Green Rex Ltd
- Company number
- 04506711
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 8 Aug 2002
- Nature of business
- Other letting and operating of own or leased real estate
- Corporate group
- Acton Grove Limited (4 companies)
Registered office
Previous names
- Greenrex Ltd (until 23 Apr 2026)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Maktoum Al Maktoum | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | 27 Jul 2022 |
| Mr Shekhar Chekkala | Significant Influence Or Control | 27 Jul 2022 | 16 Aug 2022 |
| Ms Joana Ali Faki | Significant Influence Or Control | 16 Aug 2022 | 3 Mar 2023 |
| Mr Maktoum Al Maktoum | Significant Influence Or Control | 3 Mar 2023 | 1 Oct 2025 |
| Ms Joana Ali Faki | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Oct 2025 | 21 Apr 2026 |
| Acton Grove Limited | Ownership Of Shares 75 To 100 Percent Ownership Of Shares 75 To 100 Percent As Trust Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent Voting Rights 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm |
21 Apr 2026 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Aug 2025 Dormant | £2 | - | 0 |
| 31 Aug 2024 Dormant | £2 | - | - |
| 31 Aug 2023 Dormant | £2 | £1 | - |
| 31 Aug 2022 | - | - | 0 |
| 31 Aug 2021 Dormant | £2 | - | - |
| 31 Aug 2020 Dormant | £2 | - | - |
| 31 Aug 2019 Dormant | £2 | - | - |
| 31 Aug 2018 Dormant | £2 | - | - |
| 31 Aug 2017 Dormant | £2 | - | - |
| 31 Aug 2016 Dormant | £2 | - | - |
| 31 Aug 2015 Dormant | £2 | £2 | - |
| 31 Aug 2014 Dormant | £2 | - | - |
| 31 Aug 2013 Dormant | £2 | - | - |
| 31 Aug 2012 Dormant | £2 | £2 | - |
| 31 Aug 2011 Dormant | £2 | £2 | - |
| 31 Aug 2010 Dormant | £2 | £2 | - |
| 31 Aug 2009 Dormant | £2 | £2 | - |
| 31 Aug 2008 Dormant | £2 | £2 | - |
| 31 Aug 2007 Dormant | £2 | £2 | - |
| 31 Aug 2006 | - | - | - |
| 31 Aug 2005 | - | - | - |
| 31 Aug 2004 | - | - | - |
| 31 Aug 2003 | - | - | - |
Connections
Owned by
Green Rex Ltd → Acton Grove Limited
Companies at the same address
- AC Battersea Limited (07003799)
- Acton Grove Limited (05846869)
- Ardgeith Ltd (04820086)
- Viwe Park Road Ltd (06651996)