AGECRAFT LIMITED

Company number 15421275

1 active person with significant control / 0 active statements

Mr Kyle Rowley (Active)

• Correspondence address: 150 Taybridge Road, London, England, SW11 5PT
• Notified on: 18 August 2024
• Date of birth: January 1994
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mr John Edward Heslin (Ceased)

• Correspondence address: 150 Taybridge Road, London, England, SW11 5PT
• Notified on: 12 August 2024
• Ceased on: 18 August 2024
• Date of birth: March 1962
• Nationality: British
• Country of residence: England
• 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 Ceri Richard John (Ceased)

• Correspondence address: Academy House, 11 Dunraven Place, Bridgend, United Kingdom, CF31 1JF
• Notified on: 17 January 2024
• Ceased on: 12 August 2024
• Date of birth: July 1955
• Nationality: British
• Country of residence: United Kingdom
• 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