Greenest Solutions Limited
- Company number
- 12342316
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 2 Dec 2019
- Nature of business
- Financial intermediation not elsewhere classified
Registered office
Previous names
- Luke Jacobs Developments Ltd (until 27 Mar 2020)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SACRANIE, Navsar Jussab | Director | 17 Sep 2025 | |
| BRADLEY, Malcolm Hugh | Secretary | 27 Nov 2020 | |
| BULLOCK, Damon Malcolm | Director | 18 Sep 2025 | 27 Oct 2025 |
| BRADLEY, Malcolm Hugh | Director | 26 Mar 2021 | 17 Sep 2025 |
| ALDER, James Michael | Director | 3 Dec 2019 | 26 Mar 2021 |
| TURNER, Anthony Richard | Director | 2 Dec 2019 | 3 Dec 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Navsar Jussab Sacranie | Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm |
17 Sep 2025 | |
| Mr Malcolm Hugh Bradley | Ownership Of Shares 25 To 50 Percent As Trust | 16 Apr 2020 | 17 Sep 2025 |
| James Michael Alder | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
3 Dec 2019 | 26 Mar 2021 |
| Mr Anthony Richard Turner | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
2 Dec 2019 | 3 Dec 2019 |
Accounts
| Year ended | Net assets |
|---|---|
| 31 Dec 2025 Dormant | £10 |
| 31 Dec 2024 Dormant | £2 |
| 31 Dec 2023 Dormant | £2 |
| 31 Dec 2022 Dormant | £2 |
| 31 Dec 2021 Dormant | £2 |
| 31 Dec 2020 Dormant | £2 |
Connections
Directors’ other companies
- SACRANIE, Navsar Jussab - Director at Spyder Developments Ltd
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