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All Information about:

                        
Name

William Austen LTD

Address
Springfield Farm Business Park
Kettlesing Head
Harrogate
HG3 2SG
VAT ID no VAT ID available
Company No. 12416430 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 July 2021
Sector (SIC)64209 - Activities of holding companies
Company Register Statusdissolved
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: 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