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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.

Jump to: Offsprings
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 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)
    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)
    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
    ACEMILL LIMITED
    - 2016-10-14 10394781
    Glade House, 52-54 Carter Lane, London, United Kingdom
    Dissolved Corporate (7 parents)
    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 10157941... (more)
    REFLEX RESOURCES LIMITED
    - 2016-03-15 09937749
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (6 parents)
    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)
    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)
    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
    C/o Estia Management Ltd., 12 Julian Place, London, England
    Active Corporate (39 parents)
    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)
    Officer
    2014-02-05 ~ 2014-12-08
    IIF 87 - Director → ME
  • 10
    CONTINENTAL SHELF 399 LIMITED
    05939825 05900056... (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 05964769... (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)
    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)
    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)
    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)
    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)
    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)
    Officer
    2010-09-28 ~ 2023-01-30
    IIF 32 - Secretary → ME
  • 19
    LONDON GREEN (ASHFORD 3) LIMITED
    - now 10157941 09937749... (more)
    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)
    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 09937749... (more)
    BANDSOFT LIMITED
    - 2015-10-23 09803378 09345881
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (4 parents)
    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)
    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)
    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)
    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)
    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)
    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)
    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)
    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)
    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)
    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)
    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)
    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)
    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)
    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)
    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)
    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)
    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)
    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)
    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)
    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)
    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
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    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)
    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
    LXB PROPERTY PARTNERS LLP
    - 2007-03-02 OC313423
    LXB PARTNERS LLP - 2005-08-22
    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
    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
    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 SC241889... (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)
    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)
    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)
    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)
    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)
    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)
    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)
    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)
    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)
    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)
    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)
    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
    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
    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
    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
    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
    LXB PROPERTIES (NORTHAMPTON I) LIMITED
    - 2011-07-07 05746552 05947198... (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
    LXB PROPERTIES (NORTHAMPTON II) LIMITED
    - 2011-07-07 05819039 05924981... (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
    LXB PROPERTIES (NORTHAMPTON III) LIMITED
    - 2011-07-07 05924981 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
    LXB PROPERTIES (NORTHAMPTON IV) LIMITED
    - 2011-07-07 05947198 05746552... (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
    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)
    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)
    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)
    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)
    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)
    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

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