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INTELLIGENT LENDING LIMITED
Person with Significant Control

INTELLIGENT LENDING LIMITED: Person with Significant Control

    • Overview

    Company NameINTELLIGENT LENDING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04291279
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of INTELLIGENT LENDING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Intelligent Lending Group Ltd
    Mosley Road
    Trafford Park
    M17 1FQ Manchester
    Unit 1
    England
    		Aug 29, 2024
    Mosley Road
    Trafford Park
    M17 1FQ Manchester
    Unit 1
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Companies House Registry
    Registration Number15486973
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mosley Road
    Trafford Park
    M17 1FQ Manchester
    Think Park
    England
    		Apr 06, 2016
    Mosley Road
    Trafford Park
    M17 1FQ Manchester
    Think Park
    England
    		Yes
    Legal FormLimited Company
    Country RegisteredUk
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number4306995
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Palmer Street
    SW1H 0AD London
    21
    England
    		Apr 06, 2016
    Palmer Street
    SW1H 0AD London
    21
    England
    		Yes
    Legal FormLimited Liability Partnership
    Country RegisteredUk
    Legal AuthorityLimited Liability Partnerships Act 2000
    Place RegisteredCompanies House
    Registration NumberOc301618
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0