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AG47 Group LTD
Adresa
Suite 1, Scotts Place
24 Scotts Road
Bromley
Kent
BR1 3QD
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
28. říjen 2018
Company Register Name WE Must Holdings Limited
Company Register Address Units 8/9 Parsons Court Welbury Way
Newton Aycliffe
DL5 6ZE
Company No. 11251784 Show on Companies House
Accountsmicro-entity
last accounts made up to 31. březen 2022
Sector (SIC)74909 Other professional, scientific and technical activities n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (5)

Source: Companies House
Brown, Daniel Status: Active Notified: 07/05/2024 Date of Birth: 08/1970 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    Brown, Esme Status: Active Notified: 07/05/2024 Date of Birth: 01/2004 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Brown, Karena Status: Active Notified: 07/05/2024 Date of Birth: 05/1970 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Brown, Daniel Status: Ceased Notified: 15/12/2020 Ceased: 16/09/2022 Date of Birth: 08/1970 Nature of Control
  • Right to appoint and remove directors
    •
    Brown, Karena Ann Status: Ceased Notified: 13/03/2018 Ceased: 15/12/2020 Date of Birth: 05/1970 Nature of Control
  • Right to appoint and remove directors
    •

    Officers (2)

    Source: Companies House
    Brown, Daniel Aycliffe Business Park, Newton Aycliffe, England Status: Active Notified: 17/09/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Brown, Karena Ann Aycliffe Business Park, Newton Aycliffe, England Status: Ceased Notified: 13/03/2018 Ceased: 17/09/2023 Date of Birth: 05/1970 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (3)

    gb-flag AG47 Lighting Limited Status: Active Notified: 16/08/2018 Companies House Number: 11309869 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag AG47FM Limited Status: Active Notified: 16/08/2018 Companies House Number: 11202492 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag AG47 Energy LTD Status: Ceased Notified: 16/08/2018 Ceased: 14/03/2023 Companies House Number: 11252054 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •