TREGONING, James Ross

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Tregoning, James Ross
British
Registered addresses and corresponding companies
- 10 Gowrie Place, Caterham, Surrey, CR3 5ZF
  IIF 1 IIF 2 IIF 3 (more)
  IIF 4 IIF 5 IIF 6 IIF 7 IIF 8 IIF 9 IIF 10 IIF 11 IIF 12 IIF 13 IIF 14 IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31
- 5 Technology Park, Colindeep Lane, London, Uk, NW9 6BX, England
  IIF 32
Tregoning, James Ross
Registered addresses and corresponding companies
- 5 Technology Park, Colindeep Lane, Colindale, London, NW9 6BX, United Kingdom
  IIF 33 IIF 34 IIF 35 (more)
  IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46
- 10, - 14, Accommodation Road, London, NW11 8ED, United Kingdom
  IIF 47
- 5 Technology Park, Colindeep Lane, Colindale, London, NW9 6BX, England
  IIF 48
- 5 Technology Park, Colindeep Lane, London, NW9 6BX, England
  IIF 49 IIF 50 IIF 51 (more)
  IIF 52 IIF 53 IIF 54 IIF 55 IIF 56
- 5 Technology Park, Colindeep Lane, London, NW9 6BX, United Kingdom
  IIF 57 IIF 58 IIF 59
- Glade House, 52-54 Carter Lane, London, EC4V 5EF, United Kingdom
  IIF 60 IIF 61 IIF 62 (more)
  IIF 63 IIF 64 IIF 65 IIF 66
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
- 10 Gowrie Place, Caterham, CR3 5ZF
  IIF 68 IIF 69
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 (more)
  IIF 78
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 (more)
  IIF 84
- 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
- 5 Technology Park, Colindeep Lane, Colindale, London, NW9 6BX, United Kingdom
  IIF 92 IIF 93 IIF 94 (more)
  IIF 95 IIF 96 IIF 97 IIF 98 IIF 99
- 16, Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom
  IIF 100 IIF 101 IIF 102 (more)
  IIF 103
- 5 Technology Park, Colindeep Lane, London, NW9 6BX, England
  IIF 104 IIF 105 IIF 106 (more)
  IIF 107
- 5 Technology Park, Colindeep Lane, London, NW9 6BX, United Kingdom
  IIF 108 IIF 109 IIF 110 (more)
  IIF 111 IIF 112
- Glade House, 52-54 Carter Lane, London, EC4V 5EF, United Kingdom
  IIF 113 IIF 114 IIF 115
Tregoning, James Ross
British director born in June 1978
Resident in England
Registered addresses and corresponding companies
- 16, Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom
  IIF 116 IIF 117 IIF 118 (more)
  IIF 119 IIF 120
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

Offspring entities and appointments 93

1
1 EMPIRE WAY LTD
- now 11344318
CHESTERTON CONSTRUCTION LIMITED
- 2018-06-12 11344318
5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (7 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
53 LIDDON ROAD LTD
- now 10735663
CAROTEL LIMITED
- 2017-12-19 10735663
167-169 Great Portland Street, 5th Floor, London, United Kingdom
Active Corporate (5 parents)
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
55 LIDDON ROAD LTD
- now 10394781
LONDON GREEN (BROMLEY) LTD
- 2016-10-14 10394781 11964446
ACEMILL LIMITED
- 2016-10-14 10394781
Glade House, 52-54 Carter Lane, London, United Kingdom
Dissolved Corporate (7 parents)
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
ASHFORD 2 PROPERTIES LIMITED - now
LONDON GREEN (ASHFORD 2) LIMITED
- 2024-09-27 09937749 09803378, 10157941
REFLEX RESOURCES LIMITED
- 2016-03-15 09937749
5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (6 parents)
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
BLUESCAPE LIMITED
08850428
105 Wigmore Street, 7th Floor, London, England
Active Corporate (10 parents)
Officer
2014-02-05 ~ 2023-05-02
IIF 122 - Director → ME
6
BOATMANS HOUSE LIMITED
- now 11553505
EREMURUS LIMITED
- 2018-09-25 11553505
5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (10 parents)
Equity (Company account)
7,849,633 GBP2024-03-31
Officer
2018-09-21 ~ 2023-04-28
IIF 72 - Director → ME
7
CANZONE LIMITED
12192004
5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
436,401 GBP2024-09-29
Officer
2019-09-27 ~ 2023-01-30
IIF 111 - Director → ME
8
CITYHARBOUR MANAGEMENT COMPANY LIMITED
- now 03119284
SHELFCO (NO.1118) LIMITED - 1995-12-13 03958799, 03289107, 05503281... (more)
C/o Estia Management Ltd., 12 Julian Place, London, England
Active Corporate (39 parents)
Equity (Company account)
12,005 GBP2024-03-31
Officer
2019-06-17 ~ 2025-02-21
IIF 121 - Director → ME
9
CLOCKWORK BEAUTY LTD - now
WATERMANS REGENERATION COMPANY LIMITED
- 2014-12-09 08850446
BANDSTONE LIMITED
- 2014-02-05 08850446
5 Technology Park, Colindeep Lane, London, England
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2020-01-31
Officer
2014-02-05 ~ 2014-12-08
IIF 87 - Director → ME
10
CONTINENTAL SHELF 399 LIMITED
05939825 06370708, 08492544, 05964775... (more)
Wyevale Garden Centres Syon Park, London Road, Brentford, Middlesex, England
Dissolved Corporate (24 parents, 1 offspring)
Officer
2007-05-21 ~ 2007-07-18
IIF 21 - Secretary → ME
11
CONTINENTAL SHELF 400 LIMITED
05939785 06370708, 08492544, 05964775... (more)
Wyevale Garden Centres Syon Park, London Road, Brentford, Middlesex, England
Dissolved Corporate (24 parents)
Officer
2007-05-21 ~ 2007-07-18
IIF 20 - Secretary → ME
12
INSPIRATION ACADEMY TRUST
10174100
C/o Wallace Fields Infant School & Nursery Wallace Fields, Ewell, Epsom, Surrey, United Kingdom
Dissolved Corporate (13 parents)
Officer
2016-05-11 ~ 2019-08-31
IIF 79 - Director → ME
13
LGP BROMLEY LIMITED
13063090
5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-1,641,491 GBP2023-12-31
Officer
2020-12-04 ~ 2023-04-28
IIF 119 - Director → ME
14
LGP OLD OAK LTD
- now 13193520
LGP VAUXHALL LIMITED
- 2021-04-26 13193520
5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
208,357 GBP2023-12-31
Officer
2021-02-10 ~ 2023-04-28
IIF 118 - Director → ME
15
LGP SCHOOL ROAD LIMITED
- now 13193512
LGP HIGH WYCOMBE LIMITED
- 2021-10-20 13193512
16 Great Queen Street, Covent Garden, London, United Kingdom
Dissolved Corporate (5 parents)
Equity (Company account)
-7,425 GBP2021-12-31
Officer
2021-02-10 ~ 2023-04-28
IIF 117 - Director → ME
16
LGP WALTHAMSTOW LIMITED
13549432
5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
-18,416 GBP2023-12-31
Officer
2021-08-05 ~ 2023-04-28
IIF 120 - Director → ME
17
LGP WELLINGTON MEWS LIMITED
12432221
5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
Dissolved Corporate (6 parents)
Equity (Company account)
-131,718 GBP2021-12-31
Officer
2020-03-02 ~ 2023-04-28
IIF 101 - Director → ME
18
LONDON & BERKSHIRE PROPERTIES LIMITED
- now 02733314
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 (9 parents)
Equity (Company account)
-5,804 GBP2022-07-31
Officer
2010-09-28 ~ 2023-01-30
IIF 32 - Secretary → ME
19
LONDON GREEN (ASHFORD 3) LIMITED
- now 10157941 09803378, 09937749
LONDON GREEN (DRAYSON) LIMITED
- 2016-09-07 10157941
BLACKMILE LIMITED
- 2016-05-05 10157941
Glade House, 52-54 Carter Lane, London, United Kingdom
Dissolved Corporate (6 parents)
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
LONDON GREEN (ASHFORD) LTD
- now 09803378 10157941, 09937749
BANDSOFT LIMITED
- 2015-10-23 09803378 09345881
5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (4 parents)
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
LONDON GREEN (BARNET) LIMITED
- now 08811354
ULTRAMILE LIMITED
- 2014-01-31 08811354
5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
51 GBP2020-12-31
Officer
2014-01-22 ~ dissolved
IIF 35 - Secretary → ME
22
LONDON GREEN (BASILDON) LIMITED
- now 10529417
POSTBAY LIMITED
- 2017-02-21 10529417
5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (6 parents)
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
23
LONDON GREEN (BEXLEYHEATH) LTD
- now 10596432
HALEBOND LIMITED
- 2017-03-30 10596432
167-169 Great Portland Street, 5th Floor, London, England
Active Corporate (7 parents)
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
24
LONDON GREEN (BROMLEY) LIMITED
- now 11964446 10394781
LONDON GREEN (WORTHING) LIMITED
- 2020-02-12 11964446
ZIPLEX LIMITED
- 2019-10-14 11964446
5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
152,675 GBP2024-03-31
Officer
2019-05-24 ~ 2023-01-30
IIF 70 - Director → ME
25
LONDON GREEN (CHARLTON) LTD
- now 08775933
GOLDTRACK LIMITED
- 2014-03-17 08775933
170a-172 High Street, Rayleigh, Essex
Liquidation Corporate (5 parents)
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
26
LONDON GREEN (CHELMSFORD) LTD
- now 09841552
A2Z PRODUCTIONS LIMITED
- 2015-11-20 09841552
5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (6 parents)
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
27
LONDON GREEN (CLAPHAM) LTD
- now 10735863
BREEZEMILE LIMITED
- 2017-06-08 10735863
167-169 Great Portland Street, 5th Floor, London, United Kingdom
Active Corporate (6 parents)
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
28
LONDON GREEN (CRESSEX) LTD
- now 09621306 14392738
LONDON GREEN (HARLOW) LIMITED
- 2021-02-01 09621306
LONDON GREEN (DALSTON) LTD
- 2016-05-27 09621306
TECH WEST HOUSE LIMITED
- 2015-11-19 09621306
EXAVILLE LIMITED
- 2015-07-06 09621306
5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-687,916 GBP2024-06-30
Officer
2015-07-03 ~ 2021-02-18
IIF 49 - Secretary → ME
29
LONDON GREEN (CROSSHARBOUR) LIMITED
- now 11553045
QUICKSTARTER LIMITED
- 2018-09-25 11553045
5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (6 parents, 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
30
LONDON GREEN (CRYSTAL PALACE) LTD
- now 13119831
LONDON GREEN (VAUXHALL) LTD
- 2021-04-28 13119831
GREENBASE VENTURES LIMITED
- 2021-02-02 13119831
5 Technology Park, Colindeep Lane, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2021-02-01 ~ dissolved
IIF 110 - Director → ME
31
LONDON GREEN (HARDESS YARD) LIMITED
- now 13974702
BOREAS TRADE LIMITED
- 2022-05-23 13974702
63a South Audley Street, London, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
625 GBP2024-03-31
Officer
2022-05-13 ~ 2023-04-28
IIF 105 - Director → ME
32
LONDON GREEN (LAMBETH) LIMITED
- now 10735710
LONDON GREEN (RIVERSIDE) LTD
- 2022-05-13 10735710
LONDON GREEN (VINCENT COURT) LIMITED
- 2019-01-28 10735710
BENTON CONSULTANCY LIMITED
- 2017-08-09 10735710
167-169 Great Portland Street, 5th Floor, London, England
Dissolved Corporate (7 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
33
LONDON GREEN (REIGATE) LTD
- now 08551838
LONDON GREEN (BRIXTON) LTD
- 2021-12-17 08551838
BONDVILLE LIMITED
- 2014-07-31 08551838
5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-539,760 GBP2024-03-31
Officer
2013-06-05 ~ 2023-01-30
IIF 50 - Secretary → ME
34
LONDON GREEN (UXBRIDGE) LTD
- now 09455539
MEXSTORM LIMITED
- 2015-03-24 09455539
Glade House, 52-54 Carter Lane, London, United Kingdom
Active Corporate (6 parents)
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
35
LONDON GREEN (WARPLE WAY) LIMITED
- now 09621387
FANBELL LIMITED
- 2015-06-30 09621387
5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (6 parents)
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
36
LONDON GREEN (WATERMANS) LIMITED
- now 08811023
FRESHMORE LIMITED
- 2014-02-05 08811023
63a South Audley Street, London, England
Active Corporate (6 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
37
LONDON GREEN (WEMBLEY) LTD
- now 11344245
MYOBEX LIMITED
- 2018-05-24 11344245
5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (6 parents, 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
38
LONDON GREEN (WEST HAMPSTEAD) LIMITED
- now 09221087
FLEXBALL LIMITED
- 2014-10-20 09221087 07484814
167-169 Great Portland Street, 5th Floor, London, England
Active Corporate (4 parents)
Equity (Company account)
1,455,837 GBP2024-09-30
Officer
2014-10-17 ~ 2023-01-30
IIF 53 - Secretary → ME
39
LONDON GREEN CAPITAL LIMITED
- now 12383707
GRENABY LIMITED
- 2020-02-06 12383707
5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
-1,120,444 GBP2023-12-31
Officer
2020-01-28 ~ 2023-04-28
IIF 67 - Director → ME
40
LONDON GREEN FINANCE LTD
- now 11747882
RIVERSIDE JVCO LIMITED
- 2020-02-27 11747882
FASTFLEX LIMITED
- 2019-01-28 11747882
5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
Dissolved Corporate (6 parents)
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
41
LONDON GREEN HOLDINGS LTD
- now 10735820
BAYSPOND LIMITED
- 2017-10-13 10735820
5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
Dissolved Corporate (6 parents)
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
42
LONDON GREEN LIMITED
- now 03988445 04441522
LONDON & ALDGATE DEVELOPMENTS LIMITED - 2005-03-14
LONDON GREEN DEVELOPMENTS 4,5 & 6 LIMITED - 2005-02-09 03418447
5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (11 parents, 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
43
LONDON GREEN PROJECTS LTD
- now 08696947
YELLOWMILE LIMITED
- 2021-04-22 08696947
5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
-1,008,460 GBP2021-05-31
Officer
2013-10-09 ~ 2023-01-30
IIF 41 - Secretary → ME
44
LXB ADVISER LLP - now
LXB MANAGER LLP - 2013-04-25
LXB PARTNERS LIMITED LIABILITY PARTNERSHIP
- 2008-01-11 OC325569
Highfield House, Marton Cum Grafton, York, England
Dissolved Corporate (17 parents, 11 offsprings)
Officer
2007-03-06 ~ 2007-09-30
IIF 68 - LLP Designated Member → ME
45
LXB HEAD OFFICE LIMITED
06259533
29 - 30 Bedford Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2007-05-25 ~ 2007-10-18
IIF 31 - Secretary → ME
46
LXB PARTNERS 1 LLP - now OC333713
LXB PROPERTY PARTNERS LLP
- 2007-03-02 OC313423
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 (22 parents, 1 offspring)
Officer
2006-06-30 ~ 2006-12-31
IIF 69 - LLP Designated Member → ME
47
LXB SMALLCO BORROWER LIMITED
- now 05465170
CONTINENTAL SHELF 344 LIMITED - 2005-06-15 06370708, 08492544, 05964775... (more)
2nd Floor Grafton House, 2-3 Golden Square, London
Dissolved Corporate (13 parents)
Officer
2007-02-26 ~ 2007-10-18
IIF 12 - Secretary → ME
48
LXB SMALLCO LIMITED
- now 05465169
CONTINENTAL SHELF 343 LIMITED - 2005-06-14 06370708, 08492544, 05964775... (more)
55 Baker Street, London
Dissolved Corporate (18 parents)
Officer
2007-02-26 ~ 2007-10-18
IIF 17 - Secretary → ME
49
NEWHAM FARM LIMITED
- now 06160877
LXB PROPERTIES (TRURO) LIMITED
- 2007-05-16 06160877
Pinsent Masons Llp, 1 Park Row, Leeds
Dissolved Corporate (12 parents)
Officer
2007-03-20 ~ 2007-10-18
IIF 30 - Secretary → ME
50
PACIFIC SHELF 1203 LIMITED
SC242050 SC192310, SC409501, SC420122... (more)
Marathon House Olympic Business Park, Drybridge Road, Dundonald, Ayrshire
Dissolved Corporate (13 parents)
Officer
2007-02-26 ~ 2007-10-18
IIF 4 - Secretary → ME
51
PACKET BOAT LANE LTD.
- now 09455423
BOLTGATE LIMITED
- 2015-03-12 09455423
Suite 501 Unit 2 94a Wycliffe Road, Northampton
In Administration Corporate (14 parents)
Equity (Company account)
967,581 GBP2019-03-31
Officer
2015-03-12 ~ 2021-04-30
IIF 65 - Secretary → ME
52
PROSPECTS HOUSE (BROMLEY) LIMITED
- now 12383677
PROSPECT HOUSE (BROMLEY) LIMITED
- 2020-01-31 12383677
GREEN ADVANCE LIMITED
- 2020-01-23 12383677
63a South Audley Street, London, England
Active Corporate (7 parents)
Equity (Company account)
151,640 GBP2024-09-30
Officer
2020-01-22 ~ 2023-04-28
IIF 91 - Director → ME
53
REALEASY ARCHIVING (SOUTH EAST) LTD
06744012
27 Wallace Fields, Epsom, Surrey, United Kingdom
Dissolved Corporate (4 parents)
Officer
2008-11-07 ~ dissolved
IIF 85 - Director → ME
54
REGENCO TRURO HOLDINGS LIMITED - now
LXB PROPERTIES TRURO HOLDINGS LIMITED
- 2010-09-08 06226118
Pinsent Masons Llp, 1 Park Row, Leeds
Dissolved Corporate (12 parents, 1 offspring)
Officer
2007-04-25 ~ 2007-10-18
IIF 5 - Secretary → ME
55
REGENT BASILDON LIMITED
- now 11597801
LONDON GREEN (BECKENHAM) LTD
- 2019-04-16 11597801
GOLDMONT LIMITED
- 2018-10-09 11597801
170a-172 High Street, Rayleigh, Essex
Liquidation Corporate (6 parents)
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
56
SATARA DEVELOPMENTS LIMITED
12432047
5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (6 parents, 3 offsprings)
Equity (Company account)
-20,668 GBP2023-12-31
Officer
2020-03-02 ~ 2023-04-28
IIF 103 - Director → ME
57
SATARA GROUP LIMITED
12431662
5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (7 parents, 3 offsprings)
Equity (Company account)
-23,361 GBP2023-12-31
Officer
2020-03-02 ~ 2023-04-28
IIF 100 - Director → ME
58
SATARA INVESTMENTS LIMITED
12432080
5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Equity (Company account)
15,109 GBP2023-12-31
Officer
2020-03-02 ~ 2023-04-28
IIF 102 - Director → ME
59
SATARA PROJECTS LIMITED
12575838
5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
-90,999 GBP2023-12-31
Officer
2020-04-28 ~ 2023-04-28
IIF 116 - Director → ME
60
SERENITY GREEN LIMITED
- now 10214774
LONDON GREEN (TOTTENHAM) LIMITED
- 2016-11-03 10214774
LANDELL PROPERTIES LIMITED
- 2016-06-07 10214774
Glade House, 52-54 Carter Lane, London, United Kingdom
Active Corporate (7 parents)
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
61
ST JAMES HOUSE (BIRMINGHAM) LIMITED
- now 10735698
LONDON GREEN (WALTHAM ABBEY) LIMITED
- 2018-02-05 10735698
BRIGHTMEX LIMITED
- 2017-11-10 10735698
167-169 Great Portland Street, 5th Floor, London, United Kingdom
Active Corporate (6 parents)
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
62
STAG HOLDINGS (MAIDSTONE) LTD - now
LONDON GREEN (MAIDSTONE) LTD
- 2024-05-26 10157940
LONDON GREEN (EASTLEIGH) LIMITED
- 2016-09-15 10157940
ASSETGRANGE LIMITED
- 2016-05-05 10157940
Affinity House Sir Thomas Longley Road, Medway City Estate, Rochester, England
Active Corporate (9 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
63
SUREGATE PROPERTIES LIMITED
06381239
5 Technology Park, Colindeep Lane, London, England
Dissolved Corporate (7 parents)
Equity (Company account)
100 GBP2021-06-30
Officer
2011-02-21 ~ dissolved
IIF 56 - Secretary → ME
64
URWI DEV CO BORROWER LIMITED - now
LXB DEV CO BORROWER LIMITED
- 2011-07-07 06032640
Pinsent Masons Llp, 5 Old Bailey, London, England
Dissolved Corporate (12 parents)
Officer
2007-02-26 ~ 2007-10-18
IIF 22 - Secretary → ME
65
URWI DEVELOPMENTS (ORANGE) LIMITED - now
LXB DEVELOPMENTS (ORANGE) LIMITED
- 2011-07-07 06038051
GOLFBAY LIMITED
- 2007-02-28 06038051
Pinsent Masons Llp, 1 Park Row, Leeds
Dissolved Corporate (15 parents)
Officer
2007-02-28 ~ 2007-10-18
IIF 13 - Secretary → ME
66
URWI DORMANT LIMITED - now
LXB DORMANT LIMITED - 2011-07-07
LXB INVESTMENTS LIMITED
- 2009-04-23 04928834 06499848
Pinsent Masons Llp, 5 Old Bailey, London, England
Dissolved Corporate (10 parents)
Officer
2007-02-26 ~ 2007-10-18
IIF 28 - Secretary → ME
67
URWI GROUP LIMITED - now
LXB GROUP LIMITED
- 2011-07-28 04562645
LXB PROPERTIES LIMITED - 2003-02-05 04610828
LOOPDEEP LIMITED - 2002-12-12
Pinsent Masons Llp, 5 Old Bailey, London, England
Dissolved Corporate (14 parents)
Officer
2007-02-26 ~ 2007-10-18
IIF 23 - Secretary → ME
68
URWI NEWCO BORROWER HOLDINGS LIMITED - now
LXB NEWCO BORROWER HOLDINGS LIMITED
- 2011-07-28 05813404
CONTINENTAL SHELF 382 LIMITED - 2006-08-03 06370708, 08492544, 05964775... (more)
Pinsent Masons Llp, 1 Park Row, Leeds
Dissolved Corporate (13 parents, 3 offsprings)
Officer
2007-02-26 ~ 2007-10-18
IIF 3 - Secretary → ME
69
URWI NEWCO BORROWER LIMITED - now
LXB NEWCO BORROWER LIMITED
- 2011-07-07 05813414
CONTINENTAL SHELF 384 LIMITED - 2006-07-25 06370708, 08492544, 05964775... (more)
Pinsent Masons Llp, 1 Park Row, Leeds
Dissolved Corporate (14 parents)
Officer
2007-05-21 ~ 2007-10-18
IIF 7 - Secretary → ME
70
URWI PROPERTIES (CHELTENHAM) LIMITED - now
LXB PROPERTIES (CHELTENHAM) LIMITED
- 2011-07-07 05941164
BWU LIMITED - 2007-01-22
DUNWILCO (1363) LIMITED - 2006-12-21 SC277042, SC368881, SC166073... (more)
Pinsent Masons Llp, 1 Park Row, Leeds, England
Dissolved Corporate (14 parents)
Officer
2007-02-26 ~ 2007-10-18
IIF 1 - Secretary → ME
71
URWI PROPERTIES (COATBRIDGE 2) LIMITED - now
LXB PROPERTIES (COATBRIDGE 2) LIMITED
- 2011-07-08 05839456
COPYVALE LIMITED - 2006-08-07
Pinsent Masons Llp, 1 Park Row, Leeds, England
Dissolved Corporate (13 parents)
Officer
2007-02-26 ~ 2007-10-18
IIF 29 - Secretary → ME
72
URWI PROPERTIES (DARLINGTON) LIMITED - now
LXB PROPERTIES (DARLINGTON) LIMITED
- 2011-07-07 06030646
Pinsent Masons Llp, 1 Park Row, Leeds
Dissolved Corporate (12 parents)
Officer
2007-02-26 ~ 2007-10-18
IIF 11 - Secretary → ME
73
URWI PROPERTIES (DURHAM) LIMITED - now
LXB PROPERTIES (DURHAM) LIMITED
- 2011-07-07 04307007
WESTCHESTER PROPERTIES (DURHAM) LIMITED - 2003-08-18
Pinsent Masons, 1 Park Row, Leeds
Active Corporate (22 parents)
Officer
2007-02-26 ~ 2007-10-18
IIF 15 - Secretary → ME
74
URWI PROPERTIES (FARNHAM) LIMITED - now
LXB PROPERTIES (FARNHAM) LTD
- 2011-07-07 06116811
Mcgrigors Llp, 5 Old Bailey, London
Dissolved Corporate (10 parents)
Officer
2007-02-19 ~ 2007-10-18
IIF 24 - Secretary → ME
75
URWI PROPERTIES (FAVERSHAM HOLDINGS) LIMITED - now
LXB PROPERTIES (FAVERSHAM HOLDINGS) LIMITED
- 2011-07-28 06305301
Pinsent Masons Llp, 5 Old Bailey, London, England
Dissolved Corporate (8 parents)
Officer
2007-07-06 ~ 2007-10-18
IIF 6 - Secretary → ME
76
URWI PROPERTIES (FAVERSHAM OPCO) LIMITED - now
LXB PROPERTIES (FAVERSHAM OPCO) LIMITED
- 2011-07-07 06339179
Pinsent Masons Llp, 5 Old Bailey, London, England
Dissolved Corporate (8 parents)
Officer
2007-08-09 ~ 2007-10-18
IIF 19 - Secretary → ME
77
URWI PROPERTIES (FAVERSHAM) LIMITED - now
LXB PROPERTIES (FAVERSHAM) LIMITED
- 2011-07-07 06302505
Pinsent Masons Llp, 5 Old Bailey, London, England
Dissolved Corporate (8 parents)
Officer
2007-07-04 ~ 2007-10-18
IIF 14 - Secretary → ME
78
URWI PROPERTIES (NORTHAMPTON I) LIMITED - now 06434925, 05947198, 05924981, 05819039... (more)
LXB PROPERTIES (NORTHAMPTON I) LIMITED
- 2011-07-07 05746552 06434925, 05924981, 05947198, 05819039... (more)
BARNBAY LIMITED - 2006-06-09
Mcgrigors Llp, 5 Old Bailey, London
Dissolved Corporate (13 parents)
Officer
2007-02-26 ~ 2007-10-18
IIF 8 - Secretary → ME
79
URWI PROPERTIES (NORTHAMPTON II HOLDINGS) LIMITED - now
LXB PROPERTIES (NORTHAMPTON II HOLDINGS) LIMITED
- 2011-07-28 06305302
Pinsent Masons Llp, 5 Old Bailey, London, England
Dissolved Corporate (8 parents)
Officer
2007-07-06 ~ 2007-10-18
IIF 25 - Secretary → ME
80
URWI PROPERTIES (NORTHAMPTON II) LIMITED - now 06434925, 05947198, 05924981, 05746552... (more)
LXB PROPERTIES (NORTHAMPTON II) LIMITED
- 2011-07-07 05819039 06434925, 05924981, 05746552, 05947198... (more)
TABBYTRAIL LIMITED - 2006-06-28
Pinsent Masons Llp, 1 Park Row, Leeds, England
Dissolved Corporate (13 parents)
Officer
2007-02-26 ~ 2007-10-18
IIF 9 - Secretary → ME
81
URWI PROPERTIES (NORTHAMPTON III) LIMITED - now 06434925, 05947198, 05819039, 05746552... (more)
LXB PROPERTIES (NORTHAMPTON III) LIMITED
- 2011-07-07 05924981 06434925, 05746552, 05947198, 05819039... (more)
PUDDLEBAY LIMITED - 2006-10-17
Pinsent Masons Llp, 5 Old Bailey, London, England
Dissolved Corporate (12 parents)
Officer
2007-02-26 ~ 2007-10-18
IIF 10 - Secretary → ME
82
URWI PROPERTIES (NORTHAMPTON IV) LIMITED - now 06434925, 05924981, 05819039, 05746552... (more)
LXB PROPERTIES (NORTHAMPTON IV) LIMITED
- 2011-07-07 05947198 06434925, 05924981, 05746552, 05819039... (more)
STEMBAY LIMITED - 2006-11-27
Pinsent Masons Llp, 5 Old Bailey, London, England
Dissolved Corporate (12 parents)
Officer
2007-02-26 ~ 2007-10-18
IIF 27 - Secretary → ME
83
URWI PROPERTIES (STREATHAM 2) LIMITED - now
LXB PROPERTIES (STREATHAM 2) LIMITED
- 2011-07-07 05839338
COPYTRAIL LIMITED - 2006-08-07
Pinsent Masons Llp, 5 Old Bailey, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
2007-02-26 ~ 2007-10-18
IIF 16 - Secretary → ME
84
URWI PROPERTIES (TUNBRIDGE WELLS) LIMITED - now
LXB PROPERTIES (TUNBRIDGE WELLS) LIMITED
- 2011-07-07 05946852
STEMCOURT LIMITED - 2006-10-25
Pinsent Masons Llp, 1 Park Row, Leeds
Dissolved Corporate (13 parents)
Officer
2007-02-26 ~ 2007-10-18
IIF 2 - Secretary → ME
85
URWI PROPERTIES LIMITED - now
LXB PROPERTIES LIMITED
- 2011-07-07 04610828 04562645
WEAVEWALK LIMITED - 2003-02-12
Pinsent Masons Llp, 5 Old Bailey, London, England
Dissolved Corporate (15 parents)
Officer
2007-02-26 ~ 2007-10-18
IIF 26 - Secretary → ME
86
URWI3 LIMITED - now
LXB3 LIMITED
- 2011-07-07 05813393
LXB NEWCO LIMITED
- 2007-07-31 05813393
CONTINENTAL SHELF 381 LIMITED - 2006-07-21 06370708, 08492544, 05964775... (more)
Pinsent Masons Llp, 1 Park Row, Leeds
Dissolved Corporate (20 parents, 1 offspring)
Officer
2007-05-21 ~ 2007-10-18
IIF 80 - Director → ME
2007-02-26 ~ 2007-10-18
IIF 18 - Secretary → ME
87
WIGHTLIFE GROUP LIMITED
- now 13681967
WIGHTLIFE HOMES LIMITED
- 2025-03-14 13681967
LONDON BLUE HOUSING GROUP LIMITED
- 2023-02-17 13681967
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
88
WIGHTLIFE INVESTMENTS LIMITED
15889592
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
89
WIGHTLIFE NEWPORT LIMITED
15960335
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
90
WIGHTLIFE PROPERTIES LIMITED
15681408
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
91
WIGHTLIFE RESIDENTIAL LIMITED
16549708
147 High Street, Newport, England
Active Corporate (2 parents)
Officer
2025-06-30 ~ now
IIF 74 - Director → ME
92
WOOLWICH 2 PROPERTIES LIMITED - now
LONDON GREEN (WOOLWICH) LIMITED
- 2024-09-27 10010580
STAYMOOR PROPERTIES LIMITED
- 2016-03-29 10010580
63a South Audley Street, London, England
Active Corporate (6 parents)
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
93
YELLOWSCAPE LIMITED
09186786
105 Wigmore Street, 7th Floor, London, England
Active Corporate (9 parents)
Officer
2014-10-23 ~ 2023-05-02
IIF 90 - Director → ME

Tregoning, James Ross

Tregoning, James Ross

Tregoning, James Ross

Tregoning, James Ross

Tregoning, James Ross

Tregoning, James Ross

Tregoning, James Ross

Tregoning, James Ross

Tregoning, James Ross

Tregoning, James Ross

Tregoning, James Ross

Tregoning, James Ross

Tregoning, James Ross

Mr James Ross Tregoning

1 EMPIRE WAY LTD

CHESTERTON CONSTRUCTION LIMITED

53 LIDDON ROAD LTD

CAROTEL LIMITED

55 LIDDON ROAD LTD

LONDON GREEN (BROMLEY) LTD

ACEMILL LIMITED

LONDON GREEN (ASHFORD 2) LIMITED

REFLEX RESOURCES LIMITED

BLUESCAPE LIMITED

BOATMANS HOUSE LIMITED

EREMURUS LIMITED

CANZONE LIMITED

CITYHARBOUR MANAGEMENT COMPANY LIMITED

WATERMANS REGENERATION COMPANY LIMITED

BANDSTONE LIMITED

CONTINENTAL SHELF 399 LIMITED

CONTINENTAL SHELF 400 LIMITED

INSPIRATION ACADEMY TRUST

LGP BROMLEY LIMITED

LGP OLD OAK LTD

LGP VAUXHALL LIMITED

LGP SCHOOL ROAD LIMITED

LGP HIGH WYCOMBE LIMITED

LGP WALTHAMSTOW LIMITED

LGP WELLINGTON MEWS LIMITED

LONDON & BERKSHIRE PROPERTIES LIMITED

LONDON GREEN (ASHFORD 3) LIMITED

LONDON GREEN (DRAYSON) LIMITED

BLACKMILE LIMITED

LONDON GREEN (ASHFORD) LTD

BANDSOFT LIMITED

LONDON GREEN (BARNET) LIMITED

ULTRAMILE LIMITED

LONDON GREEN (BASILDON) LIMITED

POSTBAY LIMITED

LONDON GREEN (BEXLEYHEATH) LTD

HALEBOND LIMITED

LONDON GREEN (BROMLEY) LIMITED

LONDON GREEN (WORTHING) LIMITED

ZIPLEX LIMITED

LONDON GREEN (CHARLTON) LTD

GOLDTRACK LIMITED

LONDON GREEN (CHELMSFORD) LTD

A2Z PRODUCTIONS LIMITED

LONDON GREEN (CLAPHAM) LTD

BREEZEMILE LIMITED

LONDON GREEN (CRESSEX) LTD

LONDON GREEN (HARLOW) LIMITED

LONDON GREEN (DALSTON) LTD

TECH WEST HOUSE LIMITED

EXAVILLE LIMITED

LONDON GREEN (CROSSHARBOUR) LIMITED

QUICKSTARTER LIMITED

LONDON GREEN (CRYSTAL PALACE) LTD

LONDON GREEN (VAUXHALL) LTD

GREENBASE VENTURES LIMITED

LONDON GREEN (HARDESS YARD) LIMITED

BOREAS TRADE LIMITED

LONDON GREEN (LAMBETH) LIMITED

LONDON GREEN (RIVERSIDE) LTD

LONDON GREEN (VINCENT COURT) LIMITED

BENTON CONSULTANCY LIMITED

LONDON GREEN (REIGATE) LTD

LONDON GREEN (BRIXTON) LTD

BONDVILLE LIMITED