- Company Overview for INTELLIGENCE INVESTMENTS LIMITED (10709099)
- Filing history for INTELLIGENCE INVESTMENTS LIMITED (10709099)
- People for INTELLIGENCE INVESTMENTS LIMITED (10709099)
- More for INTELLIGENCE INVESTMENTS LIMITED (10709099)
Persons with significant control: 2 active persons with significant control / 0 active statements
Mr Mathew James Middleton Active
- Correspondence address
- Suite 4102, Charlotte House, Queens Dock Commercial Centre, 67-83 Norfolk Street, Liverpool, United Kingdom, L1 0BG
- Notified on
- 8 May 2024
- Date of birth
- March 1999
- Nationality
- English
- Country of residence
- England
- Nature of control
Mr Kevin David Dryhurst Active
- Correspondence address
- Suite 4102, Charlotte House, Queens Dock Commercial Centre, Liverpool, United Kingdom, L1 0BG
- Notified on
- 4 April 2017
- Date of birth
- February 1981
- Nationality
- British
- Country of residence
- United Kingdom
- Nature of control
- Ownership of voting rights - More than 25% but not more than 50%
Mr Graeme Middleton Ceased
- Correspondence address
- Suite 4102, Charlotte House, Queens Dock Commercial Centre, Liverpool, United Kingdom, L1 0BG
- Notified on
- 4 April 2017
- Ceased on
- 8 May 2024
- Date of birth
- March 1985
- Nationality
- British
- Country of residence
- England
- Nature of control
- Ownership of voting rights - More than 25% but not more than 50%