The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Tregoning, James Ross

    Related profiles found in government register
  • Tregoning, James Ross
    British

    Registered addresses and corresponding companies
  • Tregoning, James Ross

    Registered addresses and corresponding companies
  • Tregoning, James Ross
    British company director born in January 1978

    Resident in England

    Registered addresses and corresponding companies

    • 5 Technology Park, Colindeep Lane, London, NW9 6BX, United Kingdom

      IIF 79
  • Tregoning, James Ross
    born in June 1978

    Resident in England

    Registered addresses and corresponding companies
  • Tregoning, James Ross
    British accountant born in June 1978

    Resident in England

    Registered addresses and corresponding companies

    • C/o Wallace Fields Infant School & Nursery, Wallace Fields, Ewell, Epsom, Surrey, KT17 3AS, United Kingdom

      IIF 82
  • Tregoning, James Ross
    British chartered accountant born in June 1978

    Resident in England

    Registered addresses and corresponding companies

    • 10 Gowrie Place, Caterham, Surrey, CR3 5ZF

      IIF 83

    • 5 Technology Park, Colindeep Lane, Colindale, London, NW9 6BX, United Kingdom

      IIF 84 IIF 85 IIF 86

    • 27, Wallace Fields, Epsom, Surrey, KT17 3AX, United Kingdom

      IIF 88

    • 10 - 14, Accommodation Road, London, NW11 8ED, United Kingdom

      IIF 89 IIF 90

    • 5 Technology Park, Colindeep Lane, Colindale, London, NW9 6BX, England

      IIF 91

    • 5 Technology Park, Colindeep Lane, London, NW9 6BX, United Kingdom

      IIF 92

    • Glade House, 52-54 Carter Lane, London, EC4V 5EF, United Kingdom

      IIF 93

    • Glade House 52-54, Carter Lane, London, Uk, EC4V 5EF

      IIF 94
  • Tregoning, James Ross
    British comapny director born in June 1978

    Resident in England

    Registered addresses and corresponding companies

    • 5 Technology Park, Colindeep Lane, Colindeep, London, NW9 6BX, England

      IIF 95
  • Tregoning, James Ross
    British company director born in June 1978

    Resident in England

    Registered addresses and corresponding companies
  • Tregoning, James Ross
    British director born in June 1978

    Resident in England

    Registered addresses and corresponding companies
  • Tregoning, James Ross
    British none born in June 1978

    Resident in England

    Registered addresses and corresponding companies

    • 5 Technology Park, Colindeep Lane, London, NW9 6BX

      IIF 132
  • Tregoning, James Ross
    British chartered accountant born in June 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Glade House, 52-54 Carter Lane, London, EC4V 5EF, United Kingdom

      IIF 133
  • Mr James Ross Tregoning
    British born in June 1978

    Resident in England

    Registered addresses and corresponding companies

    • East Quay, Kite Hill, Wootton Bridge, Isle Of Wight, PO33 4LA, England

      IIF 134
child relation
Offspring entities and appointments
Active 17
  • 1
    5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2012-07-17 ~ dissolved
    IIF 55 - secretary → ME
  • 2
    5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2020-11-30
    Officer
    2012-07-17 ~ dissolved
    IIF 36 - secretary → ME
  • 3
    5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2019-12-31
    Officer
    2014-02-12 ~ dissolved
    IIF 51 - secretary → ME
  • 4
    5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
    Dissolved corporate (6 parents)
    Equity (Company account)
    100 GBP2019-07-31
    Officer
    2014-10-07 ~ dissolved
    IIF 39 - secretary → ME
  • 5
    ULTRAMILE LIMITED - 2014-01-31
    5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    51 GBP2020-12-31
    Officer
    2014-01-22 ~ dissolved
    IIF 35 - secretary → ME
  • 6
    LONDON GREEN (VAUXHALL) LTD - 2021-04-28
    GREENBASE VENTURES LIMITED - 2021-02-02
    5 Technology Park, Colindeep Lane, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2021-02-01 ~ dissolved
    IIF 115 - director → ME
  • 7
    AVENSA LIMITED - 2014-08-21
    5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    150 GBP2020-12-31
    Officer
    2014-07-15 ~ dissolved
    IIF 54 - secretary → ME
  • 8
    DRYCREST LIMITED - 2014-06-30
    5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2020-02-28
    Officer
    2014-02-12 ~ dissolved
    IIF 56 - secretary → ME
  • 9
    5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2019-04-30
    Officer
    2013-05-20 ~ dissolved
    IIF 46 - secretary → ME
  • 10
    5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2013-01-23 ~ dissolved
    IIF 37 - secretary → ME
  • 11
    5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2020-11-29
    Officer
    2011-10-25 ~ dissolved
    IIF 53 - secretary → ME
  • 12
    27 Wallace Fields, Epsom, Surrey, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2008-11-07 ~ dissolved
    IIF 88 - director → ME
  • 13
    5 Technology Park, Colindeep Lane, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2021-06-30
    Officer
    2011-02-21 ~ dissolved
    IIF 67 - secretary → ME
  • 14
    WIGHTLIFE HOMES LIMITED - 2025-03-14
    LONDON BLUE HOUSING GROUP LIMITED - 2023-02-17
    East Quay, Kite Hill, Wootton Bridge, Isle Of Wight, England
    Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    -4,153 GBP2023-10-31
    Officer
    2021-10-15 ~ now
    IIF 125 - director → ME
    Person with significant control
    2021-10-15 ~ now
    IIF 134 - Ownership of shares – 75% or more → OE
    IIF 134 - Ownership of voting rights - 75% or more → OE
    IIF 134 - Right to appoint or remove directors → OE
  • 15
    East Quay Kite Hill, Wootton Bridge, Ryde, England
    Corporate (2 parents)
    Officer
    2024-08-09 ~ now
    IIF 124 - director → ME
  • 16
    East Quay, Kite Hill, Ryde, United Kingdom
    Corporate (2 parents)
    Officer
    2024-09-17 ~ now
    IIF 122 - director → ME
  • 17
    East Quay Kite Hill, Wootton Bridge, Ryde, England
    Corporate (2 parents)
    Officer
    2024-04-26 ~ now
    IIF 123 - director → ME
Ceased 87
  • 1
    CHESTERTON CONSTRUCTION LIMITED - 2018-06-12
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1,298,115 GBP2023-09-30
    Officer
    2018-06-11 ~ 2018-07-16
    IIF 131 - director → ME
    2018-07-16 ~ 2023-01-30
    IIF 63 - secretary → ME
  • 2
    CAROTEL LIMITED - 2017-12-19
    167-169 Great Portland Street, 5th Floor, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    85,193 GBP2024-03-31
    Officer
    2017-05-03 ~ 2023-01-30
    IIF 111 - director → ME
    2018-05-11 ~ 2023-01-30
    IIF 65 - secretary → ME
  • 3
    LONDON GREEN (BROMLEY) LTD - 2016-10-14
    ACEMILL LIMITED - 2016-10-14
    Glade House, 52-54 Carter Lane, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2021-09-30
    Officer
    2016-10-12 ~ 2023-01-30
    IIF 120 - director → ME
    2022-03-09 ~ 2023-01-30
    IIF 76 - secretary → ME
  • 4
    LONDON GREEN (ASHFORD 2) LIMITED - 2024-09-27
    REFLEX RESOURCES LIMITED - 2016-03-15
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -81,759 GBP2024-03-31
    Officer
    2016-02-18 ~ 2023-01-30
    IIF 98 - director → ME
    2022-03-09 ~ 2023-01-30
    IIF 48 - secretary → ME
  • 5
    105 Wigmore Street, 7th Floor, London, England
    Corporate (5 parents)
    Officer
    2014-02-05 ~ 2023-05-02
    IIF 133 - director → ME
  • 6
    EREMURUS LIMITED - 2018-09-25
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    7,849,633 GBP2024-03-31
    Officer
    2018-09-21 ~ 2023-04-28
    IIF 92 - director → ME
  • 7
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    436,401 GBP2023-09-29
    Officer
    2019-09-27 ~ 2023-01-30
    IIF 116 - director → ME
  • 8
    SHELFCO (NO.1118) LIMITED - 1995-12-13
    C/o Estia Management Ltd., 12 Julian Place, London, England
    Corporate (7 parents)
    Equity (Company account)
    12,005 GBP2024-03-31
    Officer
    2019-06-17 ~ 2025-02-21
    IIF 132 - director → ME
  • 9
    WATERMANS REGENERATION COMPANY LIMITED - 2014-12-09
    BANDSTONE LIMITED - 2014-02-05
    5 Technology Park, Colindeep Lane, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2020-01-31
    Officer
    2014-02-05 ~ 2014-12-08
    IIF 90 - director → ME
  • 10
    Wyevale Garden Centres Syon Park, London Road, Brentford, Middlesex, England
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2007-05-21 ~ 2007-07-18
    IIF 21 - secretary → ME
  • 11
    Wyevale Garden Centres Syon Park, London Road, Brentford, Middlesex, England
    Dissolved corporate (4 parents)
    Officer
    2007-05-21 ~ 2007-07-18
    IIF 20 - secretary → ME
  • 12
    C/o Wallace Fields Infant School & Nursery Wallace Fields, Ewell, Epsom, Surrey, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2016-05-11 ~ 2019-08-31
    IIF 82 - director → ME
  • 13
    5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    691,696 GBP2021-12-31
    Officer
    2013-01-01 ~ 2023-01-30
    IIF 44 - secretary → ME
  • 14
    JETGROVE LIMITED - 2013-03-25
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -225,085 GBP2024-09-30
    Officer
    2013-01-23 ~ 2023-01-30
    IIF 57 - secretary → ME
  • 15
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -1,641,491 GBP2023-12-31
    Officer
    2020-12-04 ~ 2023-04-28
    IIF 129 - director → ME
  • 16
    LGP VAUXHALL LIMITED - 2021-04-26
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    208,357 GBP2023-12-31
    Officer
    2021-02-10 ~ 2023-04-28
    IIF 128 - director → ME
  • 17
    LGP HIGH WYCOMBE LIMITED - 2021-10-20
    16 Great Queen Street, Covent Garden, London, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    -7,425 GBP2021-12-31
    Officer
    2021-02-10 ~ 2023-04-28
    IIF 127 - director → ME
  • 18
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -18,416 GBP2023-12-31
    Officer
    2021-08-05 ~ 2023-04-28
    IIF 130 - director → ME
  • 19
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    -131,718 GBP2021-12-31
    Officer
    2020-03-02 ~ 2023-04-28
    IIF 105 - director → ME
  • 20
    BERKSHIRE & LONDON PROPERTIES LIMITED - 1998-07-27
    RAMLEYCARE LIMITED - 1998-06-22
    OPERATING SKILLS LIMITED - 1993-07-01
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -5,804 GBP2022-07-31
    Officer
    2010-09-28 ~ 2023-01-30
    IIF 32 - secretary → ME
  • 21
    LONDON GREEN (DRAYSON) LIMITED - 2016-09-07
    BLACKMILE LIMITED - 2016-05-05
    Glade House, 52-54 Carter Lane, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    -1,700 GBP2022-10-31
    Officer
    2016-05-04 ~ 2023-01-30
    IIF 118 - director → ME
    2022-03-09 ~ 2023-01-30
    IIF 74 - secretary → ME
  • 22
    BANDSOFT LIMITED - 2015-10-23
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    190,645 GBP2023-09-29
    Officer
    2015-10-21 ~ 2023-03-31
    IIF 100 - director → ME
    2015-10-21 ~ 2023-01-30
    IIF 47 - secretary → ME
  • 23
    POSTBAY LIMITED - 2017-02-21
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    4,181,134 GBP2023-09-29
    Officer
    2018-04-30 ~ 2023-01-30
    IIF 87 - director → ME
    2017-02-17 ~ 2017-10-24
    IIF 89 - director → ME
    2022-03-09 ~ 2023-01-30
    IIF 34 - secretary → ME
  • 24
    HALEBOND LIMITED - 2017-03-30
    167-169 Great Portland Street, 5th Floor, London, England
    Corporate (1 parent)
    Equity (Company account)
    679,113 GBP2024-03-31
    Officer
    2017-02-17 ~ 2023-01-30
    IIF 86 - director → ME
    2022-03-09 ~ 2023-01-30
    IIF 38 - secretary → ME
  • 25
    LONDON GREEN (WORTHING) LIMITED - 2020-02-12
    ZIPLEX LIMITED - 2019-10-14
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    237,675 GBP2023-04-30
    Officer
    2019-05-24 ~ 2023-01-30
    IIF 108 - director → ME
  • 26
    GOLDTRACK LIMITED - 2014-03-17
    170a-172 High Street, Rayleigh, Essex
    Corporate (1 parent)
    Equity (Company account)
    3,092,832 GBP2023-04-30
    Officer
    2015-04-01 ~ 2020-02-29
    IIF 103 - director → ME
    2022-03-09 ~ 2023-01-30
    IIF 50 - secretary → ME
    2013-11-18 ~ 2015-04-01
    IIF 58 - secretary → ME
  • 27
    A2Z PRODUCTIONS LIMITED - 2015-11-20
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    181,579 GBP2023-09-29
    Officer
    2015-11-19 ~ 2023-01-30
    IIF 97 - director → ME
    2022-03-09 ~ 2023-01-30
    IIF 40 - secretary → ME
  • 28
    BREEZEMILE LIMITED - 2017-06-08
    167-169 Great Portland Street, 5th Floor, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    443,013 GBP2024-03-31
    Officer
    2017-05-03 ~ 2023-01-30
    IIF 101 - director → ME
    2022-03-09 ~ 2023-01-30
    IIF 33 - secretary → ME
  • 29
    LONDON GREEN (HARLOW) LIMITED - 2021-02-01
    LONDON GREEN (DALSTON) LTD - 2016-05-27
    TECH WEST HOUSE LIMITED - 2015-11-19
    EXAVILLE LIMITED - 2015-07-06
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -12,420 GBP2023-06-30
    Officer
    2015-07-03 ~ 2021-02-18
    IIF 60 - secretary → ME
  • 30
    QUICKSTARTER LIMITED - 2018-09-25
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    -769,364 GBP2023-09-30
    Officer
    2018-09-21 ~ 2023-04-28
    IIF 113 - director → ME
    2022-03-09 ~ 2023-01-30
    IIF 71 - secretary → ME
  • 31
    BOREAS TRADE LIMITED - 2022-05-23
    63a South Audley Street, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    625 GBP2024-03-31
    Officer
    2022-05-13 ~ 2023-04-28
    IIF 110 - director → ME
  • 32
    LONDON GREEN (RIVERSIDE) LTD - 2022-05-13
    LONDON GREEN (VINCENT COURT) LIMITED - 2019-01-28
    BENTON CONSULTANCY LIMITED - 2017-08-09
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2017-05-03 ~ 2023-01-30
    IIF 109 - director → ME
    2022-03-09 ~ 2023-01-30
    IIF 62 - secretary → ME
  • 33
    LONDON GREEN (BRIXTON) LTD - 2021-12-17
    BONDVILLE LIMITED - 2014-07-31
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -539,760 GBP2024-03-31
    Officer
    2013-06-05 ~ 2023-01-30
    IIF 61 - secretary → ME
  • 34
    MEXSTORM LIMITED - 2015-03-24
    Glade House, 52-54 Carter Lane, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -31,830 GBP2023-09-30
    Officer
    2015-04-01 ~ 2022-05-03
    IIF 93 - director → ME
    2022-03-09 ~ 2023-01-30
    IIF 72 - secretary → ME
    2015-03-19 ~ 2015-04-01
    IIF 73 - secretary → ME
  • 35
    FANBELL LIMITED - 2015-06-30
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    671,822 GBP2023-09-30
    Officer
    2015-06-23 ~ 2023-03-31
    IIF 102 - director → ME
    2022-03-09 ~ 2023-01-30
    IIF 49 - secretary → ME
  • 36
    FRESHMORE LIMITED - 2014-02-05
    63a South Audley Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    -1,838,350 GBP2024-03-31
    Officer
    2014-01-22 ~ 2023-01-30
    IIF 84 - director → ME
    2022-03-09 ~ 2023-01-30
    IIF 43 - secretary → ME
  • 37
    MYOBEX LIMITED - 2018-05-24
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -2,763 GBP2023-09-30
    Officer
    2018-05-14 ~ 2023-01-30
    IIF 91 - director → ME
    2022-03-09 ~ 2023-01-30
    IIF 59 - secretary → ME
  • 38
    FLEXBALL LIMITED - 2014-10-20
    167-169 Great Portland Street, 5th Floor, London, England
    Corporate (1 parent)
    Equity (Company account)
    1,444,655 GBP2023-09-30
    Officer
    2014-10-17 ~ 2023-01-30
    IIF 64 - secretary → ME
  • 39
    GRENABY LIMITED - 2020-02-06
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -1,120,444 GBP2023-12-31
    Officer
    2020-01-28 ~ 2023-04-28
    IIF 79 - director → ME
  • 40
    RIVERSIDE JVCO LIMITED - 2020-02-27
    FASTFLEX LIMITED - 2019-01-28
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2021-09-30
    Officer
    2019-01-28 ~ 2023-01-30
    IIF 117 - director → ME
    2022-03-09 ~ 2023-01-30
    IIF 69 - secretary → ME
  • 41
    BAYSPOND LIMITED - 2017-10-13
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2021-09-30
    Officer
    2017-05-02 ~ 2023-01-30
    IIF 99 - director → ME
    2022-03-09 ~ 2023-01-30
    IIF 52 - secretary → ME
  • 42
    LONDON & ALDGATE DEVELOPMENTS LIMITED - 2005-03-14
    LONDON GREEN DEVELOPMENTS 4,5 & 6 LIMITED - 2005-02-09
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    83,310 GBP2023-06-30
    Officer
    2015-04-01 ~ 2023-01-30
    IIF 85 - director → ME
    2022-03-09 ~ 2023-01-30
    IIF 41 - secretary → ME
  • 43
    YELLOWMILE LIMITED - 2021-04-22
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    -1,008,460 GBP2021-05-31
    Officer
    2013-10-09 ~ 2023-01-30
    IIF 45 - secretary → ME
  • 44
    LXB MANAGER LLP - 2013-04-25
    LXB PARTNERS LIMITED LIABILITY PARTNERSHIP - 2008-01-11
    Highfield House, Marton Cum Grafton, York, England
    Dissolved corporate (2 parents, 9 offsprings)
    Officer
    2007-03-06 ~ 2007-09-30
    IIF 80 - llp-designated-member → ME
  • 45
    29 - 30 Bedford Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2007-05-25 ~ 2007-10-18
    IIF 31 - secretary → ME
  • 46
    LXB PROPERTY PARTNERS LLP - 2007-03-02
    LXB PARTNERS LLP - 2005-08-22
    HARRISON CLARK (NO.2) LLP - 2005-07-29
    2nd Grafton House, 2-3 Golden Square, London
    Dissolved corporate (2 parents)
    Officer
    2006-06-30 ~ 2006-12-31
    IIF 81 - llp-designated-member → ME
  • 47
    CONTINENTAL SHELF 344 LIMITED - 2005-06-15
    2nd Floor Grafton House, 2-3 Golden Square, London
    Dissolved corporate (4 parents)
    Officer
    2007-02-26 ~ 2007-10-18
    IIF 12 - secretary → ME
  • 48
    CONTINENTAL SHELF 343 LIMITED - 2005-06-14
    55 Baker Street, London
    Dissolved corporate (4 parents)
    Officer
    2007-02-26 ~ 2007-10-18
    IIF 17 - secretary → ME
  • 49
    LXB PROPERTIES (TRURO) LIMITED - 2007-05-16
    Pinsent Masons Llp, 1 Park Row, Leeds
    Dissolved corporate (4 parents)
    Officer
    2007-03-20 ~ 2007-10-18
    IIF 30 - secretary → ME
  • 50
    Marathon House Olympic Business Park, Drybridge Road, Dundonald, Ayrshire
    Dissolved corporate (2 parents)
    Officer
    2007-02-26 ~ 2007-10-18
    IIF 4 - secretary → ME
  • 51
    BOLTGATE LIMITED - 2015-03-12
    Suite 501 Unit 2 94a Wycliffe Road, Northampton
    Corporate (8 parents)
    Equity (Company account)
    967,581 GBP2019-03-31
    Officer
    2015-03-12 ~ 2021-04-30
    IIF 77 - secretary → ME
  • 52
    PROSPECT HOUSE (BROMLEY) LIMITED - 2020-01-31
    GREEN ADVANCE LIMITED - 2020-01-23
    63a South Audley Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    160,962 GBP2023-09-30
    Officer
    2020-01-22 ~ 2023-04-28
    IIF 95 - director → ME
  • 53
    LXB PROPERTIES TRURO HOLDINGS LIMITED - 2010-09-08
    Pinsent Masons Llp, 1 Park Row, Leeds
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2007-04-25 ~ 2007-10-18
    IIF 5 - secretary → ME
  • 54
    LONDON GREEN (BECKENHAM) LTD - 2019-04-16
    GOLDMONT LIMITED - 2018-10-09
    170a-172 High Street, Rayleigh, Essex
    Corporate (1 parent)
    Equity (Company account)
    -5,546,324 GBP2023-09-28
    Officer
    2018-10-05 ~ 2023-03-31
    IIF 114 - director → ME
    2022-03-09 ~ 2023-01-30
    IIF 70 - secretary → ME
  • 55
    VETRONEX LIMITED - 2019-05-22
    5 Technology Park, Colindeep Lane, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2022-04-30
    Officer
    2019-05-21 ~ 2023-01-30
    IIF 68 - secretary → ME
  • 56
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    -20,668 GBP2023-12-31
    Officer
    2020-03-02 ~ 2023-04-28
    IIF 107 - director → ME
  • 57
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    -23,361 GBP2023-12-31
    Officer
    2020-03-02 ~ 2023-04-28
    IIF 104 - director → ME
  • 58
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    15,109 GBP2023-12-31
    Officer
    2020-03-02 ~ 2023-04-28
    IIF 106 - director → ME
  • 59
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -90,999 GBP2023-12-31
    Officer
    2020-04-28 ~ 2023-04-28
    IIF 126 - director → ME
  • 60
    LONDON GREEN (TOTTENHAM) LIMITED - 2016-11-03
    LANDELL PROPERTIES LIMITED - 2016-06-07
    Glade House, 52-54 Carter Lane, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    3,851 GBP2023-06-30
    Officer
    2016-06-06 ~ 2016-11-02
    IIF 119 - director → ME
    2022-03-09 ~ 2023-01-30
    IIF 78 - secretary → ME
  • 61
    LONDON GREEN (WALTHAM ABBEY) LIMITED - 2018-02-05
    BRIGHTMEX LIMITED - 2017-11-10
    167-169 Great Portland Street, 5th Floor, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    305,088 GBP2024-03-31
    Officer
    2017-05-03 ~ 2023-01-30
    IIF 112 - director → ME
    2022-03-09 ~ 2023-01-30
    IIF 66 - secretary → ME
  • 62
    LONDON GREEN (MAIDSTONE) LTD - 2024-05-26
    LONDON GREEN (EASTLEIGH) LIMITED - 2016-09-15
    ASSETGRANGE LIMITED - 2016-05-05
    Affinity House Sir Thomas Longley Road, Medway City Estate, Rochester, England
    Corporate (3 parents)
    Equity (Company account)
    1,306,512 GBP2023-08-31
    Officer
    2016-05-04 ~ 2023-03-31
    IIF 121 - director → ME
    2022-03-09 ~ 2023-01-30
    IIF 75 - secretary → ME
  • 63
    LXB DEV CO BORROWER LIMITED - 2011-07-07
    Pinsent Masons Llp, 5 Old Bailey, London, England
    Dissolved corporate (2 parents)
    Officer
    2007-02-26 ~ 2007-10-18
    IIF 22 - secretary → ME
  • 64
    LXB DEVELOPMENTS (ORANGE) LIMITED - 2011-07-07
    GOLFBAY LIMITED - 2007-02-28
    Pinsent Masons Llp, 1 Park Row, Leeds
    Dissolved corporate (2 parents)
    Officer
    2007-02-28 ~ 2007-10-18
    IIF 13 - secretary → ME
  • 65
    LXB DORMANT LIMITED - 2011-07-07
    LXB INVESTMENTS LIMITED - 2009-04-23
    Pinsent Masons Llp, 5 Old Bailey, London, England
    Dissolved corporate (2 parents)
    Officer
    2007-02-26 ~ 2007-10-18
    IIF 28 - secretary → ME
  • 66
    LXB GROUP LIMITED - 2011-07-28
    LXB PROPERTIES LIMITED - 2003-02-05
    LOOPDEEP LIMITED - 2002-12-12
    Pinsent Masons Llp, 5 Old Bailey, London, England
    Dissolved corporate (2 parents)
    Officer
    2007-02-26 ~ 2007-10-18
    IIF 23 - secretary → ME
  • 67
    LXB NEWCO BORROWER HOLDINGS LIMITED - 2011-07-28
    CONTINENTAL SHELF 382 LIMITED - 2006-08-03
    Pinsent Masons Llp, 1 Park Row, Leeds
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2007-02-26 ~ 2007-10-18
    IIF 3 - secretary → ME
  • 68
    LXB NEWCO BORROWER LIMITED - 2011-07-07
    CONTINENTAL SHELF 384 LIMITED - 2006-07-25
    Pinsent Masons Llp, 1 Park Row, Leeds
    Dissolved corporate (4 parents)
    Officer
    2007-05-21 ~ 2007-10-18
    IIF 7 - secretary → ME
  • 69
    LXB PROPERTIES (CHELTENHAM) LIMITED - 2011-07-07
    BWU LIMITED - 2007-01-22
    DUNWILCO (1363) LIMITED - 2006-12-21
    Pinsent Masons Llp, 1 Park Row, Leeds, England
    Dissolved corporate (2 parents)
    Officer
    2007-02-26 ~ 2007-10-18
    IIF 1 - secretary → ME
  • 70
    LXB PROPERTIES (COATBRIDGE 2) LIMITED - 2011-07-08
    COPYVALE LIMITED - 2006-08-07
    Pinsent Masons Llp, 1 Park Row, Leeds, England
    Dissolved corporate (2 parents)
    Officer
    2007-02-26 ~ 2007-10-18
    IIF 29 - secretary → ME
  • 71
    LXB PROPERTIES (DARLINGTON) LIMITED - 2011-07-07
    Pinsent Masons Llp, 1 Park Row, Leeds
    Dissolved corporate (2 parents)
    Officer
    2007-02-26 ~ 2007-10-18
    IIF 11 - secretary → ME
  • 72
    LXB PROPERTIES (DURHAM) LIMITED - 2011-07-07
    WESTCHESTER PROPERTIES (DURHAM) LIMITED - 2003-08-18
    Pinsent Masons, 1 Park Row, Leeds
    Corporate (4 parents)
    Officer
    2007-02-26 ~ 2007-10-18
    IIF 15 - secretary → ME
  • 73
    LXB PROPERTIES (FARNHAM) LTD - 2011-07-07
    Mcgrigors Llp, 5 Old Bailey, London
    Dissolved corporate (2 parents)
    Officer
    2007-02-19 ~ 2007-10-18
    IIF 24 - secretary → ME
  • 74
    LXB PROPERTIES (FAVERSHAM HOLDINGS) LIMITED - 2011-07-28
    Pinsent Masons Llp, 5 Old Bailey, London, England
    Dissolved corporate (2 parents)
    Officer
    2007-07-06 ~ 2007-10-18
    IIF 6 - secretary → ME
  • 75
    LXB PROPERTIES (FAVERSHAM OPCO) LIMITED - 2011-07-07
    Pinsent Masons Llp, 5 Old Bailey, London, England
    Dissolved corporate (2 parents)
    Officer
    2007-08-09 ~ 2007-10-18
    IIF 19 - secretary → ME
  • 76
    LXB PROPERTIES (FAVERSHAM) LIMITED - 2011-07-07
    Pinsent Masons Llp, 5 Old Bailey, London, England
    Dissolved corporate (2 parents)
    Officer
    2007-07-04 ~ 2007-10-18
    IIF 14 - secretary → ME
  • 77
    LXB PROPERTIES (NORTHAMPTON I) LIMITED - 2011-07-07
    BARNBAY LIMITED - 2006-06-09
    Mcgrigors Llp, 5 Old Bailey, London
    Dissolved corporate (2 parents)
    Officer
    2007-02-26 ~ 2007-10-18
    IIF 8 - secretary → ME
  • 78
    LXB PROPERTIES (NORTHAMPTON II HOLDINGS) LIMITED - 2011-07-28
    Pinsent Masons Llp, 5 Old Bailey, London, England
    Dissolved corporate (2 parents)
    Officer
    2007-07-06 ~ 2007-10-18
    IIF 25 - secretary → ME
  • 79
    LXB PROPERTIES (NORTHAMPTON II) LIMITED - 2011-07-07
    TABBYTRAIL LIMITED - 2006-06-28
    Pinsent Masons Llp, 1 Park Row, Leeds, England
    Dissolved corporate (2 parents)
    Officer
    2007-02-26 ~ 2007-10-18
    IIF 9 - secretary → ME
  • 80
    LXB PROPERTIES (NORTHAMPTON III) LIMITED - 2011-07-07
    PUDDLEBAY LIMITED - 2006-10-17
    Pinsent Masons Llp, 5 Old Bailey, London, England
    Dissolved corporate (2 parents)
    Officer
    2007-02-26 ~ 2007-10-18
    IIF 10 - secretary → ME
  • 81
    LXB PROPERTIES (NORTHAMPTON IV) LIMITED - 2011-07-07
    STEMBAY LIMITED - 2006-11-27
    Pinsent Masons Llp, 5 Old Bailey, London, England
    Dissolved corporate (2 parents)
    Officer
    2007-02-26 ~ 2007-10-18
    IIF 27 - secretary → ME
  • 82
    LXB PROPERTIES (STREATHAM 2) LIMITED - 2011-07-07
    COPYTRAIL LIMITED - 2006-08-07
    Pinsent Masons Llp, 5 Old Bailey, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2007-02-26 ~ 2007-10-18
    IIF 16 - secretary → ME
  • 83
    LXB PROPERTIES (TUNBRIDGE WELLS) LIMITED - 2011-07-07
    STEMCOURT LIMITED - 2006-10-25
    Pinsent Masons Llp, 1 Park Row, Leeds
    Dissolved corporate (3 parents)
    Officer
    2007-02-26 ~ 2007-10-18
    IIF 2 - secretary → ME
  • 84
    LXB PROPERTIES LIMITED - 2011-07-07
    WEAVEWALK LIMITED - 2003-02-12
    Pinsent Masons Llp, 5 Old Bailey, London, England
    Dissolved corporate (2 parents)
    Officer
    2007-02-26 ~ 2007-10-18
    IIF 26 - secretary → ME
  • 85
    LXB3 LIMITED - 2011-07-07
    LXB NEWCO LIMITED - 2007-07-31
    CONTINENTAL SHELF 381 LIMITED - 2006-07-21
    Pinsent Masons Llp, 1 Park Row, Leeds
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2007-05-21 ~ 2007-10-18
    IIF 83 - director → ME
    2007-02-26 ~ 2007-10-18
    IIF 18 - secretary → ME
  • 86
    LONDON GREEN (WOOLWICH) LIMITED - 2024-09-27
    STAYMOOR PROPERTIES LIMITED - 2016-03-29
    63a South Audley Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    -83,303 GBP2023-09-30
    Officer
    2016-02-18 ~ 2023-01-30
    IIF 96 - director → ME
    2022-03-09 ~ 2023-01-30
    IIF 42 - secretary → ME
  • 87
    105 Wigmore Street, 7th Floor, London, England
    Corporate (5 parents)
    Officer
    2014-10-23 ~ 2023-05-02
    IIF 94 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.