Agilio Software Topco Limited800 Brightside Lane S9 2RX Sheffield Unit 18 Jessops Riverside England England | Mar 23, 2026 | 800 Brightside Lane S9 2RX Sheffield Unit 18 Jessops Riverside England England | No |
| | Legal Form | Limited By Shares |
|---|
| Country Registered | England And Wales |
|---|
| Legal Authority | United Kingdom (England And Wales) |
|---|
| Place Registered | Companies House |
|---|
| Registration Number | 12242076 |
|---|
|
| Natures of Control- The person holds, directly or indirectly, more than 75% of the shares in the company.
- The person holds, directly or indirectly, more than 75% of the voting rights in the company.
- The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
|
Agilio Software Bidco LimitedBodmin Street EX22 6BB Holsworthy Elm Tree House Devon England | Apr 26, 2021 | Bodmin Street EX22 6BB Holsworthy Elm Tree House Devon England | Yes |
| | Legal Form | Company Limited By Shares |
|---|
| Country Registered | United Kingdom |
|---|
| Legal Authority | The Companies Acts |
|---|
| Place Registered | United Kingdom |
|---|
| Registration Number | 12242288 |
|---|
|
| Natures of Control- The person holds, directly or indirectly, more than 75% of the shares in the company.
- The person holds, directly or indirectly, more than 75% of the voting rights in the company.
- The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
|
Clarity Group Topco Limited800 Brightside Lane S0 2RX Sheffield Unit 18 Jessops Riverside United Kingdom | Jan 18, 2021 | 800 Brightside Lane S0 2RX Sheffield Unit 18 Jessops Riverside United Kingdom | Yes |
| | Legal Form | Company Limited By Shares |
|---|
| Country Registered | United Kingdom |
|---|
| Legal Authority | The Companies Acts |
|---|
| Place Registered | United Kingdom |
|---|
| Registration Number | 12985889 |
|---|
|
| Natures of Control- The person holds, directly or indirectly, more than 75% of the shares in the company.
- The person holds, directly or indirectly, more than 75% of the voting rights in the company.
- The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
|
Clarity Group Topco LimitedKingfisher Way Silverlink Business Park NE28 9NX Wallsend Deltic House United Kingdom | Jan 18, 2021 | Kingfisher Way Silverlink Business Park NE28 9NX Wallsend Deltic House United Kingdom | Yes |
| | Legal Form | Private Limited Company |
|---|
| Country Registered | England And Wales |
|---|
| Legal Authority | Companies Act 2006 |
|---|
| Place Registered | Companies House |
|---|
| Registration Number | 12170557 |
|---|
|
| Natures of Control- The person holds, directly or indirectly, more than 75% of the shares in the company.
- The person holds, directly or indirectly, more than 75% of the voting rights in the company.
- The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
|
Nsa (1) LlpFetter Lane EC4A 1BN London 100 England | Jul 16, 2016 | Fetter Lane EC4A 1BN London 100 England | Yes |
| | Legal Form | Llp |
|---|
| Legal Authority | Uk Law |
|---|
|
| Natures of Control- The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
|
Professor Ian Nicholas PurvesKingfisher Way, Silverlink Business Park NE28 9NX Wallsend Deltic House England | Jul 16, 2016 | Kingfisher Way, Silverlink Business Park NE28 9NX Wallsend Deltic House England | Yes |
| Nationality: British Country of Residence: United Kingdom |
| Natures of Control- The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
|