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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Michael Lawrence

    Related profiles found in government register
  • Mr Michael Lawrence
    New Zealander born in August 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 1 IIF 2
  • Mr Michael Lawrence
    English born in September 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 71-75, Shelton Street, London, WC2H 9JQ, United Kingdom

      IIF 3
  • Mr Michael Lawrence
    British born in September 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 3rd Floor, 86-90, Paul Street, London, England, EC2A 4NE, United Kingdom

      IIF 4
    • icon of address 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 5 IIF 6
  • Mr Michael Lawrence
    British born in May 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 5, Cornfield Terrace, Eastbourne, East Sussex, BN21 4NN, England

      IIF 7
  • Lawrence, Michael
    New Zealander director born in August 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 8 IIF 9
  • James Michael Lawrance
    British born in October 1996

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr James Michael Lawrence
    British born in May 1996

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 159, Belgrave Road, Stoke-on-trent, Staffordshire, ST3 4NL, United Kingdom

      IIF 17
    • icon of address 1st Floor, 98-102, Church Street, Stoke-on-trent, ST4 1BU, United Kingdom

      IIF 18
    • icon of address 98-102, Church Street, Stoke-on-trent, ST4 1BU, United Kingdom

      IIF 19
  • Mr Michael James Lawrence
    British born in June 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 20
  • Mr James Michael Lawrance
    British born in October 1996

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 10, West View, Wesham, Preston, PR4 3DA, United Kingdom

      IIF 21
    • icon of address 10 West View, West View, Wesham, Preston, PR4 3DA, United Kingdom

      IIF 22
    • icon of address Crown Oil Arena, Sandy Lane, Rochdale, Lancashire, OL11 5DR, United Kingdom

      IIF 23
  • Lawrence, Michael James
    British consultant born in June 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 24
  • Lawrence, Michael James
    British sales born in June 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Denne House, Denne Road, Horsham, West Sussex, RH12 1JF

      IIF 25
  • Lawrence, Michael
    English director born in September 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 71-75, Shelton Street, London, WC2H 9JQ, United Kingdom

      IIF 26
  • Lawrence, Michael
    British director born in September 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 3rd Floor, 86-90, Paul Street, London, England, EC2A 4NE, United Kingdom

      IIF 27
  • Lawrence, Michael
    British plumber born in September 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 28 IIF 29
  • Mr James Michael Lawrance
    British born in October 1996

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 11, Spitfire Drive, Warton, Preston, PR4 1EZ, England

      IIF 30
    • icon of address 11, Spitfire Drive, Warton, Preston, PR4 1EZ, United Kingdom

      IIF 31
  • Mr James Michael Lawrance
    English born in October 1996

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 11, Spitfire Drive, Warton, Preston, PR4 1EZ, England

      IIF 32 IIF 33
    • icon of address 11, Spitfire Drive, Warton, Preston, PR4 1EZ, United Kingdom

      IIF 34
  • Lawrence, James Michael
    British chief operation officer born in May 1996

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 159, Belgrave Road, Stoke-on-trent, Staffordshire, ST3 4NL, United Kingdom

      IIF 35
  • Lawrence, James Michael
    British director born in May 1996

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 1st Floor, 98-102, Church Street, Stoke-on-trent, Staffordshire, ST4 1BU, United Kingdom

      IIF 36
    • icon of address 98-102, Church Street, Stoke-on-trent, Staffordshire, ST4 1BU, United Kingdom

      IIF 37
  • Lawrence, Michael
    British solicitor born in May 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 5 Cornfield Terrace, Eastbourne, East Sussex, BN21 4NN, England

      IIF 38
  • Lawrance, James Michael
    British chief executive born in October 1996

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 11, Spitfire Drive, Warton, Preston, PR4 1EZ, England

      IIF 39
  • Lawrance, James Michael
    British company director born in October 1996

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Crown Oil Arena, Sandy Lane, Rochdale, Lancashire, OL11 5DR, United Kingdom

      IIF 40
  • Lawrance, James Michael
    British director born in October 1996

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 41 IIF 42 IIF 43
    • icon of address 10, West View, Wesham, Preston, PR4 3DA, United Kingdom

      IIF 48
    • icon of address 10 West View, West View, Wesham, Preston, PR4 3DA, United Kingdom

      IIF 49
    • icon of address 11, Spitfire Drive, Warton, Preston, Lancashire, PR4 1EZ, United Kingdom

      IIF 50
    • icon of address Black Bull House, 353-355 Station Road, Bamber Bridge, Preston, Lancashire, PR5 6EE, United Kingdom

      IIF 51
  • Lawrance, James Michael
    British hedge fund manager born in October 1996

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 52 IIF 53
    • icon of address 11, Spitfire Drive, Warton, Preston, Lancashire, PR4 1EZ, United Kingdom

      IIF 54
  • Lawrance, James Michael
    British managing director born in October 1996

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Unit 42, Orders Lane, Kirkham, Preston, PR4 2TZ, England

      IIF 55
  • Lawrance, James Michael
    British director born in October 1996

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Black Bull House, 353-355 Station Road, Bamber Bridge, Preston, Lancashire, PR5 6EE

      IIF 56
  • Lawrance, James Michael

    Registered addresses and corresponding companies
    • icon of address 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 57 IIF 58
  • Lawrance, James Michael
    English chief executive born in October 1996

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 11, Spitfire Drive, Warton, Preston, PR4 1EZ, England

      IIF 59
  • Lawrance, James Michael
    English chief investment officer born in October 1996

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 11, Spitfire Drive, Warton, Preston, PR4 1EZ, United Kingdom

      IIF 60
  • Lawrance, James Michael
    English director born in October 1996

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 11, Spitfire Drive, Warton, Preston, PR4 1EZ, United Kingdom

      IIF 61
  • Lawrence-lacam, Darren Michael
    British student born in June 2003

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, England

      IIF 62
  • Lawrence, Michael

    Registered addresses and corresponding companies
    • icon of address 5 Cornfield Terrace, Eastbourne, East Sussex, BN21 4NN, England

      IIF 63
    • icon of address 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 64 IIF 65
    • icon of address 71-75, Shelton Street, London, WC2H 9JQ, United Kingdom

      IIF 66
child relation
Offspring entities and appointments
Active 27
  • 1
    icon of address 1st Floor, 98-102 Church Street, Stoke-on-trent, Staffordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2023-01-12 ~ dissolved
    IIF 36 - Director → ME
    Person with significant control
    icon of calendar 2023-01-12 ~ dissolved
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 18 - Ownership of shares – More than 25% but not more than 50%OE
  • 2
    icon of address 71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2023-07-17 ~ dissolved
    IIF 47 - Director → ME
    icon of calendar 2023-07-17 ~ dissolved
    IIF 58 - Secretary → ME
  • 3
    icon of address 11 Spitfire Drive, Warton, Preston, Lancashire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2022-02-07 ~ dissolved
    IIF 54 - Director → ME
    Person with significant control
    icon of calendar 2022-02-07 ~ dissolved
    IIF 15 - Right to appoint or remove directorsOE
    IIF 15 - Ownership of voting rights - 75% or moreOE
    IIF 15 - Ownership of shares – 75% or moreOE
  • 4
    icon of address 71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2023-10-13 ~ dissolved
    IIF 46 - Director → ME
  • 5
    icon of address 71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2023-03-02 ~ dissolved
    IIF 41 - Director → ME
  • 6
    icon of address 71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2023-03-24 ~ dissolved
    IIF 45 - Director → ME
  • 7
    icon of address 71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2023-07-17 ~ dissolved
    IIF 44 - Director → ME
    icon of calendar 2023-07-17 ~ dissolved
    IIF 57 - Secretary → ME
  • 8
    icon of address 10 West View West View, Wesham, Preston, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-01-25 ~ dissolved
    IIF 49 - Director → ME
    Person with significant control
    icon of calendar 2017-01-25 ~ dissolved
    IIF 22 - Has significant influence or control as a member of a firmOE
    IIF 22 - Has significant influence or control over the trustees of a trustOE
    IIF 22 - Right to appoint or remove directors as a member of a firmOE
    IIF 22 - Right to appoint or remove directors with control over the trustees of a trustOE
    IIF 22 - Right to appoint or remove directorsOE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmOE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustOE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 22 - Ownership of shares – More than 25% but not more than 50% as a member of a firmOE
    IIF 22 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustOE
    IIF 22 - Ownership of shares – More than 25% but not more than 50%OE
  • 9
    icon of address Black Bull House 353-355 Station Road, Bamber Bridge, Preston, Lancashire
    Active Corporate (2 parents)
    Equity (Company account)
    375 GBP2024-08-31
    Officer
    icon of calendar 2025-08-01 ~ now
    IIF 56 - Director → ME
  • 10
    icon of address 71-75 Shelton Street, London, Greater London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2019-11-18 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    icon of calendar 2019-11-18 ~ dissolved
    IIF 1 - Right to appoint or remove directorsOE
    IIF 1 - Ownership of voting rights - 75% or moreOE
    IIF 1 - Ownership of shares – 75% or moreOE
  • 11
    icon of address 71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2021-12-31 ~ now
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2021-12-31 ~ now
    IIF 2 - Right to appoint or remove directorsOE
    IIF 2 - Ownership of voting rights - 75% or moreOE
    IIF 2 - Ownership of shares – 75% or moreOE
  • 12
    icon of address 71-75 Shelton Street, Covent Garden, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -6,725 GBP2024-10-31
    Officer
    icon of calendar 2020-10-21 ~ now
    IIF 24 - Director → ME
    icon of calendar 2020-10-21 ~ now
    IIF 64 - Secretary → ME
    Person with significant control
    icon of calendar 2020-10-21 ~ now
    IIF 20 - Right to appoint or remove directorsOE
    IIF 20 - Ownership of voting rights - 75% or moreOE
    IIF 20 - Ownership of shares – 75% or moreOE
  • 13
    icon of address 10 West View, Wesham, Preston, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-01-27 ~ dissolved
    IIF 48 - Director → ME
    Person with significant control
    icon of calendar 2017-01-27 ~ dissolved
    IIF 21 - Has significant influence or control as a member of a firmOE
    IIF 21 - Has significant influence or control over the trustees of a trustOE
    IIF 21 - Right to appoint or remove directors as a member of a firmOE
    IIF 21 - Right to appoint or remove directors with control over the trustees of a trustOE
    IIF 21 - Right to appoint or remove directorsOE
    IIF 21 - Ownership of voting rights - 75% or more as a member of a firmOE
    IIF 21 - Ownership of voting rights - 75% or more with control over the trustees of a trustOE
    IIF 21 - Ownership of voting rights - 75% or moreOE
    IIF 21 - Ownership of shares – 75% or more as a member of a firmOE
    IIF 21 - Ownership of shares – 75% or more with control over the trustees of a trustOE
    IIF 21 - Ownership of shares – 75% or moreOE
  • 14
    icon of address 11 Spitfire Drive, Warton, Preston, Lancashire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2022-09-23 ~ dissolved
    IIF 50 - Director → ME
    Person with significant control
    icon of calendar 2022-09-23 ~ dissolved
    IIF 16 - Ownership of voting rights - 75% or moreOE
    IIF 16 - Ownership of shares – 75% or moreOE
  • 15
    icon of address 11 Spitfire Drive, Warton, Preston, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2020-11-02 ~ dissolved
    IIF 39 - Director → ME
    Person with significant control
    icon of calendar 2020-11-02 ~ dissolved
    IIF 30 - Right to appoint or remove directorsOE
    IIF 30 - Ownership of voting rights - 75% or moreOE
    IIF 30 - Ownership of shares – 75% or moreOE
  • 16
    icon of address 3rd Floor, 86-90 Paul Street, London, England, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2024-01-08 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    icon of calendar 2024-01-08 ~ dissolved
    IIF 4 - Ownership of voting rights - 75% or moreOE
    IIF 4 - Right to appoint or remove directorsOE
    IIF 4 - Ownership of shares – 75% or moreOE
  • 17
    icon of address 71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-07-08 ~ now
    IIF 28 - Director → ME
    Person with significant control
    icon of calendar 2025-07-08 ~ now
    IIF 5 - Right to appoint or remove directorsOE
    IIF 5 - Ownership of voting rights - 75% or moreOE
    IIF 5 - Ownership of shares – 75% or moreOE
  • 18
    icon of address Crown Oil Arena, Sandy Lane, Rochdale, Lancashire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2023-11-28 ~ dissolved
    IIF 40 - Director → ME
    Person with significant control
    icon of calendar 2023-11-28 ~ dissolved
    IIF 23 - Right to appoint or remove directorsOE
    IIF 23 - Ownership of voting rights - More than 50% but less than 75%OE
    IIF 23 - Ownership of shares – More than 50% but less than 75%OE
  • 19
    icon of address 7 Garden Street, Kirkham, Preston, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-12-07 ~ dissolved
    IIF 61 - Director → ME
    Person with significant control
    icon of calendar 2017-12-07 ~ dissolved
    IIF 31 - Right to appoint or remove directors as a member of a firmOE
    IIF 31 - Right to appoint or remove directors with control over the trustees of a trustOE
    IIF 31 - Right to appoint or remove directorsOE
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmOE
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustOE
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 31 - Ownership of shares – More than 25% but not more than 50% as a member of a firmOE
    IIF 31 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustOE
    IIF 31 - Ownership of shares – More than 25% but not more than 50%OE
  • 20
    icon of address 11 Spitfire Drive, Warton, Preston, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-08-31
    Officer
    icon of calendar 2018-08-10 ~ dissolved
    IIF 60 - Director → ME
    Person with significant control
    icon of calendar 2018-08-10 ~ dissolved
    IIF 34 - Has significant influence or control over the trustees of a trustOE
    IIF 34 - Right to appoint or remove directors with control over the trustees of a trustOE
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmOE
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustOE
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 34 - Ownership of shares – More than 25% but not more than 50% as a member of a firmOE
    IIF 34 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustOE
    IIF 34 - Ownership of shares – More than 25% but not more than 50%OE
  • 21
    icon of address 11 Spitfire Drive, Warton, Preston, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2020-01-06 ~ dissolved
    IIF 59 - Director → ME
    Person with significant control
    icon of calendar 2020-01-06 ~ dissolved
    IIF 32 - Right to appoint or remove directorsOE
    IIF 32 - Ownership of voting rights - 75% or moreOE
    IIF 32 - Ownership of shares – 75% or moreOE
  • 22
    icon of address 71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -10,964 GBP2025-03-31
    Officer
    icon of calendar 2023-03-08 ~ now
    IIF 29 - Director → ME
    icon of calendar 2023-03-08 ~ now
    IIF 65 - Secretary → ME
    Person with significant control
    icon of calendar 2023-03-08 ~ now
    IIF 6 - Right to appoint or remove directorsOE
    IIF 6 - Ownership of voting rights - 75% or moreOE
    IIF 6 - Ownership of shares – 75% or moreOE
  • 23
    icon of address 71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2023-04-11 ~ dissolved
    IIF 43 - Director → ME
    Person with significant control
    icon of calendar 2023-04-11 ~ dissolved
    IIF 14 - Right to appoint or remove directorsOE
    IIF 14 - Ownership of voting rights - 75% or moreOE
    IIF 14 - Ownership of shares – 75% or moreOE
  • 24
    icon of address 71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (1 parent, 6 offsprings)
    Equity (Company account)
    100 GBP2023-05-31
    Officer
    icon of calendar 2022-05-13 ~ dissolved
    IIF 52 - Director → ME
    Person with significant control
    icon of calendar 2022-05-13 ~ dissolved
    IIF 13 - Right to appoint or remove directorsOE
    IIF 13 - Ownership of voting rights - 75% or moreOE
    IIF 13 - Ownership of shares – 75% or moreOE
  • 25
    icon of address 98-102 Church Street, Stoke-on-trent, Staffordshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-11-22 ~ now
    IIF 37 - Director → ME
    Person with significant control
    icon of calendar 2024-11-22 ~ now
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 19 - Ownership of shares – More than 25% but not more than 50%OE
  • 26
    icon of address 159 Belgrave Road, Stoke-on-trent, Staffordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2021-08-12 ~ dissolved
    IIF 35 - Director → ME
    Person with significant control
    icon of calendar 2021-08-12 ~ dissolved
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 17 - Ownership of shares – More than 25% but not more than 50%OE
  • 27
    icon of address 71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2022-06-01 ~ dissolved
    IIF 53 - Director → ME
    Person with significant control
    icon of calendar 2022-06-01 ~ dissolved
    IIF 11 - Right to appoint or remove directorsOE
    IIF 11 - Ownership of voting rights - 75% or moreOE
    IIF 11 - Ownership of shares – 75% or moreOE
Ceased 7
  • 1
    icon of address 71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2023-03-02 ~ 2023-03-22
    IIF 10 - Right to appoint or remove directors OE
    IIF 10 - Ownership of voting rights - 75% or more OE
    IIF 10 - Ownership of shares – 75% or more OE
  • 2
    icon of address Black Bull House 353-355 Station Road, Bamber Bridge, Preston, Lancashire
    Active Corporate (2 parents)
    Equity (Company account)
    375 GBP2024-08-31
    Officer
    icon of calendar 2021-09-09 ~ 2022-07-11
    IIF 51 - Director → ME
  • 3
    icon of address 4 Cornfield Terrace, Eastbourne, East Sussex, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2017-04-18 ~ 2020-11-24
    IIF 38 - Director → ME
    icon of calendar 2017-04-18 ~ 2020-11-24
    IIF 63 - Secretary → ME
    Person with significant control
    icon of calendar 2017-04-18 ~ 2020-11-24
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50% OE
  • 4
    CAMPINA UK LIMITED - 2011-01-06
    LUBDA LIMITED - 2003-06-25
    FRIESLAND CAMPINA UK LIMITED - 2013-10-29
    icon of address 1st Floor, The Peak, 5 Wilton Road, London, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    1,935 GBP2023-01-01 ~ 2023-12-31
    Officer
    icon of calendar 2014-02-27 ~ 2017-05-22
    IIF 25 - Director → ME
  • 5
    icon of address 11 Spitfire Drive, Warton, Preston, Lancashire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2023-11-14 ~ 2024-03-06
    IIF 42 - Director → ME
    Person with significant control
    icon of calendar 2023-11-14 ~ 2024-03-06
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 12 - Ownership of shares – More than 25% but not more than 50% OE
  • 6
    icon of address Unit 81 Centaur Court Claydon Business Park, Gt. Blakenham, Ipswich, Suffolk, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    477,872 GBP2024-08-31
    Officer
    icon of calendar 2020-08-12 ~ 2021-06-10
    IIF 26 - Director → ME
    icon of calendar 2021-02-18 ~ 2021-10-01
    IIF 62 - Director → ME
    icon of calendar 2020-08-12 ~ 2021-06-04
    IIF 66 - Secretary → ME
    Person with significant control
    icon of calendar 2020-08-12 ~ 2021-06-04
    IIF 3 - Right to appoint or remove directors OE
    IIF 3 - Ownership of voting rights - 75% or more OE
    IIF 3 - Ownership of shares – 75% or more OE
  • 7
    icon of address Unit 35 Progress Business Park Orders Lane, Kirkham, Preston, Lancashire, England
    Active Corporate (1 parent)
    Equity (Company account)
    0 GBP2024-02-29
    Officer
    icon of calendar 2020-02-12 ~ 2020-08-16
    IIF 55 - Director → ME
    Person with significant control
    icon of calendar 2020-02-12 ~ 2020-08-16
    IIF 33 - Right to appoint or remove directors OE
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 33 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.