INTELLIGENT FINANCING LIMITED

Company number 07117511 ·

Active

2 active / 3 ceased · persons with significant control

Intelligent Financing (Holdings) Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2022-11-01
Correspondence address
The Maltings, East Tyndall Street, Cardiff, CF24 5EZ, United Kingdom
Legal form
Private Limited Company

1pm Plc

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2017-04-24
Correspondence address
2nd Floor, St James House, The Square, Lower Bristol Road, Bath, BA2 3BH, England
Legal form
Plc
Place registered
Register Of Companies (England And Wales)
Registration number
05845866
Country registered
England

Time Finance Plc

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2017-04-24
Ceased on
2022-11-01
Correspondence address
2nd Floor, St James House, The Square, Lower Bristol Road, Bath, BA2 3BH, England
Legal form
Plc
Place registered
Register Of Companies (England And Wales)
Registration number
05845866
Country registered
England

Mr Alun Llewellyn Winter

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
2016-04-06
Ceased on
2017-04-24
Date of birth
June 1977
Nationality
British
Country of residence
Wales
Correspondence address
2nd Floor, St James House, The Square, Lower Bristol Road, Bath, BA2 3BH, England

Mr Robert Oliver Coles

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
2016-04-06
Ceased on
2017-04-24
Date of birth
March 1977
Nationality
British
Country of residence
United Kingdom
Correspondence address
2nd Floor, St James House, The Square, Lower Bristol Road, Bath, BA2 3BH, England