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Companies/13968212

AG Grafton Centre Unitholder 1 Limited

Other letting and operating of own or leased real estate · London

ActiveUnited KingdomIncorporated 2022Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-08-12 · No cessation recorded

Source record 190377489
Show 2 ceased records
JB
Mr Joshua Sean BaumgartenIndividual
Significant influence or control

Notified 2022-03-10 · Ceased 2022-08-12

Source record 182549720
AS
Mr Adam Robert SchwartzIndividual
Significant influence or control

Notified 2022-03-10 · Ceased 2022-08-12

Source record 182549721

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 0 historical
TR
Thomas RowleyCurrent director
Appointed 2022-03-10 · 4 yrs · Director
+82 others
MD
Michael DianaCurrent director
Appointed 2022-03-10 · 4 yrs · Director
+79 others
MB
Meta BeemerCurrent director
Appointed 2022-03-10 · 4 yrs · Director
+88 others

Board profile

People with appointments
3
Directors assessed
3
Median age
49
Under 35
0
65 and over
0
Disqualified match
None active