AGA RANGEMASTER GROUP LIMITED

Company number 00354715 ·

Active

3 active / 1 ceased · persons with significant control

Middleby Uk Residential Holding 1 Ltd

Corporate entity 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
2025-03-28
Correspondence address
C/O Aga Rangemaster, Meadow Lane, Long Eaton, Nottingham, NG10 2GD, England
Legal form
Private Company Limited By Shares
Place registered
England & Wales
Registration number
16314410
Country registered
United Kingdom

Middleby Uk Residential Holding 2 Ltd

Corporate entity 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
2025-03-28
Correspondence address
C/O Aga Rangemaster, Meadow Lane, Long Eaton, Nottingham, NG10 2GD, England
Legal form
Private Company Limited By Shares
Place registered
England & Wales
Registration number
16314422
Country registered
United Kingdom

Middleby Uk Residential Holding Ltd

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
2016-04-06
Correspondence address
C/O Aga Rangemaster, Meadow Lane, Long Eaton, Nottingham, NG10 2GD, United Kingdom
Legal form
Private Company Limited By Shares
Place registered
Register Of Companies Incorporated In England And Wales
Registration number
09679266
Country registered
England And Wales

Middleby Uk Residential Holding Ltd

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
2016-04-06
Ceased on
2025-03-28
Correspondence address
C/O Aga Rangemaster, Meadow Lane, Long Eaton, Nottingham, NG10 2GD, United Kingdom
Legal form
Private Company Limited By Shares
Place registered
Register Of Companies Incorporated In England And Wales
Registration number
09679266
Country registered
England And Wales