Audley Nightingale Lane Holdings Limited
- Company number
- 10938223
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30 Aug 2017
- Nature of business
- Activities of other holding companies n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BURTON, Gary Lee | Director | 2 Nov 2020 | 20 Nov 2024 |
| GILBARD, Marc Edward Charles | Director | 20 Nov 2024 | |
| FERGUSON-DAVIE, Charles John | Director | 20 Nov 2024 | |
| MALIM, Sadie Joanna | Director | 20 Nov 2024 | |
| HALL, Steven | Director | 20 Nov 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Audley Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
30 Aug 2017 | 1 Oct 2024 |
| Mref V Gp Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Oct 2024 |
Accounts
Connections
Controls
- Audley Nightingale Lane Limited (OE008046)
Directors’ other companies
- HALL, Steven - Director at Wakmoor V Limited
- HALL, Steven - Director at Lincoln Portfolio 1 Limited
- HALL, Steven - Director at Wakmoor (Assets) Limited
- HALL, Steven - Director at Wakmoor Limited
- HALL, Steven - Director at Moorfield Real Estate Fund Gp Limited
- HALL, Steven - Director at Mref Iv Colchester Operations Limited
- HALL, Steven - Director at Stessa Trading Limited
- HALL, Steven - Director at We Are Kin Portfolio 2 Limited
- HALL, Steven - Director at Wakmoor V (Investments) Limited
- HALL, Steven - Director at Mref V Trafford Holdings Limited
Companies at the same address
- Audley Nightingale Place Management Limited (11001212)
- Curzon Street Investments Limited (07745727)
- Lincoln Portfolio 1 Limited (12796391)
- Maref Gp Ltd (09763405)
- Maref Loan Gp Limited (14622342)
- Maref Topco Ltd (09892988)
- MIT Private Company Limited (09889093)
- Moorfield Audley LP Limited (10715315)
- Moorfield Brickmoor Holdings Limited (14115562)
- Moorfield Car Park I Limited (05591983)