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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Joseph Dore Green

    Related profiles found in government register
  • Mr Joseph Dore Green
    British born in April 1985

    Resident in England

    Registered addresses and corresponding companies
  • Mr Jospeh Dore Green
    British born in April 1985

    Resident in England

    Registered addresses and corresponding companies

    • 5 Technology Park, Colindeep Lane, Colindale, London, NW9 6BX, United Kingdom

      IIF 48

    • 5 Technology Park, Colindeep Lane, Colindeep, London, NW9 6BX, England

      IIF 49
  • Joseph Dore Green
    British born in April 1985

    Resident in England

    Registered addresses and corresponding companies

    • 63a, South Audley Street, London, W1K 2QS, England

      IIF 50
  • Mr Joseph Dore Green
    British born in May 2017

    Resident in England

    Registered addresses and corresponding companies

    • 167-169, Great Portland Street, 5th Floor, London, W1W 5PF, United Kingdom

      IIF 51
  • Mr Joseph Dore Green
    British born in April 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Green, Joseph Dore
    British company director born in April 1985

    Resident in England

    Registered addresses and corresponding companies

    • 5, Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, WD6 1JD, United Kingdom

      IIF 55 IIF 56 IIF 57

    • 5 Technology Park, Colindeep Lane, Colindale, London, NW9 6BX, United Kingdom

      IIF 61

    • 10-14, Accommodation Road, London, NW11 8ED

      IIF 62

    • 167-169, Great Portland Street, 5th Floor, London, W1W 5PF, England

      IIF 63

    • 167-169, Great Portland Street, 5th Floor, London, W1W 5PF, United Kingdom

      IIF 64

    • 5 Technology Park, Colindeep Lane, London, NW9 6BX, England

      IIF 65

    • 63a, South Audley Street, C/o London Green Ltd, London, W1K 2QS, England

      IIF 66

    • 63a, South Audley Street, London, W1K 2QS, England

      IIF 67 IIF 68
  • Green, Joseph Dore
    British director born in April 1985

    Resident in England

    Registered addresses and corresponding companies

    • 5, Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, WD6 1JD, United Kingdom

      IIF 69 IIF 70 IIF 71

    • 5 Technology Park, Colindeep Lane, Colindale, London, NW9 6BX, United Kingdom

      IIF 73

    • 16, Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom

      IIF 74

    • 24, Marlborough Place, St John's Wood, London, NW8 0PD, United Kingdom

      IIF 75

    • 6 Great Titchfield Street, London, W1W 8BB, England

      IIF 76
  • Green, Joseph Dore
    British managing director born in April 1985

    Resident in England

    Registered addresses and corresponding companies

    • 5, Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, WD6 1JD, England

      IIF 77

    • 5, Elstree Gate, Elstree Way, Borehamwood, WD6 1JD, England

      IIF 78

    • 20, Wenlock Road, London, N1 7GU, England

      IIF 79
  • Green, Joseph Dore
    British property developer born in April 1985

    Resident in England

    Registered addresses and corresponding companies
  • Green, Joseph Dore
    British property investor born in April 1985

    Resident in England

    Registered addresses and corresponding companies

    • 5 Technology Park, Colindeep Lane, Colindale, London, NW9 6BX, United Kingdom

      IIF 128
  • Green, Joseph Dore
    British managing director born in April 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Green, Joseph Dore

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 60
  • 1
    CHESTERTON CONSTRUCTION LIMITED - 2018-06-12
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1,298,115 GBP2023-09-30
    Officer
    2018-06-11 ~ now
    IIF 85 - director → ME
  • 2
    CAROTEL LIMITED - 2017-12-19
    167-169 Great Portland Street, 5th Floor, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    85,193 GBP2024-03-31
    Officer
    2017-05-03 ~ now
    IIF 64 - director → ME
    Person with significant control
    2017-05-04 ~ now
    IIF 51 - Ownership of shares – 75% or more → OE
  • 3
    LONDON GREEN (BROMLEY) LTD - 2016-10-14
    ACEMILL LIMITED - 2016-10-14
    Glade House, 52-54 Carter Lane, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2021-09-30
    Officer
    2016-10-12 ~ dissolved
    IIF 125 - director → ME
    Person with significant control
    2016-10-13 ~ dissolved
    IIF 45 - Ownership of shares – 75% or more → OE
  • 4
    LONDON GREEN (ASHFORD 2) LIMITED - 2024-09-27
    REFLEX RESOURCES LIMITED - 2016-03-15
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -81,759 GBP2024-03-31
    Officer
    2016-02-18 ~ now
    IIF 87 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 13 - Ownership of shares – 75% or more → OE
  • 5
    EREMURUS LIMITED - 2018-09-25
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    7,849,633 GBP2024-03-31
    Officer
    2018-09-21 ~ now
    IIF 95 - director → ME
  • 6
    5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2012-07-17 ~ dissolved
    IIF 102 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 19 - Ownership of shares – 75% or more → OE
  • 7
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    436,401 GBP2023-09-29
    Officer
    2019-09-27 ~ now
    IIF 94 - director → ME
  • 8
    LONDON & RICHMOND LOCK LIMITED - 2009-01-12
    5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2013-01-02 ~ dissolved
    IIF 108 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Has significant influence or control as a member of a firm → OE
  • 9
    5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2020-11-30
    Officer
    2012-12-31 ~ dissolved
    IIF 100 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 48 - Ownership of shares – 75% or more → OE
  • 10
    5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2019-12-31
    Officer
    2014-02-12 ~ dissolved
    IIF 103 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 21 - Has significant influence or control → OE
  • 11
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, England
    Corporate (1 parent)
    Equity (Company account)
    1,016,157 GBP2024-06-30
    Officer
    2025-02-04 ~ now
    IIF 78 - director → ME
    Person with significant control
    2025-02-04 ~ now
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 12
    5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
    Dissolved corporate (6 parents)
    Equity (Company account)
    100 GBP2019-07-31
    Officer
    2014-10-07 ~ dissolved
    IIF 106 - director → ME
  • 13
    KONTACTAR LIMITED - 2022-05-12
    1 Chesterfield Street, London, England
    Corporate (6 parents)
    Equity (Company account)
    -1,694,040 GBP2024-03-31
    Officer
    2022-05-12 ~ now
    IIF 66 - director → ME
  • 14
    5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    691,696 GBP2021-12-31
    Officer
    2010-09-01 ~ dissolved
    IIF 128 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Has significant influence or control as a member of a firm → OE
  • 15
    JETGROVE LIMITED - 2013-03-25
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -225,085 GBP2024-09-30
    Officer
    2013-01-23 ~ now
    IIF 86 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
  • 16
    5 Technology Park, Colindeep Lane, London, England
    Dissolved corporate (2 parents)
    Officer
    2023-04-15 ~ dissolved
    IIF 65 - director → ME
  • 17
    63a South Audley Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    24,444 GBP2024-03-31
    Officer
    2023-02-01 ~ now
    IIF 68 - director → ME
    Person with significant control
    2023-02-01 ~ now
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 50 - Right to appoint or remove directors → OE
  • 18
    20 Wenlock Road, London, England
    Corporate (1 parent)
    Officer
    2025-03-19 ~ now
    IIF 129 - director → ME
    2025-03-19 ~ now
    IIF 132 - secretary → ME
    Person with significant control
    2025-03-19 ~ now
    IIF 52 - Ownership of shares – 75% or more → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
    IIF 52 - Right to appoint or remove directors → OE
  • 19
    20 Wenlock Road, London, England
    Corporate (1 parent)
    Officer
    2025-03-19 ~ now
    IIF 130 - director → ME
    2025-03-19 ~ now
    IIF 131 - secretary → ME
    Person with significant control
    2025-03-19 ~ now
    IIF 54 - Ownership of shares – 75% or more → OE
    IIF 54 - Ownership of voting rights - 75% or more → OE
    IIF 54 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 20
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -1,641,491 GBP2023-12-31
    Officer
    2020-12-04 ~ now
    IIF 70 - director → ME
  • 21
    LGP VAUXHALL LIMITED - 2021-04-26
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    208,357 GBP2023-12-31
    Officer
    2021-02-10 ~ now
    IIF 71 - director → ME
  • 22
    LGP HIGH WYCOMBE LIMITED - 2021-10-20
    16 Great Queen Street, Covent Garden, London, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    -7,425 GBP2021-12-31
    Officer
    2021-02-10 ~ dissolved
    IIF 74 - director → ME
  • 23
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -18,416 GBP2023-12-31
    Officer
    2021-08-05 ~ now
    IIF 69 - director → ME
  • 24
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    -131,718 GBP2021-12-31
    Officer
    2020-03-02 ~ dissolved
    IIF 60 - director → ME
  • 25
    BERKSHIRE & 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
    2017-07-19 ~ dissolved
    IIF 80 - director → ME
  • 26
    5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2021-05-31
    Officer
    2017-07-19 ~ dissolved
    IIF 104 - director → ME
  • 27
    5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2011-11-09 ~ dissolved
    IIF 61 - director → ME
  • 28
    LONDON GREEN (DRAYSON) LIMITED - 2016-09-07
    BLACKMILE LIMITED - 2016-05-05
    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 ~ dissolved
    IIF 126 - director → ME
    Person with significant control
    2016-05-04 ~ dissolved
    IIF 44 - Ownership of shares – 75% or more → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - Has significant influence or control as a member of a firm → OE
  • 29
    BANDSOFT LIMITED - 2015-10-23
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    190,645 GBP2023-09-29
    Officer
    2015-10-21 ~ now
    IIF 91 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
  • 30
    ULTRAMILE LIMITED - 2014-01-31
    5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    51 GBP2020-12-31
    Officer
    2014-01-22 ~ dissolved
    IIF 97 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 24 - Ownership of shares – 75% or more → OE
  • 31
    POSTBAY LIMITED - 2017-02-21
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    4,181,134 GBP2023-09-29
    Officer
    2017-02-17 ~ now
    IIF 58 - director → ME
    Person with significant control
    2017-02-20 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
  • 32
    LONDON GREEN (WORTHING) LIMITED - 2020-02-12
    ZIPLEX LIMITED - 2019-10-14
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    237,675 GBP2023-04-30
    Officer
    2019-05-24 ~ now
    IIF 93 - director → ME
    Person with significant control
    2019-05-24 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
  • 33
    A2Z PRODUCTIONS LIMITED - 2015-11-20
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    181,579 GBP2023-09-29
    Officer
    2015-11-19 ~ now
    IIF 82 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
  • 34
    BREEZEMILE LIMITED - 2017-06-08
    167-169 Great Portland Street, 5th Floor, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    443,013 GBP2024-03-31
    Officer
    2017-05-03 ~ now
    IIF 111 - director → ME
    Person with significant control
    2017-05-03 ~ now
    IIF 32 - Ownership of shares – 75% or more → OE
  • 35
    QUICKSTARTER LIMITED - 2018-09-25
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    -769,364 GBP2023-09-30
    Officer
    2018-09-21 ~ now
    IIF 92 - director → ME
    Person with significant control
    2018-09-21 ~ now
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
  • 36
    LONDON GREEN (VAUXHALL) LTD - 2021-04-28
    GREENBASE VENTURES LIMITED - 2021-02-02
    5 Technology Park, Colindeep Lane, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2021-02-01 ~ dissolved
    IIF 118 - director → ME
    Person with significant control
    2021-02-01 ~ dissolved
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
  • 37
    BOREAS TRADE LIMITED - 2022-05-23
    63a South Audley Street, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    625 GBP2024-03-31
    Officer
    2022-05-13 ~ now
    IIF 67 - director → ME
    Person with significant control
    2022-05-13 ~ now
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
  • 38
    AVENSA LIMITED - 2014-08-21
    5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    150 GBP2020-12-31
    Officer
    2014-07-15 ~ dissolved
    IIF 101 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Has significant influence or control → OE
  • 39
    LONDON GREEN (RIVERSIDE) LTD - 2022-05-13
    LONDON GREEN (VINCENT COURT) LIMITED - 2019-01-28
    BENTON CONSULTANCY LIMITED - 2017-08-09
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-09-30
    Person with significant control
    2017-05-04 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
  • 40
    DRYCREST LIMITED - 2014-06-30
    5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2020-02-28
    Officer
    2014-02-12 ~ dissolved
    IIF 98 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 26 - Ownership of shares – 75% or more → OE
  • 41
    FANBELL LIMITED - 2015-06-30
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    671,822 GBP2023-09-30
    Officer
    2015-06-23 ~ now
    IIF 89 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Has significant influence or control → OE
  • 42
    MYOBEX LIMITED - 2018-05-24
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -2,763 GBP2023-09-30
    Officer
    2018-05-14 ~ now
    IIF 83 - director → ME
    Person with significant control
    2018-05-14 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
  • 43
    FLEXBALL LIMITED - 2014-10-20
    167-169 Great Portland Street, 5th Floor, London, England
    Corporate (1 parent)
    Equity (Company account)
    1,444,655 GBP2023-09-30
    Officer
    2014-10-17 ~ now
    IIF 109 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 29 - Has significant influence or control → OE
  • 44
    GRENABY LIMITED - 2020-02-06
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -1,120,444 GBP2023-12-31
    Officer
    2020-01-28 ~ now
    IIF 84 - director → ME
    Person with significant control
    2020-01-28 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
  • 45
    RIVERSIDE JVCO LIMITED - 2020-02-27
    FASTFLEX LIMITED - 2019-01-28
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2021-09-30
    Officer
    2019-01-28 ~ dissolved
    IIF 88 - director → ME
    Person with significant control
    2019-01-24 ~ dissolved
    IIF 12 - Ownership of shares – 75% or more → OE
  • 46
    BAYSPOND LIMITED - 2017-10-13
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2021-09-30
    Officer
    2017-05-02 ~ dissolved
    IIF 57 - director → ME
    Person with significant control
    2017-05-04 ~ dissolved
    IIF 8 - Ownership of shares – 75% or more → OE
  • 47
    YELLOWMILE LIMITED - 2021-04-22
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    -1,008,460 GBP2021-05-31
    Officer
    2013-10-09 ~ dissolved
    IIF 81 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Has significant influence or control → OE
  • 48
    5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2019-04-30
    Officer
    2013-05-20 ~ dissolved
    IIF 96 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 20 - Ownership of shares – 75% or more → OE
  • 49
    5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2013-01-23 ~ dissolved
    IIF 107 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 18 - Ownership of shares – 75% or more → OE
  • 50
    5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2020-11-29
    Officer
    2013-01-02 ~ dissolved
    IIF 99 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 22 - Ownership of shares – 75% or more → OE
  • 51
    PROSPECT HOUSE (BROMLEY) LIMITED - 2020-01-31
    GREEN ADVANCE LIMITED - 2020-01-23
    63a South Audley Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    160,962 GBP2023-09-30
    Officer
    2020-01-22 ~ now
    IIF 112 - director → ME
    Person with significant control
    2020-06-25 ~ now
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
  • 52
    LONDON GREEN (BECKENHAM) LTD - 2019-04-16
    GOLDMONT LIMITED - 2018-10-09
    170a-172 High Street, Rayleigh, Essex
    Corporate (1 parent)
    Equity (Company account)
    -5,546,324 GBP2023-09-28
    Officer
    2018-10-05 ~ now
    IIF 127 - director → ME
    Person with significant control
    2018-10-05 ~ now
    IIF 46 - Ownership of shares – 75% or more → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
  • 53
    VETRONEX LIMITED - 2019-05-22
    5 Technology Park, Colindeep Lane, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2022-04-30
    Officer
    2019-05-21 ~ dissolved
    IIF 119 - director → ME
    Person with significant control
    2019-05-21 ~ dissolved
    IIF 35 - Ownership of shares – 75% or more → OE
  • 54
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    -20,668 GBP2023-12-31
    Officer
    2020-03-02 ~ now
    IIF 56 - director → ME
  • 55
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    -23,361 GBP2023-12-31
    Officer
    2020-03-02 ~ now
    IIF 59 - director → ME
  • 56
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    15,109 GBP2023-12-31
    Officer
    2020-03-02 ~ now
    IIF 55 - director → ME
  • 57
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -90,999 GBP2023-12-31
    Officer
    2020-04-28 ~ now
    IIF 72 - director → ME
  • 58
    5 Technology Park, Colindeep Lane, London, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2013-01-02 ~ dissolved
    IIF 115 - director → ME
  • 59
    LONDON GREEN (WALTHAM ABBEY) LIMITED - 2018-02-05
    BRIGHTMEX LIMITED - 2017-11-10
    167-169 Great Portland Street, 5th Floor, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    305,088 GBP2024-03-31
    Officer
    2017-05-03 ~ now
    IIF 110 - director → ME
    Person with significant control
    2017-05-03 ~ now
    IIF 31 - Ownership of shares – 75% or more → OE
  • 60
    LONDON GREEN (WOOLWICH) LIMITED - 2024-09-27
    STAYMOOR PROPERTIES LIMITED - 2016-03-29
    63a South Audley Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    -83,303 GBP2023-09-30
    Officer
    2016-02-18 ~ now
    IIF 120 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 40 - Ownership of shares – 75% or more → OE
Ceased 20
  • 1
    Whittington House, 764-768 Holloway Road, London
    Dissolved corporate (1 parent)
    Officer
    2010-04-08 ~ 2010-12-17
    IIF 75 - director → ME
  • 2
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, England
    Corporate (1 parent)
    Equity (Company account)
    1,016,157 GBP2024-06-30
    Officer
    2025-02-04 ~ 2025-02-04
    IIF 77 - director → ME
  • 3
    KONTACTAR LIMITED - 2022-05-12
    1 Chesterfield Street, London, England
    Corporate (6 parents)
    Equity (Company account)
    -1,694,040 GBP2024-03-31
    Person with significant control
    2022-05-12 ~ 2022-05-20
    IIF 42 - Ownership of shares – 75% or more → OE
  • 4
    OZONE ATHLETICS LIMITED - 2019-07-18
    Donald Reid Group Limited 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1,601,243 GBP2023-12-31
    Officer
    2019-05-31 ~ 2019-09-26
    IIF 73 - director → ME
    Person with significant control
    2019-05-31 ~ 2019-07-30
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 5
    5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2011-08-16 ~ 2011-11-09
    IIF 62 - director → ME
  • 6
    POSTBAY LIMITED - 2017-02-21
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    4,181,134 GBP2023-09-29
    Person with significant control
    2017-02-17 ~ 2017-02-17
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
  • 7
    HALEBOND LIMITED - 2017-03-30
    167-169 Great Portland Street, 5th Floor, London, England
    Corporate (1 parent)
    Equity (Company account)
    679,113 GBP2024-03-31
    Officer
    2017-02-17 ~ 2024-05-01
    IIF 63 - director → ME
    Person with significant control
    2017-02-17 ~ 2024-05-01
    IIF 30 - Ownership of shares – 75% or more → OE
  • 8
    GOLDTRACK LIMITED - 2014-03-17
    170a-172 High Street, Rayleigh, Essex
    Corporate (1 parent)
    Equity (Company account)
    3,092,832 GBP2023-04-30
    Officer
    2013-11-18 ~ 2020-02-29
    IIF 105 - director → ME
    Person with significant control
    2016-04-06 ~ 2020-02-29
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 5 - Right to appoint or remove directors as a member of a firm → OE
    IIF 5 - Has significant influence or control as a member of a firm → OE
  • 9
    LONDON GREEN (HARLOW) LIMITED - 2021-02-01
    LONDON GREEN (DALSTON) LTD - 2016-05-27
    TECH WEST HOUSE LIMITED - 2015-11-19
    EXAVILLE LIMITED - 2015-07-06
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -12,420 GBP2023-06-30
    Officer
    2015-07-03 ~ 2021-02-17
    IIF 114 - director → ME
    Person with significant control
    2016-04-06 ~ 2021-02-17
    IIF 34 - Ownership of shares – 75% or more → OE
  • 10
    LONDON GREEN (RIVERSIDE) LTD - 2022-05-13
    LONDON GREEN (VINCENT COURT) LIMITED - 2019-01-28
    BENTON CONSULTANCY LIMITED - 2017-08-09
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2017-05-03 ~ 2023-01-31
    IIF 116 - director → ME
  • 11
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, England
    Corporate (1 parent)
    Officer
    2025-01-29 ~ 2025-02-05
    IIF 79 - director → ME
    Person with significant control
    2025-01-29 ~ 2025-02-05
    IIF 53 - Ownership of shares – 75% or more → OE
    IIF 53 - Ownership of voting rights - 75% or more → OE
    IIF 53 - Right to appoint or remove directors → OE
  • 12
    LONDON GREEN (BRIXTON) LTD - 2021-12-17
    BONDVILLE LIMITED - 2014-07-31
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -539,760 GBP2024-03-31
    Officer
    2013-06-05 ~ 2021-12-17
    IIF 113 - director → ME
    Person with significant control
    2016-04-06 ~ 2021-12-17
    IIF 33 - Ownership of shares – 75% or more → OE
  • 13
    HIGHMARK ESTATES LIMITED - 2021-02-03
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -4,805 GBP2024-03-31
    Officer
    2021-02-02 ~ 2023-02-28
    IIF 117 - director → ME
  • 14
    MEXSTORM LIMITED - 2015-03-24
    Glade House, 52-54 Carter Lane, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -31,830 GBP2023-09-30
    Officer
    2015-03-19 ~ 2022-05-03
    IIF 121 - director → ME
    Person with significant control
    2016-04-06 ~ 2022-05-03
    IIF 43 - Ownership of shares – 75% or more → OE
  • 15
    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
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    83,310 GBP2023-06-30
    Officer
    2013-01-02 ~ 2023-01-30
    IIF 90 - director → ME
  • 16
    BOLTGATE LIMITED - 2015-03-12
    Suite 501 Unit 2 94a Wycliffe Road, Northampton
    Corporate (8 parents)
    Equity (Company account)
    967,581 GBP2019-03-31
    Officer
    2015-03-12 ~ 2018-11-01
    IIF 122 - director → ME
  • 17
    PROSPECT HOUSE (BROMLEY) LIMITED - 2020-01-31
    GREEN ADVANCE LIMITED - 2020-01-23
    63a South Audley Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    160,962 GBP2023-09-30
    Person with significant control
    2020-01-22 ~ 2020-01-22
    IIF 49 - Ownership of shares – 75% or more → OE
  • 18
    31st Floor 40 Bank Street, London
    Corporate (3 parents)
    Equity (Company account)
    -864,459 GBP2022-10-31
    Officer
    2018-10-09 ~ 2021-04-22
    IIF 76 - director → ME
    Person with significant control
    2018-10-09 ~ 2019-05-02
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE
    2019-11-15 ~ 2021-04-22
    IIF 38 - Has significant influence or control → OE
  • 19
    LONDON GREEN (TOTTENHAM) LIMITED - 2016-11-03
    LANDELL PROPERTIES LIMITED - 2016-06-07
    Glade House, 52-54 Carter Lane, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    3,851 GBP2023-06-30
    Officer
    2016-06-06 ~ 2016-11-02
    IIF 124 - director → ME
  • 20
    LONDON GREEN (MAIDSTONE) LTD - 2024-05-26
    LONDON GREEN (EASTLEIGH) LIMITED - 2016-09-15
    ASSETGRANGE LIMITED - 2016-05-05
    Affinity House Sir Thomas Longley Road, Medway City Estate, Rochester, England
    Corporate (3 parents)
    Equity (Company account)
    1,306,512 GBP2023-08-31
    Officer
    2016-05-04 ~ 2023-12-18
    IIF 123 - director → ME
    Person with significant control
    2016-05-04 ~ 2023-12-18
    IIF 47 - Ownership of shares – 75% or more → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.