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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

Lawrance, James Michael

    Related profiles found in government register
  • 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 1
  • 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 2
  • 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 3 IIF 4 IIF 5
    • icon of address 10, West View, Wesham, Preston, PR4 3DA, United Kingdom

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

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

      IIF 12
    • icon of address Black Bull House, 353-355 Station Road, Bamber Bridge, Preston, Lancashire, PR5 6EE, United Kingdom

      IIF 13
  • 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 14 IIF 15
    • icon of address 11, Spitfire Drive, Warton, Preston, Lancashire, PR4 1EZ, United Kingdom

      IIF 16
  • 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 17
  • 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 18
  • 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 19
    • icon of address 98-102, Church Street, Stoke-on-trent, Staffordshire, ST4 1BU, United Kingdom

      IIF 20
  • 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 21
  • 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 22
  • 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 23
  • 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 24 IIF 25
  • 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 26
  • 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 27
  • 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 28
  • 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 29
  • 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 30
  • 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 31
  • 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 32
    • icon of address 10 West View, West View, Wesham, Preston, PR4 3DA, United Kingdom

      IIF 33
    • icon of address Crown Oil Arena, Sandy Lane, Rochdale, Lancashire, OL11 5DR, United Kingdom

      IIF 34
  • 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 42
    • icon of address 1st Floor, 98-102, Church Street, Stoke-on-trent, ST4 1BU, United Kingdom

      IIF 43
    • icon of address 98-102, Church Street, Stoke-on-trent, ST4 1BU, United Kingdom

      IIF 44
  • 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 45
  • 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 46 IIF 47
  • 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 48
  • 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 49
    • icon of address 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 50 IIF 51
  • Lawrance, James Michael

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

      IIF 52 IIF 53
  • 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 54
  • 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 55
  • 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 56
    • icon of address 11, Spitfire Drive, Warton, Preston, PR4 1EZ, United Kingdom

      IIF 57
  • 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 58 IIF 59
    • icon of address 11, Spitfire Drive, Warton, Preston, PR4 1EZ, United Kingdom

      IIF 60
  • Lawrence, Michael

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

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

      IIF 62 IIF 63
    • icon of address 71-75, Shelton Street, London, WC2H 9JQ, United Kingdom

      IIF 64
  • 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 65 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 19 - Director → ME
    Person with significant control
    icon of calendar 2023-01-12 ~ dissolved
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 43 - 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 9 - Director → ME
    icon of calendar 2023-07-17 ~ dissolved
    IIF 53 - 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 16 - Director → ME
    Person with significant control
    icon of calendar 2022-02-07 ~ dissolved
    IIF 40 - Right to appoint or remove directorsOE
    IIF 40 - Ownership of voting rights - 75% or moreOE
    IIF 40 - 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 8 - 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 3 - 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 7 - 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 6 - Director → ME
    icon of calendar 2023-07-17 ~ dissolved
    IIF 52 - 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 11 - Director → ME
    Person with significant control
    icon of calendar 2017-01-25 ~ dissolved
    IIF 33 - Has significant influence or control as a member of a firmOE
    IIF 33 - Has significant influence or control over the trustees of a trustOE
    IIF 33 - Right to appoint or remove directors as a member of a firmOE
    IIF 33 - Right to appoint or remove directors with control over the trustees of a trustOE
    IIF 33 - Right to appoint or remove directorsOE
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmOE
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustOE
    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% as a member of a firmOE
    IIF 33 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustOE
    IIF 33 - 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 22 - 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 47 - Director → ME
    Person with significant control
    icon of calendar 2019-11-18 ~ dissolved
    IIF 65 - Right to appoint or remove directorsOE
    IIF 65 - Ownership of voting rights - 75% or moreOE
    IIF 65 - 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 46 - Director → ME
    Person with significant control
    icon of calendar 2021-12-31 ~ now
    IIF 66 - Right to appoint or remove directorsOE
    IIF 66 - Ownership of voting rights - 75% or moreOE
    IIF 66 - 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 30 - Director → ME
    icon of calendar 2020-10-21 ~ now
    IIF 62 - Secretary → ME
    Person with significant control
    icon of calendar 2020-10-21 ~ now
    IIF 45 - Right to appoint or remove directorsOE
    IIF 45 - Ownership of voting rights - 75% or moreOE
    IIF 45 - 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 10 - Director → ME
    Person with significant control
    icon of calendar 2017-01-27 ~ dissolved
    IIF 32 - Has significant influence or control as a member of a firmOE
    IIF 32 - Has significant influence or control over the trustees of a trustOE
    IIF 32 - Right to appoint or remove directors as a member of a firmOE
    IIF 32 - Right to appoint or remove directors with control over the trustees of a trustOE
    IIF 32 - Right to appoint or remove directorsOE
    IIF 32 - Ownership of voting rights - 75% or more as a member of a firmOE
    IIF 32 - Ownership of voting rights - 75% or more with control over the trustees of a trustOE
    IIF 32 - Ownership of voting rights - 75% or moreOE
    IIF 32 - Ownership of shares – 75% or more as a member of a firmOE
    IIF 32 - Ownership of shares – 75% or more with control over the trustees of a trustOE
    IIF 32 - 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 12 - Director → ME
    Person with significant control
    icon of calendar 2022-09-23 ~ dissolved
    IIF 41 - Ownership of voting rights - 75% or moreOE
    IIF 41 - 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 1 - Director → ME
    Person with significant control
    icon of calendar 2020-11-02 ~ dissolved
    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
  • 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 23 - Director → ME
    Person with significant control
    icon of calendar 2024-01-08 ~ dissolved
    IIF 49 - Ownership of voting rights - 75% or moreOE
    IIF 49 - Right to appoint or remove directorsOE
    IIF 49 - 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 24 - Director → ME
    Person with significant control
    icon of calendar 2025-07-08 ~ now
    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
  • 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 2 - Director → ME
    Person with significant control
    icon of calendar 2023-11-28 ~ dissolved
    IIF 34 - Right to appoint or remove directorsOE
    IIF 34 - Ownership of voting rights - More than 50% but less than 75%OE
    IIF 34 - 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 28 - Director → ME
    Person with significant control
    icon of calendar 2017-12-07 ~ dissolved
    IIF 57 - Right to appoint or remove directors as a member of a firmOE
    IIF 57 - Right to appoint or remove directors with control over the trustees of a trustOE
    IIF 57 - Right to appoint or remove directorsOE
    IIF 57 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmOE
    IIF 57 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustOE
    IIF 57 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 57 - Ownership of shares – More than 25% but not more than 50% as a member of a firmOE
    IIF 57 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustOE
    IIF 57 - 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 27 - Director → ME
    Person with significant control
    icon of calendar 2018-08-10 ~ dissolved
    IIF 60 - Has significant influence or control over the trustees of a trustOE
    IIF 60 - Right to appoint or remove directors with control over the trustees of a trustOE
    IIF 60 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmOE
    IIF 60 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustOE
    IIF 60 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 60 - Ownership of shares – More than 25% but not more than 50% as a member of a firmOE
    IIF 60 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustOE
    IIF 60 - 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 26 - Director → ME
    Person with significant control
    icon of calendar 2020-01-06 ~ dissolved
    IIF 58 - Right to appoint or remove directorsOE
    IIF 58 - Ownership of voting rights - 75% or moreOE
    IIF 58 - 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 25 - Director → ME
    icon of calendar 2023-03-08 ~ now
    IIF 63 - Secretary → ME
    Person with significant control
    icon of calendar 2023-03-08 ~ now
    IIF 51 - Right to appoint or remove directorsOE
    IIF 51 - Ownership of voting rights - 75% or moreOE
    IIF 51 - 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 5 - Director → ME
    Person with significant control
    icon of calendar 2023-04-11 ~ 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
  • 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 14 - Director → ME
    Person with significant control
    icon of calendar 2022-05-13 ~ dissolved
    IIF 38 - Right to appoint or remove directorsOE
    IIF 38 - Ownership of voting rights - 75% or moreOE
    IIF 38 - 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 20 - Director → ME
    Person with significant control
    icon of calendar 2024-11-22 ~ now
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 44 - 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 18 - Director → ME
    Person with significant control
    icon of calendar 2021-08-12 ~ dissolved
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 42 - 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 15 - Director → ME
    Person with significant control
    icon of calendar 2022-06-01 ~ dissolved
    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
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 35 - Right to appoint or remove directors OE
    IIF 35 - Ownership of voting rights - 75% or more OE
    IIF 35 - 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 13 - 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 21 - Director → ME
    icon of calendar 2017-04-18 ~ 2020-11-24
    IIF 61 - Secretary → ME
    Person with significant control
    icon of calendar 2017-04-18 ~ 2020-11-24
    IIF 48 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 48 - 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 31 - 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 4 - Director → ME
    Person with significant control
    icon of calendar 2023-11-14 ~ 2024-03-06
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 37 - 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 29 - Director → ME
    icon of calendar 2021-02-18 ~ 2021-10-01
    IIF 54 - Director → ME
    icon of calendar 2020-08-12 ~ 2021-06-04
    IIF 64 - Secretary → ME
    Person with significant control
    icon of calendar 2020-08-12 ~ 2021-06-04
    IIF 55 - Right to appoint or remove directors OE
    IIF 55 - Ownership of voting rights - 75% or more OE
    IIF 55 - 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 17 - Director → ME
    Person with significant control
    icon of calendar 2020-02-12 ~ 2020-08-16
    IIF 59 - Right to appoint or remove directors OE
    IIF 59 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 59 - 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.