1
The Old Lace House, 6 Astrop Road, Kings Sutton, England
Active Corporate (2 parents)
Equity (Company account)
0 GBP2024-11-30
Officer
2023-11-14 ~ now
IIF 1 - Director → ME
2024-12-19 ~ now
IIF 34 - Secretary → ME
2
The Old Lace House, 6 Astrop Road, Kings Sutton, England
Active Corporate (2 parents)
Equity (Company account)
1,000 GBP2024-11-30
Officer
2023-11-13 ~ now
IIF 2 - Director → ME
2024-12-19 ~ now
IIF 35 - Secretary → ME
3
The Old Lace House, 6 Astrop Road, Kings Sutton, Oxfordshire, England
Active Corporate (2 parents)
Equity (Company account)
4,000,000 GBP2024-11-30
Officer
2023-11-13 ~ now
IIF 4 - Director → ME
2024-12-19 ~ now
IIF 43 - Secretary → ME
4
The Old Lace House, 6 Astrop Road, Kings Sutton, Oxfordshire, England
Active Corporate (1 parent)
Officer
2024-02-22 ~ now
IIF 8 - Director → ME
2024-02-22 ~ now
IIF 40 - Secretary → ME
Person with significant control
2024-02-22 ~ now
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 30 - Right to appoint or remove directors as a member of a firm → OE
IIF 30 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more → OE
5
The Old Lace House, 6 Astrop Road, Kings Sutton, Oxfordshire, England
Active Corporate (2 parents)
Equity (Company account)
0 GBP2025-02-28
Officer
2018-02-07 ~ now
IIF 12 - Director → ME
2018-02-07 ~ now
IIF 56 - Secretary → ME
6
The Old Lace House, 6 Astrop Road, Kings Sutton, Oxfordshire, England
Active Corporate (2 parents)
Equity (Company account)
1,000 GBP2025-02-28
Officer
2016-02-02 ~ now
IIF 23 - Director → ME
2016-02-02 ~ now
IIF 42 - Secretary → ME
7
The Old Lace House, 6 Astrop Road, Kings Sutton, Oxfordshire, England
Active Corporate (1 parent, 9 offsprings)
Equity (Company account)
10,000 GBP2025-01-31
Officer
2016-01-21 ~ now
IIF 3 - Director → ME
2024-12-12 ~ now
IIF 44 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 32 - Ownership of shares – 75% or more → OE
8
The Old Lace House, 6 Astrop Road, Kings Sutton, Oxfordshire, England
Dissolved Corporate (1 parent)
Equity (Company account)
1,000 GBP2023-12-31
Officer
2017-12-19 ~ dissolved
IIF 25 - Director → ME
2017-12-19 ~ dissolved
IIF 59 - Secretary → ME
9
The Old Lace House, 6 Astrop Road, Kings Sutton, Oxfordshire, England
Active Corporate (1 parent)
Officer
2024-02-27 ~ now
IIF 6 - Director → ME
2024-02-27 ~ now
IIF 37 - Secretary → ME
Person with significant control
2024-02-27 ~ now
IIF 26 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Right to appoint or remove directors as a member of a firm → OE
IIF 26 - Ownership of shares – 75% or more as a member of a firm → OE
10
The Old Lace House, 6 Astrop Road, Kings Sutton, Oxfordshire, England
Active Corporate (2 parents)
Equity (Company account)
1,000 GBP2024-03-31
Officer
2023-03-06 ~ now
IIF 10 - Director → ME
2023-03-06 ~ now
IIF 45 - Secretary → ME
11
The Old Lace House, 6 Astrop Road, Kings Sutton, Oxfordshire, England
Active Corporate (2 parents)
Equity (Company account)
4,000,001 GBP2024-11-30
Officer
2022-11-09 ~ now
IIF 18 - Director → ME
2022-11-09 ~ now
IIF 53 - Secretary → ME
12
The Old Lace House, 6 Astrop Road, Kings Sutton, Oxfordshire, England
Active Corporate (2 parents)
Equity (Company account)
5,065,856 GBP2024-11-30
Officer
2022-11-07 ~ now
IIF 20 - Director → ME
2022-11-07 ~ now
IIF 49 - Secretary → ME
13
The Old Lace House, 6 Astrop Road, Kings Sutton, Oxfordshire, England
Active Corporate (2 parents)
Equity (Company account)
1,000 GBP2025-05-31
Officer
2016-05-26 ~ now
IIF 13 - Director → ME
2016-05-26 ~ now
IIF 47 - Secretary → ME
14
The Old Lace House, 6 Astrop Road, Kings Sutton, Oxfordshire, England
Active Corporate (2 parents)
Equity (Company account)
1,000 GBP2025-05-31
Officer
2016-05-27 ~ now
IIF 16 - Director → ME
2016-05-27 ~ now
IIF 57 - Secretary → ME
15
The Old Lace House, 6 Astrop Road, Kings Sutton, Oxfordshire, England
Active Corporate (1 parent)
Equity (Company account)
1,000 GBP2025-02-28
Officer
2024-02-20 ~ now
IIF 7 - Director → ME
2024-02-20 ~ now
IIF 39 - Secretary → ME
Person with significant control
2024-02-20 ~ now
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors as a member of a firm → OE
IIF 27 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 27 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 27 - Right to appoint or remove directors with control over the trustees of a trust → OE
16
4385, 09935829: Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2024-01-31
Officer
2016-01-05 ~ dissolved
IIF 24 - Director → ME
2016-01-05 ~ dissolved
IIF 33 - Secretary → ME
17
The Old Lace House, 6 Astrop Road, Kings Sutton, Oxfordshire, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-01-31
Officer
2016-01-05 ~ now
IIF 17 - Director → ME
2016-01-05 ~ now
IIF 41 - Secretary → ME
18
The Old Lace House, 6 Astrop Road, Kings Sutton, Oxfordshire, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2015-12-29 ~ now
IIF 21 - Director → ME
2015-12-29 ~ now
IIF 55 - Secretary → ME
19
The Old Lace House, 6 Astrop Road, Kings Sutton, Oxfordshire, England
Active Corporate (2 parents)
Equity (Company account)
1,000 GBP2024-02-28
Officer
2018-02-16 ~ now
IIF 22 - Director → ME
2018-02-16 ~ now
IIF 50 - Secretary → ME
20
The Old Lace House, 6 Astrop Road, Kings Sutton, Oxfordshire, England
Active Corporate (2 parents, 9 offsprings)
Equity (Company account)
40,000,960 GBP2024-08-31
Officer
2016-01-04 ~ now
IIF 14 - Director → ME
2024-12-12 ~ now
IIF 48 - Secretary → ME
Person with significant control
2016-05-11 ~ now
IIF 31 - Ownership of shares – 75% or more → OE
21
The Old Lace House, 6 Astrop Road, Kings Sutton, Oxfordshire, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-01-31
Officer
2016-01-05 ~ now
IIF 19 - Director → ME
2016-01-05 ~ now
IIF 52 - Secretary → ME
22
The Old Lace House, 6 Astrop Road, Kings Sutton, Oxfordshire, England
Active Corporate (2 parents)
Equity (Company account)
1,000 GBP2024-01-31
Officer
2016-01-04 ~ now
IIF 15 - Director → ME
2016-01-04 ~ now
IIF 58 - Secretary → ME
23
The Old Lace House, 6 Astrop Road, Kings Sutton, Oxfordshire, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2015-12-29 ~ now
IIF 11 - Director → ME
2015-12-29 ~ now
IIF 51 - Secretary → ME
24
The Old Lace House, 6 Astrop Road, Kings Sutton, United Kingdom
Active Corporate (1 parent)
Officer
2024-02-17 ~ now
IIF 9 - Director → ME
2024-02-17 ~ now
IIF 36 - Secretary → ME
Person with significant control
2024-02-17 ~ now
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Right to appoint or remove directors as a member of a firm → OE
IIF 28 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 28 - Ownership of shares – 75% or more as a member of a firm → OE
25
The Old Lace House, 6 Astrop Road, Kings Sutton, Oxfordshire, England
Active Corporate (1 parent)
Officer
2024-02-19 ~ now
IIF 5 - Director → ME
2024-02-19 ~ now
IIF 38 - Secretary → ME
Person with significant control
2024-02-19 ~ now
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors as a member of a firm → OE
IIF 29 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 29 - Ownership of shares – 75% or more → OE