Who owns AUGEAN PROPERTY LIMITED?

In the current sources, AUGEAN PROPERTY LIMITED is connected to Augean Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is AUGEAN PROPERTY LIMITED's risk level?

WhiteIntel flags AUGEAN PROPERTY LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does AUGEAN PROPERTY LIMITED appear across sources?

AUGEAN PROPERTY LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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AUGEAN PROPERTY LIMITED

Name: AUGEAN PROPERTY LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, AUGEAN PROPERTY LIMITED, Company, GB

Low

CompanyGB

View network JSON / MCP

Fig. 01 — Cross-source signature

/01Key factsRisk signal

Status: active
Incorporated: 1999-10-08
Legal form: ltd
Activity: 99999
Registered office: 4 Rudgate Court, Walton, Wetherby, West Yorkshire, LS23 7BF, England

Low

Risk

AUGEAN PROPERTY LIMITED is a ltd registered in GB, incorporated 1999-10-08 (active).

/04Ownership & control

Owners / controllers

AUGEAN PROPERTY LIMITED
- Augean Limited· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

AUGEAN PROPERTY LIMITED
- COLT INDUSTRIAL SERVICES LIMITED· beneficial owner100%· via OpenOwnership
- COLT INDUSTRIAL SERVICES LIMITED· beneficial owner87.5%· via ch_psc

/05Also at this addressShared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 other companies are registered at this address.

/09Company profilelive · Companies House

Company no.: 03855700
Status: active
Type: ltd
Incorporated: 1999-10-08
Registered office: 4 Rudgate Court, Walton, Wetherby, West Yorkshire, LS23 7BF, England
SIC: 99999

Officers · 3 active

A G SECRETARIAL LIMITED
corporate secretary · appt 2016-06-07
BOOTE, Paul Michael
director · British · appt 2025-01-08
BROOKE, Richard Michael
director · British · appt 2024-09-02
LAKER, Richard(resigned)
secretary · appt 2016-05-18
LATHAM, Alistair Ian Manson(resigned)
secretary · British · appt 1999-10-08
WARVILL, Andrew Colin(resigned)
secretary · British · appt 2007-10-31
WARVILL, Andrew Colin(resigned)
secretary · British · appt 1999-11-25
BOWEN, Nigel(resigned)
director · British · appt 2016-05-18
CANWELL, Neil David(resigned)
director · British · appt 2016-05-18
DAVIES, Stewart John Rodney(resigned)
director · British · appt 2016-05-18
FRYER, Mark Rupert Maxwell(resigned)
director · British · appt 2016-11-12
LAKER, Richard Stephen(resigned)
director · British · appt 2016-05-18

Beneficial owners · PSC · 1 current

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Augean Limited
corporate PSC · United Kingdom · since 2016-04-06 · trace owners →
75–100% shares

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

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on AUGEAN PROPERTY LIMITED. Notes are community-contributed leads, not verified facts.

Loading notes…