OpenCompanies

Estepona Avkp Holdco Limited

Company number
17396749
Status
Active
Type
Private Limited Company
Incorporated
12 Aug 2026
Nature of business
Activities of other holding companies n.e.c.

Registered office

31 Redwoods
Addlestone
KT15 1JN

Officers

NameRoleAppointedResigned
GREEN, Roger Lenton Director 12 Aug 2026 12 Aug 2026
MONGEAU, Caroline Director 12 Aug 2026
BUNTE, Christian Director 12 Aug 2026
MELHAM, Daniel Director 12 Aug 2026
PETIZ, Jorge Pedro Director 12 Aug 2026
MONGEAU, David Director 12 Aug 2026

Control

NameNature of controlNotifiedCeased
Mr Roger Lenton Green Ownership Of Shares 75 To 100 Percent
Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
12 Aug 2026 12 Aug 2026
Avingstone International Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
12 Aug 2026

Connections

Companies at the same address

Data