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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 67
  • Tregoning, James Ross
    born in June 1978

    Resident in England

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 70 IIF 71

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

      IIF 72

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

      IIF 73

    • 147, High Street, Newport, PO30 1TY, England

      IIF 74

    • St Thomas' Chambers, 147 High Street, Newport, PO30 1TY, England

      IIF 75 IIF 76 IIF 77
  • 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 79
  • 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 80

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

      IIF 81 IIF 82 IIF 83

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

      IIF 85

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

      IIF 86 IIF 87

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

      IIF 88

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

      IIF 89

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

      IIF 90
  • 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 91
  • 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 121
  • 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 122
  • Mr James Ross Tregoning
    British born in June 1978

    Resident in England

    Registered addresses and corresponding companies

    • St Thomas' Chambers, 147 High Street, Newport, PO30 1TY, England

      IIF 123
child relation
Offspring entities and appointments
Active 9
  • 1
    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
  • 2
    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 110 - Director → ME
  • 3
    27 Wallace Fields, Epsom, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2008-11-07 ~ dissolved
    IIF 85 - Director → ME
  • 4
    5 Technology Park, Colindeep Lane, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-06-30
    Officer
    2011-02-21 ~ dissolved
    IIF 56 - Secretary → ME
  • 5
    WIGHTLIFE HOMES LIMITED - 2025-03-14
    LONDON BLUE HOUSING GROUP LIMITED - 2023-02-17
    St Thomas' Chambers, 147 High Street, Newport, England
    Active Corporate (1 parent, 4 offsprings)
    Equity (Company account)
    -10,169 GBP2025-03-31
    Officer
    2021-10-15 ~ now
    IIF 77 - Director → ME
    Person with significant control
    2021-10-15 ~ now
    IIF 123 - Ownership of voting rights - 75% or more → OE
    IIF 123 - Right to appoint or remove directors → OE
    IIF 123 - Ownership of shares – 75% or more → OE
  • 6
    St Thomas' Chambers, 147 High Street, Newport, England
    Active Corporate (2 parents)
    Equity (Company account)
    4,471 GBP2025-03-31
    Officer
    2024-08-09 ~ now
    IIF 78 - Director → ME
  • 7
    St Thomas' Chambers, 147 High Street, Newport, England
    Active Corporate (2 parents)
    Equity (Company account)
    -3,837 GBP2025-03-31
    Officer
    2024-09-17 ~ now
    IIF 75 - Director → ME
  • 8
    St Thomas' Chambers, 147 High Street, Newport, England
    Active Corporate (2 parents)
    Equity (Company account)
    3,084 GBP2025-03-31
    Officer
    2024-04-26 ~ now
    IIF 76 - Director → ME
  • 9
    147 High Street, Newport, England
    Active Corporate (2 parents)
    Officer
    2025-06-30 ~ now
    IIF 74 - Director → ME
Ceased 84
  • 1
    CHESTERTON CONSTRUCTION LIMITED - 2018-06-12
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,298,115 GBP2023-09-30
    Officer
    2018-06-11 ~ 2018-07-16
    IIF 71 - Director → ME
    2018-07-16 ~ 2023-01-30
    IIF 52 - Secretary → ME
  • 2
    CAROTEL LIMITED - 2017-12-19
    167-169 Great Portland Street, 5th Floor, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    85,193 GBP2024-03-31
    Officer
    2017-05-03 ~ 2023-01-30
    IIF 106 - Director → ME
    2018-05-11 ~ 2023-01-30
    IIF 54 - Secretary → ME
  • 3
    LONDON GREEN (BROMLEY) LTD - 2016-10-14 11964446
    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 115 - Director → ME
    2022-03-09 ~ 2023-01-30
    IIF 64 - Secretary → ME
  • 4
    LONDON GREEN (ASHFORD 2) LIMITED - 2024-09-27 10157941, 09803378
    REFLEX RESOURCES LIMITED - 2016-03-15
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -81,759 GBP2024-03-31
    Officer
    2016-02-18 ~ 2023-01-30
    IIF 94 - Director → ME
    2022-03-09 ~ 2023-01-30
    IIF 43 - Secretary → ME
  • 5
    105 Wigmore Street, 7th Floor, London, England
    Active Corporate (4 parents)
    Officer
    2014-02-05 ~ 2023-05-02
    IIF 122 - Director → ME
  • 6
    EREMURUS LIMITED - 2018-09-25
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    7,849,633 GBP2024-03-31
    Officer
    2018-09-21 ~ 2023-04-28
    IIF 72 - Director → ME
  • 7
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    436,401 GBP2024-09-29
    Officer
    2019-09-27 ~ 2023-01-30
    IIF 111 - Director → ME
  • 8
    SHELFCO (NO.1118) LIMITED - 1995-12-13
    C/o Estia Management Ltd., 12 Julian Place, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    12,005 GBP2024-03-31
    Officer
    2019-06-17 ~ 2025-02-21
    IIF 121 - 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 87 - Director → ME
  • 10
    CONTINENTAL SHELF 399 LIMITED
    02954531, 02954543, 02983915... (more)
    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
    CONTINENTAL SHELF 400 LIMITED
    02954531, 02954543, 02983915... (more)
    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 79 - Director → ME
  • 13
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -1,641,491 GBP2023-12-31
    Officer
    2020-12-04 ~ 2023-04-28
    IIF 119 - Director → ME
  • 14
    LGP VAUXHALL LIMITED - 2021-04-26
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    208,357 GBP2023-12-31
    Officer
    2021-02-10 ~ 2023-04-28
    IIF 118 - Director → ME
  • 15
    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 117 - Director → ME
  • 16
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -18,416 GBP2023-12-31
    Officer
    2021-08-05 ~ 2023-04-28
    IIF 120 - Director → ME
  • 17
    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 101 - Director → ME
  • 18
    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
  • 19
    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 113 - Director → ME
    2022-03-09 ~ 2023-01-30
    IIF 62 - Secretary → ME
  • 20
    BANDSOFT LIMITED - 2015-10-23 09345881
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    143,987 GBP2024-09-29
    Officer
    2015-10-21 ~ 2023-03-31
    IIF 96 - Director → ME
    2015-10-21 ~ 2023-01-30
    IIF 42 - Secretary → ME
  • 21
    POSTBAY LIMITED - 2017-02-21
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -1,912,454 GBP2024-09-29
    Officer
    2017-02-17 ~ 2017-10-24
    IIF 86 - Director → ME
    2018-04-30 ~ 2023-01-30
    IIF 84 - Director → ME
    2022-03-09 ~ 2023-01-30
    IIF 34 - Secretary → ME
  • 22
    HALEBOND LIMITED - 2017-03-30
    167-169 Great Portland Street, 5th Floor, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    679,113 GBP2024-03-31
    Officer
    2017-02-17 ~ 2023-01-30
    IIF 83 - Director → ME
    2022-03-09 ~ 2023-01-30
    IIF 36 - Secretary → ME
  • 23
    LONDON GREEN (WORTHING) LIMITED - 2020-02-12
    ZIPLEX LIMITED - 2019-10-14
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    152,675 GBP2024-03-31
    Officer
    2019-05-24 ~ 2023-01-30
    IIF 70 - Director → ME
  • 24
    GOLDTRACK LIMITED - 2014-03-17
    170a-172 High Street, Rayleigh, Essex
    Liquidation Corporate (1 parent)
    Equity (Company account)
    3,092,832 GBP2023-04-30
    Officer
    2015-04-01 ~ 2020-02-29
    IIF 99 - Director → ME
    2013-11-18 ~ 2015-04-01
    IIF 47 - Secretary → ME
    2022-03-09 ~ 2023-01-30
    IIF 45 - Secretary → ME
  • 25
    A2Z PRODUCTIONS LIMITED - 2015-11-20
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    177,488 GBP2024-09-29
    Officer
    2015-11-19 ~ 2023-01-30
    IIF 93 - Director → ME
    2022-03-09 ~ 2023-01-30
    IIF 37 - Secretary → ME
  • 26
    BREEZEMILE LIMITED - 2017-06-08
    167-169 Great Portland Street, 5th Floor, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    443,013 GBP2024-03-31
    Officer
    2017-05-03 ~ 2023-01-30
    IIF 97 - Director → ME
    2022-03-09 ~ 2023-01-30
    IIF 33 - Secretary → ME
  • 27
    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
    Active Corporate (1 parent)
    Equity (Company account)
    -687,916 GBP2024-06-30
    Officer
    2015-07-03 ~ 2021-02-18
    IIF 49 - Secretary → ME
  • 28
    QUICKSTARTER LIMITED - 2018-09-25
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    -856,123 GBP2024-09-30
    Officer
    2018-09-21 ~ 2023-04-28
    IIF 108 - Director → ME
    2022-03-09 ~ 2023-01-30
    IIF 59 - Secretary → ME
  • 29
    BOREAS TRADE LIMITED - 2022-05-23
    63a South Audley Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    625 GBP2024-03-31
    Officer
    2022-05-13 ~ 2023-04-28
    IIF 105 - Director → ME
  • 30
    LONDON GREEN (RIVERSIDE) LTD - 2022-05-13
    LONDON GREEN (VINCENT COURT) LIMITED - 2019-01-28
    BENTON CONSULTANCY LIMITED - 2017-08-09
    167-169 Great Portland Street, 5th Floor, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2017-05-03 ~ 2023-01-30
    IIF 104 - Director → ME
    2022-03-09 ~ 2023-01-30
    IIF 51 - Secretary → ME
  • 31
    LONDON GREEN (BRIXTON) LTD - 2021-12-17
    BONDVILLE LIMITED - 2014-07-31
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -539,760 GBP2024-03-31
    Officer
    2013-06-05 ~ 2023-01-30
    IIF 50 - Secretary → ME
  • 32
    MEXSTORM LIMITED - 2015-03-24
    Glade House, 52-54 Carter Lane, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -31,830 GBP2023-09-30
    Officer
    2015-04-01 ~ 2022-05-03
    IIF 89 - Director → ME
    2022-03-09 ~ 2023-01-30
    IIF 60 - Secretary → ME
    2015-03-19 ~ 2015-04-01
    IIF 61 - Secretary → ME
  • 33
    FANBELL LIMITED - 2015-06-30
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    676,248 GBP2024-09-30
    Officer
    2015-06-23 ~ 2023-03-31
    IIF 98 - Director → ME
    2022-03-09 ~ 2023-01-30
    IIF 44 - Secretary → ME
  • 34
    FRESHMORE LIMITED - 2014-02-05
    63a South Audley Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -1,838,350 GBP2024-03-31
    Officer
    2014-01-22 ~ 2023-01-30
    IIF 81 - Director → ME
    2022-03-09 ~ 2023-01-30
    IIF 40 - Secretary → ME
  • 35
    MYOBEX LIMITED - 2018-05-24
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -2,763 GBP2024-09-30
    Officer
    2018-05-14 ~ 2023-01-30
    IIF 88 - Director → ME
    2022-03-09 ~ 2023-01-30
    IIF 48 - Secretary → ME
  • 36
    FLEXBALL LIMITED - 2014-10-20 07484814
    167-169 Great Portland Street, 5th Floor, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,455,837 GBP2024-09-30
    Officer
    2014-10-17 ~ 2023-01-30
    IIF 53 - Secretary → ME
  • 37
    GRENABY LIMITED - 2020-02-06
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -1,120,444 GBP2023-12-31
    Officer
    2020-01-28 ~ 2023-04-28
    IIF 67 - Director → ME
  • 38
    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 112 - Director → ME
    2022-03-09 ~ 2023-01-30
    IIF 57 - Secretary → ME
  • 39
    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 95 - Director → ME
    2022-03-09 ~ 2023-01-30
    IIF 46 - Secretary → ME
  • 40
    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
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -204,199 GBP2024-06-30
    Officer
    2015-04-01 ~ 2023-01-30
    IIF 82 - Director → ME
    2022-03-09 ~ 2023-01-30
    IIF 38 - Secretary → ME
  • 41
    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 41 - Secretary → ME
  • 42
    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 68 - LLP Designated Member → ME
  • 43
    29 - 30 Bedford Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2007-05-25 ~ 2007-10-18
    IIF 31 - Secretary → ME
  • 44
    LXB PROPERTY PARTNERS LLP - 2007-03-02
    LXB PARTNERS LLP - 2005-08-22 OC333713
    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 69 - LLP Designated Member → ME
  • 45
    CONTINENTAL SHELF 344 LIMITED - 2005-06-15 02954531, 02954543, 02983915... (more)
    2nd Floor Grafton House, 2-3 Golden Square, London
    Dissolved Corporate (4 parents)
    Officer
    2007-02-26 ~ 2007-10-18
    IIF 12 - Secretary → ME
  • 46
    CONTINENTAL SHELF 343 LIMITED - 2005-06-14 02954531, 02954543, 02983915... (more)
    55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    2007-02-26 ~ 2007-10-18
    IIF 17 - Secretary → ME
  • 47
    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
  • 48
    PACIFIC SHELF 1203 LIMITED
    SC105537, SC105547, SC105552... (more)
    Marathon House Olympic Business Park, Drybridge Road, Dundonald, Ayrshire
    Dissolved Corporate (2 parents)
    Officer
    2007-02-26 ~ 2007-10-18
    IIF 4 - Secretary → ME
  • 49
    BOLTGATE LIMITED - 2015-03-12
    Suite 501 Unit 2 94a Wycliffe Road, Northampton
    In Administration Corporate (8 parents)
    Equity (Company account)
    967,581 GBP2019-03-31
    Officer
    2015-03-12 ~ 2021-04-30
    IIF 65 - Secretary → ME
  • 50
    PROSPECT HOUSE (BROMLEY) LIMITED - 2020-01-31
    GREEN ADVANCE LIMITED - 2020-01-23
    63a South Audley Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    151,640 GBP2024-09-30
    Officer
    2020-01-22 ~ 2023-04-28
    IIF 91 - Director → ME
  • 51
    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
  • 52
    LONDON GREEN (BECKENHAM) LTD - 2019-04-16
    GOLDMONT LIMITED - 2018-10-09
    170a-172 High Street, Rayleigh, Essex
    Liquidation Corporate (1 parent)
    Equity (Company account)
    -5,546,324 GBP2023-09-28
    Officer
    2018-10-05 ~ 2023-03-31
    IIF 109 - Director → ME
    2022-03-09 ~ 2023-01-30
    IIF 58 - Secretary → ME
  • 53
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    -20,668 GBP2023-12-31
    Officer
    2020-03-02 ~ 2023-04-28
    IIF 103 - Director → ME
  • 54
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    -23,361 GBP2023-12-31
    Officer
    2020-03-02 ~ 2023-04-28
    IIF 100 - Director → ME
  • 55
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    15,109 GBP2023-12-31
    Officer
    2020-03-02 ~ 2023-04-28
    IIF 102 - Director → ME
  • 56
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -90,999 GBP2023-12-31
    Officer
    2020-04-28 ~ 2023-04-28
    IIF 116 - Director → ME
  • 57
    LONDON GREEN (TOTTENHAM) LIMITED - 2016-11-03
    LANDELL PROPERTIES LIMITED - 2016-06-07
    Glade House, 52-54 Carter Lane, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    3,811 GBP2024-06-30
    Officer
    2016-06-06 ~ 2016-11-02
    IIF 114 - Director → ME
    2022-03-09 ~ 2023-01-30
    IIF 66 - Secretary → ME
  • 58
    LONDON GREEN (WALTHAM ABBEY) LIMITED - 2018-02-05
    BRIGHTMEX LIMITED - 2017-11-10
    167-169 Great Portland Street, 5th Floor, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    305,088 GBP2024-03-31
    Officer
    2017-05-03 ~ 2023-01-30
    IIF 107 - Director → ME
    2022-03-09 ~ 2023-01-30
    IIF 55 - Secretary → ME
  • 59
    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
    Active Corporate (3 parents)
    Equity (Company account)
    1,306,512 GBP2023-08-31
    Officer
    2016-05-04 ~ 2023-03-31
    IIF 73 - Director → ME
    2022-03-09 ~ 2023-01-30
    IIF 63 - Secretary → ME
  • 60
    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
  • 61
    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
  • 62
    LXB DORMANT LIMITED - 2011-07-07
    LXB INVESTMENTS LIMITED - 2009-04-23 06499848
    Pinsent Masons Llp, 5 Old Bailey, London, England
    Dissolved Corporate (2 parents)
    Officer
    2007-02-26 ~ 2007-10-18
    IIF 28 - Secretary → ME
  • 63
    LXB GROUP LIMITED - 2011-07-28
    LXB PROPERTIES LIMITED - 2003-02-05 04610828
    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
  • 64
    LXB NEWCO BORROWER HOLDINGS LIMITED - 2011-07-28
    CONTINENTAL SHELF 382 LIMITED - 2006-08-03 02954531, 02954543, 02983915... (more)
    Pinsent Masons Llp, 1 Park Row, Leeds
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2007-02-26 ~ 2007-10-18
    IIF 3 - Secretary → ME
  • 65
    LXB NEWCO BORROWER LIMITED - 2011-07-07
    CONTINENTAL SHELF 384 LIMITED - 2006-07-25 02954531, 02954543, 02983915... (more)
    Pinsent Masons Llp, 1 Park Row, Leeds
    Dissolved Corporate (4 parents)
    Officer
    2007-05-21 ~ 2007-10-18
    IIF 7 - Secretary → ME
  • 66
    LXB PROPERTIES (CHELTENHAM) LIMITED - 2011-07-07
    BWU LIMITED - 2007-01-22
    DUNWILCO (1363) LIMITED - 2006-12-21 03202645, 03321835, 03409815... (more)
    Pinsent Masons Llp, 1 Park Row, Leeds, England
    Dissolved Corporate (2 parents)
    Officer
    2007-02-26 ~ 2007-10-18
    IIF 1 - Secretary → ME
  • 67
    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
  • 68
    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
  • 69
    LXB PROPERTIES (DURHAM) LIMITED - 2011-07-07
    WESTCHESTER PROPERTIES (DURHAM) LIMITED - 2003-08-18
    Pinsent Masons, 1 Park Row, Leeds
    Active Corporate (4 parents)
    Officer
    2007-02-26 ~ 2007-10-18
    IIF 15 - Secretary → ME
  • 70
    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
  • 71
    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
  • 72
    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
  • 73
    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
  • 74
    LXB PROPERTIES (NORTHAMPTON I) LIMITED - 2011-07-07 05819039, 05924981, 05947198... (more)
    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
  • 75
    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
  • 76
    LXB PROPERTIES (NORTHAMPTON II) LIMITED - 2011-07-07 05746552, 05924981, 05947198... (more)
    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
  • 77
    LXB PROPERTIES (NORTHAMPTON III) LIMITED - 2011-07-07 05746552, 05819039, 05947198... (more)
    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
  • 78
    LXB PROPERTIES (NORTHAMPTON IV) LIMITED - 2011-07-07 05746552, 05819039, 05924981... (more)
    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
  • 79
    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
  • 80
    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
  • 81
    LXB PROPERTIES LIMITED - 2011-07-07 04562645
    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
  • 82
    LXB3 LIMITED - 2011-07-07
    LXB NEWCO LIMITED - 2007-07-31
    CONTINENTAL SHELF 381 LIMITED - 2006-07-21 02954531, 02954543, 02983915... (more)
    Pinsent Masons Llp, 1 Park Row, Leeds
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2007-05-21 ~ 2007-10-18
    IIF 80 - Director → ME
    2007-02-26 ~ 2007-10-18
    IIF 18 - Secretary → ME
  • 83
    LONDON GREEN (WOOLWICH) LIMITED - 2024-09-27
    STAYMOOR PROPERTIES LIMITED - 2016-03-29
    63a South Audley Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -24,660 GBP2024-09-30
    Officer
    2016-02-18 ~ 2023-01-30
    IIF 92 - Director → ME
    2022-03-09 ~ 2023-01-30
    IIF 39 - Secretary → ME
  • 84
    105 Wigmore Street, 7th Floor, London, England
    Active Corporate (4 parents)
    Officer
    2014-10-23 ~ 2023-05-02
    IIF 90 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.