OpenCompanies

Entitled2 Ltd

Company number
16032141
Status
Active
Type
Pri/Ltd By Guar/Nsc (Private, Limited By Guarantee, No Share Capital)
Incorporated
21 Oct 2024
Nature of business
Business and domestic software development

Registered office

Delta House
16 Bridge Road
Haywards Heath
RH16 1UA

Officers

NameRoleAppointedResigned
SINCLAIR AIRD, Alistair Director 21 Oct 2024 17 Mar 2026
GIBSON, Stephen Director 21 Oct 2024 31 Jul 2026
AGULNIK, Philip John, Dr Director 31 Jul 2026
CAREY, Craig Kyle Director 17 Mar 2026
HOLMES, Karen Director 21 Oct 2024

Control

NameNature of controlNotifiedCeased
Mr Alistair Sinclair Aird Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
21 Oct 2024 17 Mar 2026
Mr Stephen Gibson Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
21 Oct 2024 31 Jul 2026
Dr Philip John Agulnik Significant Influence Or Control
Significant Influence Or Control As Trust
Significant Influence Or Control As Firm
31 Jul 2026
Mr Craig Kyle Carey Voting Rights 25 To 50 Percent As Trust 17 Mar 2026
Mrs Karen Holmes Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
21 Oct 2024

Accounts

Year ended Net assets
31 Oct 2025 Dormant £0

Connections

Controls

Directors’ other companies

Companies at the same address

Data