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AGR LIVING HOLDCO LIMITED
Person with Significant Control

AGR LIVING HOLDCO LIMITED: Person with Significant Control

    • Overview

    Company NameAGR LIVING HOLDCO LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10335607
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of AGR LIVING HOLDCO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    19 Heddon Street
    W1B 4BG London
    4th Floor Burlington Building
    England
    		Jul 25, 2019
    19 Heddon Street
    W1B 4BG London
    4th Floor Burlington Building
    England
    		No
    Legal FormLimited Company
    Country RegisteredUk
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number08239642
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Konrad Aidan Aspinall
    High Street
    RH8 0DT Limpsfield
    White Hart House,
    United Kingdom
    		Aug 18, 2016
    High Street
    RH8 0DT Limpsfield
    White Hart House,
    United Kingdom
    		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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Komax Ventures Limited
    High Street
    RH8 0DT Limpsfield
    White Hart House
    Surrey
    England
    		Aug 18, 2016
    High Street
    RH8 0DT Limpsfield
    White Hart House
    Surrey
    England
    		Yes
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredEngland & Wales
    Registration Number09281325
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Avitris Limited
    33 Cranbourn Street
    WC2H 7AD London
    Flat 2
    England
    		Aug 18, 2016
    33 Cranbourn Street
    WC2H 7AD London
    Flat 2
    England
    		Yes
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredEngland & Wales
    Registration Number08208218
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Oliver Josef Breidt
    High Street
    RH8 0DT Limpsfield
    White Hart House,
    United Kingdom
    		Aug 18, 2016
    High Street
    RH8 0DT Limpsfield
    White Hart House,
    United Kingdom
    		Yes
    Nationality: German
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over 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