AG GROUP HOLDINGS (HILTON) LIMITED: Person with Significant Control

  • Overview

    Company NameAG GROUP HOLDINGS (HILTON) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12715870
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of AG GROUP HOLDINGS (HILTON) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Allister James Gardiner
    Ag Business Estate
    Lowman Way, Hilton Business Park
    DE65 5UA Hilton
    Ag House
    Derbyshire
    United Kingdom
    Jul 03, 2020
    Ag Business Estate
    Lowman Way, Hilton Business Park
    DE65 5UA Hilton
    Ag House
    Derbyshire
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0