GREENE KING LEASING NO.2 LIMITED
⚰️Wound downdissolved
02191112 · ltd · incorporated 1987-11-10
Investment thesis
Company dissolved — not a live target.
Why interesting: Historical record only; useful for precedent research.
Why risky: Not transactable.
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
44/100
Watch
What this business does
Primary activity: Development of building projects
Sector: Construction
ALSO REGISTERED FOR
- 68100Buying and selling of own real estate
- 68209Other letting and operating of own or leased real estate
Investor take
Pass (distressed without resilience)Distressed unclear — structural issues outweigh the discount.
Opportunity 44/100 (watch), bankability 52/100. High owner-dependency — earn-out structure likely required for clean transition. Asset purchase likely safer than share purchase given structural signals. Biggest value-creation lever: Consolidate lender relationships. 4 distinct lenders creates friction — refinance into single-lender structure for cleaner diligence. Most likely exit: refinance and hold (35/100). Current lenders should be on monthly review.
🏦
Refinance opportunity
4 live charges · 4 lenders · oldest 34.8y
25/100
too messy
Structure is too messy for a clean refinance right now — clean up first or expect bespoke terms.
- · Oldest live charge is 34.8 years old — likely at or near maturity.
- · 4 lenders named — inter-creditor friction likely.
- · Legal-friction score 50/100 (high).
Data confidence
Overall: medium (60/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Company profile
address, 3 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
4 charges (4/4 with lender, 4/4 with type)
90
Directors & officers
39 officers (2 active, 39 linked, 33 with DOB)
87
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
10 connected companies via shared directors
75
Filing history
217 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
44/100Watch
PassWatchWorth a lookStrongExceptional
Not actionable now, but monitor — distressed, succession, or structural changes could flip this into a real opportunity.
Business quality
10
Concerning — overdue filings or status flags present.
Acquirability
55
Some acquirability indicators.
Risk profile
41
Multiple red flags — proceed with caution.
Signal strength
100
Good data coverage for analysis.
Recent activity
Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
0
filings
Counts from Companies House filing history.
Corporate timeline (101 events)Click to expand
- 2025-09-13⚠️gazette-dissolved-liquidationgazette · GAZ2
- 2025-09-13🏁Company dissolved
- 2025-06-13⚠️liquidation-voluntary-members-return-of-final-meetinginsolvency · LIQ13
- 2025-03-19⚠️liquidation-miscellaneousinsolvency · LIQ MISC
- 2025-02-06⚠️liquidation-voluntary-appointment-of-liquidatorinsolvency · 600
- 2025-02-06⚠️liquidation-voluntary-removal-of-liquidator-by-courtinsolvency · LIQ10
- 2024-06-24📄resolutionresolution · RESOLUTIONS
- 2024-06-20📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2024-06-20⚠️liquidation-voluntary-appointment-of-liquidatorinsolvency · 600
- 2024-06-20⚠️liquidation-voluntary-declaration-of-solvencyinsolvency · LIQ01
- 2023-08-10📄accounts-with-accounts-type-fullaccounts · AA
- 2023-03-31➕D'CRUZ, Simon Nicholas appointeddirector
- 2023-03-31➖LEE, Matthew Robert resigneddirector
- 2023-03-31📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-03-31📄appoint-person-director-company-with-name-dateofficers · AP01
- 2022-09-12📄accounts-with-accounts-type-fullaccounts · AA
- 2021-10-15➕LEE, Matthew Robert appointeddirector
- 2021-10-15➖SMOTHERS, Richard resigneddirector
- 2021-10-15📄termination-director-company-with-name-termination-dateofficers · TM01
- 2021-10-15📄appoint-person-director-company-with-name-dateofficers · AP01
- 2021-09-06📄accounts-with-accounts-type-fullaccounts · AA
- 2021-02-12📄change-account-reference-date-company-previous-shortenedaccounts · AA01
- 2020-10-20📄accounts-with-accounts-type-fullaccounts · AA
- 2020-01-09📄accounts-with-accounts-type-fullaccounts · AA
- 2018-01-31➖DAVIS, Kirk Dyson resigneddirector
- 2018-01-31➕SMOTHERS, Richard appointeddirector
- 2015-03-24➖ANAND, Rooney resigneddirector
- 2015-03-24➖CONNOR, Sarah Jane resigneddirector
- 2015-03-24➕DAVIS, Kirk Dyson appointeddirector
- 2015-03-24➖HOULTON, Christopher Bennett resigneddirector
- 2015-03-24➖LEWIS, Richard resigneddirector
- 2015-03-24➖MILLBANKS, Ken David resigneddirector
- 2015-03-24➖WEBSTER, Jonathan Paul resigneddirector
- 2015-02-28➖JEBSON, Stephen Frederick resigneddirector
- 2014-09-29➖FEARN, Matthew Robin Cyprian resigneddirector
- 2014-09-08➕CONNOR, Sarah Jane appointeddirector
- 2014-08-22➖SMITH, John Frederick resigneddirector
- 2014-04-07➖LONGBOTTOM, Simon David resigneddirector
- 2014-03-12➕MILLBANKS, Ken David appointeddirector
- 2014-03-12➕SMITH, John Frederick appointeddirector
- 2013-01-08➕HOULTON, Christopher Bennett appointeddirector
- 2012-09-05➕JEBSON, Stephen Frederick appointeddirector
- 2012-07-13➖GROVES, Peter John resigneddirector
- 2011-09-09➕FEARN, Matthew Robin Cyprian appointeddirector
- 2011-09-09➕LEWIS, Richard appointeddirector
- 2011-06-30➖BULL, Ian Alan resigneddirector
- 2011-05-13➖LAWSON, Jonathan Robert resigneddirector
- 2011-03-03➕GROVES, Peter John appointeddirector
- 2011-01-31➖ADAMS, Justin Peter Renwick resigneddirector
- 2010-02-01➕LONGBOTTOM, Simon David appointeddirector
Showing most recent 50 of 101 events
Owner dependency
75/100
High — earn-out structure requiredMaterial founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
FACTORS
- +Sole director: Only one active director — all governance concentrated on one person.
Succession & seller-readiness
55/100
Strong succession signalMultiple signals suggest succession is on the horizon. Candidate for proactive outreach.
SIGNALS
- primarySole active director: Only one director in control. No visible successor — buyers solve the succession problem.
- secondaryStable-but-static management: Company is 39 years old and no new directors in the last 3 years — succession not yet being planned internally.
Red flags
2 high · 1 med ·Company dissolved
highCompany has been dissolved — it no longer legally exists. Any diligence here is historical only.
Evidence: Dissolved on 2025-09-13
7 insolvency-related filings on record
highFilings relating to insolvency, liquidation, or administration exist in the company's history. Review before proceeding.
Evidence: 2025-09-13: gazette-dissolved-liquidation; 2025-06-13: liquidation-voluntary-members-return-of-final-meeting
Charge satisfaction-then-recreation pattern
mediumMultiple instances where a charge was satisfied and a new charge created within 6 months. Suggests active refinancing cycle.
Group structure
Greene King Leasing No. 1 Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Greene King Leasing No. 1 Limited
Corporate parent · holds 75-100% shares · board control
⬇
GREENE KING LEASING NO.2 LIMITED
This company · 02191112
Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).
Shareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Greene King Leasing No. 1 Limited Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 06/04/2016 |
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
🔒Co-director network graph
Radial SVG graph showing every company connected via shared directors, colour-coded by status.
Available from the Pro tier upwards.
See pricing →Similar companies
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|---|---|---|---|---|---|---|---|
| 42 DEVELOPMENTS LIMITED→ 12225224 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| A.C DUCTWORK SERVICES LTD→ 07725964 · est 2011 · no financials extracted | — | — | — | — | 14y | — | — |
| AA ELECTRICAL CONTRACTORS LIMITED→ 11006717 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
| AA PROPERTY GROUP GLOBAL LTD→ 16494513 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| AB CIVIL ENGINEERING LIMITED→ 06521571 · est 2008 · no financials extracted | — | — | — | — | 18y | — | — |
| ABBEY ROOFING SOLUTIONS LTD→ 16330370 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| ABBIE MAC LIMITED→ 10454057 · est 2016 · no financials extracted | — | — | — | — | 9y | — | — |
| ABC DRYLINING LIMITED→ 12741929 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| ABDUL & DAUGHTERS LIMITED→ 13438831 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| ABIBRIM CROWNS GROUP LTD→ 15838179 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
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Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
10 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.
Available from the Pro tier upwards.
See pricing →🔒Advanced scoring suite
Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.
Available from the Pro tier upwards.
See pricing →Company details
Statusdissolved
Typeltd
Incorporated1987-11-10
Jurisdictionengland-wales
Primary SIC41100 — Development of building projects
Registered office
C/O KROLL ADVISORY LTD
The Shard 32 London Bridge Street
London
SE1 9SG
Filing status
Accounts
Next due: —
Last made up to: 2023-01-01
Confirmation statement
Next due: —
Last: 2024-01-24
Officers (0 active · 37 resigned)
KESWICK, Lindsay Anne→
Activesecretary · appointed 2003-09-12
View their other companies + combined net worth →
D'CRUZ, Simon Nicholas→
Activedirector · ~51y · appointed 2023-03-31
View their other companies + combined net worth →
ABESSER, Susan Jane→
Resignedsecretary · appointed 1996-04-01 · resigned 1999-06-09
BELLHOUSE, Robin Christian→
Resignedsecretary · appointed 1999-08-10 · resigned 2003-05-16
BUSHNELL, Adrian John→
Resignedsecretary · appointed 2003-05-16 · resigned 2003-09-12
GARETY, Andrew John→
Resignedsecretary · appointed 1999-06-09 · resigned 1999-08-10
RIVERS, Paul Edward→
Resignedsecretary · resigned 1996-04-01
ADAMS, Justin Peter Renwick→
Resigneddirector · ~61y · appointed 2005-09-05 · resigned 2011-01-31
ANAND, Rooney→
Resigneddirector · ~62y · appointed 2001-08-31 · resigned 2015-03-24
ANGELA, Mark David→
Resigneddirector · ~62y · appointed 2004-01-19 · resigned 2007-04-18
BRIDGE, Timothy John Walter→
Resigneddirector · ~77y · appointed 1999-08-10 · resigned 2005-05-01
BULL, Ian Alan→
Resigneddirector · ~65y · appointed 2006-01-09 · resigned 2011-06-30
CLUTTERBUCK, Jasper Meadows→
Resigneddirector · ~91y · resigned 1995-01-26
CONNOR, Sarah Jane→
Resigneddirector · ~59y · appointed 2014-09-08 · resigned 2015-03-24
DAVIS, Kirk Dyson→
Resigneddirector · ~55y · appointed 2015-03-24 · resigned 2018-01-31
ELLIOTT, David John→
Resigneddirector · ~73y · appointed 1999-08-10 · resigned 2010-01-31
FEARN, Matthew Robin Cyprian→
Resigneddirector · ~62y · appointed 2011-09-09 · resigned 2014-09-29
FIELD, James Richard Brian→
Resigneddirector · ~81y · appointed 1999-08-10 · resigned 2000-08-30
FURNESS SMITH, Peter Horatio Cecil→
Resigneddirector · ~73y · appointed 1995-01-26 · resigned 1998-04-27
GARETY, Andrew John→
Resigneddirector · ~78y · appointed 1998-05-05 · resigned 1999-08-10
Click a director name to see their full track record across all companies.
Mortgages & charges
4
Total charges
0
Outstanding
0
Active lenders
Status:Lender:4 of 4 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| satisfied | Pubco Pubco PLC | Tenth supplemental trust deed (as defined) | 1 property | 21/12/1999 | 29/04/2008 | |
| satisfied | The Law Debenture Trust Corporation P.L.C. | First supplemental trust deed | 1 property | 21/12/1999 | 29/04/2008 | |
| satisfied | The Law Debenture Trust Corporation The Law Debenture Trust Corporation PLC | Trust deed | 1 property | 27/05/1997 | 29/04/2008 | |
| satisfied | Pabco Pabco PLC | Trust deed | 1 property | 29/07/1991 | 29/04/2008 |
Recent filings (217 total)
gazette-dissolved-liquidation
gazette · GAZ2
2025-09-13
liquidation-voluntary-members-return-of-final-meeting
insolvency · LIQ13
2025-06-13
liquidation-miscellaneous
insolvency · LIQ MISC
2025-03-19
liquidation-voluntary-appointment-of-liquidator
insolvency · 600
2025-02-06
liquidation-voluntary-removal-of-liquidator-by-court
insolvency · LIQ10
2025-02-06
resolution
resolution · RESOLUTIONS
2024-06-24
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2024-06-20
liquidation-voluntary-appointment-of-liquidator
insolvency · 600
2024-06-20
liquidation-voluntary-declaration-of-solvency
insolvency · LIQ01
2024-06-20
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-01-24
accounts-with-accounts-type-full
accounts · AA
2023-08-10
termination-director-company-with-name-termination-date
officers · TM01
2023-03-31
appoint-person-director-company-with-name-date
officers · AP01
2023-03-31
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-01-24
accounts-with-accounts-type-full
accounts · AA
2022-09-12