AGENT SUMMARY LIMITED

Company number 13286009

2 active persons with significant control / 0 active statements

Mr Ronan Jeremy Mckeown (Active)

• Correspondence address: 19 Gloucester Rd, Ross-On-Wye, Herefordshire, England, HR9 5LQ
• Notified on: 8 March 2024
• Date of birth: February 1964
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Matthew Mckeown (Active)

• Correspondence address: 19 Gloucester Rd, Ross-On-Wye, Herefordshire, England, HR9 5LQ
• Notified on: 27 February 2024
• Date of birth: April 1997
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Agent Summary Holdings Limited (Ceased)

• Correspondence address: 19 Gloucester Road, Ross-On-Wye, England, HR9 5LQ
• Notified on: 19 September 2023
• Ceased on: 27 February 2024
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 14572487
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mr Matthew Mckeown (Ceased)

• Correspondence address: 19 Gloucester Road, Ross On Wye, England, HR9 5LQ
• Notified on: 23 March 2021
• Ceased on: 19 September 2023
• Date of birth: April 1997
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more

Mr Conor James Mckeown (Ceased)

• Correspondence address: 19 Gloucester Road, Ross On Wye, England, HR9 5LQ
• Notified on: 23 March 2021
• Ceased on: 28 April 2023
• Date of birth: August 1994
• Nationality: English
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%