AG RETALLACK LIMITED
Company number 11352386 · Monitor this company
2 active / 2 ceased · persons with significant control
Southern Parks Ltd
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
- 2021-01-01
- Correspondence address
- The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, HP2 7TG, England
- Legal form
- Limited Company
- Place registered
- England & Wales
- Registration number
- 07916967
- Country registered
- England
Mr Michael Laurence Gordon
Nature of control
- Has significant influence or control
- Notified on
- 2018-05-09
- 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
Nature of control
- Has significant influence or control
- Notified on
- 2021-01-01
- Ceased on
- 2021-01-01
- 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
Nature of control
- Has significant influence or control
- Notified on
- 2021-01-01
- Ceased on
- 2021-01-01
- 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