AGILESPHERE LLP

Company number OC389602

1 active person with significant control / 0 active statements

Fimatix Uk Limited (Active)

• Correspondence address: The Leather Market, Unit 11.1.1, Weston Street, London, England, SE1 3ER
• Notified on: 6 April 2020
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: England & Wales
• Registration number: 10860988
• Incorporated in: United Kingdom
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to surplus assets - 75% or more
• Nature of control: Right to appoint or remove members

Mr. Hugh Ivory (Ceased)

• Correspondence address: 62 Wilson Street, London, England, EC2A 2BU
• Notified on: 6 April 2016
• Ceased on: 6 April 2020
• Date of birth: June 1962
• Nationality: Irish
• Country of residence: Ireland
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to surplus assets - More than 25% but not more than 50%

Kubernetes Limited (Ceased)

• Correspondence address: 62 Wilson Street, London, England, EC2A 2BU
• Notified on: 6 April 2016
• Ceased on: 6 April 2020
• Governing law: Companies Act 2006
• Legal form: Limited
• Place registered: England And Wales
• Registration number: 05667138
• Incorporated in: England And Wales
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to surplus assets - More than 25% but not more than 50%

Apple Cart Management Ltd (Ceased)

• Correspondence address: 205 Nevill Avenue, Hove, East Sussex, United Kingdom, BN3 7NG
• Notified on: 6 April 2016
• Ceased on: 3 August 2019
• Governing law: Companies Act 2006
• Legal form: Limited
• Place registered: England And Wales
• Registration number: 06106442
• Incorporated in: England And Wales
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to surplus assets - More than 25% but not more than 50%

Mr. Jeremy Francis Renwick (Ceased)

• Correspondence address: Creslu House, Woolstone Road, Uffington, Faringdon, Oxfordshire, United Kingdom, SN7 7RQ
• Notified on: 6 April 2016
• Ceased on: 2 November 2018
• Date of birth: April 1964
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% as a member of a firm
• Nature of control: Right to surplus assets - More than 25% but not more than 50% as a member of a firm

Mrs Davina Jane Campbell Sirisena (Ceased)

• Correspondence address: 205 Nevill Ave, Hove, United Kingdom, BN3 7NG
• Notified on: 6 April 2016
• Ceased on: 2 November 2018
• Date of birth: April 1970
• 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
• Nature of control: Right to surplus assets - More than 25% but not more than 50% as a member of a firm