1
Bridgewater House, North Road, Ellesmere Port, United Kingdom
Active Corporate (2 parents)
Officer
2024-09-12 ~ 2024-09-23
IIF 25 - Director → ME
2024-09-24 ~ now
IIF 10 - Director → ME
Person with significant control
2024-09-12 ~ 2024-09-23
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
2024-09-24 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
2
Suite A5 Waterton Technology Centre, Waterton Industrial Estate, Bridgend, Wales
Active Corporate (23 parents)
Officer
2016-01-02 ~ now
IIF 11 - Director → ME
3
AGILE BUSINESS IMPROVEMENT LIMITED
09098477 28 Momentum Place, Bamber Bridge, Preston, United Kingdom
Active Corporate (2 parents)
Officer
2014-06-23 ~ now
IIF 22 - Director → ME
Person with significant control
2016-05-06 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
28 Momentum Place, Bamber Bridge, Preston, Lancashire, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2015-04-25 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
AGILE GROUP SYSTEMS & SERVICES LIMITED
09335735 28 Momentum Place, Bamber Bridge, Preston, Lancashire, United Kingdom
Active Corporate (3 parents, 6 offsprings)
Officer
2014-12-18 ~ now
IIF 16 - Director → ME
Person with significant control
2016-11-01 ~ now
IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
IIF 5 - Right to appoint or remove directors → OE
6
10 St. Marys Place, Bury, England
Active Corporate (4 parents)
Officer
2026-04-10 ~ now
IIF 9 - Director → ME
7
AGILE ENTERPRISES SYSTEMS LIMITED
- 2026-04-17
14113065 28 Momentum Place, Bamber Bridge, Preston, Lancashire, United Kingdom
Active Corporate (4 parents)
Officer
2022-05-17 ~ now
IIF 18 - Director → ME
Person with significant control
2022-05-17 ~ 2026-04-06
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
8
27-28 Momentum Place, Bamber Bridge, Preston, England
Active Corporate (3 parents)
Officer
2025-02-14 ~ now
IIF 15 - Director → ME
9
14 Llandaff Close, Great Sutton, Ellesmere Port, England
Active Corporate (9 parents)
Officer
2015-07-15 ~ 2017-03-30
IIF 24 - Director → ME
10
DYNAMIC NETWORK ALLIANCE LIMITED
- 2013-05-14
07881983 28 Momentum Place, Bamber Bridge, Preston, Lancashire, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2011-12-14 ~ now
IIF 23 - Director → ME
11
10 St. Marys Place, Bury, England
Active Corporate (1 parent, 2 offsprings)
Officer
2026-03-25 ~ now
IIF 8 - Director → ME
Person with significant control
2026-03-25 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
12
27-28 Momentum Place, Bamber Bridge, Preston, England
Active Corporate (3 parents)
Officer
2026-01-07 ~ now
IIF 14 - Director → ME
13
27-28 Momentum Place, Bamber Bridge, Preston, England
Active Corporate (3 parents)
Officer
2026-01-07 ~ now
IIF 13 - Director → ME
14
DNA - AGILE OUTSOURCING SERVICES LIMITED
- 2015-06-11
06760360DNA - AGILE OUTSOURCING SERVICES LIMITED
- 2015-05-22
06760360 28 Momentum Place, Bamber Bridge, Preston, Lancashire, United Kingdom
Active Corporate (7 parents)
Officer
2012-05-23 ~ now
IIF 19 - Director → ME
15
REDTHORN SYSTEMS CONSULTING LTD
- now 06755751DNA - AGILE CONSULTING LIMITED
- 2015-11-16
06755751AGILE BUSINESS SOLUTIONS (UK) LIMITED
- 2012-12-21
06755751 28 Momentum Place, Bamber Bridge, Preston, Lancashire, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2008-11-24 ~ now
IIF 20 - Director → ME
16
DNA - AGILE TECHNOLOGY LIMITED
- 2015-06-11
06864566DNA - AGILE TECHNOLOGY LIMITED
- 2015-05-22
06864566REDTHORN UK LIMITED
- 2012-12-21
06864566 28 Momentum Place, Bamber Bridge, Preston, Lancashire, United Kingdom
Active Corporate (6 parents)
Officer
2012-05-23 ~ now
IIF 21 - Director → ME
17
Unit 18 St. Lukes Road, Kirkby Stephen, England
Active Corporate (13 parents)
Officer
2021-03-31 ~ now
IIF 12 - Director → ME