logo
explain how to read the page

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

Lawrence, Michael James

    Related profiles found in government register
  • 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 1
  • 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 2
  • 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 3
  • 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 4
  • 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 5 IIF 6
  • 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 7
  • 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 8
  • 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 9
    • icon of address 98-102, Church Street, Stoke-on-trent, Staffordshire, ST4 1BU, United Kingdom

      IIF 10
  • 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 11
  • 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 12
  • 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 13 IIF 14 IIF 15
    • icon of address 10, West View, Wesham, Preston, PR4 3DA, United Kingdom

      IIF 20
    • icon of address 10 West View, West View, Wesham, Preston, PR4 3DA, United Kingdom

      IIF 21
    • icon of address 11, Spitfire Drive, Warton, Preston, Lancashire, PR4 1EZ, United Kingdom

      IIF 22
    • icon of address Black Bull House, 353-355 Station Road, Bamber Bridge, Preston, Lancashire, PR5 6EE, United Kingdom

      IIF 23
  • 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 24 IIF 25
    • icon of address 11, Spitfire Drive, Warton, Preston, Lancashire, PR4 1EZ, United Kingdom

      IIF 26
  • 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 27
  • 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 28
    • icon of address 1st Floor, 98-102, Church Street, Stoke-on-trent, ST4 1BU, United Kingdom

      IIF 29
    • icon of address 98-102, Church Street, Stoke-on-trent, ST4 1BU, United Kingdom

      IIF 30
  • 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 31
  • 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 32 IIF 33
  • 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 34
  • 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 35
    • icon of address 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 36 IIF 37
  • James Michael Lawrance
    British born in October 1996

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • 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 45
    • icon of address 10 West View, West View, Wesham, Preston, PR4 3DA, United Kingdom

      IIF 46
    • icon of address Crown Oil Arena, Sandy Lane, Rochdale, Lancashire, OL11 5DR, United Kingdom

      IIF 47
  • 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 48
  • 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 49
  • 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 50
    • icon of address 11, Spitfire Drive, Warton, Preston, PR4 1EZ, United Kingdom

      IIF 51
  • 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 52
  • 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 53
  • 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 54
  • 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 55 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
  • Lawrence, Michael

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

      IIF 59
    • icon of address 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 60 IIF 61
    • icon of address 71-75, Shelton Street, London, WC2H 9JQ, United Kingdom

      IIF 62
  • 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 63
  • 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 64 IIF 65
    • icon of address 11, Spitfire Drive, Warton, Preston, PR4 1EZ, 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 9 - Director → ME
    Person with significant control
    icon of calendar 2023-01-12 ~ dissolved
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 29 - 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 19 - 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 26 - Director → ME
    Person with significant control
    icon of calendar 2022-02-07 ~ dissolved
    IIF 43 - Right to appoint or remove directorsOE
    IIF 43 - Ownership of voting rights - 75% or moreOE
    IIF 43 - 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 18 - 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 13 - 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 17 - 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 16 - 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 21 - Director → ME
    Person with significant control
    icon of calendar 2017-01-25 ~ dissolved
    IIF 46 - Has significant influence or control as a member of a firmOE
    IIF 46 - Has significant influence or control over the trustees of a trustOE
    IIF 46 - Right to appoint or remove directors as a member of a firmOE
    IIF 46 - Right to appoint or remove directors with control over the trustees of a trustOE
    IIF 46 - Right to appoint or remove directorsOE
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmOE
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustOE
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 46 - Ownership of shares – More than 25% but not more than 50% as a member of a firmOE
    IIF 46 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustOE
    IIF 46 - 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 49 - 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 33 - Director → ME
    Person with significant control
    icon of calendar 2019-11-18 ~ dissolved
    IIF 55 - Right to appoint or remove directorsOE
    IIF 55 - Ownership of voting rights - 75% or moreOE
    IIF 55 - 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 32 - Director → ME
    Person with significant control
    icon of calendar 2021-12-31 ~ now
    IIF 56 - Right to appoint or remove directorsOE
    IIF 56 - Ownership of voting rights - 75% or moreOE
    IIF 56 - 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 1 - Director → ME
    icon of calendar 2020-10-21 ~ now
    IIF 60 - Secretary → ME
    Person with significant control
    icon of calendar 2020-10-21 ~ now
    IIF 34 - Right to appoint or remove directorsOE
    IIF 34 - Ownership of voting rights - 75% or moreOE
    IIF 34 - 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 20 - Director → ME
    Person with significant control
    icon of calendar 2017-01-27 ~ dissolved
    IIF 45 - Has significant influence or control as a member of a firmOE
    IIF 45 - Has significant influence or control over the trustees of a trustOE
    IIF 45 - Right to appoint or remove directors as a member of a firmOE
    IIF 45 - Right to appoint or remove directors with control over the trustees of a trustOE
    IIF 45 - Right to appoint or remove directorsOE
    IIF 45 - Ownership of voting rights - 75% or more as a member of a firmOE
    IIF 45 - Ownership of voting rights - 75% or more with control over the trustees of a trustOE
    IIF 45 - Ownership of voting rights - 75% or moreOE
    IIF 45 - Ownership of shares – 75% or more as a member of a firmOE
    IIF 45 - Ownership of shares – 75% or more with control over the trustees of a trustOE
    IIF 45 - 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 22 - Director → ME
    Person with significant control
    icon of calendar 2022-09-23 ~ dissolved
    IIF 44 - Ownership of voting rights - 75% or moreOE
    IIF 44 - 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 11 - Director → ME
    Person with significant control
    icon of calendar 2020-11-02 ~ dissolved
    IIF 50 - Right to appoint or remove directorsOE
    IIF 50 - Ownership of voting rights - 75% or moreOE
    IIF 50 - 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 4 - Director → ME
    Person with significant control
    icon of calendar 2024-01-08 ~ dissolved
    IIF 35 - Ownership of voting rights - 75% or moreOE
    IIF 35 - Right to appoint or remove directorsOE
    IIF 35 - 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 5 - Director → ME
    Person with significant control
    icon of calendar 2025-07-08 ~ now
    IIF 36 - Right to appoint or remove directorsOE
    IIF 36 - Ownership of voting rights - 75% or moreOE
    IIF 36 - 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 12 - Director → ME
    Person with significant control
    icon of calendar 2023-11-28 ~ dissolved
    IIF 47 - Right to appoint or remove directorsOE
    IIF 47 - Ownership of voting rights - More than 50% but less than 75%OE
    IIF 47 - 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 54 - Director → ME
    Person with significant control
    icon of calendar 2017-12-07 ~ dissolved
    IIF 51 - Right to appoint or remove directors as a member of a firmOE
    IIF 51 - Right to appoint or remove directors with control over the trustees of a trustOE
    IIF 51 - Right to appoint or remove directorsOE
    IIF 51 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmOE
    IIF 51 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustOE
    IIF 51 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 51 - Ownership of shares – More than 25% but not more than 50% as a member of a firmOE
    IIF 51 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustOE
    IIF 51 - 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 53 - Director → ME
    Person with significant control
    icon of calendar 2018-08-10 ~ dissolved
    IIF 66 - Has significant influence or control over the trustees of a trustOE
    IIF 66 - Right to appoint or remove directors with control over the trustees of a trustOE
    IIF 66 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmOE
    IIF 66 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustOE
    IIF 66 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 66 - Ownership of shares – More than 25% but not more than 50% as a member of a firmOE
    IIF 66 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustOE
    IIF 66 - 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 52 - Director → ME
    Person with significant control
    icon of calendar 2020-01-06 ~ dissolved
    IIF 64 - Right to appoint or remove directorsOE
    IIF 64 - Ownership of voting rights - 75% or moreOE
    IIF 64 - 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 6 - Director → ME
    icon of calendar 2023-03-08 ~ now
    IIF 61 - Secretary → ME
    Person with significant control
    icon of calendar 2023-03-08 ~ now
    IIF 37 - Right to appoint or remove directorsOE
    IIF 37 - Ownership of voting rights - 75% or moreOE
    IIF 37 - 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 15 - Director → ME
    Person with significant control
    icon of calendar 2023-04-11 ~ dissolved
    IIF 42 - Right to appoint or remove directorsOE
    IIF 42 - Ownership of voting rights - 75% or moreOE
    IIF 42 - 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 24 - Director → ME
    Person with significant control
    icon of calendar 2022-05-13 ~ dissolved
    IIF 41 - Right to appoint or remove directorsOE
    IIF 41 - Ownership of voting rights - 75% or moreOE
    IIF 41 - 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 10 - Director → ME
    Person with significant control
    icon of calendar 2024-11-22 ~ now
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 30 - 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 8 - Director → ME
    Person with significant control
    icon of calendar 2021-08-12 ~ dissolved
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 28 - 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 25 - Director → ME
    Person with significant control
    icon of calendar 2022-06-01 ~ dissolved
    IIF 39 - Right to appoint or remove directorsOE
    IIF 39 - Ownership of voting rights - 75% or moreOE
    IIF 39 - 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 38 - Right to appoint or remove directors OE
    IIF 38 - Ownership of voting rights - 75% or more OE
    IIF 38 - 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 23 - 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 3 - Director → ME
    icon of calendar 2017-04-18 ~ 2020-11-24
    IIF 59 - Secretary → ME
    Person with significant control
    icon of calendar 2017-04-18 ~ 2020-11-24
    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% 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 2 - 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 14 - Director → ME
    Person with significant control
    icon of calendar 2023-11-14 ~ 2024-03-06
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 40 - 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 7 - Director → ME
    icon of calendar 2021-02-18 ~ 2021-10-01
    IIF 63 - Director → ME
    icon of calendar 2020-08-12 ~ 2021-06-04
    IIF 62 - Secretary → ME
    Person with significant control
    icon of calendar 2020-08-12 ~ 2021-06-04
    IIF 48 - Right to appoint or remove directors OE
    IIF 48 - Ownership of voting rights - 75% or more OE
    IIF 48 - 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 27 - Director → ME
    Person with significant control
    icon of calendar 2020-02-12 ~ 2020-08-16
    IIF 65 - Right to appoint or remove directors OE
    IIF 65 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 65 - Ownership of shares – More than 25% but not more than 50% OE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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