1
AGD OPERATIONS LTD - 2021-05-12
8 Hemmells, Basildon, EnglandDissolved Corporate (2 parents)
Officer
2021-06-14 ~ dissolvedIIF 1 - Director → ME
Person with significant control
2021-06-14 ~ dissolvedIIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
2
17d Back Lane, Wymondham, EnglandActive Corporate (2 parents)
Officer
2024-04-02 ~ nowIIF 4 - Director → ME
Person with significant control
2024-04-02 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Right to appoint or remove directors → OE
3
17 High Row, Darlington, EnglandDissolved Corporate (2 parents)
Officer
2022-08-07 ~ dissolvedIIF 6 - Director → ME
Person with significant control
2022-08-07 ~ dissolvedIIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
4
17 High Row, Darlington, EnglandDissolved Corporate (2 parents)
Officer
2022-08-07 ~ dissolvedIIF 7 - Director → ME
Person with significant control
2022-08-07 ~ dissolvedIIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
5
8 Hemmells, Basildon, EnglandDissolved Corporate (3 parents)
Equity (Company account)
-105,050 GBP2022-08-31
Officer
2021-08-06 ~ dissolvedIIF 5 - Director → ME
Person with significant control
2021-08-06 ~ dissolvedIIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
6
17d Back Lane Wymondham, Norwich, EnglandActive Corporate (3 parents)
Equity (Company account)
-75,942 GBP2024-03-31
Officer
2019-10-03 ~ nowIIF 8 - Director → ME
Person with significant control
2019-10-03 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Right to appoint or remove directors → OE
7
1 Radian Court, Knowlhill, Milton KeynesIn Administration Corporate (3 parents)
Equity (Company account)
-10,137 GBP2023-03-31
Officer
2019-04-11 ~ nowIIF 3 - Director → ME
Person with significant control
2019-04-11 ~ nowIIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
8
17 High Row, Darlington, United KingdomDissolved Corporate (3 parents)
Officer
2023-10-18 ~ dissolvedIIF 21 - Director → ME
Person with significant control
2023-10-18 ~ dissolvedIIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
9
17d Back Lane Wymondham, Norwich, EnglandActive Corporate (2 parents)
Equity (Company account)
-40,136 GBP2024-03-31
Officer
2021-02-03 ~ nowIIF 10 - Director → ME
Person with significant control
2019-06-18 ~ nowIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
10
South Manor House Goldsmiths, South Hill, Langdon Hills, Basildon, Essex, United KingdomDissolved Corporate (3 parents)
Officer
2017-06-23 ~ dissolvedIIF 2 - Director → ME
Person with significant control
2017-06-23 ~ dissolvedIIF 12 - Has significant influence or control → OE