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

Mr James Ross Tregoning

    Related profiles found in government register
  • Mr James Ross Tregoning
    British born in June 1978

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 1
  • 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 2
  • 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 3

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

      IIF 4 IIF 5 IIF 6

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

      IIF 8

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

      IIF 9 IIF 10

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

      IIF 11

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

      IIF 12

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

      IIF 13

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

      IIF 14
  • 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 15
  • 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 52
  • 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 53
  • Tregoning, James Ross
    born in June 1978

    Resident in England

    Registered addresses and corresponding companies
  • 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 56
  • Tregoning, James Ross
    British

    Registered addresses and corresponding companies
  • Tregoning, James Ross

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

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