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AGILE FIVE LTD

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Company·GB·oo:GB-COH-13074222
JSON / MCP View network
Status
active
Incorporated
2020-12-09
Legal form
ltd
Activity
64209
Registered office
3rd Floor Davidson Building, 5 Southampton Street, London, WC2E 7HA, England

AGILE FIVE LTD is a ltd registered in GB, incorporated 2020-12-09 (active).

Ownership & control

Owners / controllers
Holdings / subsidiaries
UBO CHAIN — walk to the ultimate owner
  1. 1Dr Matthew Peter Strawbeneficial owner 50%→AGILE FIVE LTD
  2. 1Mrs Louise Emma Strawbeneficial owner 50%→AGILE FIVE LTD
  3. 1ELEMENT MATERIALS TECHNOLOGY HOLDING UK LTDbeneficial owner 100%→AGILE FIVE LTD
  4. 1Mr Matthew Peter Strawbeneficial owner 37.5%→AGILE FIVE LTD
  5. 1Mrs Louise Emma Strawbeneficial owner 37.5%→AGILE FIVE LTD
  6. 1ELEMENT MATERIALS TECHNOLOGY HOLDING UK LTDbeneficial owner 87.5%→AGILE FIVE LTD
  7. 2ELEMENT MATERIALS TECHNOLOGY GROUP HOLDINGS CC2 LIMITEDbeneficial owner 100%→ELEMENT MATERIALS TECHNOLOGY HOLDING UK LTD
  8. 2ELEMENT MATERIALS TECHNOLOGY GROUP HOLDINGS CC2 LIMITEDbeneficial owner 87.5%→ELEMENT MATERIALS TECHNOLOGY HOLDING UK LTD
  9. 3ELEMENT MATERIALS TECHNOLOGY GROUP HOLDINGS CC1 LIMITEDbeneficial owner 100%→ELEMENT MATERIALS TECHNOLOGY GROUP HOLDINGS CC2 LIMITED
  10. 3ELEMENT MATERIALS TECHNOLOGY GROUP HOLDINGS CC1 LIMITEDbeneficial owner 87.5%→ELEMENT MATERIALS TECHNOLOGY GROUP HOLDINGS CC2 LIMITED
  11. 4ELEMENT MATERIALS TECHNOLOGY GROUP HOLDINGS LIMITEDbeneficial owner 100%→ELEMENT MATERIALS TECHNOLOGY GROUP HOLDINGS CC1 LIMITED
  12. 4ELEMENT MATERIALS TECHNOLOGY GROUP HOLDINGS LIMITEDbeneficial owner 87.5%→ELEMENT MATERIALS TECHNOLOGY GROUP HOLDINGS CC1 LIMITED
  13. 5EMT 2 HOLDINGS LIMITEDbeneficial owner 100%→ELEMENT MATERIALS TECHNOLOGY GROUP HOLDINGS LIMITED
  14. 5EMT 2 HOLDINGS LIMITEDbeneficial owner 87.5%→ELEMENT MATERIALS TECHNOLOGY GROUP HOLDINGS LIMITED
  15. 6ELEMENT MATERIALS TECHNOLOGY LIMITEDbeneficial owner 100%→EMT 2 HOLDINGS LIMITED
  16. 6ELEMENT MATERIALS TECHNOLOGY LIMITEDbeneficial owner 87.5%→EMT 2 HOLDINGS LIMITED

Company profile· live · Companies House

Company no.
13074222
Status
active
Type
ltd
Incorporated
2020-12-09
Registered office
3rd Floor Davidson Building, 5 Southampton Street, London, WC2E 7HA, England
SIC
64209
Officers · 2 active
  • DASHWOOD, Gavin Robert
    director · British · appt 2025-10-02
  • PAPAEVRIPIDES, Alexandros
    director · British · appt 2025-10-02
  • MACLENNAN, Neil(resigned)
    secretary · appt 2021-12-01
  • BEST, Paul John(resigned)
    director · British · appt 2020-12-09
  • COLLINS, Claire Rose(resigned)
    director · British · appt 2021-12-01
  • FIELDING, David(resigned)
    director · British · appt 2020-12-09
  • HOPKINSON, Matthew John(resigned)
    director · British · appt 2021-12-01
  • REES, Simon James(resigned)
    director · British · appt 2020-12-09
  • STRAW, Louise Emma(resigned)
    director · British · appt 2020-12-09
  • STRAW, Matthew Peter(resigned)
    director · British · appt 2020-12-09
Beneficial owners · PSC · 1 current

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