Agecroft Management Ltd
Private Limited Company · London
ActiveUnited KingdomIncorporated 2002Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 3 ceasedSS
Mr Stephen Allen SchwarzmanIndividual
Firm-related control: Shares: over 25%, up to 50%
Notified 2017-08-30 · No cessation recorded
Source record 133681710Manchester Waste Recycling LimitedCorporate
Shares: over 25%, up to 50%
Notified 2016-12-15 · No cessation recorded
Source record 120872715Show 3 ceased records
D.U.K.E. Real Estate LimitedCorporate
Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2019-10-08 · Ceased 2020-10-21
Source record 125148816IL
Mr Ivan Leodniovich LinshitsIndividual
Shares: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2017-08-30
Source record 130584275Shepval Development Company LimitedCorporate
Shares: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2019-10-08
Source record 130644488People behind the business
Current appointments and the wider business interests of each person.
Appointments
1 current · 15 historicalShow 15 historical appointments
JL
Jennifer LambkinResigned director
Resigned 2024-11-18 · Legal Professional
JM
James MaddyResigned director
Resigned 2021-10-08 · 3 yrs · Head Of Fund Accounting
RJ
Robert JonesResigned director
Resigned 2021-04-09 · Fund Accountant
FK
Fraser KennedyResigned director
Resigned 2010-03-31 · 2 yrs · Chartered Accountant
AO
Abayomi OkunolaResigned director
Resigned 2009-12-31 · Director
CS
Caroline ScottResigned director
Resigned 2008-02-01 · 13 yrs · Accountant
DT
Didier TandyResigned director
Resigned 2006-02-14 · 3 yrs · Chartered Surveyor
DW
David WellsResigned director
Resigned 2005-04-27 · 3 yrs · Development Surveyor
NC
Nicholas ChildResigned director
Resigned 2002-02-27 · 10 yrs · Chartered Surveyor
KM
Kevin MccabeResigned director
Resigned 2002-02-27 · 3 yrs · Company Director
SB
Susan BrookResigned secretary
Resigned 2002-02-27 · 2 yrs
AS
Alastair ShepherdResigned director
Resigned 2002-02-27 · 5 yrs · Company Director
SM
Sandra MccabeResigned director
Resigned 2002-02-27 · 3 yrs · Company Director
CorpPinsent Masons Director LimitedResigned director
Resigned 2002-02-15 · Corporate Body
Board profile
- People with appointments
- 1
- Directors assessed
- 1
- Median age
- 40
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active