AG Park Street Holdco Limited
- Company number
- 16628908
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 5 Aug 2025
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- AG Park Street Limited (3 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DIANA, Michael William | Director | 5 Aug 2025 | |
| BEEMER, Meta Sophia | Director | 5 Aug 2025 | |
| ROWLEY, Thomas John Lewis | Director | 5 Aug 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ag Park Street Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
5 Aug 2025 | 15 Aug 2025 |
| Ag Ps Gp Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
15 Aug 2025 |
Connections
Owned by
AG Park Street Holdco Limited → AG Ps Gp Limited → AG Park Street Limited
Controls
- AG Beltane Park Street Propco Limited (OE009980)
Directors’ other companies
- BEEMER, Meta Sophia - Director at Gs8 Homes Limited
- BEEMER, Meta Sophia - Director at Snaefell Limited
- BEEMER, Meta Sophia - Director at AGR Science Parks Gp Limited
- BEEMER, Meta Sophia - Director at AG South Plaza Gp Limited
- BEEMER, Meta Sophia - Director at AG Grosvenor Gardens Propco 2 Ltd
- BEEMER, Meta Sophia - Director at AG Grosvenor Gardens Propco 1 Ltd
- BEEMER, Meta Sophia - Director at AG Ps Gp Limited
- BEEMER, Meta Sophia - Director at AG Park Street Limited
- BEEMER, Meta Sophia - Director at AG UK Lml Gp Limited
- BEEMER, Meta Sophia - Director at AG Fh Gp Limited
Companies at the same address
- AG 21-24 Beltane Grosvenor Place Jv LP (LP024452)
- AG 21-24 Grosvenor Place Co-Invest Limited (16962951)
- AG 21-24 Grosvenor Place Gp Limited (16962950)
- AG 21-24 Grosvenor Place Holdco Limited (16987827)
- AG 21-24 Grosvenor Place Member Limited (16861629)
- AG 21-24 Grosvenor Place Propco Ltd (16864795)
- AG Ah Gp Limited (16715101)
- AG Alperton Tc Ltd (16990998)
- AG Astley House Holdco Limited (16717732)
- AG Astley House Limited (16714376)