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AUGUSTINES FLATS (BEDFORD) LIMITED

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Company·GB·oo:GB-COH-02133300
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Ownership & control

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1Mr Donald Nicholas Gillettbeneficial owner→AUGUSTINES FLATS (BEDFORD) LIMITED
  2. 1Mr Donald Nicholas Gillettbeneficial owner→AUGUSTINES FLATS (BEDFORD) LIMITED
  3. 1Mr Mark Reevebeneficial owner→AUGUSTINES FLATS (BEDFORD) LIMITED
  4. 1Patricia Robertsonbeneficial owner→AUGUSTINES FLATS (BEDFORD) LIMITED
  5. 1Mr Adam Spendlovebeneficial owner→AUGUSTINES FLATS (BEDFORD) LIMITED
  6. 1Mr Adam Spendlovebeneficial owner→AUGUSTINES FLATS (BEDFORD) LIMITED
  7. 1Patricia Robertsonbeneficial owner→AUGUSTINES FLATS (BEDFORD) LIMITED
  8. 1Mr Mark Reevebeneficial owner→AUGUSTINES FLATS (BEDFORD) LIMITED

Company profile· live · Companies House

Company no.
02133300
Status
active
Type
ltd
Incorporated
1987-05-20
Registered office
Provincial House, 3 Goldington Road, Bedford, Beds, MK40 3JY, England
SIC
98000
Officers · 3 active
  • BEARD AND AYERS LTD
    corporate secretary · appt 2020-08-10
  • BERENGUER CALVO, Clara
    director · Spanish · appt 2023-03-27
  • LEACH, Adam
    director · British · appt 2023-03-27
  • BILLINGSLEY, Tracy Helen(resigned)
    secretary · British · appt 1994-09-25
  • CULCHETH, Leonard James(resigned)
    secretary · British
  • DOWSETT, Brian Oldfield(resigned)
    secretary · British · appt 1993-10-17
  • DREWELL, Jennifer Dawn(resigned)
    secretary · British · appt 2003-10-13
  • ROBERTSON, Patricia(resigned)
    secretary · British · appt 2007-10-14
  • ROBERTSON, Patricia(resigned)
    secretary · British · appt 1997-10-13
  • AYRES, Madeleine(resigned)
    director · British · appt 1994-03-18
  • BILLINGSLEY, Tracy Helen(resigned)
    director · British · appt 1994-03-18
  • BROCKBANK, Florence Rosalie(resigned)
    director · British
Beneficial owners · PSC · 0 current
  • ●
    Mr Donald Nicholas Gillett
    individual PSC · England · ceased 2020-08-10
    significant influence or control
  • ●
    Mr Mark Reeve
    individual PSC · England · ceased 2020-08-10
    significant influence or control
  • ●
    Patricia Robertson
    individual PSC · England · ceased 2020-08-10
    significant influence or control
  • ●
    Mr Adam Spendlove
    individual PSC · England · ceased 2018-11-30
    significant influence or control

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