CompaniesInTheUK

ESB AGILE LIMITED

Company number 08680721 ·

Active

3 active / 1 ceased · persons with significant control

Meritec Limited

Corporate entity Active

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2017-11-17
Correspondence address
Meritec House, Acorn Business Park, Keighley Road, Skipton, North Yorkshire, BD23 2UE, England
Legal form
Private Limited Company
Place registered
Companies House
Registration number
03224622
Country registered
England

Meritec Limited

Corporate entity Active

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2017-11-17
Correspondence address
Russell Chambers, 61a North Street, Keighley, West Yorkshire, BD21 3DS, England
Legal form
Private Limited Company
Place registered
Companies House
Registration number
03224622
Country registered
England

Pentagull 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
Notified on
2016-09-06
Correspondence address
1 Blackpool Technology Centre, Faraday Way, Blackpool, Lancashire, FY2 0JW, United Kingdom
Legal form
Ltd
Place registered
United Kingdom
Registration number
07544705
Country registered
Not Specified/Other

Meritec Holdings Limited

Corporate entity Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-09-06
Ceased on
2017-11-17
Correspondence address
Meritec House, Acorn Business Park, Skipton, North Yorkshire, BD23 2UE, England
Legal form
Ltd
Place registered
United Kingdom
Registration number
03855196
Country registered
England And Wales