7 AGAR GROVE LIMITED

Company number 07800048 ·

Active

3 active / 2 ceased · persons with significant control

Miss Melanie Maria Percy

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2024-08-30
Date of birth
November 2000
Nationality
Hungarian
Country of residence
England
Correspondence address
456c, Unit 2, Hornsey Road, Islington, London, N19 4DR, England

Mr Gauthier Charles Rene Marie Dulout

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2021-12-06
Date of birth
December 1997
Nationality
French
Country of residence
England
Correspondence address
456c, Unit 2, Hornsey Road, Islington, London, N19 4DR, England

Mr Michael Roger Meyer

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
  • Right to appoint and remove directors
Notified on
2016-04-06
Date of birth
October 1947
Nationality
British
Country of residence
France
Correspondence address
01110, Ferme Les Serraz, 01110 Hauteville-Lompnes, Hauteville-Lompnes, France

Mr Armando Rafael Elias Martinez

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
  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2021-12-06
Date of birth
August 1977
Nationality
British,Venezuelan
Country of residence
United Kingdom
Correspondence address
7c 2nd Floor, Agar Grove, London, NW1 9SL, United Kingdom

Mrs Jasmine Ariella Robinson

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
  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2024-08-30
Date of birth
September 1980
Nationality
British
Country of residence
United Kingdom
Correspondence address
7a, Agar Grove, London, NW1 9SL, United Kingdom