---
title: "LH HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/97fd0096-c5e3-51e2-ba60-bcf3dbacfadb
json: https://whiteintel.dev/api/public/dossier/97fd0096-c5e3-51e2-ba60-bcf3dbacfadb
identifier: oo:GB-COH-04619794
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# LH HOLDINGS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-04619794`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/97fd0096-c5e3-51e2-ba60-bcf3dbacfadb  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/97fd0096-c5e3-51e2-ba60-bcf3dbacfadb  

## Ownership & control

### Owners / controllers

- **Mr Alan Manuel Greenberg** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/4b4a9936-b32a-4e6a-b3f7-700c30ac2eab

### Holdings / subsidiaries

- **TRADELINK DIRECT LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/93647cd0-3888-53f0-bbda-f1f29af589b6
- **L.H. GROUP LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/cfd3ba03-4665-5beb-b73c-453ff2b5cbdd

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

A **1-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `04619794`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2002-12-17
- **Registered office:** Lhg House, Marwick Road, March, Cambridgeshire, PE15 8PH
- **SIC:** 70100

### Officers

- GINNS, Peter David — secretary · appointed 2019-04-01
- GINNS, Peter David — director · British · appointed 2019-04-01
- GREENBERG, Alan Manuel — director · British · appointed 2015-02-19
- MOODY, James William — director · British · appointed 2003-06-13
- SMITH, Gary John — director · British · appointed 2026-02-02
- MOODY, James William — secretary · appointed 2018-12-19 · resigned 2019-04-01
- MOODY, James William — secretary · British · appointed 2003-06-13 · resigned 2003-08-18
- NICHOLAS, Gavin — secretary · South African · appointed 2003-02-25 · resigned 2003-06-13
- RICHARDS, Simon John Deas — secretary · British · appointed 2003-08-18 · resigned 2018-12-19
- THE COMPANY REGISTRATION AGENTS LIMITED — corporate nominee secretary · appointed 2002-12-17 · resigned 2003-02-25
- DORMON, Patrick Brian — director · British · appointed 2016-03-17 · resigned 2017-03-08
- GREENBERG, Alan Manuel — director · British · appointed 2003-02-25 · resigned 2003-05-22
- MORLEY, Anthony Charles — director · British · appointed 2003-06-13 · resigned 2019-03-28
- RICHARDS, Simon John Deas — director · British · appointed 2003-08-18 · resigned 2018-12-19
- SMITH, Valentine Edward — director · British · appointed 2019-05-24 · resigned 2019-12-31
- TARRAN JONES, Martin — director · British · appointed 2003-05-22 · resigned 2016-08-10
- WHITE, Mark — director · British · appointed 2014-04-01 · resigned 2014-11-27
- LUCIENE JAMES LIMITED — corporate nominee director · appointed 2002-12-17 · resigned 2003-02-25

### Beneficial owners (Persons with Significant Control)

- Mr Alan Manuel Greenberg — 25–50% shares · individual PSC · England — ceased 2023-08-25

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/04619794
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/04619794

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **LH HOLDINGS LIMITED** — https://whiteintel.dev/entity/97fd0096-c5e3-51e2-ba60-bcf3dbacfadb · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LH HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/97fd0096-c5e3-51e2-ba60-bcf3dbacfadb · Structured JSON: https://whiteintel.dev/api/public/dossier/97fd0096-c5e3-51e2-ba60-bcf3dbacfadb._

_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"._