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INTELLIGENT RETURNS LIMITED
Person with Significant Control

INTELLIGENT RETURNS LIMITED: Person with Significant Control

    • Overview

    Company NameINTELLIGENT RETURNS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10178590
    JurisdictionEngland/Wales
    Date of Creation

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Stafford Court
    Stafford Park 1
    TF3 3BD Telford
    Kelsall House
    England
    		May 06, 2021
    Stafford Court
    Stafford Park 1
    TF3 3BD Telford
    Kelsall House
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number13365715
    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.
    York Buildings
    WC2N 6JU London
    13-15
    England
    		Sep 21, 2018
    York Buildings
    WC2N 6JU London
    13-15
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number10657217
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Tsbsc Holdings Limited
    Stone House
    55 Stone Road Business Park
    ST4 6SR Stoke On Trent
    C/O Dpc
    Staffordshire
    England
    		Sep 20, 2018
    Stone House
    55 Stone Road Business Park
    ST4 6SR Stoke On Trent
    C/O Dpc
    Staffordshire
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityEngland
    Place RegisteredEngland
    Registration Number11568276
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares 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.
    Mr Graham Paul Best
    Stone House
    55 Stone Road Business Park
    ST4 6SR Stoke On Trent
    C/O Dpc
    Staffordshire
    England
    		May 13, 2016
    Stone House
    55 Stone Road Business Park
    ST4 6SR Stoke On Trent
    C/O Dpc
    Staffordshire
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Phillip Smith
    Stone House
    55 Stone Road Business Park
    ST4 6SR Stoke On Trent
    C/O Dpc
    Staffordshire
    England
    		May 13, 2016
    Stone House
    55 Stone Road Business Park
    ST4 6SR Stoke On Trent
    C/O Dpc
    Staffordshire
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in 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