AGM HERITAGE LTD: Person with Significant Control

  • Overview

    Company NameAGM HERITAGE LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07323421
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of AGM HERITAGE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Minaxi Mistry
    86-90 Paul Street
    EC2A 4NE London
    3rd Floor
    England
    May 09, 2025
    86-90 Paul Street
    EC2A 4NE London
    3rd Floor
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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.
    Mrs Minaxi Mistry
    3 Powys Gardens
    Oadby
    LE2 2DS Leicester
    Woodside
    Leicestershire
    England
    Apr 06, 2016
    3 Powys Gardens
    Oadby
    LE2 2DS Leicester
    Woodside
    Leicestershire
    England
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares 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