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AUDAGIO SERVICES LTD
Person with Significant Control

AUDAGIO SERVICES LTD: Person with Significant Control

    • Overview

    Company NameAUDAGIO SERVICES LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08041324
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of AUDAGIO SERVICES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Icaps Enterprises Limited
    Paul Street
    BA4 5LD Shepton Mallet
    1
    England
    		Feb 07, 2025
    Paul Street
    BA4 5LD Shepton Mallet
    1
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number08875497
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Rivercroft Holdings Limited
    Salisbury Road
    Totton
    SO40 3HX Southampton
    29a
    Hampshire
    England
    		Apr 01, 2021
    Salisbury Road
    Totton
    SO40 3HX Southampton
    29a
    Hampshire
    England
    		Yes
    Legal FormLimited Liability
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegister Of Companies
    Registration Number12858907
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Bernadette Magdalena Van Den Brule Mills
    Salisbury Road
    Totton
    SO40 3HX Southampton
    29a
    Hampshire
    England
    		Apr 06, 2016
    Salisbury Road
    Totton
    SO40 3HX Southampton
    29a
    Hampshire
    England
    		Yes
    Nationality: Dutch
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Hugo Mills
    Salisbury Road
    Totton
    SO40 3HX Southampton
    29a
    Hampshire
    England
    		Apr 06, 2016
    Salisbury Road
    Totton
    SO40 3HX Southampton
    29a
    Hampshire
    England
    		Yes
    Nationality: English
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0