Green MAN Lane LLP
Company OC353120 Active
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current designated members only, past designated members excluded.
0
designated members on the board
0
designated members past 6 years
0 vs 0 portfolio
first-time designated members
0
also govern a charity
0
left in the last 12 months
2
corporate seats
Gaps to watch
- Every seat is held by a company, not a named person
Where to look Suggested search: a human director; every current seat is held by a body corporate.
Company details
| Number | OC353120 |
| Status | Active |
| Type | Limited Liability Partnership |
| Incorporated | 11/03/2010 |
| Address | 113 UXBRIDGE ROAD, LONDON, W5 5TL |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
None Supplied
Owned by (4) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- A2Dominion Developments Limited
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2016-06-04 - Rydon (Ealing) Limited
25-50% surplus assets (LLP) · notified 2024-03-27 - Real (Ealing) Limited ceased 2024-03-26
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2016-04-06 - A2Dominion Developments Limited ceased 2016-06-04
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2018-06-21
Officers (8)
- Rydon (Ealing) Limited Corporate-llp-designated-member · appointed 2024
- A2Dominion Developments LTD Corporate-llp-designated-member · appointed 2014
Show 6 former officers
- Tom Wilding Rigby Llp-designated-member · appointed 2012 · resigned 2012
- Nicholas Yeeles Llp-designated-member · appointed 2010 · resigned 2014
- Dean Stuart Tufts Llp-designated-member · appointed 2010 · resigned 2010
- A2Dominion Enterprises Limited Corporate-llp-designated-member · appointed 2010 · resigned 2014
- Real (Ealing) Limited Corporate-llp-designated-member · appointed 2010 · resigned 2024
- Mark Mitchener Llp-designated-member · appointed 2010 · resigned 2010
Directors and officers on the Companies House record, current and former.
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