Who owns THE OLD STATION HOUSE FUNCTION ROOMS LTD?

In the current sources, THE OLD STATION HOUSE FUNCTION ROOMS LTD is connected to Mr Ian Ronald Thompson, Mrs Efua Thompson, Mrs Efua Thompson, Mr Ian Ronald Thompson. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is THE OLD STATION HOUSE FUNCTION ROOMS LTD's risk level?

WhiteIntel flags THE OLD STATION HOUSE FUNCTION ROOMS LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does THE OLD STATION HOUSE FUNCTION ROOMS LTD appear across sources?

THE OLD STATION HOUSE FUNCTION ROOMS LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

■

THE OLD STATION HOUSE FUNCTION ROOMS LTD

Name: THE OLD STATION HOUSE FUNCTION ROOMS LTD — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, THE OLD STATION HOUSE FUNCTION ROOMS LTD, Company, GB

LowActive

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

Ownership resolves 4 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file

Owners: 4
Officers: 2
Beneficial owners: 2
UBO hops: 4

/02

Key facts

Risk signal

Status: active
Incorporated: 2020-01-31
Legal form: ltd
Activity: 56210
Registered office: 12434802 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff, CF14 8LH

Low

Risk

THE OLD STATION HOUSE FUNCTION ROOMS LTD is a ltd registered in GB, incorporated 2020-01-31 (active).

/03

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

THE OLD STATION HOUSE FUNCTION ROOMS LTD
- Mr Ian Ronald Thompson· beneficial owner· via OpenOwnership
- Mrs Efua Thompson· beneficial owner100%· via OpenOwnership
- Mrs Efua Thompson· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

4 hops lockedStandard

4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier

/04

Activity timeline

13 Feb 2022Companies House
Confirmation statement overdue
31 Oct 2021Companies House
Accounts overdue
31 Jan 2020Companies House
Registered

/05

Company profile

live · Companies House

Company no.: 12434802
Status: active
Type: ltd
Incorporated: 2020-01-31
Registered office: 12434802 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff, CF14 8LH
SIC: 56210

Officers · 1 active

THOMPSON, Ian Ronald
director · British · appt 2020-09-22
THOMPSON, Efua(resigned)
director · British · appt 2020-01-31

Beneficial owners · PSC · 1 current

●
Mr Ian Ronald Thompson
individual PSC · United Kingdom · since 2020-09-22
significant influence or control
●
Mrs Efua Thompson
individual PSC · United Kingdom · ceased 2020-09-22
75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE

Accounts type: no accounts filed
Accounts due: 2021-10-31overdue
Confirmation stmt due: 2022-02-13overdue

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on THE OLD STATION HOUSE FUNCTION ROOMS LTD. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

Loading tips…

GET THE FULL DOSSIER

The complete file, cited.

Everything we hold on THE OLD STATION HOUSE FUNCTION ROOMS LTD, resolved and sourced — yours to keep, no subscription.

UBO trace
Live adverse-media scan on unlock
Branded PDF + un-redacted JSON · every claim linked to its source
Re-download for 90 days

UBO trace

Guest checkout · email only · re-download 90 days. Or subscribe from €149.

PROVENANCE

WHAT YOU CAN SEEFREE

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes
Full ownership trace to the UBOStandard
Financial history / periodic reportsStandard
Cross-source resolution & same-addressStandard
Property holdings (UK)Premium
Linked vessels & aircraftPremium
Adverse-media & person enrichmentPremium
Full export (PDF + un-redacted JSON) & change alertsPremium

AGENT-NATIVE

Pull this dossier from any agent:

get_dossier(id: "ceb789a8-0f81-56cb-a45f-b487c712f2dd")