Who owns NGJG HOLDINGS LTD?

In the current sources, NGJG HOLDINGS LTD is connected to Mrs Jayne Gordon, MERAKI CAPITAL LIMITED, Mr Nicholas Lucien Gordon, Ms Jayne Gordon, Mrs Jayne Gordon and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is NGJG HOLDINGS LTD's risk level?

WhiteIntel flags NGJG HOLDINGS LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does NGJG HOLDINGS LTD appear across sources?

NGJG HOLDINGS LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 8

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

NGJG HOLDINGS LTD

Name: NGJG HOLDINGS LTD — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, NGJG HOLDINGS LTD, Company, GB

NGJG HOLDINGS LTD — active UK company, incorporated 2019 (oo:GB-COH-12039701). UBO chain traced 8 hops, 6 owners, 11 holdings, 3 officers. Cited to 2…

OO GB-COH-12039701Inc. 07 Jun 2019ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 8 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2019-06-07
Legal form: ltd
Activity: 64304
Registered office: 167-169 Great Portland Street, 5th Floor, London, W1W 5PF, England

/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

NGJG HOLDINGS LTD
- Mrs Jayne Gordon· beneficial owner50%· via OpenOwnership
- MERAKI CAPITAL LIMITED· beneficial owner100%· via OpenOwnership
- Mr Nicholas Lucien Gordon· beneficial owner37.5%· via CH PSC
- Ms Jayne Gordon· beneficial owner37.5%· via CH PSC
- Mrs Jayne Gordon· beneficial owner37.5%· via CH PSC

Holdings / subsidiaries

NGJG HOLDINGS LTD
- EAST STREET DEVELOPMENTS EPSOM LIMITED· beneficial owner50%· via OpenOwnership
- YEW TREE BOTTOM ROAD LIMITED· beneficial owner50%· via OpenOwnership
- 103 ASHURST ROAD LIMITED· beneficial owner50%· via OpenOwnership
- BURGHWOOD DEVELOPMENT LTD· beneficial owner50%· via OpenOwnership
- 58 WOODLANDS ROAD LIMITED· beneficial owner50%· via OpenOwnership

Walk the full UBO chain

8 hops lockedSTANDARD

8-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock Standard Dossier€39

Standard Dossier€39

The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on NGJG HOLDINGS LTD, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

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Branded PDF + un-redacted JSON · every claim linked to its source
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WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

YOURS AFTER YOU UNLOCK · PAID

3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBOSTANDARD
Cross-source resolution & same-addressSTANDARD
Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/03

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 companiesSTANDARD

8 other companies at this registered office — unlock the itemised list.

Unlock Standard Dossier€39

/04

Activity timeline

20 Jun 2027Companies House
Confirmation statement due
30 Sept 2026Companies House
Accounts due
30 Jun 2024Companies House
Latest accounts made up
07 Jun 2019Companies House
Registered

/05

Register record, filings & financials

live · Companies House

Company no.: 12039701
Status: active
Type: ltd
Incorporated: 2019-06-07
Registered office: 167-169 Great Portland Street, 5th Floor, London, W1W 5PF, England
SIC: 64304

FILING & COMPLIANCE

Accounts type: unaudited abridged
Last accounts: 2024-06-30
Accounts due: 2026-09-30
Confirmation stmt due: 2027-06-20

/06

People & control

9 parties · 2 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
GORDON, Nicholas Lucien
- director · British · appointed 2019-06-07 · Companies House
- individual PSC · 25–50% shares · England · ceased 2024-10-29 · CH · PSC register
■
Meraki Capital Limited
- corporate PSC · 75–100% shares · England · since 2024-10-29 · CH · PSC register
Also holds roles at 14 other companies
- Mr Nicholas Lucien Gordonbeneficial owner
- T20 AF HOLDCO LIMITEDbeneficial owner
- HAMLYN WILLIAMS TOPCO LIMITEDbeneficial owner
●
103 ASHURST ROAD LIMITED
Also holds roles at 2 other companies
- MONTAGUE & STONE LIMITEDbeneficial owner
- NBJB LIMITEDbeneficial owner
●
58 WOODLANDS ROAD LIMITED
Also holds roles at 2 other companies
- MONTAGUE & STONE LIMITEDbeneficial owner
- NBJB LIMITEDbeneficial owner
●
BURGHWOOD DEVELOPMENT LTD
Also holds roles at 2 other companies
- NBJB LIMITEDbeneficial owner
- Nbjb Limitedbeneficial owner
●
EAST STREET DEVELOPMENTS EPSOM LIMITED
Also holds roles at 1 other company
- NBJB LIMITEDbeneficial owner
●
GORDON, Jayne
- secretary · appointed 2019-06-07 · resigned · Companies House
- individual PSC · 25–50% shares · England · ceased 2024-10-29 · CH · PSC register
- individual PSC · 25–50% shares · England · ceased 2021-09-14 · CH · PSC register
●
SOLTAU, Joanna Caroline
- secretary · appointed 2025-07-01 · resigned · Companies House
●
YEW TREE BOTTOM ROAD LIMITED
Also holds roles at 2 other companies
- NBJB LIMITEDbeneficial owner
- MONTAGUE & STONE LIMITEDbeneficial owner

9 parties · 2 current. Ceased and resigned records are retained as history.

/07

Common questions

Who owns NGJG HOLDINGS LTD?: In the current sources, NGJG HOLDINGS LTD is connected to Mrs Jayne Gordon, MERAKI CAPITAL LIMITED, Mr Nicholas Lucien Gordon, Ms Jayne Gordon, Mrs Jayne Gordon and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is NGJG HOLDINGS LTD's risk level?: WhiteIntel flags NGJG HOLDINGS LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does NGJG HOLDINGS LTD appear across sources?: NGJG HOLDINGS LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on NGJG HOLDINGS LTD. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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