AGILESPHERE CONSULTING (UK) LIMITED

Company number 11117124 ·

Dissolved

1 active / 4 ceased · persons with significant control

Agilesphere Llp

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
2019-09-01
Correspondence address
The Leather Market, Lm11.1.1 Weston Street, London, SE1 3ER, England
Legal form
Limited Liability Partnership
Place registered
England And Wales
Registration number
Oc389602
Country registered
England

Mr. Hugh Ivory

Individual Ceased

Nature of control

  • Right to appoint and remove directors
Notified on
2017-12-19
Ceased on
2018-12-17
Date of birth
June 1962
Nationality
Irish
Country of residence
Ireland
Correspondence address
Kings Lodge, London Road, West Kingsdown, Sevenoaks, Kent, TN15 6AR, United Kingdom

Mr. Jeremy Francis Renwick

Individual Ceased

Nature of control

  • Right to appoint and remove directors
Notified on
2017-12-19
Ceased on
2018-12-17
Date of birth
April 1964
Nationality
British
Country of residence
United Kingdom
Correspondence address
Creslu House, Woolstone Road, Uffington, Faringdon, Oxfordshire, SN7 7RQ, United Kingdom

Mrs Davina Sirisena

Individual Ceased

Nature of control

  • Right to appoint and remove directors
Notified on
2017-12-19
Ceased on
2018-12-17
Date of birth
April 1970
Nationality
British
Country of residence
United Kingdom
Correspondence address
205 Nevill Ave, Hove, BN3 7NG, United Kingdom

Agilesphere Innovation Limited

Corporate entity 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
2017-12-19
Ceased on
2019-09-01
Correspondence address
The Leather Market - Lm 11.1.1, Weston Street, London, SE1 3ER, England
Legal form
Limited
Place registered
England And Wales
Registration number
11113142
Country registered
England And Wales