OpenCompanies

Audley Stanbridge Earls Management Limited

Company number
09945454
Status
Active
Type
Private Limited Company
Incorporated
11 Jan 2016
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 11 Jan 2016 27 Apr 2019
SHAW, Kevin Anthony Director 11 Jan 2016 30 Apr 2021
AUSTEN, Jonathan Martin Director 1 Jul 2016 30 Jun 2021
MORGAN, Paul David Director 11 Jan 2016 18 Aug 2022
BURTON, Gary Lee Director 2 Nov 2020 7 Nov 2025
ARMSTRONG, Christian Director 7 Nov 2025
NETTLETON, John William Director 11 Jan 2016
SANDERSON, Malcolm Nicholas Director 11 Jan 2016

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 27 Nov 2019
Audley Investments No 1 Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
27 Nov 2019 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 Stanbridge Earls 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