AGI ASSOCIATES LIMITED

Company number 13923601 · Monitor this company

Dissolved

4 active · persons with significant control

Stephen Raymond Pountney

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
Right to appoint and remove directors
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

Notified on: 2022-08-10
Date of birth: February 1974
Nationality: British
Country of residence: England
Correspondence address: C/O Brian Paul Limited, 159a Chase Side, Enfield, Middlesex, EN2 0PW, England

Susan Marion Pountney

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
Right to appoint and remove directors

Notified on: 2022-02-17
Date of birth: April 1947
Nationality: British
Country of residence: England
Correspondence address: 10 Pottery Cottages, Warfleet Creek Road, Dartmouth, TQ6 9GL, England

Daniel John Henry Pountney

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
Right to appoint and remove directors

Notified on: 2022-02-17
Date of birth: September 2002
Nationality: British
Country of residence: England
Correspondence address: 10 Pottery Cottages, Warfleet Creek Road, Dartmouth, TQ6 9GL, England

Daniel Roger Pountney

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
Right to appoint and remove directors

Notified on: 2022-02-17
Date of birth: January 1947
Nationality: British
Country of residence: England
Correspondence address: 10 Pottery Cottages, Warfleet Creek Road, Dartmouth, TQ6 9GL, England