Who owns THREE LAKES WORMERY LIMITED?

In the current sources, THREE LAKES WORMERY LIMITED is connected to Mr Andrew Easey, Mr Douglas Dunn, Mr Douglas Dunn, Mr Douglas Dunn, Mr Andrew Easey. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is THREE LAKES WORMERY LIMITED's risk level?

WhiteIntel flags THREE LAKES WORMERY LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does THREE LAKES WORMERY LIMITED appear across sources?

THREE LAKES WORMERY LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

/ Dossier

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THREE LAKES WORMERY LIMITED

Name: THREE LAKES WORMERY LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, THREE LAKES WORMERY LIMITED, Company, GB

Low

Company·GB

JSON / MCP View network

Status: Active
Incorporated: 2018-03-15
Legal form: Private Limited Company
Activity: 01490 - Raising of other animals, 01500 - Mixed farming, 01629 - Support activities for animal production (other than farm animal boarding and care) n.e.c., 03220 - Freshwater aquaculture
Registered office: BROOM HOUSE LONDON ROAD, HADLEIGH, BENFLEET, SS7 2QL

THREE LAKES WORMERY LIMITED is a Private Limited Company registered in GB, incorporated 2018-03-15 (active).

Ownership & control

Owners / controllers

THREE LAKES WORMERY LIMITED
- Mr Andrew Easey· beneficial owner50%· via OpenOwnership
- Mr Douglas Dunn· beneficial owner50%· via OpenOwnership
- Mr Douglas Dunn· beneficial owner37.5%· via ch_psc
- Mr Douglas Dunn· beneficial owner87.5%· via ch_psc
- Mr Andrew Easey· beneficial owner37.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner

1Mr Andrew Easeybeneficial owner 50%→THREE LAKES WORMERY LIMITED
1Mr Douglas Dunnbeneficial owner 50%→THREE LAKES WORMERY LIMITED
1Mr Douglas Dunnbeneficial owner 37.5%→THREE LAKES WORMERY LIMITED
1Mr Douglas Dunnbeneficial owner 87.5%→THREE LAKES WORMERY LIMITED
1Mr Andrew Easeybeneficial owner 37.5%→THREE LAKES WORMERY LIMITED

Also at this address· shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

Activity timeline

31 Dec 2026Companies House
Accounts due
22 Apr 2026Companies House
Confirmation statement overdue
31 Mar 2025Companies House
Latest accounts made up
15 Mar 2018Companies House
Registered

Company profile· Companies House register

Company no.: 11258171
Status: Active
Type: Private Limited Company
Incorporated: 2018-03-15
Registered office: BROOM HOUSE LONDON ROAD, HADLEIGH, BENFLEET, SS7 2QL
SIC: 01490 - Raising of other animals, 01500 - Mixed farming, 01629 - Support activities for animal production (other than farm animal boarding and care) n.e.c., 03220 - Freshwater aquaculture

FILING & COMPLIANCE

Accounts type: dormant
Last accounts: 2025-03-31
Accounts due: 2026-12-31
Confirmation stmt due: 2026-04-22overdue