Who owns LW&P (HOLDINGS) LIMITED?

In the current sources, LW&P (HOLDINGS) LIMITED is connected to Mr Tristan Francis Lee, Mrs Carol Janet Lee, Mr Colin Richard Lee, Mrs Carol Janet Lee, Mr Colin Richard Lee and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is LW&P (HOLDINGS) LIMITED's risk level?

WhiteIntel flags LW&P (HOLDINGS) LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does LW&P (HOLDINGS) LIMITED appear across sources?

LW&P (HOLDINGS) LIMITED 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: 6

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

Legal entityLowliquidation

LW&P (HOLDINGS) LIMITED

Name: LW&P (HOLDINGS) LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, LW&P (HOLDINGS) LIMITED, Company, GB

LW&P (HOLDINGS) LIMITED — liquidation UK company, incorporated 2018 (oo:GB-COH-11260372). UBO chain traced 6 hops, 6 owners, 12 holdings, 4 officers. Cited…

OO GB-COH-11260372Inc. 16 Mar 2018ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

A dissolved GB company still carrying a resolved 6-layer control chain.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: liquidation
Incorporated: 2018-03-16
Legal form: ltd
Activity: 64209
Registered office: Griffins, Suite 011, Unit 2, 94a Wycliffe Road, Northampton, NN1 5JF

/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

LW&P (HOLDINGS) LIMITED
- Mr Tristan Francis Lee· beneficial owner50%· via OpenOwnership
- Mrs Carol Janet Lee· beneficial owner50%· via OpenOwnership
- Mr Colin Richard Lee· beneficial owner50%· via OpenOwnership
- Mrs Carol Janet Lee· beneficial owner37.5%· via CH PSC
- Mr Colin Richard Lee· beneficial owner37.5%· via CH PSC
- Mr Tristan Francis Lee· beneficial owner37.5%· via CH PSC

Holdings / subsidiaries

LW&P (HOLDINGS) LIMITED
- LW&P (MONKS ELEIGH) LIMITED· beneficial owner100%· via OpenOwnership
- ARCHERFIELD (BURWASH COMMON) LIMITED· beneficial owner100%· via OpenOwnership
- ONE ACRE WEST STREET LLP· beneficial owner50%· via OpenOwnership
- LW&P (PUTNEY) LIMITED· beneficial owner100%· via OpenOwnership
- LW&P (WENDOVER) LIMITED· beneficial owner100%· via OpenOwnership
- ARCHERFIELD CONSTRUCTION LIMITED· beneficial owner87.5%· via CH PSC
- LW&P (BICKNACRE) LIMITED· beneficial owner87.5%· via CH PSC

Walk the full UBO chain

6 hops lockedDOSSIER

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

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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 LW&P (HOLDINGS) LIMITED, resolved and sourced — yours to keep, no subscription.

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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

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
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/03

Register record, filings & financials

live · Companies House

Company no.: 11260372
Status: liquidation
Type: ltd
Incorporated: 2018-03-16
Registered office: Griffins, Suite 011, Unit 2, 94a Wycliffe Road, Northampton, NN1 5JF
SIC: 64209

/04

People & control

10 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.

●
LEE, Carol Janet
- director · British · appointed 2019-12-01 · Companies House
- individual PSC · 25–50% shares · United Kingdom · since 2023-03-15 · CH · PSC register
●
LEE, Tristan Francis
- director · British · appointed 2019-12-01 · Companies House
- individual PSC · 25–50% shares · United Kingdom · since 2019-11-01 · CH · PSC register
●
ARCHERFIELD (BURWASH COMMON) LIMITED
Also holds roles at 1 other company
- FUTURE HOMES RESIDENTIAL LTDbeneficial owner
●
ARCHERFIELD CONSTRUCTION LIMITED
Also holds roles at 2 other companies
- ARCHERFIELD HOMES HOLDINGS LIMITEDbeneficial owner
- Mr Tristan Francis Leebeneficial owner
●
BARTON, Robert Jeremy
- director · British · appointed 2020-01-02 · resigned · Companies House
●
LEE, Colin Richard
- director · British · appointed 2018-03-16 · resigned · Companies House
- individual PSC · 25–50% shares · United Kingdom · ceased 2023-03-15 · CH · PSC register
●
LW&P (BICKNACRE) LIMITED
Also holds roles at 1 other company
- ARCHERFIELD HOMES HOLDINGS LIMITEDbeneficial owner
●
LW&P (MONKS ELEIGH) LIMITED
Also holds roles at 2 other companies
- Mr Colin Richard Leebeneficial owner
- P1 CAPITAL PARTNERS LIMITEDbeneficial owner
●
LW&P (PUTNEY) LIMITED
Also holds roles at 3 other companies
- Mr Ryan Abdullah Binmahfouzbeneficial owner
- ARCHERFIELD HOMES HOLDINGS LIMITEDbeneficial owner
- NEXA CAPITAL LIMITEDbeneficial owner
●
ONE ACRE WEST STREET LLP
Also holds roles at 3 other companies
- COPPERGATE PROPERTY GP LTDbeneficial owner
- DCI GP LTDbeneficial owner
- One Acre Newbury Limitedbeneficial owner

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

/05

Common questions

Who owns LW&P (HOLDINGS) LIMITED?: In the current sources, LW&P (HOLDINGS) LIMITED is connected to Mr Tristan Francis Lee, Mrs Carol Janet Lee, Mr Colin Richard Lee, Mrs Carol Janet Lee, Mr Colin Richard Lee and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is LW&P (HOLDINGS) LIMITED's risk level?: WhiteIntel flags LW&P (HOLDINGS) LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does LW&P (HOLDINGS) LIMITED appear across sources?: LW&P (HOLDINGS) LIMITED 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 LW&P (HOLDINGS) LIMITED. 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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