MASINTELLIGENCE LTD

Company number 11553765 ·

Active

4 active / 5 ceased · persons with significant control

Mr Vaibhav Ramesh Khandge

Individual Active

Nature of control

  • Right to appoint and remove directors
Notified on
2026-08-21
Date of birth
August 1987
Nationality
British
Country of residence
United Kingdom
Correspondence address
23, Stanley Kubrick Road, Denham, Uxbridge, UB9 5FD, England

Mr Subash Cipy

Individual Active

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
Notified on
2026-02-23
Date of birth
May 1953
Nationality
Indian
Country of residence
India
Correspondence address
23, Stanley Kubrick Road, Denham, Uxbridge, UB9 5FD, England

Mr Tejesh Ghag

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
2022-04-26
Date of birth
April 1981
Nationality
Indian
Country of residence
England
Correspondence address
23, The Grove, Latimer, Chesham, HP5 1UE, England

Mrs Shohreh Golaraifard

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
  • Right to appoint and remove directors
Notified on
2018-09-05
Date of birth
June 1978
Nationality
British
Country of residence
England
Correspondence address
61, Bridge Street, Kington, HR5 3DJ, United Kingdom

Mr Ravindra Dattatray Thikekar

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
2026-02-23
Ceased on
2026-03-28
Date of birth
November 1986
Nationality
Indian
Country of residence
India
Correspondence address
23, The Grove, Latimer, Chesham, HP5 1UE, England

Mr Nilesh Ramkrishna Patole

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
2024-08-01
Ceased on
2026-01-22
Date of birth
September 1982
Nationality
British
Country of residence
England
Correspondence address
23, The Grove, Latimer, Chesham, HP5 1UE, England

Mr Vaibhav Ramesh Khandge

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
2024-04-01
Ceased on
2026-01-21
Date of birth
August 1987
Nationality
Indian
Country of residence
England
Correspondence address
23, Stanley Kubrick Road, Denham, Uxbridge, UB9 5FD, England

Mrs Janki Hada

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Right to appoint and remove directors
Notified on
2022-04-26
Ceased on
2024-06-03
Date of birth
June 1984
Nationality
Indian
Country of residence
United Kingdom
Correspondence address
15, Tylsworth Close, Amersham, HP6 5DF, England

Mr Ali Khosravi

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
  • Right to appoint and remove directors
Notified on
2018-09-05
Ceased on
2022-04-26
Date of birth
September 1978
Nationality
British
Country of residence
England
Correspondence address
61, Bridge Street, Kington, HR5 3DJ, England