LIVE · CORPUS
/ Dossier
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7 AGAR GROVE LIMITED
Low- Status
- active
- Incorporated
- 2011-10-06
- Legal form
- ltd
- Activity
- 98000
- Registered office
- 456c, Unit 2 Hornsey Road, Islington, London, N19 4DR, England
7 AGAR GROVE LIMITED is a ltd registered in GB, incorporated 2011-10-06 (active).
Ownership & control
Owners / controllers
- 7 AGAR GROVE LIMITED
Holdings / subsidiaries
None in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr Gauthier Charles Rene Marie Duloutbeneficial owner 50%→7 AGAR GROVE LIMITED
- 1Miss Melanie Maria Percybeneficial owner 50%→7 AGAR GROVE LIMITED
- 1Mrs Jasmine Ariella Robinsonbeneficial owner 50%→7 AGAR GROVE LIMITED
- 1Mr Armando Rafael Elias Martinezbeneficial owner 50%→7 AGAR GROVE LIMITED
- 1Mr Michael Roger Meyerbeneficial owner 50%→7 AGAR GROVE LIMITED
- 1Mr Armando Rafael Elias Martinezbeneficial owner 37.5%→7 AGAR GROVE LIMITED
- 1Mrs Jasmine Ariella Robinsonbeneficial owner 37.5%→7 AGAR GROVE LIMITED
- 1Mr Michael Roger Meyerbeneficial owner 37.5%→7 AGAR GROVE LIMITED
- 1Mr Gauthier Charles Rene Marie Duloutbeneficial owner 37.5%→7 AGAR GROVE LIMITED
- 1Miss Melanie Maria Percybeneficial owner 37.5%→7 AGAR GROVE LIMITED
Company profile· live · Companies House
- Company no.
- 07800048
- Status
- active
- Type
- ltd
- Incorporated
- 2011-10-06
- Registered office
- 456c, Unit 2 Hornsey Road, Islington, London, N19 4DR, England
- SIC
- 98000
Officers · 3 active
- CARSON, Jennifer Janedirector · British · appt 2012-01-27
- DULOUT, Gauthier Charles Rene Mariedirector · French · appt 2021-12-06
- PERCY, Melanie Mariadirector · Hungarian · appt 2024-08-30
- CALLOW, Simon Philip Hugh(resigned)director · British · appt 2012-01-27
- MARTINEZ, Amando Rafel Elias(resigned)director · British · appt 2012-01-27
- MCGRATH, Andrew John(resigned)director · English · appt 2011-10-06
- MYER, Jasmine Ariella(resigned)director · British · appt 2012-08-12
Beneficial owners · PSC · 3 current
- ●Miss Melanie Maria Percy25–50% sharesindividual PSC · England · since 2024-08-30
- ●Mr Gauthier Charles Rene Marie Dulout25–50% sharesindividual PSC · England · since 2021-12-06
- ●Mr Michael Roger Meyer25–50% sharesindividual PSC · France · since 2016-04-06
- ●Mrs Jasmine Ariella Robinson25–50% sharesindividual PSC · United Kingdom · ceased 2024-08-30
- ●Mr Armando Rafael Elias Martinez25–50% sharesindividual PSC · United Kingdom · ceased 2021-12-06
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.