AUDLEY GROUP LIMITED: Person with Significant Control

  • Overview

    Company NameAUDLEY GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09906780
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of AUDLEY GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    New Oxford Street
    WC1A 1HH London
    112-116
    United Kingdom
    Jul 23, 2025
    New Oxford Street
    WC1A 1HH London
    112-116
    United Kingdom
    No
    Legal FormCorporate
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number16543399
    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.
    Maref Topco Limited
    10 Grosvenor Street
    W1K 4QB London
    Moorfield Group
    England
    Apr 06, 2016
    10 Grosvenor Street
    W1K 4QB London
    Moorfield Group
    England
    Yes
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House Cardiff
    Registration Number9892988
    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.

    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