1D AGENCY LTD

Company number 11682013 ·

Active

3 active / 2 ceased · persons with significant control

Sir Jacob Behrens & Sons Limited

Corporate entity Active

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2024-06-21
Correspondence address
Centrepoint, Marshall Stevens Way, Trafford Park, Manchester, M17 1PP, United Kingdom
Legal form
Private Company Limited By Shares
Place registered
Companies House
Registration number
00454323
Country registered
England

Mr Ricardo Vasconcelos Ribeiro Santos Seixas

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2019-11-15
Date of birth
February 1981
Nationality
Portuguese
Country of residence
England
Correspondence address
Centrepoint, Marshall Stevens Way, Trafford Park, Manchester, M17 1PP, England

I5 Holdings Ltd

Corporate entity Active

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
Notified on
2019-11-15
Correspondence address
12-14, Robert Street, Manchester, M3 1EY, England
Legal form
Limited Company
Place registered
England And Wales
Registration number
11681932
Country registered
England

I5 Holdings Ltd

Corporate entity Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
Notified on
2019-11-15
Ceased on
2024-06-21
Correspondence address
12-14, Robert Street, Manchester, M3 1EY, England
Legal form
Limited Company
Place registered
England And Wales
Registration number
11681932
Country registered
England

Mr Shahzad Fakhar Irshad

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2018-11-16
Ceased on
2019-11-15
Date of birth
January 1960
Nationality
British
Country of residence
England
Correspondence address
12-14, Robert Street, Manchester, M3 1EY, United Kingdom