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51 AG MANAGEMENT LIMITED

Company number 10307934

Persons with significant control: 4 active persons with significant control / 0 active statements

Mr Charles-Henry Remy Marie Jean Courtois Active

Correspondence address
51a, Addison Gardens, London, England, W14 0DP
Notified on
24 November 2022
Date of birth
July 1972
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Miss Olga Kubassova Active

Correspondence address
51a, Addison Gardens, London, England, W14 0DP
Notified on
24 November 2022
Date of birth
December 1980
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Adcorp Capital Limited Active

Correspondence address
461-465, North End Road, London, England, SW6 1NZ
Notified on
17 May 2020
Governing law
Legal form
Place registered
Companies House
Registration number
8974223
Incorporated in
England
Nature of control
Ownership of shares – More than 25% but not more than 50%

Mr Martin Stephen Northcote Wright Active

Correspondence address
41 St. Albans Avenue, London, United Kingdom, W4 5LL
Notified on
2 August 2016
Date of birth
May 1968
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Mr Laurent Robert Jacky Crosnier Ceased

Correspondence address
Flat 5, 14 Holland Park Gardens, London, United Kingdom, W14 8DW
Notified on
2 August 2016
Ceased on
14 November 2022
Date of birth
May 1965
Nationality
French
Country of residence
United Kingdom
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Mr David Laurence Hinds Ceased

Correspondence address
38 Albion Street, London, United Kingdom, W2 2AU
Notified on
2 August 2016
Ceased on
17 May 2020
Date of birth
January 1951
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%