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AGA RANGEMASTER GROUP LIMITED
Person with Significant Control

AGA RANGEMASTER GROUP LIMITED: Person with Significant Control

    • Overview

    Company NameAGA RANGEMASTER GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00354715
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of AGA RANGEMASTER GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Middleby Uk Residential Holding 1 Ltd
    Meadow Lane
    Long Eaton
    NG10 2GD Nottingham
    C/O Aga Rangemaster
    England
    		Mar 28, 2025
    Meadow Lane
    Long Eaton
    NG10 2GD Nottingham
    C/O Aga Rangemaster
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland & Wales
    Registration Number16314410
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Middleby Uk Residential Holding 2 Ltd
    Meadow Lane
    Long Eaton
    NG10 2GD Nottingham
    C/O Aga Rangemaster
    England
    		Mar 28, 2025
    Meadow Lane
    Long Eaton
    NG10 2GD Nottingham
    C/O Aga Rangemaster
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland & Wales
    Registration Number16314422
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Middleby Uk Residential Holding Ltd
    Meadow Lane
    Long Eaton
    NG10 2GD Nottingham
    C/O Aga Rangemaster
    United Kingdom
    		Apr 06, 2016
    Meadow Lane
    Long Eaton
    NG10 2GD Nottingham
    C/O Aga Rangemaster
    United Kingdom
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegister Of Companies Incorporated In England And Wales
    Registration Number09679266
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0