AUDRA DEVELOPMENT LIMITED
Company number OE012752 · Monitor this company
2 active / 1 ceased · persons with significant control
Ocorian Private Client (Guernsey) Limited
Nature of control
- Owns more than 25% of the company's shares as a trustee (registered overseas entity)
- Has more than 25% of the voting rights as a trustee (registered overseas entity)
- Right to appoint and remove directors as a trustee (registered overseas entity)
- Has significant influence or control as a trustee (registered overseas entity)
- Notified on
- 2023-10-06
- Correspondence address
- PO BOX 286, Floor 2, Trafalgar Court, Les Banques, Les Banques, St Peter Port, GY1 2JA, Guernsey
- Legal form
- Limited Company
- Place registered
- Guernsey Registry
- Registration number
- Cmp40582
Michael Bailey Associates Limited
Nature of control
- Has significant influence or control (registered overseas entity)
- Notified on
- 2013-02-15
- Correspondence address
- 12 Brook House, Chapel Place, Rivington Street, London, EC2A 3SJ, United Kingdom
- Legal form
- Private Company Limited
- Place registered
- Uk Companies House
- Registration number
- 2289699
Ocorian Trust (Guernsey) Limited
Nature of control
- Owns more than 25% of the company's shares as a trustee (registered overseas entity)
- Has more than 25% of the voting rights as a trustee (registered overseas entity)
- Right to appoint and remove directors as a trustee (registered overseas entity)
- Has significant influence or control as a trustee (registered overseas entity)
- Notified on
- 2013-02-15
- Ceased on
- 2023-10-06
- Correspondence address
- Trafalgar Court, Floor 2, Les Banques, St Peter Port, GY1 4LY, Guernsey
- Legal form
- Limited Company
- Place registered
- Guernsey Financial Services Commission
- Registration number
- 52077