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AG BIDCO LIMITED
Person with Significant Control

AG BIDCO LIMITED: Person with Significant Control

    • Overview

    Company NameAG BIDCO LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 12452127
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of AG BIDCO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Iwp Advisory Group Limited
    Stratford Place
    W1C 1AY London
    Office 1.03 - 1.04 Floor One, 7
    England
    		Jul 01, 2024
    Stratford Place
    W1C 1AY London
    Office 1.03 - 1.04 Floor One, 7
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House, England And Wales
    Registration Number12491490
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Independent Wealth Planners Uk Limited
    Old Queen Street
    SW1H 9HP London
    16
    England
    		May 18, 2020
    Old Queen Street
    SW1H 9HP London
    16
    England
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House Of England And Wales
    Registration Number11687785
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Alexander Grace Limited
    Mill Farm
    Packington Park
    CV7 7HE Meriden
    Blythe Lea Barn
    Warwickshire
    United Kingdom
    		Feb 10, 2020
    Mill Farm
    Packington Park
    CV7 7HE Meriden
    Blythe Lea Barn
    Warwickshire
    United Kingdom
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number04138186
    Natures of Control
    • 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