AGILITY RISK & COMPLIANCE LIMITED

Company number 02518452 ·

Dissolved

4 active / 2 ceased · persons with significant control

Agility Risk & Compliance Holdings Limited

Corporate entity Active

Nature of control

  • Has significant influence or control as a member of a firm
Notified on
2021-03-16
Correspondence address
Meridian House, Hanbury Road, Stoke Prior, Bromsgrove, B60 4AD, England
Legal form
Limited Company

Hascom Network 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
Notified on
2016-08-08
Correspondence address
Meridian House, Saxon Business Park, Hanbury Road, Stoke Prior, Bromsgrove, B60 4AD, England
Legal form
Private Limited Company
Place registered
Companies House
Registration number
7857915
Country registered
England

Hascom Network 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
Notified on
2016-08-08
Correspondence address
Aspen House, Central Boulevard, Blythe Valley Park, Solihull, B90 8AJ, England
Legal form
Private Limited Company
Place registered
Companies House
Registration number
7857915
Country registered
England

Agility Group (Uk) Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-04-06
Correspondence address
Meridian House, Saxon Business Park, Hanbury Road, Stoke Prior, Bromsgrove, Worcestershire, B60 4AD, England
Legal form
Limited Company
Place registered
England And Wales
Registration number
7855600
Country registered
England And Wales

Mr John Robert Southall

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2023-01-17
Ceased on
2023-01-17
Date of birth
March 1979
Nationality
British
Country of residence
United Kingdom
Correspondence address
Aspen House, Central Boulevard, Blythe Valley Park, Solihull, B90 8AJ, England

Agility Group (Uk) Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-04-06
Ceased on
2021-03-16
Correspondence address
Meridian House, Saxon Business Park, Hanbury Road, Stoke Prior, Bromsgrove, Worcestershire, B60 4AD, England
Legal form
Limited Company
Place registered
England And Wales
Registration number
7855600
Country registered
England And Wales