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108 AGAR GROVE LIMITED
Low- Status
- active
- Incorporated
- 2004-11-16
- Legal form
- ltd
- Activity
- 68209
- Registered office
- 108c Agar Grove, London, NW1 9TY, England
108 AGAR GROVE LIMITED is a ltd registered in GB, incorporated 2004-11-16 (active).
Ownership & control
Owners / controllers
- ●50%beneficial owner · via OpenOwnership
- ●50%beneficial owner · via OpenOwnership
- ●50%beneficial owner · via OpenOwnership
- ●50%beneficial owner · via OpenOwnership
- ●50%beneficial owner · via OpenOwnership
- ●37.5%beneficial owner · via ch_psc
- ●37.5%beneficial owner · via ch_psc
- ●37.5%beneficial owner · via ch_psc
- ●37.5%beneficial owner · via ch_psc
- ●37.5%beneficial owner · via ch_psc
Holdings / subsidiaries
None in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Ms Yatshun Keibeneficial owner 50%→108 AGAR GROVE LIMITED
- 1Mr Morgan Evansbeneficial owner 50%→108 AGAR GROVE LIMITED
- 1Mr John Athanasioubeneficial owner 50%→108 AGAR GROVE LIMITED
- 1Mr Patrick Reivley Corriganbeneficial owner 50%→108 AGAR GROVE LIMITED
- 1Ms Laura Anne Evansbeneficial owner 50%→108 AGAR GROVE LIMITED
- 1Mr Patrick Reivley Corriganbeneficial owner 37.5%→108 AGAR GROVE LIMITED
- 1Ms Laura Anne Evansbeneficial owner 37.5%→108 AGAR GROVE LIMITED
- 1Ms Yatshun Keibeneficial owner 37.5%→108 AGAR GROVE LIMITED
- 1Mr John Athanasioubeneficial owner 37.5%→108 AGAR GROVE LIMITED
- 1Mr Morgan Evansbeneficial owner 37.5%→108 AGAR GROVE LIMITED
Company profile· live · Companies House
- Company no.
- 05287573
- Status
- active
- Type
- ltd
- Incorporated
- 2004-11-16
- Registered office
- 108c Agar Grove, London, NW1 9TY, England
- SIC
- 68209
Officers · 5 active
- KEI, Yatshunsecretary · appt 2017-11-12
- ATHANASIOU, Johndirector · British · appt 2011-05-09
- KEI, Yatshundirector · Hong Konger · appt 2017-01-01
- PARKS, Jessica Hayleydirector · British · appt 2025-06-18
- UTTING, Jack Oliverdirector · British · appt 2025-06-18
- ADKINS, Alan William(resigned)secretary · British · appt 2007-05-12
- BELL, Neil(resigned)secretary · appt 2012-08-01
- COMLEY, Mark(resigned)secretary · British · appt 2004-12-01
- EVANS, Laura Anne(resigned)secretary · appt 2017-01-01
- KELLY, Nicola Dawn(resigned)secretary · British · appt 2010-07-11
- MCKELVEY, Alastair Clive, Dr(resigned)secretary · British · appt 2009-12-02
- BLAKELAW SECRETARIES LIMITED(resigned)corporate nominee secretary · appt 2004-11-16
Beneficial owners · PSC · 2 current
- ●Ms Yatshun Kei25–50% sharesindividual PSC · England · since 2017-11-12
- ●Mr John Athanasiou25–50% sharesindividual PSC · England · since 2016-11-14
- ●Ms Laura Anne Evans25–50% sharesindividual PSC · England · ceased 2025-06-18
- ●Mr Morgan Evans25–50% sharesindividual PSC · England · ceased 2017-11-12
- ●Mr Patrick Reivley Corrigan25–50% sharesindividual PSC · England · ceased 2017-11-12
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.