AGILE CONTROL LTD

Company number 10326049

2 active persons with significant control / 0 active statements

Mr Fraser Russell Ebbs (Active)

• Correspondence address: Kestrel Court, Harbour Road, Portishead, Bristol, England, BS20 7AN
• Notified on: 1 October 2016
• Date of birth: July 1964
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% as a member of a firm

Mr Gregory William David Corrigan (Active)

• Correspondence address: Kestrel Court, Harbour Road, Portishead, Bristol, England, BS20 7AN
• Notified on: 1 October 2016
• Date of birth: July 1957
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% as a member of a firm

Mr Philip James Albery (Ceased)

• Correspondence address: First Floor, Suite 103, Qc30,, 30 Queen Charlotte Street, Bristol, United Kingdom, BS1 4HJ
• Notified on: 11 August 2016
• Ceased on: 1 October 2016
• Date of birth: March 1952
• Nationality: British
• Country of residence: England
• Nature of control: Right to appoint or remove directors
• Nature of control: Has significant influence or control

Colour Visual Limited (Ceased)

• Correspondence address: Suite 103, Qc30, 30 Queen Charlotte Street, Bristol, United Kingdom, BS1 4HJ
• Notified on: 11 August 2016
• Ceased on: 1 October 2016
• Governing law: Company Limited By Shares
• Legal form: Companies Act 2006
• Place registered: England And Wales Companies Register
• Registration number: 03382894
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors