1
AGILE PROPERTY & DEVELOPMENTS LIMITED
13540759 C/o Connaughton & Co Boulton House, Second Floor, 17-21 Chorlton Street, Manchester, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-12-15 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2021-12-15 ~ dissolved
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
2
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-06-05 ~ now
IIF 14 - Director → ME
Person with significant control
2025-06-05 ~ now
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more → OE
3
C/o 5 Brooke Villa Old Bath Road, Colnbrook, Slough, England
Active Corporate (3 parents)
Officer
2020-06-08 ~ 2021-12-15
IIF 9 - Director → ME
Person with significant control
2020-06-08 ~ 2021-12-15
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
4
CERBERUS PROFESSIONAL SOLUTIONS LTD
11940212 Hkr Chester Road, Over Tabley, Knutsford, England
Dissolved Corporate (4 parents)
Officer
2019-04-11 ~ 2021-12-15
IIF 13 - Director → ME
Person with significant control
2019-04-11 ~ 2021-12-15
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more → OE
5
Lowerhouse Farm Mobberley Road, Ashley, Altrincham, England
Active Corporate (3 parents)
Officer
2025-01-24 ~ 2025-01-24
IIF 15 - Director → ME
Person with significant control
2025-01-24 ~ 2025-01-24
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Right to appoint or remove directors → OE
6
Insolvency (Case 1) In administration
Administration started on 2024-02-29 during the appointment or period of control
Administration ended on 2025-03-04 during the appointment or period of control
C/o Connaughton & Co Boulton House, Second Floor, 17-21 Chorlton Street, Manchester, England
Dissolved Corporate (6 parents)
Officer
2021-05-21 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2021-05-21 ~ dissolved
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
7
Hkr Chester Road, Over Tabley, Knutsford, England
Active Corporate (3 parents)
Officer
2017-03-08 ~ 2022-01-01
IIF 12 - Director → ME
Person with significant control
2017-03-08 ~ 2022-01-01
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
8
4385, 14754195 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2023-03-24 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2023-03-24 ~ dissolved
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
9
Insolvency (Case 1) In administration
Administration started on 2024-02-29 during the appointment or period of control
Administration ended on 2025-08-21 during the appointment or period of control
C/o Connaughton & Co Boulton House, Second Floor, 17-21 Chorlton Street, Manchester, England
Dissolved Corporate (4 parents)
Officer
2021-09-24 ~ dissolved
IIF 1 - Director → ME
Person with significant control
2021-09-24 ~ dissolved
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
10
TACTICAL SECURITY SOLUTIONS LTD
12726288 178 Ashley Road, Hale, Altrincham, England
Dissolved Corporate (2 parents)
Officer
2020-07-07 ~ 2022-08-01
IIF 10 - Director → ME
Person with significant control
2020-07-07 ~ 2022-08-01
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
11
55a Flat 2 Westgate, Hale, Altrincham, England
Dissolved Corporate (3 parents)
Officer
2022-07-18 ~ 2023-02-27
IIF 8 - Director → ME
Person with significant control
2022-07-18 ~ 2023-02-27
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
12
2nd Floor, Boulton House Connaughton & Co., 17-21 Chorlton Street, Manchester, England
Dissolved Corporate (2 parents)
Officer
2022-09-16 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2022-09-16 ~ dissolved
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
Sci-tech Innovation Centre Keckwick Lane, Daresbury, Warrington, England
Dissolved Corporate (3 parents)
Officer
2023-04-06 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2023-04-06 ~ dissolved
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
14
Sci-tech Innovation Centre Keckwick Lane, Daresbury, Warrington, England
Dissolved Corporate (2 parents)
Officer
2022-07-18 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2022-07-18 ~ dissolved
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
15
156 City Road, Cardiff, Wales
Dissolved Corporate (2 parents)
Officer
2020-07-07 ~ 2022-01-31
IIF 2 - Director → ME
Person with significant control
2020-07-07 ~ 2022-01-31
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE