AGENTRELAY LIMITED

Company number 12351465 ·

Dissolved

3 active · persons with significant control

Mr Richard John Watkins

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
  • Right to appoint and remove directors
Notified on
2024-02-01
Date of birth
March 1963
Nationality
British
Country of residence
United Kingdom
Correspondence address
Fryern House, 125 Winchester Road, Chandlers Ford, Eastleigh, SO53 2DR, England

Mr Brian Eric Shortland

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
  • Right to appoint and remove directors
Notified on
2024-02-01
Date of birth
July 1967
Nationality
British
Country of residence
United Kingdom
Correspondence address
Fryern House, 125 Winchester Road, Chandlers Ford, Hampshire, SO53 2DR, United Kingdom

Mr Daniel Cattermole

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
  • Right to appoint and remove directors
Notified on
2019-12-06
Date of birth
August 1974
Nationality
British
Country of residence
Jersey
Correspondence address
C/O Rothmans Llp, Fryern House, 125 Winchester Road, Chandlers Ford, Eastleigh, SO53 2DR, England