AGECROFT MANAGEMENT LTD
Company number 04374762 · Monitor this company
4 active / 5 ceased · persons with significant control
D.U.K.E. Real Estate Limited
Nature of control
- Has more than 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2019-10-08
- Correspondence address
- Cromwell Property Group, Spaces, Lochrin Square, 1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, EH3 9QA, United Kingdom
- Legal form
- Limited Company
- Place registered
- England And Wales
- Registration number
- Sc257226
- Country registered
- Uk
Mr Stephen Allen Schwarzman
Nature of control
- Owns between 25% and 50% of the company's shares as a member of a firm
- Notified on
- 2017-08-30
- Date of birth
- February 1947
- Nationality
- American
- Country of residence
- United States
- Correspondence address
- The Blackstone Group L.P., 345 Park Avenue, New York, 10154, United States
Manchester Waste Recycling Limited
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2016-12-15
- Correspondence address
- Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, SL6 8QZ, England
- Legal form
- Private Limited Company
- Place registered
- Uk
- Registration number
- 5172249
- Country registered
- England
Manchester Waste Recycling Limited
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2016-12-15
- Correspondence address
- Regency House, Chorley New Road, Bolton, BL1 4QR, England
- Legal form
- Private Limited Company
- Place registered
- Uk
- Registration number
- 5172249
- Country registered
- England
D.U.K.E. Real Estate Limited
Nature of control
- Has more than 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2019-10-08
- Ceased on
- 2020-10-21
- Correspondence address
- Cromwell Property Group, Spaces, Lochrin Square, 1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, EH3 9QA, United Kingdom
- Legal form
- Limited Company
- Place registered
- England And Wales
- Registration number
- Sc257226
- Country registered
- Uk
Statement
The company knows a person with significant control exists but has not identified them.
Statement
The company has identified a person with significant control but the details are not confirmed.
Shepval Development Company Limited
Nature of control
- Owns more than 75% of the company's shares
- Right to appoint and remove directors
- Notified on
- 2016-04-06
- Ceased on
- 2019-10-08
- Correspondence address
- 1st Floor, Unit 16, Manor Court Business Park, Scarborough, YO11 3TU, England
- Legal form
- Limited By Shares
- Place registered
- England And Wales
- Registration number
- 4192258
- Country registered
- Uk
Mr Ivan Leodniovich Linshits
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2016-04-06
- Ceased on
- 2017-08-30
- Date of birth
- December 1963
- Nationality
- Russian
- Country of residence
- England
- Correspondence address
- 4th Floor, St Pauls Gate, 22-24 New Street, Jersey, JE1 4TR, Channel Islands