LEGAL INTELLIGENCE LTD

Company number 15452674

2 active persons with significant control / 0 active statements

Mr David James Lyndsay Harper (Active)

• Correspondence address: Unit 4, The Watermark, Bankside, Gateshead, Tyne And Wear, United Kingdom, NE11 9SY
• Notified on: 20 August 2024
• Date of birth: July 1980
• 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%

Audley Intelligence Ltd (Active)

• Correspondence address: 128 City Road, City Road, London, England, EC1V 2NX
• Notified on: 20 April 2024
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: Companies Registry Cardiff
• Registration number: 15556856
• Incorporated in: 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%

Ax-Ai Ltd (Ceased)

• Correspondence address: The Watermark, The Watermark, Gateshead, United Kingdom, NE11 9SY
• Notified on: 20 April 2024
• Ceased on: 20 August 2024
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: Companies Registry Cardiff
• Registration number: 15014316
• Incorporated in: 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%

Audley Intelligence Ltd (Ceased)

• Correspondence address: 128 City Road, London, England, EC1V 2NX
• Notified on: 12 March 2024
• Ceased on: 5 April 2024
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: Register Of Companies Cardiff
• Registration number: 15556856
• Incorporated in: 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%

Ax-Ai Ltd (Ceased)

• Correspondence address: Unit 4, The Watermark, Bankside, Gateshead, United Kingdom, NE11 9SY
• Notified on: 30 January 2024
• Ceased on: 25 March 2024
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: Companies House
• Registration number: 15014316
• Incorporated in: 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