---
title: "LBA MIDCO 1 LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/71546c56-ad52-5e69-bbbe-41ccb8bccac9
json: https://whiteintel.dev/api/public/dossier/71546c56-ad52-5e69-bbbe-41ccb8bccac9
identifier: oo:GB-COH-10696745
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# LBA MIDCO 1 LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-10696745`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/71546c56-ad52-5e69-bbbe-41ccb8bccac9  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/71546c56-ad52-5e69-bbbe-41ccb8bccac9  

## Ownership & control

### Owners / controllers

- **INHOCO FORMATIONS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/01aef420-b096-59d9-84b4-e9dc9a1e7e67
- **LBIA HOLDING LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/da71a3ee-e650-56e5-8171-1a0c99d8f999
- **Lbia Holding Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/821551df-1309-4e97-b77c-751860643b51
- **Inhoco Formations Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/c0c67be9-061a-45b0-8574-0afb2b1ab06b

### Holdings / subsidiaries

- **LBA MIDCO 2 LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/1a57baa5-be7d-5609-84eb-9af2c48a2199
- **LBA MIDCO 2 LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/1a57baa5-be7d-5609-84eb-9af2c48a2199

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

A **26-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:** `10696745`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2017-03-29
- **Registered office:** Whitehouse Lane, Leeds, West Yorkshire, LS19 7TU, United Kingdom
- **SIC:** 64209

### Officers

- WHARFE, Kunaal James — secretary · appointed 2023-03-23
- HODDER, Vincent John — director · Australian · appointed 2021-02-01
- IVES, Damian — director · British · appointed 2020-03-01
- MARTINEZ SANCHEZ, Jose Angel — director · Spanish · appointed 2026-05-07
- TONG, Alexander William — director · British · appointed 2021-07-01
- A G SECRETARIAL LIMITED — corporate secretary · appointed 2018-10-18 · resigned 2023-03-23
- A G SECRETARIAL LIMITED — corporate secretary · appointed 2017-03-29 · resigned 2017-04-05
- CRAVEN, David Gerald — director · English · appointed 2020-02-24 · resigned 2020-03-17
- DAVY, Michael Robert — director · British · appointed 2017-04-05 · resigned 2017-11-08
- FERGUSON, Graeme Peter — director · British · appointed 2020-09-09 · resigned 2025-09-11
- FOX, Patrick Adam Charles — director · British · appointed 2017-04-05 · resigned 2017-09-26
- FRENCH, Paul David — director · British · appointed 2017-04-05 · resigned 2019-08-29
- HART, Roger — director · British · appointed 2017-03-29 · resigned 2017-04-05
- LAWS, David — director · British · appointed 2017-05-25 · resigned 2019-04-30
- MCBREEN, Niamh Ann — director · Irish · appointed 2017-11-08 · resigned 2017-12-14
- PARKIN, John — director · British · appointed 2017-04-05 · resigned 2017-05-25
- REES, Hywel Gwyn — director · British · appointed 2019-05-20 · resigned 2021-01-31
- STANLEY, Damian Philip — director · British · appointed 2017-11-08 · resigned 2017-12-13
- SYMONDS, Justin Paul — director · British · appointed 2025-09-25 · resigned 2026-05-19
- WHITBY, Simon — director · British · appointed 2019-05-01 · resigned 2020-02-29

### Beneficial owners (Persons with Significant Control)

- [Lbia Holding Limited](https://whiteintel.dev/entity/821551df-1309-4e97-b77c-751860643b51) — 75–100% shares · corporate PSC · United Kingdom — since 2017-04-07
- [Inhoco Formations Limited](https://whiteintel.dev/entity/c0c67be9-061a-45b0-8574-0afb2b1ab06b) — 75–100% shares · corporate PSC · United Kingdom — ceased 2017-04-07

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/10696745
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/10696745

## 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 **LBA MIDCO 1 LIMITED** — https://whiteintel.dev/entity/71546c56-ad52-5e69-bbbe-41ccb8bccac9 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LBA MIDCO 1 LIMITED**. Human view: https://whiteintel.dev/entity/71546c56-ad52-5e69-bbbe-41ccb8bccac9 · Structured JSON: https://whiteintel.dev/api/public/dossier/71546c56-ad52-5e69-bbbe-41ccb8bccac9._

_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"._