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AWG PROPERTY LIMITED

Low
Company·GB
JSON / MCP View network
Status
active
Incorporated
1979-02-27
Legal form
ltd
Activity
41201
Registered office
C/O Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, EH3 8BP, United Kingdom

AWG PROPERTY LIMITED is a ltd registered in GB, incorporated 1979-02-27 (active).

Ownership & control

Owners / controllers
Holdings / subsidiaries
UBO CHAIN — walk to the ultimate owner
  1. 1AWG SHELF 11 LIMITEDbeneficial owner 87.5%→AWG PROPERTY LIMITED
  2. 2AWG GROUP LIMITEDbeneficial owner 100%→AWG SHELF 11 LIMITED
  3. 2Awg Group Limitedbeneficial owner 87.5%→AWG SHELF 11 LIMITED
  4. 3AWG PARENT CO LIMITEDbeneficial owner 100%→AWG GROUP LIMITED
  5. 3Awg (Uk) Holdings Limitedbeneficial owner 87.5%→AWG GROUP LIMITED
  6. 3AWG PARENT CO LIMITEDbeneficial owner 87.5%→AWG GROUP LIMITED
  7. 4OSPREY ACQUISITIONS LIMITEDbeneficial owner 100%→AWG PARENT CO LIMITED
  8. 4Osprey Acqusitions Limitedbeneficial owner 87.5%→AWG PARENT CO LIMITED
  9. 5OSPREY INVESTCO LIMITEDbeneficial owner 100%→OSPREY ACQUISITIONS LIMITED
  10. 5OSPREY HOLDCO LIMITEDbeneficial owner 100%→OSPREY ACQUISITIONS LIMITED
  11. 5Osprey Holdco Limitedbeneficial owner 87.5%→OSPREY ACQUISITIONS LIMITED
  12. 5OSPREY INVESTCO LIMITEDbeneficial owner 87.5%→OSPREY ACQUISITIONS LIMITED
  13. 6OSPREY HOLDCO LIMITEDbeneficial owner 100%→OSPREY INVESTCO LIMITED
  14. 6AIGRETTE FINANCING LIMITEDbeneficial owner 100%→OSPREY INVESTCO LIMITED
  15. 6OSPREY HOLDCO LIMITEDbeneficial owner 87.5%→OSPREY INVESTCO LIMITED
  16. 6AIGRETTE FINANCING LIMITEDbeneficial owner 87.5%→OSPREY INVESTCO LIMITED

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.

8 other companies are registered at this address.
Reveal with Pro

Company profile· live · Companies House

Company no.
SC067190
Status
active
Type
ltd
Incorporated
1979-02-27
Registered office
C/O Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, EH3 8BP, United Kingdom
SIC
41201
Officers · 3 active
  • AWG CORPORATE SERVICES LIMITED
    corporate secretary · appt 2021-02-16
  • CORMIE, John Francis
    director · British · appt 2006-03-15
  • MAGUIRE, Declan
    director · Irish · appt 2023-11-23
  • CLARKE, Elizabeth Ann Horlock(resigned)
    secretary · appt 2015-04-01
  • FOX, Jacqueline Elizabeth(resigned)
    secretary · British · appt 2001-04-02
  • GILLEN, Seamus Joseph(resigned)
    secretary · British · appt 2002-05-17
  • MORRISON, John(resigned)
    secretary · British · appt 1996-05-07
  • MORRISON, John(resigned)
    secretary · British
  • RUSSELL, Peter(resigned)
    secretary · British · appt 1990-04-01
  • SHEPHEARD, Geoffrey Arthur George(resigned)
    secretary · British · appt 2004-08-23
  • TURNER, David Charles(resigned)
    secretary · Other · appt 2002-08-19
  • BATES, Stewart(resigned)
    director · Canadian · appt 1997-04-10
Beneficial owners · PSC · 1 current
  • ■
    Awg Shelf 11 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 AWG PROPERTY LIMITED. Notes are community-contributed leads, not verified facts.

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