INTELLIGENT MONEY TRUSTEES LIMITED

Company number 09690188

1 active person with significant control / 0 active statements

Quai Administration Services Limited (Active)

• Correspondence address: 16 Tesla Court, Innovation Way, Peterborough, England, PE2 6FL
• Notified on: 28 May 2024
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: Companies House
• Registration number: 07584959
• 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 Julian Jeffrey Penniston-Hill (Ceased)

• Correspondence address: Scylla House, Old Grantham Road, Whaton In The Vale, Nottingham, Nottinghamshire, United Kingdom, NG13 9EU
• Notified on: 1 June 2016
• Ceased on: 28 May 2024
• Date of birth: June 1970
• 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

Intelligent Money Group Limited (Ceased)

• Correspondence address: Shire Hall High Pavement, Nottingham, Nottinghamshire, United Kingdom, NG1 1HN
• Notified on: 1 June 2016
• Ceased on: 28 May 2024
• Governing law: English
• Legal form: Limited Company
• Nature of control: Ownership of shares – 75% or more as a member of a firm
• Nature of control: Ownership of voting rights - 75% or more as a member of a firm