# Audley Nightingale Lane Holdings Limited

## Details

- **Company number:** [10938223](https://find-and-update.company-information.service.gov.uk/company/10938223)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 30 Aug 2017
- **Registered office:** 7TH FLOOR, PARCELS BUILDING, 14 BIRD STREET, LONDON, W1U 1BU
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HALL, Steven | director | 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 |  |
| BURTON, Gary Lee | director | 2 Nov 2020 | 20 Nov 2024 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |  |
| 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 |





## Controls

- [Audley Nightingale Lane Limited](/company/OE008046) (OE008046)



## Directors' other companies

- [HALL, Steven](/person/5743559) - director at [Wakmoor V Limited](/company/14206365)
- [HALL, Steven](/person/5743559) - director at [Lincoln Portfolio 1 Limited](/company/12796391)
- [HALL, Steven](/person/5743559) - director at [Wakmoor (Assets) Limited](/company/13207912)
- [HALL, Steven](/person/5743559) - director at [Wakmoor Limited](/company/13168094)
- [HALL, Steven](/person/5743559) - director at [Moorfield Real Estate Fund Gp Limited](/company/05186608)
- [HALL, Steven](/person/5743559) - director at [Mref Iv Colchester Operations Limited](/company/13522733)
- [HALL, Steven](/person/5743559) - director at [Stessa Trading Limited](/company/06650439)
- [HALL, Steven](/person/5743559) - director at [We Are Kin Portfolio 2 Limited](/company/12958393)
- [HALL, Steven](/person/5743559) - director at [Wakmoor V (Investments) Limited](/company/14208314)
- [HALL, Steven](/person/5743559) - director at [Mref V Trafford Holdings Limited](/company/14305294)



## Companies at the same address

- [Audley Nightingale Place Management Limited](/company/11001212) (11001212)
- [Curzon Street Investments Limited](/company/07745727) (07745727)
- [Lincoln Portfolio 1 Limited](/company/12796391) (12796391)
- [Maref Gp Ltd](/company/09763405) (09763405)
- [Maref Loan Gp Limited](/company/14622342) (14622342)
- [Maref Topco Ltd](/company/09892988) (09892988)
- [MIT Private Company Limited](/company/09889093) (09889093)
- [Moorfield Audley LP Limited](/company/10715315) (10715315)
- [Moorfield Brickmoor Holdings Limited](/company/14115562) (14115562)
- [Moorfield Car Park I Limited](/company/05591983) (05591983)