Skip to content
{white}INTEL
LIVE · CORPUS
/ Dossier
■

A.E. VAUGHAN & CO. LIMITED

Low
Company·GB
JSON / MCP View network
Status
active
Incorporated
1991-04-25
Legal form
ltd
Activity
46900, 47789
Registered office
Unit 1 Lyndon Yard, Riverside Road, London, SW17 0BA, England

A.E. VAUGHAN & CO. LIMITED is a ltd registered in GB, incorporated 1991-04-25 (active).

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1OLIVER GARRATT LTDbeneficial owner 100%→A.E. VAUGHAN & CO. LIMITED
  2. 1Oliver Garratt Ltdbeneficial owner 87.5%→A.E. VAUGHAN & CO. LIMITED
  3. 2Mrs Linda Anne Heathbeneficial owner 50%→OLIVER GARRATT LTD
  4. 2Mr Roger Edward Gillmanbeneficial owner 50%→OLIVER GARRATT LTD
  5. 2Mr Roger Edward Gillmanbeneficial owner 37.5%→OLIVER GARRATT LTD
  6. 2Mrs Linda Anne Heathbeneficial owner 37.5%→OLIVER GARRATT LTD

Also at this address· shared registered office

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

Company profile· live · Companies House

Company no.
02604976
Status
active
Type
ltd
Incorporated
1991-04-25
Registered office
Unit 1 Lyndon Yard, Riverside Road, London, SW17 0BA, England
SIC
46900, 47789
Officers · 3 active
  • HEATH, Linda Anne
    secretary · British · appt 2003-11-12
  • GILLMAN, Mercy Yaa
    director · Ghanaian · appt 2018-12-26
  • GILLMAN, Roger Edward
    director · British · appt 2003-11-12
  • SEBBAGE, Lynda Anne(resigned)
    secretary · British · appt 1991-04-25
  • MBC SECRETARIES LIMITED(resigned)
    corporate nominee secretary · appt 1991-04-25
  • PRYOR, Freda Doreen(resigned)
    director · British · appt 1991-04-25
  • SEBBAGE, Lynda Anne(resigned)
    director · British · appt 1991-04-25
  • SEBBAGE, Peter Mitchell(resigned)
    director · British · appt 1998-04-16
  • SMITH, Kevin(resigned)
    director · British · appt 1991-04-25
  • MBC NOMINEES LIMITED(resigned)
    corporate nominee director · appt 1991-04-25
Beneficial owners · PSC · 1 current
  • ■
    Oliver Garratt Ltd
    corporate PSC · England · since 2017-04-06 · trace owners →
    75–100% shares

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