AGILESPHERE CONSULTING (UK) LIMITED

Company number 11117124

1 active person with significant control / 0 active statements

Agilesphere Llp (Active)

• Correspondence address: The Leather Market, Lm11.1.1 Weston Street, London, England, SE1 3ER
• Notified on: 1 September 2019
• Governing law: Limited Liability Partnerships Act 2000
• Legal form: Limited Liability Partnership
• Place registered: England And Wales
• Registration number: Oc389602
• 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

Agilesphere Innovation Limited (Ceased)

• Correspondence address: The Leather Market - Lm 11.1.1, Weston Street, London, England, SE1 3ER
• Notified on: 19 December 2017
• Ceased on: 1 September 2019
• Governing law: Companies Act 2006
• Legal form: Limited
• Place registered: England And Wales
• Registration number: 11113142
• Incorporated in: England And Wales
• 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

Mr. Hugh Ivory (Ceased)

• Correspondence address: Kings Lodge, London Road, West Kingsdown, Sevenoaks, Kent, United Kingdom, TN15 6AR
• Notified on: 19 December 2017
• Ceased on: 17 December 2018
• Date of birth: June 1962
• Nationality: Irish
• Country of residence: Ireland
• Nature of control: Right to appoint or remove directors

Mr. Jeremy Francis Renwick (Ceased)

• Correspondence address: Creslu House, Woolstone Road, Uffington, Faringdon, Oxfordshire, United Kingdom, SN7 7RQ
• Notified on: 19 December 2017
• Ceased on: 17 December 2018
• Date of birth: April 1964
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Right to appoint or remove directors

Mrs Davina Sirisena (Ceased)

• Correspondence address: 205 Nevill Ave, Hove, United Kingdom, BN3 7NG
• Notified on: 19 December 2017
• Ceased on: 17 December 2018
• Date of birth: April 1970
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Right to appoint or remove directors