AGILYX EMEA LTD
Company number 13427137 · Monitor this company
2 active / 2 ceased · persons with significant control
Agilyx Pty Ltd
Nature of control
- Owns between 25% and 50% of the company's shares
- Owns between 25% and 50% of the company's shares as a member of a firm
- Has between 25% and 50% of the voting rights in the company
- Has between 50% and 75% of the voting rights as a member of a firm
- Right to appoint and remove directors
- Notified on
- 2021-07-15
- Correspondence address
- Suite 202, Level 2, 19 Harris Street, Pyrmont, Sydney Nsw 2009, Australia
- Legal form
- Limited
- Place registered
- Australia
- Registration number
- Acn091232156
- Country registered
- Australia
Myriad Consulting Ltd
Nature of control
- Owns between 50% and 75% of the company's shares
- Owns between 50% and 75% of the company's shares as a member of a firm
- Has between 50% and 75% of the voting rights in the company
- Has between 50% and 75% of the voting rights as a member of a firm
- Right to appoint and remove directors
- Notified on
- 2021-05-28
- Correspondence address
- 51 Pinfold Street, Pinfold Street, Birmingham, B2 4AY, England
- Legal form
- Limited
- Place registered
- Uk
- Registration number
- 04769978
- Country registered
- United Kingdom
Mr Christopher Owen Develin
Nature of control
- Has significant influence or control
- Notified on
- 2021-07-15
- Ceased on
- 2021-07-15
- Date of birth
- July 1971
- Nationality
- Australian
- Country of residence
- Australia
- Correspondence address
- 400, Thames Valley Park Drive, Reading, RG6 1PT, United Kingdom
Mr Harpal Singh Mattu
Nature of control
- Right to appoint and remove directors
- Right to appoint and remove directors with control over the trustees of a trust
- Right to appoint and remove directors as a member of a firm
- Notified on
- 2021-05-28
- Ceased on
- 2021-05-28
- Date of birth
- January 1973
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 51, Pinfold Street, Birmingham, B2 4AY, England