AG GROUP HOLDINGS LIMITED

Company number 11473602

1 active person with significant control / 0 active statements

Mr Robert John Harrold (Active)

• Correspondence address: 3 Axis Court, Mallard Way, Swansea, Wales, SA7 0AJ
• Notified on: 11 January 2024
• Date of birth: March 1976
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mrs Jodie Rebecca Hopkins (Ceased)

• Correspondence address: 3 Axis Court, Mallard Way, Swansea, Wales, SA7 0AJ
• Notified on: 24 November 2021
• Ceased on: 31 January 2024
• Date of birth: June 1986
• Nationality: British
• Country of residence: Wales
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Matthew Vaughan Williams (Ceased)

• Correspondence address: 2 Axis Court, Mallard Way, Swansea, Wales, SA7 0AJ
• Notified on: 19 July 2018
• Ceased on: 24 November 2021
• Date of birth: October 1988
• Nationality: British
• Country of residence: Wales
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors