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All Information about:
Name

AGR Living Holdco Limited
Address
4th Floor Burlington Building
19 Heddon Street
London
W1B 4BG
VAT ID no VAT ID available
Company No. 10335607 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 December 2021
Sector (SIC)68209 - Rental and operating of own or leased real estate
Company Register Statusdissolved
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (5)

Source: Companies House
gb-flag GB Agr Power Limited Status: Active Notified: 25/07/2019 Companies House Number: 08239642 Nature of Control
  • Ownership of shares - 75% or more
    •
    Aspinall, Konrad Aidan Status: Ceased Notified: 18/08/2016 Ceased: 25/07/2019 Date of Birth: 12/1966 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%
  • Significant influence or control
    •
    gb-flag GB Avitris Limited Status: Ceased Notified: 18/08/2016 Ceased: 19/07/2019 Companies House Number: 08208218 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Breidt, Oliver Josef Status: Ceased Notified: 18/08/2016 Ceased: 19/07/2019 Date of Birth: 09/1971 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%
  • Significant influence or control
    •
    gb-flag GB Komax Ventures Limited Status: Ceased Notified: 18/08/2016 Ceased: 19/07/2019 Companies House Number: 09281325 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •

    Officers (2)

    Source: Companies House
    Aspinall, Konrad Aidan London, England Status: Active Notified: 18/08/2016 Date of Birth: 12/1966 Occupation: Director Role: Director Country of Residence: Guernsey Nationality: British
    Breidt, Oliver Josef London, England Status: Active Notified: 18/08/2016 Date of Birth: 09/1971 Occupation: Director Role: Director Country of Residence: Italy Nationality: German

    Companies Controlled by This Company (1)

    gb-flag GB AGR Living Limited Status: Active Notified: 08/04/2017 Companies House Number: 10112577 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •