---
title: "1 EMPIRE WAY LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7d2bf71c-49cd-58a7-b95e-81dd78fcbc24
json: https://whiteintel.dev/api/public/dossier/7d2bf71c-49cd-58a7-b95e-81dd78fcbc24
identifier: oo:GB-COH-11344318
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# 1 EMPIRE WAY LTD

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-11344318`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/7d2bf71c-49cd-58a7-b95e-81dd78fcbc24  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7d2bf71c-49cd-58a7-b95e-81dd78fcbc24  

## Ownership & control

### Owners / controllers

- **LONDON GREEN (WEMBLEY) LTD** (beneficial owner) — 50% — https://whiteintel.dev/entity/c6d357c2-1ff3-5e9f-ac84-fdca6931b742
- **Woodberry Secretarial Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/f605108f-d53e-4363-a316-50e60f1f0cb3
- **LONDON GREEN (WEMBLEY) LTD** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/c6d357c2-1ff3-5e9f-ac84-fdca6931b742

### UBO chain (walk to the ultimate owner)

1. **LONDON GREEN (WEMBLEY) LTD** — beneficial owner 50% → *1 EMPIRE WAY LTD*
1. **Woodberry Secretarial Limited** — beneficial owner 87.5% → *1 EMPIRE WAY LTD*
1. **LONDON GREEN (WEMBLEY) LTD** — beneficial owner 37.5% → *1 EMPIRE WAY LTD*
2. **Mr Joseph Dore Green** — beneficial owner 100% → *LONDON GREEN (WEMBLEY) LTD*
2. **Mr Andrew Simon Davis** — beneficial owner 87.5% → *Woodberry Secretarial Limited*

## Company profile (live · UK Companies House)

- **Company number:** `11344318`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2018-05-03
- **Registered office:** 1 Kings Avenue, Winchmore Hill, London, N21 3NA, United Kingdom
- **SIC:** 68100

### Officers

- GREEN, Joseph Dore — director · British · appointed 2018-06-11
- FRENCH, Szilvia — secretary · appointed 2018-06-11 · resigned 2018-07-16
- TREGONING, James Ross — secretary · appointed 2018-07-16 · resigned 2023-01-30
- CALVERT, Howard Murray — director · British · appointed 2018-07-16 · resigned 2025-08-29
- DUKE, Michael — director · British · appointed 2018-05-03 · resigned 2018-06-07
- TREGONING, James Ross — director · British · appointed 2018-06-11 · resigned 2018-07-16

### Beneficial owners (Persons with Significant Control)

- [London Green (Wembley) Ltd](https://whiteintel.dev/entity/c6d357c2-1ff3-5e9f-ac84-fdca6931b742) — 25–50% shares · corporate PSC · England — since 2018-07-16
- [Woodberry Secretarial Limited](https://whiteintel.dev/entity/f605108f-d53e-4363-a316-50e60f1f0cb3) — 75–100% shares · corporate PSC · United Kingdom — ceased 2018-06-11

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/11344318
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/11344318

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **1 EMPIRE WAY LTD**. Human view: https://whiteintel.dev/entity/7d2bf71c-49cd-58a7-b95e-81dd78fcbc24 · Structured JSON: https://whiteintel.dev/api/public/dossier/7d2bf71c-49cd-58a7-b95e-81dd78fcbc24._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._