AGI ASSOCIATES LIMITED

Company number 13923601

2 active persons with significant control / 0 active statements

Stephen Raymond Pountney (Active)

• Correspondence address: Chase Green House, 42 Chase Side, Enfield, England, EN2 6NF
• Notified on: 10 August 2022
• Date of birth: February 1974
• 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%
• Nature of control: Right to appoint or remove directors
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors as a member of a firm

Susan Marion Pountney (Active)

• Correspondence address: 10 Pottery Cottages, Warfleet Creek Road, Dartmouth, England, TQ6 9GL
• Notified on: 17 February 2022
• Date of birth: April 1947
• 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%
• Nature of control: Right to appoint or remove directors

Daniel John Henry Pountney (Ceased)

• Correspondence address: 10 Pottery Cottages, Warfleet Creek Road, Dartmouth, England, TQ6 9GL
• Notified on: 17 February 2022
• Ceased on: 10 August 2022
• Date of birth: September 2002
• 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%
• Nature of control: Right to appoint or remove directors

Daniel Roger Pountney (Ceased)

• Correspondence address: 10 Pottery Cottages, Warfleet Creek Road, Dartmouth, England, TQ6 9GL
• Notified on: 17 February 2022
• Ceased on: 10 August 2022
• Date of birth: January 1947
• 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%
• Nature of control: Right to appoint or remove directors