AGP INNOVATION LIMITED

Company number 13213466 ·

Active

0 active / 4 ceased · persons with significant control

Mr Simon William Stephens

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2024-05-15
Ceased on
2026-06-19
Date of birth
December 1966
Nationality
British
Country of residence
England
Correspondence address
North Lodge, Armitage Lane, Hawkesyard, Rugeley, WS15 1PS, England

Mr Andrew Robert Thain

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2024-05-15
Ceased on
2026-06-19
Date of birth
July 1974
Nationality
British
Country of residence
England
Correspondence address
North Lodge, Armitage Lane, Hawkesyard, Rugeley, WS15 1PS, England

Andrew Robert Thain

Legal person Ceased

Nature of control

  • Has significant influence or control
Notified on
2024-05-15
Ceased on
2024-05-15
Correspondence address
Unit 3 Bradley Court, Maple Road, Castle Donington, Derby, DE74 2UT, England
Legal form
Individual

Mr Andrew Robert Thain

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
2021-02-19
Ceased on
2024-05-15
Date of birth
July 1974
Nationality
British
Country of residence
England
Correspondence address
Unit 3, Bradley Court, Castle Donington, Derbyshire, DE74 2UT, United Kingdom