- Sources fused
- 2
- Ownership hops held
- 8
- Resolved records
- 1
An absent edge means not yet observed — never does not exist.
LBG EQUITY INVESTMENTS LIMITED
LBG EQUITY INVESTMENTS LIMITED — active UK company, incorporated 1989 (oo:GB-COH-02412574). UBO chain traced 8 hops, 3 owners, 23 holdings, 20 officers.…
Ownership resolves 8 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 1989-08-10
- Legal form
- ltd
- Activity
- 64205
- Registered office
- 25 Gresham Street, London, EC2V 7HN
Also appears in
GLEIFThe same real-world entity, resolved across sources.
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.
- LBG EQUITY INVESTMENTS LIMITED
- LBG EQUITY INVESTMENTS LIMITED
8-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on LBG EQUITY INVESTMENTS LIMITED, resolved and sourced — yours to keep, no subscription.
- UBO trace
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UBO trace
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- 02412574
- Status
- active
- Type
- ltd
- Incorporated
- 1989-08-10
- Registered office
- 25 Gresham Street, London, EC2V 7HN
- SIC
- 64205
People & control
34 parties · 5 currentEvery 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.
- CHALMERS, William Leon David
- director · British · appointed 2019-08-02 · Companies House
- Lloyds Banking Group Plc
- corporate PSC · 75–100% shares · United Kingdom · since 2017-06-26 · CH · PSC register
Also holds roles at 3 other companies- SCOTTISH WIDOWS GROUP LIMITEDbeneficial owner
- Lbg Capital Holdings Limitedbeneficial owner
- CARDNET MERCHANT SERVICES LIMITEDbeneficial owner
- MULHOLLAND, Alison Elizabeth
- secretary · appointed 2024-07-31 · Companies House
- PICKERING, Steven Mark
- director · British · appointed 2024-03-01 · Companies House
- ROUGIER, Alan Toby
- director · British · appointed 2017-09-08 · Companies House
- Amberdate Limited
- corporate PSC · 75–100% shares · United Kingdom · ceased 2017-06-26 · CH · PSC register
Also holds roles at 2 other companies- RETAIL REVIVAL (BURGESS HILL) INVESTMENTS LIMITEDbeneficial owner
- LLOYDS BANK PLCbeneficial owner
- ARTISAN EDINBURGH CORSTORPHINE LIMITEDAlso holds roles at 6 other companies
- Mr David Westwaterbeneficial owner
- Mr Clive Michael Wildingbeneficial owner
- Mr Jaco Jansenbeneficial owner
- BARFORD WILKS, Sarah
- secretary · British · appointed 1995-06-15 · resigned · Companies House
- director · British · appointed 1997-11-10 · resigned · Companies House
- BOSTON, Marc-John
- director · British · appointed 2010-06-17 · resigned · Companies House
- BYRON, Stephen Alexander
- director · British · appointed 2019-02-08 · resigned · Companies House
- CHALK, David Ralph
- director · British · appointed 2018-07-06 · resigned · Companies House
- CITRA LIVING BROADSIDE LIMITEDAlso holds roles at 1 other company
- CITRA LIVING INVESTMENTS LIMITEDbeneficial owner
- CITRA LIVING LIMITEDAlso holds roles at 11 other companies
- CITRA LIVING PROPERTIES (NO.3) LIMITEDbeneficial owner
- CITRA LIVING LEASE COMPANY (NO.1) LIMITEDbeneficial owner
- CITRA LIVING INVESTMENTS LIMITEDbeneficial owner
- CULMER, Mark George
- director · British · appointed 2017-06-26 · resigned · Companies House
- DAWSON, Timothy Michael
- director · British · resigned · Companies House
- GITTINS, Paul
- secretary · appointed 2017-09-28 · resigned · Companies House
- GREENOUGH, Keith Richard
- director · British · resigned · Companies House
- HOUSING GROWTH PARTNERSHIP GP LLPAlso holds roles at 48 other companies
- LLOYDS BANK PLCbeneficial owner
- MGM (MAULDEN) LIMITEDbeneficial owner
- HOMES BY CARLTON (MSTG1) LIMITEDbeneficial owner
- HOUSING GROWTH PARTNERSHIP II GP LLPAlso holds roles at 22 other companies
- CAPTIVA HOMES (GODSHILL) LIMITEDbeneficial owner
- DURKAN GROWTH LIMITEDbeneficial owner
- HOLLINS HOMES (UTOPIA) LIMITEDbeneficial owner
- HOUSING GROWTH PARTNERSHIP III GP LLPAlso holds roles at 18 other companies
- SOUTHWARK ESTATES (ONE) LIMITEDbeneficial owner
- CRUDEN VENTURES LIMITEDbeneficial owner
- KIER HGP HOLDINGS LLPbeneficial owner
- HOUSING GROWTH PARTNERSHIP MANAGER LIMITEDAlso holds roles at 1 other company
- LLOYDS BANK PLCbeneficial owner
- JARVIS, David
- secretary · British · appointed 2000-07-31 · resigned · Companies House
- LLOYDS DEVELOPMENT CAPITAL (HOLDINGS) LIMITEDAlso holds roles at 34 other companies
- LLOYDS BANK PLCbeneficial owner
- LDC V LPbeneficial owner
- LDC (NOMINEES) LIMITEDbeneficial owner
- LLOYDS SECRETARIES LIMITED
- corporate secretary · appointed 2011-03-21 · resigned · Companies House
- LLOYDS WEALTH MANAGEMENT HOLDINGS LIMITEDAlso holds roles at 4 other companies
- SCHRODER ADMINISTRATION LIMITEDbeneficial owner
- LLOYDS WEALTH MANAGEMENT LIMITEDbeneficial owner
- LLOYDS WEALTH MANAGEMENT (ACD) LIMITEDbeneficial owner
- LOYALTY ANGELS LTDAlso holds roles at 4 other companies
- Lee Clarkebeneficial owner
- Mr Gregory Gormleybeneficial owner
- Mr Lee David Clarkebeneficial owner
- MBNA EUROPE HOLDINGS LIMITEDAlso holds roles at 2 other companies
- MBNA LIMITEDbeneficial owner
- Mbna Limitedbeneficial owner
- PARKER, Karen Kristina
- secretary · British · appointed 1997-11-10 · resigned · Companies House
- PORTSMOUTH, Karen Mary
- secretary · British · appointed 2002-07-01 · resigned · Companies House
- STAPLES, Graham
- secretary · British · appointed 1994-01-01 · resigned · Companies House
- STOREY, Leonard Alan
- secretary · British · resigned · Companies House
- TAYLOR, John Keith
- secretary · British · appointed 1994-05-09 · resigned · Companies House
- UBERIOR INVESTMENTS LIMITEDAlso holds roles at 17 other companies
- PRESTONFIELD INVESTMENTS LIMITEDbeneficial owner
- HORIZON CAPITAL 2000 LIMITEDbeneficial owner
- UBERIOR FUND INVESTMENTS LIMITEDbeneficial owner
34 parties · 5 current. Ceased and resigned records are retained as history.
Common questions
- Who owns LBG EQUITY INVESTMENTS LIMITED?
- What is LBG EQUITY INVESTMENTS LIMITED's risk level?
- Where does LBG EQUITY INVESTMENTS LIMITED appear across sources?
Community intel
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