LIVE · CORPUS
/ Dossier
■
AGENTDRAW LIMITED
Low- Status
- active
- Incorporated
- 1991-02-22
- Legal form
- ltd
- Activity
- 32990
- Registered office
- 2 Merus Court, Meridian Business Park, Leicester, LE19 1RJ
AGENTDRAW LIMITED is a ltd registered in GB, incorporated 1991-02-22 (active).
Ownership & control
Owners / controllers
- AGENTDRAW LIMITED
Holdings / subsidiaries
- AGENTDRAW LIMITED
UBO CHAIN — walk to the ultimate owner
- 1Mr Kevin Alan Sheppardbeneficial owner 50%→AGENTDRAW LIMITED
- 1Mr Roy Barrie Parsonsbeneficial owner 75%→AGENTDRAW LIMITED
- 1Mrs Susan Parsonsbeneficial owner 75%→AGENTDRAW LIMITED
- 1Mr Darren Parsonsbeneficial owner 50%→AGENTDRAW LIMITED
- 1AGENTDRAW HOLDINGS LIMITEDbeneficial owner 50%→AGENTDRAW LIMITED
- 1AGENTDRAW HOLDINGS LIMITEDbeneficial owner 37.5%→AGENTDRAW LIMITED
- 1Mrs Susan Parsonsbeneficial owner 62.5%→AGENTDRAW LIMITED
- 1Mr Kevin Alan Sheppardbeneficial owner 37.5%→AGENTDRAW LIMITED
- 1Mr Roy Barrie Parsonsbeneficial owner 62.5%→AGENTDRAW LIMITED
- 1Mr Darren Parsonsbeneficial owner 62.5%→AGENTDRAW LIMITED
- 2Mr Roy Barrie Parsonsbeneficial owner 100%→AGENTDRAW HOLDINGS LIMITED
- 2Mr Roy Barrie Parsonsbeneficial owner 87.5%→AGENTDRAW HOLDINGS LIMITED
- 2Mr Darren Parsonsbeneficial owner 87.5%→AGENTDRAW HOLDINGS LIMITED
Also at this address· shared registered office
Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies are registered at this address.
Reveal with Pro Company profile· live · Companies House
- Company no.
- 02585098
- Status
- active
- Type
- ltd
- Incorporated
- 1991-02-22
- Registered office
- 2 Merus Court, Meridian Business Park, Leicester, LE19 1RJ
- SIC
- 32990
Officers · 3 active
- PARSONS, Andrea Jaynesecretary · appt 2026-02-19
- PARSONS, Andrea Jaynedirector · British · appt 2020-06-29
- PARSONS, Darrendirector · British
- PARSONS, Roy Barrie(resigned)secretary · British
- PARSONS, Roy Barrie(resigned)director · British · appt 2016-03-09
- SHEPPARD, Kevin Alan(resigned)director · British · appt 2001-12-01
Beneficial owners · PSC · 2 current
- ●Mr Darren Parsons50–75% sharesindividual PSC · United Kingdom · since 2018-10-11
- ■Agentdraw Holdings Limited25–50% sharescorporate PSC · United Kingdom · since 2017-07-10 · trace owners →
- ●Mr Roy Barrie Parsons50–75% sharesindividual PSC · England · ceased 2018-10-11
- ●Mrs Susan Parsons50–75% sharesindividual PSC · England · ceased 2017-10-06
- ●Mr Kevin Alan Sheppard25–50% sharesindividual PSC · England · ceased 2017-07-10
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
/ Community notesFREE
Analyst context the registries don’t carry — corrections, links, open questions on AGENTDRAW LIMITED. Notes are community-contributed leads, not verified facts.
Loading notes…