---
title: "AGM HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/6e213d59-0ea7-5bd9-8f66-e5b31905b671
json: https://whiteintel.dev/api/public/dossier/6e213d59-0ea7-5bd9-8f66-e5b31905b671
identifier: oo:GB-COH-04397732
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# AGM HOLDINGS LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-04397732`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/6e213d59-0ea7-5bd9-8f66-e5b31905b671  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6e213d59-0ea7-5bd9-8f66-e5b31905b671  

## Ownership & control

### Owners / controllers

- **Mr Kerry Michael** (beneficial owner) — 75% — https://whiteintel.dev/entity/6890a452-476e-55b9-98ff-6121b814b2ea
- **AGM INVESTMENT HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/fc6d2fa5-a69a-410a-8e76-c62ea3f2ff94
- **Mr Kerry Michael** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/6670046d-6fde-4a5c-90db-bbd9c3748ce2

### Holdings / subsidiaries

- **AGM ESTATES LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/3ba8cb66-4ff6-5777-921d-ae0a0fb0a508
- **REGENCY INVESTMENTS WSM LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/49d8ea91-5f05-552a-9b1f-92ca633275d0
- **REGENCY EVENT SOLUTIONS LTD** (beneficial owner) — 50% — https://whiteintel.dev/entity/23b1d0c8-358a-574f-846a-d26cfc8eb4d1
- **AGM GUERNSEY LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/0a74334d-59a5-53e3-b18c-320842016438
- **BLAIG (UK) LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/9e6b9aff-9d65-5cbd-b597-d72d3ce69ab7
- **AGM JOINT VENTURES LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/dc5facd4-1e80-5614-9acd-06adfb535fa9
- **REGENCY PURCHASING GROUP LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/10097d1b-df88-512f-bd26-e56c11f7596c
- **AGM RESORTS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/02b99e71-5069-5c12-8091-eba538295d12
- **PG UPHILL GRANGE LIMITED** (beneficial owner) — 75% — https://whiteintel.dev/entity/03e0cdca-da87-5919-9de3-d8e8a153f0a7
- **AGM GUERNSEY LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/0a74334d-59a5-53e3-b18c-320842016438
- **AGM JOINT VENTURES LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/dc5facd4-1e80-5614-9acd-06adfb535fa9
- **GRAND PIER LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/68af0309-80a9-59a7-b5a4-c3c3ec081245
- **AGM ESTATES LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/3ba8cb66-4ff6-5777-921d-ae0a0fb0a508
- **BLAIG (UK) LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/9e6b9aff-9d65-5cbd-b597-d72d3ce69ab7
- **REGENCY INVESTMENTS WSM LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/49d8ea91-5f05-552a-9b1f-92ca633275d0
- **MMIA NEWCO LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/4607adb4-db90-40ad-9c33-22183a882ca7
- **TURNBERRY PROPERTIES LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/4328410c-da4f-55d3-ad6f-d651df46c974
- **PG UPHILL GRANGE LIMITED** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/03e0cdca-da87-5919-9de3-d8e8a153f0a7
- **REGENCY PURCHASING GROUP LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/10097d1b-df88-512f-bd26-e56c11f7596c

### UBO chain (walk to the ultimate owner)

1. **Mr Kerry Michael** — beneficial owner 75% → *AGM HOLDINGS LIMITED*
1. **AGM INVESTMENT HOLDINGS LIMITED** — beneficial owner 87.5% → *AGM HOLDINGS LIMITED*
1. **Mr Kerry Michael** — beneficial owner 62.5% → *AGM HOLDINGS LIMITED*
2. **Mr Kerry Michael** — beneficial owner 62.5% → *AGM INVESTMENT HOLDINGS LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `04397732`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2002-03-19
- **Registered office:** Grand Pier, Marine Parade, Weston Super Mare, Somerset, BS23 1AL
- **SIC:** 82990

### Officers

- MICHAEL, Michelle — secretary · British · appointed 2002-04-29
- DEMETRIOU, Axentis — director · British · appointed 2012-04-10
- MICHAEL, Kerry — director · British · appointed 2002-04-29
- MICHAEL, Michelle — director · British · appointed 2002-08-15
- NQH (CO SEC) LIMITED — corporate nominee secretary · appointed 2002-03-19 · resigned 2002-04-29
- ANGELIDES, Peter — director · British · appointed 2010-02-11 · resigned 2010-05-24
- NQH LIMITED — corporate nominee director · appointed 2002-03-19 · resigned 2002-04-29

### Beneficial owners (Persons with Significant Control)

- [Agm Investment Holdings Limited](https://whiteintel.dev/entity/fc6d2fa5-a69a-410a-8e76-c62ea3f2ff94) — 75–100% shares · corporate PSC · United Kingdom — since 2025-07-10
- Mr Kerry Michael — 50–75% shares · individual PSC · United Kingdom — ceased 2025-07-10

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/04397732
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/04397732

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **AGM HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/6e213d59-0ea7-5bd9-8f66-e5b31905b671 · Structured JSON: https://whiteintel.dev/api/public/dossier/6e213d59-0ea7-5bd9-8f66-e5b31905b671._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._