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INTELLIGENCE INVESTMENTS LIMITED

Company number 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
Ownership of shares – More than 25% but not more than 50%

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 shares – More than 25% but not more than 50%
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 shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%