co
Corporate
Observer
Homepage
Data
Great Britain
Company
1D AGENCY LTD
Person with Significant Control

1D AGENCY LTD: Person with Significant Control

    • Overview

    Company Name1D AGENCY LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11682013
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of 1D AGENCY LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Marshall Stevens Way
    Trafford Park
    M17 1PP Manchester
    Centrepoint
    United Kingdom
    		Jun 21, 2024
    Marshall Stevens Way
    Trafford Park
    M17 1PP Manchester
    Centrepoint
    United Kingdom
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number00454323
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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.
    I5 Holdings Ltd
    Robert Street
    M3 1EY Manchester
    12-14
    England
    		Nov 15, 2019
    Robert Street
    M3 1EY Manchester
    12-14
    England
    		Yes
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number11681932
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Mr Ricardo Vasconcelos Ribeiro Santos Seixas
    Marshall Stevens Way
    Trafford Park
    M17 1PP Manchester
    Centrepoint
    England
    		Nov 15, 2019
    Marshall Stevens Way
    Trafford Park
    M17 1PP Manchester
    Centrepoint
    England
    		No
    Nationality: Portuguese
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Shahzad Fakhar Irshad
    Robert Street
    M3 1EY Manchester
    12-14
    United Kingdom
    		Nov 16, 2018
    Robert Street
    M3 1EY Manchester
    12-14
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    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.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0