AGIE DEVELOPMENTS LTD

Company number 11801905 ·

Dissolved

1 active / 4 ceased · persons with significant control

Mr Timothy James Marshall

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2019-02-01
Date of birth
September 1952
Nationality
British
Country of residence
England
Correspondence address
Vyman House, College Road, Harrow, HA1 1BQ, England

Mr Derek Martin Williamson

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2019-02-01
Ceased on
2022-12-06
Date of birth
November 1944
Nationality
British
Country of residence
England
Correspondence address
Vyman House, College Road, Harrow, HA1 1BQ, England

Mr Jairo Restrepo Chavez

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2019-02-01
Ceased on
2020-01-06
Date of birth
May 1962
Nationality
British
Country of residence
England
Correspondence address
Spirit House, 8 High Street, West Molesey, Surrey, KT8 2NA, United Kingdom

Mr Ambrose Goldersmint

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2019-02-01
Ceased on
2019-03-06
Date of birth
January 1966
Nationality
British
Country of residence
United Kingdom
Correspondence address
Spirit House, 8 High Street, West Molesey, Surrey, KT8 2NA, United Kingdom

Mr Andrew Restrepo Oviedo

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2019-02-01
Ceased on
2020-01-06
Date of birth
September 1993
Nationality
British
Country of residence
England
Correspondence address
Spirit House, 8 High Street, West Molesey, Surrey, KT8 2NA, United Kingdom