WITH INTELLIGENCE HOLDINGS LIMITED
Company number 08338967 · Monitor this company
1 active / 3 ceased · persons with significant control
Grafton Bidco Limited
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2020-02-10
- Correspondence address
- Juxon House, 100 St. Paul's Churchyard, London, EC4M 8BU, England
- Legal form
- Private Limited Company
- Place registered
- Companies House
- Registration number
- 12432517
- Country registered
- England
Mr Sebastian Giles Dennis Timpson
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
- 2020-02-10
- Date of birth
- August 1972
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 32 Solent Rad, London, NW6 1TU, England
Mr Richard Michael Flaye
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
- 2016-04-06
- Ceased on
- 2016-04-06
- Date of birth
- September 1954
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 2 Lord Napier Place, Hammersmith, London, W6 9UB, United Kingdom
Mr Charles Robert Kerr
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
- 2016-04-06
- Ceased on
- 2020-02-10
- Date of birth
- September 1971
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 9a St Thomas Gardens, London, NW5 4EX, England