INTELLIGENT BUILDING GROUP LTD

Company number 07977817 ·

Liquidation

1 active / 4 ceased · persons with significant control

Mr John Frederick Leutton

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2024-02-07
Date of birth
August 1956
Nationality
British
Country of residence
United Kingdom
Correspondence address
Suite A Victoria House 19-21, Ack Lane East, Bramhall, Cheshire, SK7 2BE

Mr John Frederick Leutton

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2021-06-07
Ceased on
2022-01-20
Date of birth
August 1956
Nationality
British
Country of residence
England
Correspondence address
Unit D2, Brooke Court, Lower Meadow Road, Handforth, Wilmslow, Cheshire, SK9 3ND, England

Mr John Wild

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2021-06-07
Ceased on
2022-01-20
Date of birth
December 1963
Nationality
British
Country of residence
England
Correspondence address
Unit D2, Brooke Court, Lower Meadow Road, Handforth, Wilmslow, Cheshire, SK9 3ND, England

Pag Ventures Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2021-06-07
Ceased on
2024-07-31
Correspondence address
Alliance House, Westpoint Enterprise Park, Clarence Avenue, Trafford Park, Manchester, M17 1QS, England
Legal form
Private Company Limited By Shares
Place registered
Companies House Registry
Registration number
07671560
Country registered
England

Mr Lee Cameron Roche

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2017-01-30
Ceased on
2021-06-07
Date of birth
May 1983
Nationality
British
Country of residence
United Kingdom
Correspondence address
Unit 6 Bankside Business Park, Coronation Street, Stockport, Cheshire, SK5 7PG, England