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Greenlane Business Park Limited

Other service activities n.e.c. · London

ActiveUnited KingdomIncorporated 1991Private Limited Company

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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

11 without an end date · 5 ceased

Green Lane Warehouse LimitedCorporate

Significant influence or control

Notified 2023-06-27 · No cessation recorded

Source record 228569982

Lakshmy Uk Investments LtdCorporate

Significant influence or control

Notified 2022-04-19 · No cessation recorded

Source record 235749116

Lmp Installations Holdings LimitedCorporate

Significant influence or control

Notified 2017-06-01 · No cessation recorded

Source record 231795592

RG

Mr Rodney James GreenIndividual

Significant influence or control

Notified 2017-01-24 · No cessation recorded

Source record 228315710

Peter Michael O'Brien And Linda Gale O'BrienLegal Person

Significant influence or control

Notified 2016-12-04 · No cessation recorded

Source record 239011223

BC

Mr Bayar ChakartoIndividual

Significant influence or control

Notified 2016-12-04 · No cessation recorded

Source record 239010950

Logan Management Services LimitedCorporate

Significant influence or control

Notified 2016-12-04 · No cessation recorded

Source record 239011038

Ev Bullen & Son LimitedCorporate

Significant influence or control

Notified 2016-12-04 · No cessation recorded

Source record 239011039

First Choice (Business) Accountancy LimitedCorporate

Significant influence or control

Notified 2016-12-04 · No cessation recorded

Source record 239011040

Design Supply Solutions LimitedCorporate

Significant influence or control

Notified 2016-12-04 · No cessation recorded

Source record 239011042

UP

Mr Umesh PatelIndividual

Significant influence or control

Notified 2016-12-04 · No cessation recorded

Source record 239009563

Show 5 ceased records

MB

Mary Natalie BriggsIndividual

Significant influence or control

Notified 2017-10-17 · Ceased 2022-04-19

Source record 238403701

Ipcw IncCorporate

Significant influence or control

Notified 2016-12-04 · Ceased 2023-06-27

Source record 239011142

DW

Mr David Martin WhiteIndividual

Significant influence or control

Notified 2016-12-04 · Ceased 2017-06-01

Source record 239009577

Denton & Co. Trustees Limited & Nichola June MeddickLegal Person

Significant influence or control

Notified 2016-12-04 · Ceased 2017-01-24

Source record 239011221

AB

Mr Anthony Gerard BriggsIndividual

Significant influence or control

Notified 2016-12-04 · Ceased 2017-09-01

Source record 235259701

People behind the business

Current appointments and the wider business interests of each person.

Appointments

11 current · 25 historical

WL

William Patrick LoganCurrent director

Appointed 2025-12-04

PO

Peter O BrienCurrent director

Appointed 2025-12-04

JB

Jeremy BaldwinCurrent director

Appointed 2023-06-27 · 3 yrs · Sales Director

AD

Ashleigh Dewbery LuggCurrent director

Appointed 2022-04-19 · 4 yrs · Accountant

LC

Lee ConlonCurrent director

Appointed 2017-06-01 · 9 yrs · Director

RG

Rodney GreenCurrent director

Appointed 2017-01-24 · 9 yrs · Director

CorpBayar Hughes Co LimitedCurrent secretary

Appointed 2014-11-10 · 11 yrs

UP

Umesh PatelCurrent director

Appointed 2014-11-10 · 11 yrs · Director

MB

Matthew BullenCurrent director

Appointed 2011-01-26 · 15 yrs · Md

IS

Ian StapletonCurrent director

Appointed 2010-01-27 · 16 yrs · Company Director

MH

Mark HarveyCurrent director

Appointed 2010-01-27 · 16 yrs · Company Director

Show 25 historical appointments

WH

William HerbertResigned director

Resigned 2021-07-01 · 1 yr · Regional Controller

MB

Mary BriggsResigned director

Resigned 2017-10-17 · 4 yrs · Director

PO

Peter O BrienResigned director

Resigned 2016-11-02 · 9 yrs · Director

BH

Bayar HughesResigned secretary

Resigned 2014-11-10

KW

Kathy WyrofskyResigned director

Resigned 2011-01-26 · 10 yrs · President

JP

Julian PerryResigned director

Resigned 2011-01-26 · 5 yrs · Company Director

WL

William LoganResigned director

Resigned 2011-01-26 · 14 yrs · Director

MH

Mark HarveyResigned secretary

Resigned 2009-11-16

JT

John TilbrookResigned directorResigned secretary

Resigned 2003-09-01 · 8 yrs · Managing Director

DM

David McallenResigned secretary

Resigned 2003-09-01 · 4 yrs · Company Director

AB

Anthony BriggsResigned directorResigned secretary

Resigned 2000-11-01 · 16 yrs · Director

MS

Michael SimResigned director

Resigned 2000-10-23 · 9 yrs · Manager

DW

David WhiteResigned director

Resigned 1997-10-12 · 19 yrs · Director

PW

Paul WhiteResigned secretaryResigned director

Resigned 1996-03-27 · 1 yr

JN

John NorrisResigned director

Resigned 1992-03-10 · 13 yrs · Printer

PC

Pauline ColemanResigned directorResigned secretary

Resigned 1992-01-08 · 11 yrs · Secretary

EC

Edward ClarkResigned director

Resigned 1992-01-08 · 8 yrs · Consultant

SV

Stephen VerneyResigned director

Resigned 1992-01-08 · 14 yrs · Managing Director

CorpMbc Secretaries LimitedResigned directorResigned secretary

Resigned 1991-11-29 · Company Registration Agent

Board profile

People with appointments: 11
Directors assessed: 10
Median age: 61
Under 35: 0
65 and over: 2
Disqualified match: None active