WITH INTELLIGENCE HOLDINGS LIMITED

Company number 08338967

1 active person with significant control / 0 active statements

Grafton Bidco Limited (Active)

• Correspondence address: Juxon House, 100 St. Paul's Churchyard, London, England, EC4M 8BU
• Notified on: 10 February 2020
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 12432517
• Incorporated in: England
• 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 Charles Robert Kerr (Ceased)

• Correspondence address: 9a St Thomas Gardens, London, England, NW5 4EX
• Notified on: 6 April 2016
• Ceased on: 10 February 2020
• Date of birth: September 1971
• Nationality: British
• Country of residence: England
• 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%

Mr Sebastian Giles Dennis Timpson (Ceased)

• Correspondence address: 32 Solent Rad, London, England, NW6 1TU
• Notified on: 6 April 2016
• Ceased on: 10 February 2020
• Date of birth: August 1972
• Nationality: British
• Country of residence: England
• 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%

Mr Richard Michael Flaye (Ceased)

• Correspondence address: 2 Lord Napier Place, Hammersmith, London, United Kingdom, W6 9UB
• Notified on: 6 April 2016
• Ceased on: 6 April 2016
• Date of birth: September 1954
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more