CompaniesInTheUK

A&G BUILD LIMITED

Company number 10665527 ·

Active - Proposal to Strike off

1 active / 7 ceased · persons with significant control

Mr Kristof Krisztian Istvan

Individual Active

Nature of control

  • Has significant influence or control
  • Has significant influence or control as a member of a firm
Notified on
2024-10-20
Date of birth
March 1982
Nationality
Hungarian
Country of residence
United Kingdom
Correspondence address
181, Great Horton Road, Bradford, BD7 1RP, England

Mr Mohammed Imran Khan

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Owns between 25% and 50% of the company's shares as a trustee
  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights in the company
  • Has more than 75% of the voting rights as a trustee
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control as a member of a firm
Notified on
2024-04-04
Ceased on
2024-10-20
Date of birth
June 1982
Nationality
Pakistani
Country of residence
England
Correspondence address
4, Rous Road, Newmarket, CB8 8DL, England

Mr Ryan Joseph Peter Hammond

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Owns between 50% and 75% of the company's shares as a trustee
  • Owns between 50% and 75% of the company's shares as a member of a firm
  • Has between 50% and 75% of the voting rights in the company
  • Has between 50% and 75% of the voting rights as a trustee
  • Has between 50% and 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control as a member of a firm
Notified on
2023-07-16
Ceased on
2024-01-09
Date of birth
December 1996
Nationality
British
Country of residence
United Kingdom
Correspondence address
269, Eastfield Road, Peterborough, PE1 4BH, England

Mr Adam Zameer

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Owns between 25% and 50% of the company's shares as a trustee
  • Owns between 25% and 50% of the company's shares as a member of a firm
  • Has between 25% and 50% of the voting rights in the company
  • Has between 25% and 50% of the voting rights as a trustee
  • Has between 25% and 50% of the voting rights as a member of a firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control as a member of a firm
Notified on
2023-03-10
Ceased on
2023-07-09
Date of birth
October 1990
Nationality
British
Country of residence
United Kingdom
Correspondence address
16, Armscroft Crescent, Gloucester, GL2 0SU, England

Mr Alan James Chapman

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a trustee
  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights in the company
  • Has more than 75% of the voting rights as a trustee
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control as a member of a firm
Notified on
2022-12-30
Ceased on
2023-07-20
Date of birth
November 1968
Nationality
British
Country of residence
England
Correspondence address
51, Rous Road, Newmarket, CB8 8DH, England

Mr Wayne David Wilder

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2022-01-01
Ceased on
2022-12-26
Date of birth
October 1979
Nationality
British
Country of residence
United Kingdom
Correspondence address
17, Skeaping Close, Newmarket, CB8 0GP, England

Mr Altin Loka

Individual Ceased

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
2017-03-13
Ceased on
2018-12-13
Date of birth
September 1982
Nationality
British
Country of residence
United Kingdom
Correspondence address
71a, Lakeside Road, London, W14 0DZ, United Kingdom

Mr Gentian Bajrami

Individual Ceased

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
  • Right to appoint and remove directors
Notified on
2017-03-13
Ceased on
2022-01-13
Date of birth
June 1981
Nationality
British
Country of residence
United Kingdom
Correspondence address
71a, Lakeside Road, London, W14 0DZ, United Kingdom