AGELLUS HOLDINGS LIMITED

Company number 09654221 ·

Active

3 active / 1 ceased · persons with significant control

Holdings One Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2018-07-20
Correspondence address
Peterbridge House, 3 The Lakes, Northampton, NN4 7HB, England
Legal form
Limited Company
Place registered
England & Wales Company Registry
Registration number
11361936
Country registered
England

Agellus One Limited

Corporate entity Active

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
2018-07-20
Correspondence address
Tuddenham Mill High Street, Tuddenham, Bury St. Edmunds, IP28 6SQ, United Kingdom
Legal form
Limited Company
Place registered
England & Wales Company Registry
Registration number
11361936
Country registered
England

Mrs Rachel Emmaline Harrod

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2017-04-03
Date of birth
March 1976
Nationality
British
Country of residence
United Kingdom
Correspondence address
Peterbridge House, 3 The Lakes, Northampton, NN4 7HB, England

Mr Mark Anthony Harrod

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-04-06
Ceased on
2017-04-03
Date of birth
January 1963
Nationality
British
Country of residence
Wales
Correspondence address
38 Tyndall Court, Commerce Road, Lynchwood Business Park, Peterborough, Cambridgeshire, PE2 6LR, England