2 AGRICULTURE GROWING LIMITED: Person with Significant Control

  • Overview

    Company Name2 AGRICULTURE GROWING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05969169
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of 2 AGRICULTURE GROWING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    9 Colmore Row
    B3 2BJ Birmingham
    2nd Floor Colmore Court
    West Midlands
    United Kingdom
    Aug 01, 2025
    9 Colmore Row
    B3 2BJ Birmingham
    2nd Floor Colmore Court
    West Midlands
    United Kingdom
    No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number16500299
    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.
    Mr James William Hook
    Cote
    Bampton
    OX18 2EG Oxfordshire
    Oct 17, 2016
    Cote
    Bampton
    OX18 2EG Oxfordshire
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    P D Hook (Group) Limited
    Cote
    OX18 2EG Bampton
    Office
    England
    Apr 06, 2016
    Cote
    OX18 2EG Bampton
    Office
    England
    Yes
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland
    Registration Number05196402
    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.
    2 Sisters Food Group Limited
    Fox Way
    WF2 8EE Wakefield
    Trinity Park House
    England
    Apr 06, 2016
    Fox Way
    WF2 8EE Wakefield
    Trinity Park House
    England
    Yes
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland
    Registration Number02826929
    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.

    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