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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 born in January 1978

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 84
  • Tregoning, James Ross
    born in June 1978

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 85

    • 10 Gowrie Place, Caterham, CR3 5ZF

      IIF 86 IIF 87
  • Tregoning, James Ross
    British born in June 1978

    Resident in England

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 105
  • 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 106

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

      IIF 107 IIF 108 IIF 109

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

      IIF 111

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

      IIF 112 IIF 113

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

      IIF 114

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

      IIF 115

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

      IIF 116
  • 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 117
  • 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

    • 16, Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom

      IIF 138
  • 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 139
  • 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 140
  • 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 141
child relation
Offspring entities and appointments 111
  • 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 96 - Director → ME
    2018-07-16 ~ 2023-01-30
    IIF 69 - Secretary → ME
  • 2
    53 LIDDON ROAD LTD
    - now 10735663
    CAROTEL LIMITED
    - 2017-12-19 10735663
    1 Kings Avenue, Winchmore Hill, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2017-05-03 ~ 2023-01-30
    IIF 129 - Director → ME
    2018-05-11 ~ 2023-01-30
    IIF 71 - 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)
    Officer
    2016-10-12 ~ 2023-01-30
    IIF 137 - Director → ME
    2022-03-09 ~ 2023-01-30
    IIF 81 - 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 120 - Director → ME
    2022-03-09 ~ 2023-01-30
    IIF 60 - 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 140 - Director → ME
  • 6
    BOATMANS HOUSE LIMITED
    - now 11553505
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2025-06-16
    Commencement of winding up on 2025-12-03
    EREMURUS LIMITED
    - 2018-09-25 11553505
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Liquidation Corporate (11 parents)
    Officer
    2018-09-21 ~ 2023-04-28
    IIF 98 - 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 133 - 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 139 - Director → ME
  • 9
    CLASSIC ALLIANCE LIMITED
    FC026503
    Offshore Incorporations Limited, Po Box 957, Offshore Incorporations Centre, Tortola, Bvi, Virgin Islands
    Converted / Closed Corporate (5 parents)
    Officer
    2007-03-27 ~ 2007-10-18
    IIF 9 - Secretary → ME
  • 10
    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 113 - Director → ME
  • 11
    CONTINENTAL SHELF 399 LIMITED
    05939825 05719046... (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 37 - Secretary → ME
  • 12
    CONTINENTAL SHELF 400 LIMITED
    05939785 06023843... (more)
    Wyevale Garden Centres Syon Park, London Road, Brentford, Middlesex, England
    Dissolved Corporate (24 parents)
    Officer
    2007-05-21 ~ 2007-07-18
    IIF 36 - Secretary → ME
  • 13
    GRANGECASTLE LIMITED
    FC026227
    2nd Floor, Sixty Circular Road, Douglas, Isle Of Man, Isle Of Man
    Converted / Closed Corporate (6 parents)
    Officer
    2007-02-26 ~ 2007-10-18
    IIF 17 - Secretary → ME
  • 14
    GREAT CANFIELD LIMITED
    FC026623
    Offshore Incorporations Limited, Po Box 957, Offshore Incorporations Centre, Tortola, Bvi, Virgin Islands
    Converted / Closed Corporate (5 parents)
    Officer
    2007-02-26 ~ 2007-10-18
    IIF 15 - Secretary → ME
  • 15
    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 105 - Director → ME
  • 16
    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 92 - Director → ME
  • 17
    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 91 - Director → ME
  • 18
    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 138 - Director → ME
  • 19
    LGP WALTHAMSTOW LIMITED
    13549432
    20-22 Wenlock Road, London
    Active Corporate (8 parents)
    Officer
    2021-08-05 ~ 2023-04-28
    IIF 94 - Director → ME
  • 20
    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 126 - Director → ME
  • 21
    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 49 - Secretary → ME
  • 22
    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 135 - Director → ME
    2022-03-09 ~ 2023-01-30
    IIF 79 - Secretary → ME
  • 23
    LONDON GREEN (ASHFORD) LTD
    - now 09803378 10157941... (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 122 - Director → ME
    2015-10-21 ~ 2023-01-30
    IIF 59 - Secretary → ME
  • 24
    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 52 - Secretary → ME
  • 25
    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
    2018-04-30 ~ 2023-01-30
    IIF 110 - Director → ME
    2017-02-17 ~ 2017-10-24
    IIF 112 - Director → ME
    2022-03-09 ~ 2023-01-30
    IIF 51 - Secretary → ME
  • 26
    LONDON GREEN (BEXLEYHEATH) LTD
    - now 10596432
    HALEBOND LIMITED
    - 2017-03-30 10596432
    1 Kings Avenue, Winchmore Hill, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2017-02-17 ~ 2023-01-30
    IIF 109 - Director → ME
    2022-03-09 ~ 2023-01-30
    IIF 53 - Secretary → ME
  • 27
    LONDON GREEN (BROMLEY) LIMITED
    - now 11964446 10394781
    LONDON GREEN (WORTHING) LIMITED
    - 2020-02-12 11964446
    ZIPLEX LIMITED
    - 2019-10-14 11964446
    5th Floor 167-169 Great Portland Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2019-05-24 ~ 2023-01-30
    IIF 95 - Director → ME
  • 28
    LONDON GREEN (CHARLTON) LTD
    - now 08775933
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2025-03-27
    GOLDTRACK LIMITED
    - 2014-03-17 08775933
    170a-172 High Street, Rayleigh, Essex
    Liquidation Corporate (7 parents)
    Officer
    2015-04-01 ~ 2020-02-29
    IIF 125 - Director → ME
    2022-03-09 ~ 2023-01-30
    IIF 62 - Secretary → ME
    2013-11-18 ~ 2015-04-01
    IIF 64 - Secretary → ME
  • 29
    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 119 - Director → ME
    2022-03-09 ~ 2023-01-30
    IIF 54 - Secretary → ME
  • 30
    LONDON GREEN (CLAPHAM) LTD
    - now 10735863
    BREEZEMILE LIMITED
    - 2017-06-08 10735863
    1 Kings Avenue, Winchmore Hill, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2017-05-03 ~ 2023-01-30
    IIF 123 - Director → ME
    2022-03-09 ~ 2023-01-30
    IIF 50 - Secretary → ME
  • 31
    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 66 - Secretary → ME
  • 32
    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 131 - Director → ME
    2022-03-09 ~ 2023-01-30
    IIF 76 - Secretary → ME
  • 33
    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 132 - Director → ME
  • 34
    LONDON GREEN (HARDESS YARD) LIMITED
    - now 13974702
    BOREAS TRADE LIMITED
    - 2022-05-23 13974702
    5th Floor 167-169 Great Portland Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2022-05-13 ~ 2023-04-28
    IIF 128 - Director → ME
  • 35
    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 127 - Director → ME
    2022-03-09 ~ 2023-01-30
    IIF 68 - Secretary → ME
  • 36
    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 67 - Secretary → ME
  • 37
    LONDON GREEN (UXBRIDGE) LTD
    - now 09455539
    MEXSTORM LIMITED
    - 2015-03-24 09455539
    Glade House, 52-54 Carter Lane, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2015-04-01 ~ 2022-05-03
    IIF 115 - Director → ME
    2022-03-09 ~ 2023-01-30
    IIF 77 - Secretary → ME
    2015-03-19 ~ 2015-04-01
    IIF 78 - Secretary → ME
  • 38
    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 124 - Director → ME
    2022-03-09 ~ 2023-01-30
    IIF 61 - Secretary → ME
  • 39
    LONDON GREEN (WATERMANS) LIMITED
    - now 08811023
    FRESHMORE LIMITED
    - 2014-02-05 08811023
    5th Floor 167-169 Great Portland Street, London, England
    Active Corporate (6 parents)
    Officer
    2014-01-22 ~ 2023-01-30
    IIF 107 - Director → ME
    2022-03-09 ~ 2023-01-30
    IIF 57 - Secretary → ME
  • 40
    LONDON GREEN (WEMBLEY) LTD
    - now 11344245
    MYOBEX LIMITED
    - 2018-05-24 11344245
    1 Kings Avenue, Winchmore Hill, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2018-05-14 ~ 2023-01-30
    IIF 114 - Director → ME
    2022-03-09 ~ 2023-01-30
    IIF 65 - Secretary → ME
  • 41
    LONDON GREEN (WEST HAMPSTEAD) LIMITED
    - now 09221087
    FLEXBALL LIMITED
    - 2014-10-20 09221087 07484814
    1 Kings Avenue, Winchmore Hill, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2014-10-17 ~ 2023-01-30
    IIF 70 - Secretary → ME
  • 42
    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 84 - Director → ME
  • 43
    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 134 - Director → ME
    2022-03-09 ~ 2023-01-30
    IIF 74 - Secretary → ME
  • 44
    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 121 - Director → ME
    2022-03-09 ~ 2023-01-30
    IIF 63 - Secretary → ME
  • 45
    LONDON GREEN LIMITED
    - now 03988445 04441522
    LONDON & ALDGATE DEVELOPMENTS LIMITED - 2005-03-14
    LONDON GREEN DEVELOPMENTS 4,5 & 6 LIMITED - 2005-02-09
    124 City Road, London, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2015-04-01 ~ 2023-01-30
    IIF 108 - Director → ME
    2022-03-09 ~ 2023-01-30
    IIF 55 - Secretary → ME
  • 46
    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 58 - Secretary → ME
  • 47
    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 86 - LLP Designated Member → ME
  • 48
    LXB HEAD OFFICE LIMITED
    06259533
    29 - 30 Bedford Street, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2007-05-25 ~ 2007-10-18
    IIF 48 - Secretary → ME
  • 49
    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, 2 offsprings)
    Officer
    2006-06-30 ~ 2006-12-31
    IIF 87 - LLP Designated Member → ME
  • 50
    LXB PARTNERS 2 LLP - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2010-12-21
    Dissolved on 2011-11-26
    THE LXB PARTNERSHIP LLP
    - 2007-03-02 OC320898
    17 Berkeley Mews, 29 High Street, Cheltenham, Gloucestershire
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2006-07-11 ~ 2006-12-31
    IIF 85 - LLP Designated Member → ME
  • 51
    LXB PROPERTIES (TELFORD) LIMITED
    04712770 04825182
    2nd Floor Grafton House, 2-3 Golden Square, London
    Dissolved Corporate (10 parents)
    Officer
    2007-02-26 ~ 2007-10-18
    IIF 35 - Secretary → ME
  • 52
    LXB PROPERTIES (BOURNEMOUTH) LIMITED
    05718809
    2nd Floor Grafton House, 2-3 Golden Square, London
    Dissolved Corporate (7 parents)
    Officer
    2007-02-26 ~ 2007-10-18
    IIF 28 - Secretary → ME
  • 53
    LXB PROPERTIES (CLACTON) LIMITED
    05403933
    2nd Floor Grafton House, 2-3 Golden Square, London
    Dissolved Corporate (7 parents)
    Officer
    2007-02-26 ~ 2007-10-18
    IIF 7 - Secretary → ME
  • 54
    LXB PROPERTIES (COATBRIDGE) LIMITED
    - now 05143482
    LXB PROPERTIES (WORKINGTON) LIMITED - 2006-01-06
    2nd Floor Grafton House, 2-3 Golden Square, London
    Dissolved Corporate (7 parents)
    Officer
    2007-02-26 ~ 2007-10-18
    IIF 2 - Secretary → ME
  • 55
    LXB PROPERTIES (COVENTRY) LIMITED
    05631126
    2nd Floor Grafton House, 2-3 Golden Square, London
    Dissolved Corporate (7 parents)
    Officer
    2007-02-26 ~ 2007-10-18
    IIF 4 - Secretary → ME
  • 56
    LXB PROPERTIES (GLOUCESTER NO 2) LIMITED
    05817780 05253241
    2nd Floor Grafton House, 2-3 Golden Square, London
    Dissolved Corporate (7 parents)
    Officer
    2007-02-26 ~ 2007-10-18
    IIF 42 - Secretary → ME
  • 57
    LXB PROPERTIES (GLOUCESTER) LIMITED
    05253241 05817780
    2nd Floor Grafton House, 2-3 Golden Square, London
    Dissolved Corporate (7 parents)
    Officer
    2007-02-26 ~ 2007-10-18
    IIF 26 - Secretary → ME
  • 58
    LXB PROPERTIES (ISLE OF WIGHT) LIMITED
    05465741
    2nd Floor Grafton House, 2-3 Golden Square, London
    Dissolved Corporate (7 parents)
    Officer
    2007-02-26 ~ 2007-10-18
    IIF 18 - Secretary → ME
  • 59
    LXB PROPERTIES (PAISLEY) LIMITED
    04957825
    2nd Floor Grafton House, 2-3 Golden Square, London
    Dissolved Corporate (7 parents)
    Officer
    2007-02-26 ~ 2007-10-18
    IIF 23 - Secretary → ME
  • 60
    LXB PROPERTIES (SCUNTHORPE) LIMITED
    05082029
    2nd Floor Grafton House, 2-3 Golden Square, London
    Dissolved Corporate (7 parents)
    Officer
    2007-02-26 ~ 2007-10-18
    IIF 12 - Secretary → ME
  • 61
    LXB PROPERTIES (ST ALBANS) LIMITED
    05792822
    2nd Floor Grafton House, 2-3 Golden Square, London
    Dissolved Corporate (7 parents)
    Officer
    2007-02-26 ~ 2007-10-18
    IIF 6 - Secretary → ME
  • 62
    LXB PROPERTIES (THETFORD) LIMITED
    - now 04825182 04712770
    DREAMCHERRY LIMITED - 2003-12-22
    2nd Floor Grafton House, 2-3 Golden Square, London
    Dissolved Corporate (9 parents)
    Officer
    2007-02-26 ~ 2007-10-18
    IIF 3 - Secretary → ME
  • 63
    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 22 - Secretary → ME
  • 64
    LXB SMALLCO LIMITED
    - now 05465169
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-09-29
    Dissolved on 2016-12-26
    CONTINENTAL SHELF 343 LIMITED - 2005-06-14
    55 Baker Street, London
    Dissolved Corporate (19 parents)
    Officer
    2007-02-26 ~ 2007-10-18
    IIF 30 - Secretary → ME
  • 65
    LXB STANKERR LIMITED
    05817791
    2nd Floor Grafton House, 2-3 Golden Square, London
    Dissolved Corporate (6 parents)
    Officer
    2007-02-26 ~ 2007-10-18
    IIF 32 - Secretary → ME
  • 66
    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 47 - Secretary → ME
  • 67
    PACIFIC SHELF 1203 LIMITED
    SC242050 SC311502... (more)
    Marathon House Olympic Business Park, Drybridge Road, Dundonald, Ayrshire
    Dissolved Corporate (13 parents)
    Officer
    2007-02-26 ~ 2007-10-18
    IIF 10 - Secretary → ME
  • 68
    PACKET BOAT LANE LTD.
    - now 09455423
    Insolvency (Case 1) In administration
    Administration started on 2021-07-12
    Administration ended on 2025-09-17
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2025-09-17
    BOLTGATE LIMITED
    - 2015-03-12 09455423
    Suite 501 Unit 2 94a Wycliffe Road, Northampton
    Liquidation Corporate (16 parents)
    Officer
    2015-03-12 ~ 2021-04-30
    IIF 82 - Secretary → ME
  • 69
    PROSPECTS HOUSE (BROMLEY) LIMITED
    - now 12383677
    PROSPECT HOUSE (BROMLEY) LIMITED
    - 2020-01-31 12383677
    GREEN ADVANCE LIMITED
    - 2020-01-23 12383677
    5th Floor 167-169 Great Portland Street, London, England
    Active Corporate (7 parents)
    Officer
    2020-01-22 ~ 2023-04-28
    IIF 117 - Director → ME
  • 70
    REALEASY ARCHIVING (SOUTH EAST) LTD
    06744012
    27 Wallace Fields, Epsom, Surrey, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2008-11-07 ~ dissolved
    IIF 111 - Director → ME
  • 71
    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 11 - Secretary → ME
  • 72
    REGENT BASILDON LIMITED
    - now 11597801
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2024-12-10
    Due to be dissolved on 2026-05-11
    LONDON GREEN (BECKENHAM) LTD
    - 2019-04-16 11597801
    GOLDMONT LIMITED
    - 2018-10-09 11597801
    170a-172 High Street, Rayleigh, Essex
    Liquidation Corporate (8 parents)
    Officer
    2018-10-05 ~ 2023-03-31
    IIF 97 - Director → ME
    2022-03-09 ~ 2023-01-30
    IIF 75 - Secretary → ME
  • 73
    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 93 - Director → ME
  • 74
    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 88 - Director → ME
  • 75
    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 89 - Director → ME
  • 76
    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 90 - Director → ME
  • 77
    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 136 - Director → ME
    2022-03-09 ~ 2023-01-30
    IIF 83 - Secretary → ME
  • 78
    SIXFIELDS DEVELOPMENTS LIMITED
    - now 05879441
    BUBBLEBROOK LIMITED - 2006-09-13
    2nd Floor Grafton House, 2-3 Golden Square, London
    Dissolved Corporate (10 parents)
    Officer
    2007-05-21 ~ 2007-10-18
    IIF 34 - Secretary → ME
  • 79
    ST JAMES HOUSE (BIRMINGHAM) LIMITED
    - now 10735698
    LONDON GREEN (WALTHAM ABBEY) LIMITED
    - 2018-02-05 10735698
    BRIGHTMEX LIMITED
    - 2017-11-10 10735698
    1 Kings Avenue, Winchmore Hill, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2017-05-03 ~ 2023-01-30
    IIF 130 - Director → ME
    2022-03-09 ~ 2023-01-30
    IIF 72 - Secretary → ME
  • 80
    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 99 - Director → ME
    2022-03-09 ~ 2023-01-30
    IIF 80 - Secretary → ME
  • 81
    SUREGATE PROPERTIES LIMITED
    06381239
    5 Technology Park, Colindeep Lane, London, England
    Dissolved Corporate (7 parents)
    Officer
    2011-02-21 ~ dissolved
    IIF 73 - Secretary → ME
  • 82
    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 38 - Secretary → ME
  • 83
    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 24 - Secretary → ME
  • 84
    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 45 - Secretary → ME
  • 85
    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 39 - Secretary → ME
  • 86
    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 8 - Secretary → ME
  • 87
    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 14 - Secretary → ME
  • 88
    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
  • 89
    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 46 - Secretary → ME
  • 90
    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 21 - Secretary → ME
  • 91
    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 27 - Secretary → ME
  • 92
    URWI PROPERTIES (FARNHAM) LIMITED - now
    LXB PROPERTIES (FARNHAM) LTD
    - 2011-07-07 06116811 06302505
    Mcgrigors Llp, 5 Old Bailey, London
    Dissolved Corporate (10 parents)
    Officer
    2007-02-19 ~ 2007-10-18
    IIF 40 - Secretary → ME
  • 93
    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 13 - Secretary → ME
  • 94
    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 33 - Secretary → ME
  • 95
    URWI PROPERTIES (FAVERSHAM) LIMITED - now
    LXB PROPERTIES (FAVERSHAM) LIMITED
    - 2011-07-07 06302505 06116811
    Pinsent Masons Llp, 5 Old Bailey, London, England
    Dissolved Corporate (8 parents)
    Officer
    2007-07-04 ~ 2007-10-18
    IIF 25 - Secretary → ME
  • 96
    URWI PROPERTIES (NORTHAMPTON I) LIMITED - now
    LXB PROPERTIES (NORTHAMPTON I) LIMITED
    - 2011-07-07 05746552 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 16 - Secretary → ME
  • 97
    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 41 - Secretary → ME
  • 98
    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 19 - Secretary → ME
  • 99
    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 20 - Secretary → ME
  • 100
    URWI PROPERTIES (NORTHAMPTON IV) LIMITED - now
    LXB PROPERTIES (NORTHAMPTON IV) LIMITED
    - 2011-07-07 05947198 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 44 - Secretary → ME
  • 101
    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 29 - Secretary → ME
  • 102
    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 5 - Secretary → ME
  • 103
    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 43 - Secretary → ME
  • 104
    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 106 - Director → ME
    2007-02-26 ~ 2007-10-18
    IIF 31 - Secretary → ME
  • 105
    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 103 - Director → ME
    Person with significant control
    2021-10-15 ~ now
    IIF 141 - Ownership of voting rights - 75% or more → OE
    IIF 141 - Right to appoint or remove directors → OE
    IIF 141 - Ownership of shares – 75% or more → OE
  • 106
    WIGHTLIFE INVESTMENTS LIMITED
    15889592
    St Thomas' Chambers, 147 High Street, Newport, England
    Active Corporate (2 parents)
    Officer
    2024-08-09 ~ now
    IIF 104 - Director → ME
  • 107
    WIGHTLIFE NEWPORT LIMITED
    15960335
    St Thomas' Chambers, 147 High Street, Newport, England
    Active Corporate (2 parents)
    Officer
    2024-09-17 ~ now
    IIF 101 - Director → ME
  • 108
    WIGHTLIFE PROPERTIES LIMITED
    15681408
    St Thomas' Chambers, 147 High Street, Newport, England
    Active Corporate (2 parents)
    Officer
    2024-04-26 ~ now
    IIF 102 - Director → ME
  • 109
    WIGHTLIFE RESIDENTIAL LIMITED
    16549708
    147 High Street, Newport, England
    Active Corporate (2 parents)
    Officer
    2025-06-30 ~ now
    IIF 100 - Director → ME
  • 110
    WOOLWICH 2 PROPERTIES LIMITED - now
    LONDON GREEN (WOOLWICH) LIMITED
    - 2024-09-27 10010580
    STAYMOOR PROPERTIES LIMITED
    - 2016-03-29 10010580
    5th Floor 167-169 Great Portland Street, London, England
    Active Corporate (6 parents)
    Officer
    2016-02-18 ~ 2023-01-30
    IIF 118 - Director → ME
    2022-03-09 ~ 2023-01-30
    IIF 56 - Secretary → ME
  • 111
    YELLOWSCAPE LIMITED
    09186786
    105 Wigmore Street, 7th Floor, London, England
    Active Corporate (9 parents)
    Officer
    2014-10-23 ~ 2023-05-02
    IIF 116 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.