LIVE · CORPUS
The finding
Ownership resolves 6 hops deep toward the ultimate beneficial owner.
/01
At a glance
Dimensions on file- Owners
- 1
- Subsidiaries
- 5
- Officers
- 16
- Beneficial owners
- 1
- Same address
- 8
- UBO hops
- 6
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 2012-10-17
- Legal form
- ltd
- Activity
- 64209
- Registered office
- Ridings Point, Whistler Drive, Castleford, WF10 5HX, England
Low
Risk
AUDEN MCKENZIE HOLDINGS LIMITED is a ltd registered in GB, incorporated 2012-10-17 (active).
/03
Ownership & control
Owners / controllers
- AUDEN MCKENZIE HOLDINGS LIMITED
Holdings / subsidiaries
- AUDEN MCKENZIE HOLDINGS LIMITED
Walk the full UBO chain
6 hops lockedStandard
6-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 companiesStandard
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossier/05
Company profile
live · Companies House- Company no.
- 08257942
- Status
- active
- Type
- ltd
- Incorporated
- 2012-10-17
- Registered office
- Ridings Point, Whistler Drive, Castleford, WF10 5HX, England
- SIC
- 64209
Officers · 2 active
- CHARLESWORTH, Stephen Michaeldirector · British · appt 2020-04-29
- COOPER, Dean Michaeldirector · British · appt 2018-07-12
- PATEL, Meeta(resigned)secretary · appt 2012-10-17
- PINSENT MASONS SECRETARIAL LIMITED(resigned)corporate secretary · appt 2017-03-13
- BON, Bibianne(resigned)director · Dutch · appt 2019-09-30
- BRANNING, Todd Phillips(resigned)director · American · appt 2015-05-29
- DANIELL, Richard Gordon(resigned)director · British · appt 2016-08-02
- INNES, Kim(resigned)director · British · appt 2016-10-01
- JAKES, Nadine(resigned)director · German · appt 2015-05-29
- KAHAN, Barbara(resigned)director · British · appt 2012-10-17
- KITCHING, Vanessa Elizabeth(resigned)director · British · appt 2019-09-30
- PATEL, Amit Hasmukh Raojibhai(resigned)director · British · appt 2012-10-17
Beneficial owners · PSC · 1 current
- ■Teva Milbrook Holdings Limited75–100% sharescorporate PSC · Ireland · since 2016-04-06 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
/06
Directorship network
5 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
NRIM LIMITED
- Auden Mckenzie Holdings Ltdbeneficial owner
AUDEN MCKENZIE (PHARMA DIVISION) LIMITED
- ACTAVIS UK GROUP LIMITEDbeneficial owner
TEVA MILBROOK HOLDINGS LIMITED
- TEVA ACQUISITION LIMITEDbeneficial owner
- TEVA NI LIMITEDbeneficial owner
- TEVA ACQUISITION LIMITEDbeneficial owner