AUDLEY VENTURES LIMITED

Company number 07299638 ·

Active

1 active / 2 ceased · persons with significant control

Mr Laurence Howard Davis

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a trustee
  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights in the company
  • Has more than 75% of the voting rights as a trustee
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors
  • Has significant influence or control as a member of a firm
Notified on
2026-08-19
Date of birth
December 1960
Nationality
British
Country of residence
England
Correspondence address
Aston House, Cornwall Avenue, London, N3 1LF

Mr John Christopher Baker

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Has significant influence or control
Notified on
2016-07-28
Ceased on
2026-06-30
Date of birth
December 1947
Nationality
British
Country of residence
United Kingdom
Correspondence address
Aston House, Cornwall Avenue, London, N3 1LF, England

Mr James Joseph Robert Springham

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Has significant influence or control
Notified on
2016-07-28
Ceased on
2026-05-31
Date of birth
April 1959
Nationality
British
Country of residence
England
Correspondence address
Aston House, Cornwall Avenue, London, N3 1LF, England