1
AGK MANAGED PAYROLL SERVICES LTD - 2023-12-19
AGK PARTNERS CONSULTING LTD - 2021-12-01
1 Kings Avenue, London, United KingdomActive Corporate (5 parents)
Equity (Company account)
100 GBP2024-01-31
Person with significant control
2024-11-07 ~ nowCIF 7 - Ownership of shares – More than 50% but less than 75% → OE
CIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
2
1 Kings Avenue, London, EnglandActive Corporate (5 parents)
Equity (Company account)
2,199,089 GBP2023-03-31
Person with significant control
2016-04-06 ~ nowCIF 2 - Ownership of shares – More than 50% but less than 75% → OE
3
1 Kings Avenue, London, United KingdomDissolved Corporate (3 parents)
Person with significant control
2023-03-15 ~ dissolvedCIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
1 Kings Avenue, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
360 GBP2023-07-31
Person with significant control
2023-07-01 ~ nowCIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
1 Kings Avenue, London, United KingdomDissolved Corporate (4 parents)
Person with significant control
2022-11-23 ~ dissolvedCIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
Suite 501, Unit 2 94a Wycliffe Road, Northampton, United KingdomActive Corporate (2 parents)
Equity (Company account)
-165,260 GBP2023-04-30
Person with significant control
2020-09-05 ~ nowCIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
1 Kings Avenue, London, EnglandActive Corporate (4 parents)
Person with significant control
2023-12-06 ~ nowCIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 8 - Right to appoint or remove directors → OE
8
1 Kings Avenue, London, United KingdomDissolved Corporate (5 parents)
Person with significant control
2023-05-30 ~ dissolvedCIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
1 Kings Avenue, London, United KingdomDissolved Corporate (2 parents)
Person with significant control
2021-02-01 ~ dissolvedCIF 6 - Ownership of shares – 75% or more → OE
CIF 6 - Ownership of voting rights - 75% or more → OE
CIF 6 - Right to appoint or remove directors → OE
10
1 Kings Avenue, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
583,359 GBP2023-09-30
Person with significant control
2018-01-08 ~ nowCIF 5 - Ownership of shares – 75% or more → OE
CIF 5 - Ownership of voting rights - 75% or more → OE
11
1 Kings Avenue, London, EnglandDissolved Corporate (2 parents)
Person with significant control
2019-09-06 ~ dissolvedCIF 4 - Ownership of shares – 75% or more → OE
CIF 4 - Ownership of voting rights - 75% or more → OE
12
1 Kings Avenue, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
-28,777 GBP2021-01-31
Person with significant control
2021-12-01 ~ nowCIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 14 - Right to appoint or remove directors → OE
13
1 Kings Avenue, London, EnglandDissolved Corporate (2 parents)
Person with significant control
2022-03-17 ~ dissolvedCIF 13 - Ownership of shares – 75% or more → OE
CIF 13 - Ownership of voting rights - 75% or more → OE