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All Information about:

                        
Name

Agile Five LTD

Address
3rd Floor Davidson Building
5 Southampton Street
London
WC2E 7HA
VAT ID no VAT ID available
Company No. 13074222 Show on Companies House
Accountsdormant
last accounts made up to 31 December 2021
Sector (SIC)64209 - Activities of holding companies
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
gb-flag GB Element Materials Technology Holding Uk Ltd Status: Active Notified: 01/12/2021 Companies House Number: 01959735 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Straw, Louise Emma Status: Ceased Notified: 09/12/2020 Ceased: 01/12/2021 Date of Birth: 10/1974 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%
  • Straw, Matthew Peter Status: Ceased Notified: 09/12/2020 Ceased: 01/12/2021 Date of Birth: 03/1974 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%
  • Officers (4)

    Source: Companies House
    Collins, Claire Rose London, England Status: Active Notified: 01/12/2021 Date of Birth: 10/1974 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Straw, Matthew Peter Derby, Derbyshire, United Kingdom Status: Active Notified: 09/12/2020 Date of Birth: 03/1974 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Hopkinson, Matthew John London, England Status: Ceased Notified: 01/12/2021 Ceased: 04/04/2024 Date of Birth: 08/1980 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Rees, Simon James Derby, United Kingdom Status: Ceased Notified: 09/12/2020 Ceased: 01/12/2021 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Element Digital Engineering Limited Status: Ceased Notified: 22/03/2021 Ceased: 01/12/2022 Companies House Number: 07741629 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors