AGILE BOX LTD

Company number 07974056 ·

Active

2 active / 2 ceased · persons with significant control

Anglian Bespoke Holdings 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
2019-04-01
Correspondence address
Hornbeam House, Bidwell Road, Rackheath, Norwich, NR13 6PT, England
Legal form
Private Limited
Place registered
United Kingdom Register Of Companies
Registration number
11575116
Country registered
England

Anglian Bespoke Holdings 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
2019-04-01
Correspondence address
Unit 10 Ayslham Business Park, Richard Oakes Road, Aylsham, Norwich, Norfolk, NR11 6FD, England
Legal form
Private Limited
Place registered
United Kingdom Register Of Companies
Registration number
11575116
Country registered
England

Mr Paul Robson

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
2019-04-01
Date of birth
November 1962
Nationality
British
Country of residence
England
Correspondence address
Unit 1, Shepherds Business Park, Norwich Road, Lenwade, Norwich, NR9 5SG, England

Mr Malcolm Stuart Broome

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
2019-04-01
Date of birth
November 1957
Nationality
British
Country of residence
England
Correspondence address
Unit 1, Shepherds Business Park, Norwich Road, Lenwade, Norwich, NR9 5SG, England