INTANGIBLE BUSINESS LIMITED

Company number 04193941 ·

Active

3 active / 2 ceased · persons with significant control

Mr Andrew James Dewijs Meerburg

Individual Active

Nature of control

  • Right to appoint and remove directors
Notified on
2026-03-18
Date of birth
January 1968
Nationality
South African
Country of residence
South Africa
Correspondence address
13, Belmont Road, Kyalami Estates, Midrand, Johannesburg, Gauteng, South Africa

Agilequity Uk Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2026-03-10
Correspondence address
14, 14 Woodside Road, Woodside Road, Kingston Upon Thames, Surrey, KT2 5AT, United Kingdom
Legal form
Limited Company
Place registered
Uk
Registration number
15426895
Country registered
United Kingdom

Mr Thayne Andrew Forbes

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-12-19
Date of birth
April 1961
Nationality
British
Country of residence
England
Correspondence address
Dolphin House, 14 Woodside Road, Kingston Upon Thames, Surrey, KT2 5AT, England

Mr Paul Douglas Cliff

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-12-19
Ceased on
2018-11-21
Date of birth
May 1974
Nationality
British
Country of residence
England
Correspondence address
Dolphin House, 14 Woodside Road, Kingston Upon Thames, Surrey, KT2 5AT, England

Mr Stuart Dower Whitwell

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-12-19
Ceased on
2026-03-18
Date of birth
November 1958
Nationality
British
Country of residence
England
Correspondence address
Dolphin House, 14 Woodside Road, Kingston Upon Thames, Surrey, KT2 5AT, England