OpenCompanies

Agent One Ltd

Company number
14855662
Status
Active
Type
Private Limited Company
Incorporated
9 May 2023
Nature of business
Other letting and operating of own or leased real estate
Management of real estate on a fee or contract basis

Registered office

Masonry Homes, 7a
Francis Street
Leicester
LE2 2BE

Officers

NameRoleAppointedResigned
KANANI, Monica Director 4 Jul 2023
KANANI, Rupaben Atulkumar Director 9 May 2023

Control

NameNature of controlNotifiedCeased
Mrs Rupaben Atulkumar Kanani Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
9 May 2023 4 Jul 2023
Miss Monica Kanani Ownership Of Shares 25 To 50 Percent
Ownership Of Shares 25 To 50 Percent As Trust
Ownership Of Shares 25 To 50 Percent As Firm
Voting Rights 25 To 50 Percent
Voting Rights 25 To 50 Percent As Trust
Voting Rights 25 To 50 Percent As Firm
Right To Appoint And Remove Directors As Trust
Right To Appoint And Remove Directors As Firm
Significant Influence Or Control As Trust
Significant Influence Or Control As Firm
4 Jul 2023

Accounts

Year ended Net assets Employees
31 May 2025 £2,330 1
31 May 2024 Dormant £1 -

Data