AGILYX EMEA LTD

Company number 13427137

2 active persons with significant control / 0 active statements

Agilyx Pty Ltd (Active)

• Correspondence address: Suite 202, Level 2, 19 Harris Street, Pyrmont, Sydney Nsw 2009, Australia
• Notified on: 15 July 2021
• Governing law: Australia
• Legal form: Limited
• Place registered: Australia
• Registration number: Acn091232156
• Incorporated in: Australia
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 50% but less than 75% as a member of a firm
• Nature of control: Right to appoint or remove directors

Myriad Consulting Ltd (Active)

• Correspondence address: 51 Pinfold Street, Pinfold Street, Birmingham, England, B2 4AY
• Notified on: 28 May 2021
• Governing law: England And Wales
• Legal form: Limited
• Place registered: Uk
• Registration number: 04769978
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of shares – More than 50% but less than 75% as a member of a firm
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75% as a member of a firm
• Nature of control: Right to appoint or remove directors

Mr Christopher Owen Develin (Ceased)

• Correspondence address: 400 Thames Valley Park Drive, Reading, United Kingdom, RG6 1PT
• Notified on: 15 July 2021
• Ceased on: 15 July 2021
• Date of birth: July 1971
• Nationality: Australian
• Country of residence: Australia
• Nature of control: Has significant influence or control

Mr Harpal Singh Mattu (Ceased)

• Correspondence address: 51 Pinfold Street, Birmingham, England, B2 4AY
• Notified on: 28 May 2021
• Ceased on: 28 May 2021
• Date of birth: January 1973
• Nationality: British
• Country of residence: England
• Nature of control: Right to appoint or remove directors
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors as a member of a firm