1
CHESTERTON CONSTRUCTION LIMITED
- 2018-06-12
11344318 5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
1,298,115 GBP2023-09-30
Officer
2018-06-11 ~ now
IIF 4 - Director → ME
2
167-169 Great Portland Street, 5th Floor, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
85,193 GBP2024-03-31
Officer
2017-05-03 ~ now
IIF 19 - Director → ME
Person with significant control
2017-05-04 ~ now
IIF 127 - Ownership of shares – 75% or more → OE
3
LONDON GREEN (BROMLEY) LTD - 2016-10-14
Glade House, 52-54 Carter Lane, London, United Kingdom
Dissolved Corporate (7 parents)
Equity (Company account)
100 GBP2021-09-30
Officer
2016-10-12 ~ dissolved
IIF 72 - Director → ME
Person with significant control
2016-10-13 ~ dissolved
IIF 120 - Ownership of shares – 75% or more → OE
4
ASHFORD 2 PROPERTIES LIMITED
- now 09937749REFLEX RESOURCES LIMITED
- 2016-03-15
09937749 5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
-81,759 GBP2024-03-31
Officer
2016-02-18 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 86 - Ownership of shares – 75% or more → OE
5
5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (10 parents)
Equity (Company account)
7,849,633 GBP2024-03-31
Officer
2018-09-21 ~ now
IIF 17 - Director → ME
6
5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2012-07-17 ~ dissolved
IIF 55 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 91 - Ownership of shares – 75% or more → OE
7
5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
436,401 GBP2024-09-29
Officer
2019-09-27 ~ now
IIF 14 - Director → ME
8
Whittington House, 764-768 Holloway Road, London
Dissolved Corporate (2 parents)
Officer
2010-04-08 ~ 2010-12-17
IIF 43 - Director → ME
9
CITY GREEN PROPERTIES LIMITED
- now 05998473LONDON & RICHMOND LOCK LIMITED - 2009-01-12
5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
Dissolved Corporate (9 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2013-01-02 ~ dissolved
IIF 61 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 95 - Has significant influence or control as a member of a firm → OE
IIF 95 - Ownership of voting rights - 75% or more → OE
IIF 95 - Ownership of shares – 75% or more → OE
10
5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2020-11-30
Officer
2012-12-31 ~ dissolved
IIF 53 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 125 - Ownership of shares – 75% or more → OE
11
5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
Dissolved Corporate (6 parents)
Equity (Company account)
100 GBP2019-12-31
Officer
2014-02-12 ~ dissolved
IIF 56 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 93 - Has significant influence or control → OE
12
5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, England
Active Corporate (7 parents)
Equity (Company account)
1,016,157 GBP2024-06-30
Officer
2025-02-04 ~ now
IIF 34 - Director → ME
2025-02-04 ~ 2025-02-04
IIF 1 - Director → ME
Person with significant control
2025-02-04 ~ now
IIF 123 - Right to appoint or remove directors → OE
IIF 123 - Ownership of voting rights - 75% or more → OE
13
5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
Dissolved Corporate (8 parents)
Equity (Company account)
100 GBP2019-07-31
Officer
2014-10-07 ~ dissolved
IIF 59 - Director → ME
14
1 Chesterfield Street, London, England
Active Corporate (8 parents)
Equity (Company account)
-1,694,040 GBP2024-03-31
Officer
2022-05-12 ~ now
IIF 31 - Director → ME
Person with significant control
2022-05-12 ~ 2022-05-20
IIF 117 - Ownership of shares – 75% or more → OE
15
OZONE ATHLETICS LIMITED
- 2019-07-18
12026354 Donald Reid Group Limited 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
2,284,199 GBP2024-12-31
Officer
2019-05-31 ~ 2019-09-26
IIF 41 - Director → ME
Person with significant control
2019-05-31 ~ 2019-07-30
IIF 99 - Right to appoint or remove directors → OE
IIF 99 - Ownership of voting rights - 75% or more → OE
IIF 99 - Ownership of shares – 75% or more → OE
16
5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
Dissolved Corporate (7 parents)
Equity (Company account)
691,696 GBP2021-12-31
Officer
2010-09-01 ~ dissolved
IIF 74 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 97 - Has significant influence or control as a member of a firm → OE
IIF 97 - Ownership of shares – 75% or more → OE
IIF 97 - Ownership of voting rights - 75% or more → OE
17
5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
-225,085 GBP2024-09-30
Officer
2013-01-23 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 77 - Ownership of shares – 75% or more → OE
18
5 Technology Park, Colindeep Lane, London, England
Dissolved Corporate (2 parents)
Officer
2023-04-15 ~ dissolved
IIF 40 - Director → ME
19
54 Charlotte Street, London, England
Active Corporate (2 parents)
Equity (Company account)
24,444 GBP2024-03-31
Officer
2023-02-01 ~ now
IIF 26 - Director → ME
Person with significant control
2023-02-01 ~ now
IIF 124 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 124 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 124 - Right to appoint or remove directors → OE
20
20 Wenlock Road, London, England
Active Corporate (1 parent)
Officer
2025-03-19 ~ now
IIF 75 - Director → ME
2025-03-19 ~ now
IIF 129 - Secretary → ME
Person with significant control
2025-03-19 ~ now
IIF 130 - Ownership of shares – 75% or more → OE
IIF 130 - Right to appoint or remove directors → OE
IIF 130 - Ownership of voting rights - 75% or more → OE
21
20 Wenlock Road, London, England
Active Corporate (1 parent)
Officer
2025-03-19 ~ now
IIF 76 - Director → ME
2025-03-19 ~ now
IIF 128 - Secretary → ME
Person with significant control
2025-03-19 ~ now
IIF 132 - Ownership of voting rights - 75% or more → OE
IIF 132 - Ownership of shares – 75% or more → OE
IIF 132 - Right to appoint or remove directors with control over the trustees of a trust → OE
22
5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-1,641,491 GBP2023-12-31
Officer
2020-12-04 ~ now
IIF 6 - Director → ME
23
LGP VAUXHALL LIMITED
- 2021-04-26
13193520 5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
208,357 GBP2023-12-31
Officer
2021-02-10 ~ now
IIF 12 - Director → ME
24
LGP HIGH WYCOMBE LIMITED
- 2021-10-20
13193512 16 Great Queen Street, Covent Garden, London, United Kingdom
Dissolved Corporate (5 parents)
Equity (Company account)
-7,425 GBP2021-12-31
Officer
2021-02-10 ~ dissolved
IIF 42 - Director → ME
25
5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
-18,416 GBP2023-12-31
Officer
2021-08-05 ~ now
IIF 24 - Director → ME
26
5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
Dissolved Corporate (6 parents)
Equity (Company account)
-131,718 GBP2021-12-31
Officer
2020-03-02 ~ dissolved
IIF 36 - Director → ME
27
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 (9 parents)
Equity (Company account)
-5,804 GBP2022-07-31
Officer
2017-07-19 ~ dissolved
IIF 44 - Director → ME
28
LONDON & HERNE HILL DEVELOPMENTS LIMITED
05823119 5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
Dissolved Corporate (11 parents)
Equity (Company account)
1 GBP2021-05-31
Officer
2017-07-19 ~ dissolved
IIF 57 - Director → ME
29
LONDON & PUTNEY DEVELOPMENTS LIMITED
06486934 5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
Dissolved Corporate (11 parents)
Equity (Company account)
1 GBP2021-12-31
Officer
2011-08-16 ~ 2011-11-09
IIF 38 - Director → ME
2011-11-09 ~ dissolved
IIF 37 - Director → ME
30
LONDON GREEN (DRAYSON) LIMITED
- 2016-09-07
10157941 Glade House, 52-54 Carter Lane, London, United Kingdom
Dissolved Corporate (6 parents)
Equity (Company account)
-1,700 GBP2022-10-31
Officer
2016-05-04 ~ dissolved
IIF 73 - Director → ME
Person with significant control
2016-05-04 ~ dissolved
IIF 119 - Ownership of shares – 75% or more → OE
IIF 119 - Has significant influence or control as a member of a firm → OE
IIF 119 - Ownership of voting rights - 75% or more → OE
31
5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
143,987 GBP2024-09-29
Officer
2015-10-21 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 80 - Ownership of shares – 75% or more → OE
32
LONDON GREEN (BARNET) LIMITED
- now 08811354 5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
51 GBP2020-12-31
Officer
2014-01-22 ~ dissolved
IIF 50 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 96 - Ownership of shares – 75% or more → OE
33
LONDON GREEN (BASILDON) LIMITED
- now 10529417 5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
-1,912,454 GBP2024-09-29
Officer
2017-02-17 ~ now
IIF 13 - Director → ME
Person with significant control
2017-02-20 ~ now
IIF 84 - Ownership of shares – 75% or more → OE
2017-02-17 ~ 2017-02-17
IIF 100 - Ownership of shares – 75% or more → OE
IIF 100 - Ownership of voting rights - 75% or more → OE
34
LONDON GREEN (BEXLEYHEATH) LTD
- now 10596432 167-169 Great Portland Street, 5th Floor, London, England
Active Corporate (7 parents)
Equity (Company account)
679,113 GBP2024-03-31
Officer
2017-02-17 ~ 2024-05-01
IIF 39 - Director → ME
Person with significant control
2017-02-17 ~ 2024-05-01
IIF 103 - Ownership of shares – 75% or more → OE
35
LONDON GREEN (WORTHING) LIMITED
- 2020-02-12
11964446 5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
152,675 GBP2024-03-31
Officer
2019-05-24 ~ now
IIF 29 - Director → ME
Person with significant control
2019-05-24 ~ now
IIF 113 - Ownership of shares – 75% or more → OE
36
LONDON GREEN (CHARLTON) LTD
- now 08775933 170a-172 High Street, Rayleigh, Essex
Liquidation Corporate (5 parents)
Equity (Company account)
3,092,832 GBP2023-04-30
Officer
2013-11-18 ~ 2020-02-29
IIF 58 - Director → ME
Person with significant control
2016-04-06 ~ 2020-02-29
IIF 79 - Ownership of voting rights - 75% or more → OE
IIF 79 - Ownership of shares – 75% or more → OE
IIF 79 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 79 - Right to appoint or remove directors as a member of a firm → OE
IIF 79 - Has significant influence or control as a member of a firm → OE
37
LONDON GREEN (CHELMSFORD) LTD
- now 09841552A2Z PRODUCTIONS LIMITED
- 2015-11-20
09841552 5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
177,488 GBP2024-09-29
Officer
2015-11-19 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 78 - Ownership of shares – 75% or more → OE
38
LONDON GREEN (CLAPHAM) LTD
- now 10735863BREEZEMILE LIMITED
- 2017-06-08
10735863 167-169 Great Portland Street, 5th Floor, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
443,013 GBP2024-03-31
Officer
2017-05-03 ~ now
IIF 21 - Director → ME
Person with significant control
2017-05-03 ~ now
IIF 105 - Ownership of shares – 75% or more → OE
39
LONDON GREEN (HARLOW) LIMITED
- 2021-02-01
09621306LONDON GREEN (DALSTON) LTD
- 2016-05-27
09621306TECH WEST HOUSE LIMITED
- 2015-11-19
09621306 5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-687,916 GBP2024-06-30
Officer
2015-07-03 ~ 2021-02-17
IIF 63 - Director → ME
Person with significant control
2016-04-06 ~ 2021-02-17
IIF 108 - Ownership of shares – 75% or more → OE
40
LONDON GREEN (CROSSHARBOUR) LIMITED
- now 11553045QUICKSTARTER LIMITED
- 2018-09-25
11553045 5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Equity (Company account)
-856,123 GBP2024-09-30
Officer
2018-09-21 ~ now
IIF 11 - Director → ME
Person with significant control
2018-09-21 ~ now
IIF 87 - Ownership of voting rights - 75% or more → OE
IIF 87 - Ownership of shares – 75% or more → OE
41
LONDON GREEN (CRYSTAL PALACE) LTD
- now 13119831LONDON GREEN (VAUXHALL) LTD
- 2021-04-28
13119831GREENBASE VENTURES LIMITED
- 2021-02-02
13119831 5 Technology Park, Colindeep Lane, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2021-02-01 ~ dissolved
IIF 67 - Director → ME
Person with significant control
2021-02-01 ~ dissolved
IIF 110 - Ownership of shares – More than 25% but not more than 50% → OE
42
LONDON GREEN (HARDESS YARD) LIMITED
- now 13974702BOREAS TRADE LIMITED
- 2022-05-23
13974702 63a South Audley Street, London, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
625 GBP2024-03-31
Officer
2022-05-13 ~ now
IIF 28 - Director → ME
Person with significant control
2022-05-13 ~ now
IIF 111 - Ownership of shares – More than 25% but not more than 50% → OE
43
LONDON GREEN (HOLLOWAY) LIMITED
- now 09111061 5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Equity (Company account)
150 GBP2020-12-31
Officer
2014-07-15 ~ dissolved
IIF 54 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 89 - Right to appoint or remove directors → OE
IIF 89 - Ownership of shares – 75% or more → OE
IIF 89 - Ownership of voting rights - 75% or more → OE
IIF 89 - Has significant influence or control → OE
44
LONDON GREEN (LAMBETH) LIMITED
- now 10735710LONDON 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 (7 parents)
Equity (Company account)
100 GBP2023-09-30
Officer
2017-05-03 ~ 2023-01-31
IIF 65 - Director → ME
Person with significant control
2017-05-04 ~ dissolved
IIF 101 - Ownership of shares – 75% or more → OE
45
LONDON GREEN (NORBURY) LIMITED
- now 08887258 5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2020-02-28
Officer
2014-02-12 ~ dissolved
IIF 51 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 98 - Ownership of shares – 75% or more → OE
46
LONDON GREEN (REIGATE) INVESTMENTS LIMITED
16215477 5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, England
Active Corporate (2 parents)
Officer
2025-01-29 ~ 2025-02-05
IIF 23 - Director → ME
Person with significant control
2025-01-29 ~ 2025-02-05
IIF 131 - Right to appoint or remove directors → OE
IIF 131 - Ownership of shares – 75% or more → OE
IIF 131 - Ownership of voting rights - 75% or more → OE
47
LONDON GREEN (REIGATE) LTD - now
LONDON GREEN (BRIXTON) LTD
- 2021-12-17
08551838 5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-539,760 GBP2024-03-31
Officer
2013-06-05 ~ 2021-12-17
IIF 62 - Director → ME
Person with significant control
2016-04-06 ~ 2021-12-17
IIF 107 - Ownership of shares – 75% or more → OE
48
LONDON GREEN (TUNBRIDGE WELLS) LTD
- now 13119859HIGHMARK ESTATES LIMITED
- 2021-02-03
13119859 5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-4,805 GBP2024-03-31
Officer
2021-02-02 ~ 2023-02-28
IIF 66 - Director → ME
49
LONDON GREEN (UXBRIDGE) LTD
- now 09455539 Glade House, 52-54 Carter Lane, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
-31,830 GBP2023-09-30
Officer
2015-03-19 ~ 2022-05-03
IIF 69 - Director → ME
Person with significant control
2016-04-06 ~ 2022-05-03
IIF 118 - Ownership of shares – 75% or more → OE
50
LONDON GREEN (WARPLE WAY) LIMITED
- now 09621387 5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
676,248 GBP2024-09-30
Officer
2015-06-23 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 88 - Has significant influence or control → OE
IIF 88 - Ownership of shares – 75% or more → OE
IIF 88 - Ownership of voting rights - 75% or more → OE
51
LONDON GREEN (WEMBLEY) LTD
- now 11344245 5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
-2,763 GBP2024-09-30
Officer
2018-05-14 ~ now
IIF 22 - Director → ME
Person with significant control
2018-05-14 ~ now
IIF 106 - Ownership of shares – 75% or more → OE
52
LONDON GREEN (WEST HAMPSTEAD) LIMITED
- now 09221087 167-169 Great Portland Street, 5th Floor, London, England
Active Corporate (4 parents)
Equity (Company account)
1,455,837 GBP2024-09-30
Officer
2014-10-17 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 102 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 102 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 102 - Has significant influence or control → OE
53
LONDON GREEN CAPITAL LIMITED
- now 12383707 5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
-1,120,444 GBP2023-12-31
Officer
2020-01-28 ~ now
IIF 3 - Director → ME
Person with significant control
2020-01-28 ~ now
IIF 83 - Ownership of shares – 75% or more → OE
54
RIVERSIDE JVCO LIMITED
- 2020-02-27
11747882 5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
Dissolved Corporate (6 parents)
Equity (Company account)
1 GBP2021-09-30
Officer
2019-01-28 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2019-01-24 ~ dissolved
IIF 85 - Ownership of shares – 75% or more → OE
55
LONDON GREEN HOLDINGS LTD
- now 10735820 5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
Dissolved Corporate (6 parents)
Equity (Company account)
100 GBP2021-09-30
Officer
2017-05-02 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2017-05-04 ~ dissolved
IIF 82 - Ownership of shares – 75% or more → OE
56
LONDON & ALDGATE DEVELOPMENTS LIMITED - 2005-03-14
LONDON GREEN DEVELOPMENTS 4,5 & 6 LIMITED - 2005-02-09
5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (11 parents, 1 offspring)
Equity (Company account)
-204,199 GBP2024-06-30
Officer
2013-01-02 ~ 2023-01-30
IIF 48 - Director → ME
57
LONDON GREEN PROJECTS LTD
- now 08696947YELLOWMILE LIMITED
- 2021-04-22
08696947 5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
-1,008,460 GBP2021-05-31
Officer
2013-10-09 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 81 - Has significant influence or control → OE
IIF 81 - Ownership of shares – 75% or more → OE
58
5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2019-04-30
Officer
2013-05-20 ~ dissolved
IIF 49 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 92 - Ownership of shares – 75% or more → OE
59
5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2013-01-23 ~ dissolved
IIF 60 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 90 - Ownership of shares – 75% or more → OE
60
5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2020-11-29
Officer
2013-01-02 ~ dissolved
IIF 52 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 94 - Ownership of shares – 75% or more → OE
61
Suite 501 Unit 2 94a Wycliffe Road, Northampton
In Administration Corporate (14 parents)
Equity (Company account)
967,581 GBP2019-03-31
Officer
2015-03-12 ~ 2018-11-01
IIF 70 - Director → ME
62
PROSPECTS HOUSE (BROMLEY) LIMITED
- now 12383677PROSPECT HOUSE (BROMLEY) LIMITED
- 2020-01-31
12383677GREEN ADVANCE LIMITED
- 2020-01-23
12383677 63a South Audley Street, London, England
Active Corporate (7 parents)
Equity (Company account)
151,640 GBP2024-09-30
Officer
2020-01-22 ~ now
IIF 25 - Director → ME
Person with significant control
2020-01-22 ~ 2020-01-22
IIF 126 - Ownership of shares – 75% or more → OE
2020-06-25 ~ now
IIF 114 - Ownership of shares – More than 25% but not more than 50% → OE
63
LONDON GREEN (BECKENHAM) LTD
- 2019-04-16
11597801 170a-172 High Street, Rayleigh, Essex
Liquidation Corporate (6 parents)
Equity (Company account)
-5,546,324 GBP2023-09-28
Officer
2018-10-05 ~ now
IIF 33 - Director → ME
Person with significant control
2018-10-05 ~ now
IIF 121 - Ownership of shares – 75% or more → OE
IIF 121 - Ownership of voting rights - 75% or more → OE
64
5 Technology Park, Colindeep Lane, London, United Kingdom
Dissolved Corporate (5 parents)
Equity (Company account)
1 GBP2022-04-30
Officer
2019-05-21 ~ dissolved
IIF 68 - Director → ME
Person with significant control
2019-05-21 ~ dissolved
IIF 109 - Ownership of shares – 75% or more → OE
65
31st Floor 40 Bank Street, London
Liquidation Corporate (7 parents)
Equity (Company account)
-864,459 GBP2022-10-31
Officer
2018-10-09 ~ 2021-04-22
IIF 30 - Director → ME
Person with significant control
2019-11-15 ~ 2021-04-22
IIF 116 - Has significant influence or control → OE
2018-10-09 ~ 2019-05-02
IIF 115 - Ownership of shares – 75% or more → OE
IIF 115 - Ownership of voting rights - 75% or more → OE
IIF 115 - Right to appoint or remove directors → OE
66
5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (6 parents, 3 offsprings)
Equity (Company account)
-20,668 GBP2023-12-31
Officer
2020-03-02 ~ now
IIF 7 - Director → ME
67
5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (7 parents, 3 offsprings)
Equity (Company account)
-23,361 GBP2023-12-31
Officer
2020-03-02 ~ now
IIF 16 - Director → ME
68
5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Equity (Company account)
15,109 GBP2023-12-31
Officer
2020-03-02 ~ now
IIF 5 - Director → ME
69
5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
-90,999 GBP2023-12-31
Officer
2020-04-28 ~ now
IIF 15 - Director → ME
70
SERENITY GREEN LIMITED - now
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 (7 parents)
Equity (Company account)
3,811 GBP2024-06-30
Officer
2016-06-06 ~ 2016-11-02
IIF 71 - Director → ME
71
5 Technology Park, Colindeep Lane, London, England
Dissolved Corporate (6 parents)
Equity (Company account)
1 GBP2021-12-31
Officer
2013-01-02 ~ dissolved
IIF 64 - Director → ME
72
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 (6 parents)
Equity (Company account)
305,088 GBP2024-03-31
Officer
2017-05-03 ~ now
IIF 20 - 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
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 (9 parents)
Equity (Company account)
1,306,512 GBP2023-08-31
Officer
2016-05-04 ~ 2023-12-18
IIF 32 - Director → ME
Person with significant control
2016-05-04 ~ 2023-12-18
IIF 122 - Ownership of shares – 75% or more → OE
IIF 122 - Ownership of voting rights - 75% or more → OE
74
WOOLWICH 2 PROPERTIES LIMITED
- now 10010580LONDON GREEN (WOOLWICH) LIMITED
- 2024-09-27
10010580STAYMOOR PROPERTIES LIMITED
- 2016-03-29
10010580 63a South Audley Street, London, England
Active Corporate (6 parents)
Equity (Company account)
-24,660 GBP2024-09-30
Officer
2016-02-18 ~ now
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 112 - Ownership of shares – 75% or more → OE