AG RETALLACK LIMITED

Company number 11352386

1 active person with significant control / 0 active statements

Southern Parks Ltd (Active)

• Correspondence address: The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, England, HP2 7TG
• Notified on: 1 January 2021
• Governing law: United Kingdom Companies Act 2006
• Legal form: Limited Company
• Place registered: England & Wales
• Registration number: 07916967
• 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 Adam Robert Schwartz (Ceased)

• Correspondence address: 245 Park Avenue, 24th Fl, New York, Ny 10167, United States
• Notified on: 1 January 2021
• Ceased on: 1 January 2021
• Date of birth: November 1975
• Nationality: American
• Country of residence: United States
• Nature of control: Has significant influence or control

Mr Joshua Sean Baumgarten (Ceased)

• Correspondence address: 245 Park Avenue, 24th Fl, New York, Ny 10167, United States
• Notified on: 1 January 2021
• Ceased on: 1 January 2021
• Date of birth: March 1976
• Nationality: American
• Country of residence: United States
• Nature of control: Has significant influence or control

Mr Michael Laurence Gordon (Ceased)

• Correspondence address: 245 Park Avenue, New York, United States, 10167
• Notified on: 9 May 2018
• Ceased on: 1 January 2021
• Date of birth: June 1944
• Nationality: American
• Country of residence: United States
• Nature of control: Has significant influence or control