CompaniesInTheUK

AGENTDRAW LIMITED

Company number 02585098 ·

Active

3 active / 3 ceased · persons with significant control

Mr Darren Parsons

Individual 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
2018-10-11
Date of birth
May 1966
Nationality
British
Country of residence
United Kingdom
Correspondence address
2, Merus Court, Meridian Business Park, Leicester, LE19 1RJ, United Kingdom

Agentdraw Holdings Limited

Corporate entity 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
2017-07-10
Correspondence address
2, Merus Court, Meridian Business Park, Leicester, LE19 1RJ, United Kingdom
Legal form
Limited Company
Place registered
Agentdraw Holdings Limited
Registration number
10828350
Country registered
United Kingdom

Agentdraw Holdings Limited

Corporate entity 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
2017-07-10
Correspondence address
2, Merus Court, Meridian Business Park, Leicester, LE19 1RJ, United Kingdom
Legal form
Limited Company
Place registered
England & Wales
Registration number
10828350
Country registered
United Kingdom

Mr Kevin Alan Sheppard

Individual Ceased

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
2016-04-06
Ceased on
2017-07-10
Date of birth
February 1963
Nationality
British
Country of residence
United Kingdom
Correspondence address
10, Robins Wood Road, Nottingham, NG8 3LB, England

Mr Roy Barrie Parsons

Individual 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
2016-04-06
Ceased on
2018-10-11
Date of birth
June 1939
Nationality
British
Country of residence
England
Correspondence address
Unit 30, Ashville Way, Whetstone, Leicester, LE8 6NU, England

Mrs Susan Parsons

Individual 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
2016-04-06
Ceased on
2017-10-06
Date of birth
March 1949
Nationality
British
Country of residence
England
Correspondence address
Unit 30, Ashville Way, Whetstone, Leicester, LE8 6NU, England