Agnl Cast Venlo Ltd
Other letting and operating of own or leased real estate · London
ActiveUnited KingdomIncorporated 2022Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 3 ceasedAgnl Europe Holdings LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2022-11-21 · No cessation recorded
Source record 111466824Show 3 ceased records
JB
Joshua Sean BaumgartenIndividual
Significant influence or control
Notified 2022-08-15 · Ceased 2022-11-21
Source record 111534842AS
Adam Robert SchwartzIndividual
Significant influence or control
Notified 2022-08-15 · Ceased 2022-11-21
Source record 111570737Agnl Europe Holdings LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2022-06-30 · Ceased 2022-08-15
Source record 119006507People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 1 historicalCorpA G Secretarial LimitedCurrent secretary
Appointed 2022-10-25 · 3 yrs
GW+21 others
Gordon WhitingCurrent director
Appointed 2022-06-30 · 4 yrs · Real Estate Portfolio Manager
Show 1 historical appointment
NB
Nicholas BarrettResigned director
Resigned 2022-06-30 · Compliance Officer
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 55
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active