1
15 Rye Hill Road, Harlow, England
Active Corporate (2 parents)
Equity (Company account)
380 GBP2024-09-30
Officer
2022-03-28 ~ now
IIF 4 - Director → ME
2
AGILE CONVEYANCING SERVICES LTD - 2025-02-11
15 Rye Hill Road, Harlow, England
Active Corporate (5 parents)
Officer
2025-01-08 ~ now
IIF 7 - Director → ME
Person with significant control
2025-01-08 ~ now
IIF 18 - Has significant influence or control → OE
3
15 Rye Hill Road, Harlow, England
Active Corporate (4 parents)
Officer
2025-06-18 ~ now
IIF 2 - Director → ME
4
Unit 14 Hoddesdon Enterprise Centre, Pindar Road, Hoddesdon, United Kingdom
Active Corporate (4 parents)
Officer
2025-10-27 ~ now
IIF 9 - Director → ME
5
15 Rye Hill Road, Harlow, England
Active Corporate (3 parents)
Officer
2025-03-25 ~ now
IIF 11 - Director → ME
Person with significant control
2025-03-25 ~ now
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Right to appoint or remove directors → OE
6
15 Rye Hill Road, Harlow, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
255,883 GBP2024-09-30
Officer
2022-04-01 ~ now
IIF 3 - Director → ME
Person with significant control
2022-03-15 ~ now
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
15 Rye Hill Road, Harlow, England
Active Corporate (1 parent, 2 offsprings)
Equity (Company account)
124,713 GBP2024-09-30
Officer
2023-08-28 ~ now
IIF 12 - Director → ME
Person with significant control
2023-08-28 ~ now
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
8
103 Pollards Hill South, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-11-23 ~ dissolved
IIF 15 - Director → ME
9
15 Rye Hill Road, Harlow, England
Active Corporate (3 parents)
Officer
2025-11-17 ~ now
IIF 10 - Director → ME
Person with significant control
2025-11-17 ~ now
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
10
15 Rye Hill Road, Harlow, England
Active Corporate (7 parents)
Equity (Company account)
203,073 GBP2024-09-30
Officer
2021-08-20 ~ now
IIF 6 - Director → ME
11
15 Rye Hill Road, Harlow, England
Active Corporate (5 parents)
Officer
2024-01-30 ~ now
IIF 5 - Director → ME
12
15 Rye Hill Road, Harlow, England
Active Corporate (2 parents)
Officer
2024-06-14 ~ now
IIF 1 - Director → ME
Person with significant control
2024-06-14 ~ now
IIF 20 - Right to appoint or remove directors → OE
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
15 Rye Hill Road, Harlow, England
Active Corporate (3 parents)
Officer
2025-02-20 ~ now
IIF 8 - Director → ME