ANDAURA LIMITED

Company number 06749091

1 active person with significant control / 0 active statements

Laundrew Limited (Active)

• Correspondence address: 5 Harelaw Industrial Estate, Stanley, England, DH9 8HN
• Notified on: 6 April 2023
• Governing law: Limited Liability
• Legal form: Limited
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of shares – 75% or more as a member of a firm
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more as a member of a firm
• Nature of control: Right to appoint or remove directors
• Nature of control: Has significant influence or control as a member of a firm

John Swan (Ceased)

• Correspondence address: 40 Links Drive, Consett, England, DH8 5XD
• Notified on: 6 April 2023
• Ceased on: 6 April 2023
• Governing law: Limited Liability
• Legal form: Limited
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% as a member of a firm
• Nature of control: Right to appoint or remove directors as a member of a firm
• Nature of control: Has significant influence or control as a member of a firm

Mrs Caroline Swan (Ceased)

• Correspondence address: Unit 5, Harelaw Industrial Estate, Stanley, Co. Durham, DH9 8UJ
• Notified on: 4 April 2020
• Ceased on: 6 April 2023
• Date of birth: March 1964
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Caroline Swan (Ceased)

• Correspondence address: 40 Links Drive, Consett, England, DH8 5XD
• Notified on: 4 April 2020
• Ceased on: 6 April 2023
• Governing law: Limited Liability
• Legal form: Limited
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% as a member of a firm
• Nature of control: Right to appoint or remove directors
• Nature of control: Has significant influence or control as a member of a firm

Mr John Swan (Ceased)

• Correspondence address: Unit 5, Harelaw Industrial Estate, Stanley, Co. Durham, DH9 8UJ
• Notified on: 6 April 2016
• Ceased on: 6 April 2023
• Date of birth: July 1966
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%