GB · Person with significant control

James Win Lau

James Win Lau is recorded on the Companies House register of people with significant control for 8 UK companies.

Register details

Facts

Name on the register
Mr James Win Lau
Type
Individual
Nationality
British
Country of residence
United Kingdom
Year of birth
1996
Significant control now
8 UK companies
Earlier significant control
2 UK companies
First notified
18 January 2017
Source
Companies House register of people with significant control, 20 September 2026

At a glance

James Win Lau's companies

  • James Win Lau owns 75% or more of the shares in 2 of the 8 companies listed below.
  • Main lines of business: licenced restaurants (4), activities of call centres (1) and buying and selling of own real estate (1).
  • Registered offices in Blaydon-on-tyne (4), Newcastle Upon Tyne (3) and High Gosforth Park (1).
  • The companies were incorporated between 1993 and 2025.
  • 5 of the companies also list other people or companies with significant control.

These details come from the register as published on 20 September 2026. The register can change at any time: check the current entry live before relying on it.

Companies

Significant control now

UK companies that list James Win Lau as a person with significant control, with the nature of that control as registered.

CompanyStatusIncorporatedTownBusinessNature of controlSince
IM ENERGY SOLUTIONS LIMITED
16712924 · Private Limited Company
Active12 September 2025Blaydon-on-tyneActivities of call centresOwns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights12 September 2025
CHEEKY DUCK LTD
15758468 · Private Limited Company
Active3 June 2024Blaydon-on-tyneLicenced restaurantsOwns 75% or more of the shares; Holds 75% or more of the voting rights14 August 2024
CHOP CHOP (NE) LTD
15657463 · Private Limited Company
Active18 April 2024Newcastle Upon TyneLicenced restaurantsOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors18 April 2024
KITCHIES LTD
10439753 · Private Limited Company
Active21 October 2016Newcastle Upon TyneProduction of meat and poultry meat products; Wholesale of meat and meat products; Other business support service activities n.e.c.Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights1 February 2023
HARA CHEF LTD
14232482 · Private Limited Company
Active13 July 2022Blaydon-on-tyneProcessing and preserving of poultry meat; Licenced restaurantsOwns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights13 July 2022
JIA BOU KITCHEN LTD
14232824 · Private Limited Company
Active13 July 2022Blaydon-on-tyneManufacture of prepared meals and dishes; Licenced restaurantsHas significant influence or control13 July 2022
3 E INVESTMENT LTD
02815880 · Private Limited Company
Active7 May 1993High Gosforth ParkBuying and selling of own real estateHas significant influence or control27 July 2018
QUALITY FOODS SERVICES LTD
10569459 · Private Limited Company
Active18 January 2017Newcastle Upon TyneOther food servicesOwns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights18 January 2017

History

Earlier significant control

Companies where James Win Lau was registered as having significant control, and no longer is.

CompanyNature of controlFromUntil
PITT PM LTD
10569488 · Private Limited Company
Owns 75% or more of the shares31 January 20211 December 2025
WELLINGTON PM LTD
10569553 · Private Limited Company
Owns 75% or more of the shares31 January 20211 December 2025

Connections

Others with significant control of these companies

  • Imran MagreIM ENERGY SOLUTIONS LIMITED
  • Jianxiong ZengIM ENERGY SOLUTIONS LIMITED
  • Haichao WangKITCHIES LTD
  • Karen Sau Kin Liu-AndersonJIA BOU KITCHEN LTD
  • Guangning ChenQUALITY FOODS SERVICES LTD

Explained

What significant control means

Every UK company must keep a register of the people with significant control over it and file it with Companies House. Someone has significant control if they own more than 25% of the shares or voting rights, can appoint or remove a majority of the board, or otherwise have significant influence or control. Companies can also be controlled through another company, which then appears on the register itself.

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