HM AGECROFT LTD

Company number 11380141

1 active person with significant control / 0 active statements

Ibne Devco Ltd (Active)

• Correspondence address: 25 Wilton Road, London, England, SW1V 1LW
• Notified on: 21 July 2022
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 14055765
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Ibg Capital Partners Ltd (Ceased)

• Correspondence address: 9 St. Thomas Street, London, England, SE1 9RY
• Notified on: 8 February 2021
• Ceased on: 21 July 2022
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: England And Wales
• Registration number: 12552596
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Hm Carlton Forest Limited (Ceased)

• Correspondence address: 9 St. Thomas Street, London, England, SE1 9RY
• Notified on: 1 August 2020
• Ceased on: 8 February 2021
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: England And Wales
• Registration number: 10630501
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more

Mr William John Andrews (Ceased)

• Correspondence address: 9 St Thomas Street, London, England, SE1 9RY
• Notified on: 13 May 2020
• Ceased on: 1 August 2020
• Date of birth: October 1975
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Hm Assets & Estates Ltd (Ceased)

• Correspondence address: 9 St. Thomas Street, London, England, SE1 9RY
• Notified on: 18 February 2019
• Ceased on: 28 February 2020
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 11317766
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr William Andrews (Ceased)

• Correspondence address: 9 St Thomas Street, London, England, SE1 9RY
• Notified on: 24 May 2018
• Ceased on: 18 February 2019
• Date of birth: October 1975
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more