GREEN BEAR MARKETING LIMITED

Company summary

Company number: 01316710
Status: ACTIVE
Incorporated / age: 10 June 197749 years
Registered office: Grange Mosquito Way, Hatfield Business Park, Hatfield, AL10 9US, England
Accounts due: 31 May 2027
Confirmation statement due: 10 June 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 10 September 2026 at 07:18 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Grange Mosquito Way, Hatfield Business Park, Hatfield, AL10 9US, England
Nature of business
Advertising agencies
Previous company names
TRANSLEASE VEHICLE MANAGEMENT LIMITED
TRANSLEASE VEHICLE HIRE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BUDDIN, Paul Anthony ACTIVE	Director	20 Dec 2022		England	June 1980	Grange, Mosquito Way, Hatfield Business Park, Hatfield, AL10 9US, England
LAVERY, Mark Jonathan James ACTIVE	Director	31 Dec 2007		England	July 1965	Grange, Mosquito Way, Hatfield Business Park, Hatfield, AL10 9US, England
KAMIYA, Kyoji RESIGNED	Secretary	01 Nov 1995	19 May 2000			3 Stockhams Close, Sandertead, South Croydon, Surrey, CR2 0LS
LINDBLOM, John Eric RESIGNED	Secretary	16 Dec 1991	06 Oct 1994			Cramond 1 Elton Road, Purley, Surrey, CR8 3NP
MULLINS, James Anthony RESIGNED	Secretary	01 Jul 2008	31 Oct 2021			Swindon Motor Park, Dorcan Way, Swindon, Wiltshire, SN3 3RA
OZAKI, Toru RESIGNED	Secretary	17 May 2004	15 Mar 2005			23a The Chase, Coulsdon, Surrey, CR5 2EJ
SATO, Makoto RESIGNED	Secretary	06 Oct 1994	01 Nov 1995			2 13 3 Shibazaki, Chofu Shi, Tokyo, Tutujigaoka Haim 403, FOREIGN, Japan
SHIPPEY, John Albert RESIGNED	Secretary		15 Dec 1991			15 Birch Mead, Orpington, Kent, BR6 8LT
TAYLOR, Stephen John Douglas RESIGNED	Secretary	15 Mar 2005	01 Jul 2008			29 Sutherland Avenue Jacobs Well, Guildford, Surrey, GU4 7QX
USUI, Koichi RESIGNED	Secretary	18 May 2000	18 May 2004			5 Harbledown Road, Sanderstead, Surrey, CR2 8RH
ARAKI, Toru RESIGNED	Director	01 Dec 1999	01 Jun 2000		August 1948	4-28-10 Zenpukuji Suginami-Ku, Tokyo, Japan, FOREIGN
ASADA, Hideto RESIGNED	Director	18 May 2000	01 May 2003		October 1960	36 Riddlesdown Avenue, Purley, Surrey, CR8 1JJ
HAGA, Bin RESIGNED	Director	17 May 2004	31 Dec 2007	England	February 1964	26 Grimwade Avenue, Croydon, Surrey, CR0 5DG
KAMIYA, Kyoji RESIGNED	Director	01 Dec 1995	19 May 2000		May 1951	3 Stockhams Close, Sandertead, South Croydon, Surrey, CR2 0LS
KISHI, Masaji RESIGNED	Director	06 Oct 1994	01 Dec 1995		November 1942	3 39 23 Nozawa, Setagaya Ku, Tokyo, Japan
KUBO, Hiroshi RESIGNED	Director	24 Nov 2005	31 Dec 2007		June 1967	3-29-5 Kamariya-Nishi, Kanazawa-Ku, Yokohama-Shi, Kawagawa-Ken, 2340046, Japan
LINDBLOM, John Eric RESIGNED	Director		06 Oct 1994	England	April 1931	Cramond 1 Elton Road, Purley, Surrey, CR8 3NP
MULLINS, James Anthony RESIGNED	Director	31 Dec 2007	31 Oct 2021	United Kingdom	July 1978	Swindon Motor Park, Dorcan Way, Swindon, Wiltshire, SN3 3RA
NAKAMURA, Kuniharu RESIGNED	Director	01 Jun 2000	01 May 2003		August 1950	2-5-2-905 Kamiyoga, Setagaya-Ku, Tokyo, 158-0098, FOREIGN, Japan
OZAKI, Toru RESIGNED	Director	17 May 2004	10 Feb 2006		June 1949	23a The Chase, Coulsdon, Surrey, CR5 2EJ
PETERSON, Ian Morton RESIGNED	Director		06 Oct 1994		March 1932	Newdigate Cottage Newdigate Place, Newdigate, Dorking, Surrey
SATO, Makoto RESIGNED	Director	06 Oct 1994	01 Dec 1999		August 1948	2 13 3 Shibazaki, Chofu Shi, Tokyo, Tutujigaoka Haim 403, FOREIGN, Japan
SHIPPEY, John Albert RESIGNED	Director		15 Dec 1991		December 1944	15 Birch Mead, Orpington, Kent, BR6 8LT
TAKANISHI, Masataka RESIGNED	Director	01 May 2003	24 Nov 2005		January 1963	4 Boxford Close, Selsdon, South Croydon, CR2 8SY
TSUZUKI, Kazuo RESIGNED	Director	01 Dec 1995	01 Aug 1996		December 1944	Motonakayama 4-4-406, Funabashi, Chiba, Japan
USUI, Koichi RESIGNED	Director	01 Aug 1996	18 May 2004		August 1951	5 Harbledown Road, Sanderstead, Surrey, CR2 8RH
WADE, Ashley RESIGNED	Director	20 Dec 2022	12 Jan 2026	England	April 1987	Grange, Mosquito Way, Hatfield Buisness Park, Hatfield, AL10 9US, England

BUDDIN, Paul Anthony ACTIVE
Role: Director
Appointed on: 20 Dec 2022
Country of Residence: England
Date of birth: June 1980
Address: Grange, Mosquito Way, Hatfield Business Park, Hatfield, AL10 9US, England

LAVERY, Mark Jonathan James ACTIVE
Role: Director
Appointed on: 31 Dec 2007
Country of Residence: England
Date of birth: July 1965
Address: Grange, Mosquito Way, Hatfield Business Park, Hatfield, AL10 9US, England

KAMIYA, Kyoji RESIGNED
Role: Secretary
Appointed on: 01 Nov 1995
Resigned on: 19 May 2000
Address: 3 Stockhams Close, Sandertead, South Croydon, Surrey, CR2 0LS

LINDBLOM, John Eric RESIGNED
Role: Secretary
Appointed on: 16 Dec 1991
Resigned on: 06 Oct 1994
Address: Cramond 1 Elton Road, Purley, Surrey, CR8 3NP

MULLINS, James Anthony RESIGNED
Role: Secretary
Appointed on: 01 Jul 2008
Resigned on: 31 Oct 2021
Address: Swindon Motor Park, Dorcan Way, Swindon, Wiltshire, SN3 3RA

OZAKI, Toru RESIGNED
Role: Secretary
Appointed on: 17 May 2004
Resigned on: 15 Mar 2005
Address: 23a The Chase, Coulsdon, Surrey, CR5 2EJ

SATO, Makoto RESIGNED
Role: Secretary
Appointed on: 06 Oct 1994
Resigned on: 01 Nov 1995
Address: 2 13 3 Shibazaki, Chofu Shi, Tokyo, Tutujigaoka Haim 403, FOREIGN, Japan

SHIPPEY, John Albert RESIGNED
Role: Secretary
Appointed on:
Resigned on: 15 Dec 1991
Address: 15 Birch Mead, Orpington, Kent, BR6 8LT

TAYLOR, Stephen John Douglas RESIGNED
Role: Secretary
Appointed on: 15 Mar 2005
Resigned on: 01 Jul 2008
Address: 29 Sutherland Avenue Jacobs Well, Guildford, Surrey, GU4 7QX

USUI, Koichi RESIGNED
Role: Secretary
Appointed on: 18 May 2000
Resigned on: 18 May 2004
Address: 5 Harbledown Road, Sanderstead, Surrey, CR2 8RH

ARAKI, Toru RESIGNED
Role: Director
Appointed on: 01 Dec 1999
Resigned on: 01 Jun 2000
Date of birth: August 1948
Address: 4-28-10 Zenpukuji Suginami-Ku, Tokyo, Japan, FOREIGN

ASADA, Hideto RESIGNED
Role: Director
Appointed on: 18 May 2000
Resigned on: 01 May 2003
Date of birth: October 1960
Address: 36 Riddlesdown Avenue, Purley, Surrey, CR8 1JJ

HAGA, Bin RESIGNED
Role: Director
Appointed on: 17 May 2004
Resigned on: 31 Dec 2007
Country of Residence: England
Date of birth: February 1964
Address: 26 Grimwade Avenue, Croydon, Surrey, CR0 5DG

KAMIYA, Kyoji RESIGNED
Role: Director
Appointed on: 01 Dec 1995
Resigned on: 19 May 2000
Date of birth: May 1951
Address: 3 Stockhams Close, Sandertead, South Croydon, Surrey, CR2 0LS

KISHI, Masaji RESIGNED
Role: Director
Appointed on: 06 Oct 1994
Resigned on: 01 Dec 1995
Date of birth: November 1942
Address: 3 39 23 Nozawa, Setagaya Ku, Tokyo, Japan

KUBO, Hiroshi RESIGNED
Role: Director
Appointed on: 24 Nov 2005
Resigned on: 31 Dec 2007
Date of birth: June 1967
Address: 3-29-5 Kamariya-Nishi, Kanazawa-Ku, Yokohama-Shi, Kawagawa-Ken, 2340046, Japan

LINDBLOM, John Eric RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Oct 1994
Country of Residence: England
Date of birth: April 1931
Address: Cramond 1 Elton Road, Purley, Surrey, CR8 3NP

MULLINS, James Anthony RESIGNED
Role: Director
Appointed on: 31 Dec 2007
Resigned on: 31 Oct 2021
Country of Residence: United Kingdom
Date of birth: July 1978
Address: Swindon Motor Park, Dorcan Way, Swindon, Wiltshire, SN3 3RA

NAKAMURA, Kuniharu RESIGNED
Role: Director
Appointed on: 01 Jun 2000
Resigned on: 01 May 2003
Date of birth: August 1950
Address: 2-5-2-905 Kamiyoga, Setagaya-Ku, Tokyo, 158-0098, FOREIGN, Japan

OZAKI, Toru RESIGNED
Role: Director
Appointed on: 17 May 2004
Resigned on: 10 Feb 2006
Date of birth: June 1949
Address: 23a The Chase, Coulsdon, Surrey, CR5 2EJ

PETERSON, Ian Morton RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Oct 1994
Date of birth: March 1932
Address: Newdigate Cottage Newdigate Place, Newdigate, Dorking, Surrey

SATO, Makoto RESIGNED
Role: Director
Appointed on: 06 Oct 1994
Resigned on: 01 Dec 1999
Date of birth: August 1948
Address: 2 13 3 Shibazaki, Chofu Shi, Tokyo, Tutujigaoka Haim 403, FOREIGN, Japan

SHIPPEY, John Albert RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Dec 1991
Date of birth: December 1944
Address: 15 Birch Mead, Orpington, Kent, BR6 8LT

TAKANISHI, Masataka RESIGNED
Role: Director
Appointed on: 01 May 2003
Resigned on: 24 Nov 2005
Date of birth: January 1963
Address: 4 Boxford Close, Selsdon, South Croydon, CR2 8SY

TSUZUKI, Kazuo RESIGNED
Role: Director
Appointed on: 01 Dec 1995
Resigned on: 01 Aug 1996
Date of birth: December 1944
Address: Motonakayama 4-4-406, Funabashi, Chiba, Japan

USUI, Koichi RESIGNED
Role: Director
Appointed on: 01 Aug 1996
Resigned on: 18 May 2004
Date of birth: August 1951
Address: 5 Harbledown Road, Sanderstead, Surrey, CR2 8RH

WADE, Ashley RESIGNED
Role: Director
Appointed on: 20 Dec 2022
Resigned on: 12 Jan 2026
Country of Residence: England
Date of birth: April 1987
Address: Grange, Mosquito Way, Hatfield Buisness Park, Hatfield, AL10 9US, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
04 Aug 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
30 Jul 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
14 Jul 2023	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
31 Dec 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
23 Jul 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 Nov 1985	Satisfied
06 Nov 1985	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
18 May 1981	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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