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Companies/13968247

AG Grafton Centre Unitholder 2 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 2023-11-02 · No cessation recorded

Source record 179128255
Show 2 ceased records
JB
Mr Joshua Sean BaumgartenIndividual
Significant influence or control

Notified 2022-03-10 · Ceased 2023-11-02

Source record 166977043
AS
Mr Adam Robert SchwartzIndividual
Significant influence or control

Notified 2022-03-10 · Ceased 2023-11-02

Source record 166977045

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 1 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
Show 1 historical appointment
AM
Anuj MittalResigned director
Resigned 2022-03-10 · Director

Board profile

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