SearchLIVE · CORPUS
/ Dossier
■
AGA COVENTRY LTD
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr Adrian Jerzy Bartczakbeneficial owner 50%→AGA COVENTRY LTD
- 1Mrs Agnieszka Elzbieta Bartczakbeneficial owner 50%→AGA COVENTRY LTD
- 1Mrs Zofia Wisniewskabeneficial owner 50%→AGA COVENTRY LTD
- 1AGA COVENTRY LTDbeneficial owner 100%→AGA COVENTRY LTD
- 1Mr Marcin Cezary Wisniewskibeneficial owner 100%→AGA COVENTRY LTD
- 1Mrs Zofia Wisniewskabeneficial owner 37.5%→AGA COVENTRY LTD
Company profile· live · Companies House
- Company no.
- 08391463
- Status
- active
- Type
- ltd
- Incorporated
- 2013-02-06
- Registered office
- 8 Parkfield Road, Keresley End, Coventry, CV7 8LR, England
- SIC
- 47190
Officers · 1 active
- WISNIEWSKI, Marcin Cezarydirector · Polish · appt 2020-03-01
- BARTCZAK, Adrian Jerzy(resigned)secretary · appt 2013-02-06
- BARTCZAK, Adrian Jerzy(resigned)director · Polish · appt 2014-08-01
- BARTCZAK, Agnieszka Elzbieta(resigned)director · Polish · appt 2013-02-06
Beneficial owners · PSC · 1 current
- ●Mr Marcin Cezary Wisniewski75–100% sharesindividual PSC · England · since 2020-03-01
- ●Mrs Zofia Wisniewska25–50% sharesindividual PSC · ceased 2023-07-01
- ●Mr Adrian Jerzy Bartczak25–50% sharesindividual PSC · ceased 2020-03-01
- ●Mrs Agnieszka Elzbieta Bartczak25–50% sharesindividual PSC · ceased 2020-03-01
- ■Adi Coventry Ltd75–100% sharescorporate PSC · England · ceased 2019-12-28 · search →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.