CompaniesInTheUK

51 AG MANAGEMENT LIMITED

Company number 10307934 ·

Active

4 active / 5 ceased · persons with significant control

Mr Charles-Henry Remy Marie Jean Courtois

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2022-11-24
Date of birth
July 1972
Nationality
French
Country of residence
England
Correspondence address
51a, Addison Gardens, London, W14 0DP, England

Miss Olga Kubassova

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2022-11-24
Date of birth
December 1980
Nationality
British
Country of residence
England
Correspondence address
51a, Addison Gardens, London, W14 0DP, England

Adcorp Capital Limited

Corporate entity Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2020-05-17
Correspondence address
461-465, North End Road, London, SW6 1NZ, England
Legal form
Limited Compnay
Place registered
Companies House
Registration number
8974223
Country registered
England

Ms Caroline Evelyn Wright

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-10-16
Date of birth
October 1966
Nationality
British
Country of residence
United Kingdom
Correspondence address
41, St. Albans Avenue, London, W4 5LL, England

Ms Caroline Evelyn Wright

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-10-16
Ceased on
2026-08-03
Date of birth
October 1966
Nationality
British
Country of residence
United Kingdom
Correspondence address
41 St. Albans Avenue, 41 St. Albans Avenue, Chiswick, England, W4 5LL, United Kingdom

Caroline Evelyn Wright

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-10-16
Ceased on
2026-08-03
Date of birth
October 1966
Nationality
British
Country of residence
United Kingdom
Correspondence address
41, St. Albans Avenue, London, W4 5LL, United Kingdom

Mr David Laurence Hinds

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-08-02
Ceased on
2020-05-17
Date of birth
January 1951
Nationality
British
Country of residence
United Kingdom
Correspondence address
38 Albion Street, London, W2 2AU, United Kingdom

Mr Martin Stephen Northcote Wright

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-08-02
Ceased on
2025-06-10
Date of birth
May 1968
Nationality
British
Country of residence
United Kingdom
Correspondence address
41 St. Albans Avenue, London, W4 5LL, United Kingdom

Mr Laurent Robert Jacky Crosnier

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-08-02
Ceased on
2022-11-14
Date of birth
May 1965
Nationality
French
Country of residence
United Kingdom
Correspondence address
Flat 5, 14 Holland Park Gardens, London, W14 8DW, United Kingdom