AGENTIS SOLUTIONS LIMITED

Company number 07372617 ·

Dissolved

1 active / 3 ceased · persons with significant control

Rel Uk Holdings

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
2018-10-25
Correspondence address
3rd Floor, 47-50 Margaret Street, London, W1W 8SB, United Kingdom
Legal form
Holding Limited
Place registered
England And Wales
Registration number
11642181
Country registered
United Kingdom

Mr Andrew Pervis Scott

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
2017-10-13
Ceased on
2018-10-25
Date of birth
January 1979
Nationality
British
Country of residence
Malta
Correspondence address
Building Scm03, Unit 202, Ricasoli, SCM1001, Malta

Mr Mario Antonio Bardwell

Individual Ceased

Nature of control

  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-09-10
Ceased on
2017-10-13
Date of birth
March 1960
Nationality
British
Country of residence
England
Correspondence address
12b, London Street, Norwich, NR2 1LF

Mario Antonio Bardwell

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
2017-10-19
Date of birth
March 1960
Nationality
British
Country of residence
United Kingdom
Correspondence address
14 Padgate, Thorpe End, Norwich, Norfolk, NR13 5DG, United Kingdom