Who owns LH HOLDINGS LIMITED?

In the current sources, LH HOLDINGS LIMITED is connected to Mr Alan Manuel Greenberg. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is LH HOLDINGS LIMITED's risk level?

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

Where does LH HOLDINGS LIMITED appear across sources?

LH 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: 1

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

Legal entityLowActive

LH HOLDINGS LIMITED

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

LH HOLDINGS LIMITED — active UK company, incorporated 2002 (oo:GB-COH-04619794). UBO chain traced 1 hop, 1 owner, 2 holdings, 18 officers. Cited to 2…

OO GB-COH-04619794Inc. 17 Dec 2002ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

/01

Registry identity

Status: active
Incorporated: 2002-12-17
Legal form: ltd
Activity: 70100
Registered office: Lhg House, Marwick Road, March, Cambridgeshire, PE15 8PH

/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

LH HOLDINGS LIMITED
- Mr Alan Manuel Greenberg· beneficial owner37.5%· via CH PSC

Holdings / subsidiaries

LH HOLDINGS LIMITED
- TRADELINK DIRECT LIMITED· beneficial owner87.5%· via CH PSC
- L.H. GROUP LIMITED· beneficial owner87.5%· via CH PSC

Nothing further is withheld here. The ownership and control links above are everything we have resolved for LH HOLDINGS LIMITED — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of LH HOLDINGS LIMITED is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore GB coverage

WHAT YOU CAN SEEFREE

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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

Nothing further on LH HOLDINGS LIMITED is behind a paywall — everything we hold on this subject is already on this page.

/03

Register record, filings & financials

live · Companies House

Company no.: 04619794
Status: active
Type: ltd
Incorporated: 2002-12-17
Registered office: Lhg House, Marwick Road, March, Cambridgeshire, PE15 8PH
SIC: 70100

/04

People & control

15 parties · 4 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.

●
GINNS, Peter David
- secretary · appointed 2019-04-01 · Companies House
- director · British · appointed 2019-04-01 · Companies House
●
GREENBERG, Alan Manuel
- director · British · appointed 2015-02-19 · Companies House
- director · British · appointed 2003-02-25 · resigned · Companies House
- individual PSC · 25–50% shares · England · ceased 2023-08-25 · CH · PSC register
●
MOODY, James William
- director · British · appointed 2003-06-13 · Companies House
- secretary · appointed 2018-12-19 · resigned · Companies House
- secretary · British · appointed 2003-06-13 · resigned · Companies House
●
SMITH, Gary John
- director · British · appointed 2026-02-02 · Companies House
●
DORMON, Patrick Brian
- director · British · appointed 2016-03-17 · resigned · Companies House
●
L.H. GROUP LIMITED
Also holds roles at 3 other companies
- Mr Alan Manuel Greenbergbeneficial owner
- TRADELINK (MIDLANDS) LIMITEDbeneficial owner
- TRADELINK INSTALLATIONS LIMITEDbeneficial owner
●
LUCIENE JAMES LIMITED
- corporate nominee director · appointed 2002-12-17 · resigned · Companies House
●
MORLEY, Anthony Charles
- director · British · appointed 2003-06-13 · resigned · Companies House
●
NICHOLAS, Gavin
- secretary · South African · appointed 2003-02-25 · resigned · Companies House
●
RICHARDS, Simon John Deas
- secretary · British · appointed 2003-08-18 · resigned · Companies House
- director · British · appointed 2003-08-18 · resigned · Companies House
●
SMITH, Valentine Edward
- director · British · appointed 2019-05-24 · resigned · Companies House
●
TARRAN JONES, Martin
- director · British · appointed 2003-05-22 · resigned · Companies House
●
THE COMPANY REGISTRATION AGENTS LIMITED
- corporate nominee secretary · appointed 2002-12-17 · resigned · Companies House
●
TRADELINK DIRECT LIMITED
Also holds roles at 1 other company
- Mr Alan Manuel Greenbergbeneficial owner
●
WHITE, Mark
- director · British · appointed 2014-04-01 · resigned · Companies House

15 parties · 4 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns LH HOLDINGS LIMITED?: In the current sources, LH HOLDINGS LIMITED is connected to Mr Alan Manuel Greenberg. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is LH HOLDINGS LIMITED's risk level?: WhiteIntel flags LH HOLDINGS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does LH HOLDINGS LIMITED appear across sources?: LH 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 LH 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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