AGILITEE LIMITED

Company number 08735924 ·

Active

1 active / 2 ceased · persons with significant control

Griffon 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
2023-10-13
Correspondence address
Griffon House, South Road, Plumpton Green, East Sussex, BN8 4EA, England
Legal form
Limited Company
Place registered
Companies House
Registration number
14988071
Country registered
England

Mrs Lisa Marie Anne Narayan

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
  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2023-10-13
Date of birth
January 1969
Nationality
Australian
Country of residence
United Kingdom
Correspondence address
Griffon House, South Road, Plumpton Green, East Sussex, BN8 4EA, England

Mr Chaminda Narayan

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
  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2023-10-13
Date of birth
May 1969
Nationality
British
Country of residence
England
Correspondence address
Griffon House, South Road, Plumpton Green, East Sussex, BN8 4EA, England