AUTOMATED INTELLIGENCE LIMITED

Company number NI603151

2 active persons with significant control / 0 active statements

Bank Of Ireland Kernel Capital Growth Fund (Ni) Limited Partnership Acting By Its General Partner Ni Gpi Limited (Active)

• Correspondence address: The Soloist Building, 1 Lanyon Place, Belfast, Northern Ireland, BT1 3LP
• Notified on: 14 May 2019
• Governing law: Limited Partnerships Act
• Legal form: Limited Partnership
• Place registered: Northern Ireland
• Registration number: Ni619065
• Incorporated in: Northern Ireland
• 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 Edward Morris Hughes Phillips (Active)

• Correspondence address: Unit 4, Innovation Centre, Queens Road, Belfast, Northern Ireland, BT3 9DT
• Notified on: 6 April 2016
• Date of birth: August 1947
• Nationality: British
• Country of residence: Northern Ireland
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Simon Joseph Cole (Ceased)

• Correspondence address: Unit 4, Innovation Centre, Queens Road, Belfast, Northern Ireland, BT3 9DT
• Notified on: 6 April 2016
• Ceased on: 10 August 2023
• Date of birth: March 1973
• Nationality: British
• Country of residence: Northern Ireland
• Nature of control: Has significant influence or control

Mr Mark James Godfrey (Ceased)

• Correspondence address: Unit 4, Legacy Building, Queens Road, Belfast, BT3 9DT
• Notified on: 6 April 2016
• Ceased on: 14 May 2019
• Date of birth: July 1967
• Nationality: English
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%