AGILE SYSTEMS USA LTD

Company number 14113065 ·

Active

2 active / 2 ceased · persons with significant control

Mwh Holdings Ltd

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
  • Right to appoint and remove directors
Notified on
2026-04-06
Correspondence address
10, St. Marys Place, Bury, BL9 0DZ, England
Legal form
Limited Company
Place registered
England And Wales
Registration number
17117086
Country registered
England

Blji Holdings Ltd

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
  • Right to appoint and remove directors
Notified on
2026-04-06
Correspondence address
10, St. Marys Place, Bury, BL9 0DZ, England
Legal form
Limited By Shares
Place registered
England And Wales
Registration number
17138138
Country registered
England

Mr Mark William Hughes

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
2022-05-17
Ceased on
2026-04-06
Date of birth
February 1965
Nationality
British
Country of residence
United Kingdom
Correspondence address
28, Momentum Place, Bamber Bridge, Preston, Lancashire, PR5 6EF, United Kingdom

Mr Philip Rowland Jones

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
2022-05-17
Ceased on
2026-04-06
Date of birth
September 1965
Nationality
British
Country of residence
United Kingdom
Correspondence address
28, Momentum Place, Bamber Bridge, Preston, Lancashire, PR5 6EF, United Kingdom