SearchLIVE · CORPUS
/ Dossier
■
LANCASTER GRANGE MANAGEMENT LIMITED
LowOWNERSHIP & CONTROL
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr Paul Andrew Bannisterbeneficial owner 50%→LANCASTER GRANGE MANAGEMENT LIMITED
- 1Mr David Ian Hnydabeneficial owner 50%→LANCASTER GRANGE MANAGEMENT LIMITED
COMPANY PROFILE · live · Companies House
- Company no.
- 11028019
- Status
- active
- Type
- private limited guarant nsc
- Incorporated
- 2017-10-24
- Registered office
- Unit 7 Hockliffe Business Park, Hockliffe, Bedfordshire, LU7 9NB, United Kingdom
- SIC
- 98000
Officers · 3 active
- BROADOAK MANAGEMENT LTDcorporate secretary · appt 2021-07-22
- CHITTOCK, Asa Raedirector · British · appt 2025-12-17
- FRENCH, Adam Jamesdirector · British · appt 2026-02-05
- TRINITY NOMINEES (1) LIMITED(resigned)corporate secretary · appt 2017-10-24
- BANNISTER, Paul Andrew(resigned)director · British · appt 2017-10-24
- HNYDA, David Ian(resigned)director · British · appt 2017-10-24
- MORGAN, Christian(resigned)director · British · appt 2023-02-24
- SIMS, Adrian Justin(resigned)director · British · appt 2023-03-13
- SMITH, David Edward(resigned)director · British · appt 2022-08-15
- TUGWELL, Charlotte Sarah(resigned)director · British · appt 2023-02-24