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AUGUST.ONE COMMUNICATIONS INTERNATIONAL LIMITED

Low
Company·GB·oo:GB-COH-03224261

Ownership & control

Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1NEXT 15 GROUP PLCbeneficial owner 100%AUGUST.ONE COMMUNICATIONS INTERNATIONAL LIMITED
  2. 1NEXT 15 GROUP PLCbeneficial owner 87.5%AUGUST.ONE COMMUNICATIONS INTERNATIONAL LIMITED

Company profile· live · Companies House

Company no.
03224261
Status
active
Type
ltd
Incorporated
1996-07-12
Registered office
60 Great Portland Street, London, W1W 7RT, United Kingdom
SIC
74990
Officers · 3 active
  • SANFORD, Mark John
    secretary · appt 2022-04-30
  • KALIFA, Maneck Minoo
    director · British · appt 2025-06-11
  • KNIGHTS, Samuel Thomas James
    director · British · appt 2026-01-09
  • DEWHURST, David Mark(resigned)
    secretary · British · appt 2003-04-17
  • FOGG, Amanda Claire(resigned)
    secretary · British · appt 1999-02-23
  • GRAEME, Dorothy May(resigned)
    nominee secretary · British · appt 1996-07-12
  • LEE MORRISON, Nicholas(resigned)
    secretary · appt 2018-10-01
  • MAGEE, Brendan Patrick Michael(resigned)
    secretary · British · appt 1996-07-12
  • SANFORD, Mark John(resigned)
    secretary · British · appt 2006-04-03
  • WOOD, Emma Louise(resigned)
    secretary · appt 2020-12-11
  • BROOKS, Sophie Anne(resigned)
    director · British · appt 2000-04-19
  • DEWHURST, David Mark(resigned)
    director · British · appt 2001-12-18
Beneficial owners · PSC · 1 current
  • Next 15 Group Plc
    corporate PSC · England · since 2016-04-06 · trace owners →
    75–100% shares

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