OpenCompanies

Audley Ellerslie Management Limited

Company number
09636952
Status
Active
Type
Private Limited Company
Incorporated
12 Jun 2015
Nature of business
Management of real estate on a fee or contract basis
Corporate group
Btear Midco Limited (78 companies)

Registered office

65 High Street
Egham
Surrey
TW20 9EY

Officers

NameRoleAppointedResigned
ROSE, Katherine Elizabeth Director 12 Jun 2015 27 Apr 2019
SHAW, Kevin Anthony Director 12 Jun 2015 30 Apr 2021
AUSTEN, Jonathan Martin Director 1 Jul 2016 30 Jun 2021
MORGAN, Paul David Director 12 Jun 2015 18 Aug 2022
BURTON, Gary Lee Director 2 Nov 2020 7 Nov 2025
ARMSTRONG, Christian Director 7 Nov 2025
SANDERSON, Malcolm Nicholas Director 12 Jun 2015
NETTLETON, John William Director 12 Jun 2015

Control

NameNature of controlNotifiedCeased
Audley Court Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016 7 May 2025
Audley Bw Midco Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
7 May 2025

Accounts

Connections

Owned by

Audley Ellerslie Management Limited → Audley Bw Midco LimitedAudley Holdco No.2 LimitedAudley Court LimitedAudley Group LimitedBtear Bidco Limited

Directors’ other companies

Companies at the same address

Data