T&H AGRB LIMITED

Company number 11768537 ·

Active

2 active / 3 ceased · persons with significant control

Truefitt & Hill Holding 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
2022-12-15
Correspondence address
71, St James's Street, London, SW1A 1PH, United Kingdom
Legal form
Limited Company
Place registered
Companies House
Registration number
11925236
Country registered
United Kingdom

Truefitt & Hill (Gentlemen's Grooming) 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
2019-01-15
Correspondence address
71 St. James's Street, London, SW1A 1PH
Legal form
Private Limited Company
Place registered
United Kingdom
Registration number
02817993
Country registered
United Kingdom

Mr Alan George Roy Broughton

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
Notified on
2019-04-30
Ceased on
2022-11-02
Date of birth
August 1940
Nationality
British
Country of residence
United Kingdom
Correspondence address
71, St James's Street, London, SW1A 1PH, United Kingdom

Ms Joanna Broughton

Individual 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
2019-04-30
Ceased on
2022-12-15
Date of birth
September 1960
Nationality
British
Country of residence
United Kingdom
Correspondence address
71, St James's Street, London, SW1A 1PH, United Kingdom

Truefitt & Hill (Gentlemen's Grooming) 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
2019-01-15
Ceased on
2019-04-30
Correspondence address
71 St. James's Street, London, SW1A 1PH
Legal form
Private Limited Company
Place registered
United Kingdom
Registration number
02817993
Country registered
United Kingdom