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LONDON GREEN RESOURCES LIMITED
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1READYMIX CONCRETE LIMITEDbeneficial owner 100%→LONDON GREEN RESOURCES LIMITED
- 1Mr Michael Wardbeneficial owner→LONDON GREEN RESOURCES LIMITED
- 1Mr David Wardbeneficial owner→LONDON GREEN RESOURCES LIMITED
- 1READYMIX CONCRETE LIMITEDbeneficial owner 87.5%→LONDON GREEN RESOURCES LIMITED
- 1Mr David Wardbeneficial owner→LONDON GREEN RESOURCES LIMITED
- 1Mr Michael Wardbeneficial owner→LONDON GREEN RESOURCES LIMITED
- 2Mr Eamonn Jeremy Cullenbeneficial owner 100%→READYMIX CONCRETE LIMITED
Company profile· live · Companies House
- Company no.
- 10531057
- Status
- active
- Type
- ltd
- Incorporated
- 2016-12-19
- Registered office
- First Floor, 1 Park Court, Pyrford Road, West Byfleet, KT14 6SD, England
- SIC
- 38210
Officers · 1 active
- CULLEN, Eamonn Jeremydirector · British · appt 2022-06-30
- BALFOUR, James Jonathan(resigned)director · British · appt 2016-12-20
- MORRIS, Stephen(resigned)director · British · appt 2020-08-26
- WARD, David Alexander(resigned)director · British · appt 2016-12-19
- WARD, David(resigned)director · British · appt 2016-12-19
- WARD, Donald Charles(resigned)director · British · appt 2016-12-19
- WARD, Michael(resigned)director · British · appt 2016-12-19
- WARD, Siwan(resigned)director · British · appt 2016-12-19
- WARD, Thomas William(resigned)director · British · appt 2016-12-19
Beneficial owners · PSC · 1 current
- ■Readymix Concrete Limited75–100% sharescorporate PSC · United Kingdom · since 2022-06-30 · trace owners →
- ●Mr Michael Wardsignificant influence or controlindividual PSC · United Kingdom · ceased 2022-06-30
- ●Mr David Wardsignificant influence or controlindividual PSC · United Kingdom · ceased 2022-06-30
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.