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AGIBILITY LTD

Low
Company·GB
OOGB-COH-08384803
JSON / MCP View network
Status
active
Incorporated
2013-02-01
Legal form
ltd
Activity
62090
Registered office
1 Lindenmuth Way, Greenham Business Park, Greenham, Thatcham, RG19 6AD, United Kingdom

AGIBILITY LTD is a ltd registered in GB, incorporated 2013-02-01 (active).

Ownership & control

Owners / controllers
Holdings / subsidiaries
UBO CHAIN — walk to the ultimate owner
  1. 1ROC TRANSFORMATION (CORPORATE) LIMITEDbeneficial owner 100%→AGIBILITY LTD
  2. 1ROC TRANSFORMATION (CORPORATE) LIMITEDbeneficial owner 87.5%→AGIBILITY LTD
  3. 2ROC TRANSFORMATION (GROUP) LIMITEDbeneficial owner 100%→ROC TRANSFORMATION (CORPORATE) LIMITED
  4. 2ROC TRANSFORMATION (GROUP) LIMITEDbeneficial owner 87.5%→ROC TRANSFORMATION (CORPORATE) LIMITED
  5. 3ROC TRANSFORMATION (HOLDINGS) LIMITEDbeneficial owner 100%→ROC TRANSFORMATION (GROUP) LIMITED
  6. 3ROC TRANSFORMATION (HOLDINGS) LIMITEDbeneficial owner 87.5%→ROC TRANSFORMATION (GROUP) LIMITED
  7. 4BGF GP LIMITEDbeneficial owner 37.5%→ROC TRANSFORMATION (HOLDINGS) LIMITED
  8. 4Mr Matthew Nicholas Franklinbeneficial owner 87.5%→ROC TRANSFORMATION (HOLDINGS) LIMITED
  9. 4Bgf Investments Lpbeneficial owner 37.5%→ROC TRANSFORMATION (HOLDINGS) LIMITED
  10. 5BGF GROUP PLCbeneficial owner 87.5%→BGF GP LIMITED
  11. 5Business Growth Fund Plc (As General Partner Of Bgf Investments Lp)beneficial owner 87.5%→BGF GP LIMITED
  12. 6NATWEST GROUP PLCultimate parent→BUSINESS GROWTH FUND PLC
  13. 6NATWEST GROUP PLCparent→BUSINESS GROWTH FUND PLC
  14. 6UBERIOR INVESTMENTS LIMITEDbeneficial owner→BGF GROUP PLC
  15. 6HSBC (BGF) INVESTMENTS LIMITEDbeneficial owner→BGF GROUP PLC
  16. 6BARCLAYS FUNDS INVESTMENTS LIMITEDbeneficial owner→BGF GROUP PLC
  17. 6RBS SME INVESTMENTS LIMITEDbeneficial owner→BGF GROUP PLC
  18. 6Business Growth Fund Plc (As General Partner Of Bgf Investments Lp)beneficial owner 87.5%→BGF GROUP PLC
  19. 6BGF GROUP PLCbeneficial owner 87.5%→BUSINESS GROWTH FUND LIMITED

Company profile· live · Companies House

Company no.
08384803
Status
active
Type
ltd
Incorporated
2013-02-01
Registered office
1 Lindenmuth Way, Greenham Business Park, Greenham, Thatcham, RG19 6AD, United Kingdom
SIC
62090
Officers · 4 active
  • BRINSON, Michael John
    director · British · appt 2025-04-01
  • DERRY, Simon John
    director · British · appt 2021-08-27
  • FRANKLIN-WILSON, Matthew Nicholas
    director · British · appt 2013-02-01
  • SHIRLEY, Stephen Gary
    director · British · appt 2013-02-22
  • FURBER, Simon Mark(resigned)
    director · British · appt 2024-01-19
  • FURNESS, Ian Edward(resigned)
    director · British · appt 2021-08-27
  • HOCKEY, Michael Charles(resigned)
    director · British · appt 2013-02-22
  • JEFFERIES, Richard Anthony(resigned)
    director · British · appt 2021-08-27
  • SIMPSON, Samuel Martin(resigned)
    director · British · appt 2013-02-22
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.