39 GREEN LANE LTD

Accounts

Last filed accounts made up to 2025-02-28. Next accounts due 2026-11-30. Financial year-end: 29/02. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2026-02-27. Next confirmation statement due 2027-03-13.

Persons with significant control

39 GREEN LANE LTD has 3 persons with significant control on file:

• Mr Aaron Lewis Martin born 1987 resident in England, British national. Notified 2025-07-10.
  • Owns 25–50% of shares
• Adele Jane Wilson born 1983 resident in England, British national. Notified 2025-08-29.
  • Owns 25–50% of shares
• Giovanni Provenzano born 1965 resident in England, Italian national. Notified 2025-10-08.
  • Owns 25–50% of shares
  • Holds 25–50% of voting rights
  • Has the right to appoint and remove directors

2 historical PSC records have ceased:

• Christopher William Miles born 1974 resident in United Kingdom, British national. Notified 2024-03-27. Ceased 2025-10-08.
  • Owns 75% or more of shares
  • Holds 75% or more of voting rights
  • Has the right to appoint and remove directors
• Raymond Miles born 1944 resident in United Kingdom, British national. Notified 2024-02-28. Ceased 2024-03-27.
  • Owns 75% or more of shares
  • Holds 75% or more of voting rights
  • Has the right to appoint and remove directors

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