AG KANGAROO WORKS DEVCO LTD

Company number 11692536 ·

Dissolved

2 active / 3 ceased · persons with significant control

Ag Uk Kw Gp Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2023-11-02
Correspondence address
23, Savile Row, London, W1S 2ET, United Kingdom
Legal form
Limited By Shares
Place registered
Companies House, England & Wales
Registration number
11827130
Country registered
England And Wales

Mr Michael Laurance Gordon

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2019-03-11
Date of birth
June 1944
Nationality
American
Country of residence
United States
Correspondence address
245, Park Avenue, New York, 10167, United States

Mr Adam Robert Schwartz

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2021-01-01
Ceased on
2023-11-02
Date of birth
November 1975
Nationality
American
Country of residence
United States
Correspondence address
245 Park Avenue, 24th Fl, New York, Ny 10167, United States

Mr Joshua Sean Baumgarten

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2021-01-01
Ceased on
2023-11-02
Date of birth
March 1976
Nationality
American
Country of residence
United States
Correspondence address
245 Park Avenue, 24th Fl, New York, Ny 10167, United States

Clifford Chance Nominees No.2 Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2018-11-22
Ceased on
2019-03-11
Correspondence address
10, Upper Bank Street, London, E14 5JJ, United Kingdom
Legal form
Limited By Shares
Place registered
Companies House
Registration number
11032322
Country registered
England And Wales