Who owns AGAR GROVE HOUSING LIMITED?

In the current sources, AGAR GROVE HOUSING LIMITED is connected to Mr Georg Helmut Thesmann. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is AGAR GROVE HOUSING LIMITED's risk level?

WhiteIntel flags AGAR GROVE HOUSING LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does AGAR GROVE HOUSING LIMITED appear across sources?

AGAR GROVE HOUSING LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

■

AGAR GROVE HOUSING LIMITED

Name: AGAR GROVE HOUSING LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, AGAR GROVE HOUSING LIMITED, Company, GB

LowActive

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

Owners: 1
Officers: 12
Beneficial owners: 1
UBO hops: 1

/02

Key facts

Risk signal

Status: active
Incorporated: 1992-03-12
Legal form: ltd
Activity: 68209
Registered office: Flat 2, 156 Agar Grove Camden, London, NW1 9TY

Low

Risk

AGAR GROVE HOUSING LIMITED is a ltd registered in GB, incorporated 1992-03-12 (active).

/03

Ownership & control

Owners / controllers

AGAR GROVE HOUSING LIMITED
- Mr Georg Helmut Thesmann· beneficial owner· via ch_psc

Holdings / subsidiaries

None in current sources.

/04

Company profile

live · Companies House

Company no.: 02696720
Status: active
Type: ltd
Incorporated: 1992-03-12
Registered office: Flat 2, 156 Agar Grove Camden, London, NW1 9TY
SIC: 68209

Officers · 4 active

THESMANN, Georg
secretary · British · appt 2007-02-27
AVERY, Akeva K
director · British · appt 1992-05-28
THESMANN, Georg Helmut
director · German,British · appt 2007-03-11
WARREN, Suzi
director · British · appt 1998-03-18
HORNER, Mary(resigned)
secretary · British · appt 1992-05-25
SUTTON, Philip(resigned)
secretary · British · appt 2001-09-01
AA COMPANY SERVICES LIMITED(resigned)
corporate nominee secretary · appt 1992-03-12
KANJEE, Simon(resigned)
director · British · appt 1992-05-28
NICHOLLS, John(resigned)
director · British · appt 1992-05-28
SANCHEZ, Ricardo(resigned)
director · British · appt 2006-02-05
SUTTON, Philip(resigned)
director · British · appt 2000-02-22
BUYVIEW LTD(resigned)
corporate nominee director · appt 1992-03-12

Beneficial owners · PSC · 1 current

●
Mr Georg Helmut Thesmann
individual PSC · since 2016-04-06
significant influence or control as firm

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

The persons with significant control above are the direct control layer. A full dossier resolves ownership across sources and traces control through intermediaries to the ultimate beneficial owner.

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on AGAR GROVE HOUSING LIMITED. Notes are community-contributed leads, not verified facts.

Loading notes…