1
AGILE BUSINESS IMPROVEMENT LIMITED
09098477 28 Momentum Place, Bamber Bridge, Preston, United Kingdom
Active Corporate (2 parents)
Officer
2014-06-23 ~ now
IIF 16 - Director → ME
Person with significant control
2016-05-06 ~ now
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
2
28 Momentum Place, Bamber Bridge, Preston, Lancashire, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2015-04-25 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
AGILE ENTERPRISES SYSTEMS LIMITED
14113065 28 Momentum Place, Bamber Bridge, Preston, Lancashire, United Kingdom
Active Corporate (2 parents)
Officer
2022-05-17 ~ now
IIF 13 - Director → ME
Person with significant control
2022-05-17 ~ 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
4
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 10 - Director → ME
Person with significant control
2016-11-01 ~ now
IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 4 - Right to appoint or remove directors → OE
5
27-28 Momentum Place, Bamber Bridge, Preston, England
Active Corporate (3 parents)
Officer
2025-02-14 ~ now
IIF 9 - Director → ME
6
14 Llandaff Close, Great Sutton, Ellesmere Port, England
Active Corporate (9 parents)
Officer
2015-07-15 ~ 2017-03-30
IIF 18 - Director → ME
7
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 17 - Director → ME
8
27-28 Momentum Place, Bamber Bridge, Preston, England
Active Corporate (3 parents)
Officer
2026-01-07 ~ now
IIF 8 - Director → ME
9
27-28 Momentum Place, Bamber Bridge, Preston, England
Active Corporate (3 parents)
Officer
2026-01-07 ~ now
IIF 7 - Director → ME
10
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 14 - Director → ME
Person with significant control
2016-11-01 ~ now
IIF 2 - Right to appoint or remove directors as a member of a firm → OE
IIF 2 - Has significant influence or control as a member of a firm → OE
IIF 2 - Right to appoint or remove directors → OE
11
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 12 - Director → ME
12
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 11 - Director → ME
13
Unit 18 St. Lukes Road, Kirkby Stephen, England
Active Corporate (13 parents)
Officer
2021-03-31 ~ now
IIF 6 - Director → ME