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