EUROREGISTRY
GB · Company with significant control
Agility Uk Ventures Limited
Agility Uk Ventures Limited is recorded as a controlling entity on the Companies House register of people with significant control for 18 UK companies.
Register details
Facts
- Name on the register
- Agility Uk Ventures Limited
- Type
- Corporate entity
- Registration number
- 15663011
- Registered in
- United Kingdom
- Significant control now
- 18 UK companies
- First notified
- 18 July 2024
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Agility Uk Ventures Limited's companies
- Agility Uk Ventures Limited holds 75% or more of the shares in all 18 companies listed below.
- Main lines of business: other amusement and recreation activities n.e.c. (17) and public houses and bars (2).
- Registered offices in Richmond Upon Thames (17) and Richmond (1).
- The companies were incorporated between 2021 and 2026.
These details come from the register as published on 20 September 2026. The register can change at any time: check the current entry live before relying on it.
Companies
Significant control now
UK companies that list Agility Uk Ventures Limited as a company with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| ACTV EIGHTEEN LTD 17164129 · Private Limited Company | Active | 17 April 2026 | Richmond Upon Thames | Other amusement and recreation activities n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 17 April 2026 |
| ACTV SEVENTEEN LTD 17164261 · Private Limited Company | Active | 17 April 2026 | Richmond Upon Thames | Other amusement and recreation activities n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 17 April 2026 |
| ACTV SIXTEEN LTD 17164096 · Private Limited Company | Active | 17 April 2026 | Richmond Upon Thames | Other amusement and recreation activities n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 17 April 2026 |
| ACTV FIFTEEN LTD 16778413 · Private Limited Company | Active | 10 October 2025 | Richmond Upon Thames | Other amusement and recreation activities n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 10 October 2025 |
| ACTV FOURTEEN LTD 16778370 · Private Limited Company | Active | 10 October 2025 | Richmond Upon Thames | Other amusement and recreation activities n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 10 October 2025 |
| ACTV THIRTEEN LTD 16778265 · Private Limited Company | Active | 10 October 2025 | Richmond Upon Thames | Other amusement and recreation activities n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 10 October 2025 |
| ACTV NINETEEN LTD 13666459 · Private Limited Company | Active | 7 October 2021 | Richmond Upon Thames | Public houses and bars | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 1 September 2025 |
| ACTV FOUR LTD 13986924 · Private Limited Company | Active | 18 March 2022 | Richmond Upon Thames | Public houses and bars; Other amusement and recreation activities n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 14 April 2025 |
| ACTV ELEVEN LTD 16380347 · Private Limited Company | Active | 10 April 2025 | Richmond Upon Thames | Other amusement and recreation activities n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 10 April 2025 |
| ACTV NINE LTD 16378600 · Private Limited Company | Active | 10 April 2025 | Richmond Upon Thames | Other amusement and recreation activities n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 10 April 2025 |
| ACTV TEN LTD 16378544 · Private Limited Company | Active | 10 April 2025 | Richmond Upon Thames | Other amusement and recreation activities n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 10 April 2025 |
| ACTV TWELVE LTD 16380292 · Private Limited Company | Active | 10 April 2025 | Richmond Upon Thames | Other amusement and recreation activities n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 10 April 2025 |
| ACTV ONE LTD 15848407 · Private Limited Company | Active | 19 July 2024 | Richmond Upon Thames | Other amusement and recreation activities n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 30 March 2025 |
| ACTV FIVE LTD 16137669 · Private Limited Company | Active | 16 December 2024 | Richmond Upon Thames | Other amusement and recreation activities n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 16 December 2024 |
| ACTV SEVEN LTD 16138633 · Private Limited Company | Active | 16 December 2024 | Richmond Upon Thames | Other amusement and recreation activities n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 16 December 2024 |
| ACTV SIX LTD 16137788 · Private Limited Company | Active | 16 December 2024 | Richmond Upon Thames | Other amusement and recreation activities n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 16 December 2024 |
| ACTV THREE LTD 15850081 · Private Limited Company | Active | 22 July 2024 | Richmond Upon Thames | Other amusement and recreation activities n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 22 July 2024 |
| ACTV TWO LTD 15846435 · Private Limited Company | Active | 18 July 2024 | Richmond | Other amusement and recreation activities n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 18 July 2024 |
Explained
What significant control means
Every UK company must keep a register of the people with significant control over it and file it with Companies House. Someone has significant control if they own more than 25% of the shares or voting rights, can appoint or remove a majority of the board, or otherwise have significant influence or control. Companies can also be controlled through another company, which then appears on the register itself.
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