CompaniesInTheUK

ADVISORY GROUP HOLDING LTD

Company number 14169501 ·

Dissolved

2 active / 1 ceased · persons with significant control

Mr Peter Ray Harris

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2022-10-22
Date of birth
August 1974
Nationality
British
Country of residence
United Kingdom
Correspondence address
2-4, Packhorse Road, Gerrards Cross, Buckinghamshire, SL9 7QE, England

Mr Gordon Braid Payne

Individual Active

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2022-10-22
Date of birth
October 1978
Nationality
British
Country of residence
England
Correspondence address
2-4, Packhorse Road, Gerrards Cross, Buckinghamshire, SL9 7QE, England

Mr Matthew James Hanson

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2022-06-13
Ceased on
2022-10-22
Date of birth
July 1979
Nationality
British
Country of residence
United Kingdom
Correspondence address
2 Terminal House, Station Approach, Shepperton, Middlesex, TW17 8AS, United Kingdom