7 AGAR GROVE LIMITED

Company number 07800048

3 active persons with significant control / 0 active statements

Miss Melanie Maria Percy (Active)

• Correspondence address: 456c, Unit 2, Hornsey Road, Islington, London, England, N19 4DR
• Notified on: 30 August 2024
• Date of birth: November 2000
• Nationality: Hungarian
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Gauthier Charles Rene Marie Dulout (Active)

• Correspondence address: 456c, Unit 2, Hornsey Road, Islington, London, England, N19 4DR
• Notified on: 6 December 2021
• Date of birth: December 1997
• Nationality: French
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Michael Roger Meyer (Active)

• Correspondence address: 01110 Ferme Les Serraz, 01110 Hauteville-Lompnes, Hauteville-Lompnes, France
• Notified on: 6 April 2016
• Date of birth: October 1947
• Nationality: British
• Country of residence: France
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mrs Jasmine Ariella Robinson (Ceased)

• Correspondence address: 7a, Agar Grove, London, United Kingdom, NW1 9SL
• Notified on: 6 April 2016
• Ceased on: 30 August 2024
• Date of birth: September 1980
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mr Armando Rafael Elias Martinez (Ceased)

• Correspondence address: 7c 2nd Floor, Agar Grove, London, United Kingdom, NW1 9SL
• Notified on: 6 April 2016
• Ceased on: 6 December 2021
• Date of birth: August 1977
• Nationality: British,Venezuelan
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors