AUDRA DEVELOPMENT LIMITED

Company number OE012752 ·

Active

2 active / 1 ceased · persons with significant control

Ocorian Private Client (Guernsey) Limited

Corporate beneficial owner Active

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

Corporate beneficial owner Active

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

Corporate beneficial owner Ceased

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