INTALET LIMITED

Company number 05172097

3 active persons with significant control / 0 active statements

Intagroup Holdings Uk Limited (Active)

• Correspondence address: The Old Pump House, Oborne Road, Sherborne, Dorset, United Kingdom, DT9 3RX
• Notified on: 9 May 2023
• Governing law: Companies Act
• Legal form: Limited Company
• Place registered: Companies House
• Registration number: 14849423
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr John Vincent Griffin (Active)

• Correspondence address: Bauhinia, Middle Ridge, Corton Denham, Sherborne, Dorset, United Kingdom, DT9 4LP
• Notified on: 6 April 2016
• Date of birth: April 1968
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors

Mrs Lindsay Ray Murdoch (Active)

• Correspondence address: Bauhinia, Middle Ridge Lane, Corton Denham, Sherborne, Dorset, United Kingdom, DT9 4LP
• Notified on: 6 April 2016
• Date of birth: October 1958
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mr John Vincent Griffin (Ceased)

• Correspondence address: Bauhinia, Middle Ridge, Corton Denham, Sherborne, Dorset, United Kingdom, DT9 4LP
• Notified on: 6 April 2016
• Ceased on: 9 May 2023
• Date of birth: April 1968
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%

Mrs Lindsay Ray Murdoch (Ceased)

• Correspondence address: Bauhinia, Middle Ridge Lane, Corton Denham, Sherborne, Dorset, United Kingdom, DT9 4LP
• Notified on: 6 April 2016
• Ceased on: 9 May 2023
• Date of birth: October 1958
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%