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Nom	Agylia Group LTD
Adresse	Prospect House 1 Prospect Place Pride Park DE24 8HG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03863494 Show on Companies House
Accounts	dormant last accounts made up to 30 septembre 2022
Activité (Code NAF)	99999 Dormant Company 62020 - Conseil informatique 62090 - Autres activités informatiques 85600 - Activités de soutien à l'enseignement
Statut de Société	liquidation
Noms Précédents	CM Group LTD Content Master Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (2)

Source: Companies House

GB Civica Uk Limited Status: Active Notified: 19/11/2020 Companies House Number: 01628868 Nature of Control

Ownership of shares - 75% or more

Buff, Tim Roy Status: Ceased Notified: 06/04/2016 Ceased: 19/11/2020 Date of Birth: 08/1958 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Officers (6)

Source: Companies House

Spicer, David Anthony Pride Park, England Status: Active Notified: 04/10/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Stoddard, Michael Pride Park Status: Active Notified: 19/11/2020 Role: Secretary

Stoddard, Michael Pride Park, England Status: Active Notified: 04/10/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Franks, Martin David London, England Status: Ceased Notified: 18/01/2022 Ceased: 04/10/2023 Date of Birth: 04/1974 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Leigh, Gavin London, England Status: Ceased Notified: 15/12/2020 Ceased: 04/10/2023 Date of Birth: 11/1972 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Papworth, Graham Russell Stoke Gifford, Bristol, England Status: Ceased Notified: 26/03/2007 Ceased: 04/10/2023 Date of Birth: 01/1965 Occupation: Finance Director Role: Director Country of Residence: England Nationality: English

Companies Controlled by This Company (6)

GB Agilia LTD Status: Active Notified: 06/04/2018 Companies House Number: 09834312 Nature of Control

Ownership of shares - 75% or more

Agylia Care LTD Status: Active Notified: 06/04/2016 Companies House Number: 05366073 Nature of Control

Ownership of shares - 75% or more

GB Agylia LTD Status: Active Notified: 06/04/2018 Companies House Number: 09834628 Nature of Control

Ownership of shares - 75% or more

GB CM Luminosity LTD Status: Active Notified: 06/04/2016 Companies House Number: 06510221 Nature of Control

Ownership of shares - 75% or more

GB Content Master Limited Status: Active Notified: 06/04/2016 Companies House Number: 05366078 Nature of Control

Ownership of shares - 75% or more

GB Content Masters Limited Status: Active Notified: 06/04/2016 Companies House Number: 04392680 Nature of Control

Ownership of shares - 75% or more

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Agylia Group LTD

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Persons with Significant Control (2)

Officers (6)

Companies Controlled by This Company (6)