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Nom

AWG Parent CO Limited
Adresse
Lancaster House Lancaster Way
Ermine Business Park
Huntingdon
PE29 6XU
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 03936645 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 mars 2022
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Osprey Acquisitions Limited Status: Active Notified: 06/04/2016 Companies House Number: 05915896 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (10)

    Source: Companies House
    Bradley, Michael Paul Ermine Business Park, Huntingdon, United Kingdom Status: Active Notified: 28/11/2024 Occupation: Group Financial Officer Role: Director Country of Residence: England Nationality: British
    Rivaz, Rosalind Catherine, Dr Ermine Business Park, Huntingdon, United Kingdom Status: Active Notified: 25/01/2024 Occupation: Chair And Non-Executive Director Role: Director Country of Residence: United Kingdom Nationality: British
    Russell, Claire Tytherleigh Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom Status: Active Notified: 27/07/2005 Date of Birth: 08/1964 Role: Secretary Country of Residence: England Nationality: British
    Thurston, Mark John Ermine Business Park, Huntingdon, United Kingdom Status: Active Notified: 05/08/2024 Occupation: Ceo Role: Director Country of Residence: United Kingdom Nationality: British
    Barry, John Richard London, United Kingdom Status: Ceased Notified: 22/03/2018 Ceased: 31/05/2021 Occupation: Investor Role: Director Country of Residence: England Nationality: British
    Buck, Steven John Ermine Business Park, Huntingdon, United Kingdom Status: Ceased Notified: 01/08/2019 Ceased: 22/11/2023 Date of Birth: 02/1969 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Donnelly, Anthony Ermine Business Park, Huntingdon, United Kingdom Status: Ceased Notified: 23/11/2023 Ceased: 28/11/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Hirst, John Raymond Ermine Business Park, Huntingdon, United Kingdom Status: Ceased Notified: 21/07/2020 Ceased: 24/01/2024 Date of Birth: 08/1952 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Nassuphis, Alexandros London, England Status: Ceased Notified: 25/11/2015 Ceased: 22/06/2018 Occupation: Investment Professional Role: Director Country of Residence: United Kingdom Nationality: German
    Simpson, Peter John Ermine Business Park, Huntingdon, United Kingdom Status: Ceased Notified: 30/01/2010 Ceased: 04/08/2024 Date of Birth: 01/1967 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (3)

    gb-flag GB AWG (UK) Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 05441805 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB AWG Central Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 04172712 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag AWG Group Limited Status: Active Notified: 15/12/2022 Companies House Number: 02366618 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •