T&H AGRB LIMITED

Company number 11768537

1 active person with significant control / 0 active statements

Truefitt & Hill Holding Limited (Active)

• Correspondence address: 71 St James's Street, London, United Kingdom, SW1A 1PH
• Notified on: 15 December 2022
• Governing law: England & Wales
• Legal form: Limited Company
• Place registered: Companies House
• Registration number: 11925236
• 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

Ms Joanna Broughton (Ceased)

• Correspondence address: 71 St James's Street, London, United Kingdom, SW1A 1PH
• Notified on: 30 April 2019
• Ceased on: 15 December 2022
• Date of birth: September 1960
• Nationality: British
• Country of residence: 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

Mr Alan George Roy Broughton (Ceased)

• Correspondence address: 71 St James's Street, London, United Kingdom, SW1A 1PH
• Notified on: 30 April 2019
• Ceased on: 2 November 2022
• Date of birth: August 1940
• 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%

Truefitt & Hill (Gentlemen's Grooming) Limited (Ceased)

• Correspondence address: 71 St. James's Street, London, SW1A 1PH
• Notified on: 15 January 2019
• Ceased on: 30 April 2019
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: United Kingdom
• Registration number: 02817993
• 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