Who owns AGM HOLDINGS LIMITED?

In the current sources, AGM HOLDINGS LIMITED is connected to Mr Kerry Michael, AGM INVESTMENT HOLDINGS LIMITED, Mr Kerry Michael. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is AGM HOLDINGS LIMITED's risk level?

WhiteIntel flags AGM HOLDINGS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does AGM HOLDINGS LIMITED appear across sources?

AGM HOLDINGS LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 4

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

AGM HOLDINGS LIMITED

Name: AGM HOLDINGS LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, AGM HOLDINGS LIMITED, Company, GB

AGM HOLDINGS LIMITED — active UK company, incorporated 2002 (oo:GB-COH-04397732). UBO chain traced 4 hops, 3 owners, 21 holdings, 7 officers. Cited to 2…

OO GB-COH-04397732Inc. 19 Mar 2002ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 4 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2002-03-19
Legal form: ltd
Activity: 82990
Registered office: Grand Pier, Marine Parade, Weston Super Mare, Somerset, BS23 1AL

/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

AGM HOLDINGS LIMITED
- Mr Kerry Michael· beneficial owner75%· via OpenOwnership
- AGM INVESTMENT HOLDINGS LIMITED· beneficial owner87.5%· via CH PSC
- Mr Kerry Michael· beneficial owner62.5%· via CH PSC

Holdings / subsidiaries

AGM HOLDINGS LIMITED
- AGM ESTATES LIMITED· beneficial owner100%· via OpenOwnership
- REGENCY INVESTMENTS WSM LIMITED· beneficial owner50%· via OpenOwnership
- REGENCY EVENT SOLUTIONS LTD· beneficial owner50%· via OpenOwnership
- AGM GUERNSEY LIMITED· beneficial owner50%· via OpenOwnership
- BLAIG (UK) LIMITED· beneficial owner50%· via OpenOwnership
- AGM JOINT VENTURES LIMITED· beneficial owner50%· via OpenOwnership
- REGENCY PURCHASING GROUP LIMITED· beneficial owner50%· via OpenOwnership
- AGM RESORTS LIMITED· beneficial owner100%· via OpenOwnership
- PG UPHILL GRANGE LIMITED· beneficial owner75%· via OpenOwnership
- GRAND PIER LIMITED· beneficial owner87.5%· via CH PSC
- MMIA NEWCO LIMITED· beneficial owner87.5%· via CH PSC
- TURNBERRY PROPERTIES LTD· beneficial owner87.5%· via CH PSC

Walk the full UBO chain

4 hops lockedSTANDARD

4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on AGM HOLDINGS LIMITED, resolved and sourced — yours to keep, no subscription.

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WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

YOURS AFTER YOU UNLOCK · PAID

2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBOSTANDARD
Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/03

Register record, filings & financials

live · Companies House

Company no.: 04397732
Status: active
Type: ltd
Incorporated: 2002-03-19
Registered office: Grand Pier, Marine Parade, Weston Super Mare, Somerset, BS23 1AL
SIC: 82990

/04

People & control

18 parties · 4 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

■
Agm Investment Holdings Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2025-07-10 · CH · PSC register
Also holds roles at 6 other companies
- Mr Kerry Michaelbeneficial owner
- MMIA NEWCO LIMITEDbeneficial owner
- AGM GUERNSEY LIMITEDbeneficial owner
●
DEMETRIOU, Axentis
- director · British · appointed 2012-04-10 · Companies House
●
MICHAEL, Kerry
- director · British · appointed 2002-04-29 · Companies House
- individual PSC · 50–75% shares · United Kingdom · ceased 2025-07-10 · CH · PSC register
●
MICHAEL, Michelle
- secretary · British · appointed 2002-04-29 · Companies House
- director · British · appointed 2002-08-15 · Companies House
●
AGM ESTATES LIMITED
Also holds roles at 2 other companies
- AGM INVESTMENT HOLDINGS LIMITEDbeneficial owner
- AGM BUSINESS HOLDINGS LIMITEDbeneficial owner
●
AGM GUERNSEY LIMITED
Also holds roles at 3 other companies
- SALAMIS TRADING LIMITEDbeneficial owner
- AGM INVESTMENT HOLDINGS LIMITEDbeneficial owner
- AGM BUSINESS HOLDINGS LIMITEDbeneficial owner
●
AGM JOINT VENTURES LIMITED
Also holds roles at 1 other company
- MAYFAIR TOWN & COUNTRY LIMITEDbeneficial owner
●
ANGELIDES, Peter
- director · British · appointed 2010-02-11 · resigned · Companies House
●
BLAIG (UK) LIMITED
Also holds roles at 2 other companies
- Ms Elizabeth Joanne Ayresbeneficial owner
- Mr Gareth Mervyn Gillespiebeneficial owner
●
GRAND PIER LIMITED
Also holds roles at 2 other companies
- AGM INVESTMENT HOLDINGS LIMITEDbeneficial owner
- AGM BUSINESS HOLDINGS LIMITEDbeneficial owner
●
MMIA NEWCO LIMITED
Also holds roles at 2 other companies
- AGM INVESTMENT HOLDINGS LIMITEDbeneficial owner
- MMIA HOLDINGS LIMITEDbeneficial owner
●
NQH (CO SEC) LIMITED
- corporate nominee secretary · appointed 2002-03-19 · resigned · Companies House
●
NQH LIMITED
- corporate nominee director · appointed 2002-03-19 · resigned · Companies House
●
PG UPHILL GRANGE LIMITED
Also holds roles at 3 other companies
- PG CONSTRUCTION MANAGEMENT HOLDINGS LIMITEDbeneficial owner
- AGM INVESTMENT HOLDINGS LIMITEDbeneficial owner
- AGM BUSINESS HOLDINGS LIMITEDbeneficial owner
●
REGENCY EVENT SOLUTIONS LTD
Also holds roles at 1 other company
- Axentis Demetrioubeneficial owner
●
REGENCY INVESTMENTS WSM LIMITED
Also holds roles at 3 other companies
- Mr Axentis Panayiotou Demetrioubeneficial owner
- RPG ESTATES LIMITEDbeneficial owner
- Axentis Demetrioubeneficial owner
●
REGENCY PURCHASING GROUP LIMITED
Also holds roles at 4 other companies
- FOODBUY EUROPE LIMITEDbeneficial owner
- RPG ESTATES LIMITEDbeneficial owner
- Mr Axentis Panayiotou Demetrioubeneficial owner
●
TURNBERRY PROPERTIES LTD
Also holds roles at 1 other company
- Mr Gareth Gillespiebeneficial owner

18 parties · 4 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns AGM HOLDINGS LIMITED?: In the current sources, AGM HOLDINGS LIMITED is connected to Mr Kerry Michael, AGM INVESTMENT HOLDINGS LIMITED, Mr Kerry Michael. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is AGM HOLDINGS LIMITED's risk level?: WhiteIntel flags AGM HOLDINGS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does AGM HOLDINGS LIMITED appear across sources?: AGM HOLDINGS LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on AGM HOLDINGS LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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