INTELLIGENT BUILDING GROUP LTD

Company number 07977817

2 active persons with significant control / 0 active statements

Mr John Frederick Leutton (Active)

• Correspondence address: Unit D2, Brooke Court, Lower Meadow Road, Handforth, Wilmslow, Cheshire, England, SK9 3ND
• Notified on: 7 February 2024
• Date of birth: August 1956
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Pag Ventures Limited (Active)

• Correspondence address: Alliance House, Westpoint Enterprise Park, Clarence Avenue, Trafford Park, Manchester, England, M17 1QS
• Notified on: 7 June 2021
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: Companies House Registry
• Registration number: 07671560
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more

Mr John Wild (Ceased)

• Correspondence address: Unit D2, Brooke Court, Lower Meadow Road, Handforth, Wilmslow, Cheshire, England, SK9 3ND
• Notified on: 7 June 2021
• Ceased on: 20 January 2022
• Date of birth: December 1963
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr John Frederick Leutton (Ceased)

• Correspondence address: Unit D2, Brooke Court, Lower Meadow Road, Handforth, Wilmslow, Cheshire, England, SK9 3ND
• Notified on: 7 June 2021
• Ceased on: 20 January 2022
• Date of birth: August 1956
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Lee Cameron Roche (Ceased)

• Correspondence address: Unit 6 Bankside Business Park, Coronation Street, Stockport, Cheshire, England, SK5 7PG
• Notified on: 30 January 2017
• Ceased on: 7 June 2021
• Date of birth: May 1983
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%