All Information about:

Name	Buckingham Lace Hill Limited
Address	Westcourt Gelderd Road Leeds West Yorkshire LS12 6DB
VAT ID	no VAT ID available
Company No.	11950725 Show on Companies House
Accounts	group last accounts made up to 30 September 2022
Sector (SIC)	70100 - Activities of head offices
Company Register Status	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

GB Mmcg Topco Holdings Ltd Status: Active Notified: 25/05/2022 Companies House Number: 13863881 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Burgan, Lynne Frances Status: Ceased Notified: 25/05/2022 Ceased: 25/05/2022 Date of Birth: 04/1957 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Burgan, Philip John Status: Ceased Notified: 17/04/2019 Ceased: 25/05/2022 Date of Birth: 12/1951 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Officers (11)

Source: Companies House

Burgan, Charlotte Leeds, West Yorkshire, United Kingdom Status: Active Notified: 17/04/2019 Date of Birth: 09/1993 Occupation: Director Role: Director Country of Residence: England Nationality: British

Burgan, Philip John Leeds, West Yorkshire, United Kingdom Status: Active Notified: 17/04/2019 Date of Birth: 12/1951 Occupation: Director Role: Director Country of Residence: England Nationality: British

Burgan, Sarah Leeds, West Yorkshire, United Kingdom Status: Active Notified: 17/04/2019 Date of Birth: 05/1990 Occupation: Director Role: Director Country of Residence: England Nationality: British

Burns, Jordan Leeds, West Yorkshire, United Kingdom Status: Active Notified: 08/07/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Lock, Jason David Leeds, West Yorkshire, United Kingdom Status: Active Notified: 17/04/2019 Date of Birth: 08/1972 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Mangera, Farouk Leeds, West Yorkshire, United Kingdom Status: Active Notified: 08/07/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Walker, Mark Leeds, West Yorkshire, United Kingdom Status: Active Notified: 08/07/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Walsh, Paul Michael Leeds, West Yorkshire, United Kingdom Status: Active Notified: 08/07/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Womack, Christopher John Leeds, West Yorkshire, United Kingdom Status: Active Notified: 17/04/2019 Date of Birth: 08/1972 Occupation: Director Role: Director Country of Residence: England Nationality: British

Womack, Rachel Leeds, West Yorkshire, United Kingdom Status: Active Notified: 17/04/2019 Date of Birth: 04/1982 Occupation: Director Role: Director Country of Residence: England Nationality: British

Dinwoodie, James Leeds, West Yorkshire, United Kingdom Status: Ceased Notified: 11/03/2023 Ceased: 13/05/2024 Date of Birth: 12/1982 Occupation: Chief Finance Officer Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Buckingham Lace Hill (Brisbane Parent) Limited Status: Active Notified: 24/04/2019 Companies House Number: 11959810 Nature of Control