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AUDIENSE LIMITED

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Company·GB·oo:GB-COH-07927254
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Ownership & control

Owners / controllers
Holdings / subsidiaries
UBO CHAIN — walk to the ultimate owner
  1. 1Mr Melvyn Morrisbeneficial owner 50%→AUDIENSE LIMITED
  2. 1Mr Melvyn Morrisbeneficial owner 37.5%→AUDIENSE LIMITED

Company profile· live · Companies House

Company no.
07927254
Status
active
Type
ltd
Incorporated
2012-01-27
Registered office
Kemp House, 152 - 160 City Road, London, EC1V 2NX, England
SIC
82990
Officers · 4 active
  • COMPLETE SECRETARIAL SOLUTIONS LTD
    corporate secretary · appt 2016-01-08
  • CARDENAS, Carlos Serra
    director · Spanish · appt 2016-10-14
  • FERNANDEZ, Francisco Javier Buron
    director · Spanish · appt 2012-04-18
  • LARRALDE, Alfredo Artiles
    director · Cuban · appt 2012-04-18
  • OHS SECRETARIES LIMITED(resigned)
    corporate secretary · appt 2012-01-27
  • BULLOCK, Stephen Digby(resigned)
    director · British · appt 2012-10-23
  • FABRIGUEZ, Luis Pablo Pardo(resigned)
    director · Spanish · appt 2012-01-27
  • MORRIS, Melvyn(resigned)
    director · British · appt 2016-10-14
  • UNDERHILL, Christopher John(resigned)
    director · British · appt 2016-10-14
  • UNDERHILL, Christopher John(resigned)
    director · British · appt 2012-10-23
Beneficial owners · PSC · 0 current
  • ●
    Mr Melvyn Morris
    individual PSC · England · ceased 2024-01-31
    25–50% shares

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