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AGELLUS LIMITED

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Company·GB·oo:GB-COH-05172766
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Ownership & control

Owners / controllers
Holdings / subsidiaries
UBO CHAIN — walk to the ultimate owner
  1. 1AGELLUS HOLDINGS LIMITEDbeneficial owner 100%→AGELLUS LIMITED
  2. 1AGELLUS HOLDINGS LIMITEDbeneficial owner 87.5%→AGELLUS LIMITED
  3. 2AGELLUS ONE LIMITEDbeneficial owner 100%→AGELLUS HOLDINGS LIMITED
  4. 2Mrs Rachel Emmaline Harrodbeneficial owner→AGELLUS HOLDINGS LIMITED
  5. 2Mrs Rachel Emmaline Harrodbeneficial owner→AGELLUS HOLDINGS LIMITED
  6. 2AGELLUS ONE LIMITEDbeneficial owner 87.5%→AGELLUS HOLDINGS LIMITED
  7. 3FENMARC HOLDINGS LIMITEDbeneficial owner 100%→AGELLUS ONE LIMITED
  8. 3Mrs Rachel Emmaline Harrodbeneficial owner 50%→AGELLUS ONE LIMITED
  9. 3Mr Mark Anthony Harrodbeneficial owner 37.5%→AGELLUS ONE LIMITED
  10. 3Mrs Rachel Emmaline Harrodbeneficial owner 37.5%→AGELLUS ONE LIMITED
  11. 4Mr Mark Anthony Harrodbeneficial owner 50%→FENMARC HOLDINGS LIMITED
  12. 4Mrs Rachel Emmaline Harrodbeneficial owner 50%→FENMARC HOLDINGS LIMITED
  13. 4Mr Mark Anthony Harrodbeneficial owner 37.5%→FENMARC HOLDINGS LIMITED
  14. 4Mrs Rachel Emmaline Harrodbeneficial owner 37.5%→FENMARC HOLDINGS LIMITED

Company profile· live · Companies House

Company no.
05172766
Status
active
Type
ltd
Incorporated
2004-07-07
Registered office
Tuddenham Mill High Street, Tuddenham, Bury St. Edmunds, IP28 6SQ, England
SIC
70100
Officers · 3 active
  • BYE, Lee Garry
    director · British · appt 2025-04-01
  • HARROD, Mark Anthony
    director · British · appt 2004-07-07
  • HARROD, Rachel Emmaline
    director · British · appt 2025-04-01
  • ANDERSON, Richard James(resigned)
    secretary · British · appt 2006-07-01
  • PAUL, Gail(resigned)
    secretary · British · appt 2009-03-16
  • SWIFT, Christopher John(resigned)
    secretary · British · appt 2004-07-07
  • ANDERSON, Richard James(resigned)
    director · British · appt 2015-04-29
  • SWIFT, Christopher John(resigned)
    director · British · appt 2004-07-07
  • WALTON, Malcolm Frank(resigned)
    director · British · appt 2017-11-21
  • WATERMAN, Nicholas(resigned)
    director · British · appt 2013-10-02
Beneficial owners · PSC · 1 current

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