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AUDROS DEVELOPMENTS LIMITED

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Company·GB·oo:GB-COH-05062907
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Ownership & control

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1BNY MELLON NOMINEES LIMITEDbeneficial owner 100%→AUDROS DEVELOPMENTS LIMITED
  2. 1BNY MELLON NOMINEES LIMITEDbeneficial owner 87.5%→AUDROS DEVELOPMENTS LIMITED
  3. 2BNY MELLON NOMINEES LIMITEDbeneficial owner 100%→BNY MELLON NOMINEES LIMITED
  4. 2The Bank Of New York Mellon Corporationbeneficial owner 87.5%→BNY MELLON NOMINEES LIMITED

Company profile· live · Companies House

Company no.
05062907
Status
active
Type
ltd
Incorporated
2004-03-03
Registered office
80 Strand, London, WC2R 0DT, United Kingdom
SIC
41100
Officers · 3 active
  • CAPITAL TRADING COMPANIES SECRETARIES LIMITED
    corporate secretary · appt 2006-03-20
  • MOLE, Edward William
    director · British · appt 2023-07-01
  • CTC DIRECTORSHIPS LTD
    corporate director · appt 2020-10-22
  • MCGLOGAN, Bruce(resigned)
    secretary · British · appt 2004-03-03
  • OLIVER, William(resigned)
    secretary · British · appt 2004-04-26
  • CHALFEN SECRETARIES LIMITED(resigned)
    corporate nominee secretary · appt 2004-03-03
  • BUCKLEY, Anthony Robert(resigned)
    director · New Zealander · appt 2014-01-22
  • CROWTHER, Mark Nicholas(resigned)
    director · British · appt 2008-07-09
  • DANIELS, Stephen Richards(resigned)
    director · British · appt 2013-02-11
  • DODWELL, John Christopher(resigned)
    director · British · appt 2011-11-29
  • ELLINGHAM, Oliver Bernard(resigned)
    director · British · appt 2014-01-15
  • ELLINGHAM, Oliver Bernard(resigned)
    director · British · appt 2009-11-02
Beneficial owners · PSC · 1 current

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