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1D AGENCY LTD

Company number 11682013

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Persons with significant control: 2 active persons with significant control / 0 active statements

Sir Jacob Behrens & Sons Limited Active

Correspondence address
Centrepoint, Marshall Stevens Way, Trafford Park, Manchester, United Kingdom, M17 1PP
Notified on
21 June 2024
Governing law
Legal form
Place registered
Companies House
Registration number
00454323
Incorporated in
England
Nature of control
Ownership of shares – More than 50% but less than 75%
Ownership of voting rights - More than 50% but less than 75%
Right to appoint or remove directors

Mr Ricardo Vasconcelos Ribeiro Santos Seixas Active

Correspondence address
Centrepoint, Marshall Stevens Way, Trafford Park, Manchester, England, M17 1PP
Notified on
15 November 2019
Date of birth
February 1981
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

I5 Holdings Ltd Ceased

Correspondence address
12-14, Robert Street, Manchester, England, M3 1EY
Notified on
15 November 2019
Ceased on
21 June 2024
Governing law
Legal form
Place registered
England And Wales
Registration number
11681932
Incorporated in
England
Nature of control
Ownership of shares – More than 50% but less than 75%
Ownership of voting rights - More than 50% but less than 75%

Mr Shahzad Fakhar Irshad Ceased

Correspondence address
12-14, Robert Street, Manchester, United Kingdom, M3 1EY
Notified on
16 November 2018
Ceased on
15 November 2019
Date of birth
January 1960
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors