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Nom

William Austen LTD

Adresse
Springfield Farm Business Park
Kettlesing Head
Harrogate
HG3 2SG
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12416430 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 juillet 2021
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétédissolved
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
Teal, Chantal Status: Active Notified: 21/01/2020 Date of Birth: 07/1973 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Teal, Lee Ashley Status: Active Notified: 21/01/2020 Date of Birth: 03/1975 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (2)

    Source: Companies House
    Teal, Chantal Ilkley, West Yorkshire, United Kingdom Status: Active Notified: 21/01/2020 Date of Birth: 07/1973 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Teal, Lee Ashley Ilkley, West Yorkshire, United Kingdom Status: Active Notified: 21/01/2020 Date of Birth: 03/1975 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (6)

    gb-flag GB Commute Cafe LTD Status: Active Notified: 29/05/2020 Companies House Number: 12260049 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Designed FOR Limited Status: Active Notified: 29/05/2020 Companies House Number: 10729932 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Love Brownies Franchising LTD Status: Active Notified: 29/05/2020 Companies House Number: 11416069 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Love Brownies Limited Status: Active Notified: 29/05/2020 Companies House Number: 06959754 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB The Commute Franchise Limited Status: Active Notified: 29/05/2020 Companies House Number: 11615929 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Love Brownies Together LTD Status: Ceased Notified: 18/03/2020 Ceased: 06/07/2022 Companies House Number: 12525374 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors