIMITED
0679722110-14 Accomodation Road, LondonDissolved Corporate (4 parents)Officer2009-01-30 ~ dissolvedIIF 84 - Director → ME - 5
BOWPRIDE LIMITED
080375295 Technology Park, Colindeep Lane, Colindale, London, United KingdomDissolved Corporate (4 parents)Officer2012-07-17 ~ 2017-07-19IIF 40 - Director → ME - 6SILVERTHORNE LOFTS MANAGEMENT COMPANY LIMITED - 2009-01-1210-14 Accommodation Road, Golders Green, LondonDissolved Corporate (7 parents)Officer2009-03-31 ~ dissolvedIIF 85 - Director → ME
- 7
- 8
- 95 Technology Park, Colindeep Lane, Colindale, London, United KingdomDissolved Corporate (4 parents)Officer2012-07-17 ~ 2017-07-19IIF 98 - Director → ME
- 10
CROWN WHARF MANAGEMENT COMPANY LIMITED
0674568410-14 Accomodation Road, LondonDissolved Corporate (5 parents)Officer2008-11-10 ~ dissolvedIIF 88 - Director → ME - 11
CROWNMANE LIMITED
088048505 Technology Park, Colindeep Lane, Colindale, London, United KingdomDissolved Corporate (6 parents)Officer2014-02-12 ~ 2017-07-19IIF 49 - Director → ME - 12Insolvency (Case 1) In administration
Administration started on 2011-11-21 during the appointment or period of control
Administration ended on 2013-05-13 during the appointment or period of controlLONDON AND SLOUGH DEVELOPMENTS LIMITED
- 2007-04-25 059641511 Little New Street, LondonDissolved Corporate (11 parents)Officer2006-10-11 ~ dissolvedIIF 92 - Director → ME - 13
HALESTAR LIMITED
092210515 Technology Park, Colindeep Lane, Colindale, London, United KingdomDissolved Corporate (8 parents)Officer2014-10-07 ~ 2017-10-30IIF 50 - Director → ME - 14
IRONWORKS TWO LIMITED
067363435 Technology Park, Colindeep Lane, Colindale, London, United KingdomDissolved Corporate (7 parents)Officer2008-10-29 ~ 2017-07-19IIF 80 - Director → ME - 15
- 16
LGTWO LIMITED
064743182 Bloomsbury Street, LondonDissolved Corporate (5 parents)Officer2008-01-16 ~ dissolvedIIF 60 - Director → ME - 17
BERKSHIRE & LONDON PROPERTIES LIMITED
- 1998-07-27 02733314RAMLEYCARE LIMITED
- 1998-06-22 02733314OPERATING SKILLS LIMITED
- 1993-07-01 027333145 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United KingdomDissolved Corporate (9 parents)Officer1993-03-31 ~ 2017-07-19IIF 79 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Has significant influence or control → OE - 18
LONDON & BOW DEVELOPMENTS LIMITED
0476943210-14 Accommodation Road, Golders Green, LondonDissolved Corporate (12 parents)Officer2003-05-19 ~ dissolvedIIF 59 - Director → ME - 19
LONDON & BRIXTON DEVELOPMENTS LIMITED
064837632 Bloomsbury Street, LondonDissolved Corporate (8 parents)Officer2008-01-25 ~ dissolvedIIF 57 - Director → ME - 20
- 21
LONDON & HERNE HILL DEVELOPMENTS LIMITED
058231195 Technology Park, Colindeep Lane, Colindale, London, United KingdomDissolved Corporate (11 parents)Officer2006-05-19 ~ 2017-07-19IIF 82 - Director → ME - 22
LONDON & KENSAL DEVELOPMENTS LIMITED
0454850510-14 Accommodation Road, Golders Green, LondonDissolved Corporate (9 parents)Officer2002-09-30 ~ dissolvedIIF 100 - Director → ME - 23
LONDON & LIMEHOUSE DEVELOPMENTS LIMITED
05819223Insolvency (Case 1) In administration
Administration started on 2009-02-03 during the appointment or period of control
Administration ended on 2013-02-01 during the appointment or period of controlBdo Stoy Haward Llp, 55 Baker Street, LondonDissolved Corporate (10 parents)Officer2006-05-17 ~ dissolvedIIF 94 - Director → ME - 24
LONDON & LOW FOLD DEVELOPMENTS LIMITED
05118023Insolvency (Case 2) In administration
Administration started on 2011-10-07 during the appointment or period of control
Administration ended on 2016-03-22 during the appointment or period of controlHill House, 1 Little New Street, LondonDissolved Corporate (14 parents)Officer2004-05-04 ~ dissolvedIIF 65 - Director → ME - 25
- 26
LONDON & PUTNEY DEVELOPMENTS LIMITED
064869345 Technology Park, Colindeep Lane, Colindale, London, United KingdomDissolved Corporate (11 parents)Officer2008-01-29 ~ 2017-07-19IIF 42 - Director → ME - 27
BEXVALE MANAGEMENT LIMITED
- 2022-05-13 138981801 Kings Avenue, Winchmore Hill, London, United KingdomActive Corporate (3 parents)Officer2022-05-13 ~ nowIIF 22 - Director → MEPerson with significant control2022-05-13 ~ nowIIF 7 - Ownership of shares – 75% or more → OE - 28
LONDON AND LEASIDE DEVELOPMENTS LIMITED
05647034Insolvency (Case 1) In administration
Administration started on 2009-02-12 during the appointment or period of control
Administration ended on 2013-02-11 during the appointment or period of controlBdo Stock Hayward Llp, 55 Baker Street, LondonDissolved Corporate (12 parents)Officer2005-12-07 ~ dissolvedIIF 96 - Director → ME - 29
- 301 Kings Avenue, Winchmore Hill, London, United KingdomActive Corporate (4 parents)Officer2015-10-21 ~ 2018-03-30IIF 35 - Director → ME
- 31
- 32HALEBOND LIMITED - 2017-03-301 Kings Avenue, Winchmore Hill, London, United KingdomActive Corporate (7 parents)Officer2024-05-01 ~ nowIIF 17 - Director → MEPerson with significant control2024-05-01 ~ nowIIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Right to appoint or remove directors as a member of a firm → OE
- 33Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-03-27 during the appointment or period of controlGOLDTRACK LIMITED
- 2014-03-17 08775933170a-172 High Street, Rayleigh, EssexLiquidation Corporate (7 parents)Officer2020-02-29 ~ nowIIF 29 - Director → ME2013-11-18 ~ 2017-07-19IIF 37 - Director → MEPerson with significant control2020-02-29 ~ nowIIF 3 - Ownership of shares – 75% or more → OE - 34
- 35
GARBANOR LIMITED
- 2020-08-27 127933075 Technology Park, Colindeep Lane, London, United KingdomDissolved Corporate (3 parents)Officer2020-08-26 ~ dissolvedIIF 102 - Director → MEPerson with significant control2020-08-26 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OE - 36
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)Officer2021-02-02 ~ nowIIF 19 - Director → ME2015-07-03 ~ 2017-07-19IIF 76 - Director → MEPerson with significant control2021-02-17 ~ nowIIF 6 - Ownership of shares – 75% or more → OE - 37
- 38
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)Officer2022-05-13 ~ dissolvedIIF 55 - Director → ME2017-08-09 ~ 2017-10-30IIF 53 - Director → ME - 39
- 40
LONDON GREEN (REIGATE) INVESTMENTS LIMITED
162154775 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, EnglandDissolved Corporate (2 parents)Officer2025-01-30 ~ dissolvedIIF 16 - Director → MEPerson with significant control2025-02-05 ~ dissolvedIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE - 41
LONDON GREEN (BRIXTON) LTD
- 2021-12-17 08551838BONDVILLE LIMITED
- 2014-07-31 085518381 Kings Avenue, Winchmore Hill, London, United KingdomActive Corporate (4 parents)Officer2021-12-17 ~ nowIIF 21 - Director → ME2013-06-05 ~ 2017-07-19IIF 41 - Director → MEPerson with significant control2021-12-17 ~ nowIIF 9 - Ownership of shares – 75% or more → OE - 42
HIGHMARK ESTATES LIMITED
- 2021-02-03 131198591 Kings Avenue, Winchmore Hill, London, United KingdomActive Corporate (5 parents)Officer2021-02-02 ~ nowIIF 23 - Director → MEPerson with significant control2021-02-02 ~ nowIIF 8 - Ownership of shares – 75% or more → OE - 43
MEXSTORM LIMITED
- 2015-03-24 09455539Glade House, 52-54 Carter Lane, London, United KingdomDissolved Corporate (6 parents)Officer2015-03-19 ~ dissolvedIIF 75 - Director → MEPerson with significant control2022-05-03 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OE - 44
- 45
- 46
- 47
BLUESTONE SERVICES LTD
- 2023-11-15 143927385 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United KingdomDissolved Corporate (3 parents)Officer2023-11-15 ~ dissolvedIIF 32 - Director → MEPerson with significant control2023-11-15 ~ dissolvedIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OE - 48Insolvency (Case 6) In administration
Administration started on 2009-05-19 during the appointment or period of control
Administration ended on 2014-05-20 during the appointment or period of controlInsolvency (Case 7) Creditors voluntary liquidation
Commencement of winding up on 2014-05-20 during the appointment or period of control
Dissolved on 2025-09-16 during the appointment or period of controlLIONDRAFT LIMITED
- 2000-05-18 03418447C/o Bdo Llp, 5 Temple Square Temple Street, LiverpoolDissolved Corporate (19 parents)Officer1997-09-03 ~ dissolvedIIF 61 - Director → ME - 49
LONDON & ALDGATE DEVELOPMENTS LIMITED
- 2005-03-14 03988445124 City Road, London, EnglandActive Corporate (11 parents, 1 offspring)Officer2000-05-09 ~ nowIIF 24 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 10 - Ownership of shares – 75% or more → OE - 50LONDON GREEN PROJECTS LTD - now
YELLOWMILE LIMITED
- 2021-04-22 086969475 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United KingdomDissolved Corporate (4 parents)Officer2013-10-09 ~ 2019-03-31IIF 36 - Director → ME - 51
LONDON GREEN PROPERTIES LIMITED
0564705010-14 Accommodation Road, LondonDissolved Corporate (7 parents, 20 offsprings)Officer2005-12-07 ~ dissolvedIIF 89 - Director → ME2009-01-16 ~ dissolvedIIF 106 - Secretary → ME - 52Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-12-31
Dissolved on 2019-07-19LONDON CHAMBERLAYNE DEVELOPMENTS LIMITED
- 2005-09-05 047851622nd Floor Regis House, 45 King William Street, London, United KingdomDissolved Corporate (15 parents)Officer2003-06-03 ~ 2013-03-19IIF 101 - Director → ME - 53
LONDON, CENTRAL & GLOUCESTER LIMITED
04971808Insolvency (Case 1) In administration
Administration started on 2011-05-17
Administration ended on 2012-03-1566 Chiltern Street, London, United KingdomDissolved Corporate (8 parents)Officer2003-11-21 ~ 2004-03-03IIF 91 - Director → ME - 54
MC LAMBETH ROAD LIMITED
1447288715 Stratton Street, London, United KingdomDissolved Corporate (3 parents)Officer2022-11-09 ~ dissolvedIIF 99 - Director → ME - 55OVALTREND LIMITED - 2002-03-057-10 (5th Floor), Chandos Street, LondonDissolved Corporate (8 parents, 1 offspring)Officer2010-10-20 ~ 2013-01-02IIF 69 - Director → ME2002-03-27 ~ 2009-12-17IIF 90 - Director → ME
- 56
MOORCROFT RESIDENTS MANAGEMENT LIMITED
064889007-10 (5th Floor), Chandos Street, LondonDissolved Corporate (6 parents)Officer2008-01-30 ~ 2013-01-02IIF 87 - Director → ME - 57MOUNT ANVIL (SWD) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-11-28
Dissolved on 2014-11-07LONDON EUROTOWER LIMITED
- 2006-05-02 0564703155 Baker Street, LondonDissolved Corporate (15 parents)Officer2005-12-07 ~ 2006-04-28IIF 95 - Director → ME - 58
MUSGREEN LIMITED
1598050510 Riverview, Heaton Mersey, Stockport, EnglandActive Corporate (2 parents)Officer2024-09-26 ~ nowIIF 30 - Director → MEPerson with significant control2024-09-26 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE - 59
MY CITY DEVELOPMENTS LIMITED
06013698Insolvency (Case 1) Compulsory liquidation
Petition date on 2009-02-13 during the appointment or period of control
Commencement of winding up on 2009-05-12 during the appointment or period of control
Conclusion of winding up on 2014-03-05 during the appointment or period of control
Dissolved on 2014-06-07 during the appointment or period of control10-14 Accommodation Road, Golders Green, LondonDissolved Corporate (9 parents)Officer2006-11-29 ~ dissolvedIIF 67 - Director → ME - 60Insolvency (Case 1) Compulsory liquidation
Petition date on 2009-06-29
Commencement of winding up on 2009-09-02
Conclusion of winding up on 2010-02-22
Dissolved on 2010-06-04LONDON & BERKSHIRE PROPERTIES (LEEDS) LIMITED
- 2005-03-14 03783429VETERINARY PROPERTIES LIMITED
- 2000-12-29 0378342971 Ironworks, 58 Dace Road, LondonDissolved Corporate (9 parents)Officer1999-06-07 ~ 2008-02-14IIF 77 - Director → ME - 61
NEWBRICK PROPERTIES LIMITED
084929915 Technology Park, Colindeep Lane, Colindale, London, United KingdomDissolved Corporate (4 parents)Officer2013-05-20 ~ 2017-07-19IIF 48 - Director → ME - 62
NEWGROVE PROPERTIES LIMITED
083595315 Technology Park, Colindeep Lane, Colindale, London, United KingdomDissolved Corporate (4 parents)Officer2013-01-23 ~ 2017-07-19IIF 51 - Director → ME - 63
- 64
- 65
OVERGROVE PROPERTIES LIMITED
076243355 Technology Park, Colindeep Lane, Colindale, London, United KingdomDissolved Corporate (4 parents)Officer2011-10-25 ~ 2017-07-19IIF 43 - Director → ME - 66Insolvency (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 ~ 2021-04-30IIF 73 - Director → ME - 67
PETTS WOOD FAIRWAY LIMITED
044572407-10 (5th Floor), Chandos Street, LondonDissolved Corporate (6 parents)Officer2002-06-10 ~ 2013-01-02IIF 93 - Director → ME - 68
RAVENSWOOD FOUNDATION
02617972Broadway House, The Broadway, Stanmore, EnglandActive Corporate (38 parents)Officer1991-05-06 ~ 1998-04-26IIF 66 - Director → ME - 69
RIGHTMILL LIMITED
0677760610-14 Accomodation Road, LondonDissolved Corporate (4 parents)Officer2009-01-30 ~ dissolvedIIF 83 - Director → ME - 70
- 71
SLOUGH CENTRAL LIMITED
067301495 Technology Park, Colindeep Lane, London, EnglandDissolved Corporate (6 parents)Officer2010-11-01 ~ dissolvedIIF 68 - Director → ME2008-10-22 ~ 2010-11-01IIF 63 - Director → ME2009-01-21 ~ 2010-11-01IIF 104 - Secretary → ME - 72
SOUTHEAST LIMITED
04422991Insolvency (Case 1) In administration
Administration started on 2008-10-29 during the appointment or period of control
Administration ended on 2012-04-17 during the appointment or period of control55 Baker Street, LondonDissolved Corporate (11 parents, 1 offspring)Officer2002-07-23 ~ dissolvedIIF 56 - Director → ME - 73STAG 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 ~ 2018-02-16IIF 27 - Director → ME - 74
SUREGATE PROPERTIES LIMITED
063812395 Technology Park, Colindeep Lane, London, EnglandDissolved Corporate (7 parents)Officer2007-10-03 ~ dissolvedIIF 97 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 11 - Has significant influence or control → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE - 75
THE LANGDON FOUNDATION
07621714333 Edgware Road Floor 3, 333 Edgware Road, London, London, United KingdomActive Corporate (45 parents, 1 offspring)Officer2013-06-30 ~ 2014-02-06IIF 70 - Director → ME - 76Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-09-18
Dissolved on 2025-11-18GREENVERGE LIMITED
- 1993-05-19 02703622170a-172 High Street, Rayleigh, EssexDissolved Corporate (8 parents)Officer1992-04-13 ~ 1998-11-06IIF 25 - Director → ME1992-04-13 ~ 1998-11-06IIF 103 - Secretary → ME - 77
VICTORIA PARK LIMITED LIABILITY PARTNERSHIP
OC38480951 New Cavendish Street, LondonDissolved Corporate (2 parents)Officer2013-04-30 ~ dissolvedIIF 18 - LLP Designated Member → ME - 78
WICKHAM HOUSE (FREEHOLD) LTD
16047361Flat 5 Flat 5, Wickham House, Cressex Road, High Wycombe, Buckinghamshire, United KingdomActive Corporate (9 parents)Officer2024-10-29 ~ 2026-01-20IIF 31 - Director → MEPerson with significant control2024-10-29 ~ 2026-05-20IIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OE - 79
- 80
YELLOWSCAPE LIMITED
09186786105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (9 parents)Officer2014-10-23 ~ 2025-10-23IIF 28 - Director → ME - 81
ZOOBAY LIMITED
06226886Insolvency (Case 1) In administration
Administration started on 2009-05-29 during the appointment or period of control
Administration ended on 2010-05-29 during the appointment or period of controlBdo Stoy Hayward Llp, 55 Baker Street, LondonDissolved Corporate (10 parents)Officer2007-04-30 ~ dissolvedIIF 86 - Director → ME
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Contains public sector information retrieved at 14 July 2026 and
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