INTELLIGENT GROWTH SOLUTIONS LIMITED

Active - Accounts Filed

General Information

NAME
INTELLIGENT GROWTH SOLUTIONS LIMITED

COMPANY NUMBER
SC440534

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
96090 - Other service activities n.e.c.

INCORPORATION DATE
17/01/2013 (11 years and 10 months old)

WEBSITE
www.intelligentgrowthsolutions.com

CONFIRMATION STATEMENT MADE UP TO
16/01/2024

ACCOUNTS MADE UP TO
31/12/2022

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PREVIOUS NAMES
17/01/2013 19/06/2013
KINBURN (185) LIMITED

REGISTERED ADDRESS

KINBURN CASTLE DOUBLEDYKES ROAD, ST ANDREWS
FIFE
KY16 9DR

TRADING ADDRESSES

Igs Eic ‍unit 19
Belleknowes Industrial Estate Admir
Road
Inverkeithing, Fife
KY11 1HZ

Telephone: 2021050

Kinburn Castle
St. Andrews
Fife
KY16 9DR

Telephone: 2021050

Credit Risk Overview

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CREDIT RISK

N/A

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Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£7.6M

71.59%

NET WORTH

£12.1M

58.17%

TOTAL LIABILITIES

£7.8M

34.30%

NET ASSETS

£13.9M

56.70%

View all Financials

People Overview

CURRENT DIRECTORS

9

PAST DIRECTORS

12

SHAREHOLDERS

177

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

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Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

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Timeline Overview

Date	Event
Date: 23/02/2024	Event: New Board Member Sonya Hotson (931966633) Appointed
Date: 19/02/2024	Event: David Farquhar (926081408) has left the board
Date: 19/02/2024	Event: New Board Member Andrew Trevor Lloyd (911586529) Appointed

View the complete Timeline

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£7.6M

71.59%

NET WORTH

£12.1M

58.17%

TOTAL LIABILITIES

£7.8M

34.30%

NET ASSETS

£13.9M

56.70%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

9

PAST DIRECTORS

12

SHAREHOLDERS

177

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
CATHERINE SIEBERT	Owned: 0.90 %	Shares: 104,353	Price per share: £0.00	Total Value: £104.35
DAVID JOHN SCOTT	Owned: 0.89 %	Shares: 103,334	Price per share: £0.00	Total Value: £103.33
WILLIAM MARK PHILLIPS	Owned: 0.84 %	Shares: 97,882	Price per share: £0.00	Total Value: £97.88
HENRY ROBERT GEORGE AYKROYD	Owned: 0.81 %	Shares: 93,914	Price per share: £0.00	Total Value: £93.91
AGFUNDER IGS OPPORTUNITY FUND A SERIES OF AGFUNDER MASTER FUND LLC	Owned: 0.78 %	Shares: 90,668	Price per share: £0.00	Total Value: £90.67
JOHN GERRARD WATSON	Owned: 0.75 %	Shares: 86,596	Price per share: £0.00	Total Value: £86.60
ACADIA WOODS PARTNERS LLC	Owned: 0.60 %	Shares: 69,576	Price per share: £0.00	Total Value: £69.58
LAVINIA AYKROYD	Owned: 0.52 %	Shares: 60,540	Price per share: £0.00	Total Value: £60.54
S2G BUILDERS FOOD & AGRICULTURE FUND III LP	Owned: 0.52 %	Shares: 60,441	Price per share: £0.00	Total Value: £60.44
AGFUNDER CO-INVESTMENT FUND II A SERIES OF AGFUNDER MASTER FUND LLC	Owned: 0.48 %	Shares: 55,135	Price per share: £0.00	Total Value: £55.14
BASSET CAPITAL LLC	Owned: 0.45 %	Shares: 52,182	Price per share: £0.00	Total Value: £52.18
THOMAS MALCOLM SCOTT	Owned: 0.38 %	Shares: 43,533	Price per share: £0.00	Total Value: £43.53
STEVEN HIGGINSON	Owned: 0.34 %	Shares: 40,000	Price per share: £0.00	Total Value: £40.00
BRENDAN RAY RICHARDSON	Owned: 0.27 %	Shares: 31,251	Price per share: £0.00	Total Value: £31.25
CLIFFORD TYRELL	Owned: 0.27 %	Shares: 31,000	Price per share: £0.00	Total Value: £31.00
SEBASTIEN RAVINET	Owned: 0.26 %	Shares: 30,000	Price per share: £0.00	Total Value: £30.00
AGFUNDER FOUNDERS FUND A SERIES OF AGFUNDER MASTER FUND LLC	Owned: 0.23 %	Shares: 27,156	Price per share: £0.00	Total Value: £27.16
JONATHAN SOUTHCOTT	Owned: 0.23 %	Shares: 26,175	Price per share: £0.00	Total Value: £26.18
JAMES WELLOCK	Owned: 0.22 %	Shares: 25,000	Price per share: £0.00	Total Value: £25.00
AGFUNDER CO-INVESTMENT FUND III A SERIES OF AGFUNDER MASTER FUND LLC	Owned: 0.19 %	Shares: 21,876	Price per share: £0.00	Total Value: £21.88
FRANK GREIG	Owned: 0.17 %	Shares: 20,000	Price per share: £0.00	Total Value: £20.00
IAIN PETER BOOT	Owned: 0.15 %	Shares: 17,708	Price per share: £0.00	Total Value: £17.71
THE 2007 PMG FAMILY TRUST	Owned: 0.15 %	Shares: 17,394	Price per share: £0.00	Total Value: £17.39
CHARLES LELAND SCHRAGER VON ALTISHOFEN	Owned: 0.14 %	Shares: 16,666	Price per share: £0.00	Total Value: £16.67
BEN REDMOND	Owned: 0.14 %	Shares: 15,804	Price per share: £0.00	Total Value: £15.80
MARC DE SPEVILLE	Owned: 0.11 %	Shares: 12,500	Price per share: £0.00	Total Value: £12.50
FREDERICK PELARD	Owned: 0.11 %	Shares: 12,500	Price per share: £0.00	Total Value: £12.50
GO IN FOUR LTD	Owned: 0.10 %	Shares: 11,804	Price per share: £0.00	Total Value: £11.80
DAVID FARQUHAR	Owned: 0.09 %	Shares: 10,948	Price per share: £0.00	Total Value: £10.95
ASHFORD CARIBE INVESTMENTS LLC	Owned: 0.09 %	Shares: 10,151	Price per share: £0.00	Total Value: £10.15
DAVID MCMINN	Owned: 0.09 %	Shares: 10,000	Price per share: £0.00	Total Value: £10.00
GUILLAUME DUFOSS	Owned: 0.09 %	Shares: 10,000	Price per share: £0.00	Total Value: £10.00
MICHAEL KENNEDY	Owned: 0.08 %	Shares: 9,421	Price per share: £0.00	Total Value: £9.42
PAUL ROLLINSON	Owned: 0.08 %	Shares: 9,000	Price per share: £0.00	Total Value: £9.00
AGFUNDER CO-INVESTMENT FUND III A SERIES OF AGFUNDER MASTER FUND LLC	Owned: 0.07 %	Shares: 7,955	Price per share: £0.00	Total Value: £7.96
VICTOR NOEL BEAMISH	Owned: 0.07 %	Shares: 7,800	Price per share: £0.00	Total Value: £7.80
JULIETTE CASEY	Owned: 0.06 %	Shares: 7,500	Price per share: £0.00	Total Value: £7.50
ARNAUD DES ROTOURS	Owned: 0.06 %	Shares: 7,500	Price per share: £0.00	Total Value: £7.50
JOHN STEEDMAN	Owned: 0.06 %	Shares: 7,500	Price per share: £0.00	Total Value: £7.50
CHRISTOPHER FLETCHER	Owned: 0.06 %	Shares: 7,500	Price per share: £0.00	Total Value: £7.50
FTHK (IMMATRICULATION NUMRO: 495343865)	Owned: 0.05 %	Shares: 6,250	Price per share: £0.00	Total Value: £6.25
JOHN SCOTT WOTHERSPOON	Owned: 0.05 %	Shares: 5,522	Price per share: £0.00	Total Value: £5.52
STEPHANE GROUD	Owned: 0.04 %	Shares: 5,008	Price per share: £0.00	Total Value: £5.01
MARK BROOME	Owned: 0.04 %	Shares: 5,000	Price per share: £0.00	Total Value: £5.00
KATE FORSTER	Owned: 0.04 %	Shares: 5,000	Price per share: £0.00	Total Value: £5.00
DOMINIQUE LAFFY	Owned: 0.04 %	Shares: 5,000	Price per share: £0.00	Total Value: £5.00
DOMINIC PICKAVANCE	Owned: 0.04 %	Shares: 5,000	Price per share: £0.00	Total Value: £5.00
JAMES AYKROYD	Owned: 0.04 %	Shares: 5,000	Price per share: £0.00	Total Value: £5.00
EMILY HAYWARD	Owned: 0.04 %	Shares: 5,000	Price per share: £0.00	Total Value: £5.00
JAMES HUTTON LIMITED	Owned: 0.04 %	Shares: 4,721	Price per share: £0.00	Total Value: £4.72
JENNIFER HAYWARD	Owned: 0.04 %	Shares: 4,250	Price per share: £0.00	Total Value: £4.25
GO INVEST HOLDINGS APS	Owned: 0.04 %	Shares: 4,181	Price per share: £0.00	Total Value: £4.18
ALLAN ROSS	Owned: 0.04 %	Shares: 4,154	Price per share: £0.00	Total Value: £4.15
CHRISTOPHER FOX	Owned: 0.03 %	Shares: 4,025	Price per share: £0.00	Total Value: £4.03
CAROLE GROUD	Owned: 0.03 %	Shares: 3,906	Price per share: £0.00	Total Value: £3.91
STEVEN HIGGINSON	Owned: 0.03 %	Shares: 3,777	Price per share: £0.00	Total Value: £3.78
CALLUM PLEWS	Owned: 0.03 %	Shares: 3,200	Price per share: £0.00	Total Value: £3.20
DAVID THOMAS WOTHERSPOON	Owned: 0.02 %	Shares: 2,841	Price per share: £0.00	Total Value: £2.84
LAWRENCE ROSS	Owned: 0.02 %	Shares: 2,547	Price per share: £0.00	Total Value: £2.55
LINDA JANE JOHNSTONE	Owned: 0.02 %	Shares: 2,500	Price per share: £0.00	Total Value: £2.50
HELEN KEATE	Owned: 0.02 %	Shares: 2,500	Price per share: £0.00	Total Value: £2.50
ALASTAIR HAYWARD	Owned: 0.02 %	Shares: 2,500	Price per share: £0.00	Total Value: £2.50
ELIZABETH CROW	Owned: 0.02 %	Shares: 2,500	Price per share: £0.00	Total Value: £2.50
DUNCAN GRIERSON	Owned: 0.02 %	Shares: 2,500	Price per share: £0.00	Total Value: £2.50
OLE MYGIND	Owned: 0.02 %	Shares: 2,500	Price per share: £0.00	Total Value: £2.50
MANDERIN ROSS	Owned: 0.02 %	Shares: 2,425	Price per share: £0.00	Total Value: £2.43
THOMAS MAZZUCCO	Owned: 0.02 %	Shares: 2,361	Price per share: £0.00	Total Value: £2.36
SOTARED VENTURES LLC L.C.C.	Owned: 0.02 %	Shares: 2,361	Price per share: £0.00	Total Value: £2.36
JONATHAN STANKLER	Owned: 0.02 %	Shares: 2,361	Price per share: £0.00	Total Value: £2.36
EDWARD REYNOLDS	Owned: 0.02 %	Shares: 2,360	Price per share: £0.00	Total Value: £2.36
EMILY ANN SEWARD	Owned: 0.02 %	Shares: 2,360	Price per share: £0.00	Total Value: £2.36
PETER ROBERTS	Owned: 0.02 %	Shares: 2,250	Price per share: £0.00	Total Value: £2.25
MATTHEW SIEBERT	Owned: 0.06 %	Shares: 7,500	Price per share: £0.00	Total Value: £7.50
EURIDICE MURIEL (OTHERWISE KNOWN AS VICKY) CHRISTODOULOU	Owned: 0.06 %	Shares: 7,083	Price per share: £0.00	Total Value: £7.08
RAYMOND WARD	Owned: 0.06 %	Shares: 7,000	Price per share: £0.00	Total Value: £7.00
LUKAS KLEIN	Owned: 0.06 %	Shares: 7,000	Price per share: £0.00	Total Value: £7.00
EMILY SAUNDERS	Owned: 0.06 %	Shares: 6,931	Price per share: £0.00	Total Value: £6.93
MARK LLOYD	Owned: 0.06 %	Shares: 6,583	Price per share: £0.00	Total Value: £6.58
AYDIN KURT-ELLI	Owned: 0.06 %	Shares: 6,510	Price per share: £0.00	Total Value: £6.51
PIERRE-FRANCOIS THALER	Owned: 0.05 %	Shares: 6,250	Price per share: £0.00	Total Value: £6.25
ANDRIS SPRUKTS	Owned: 0.05 %	Shares: 6,250	Price per share: £0.00	Total Value: £6.25
JONATHAN SCOTT	Owned: 0.02 %	Shares: 2,000	Price per share: £0.00	Total Value: £2.00
CHRIS SCOTT	Owned: 0.02 %	Shares: 2,000	Price per share: £0.00	Total Value: £2.00
ANDREW LLOYD	Owned: 0.02 %	Shares: 1,782	Price per share: £0.00	Total Value: £1.78
JOHN ROBERT WILLIS	Owned: 0.01 %	Shares: 1,653	Price per share: £0.00	Total Value: £1.65
PAUL TERRELL	Owned: 0.01 %	Shares: 1,528	Price per share: £0.00	Total Value: £1.53
FIONA KATE HUGHES	Owned: 0.01 %	Shares: 1,500	Price per share: £0.00	Total Value: £1.50
DOUGLAS MATHESON WOTHERSPOON	Owned: 0.01 %	Shares: 1,500	Price per share: £0.00	Total Value: £1.50
ROBIN DUNCAN	Owned: 0.01 %	Shares: 1,492	Price per share: £0.00	Total Value: £1.49
SCOTTISH ENTERPRISE	Owned: 3.59 %	Shares: 416,666	Price per share: £0.00	Total Value: £416.67
IGS CA LLC	Owned: 3.41 %	Shares: 395,336	Price per share: £0.00	Total Value: £395.34
OSPRAIE AG SCIENCE LLC	Owned: 2.69 %	Shares: 312,500	Price per share: £0.00	Total Value: £312.50
JOHN ALUN SIEBERT	Owned: 2.02 %	Shares: 234,146	Price per share: £0.00	Total Value: £234.15
D C THOMSON & COMPANY LIMITED	Owned: 1.73 %	Shares: 200,707	Price per share: £0.00	Total Value: £200.71
HAYTHAM MOHAMED MAHDI MOHSIN AL-TAJIR	Owned: 1.66 %	Shares: 192,500	Price per share: £0.00	Total Value: £192.50
PETER MICHAEL TYRELL	Owned: 1.54 %	Shares: 178,670	Price per share: £0.00	Total Value: £178.67
LHM INV IGS LLC	Owned: 1.50 %	Shares: 173,940	Price per share: £0.00	Total Value: £173.94
S2G VENTURES FUND II L.P.	Owned: 1.35 %	Shares: 156,433	Price per share: £0.00	Total Value: £156.43
OSPRAIE AG SCIENCE LLC	Owned: 1.34 %	Shares: 155,697	Price per share: £0.00	Total Value: £155.70
SCOTTISH ENTERPRISE	Owned: 1.15 %	Shares: 133,779	Price per share: £0.00	Total Value: £133.78
DAVID AYKROYD	Owned: 1.10 %	Shares: 127,206	Price per share: £0.00	Total Value: £127.21
DAVID ALEXANDER SCOTT	Owned: 0.95 %	Shares: 109,730	Price per share: £0.00	Total Value: £109.73
COFRA TREASURY S.A.R.L	Owned: 21.28 %	Shares: 2,468,619	Price per share: £0.00	Total Value: £2,468.62
S2G BUILDERS FOOD & AGRICULTURE FUND III LP	Owned: 14.25 %	Shares: 1,652,719	Price per share: £0.00	Total Value: £1,652.72
D C THOMSON & COMPANY LIMITED	Owned: 11.54 %	Shares: 1,338,912	Price per share: £0.00	Total Value: £1,338.91
COFRA TREASURY S.A.R.L.	Owned: 6.06 %	Shares: 702,476	Price per share: £0.00	Total Value: £702.48
S2G VENTURES FUND II L.P.	Owned: 5.39 %	Shares: 625,000	Price per share: £0.00	Total Value: £625.00
OSPRAIE AG SCIENCE LLC	Owned: 3.66 %	Shares: 424,960	Price per share: £0.00	Total Value: £424.96
DONALD CLARK	Owned: 0.01 %	Shares: 1,250	Price per share: £0.00	Total Value: £1.25
HARRY NEWBEGIN	Owned: 0.01 %	Shares: 1,250	Price per share: £0.00	Total Value: £1.25
FLORI NEWBEGIN	Owned: 0.01 %	Shares: 1,250	Price per share: £0.00	Total Value: £1.25
WILLIAM NEWBEGIN	Owned: 0.01 %	Shares: 1,250	Price per share: £0.00	Total Value: £1.25
TIM SAUNDERS	Owned: 0.01 %	Shares: 1,180	Price per share: £0.00	Total Value: £1.18
ROBERT CHRISTOPHER HAIR	Owned: 0.01 %	Shares: 1,180	Price per share: £0.00	Total Value: £1.18
GORDY WILLS	Owned: 0.01 %	Shares: 1,018	Price per share: £0.00	Total Value: £1.02
COLIN LOGAN	Owned: 0.01 %	Shares: 944	Price per share: £0.00	Total Value: £0.94
CAROLINE CUTHBERTSON	Owned: 0.01 %	Shares: 944	Price per share: £0.00	Total Value: £0.94
JAMES MUIR PAGET GALBRAITH	Owned: 0.01 %	Shares: 944	Price per share: £0.00	Total Value: £0.94
GONCALO NEVES	Owned: 0.01 %	Shares: 850	Price per share: £0.00	Total Value: £0.85
DONALD MACKENZIE	Owned: 0.01 %	Shares: 764	Price per share: £0.00	Total Value: £0.76
WENDY LAVERTY	Owned: 0.01 %	Shares: 1,180	Price per share: £0.00	Total Value: £1.18
ALAN CAMERON	Owned: 0.01 %	Shares: 745	Price per share: £0.00	Total Value: £0.75
GREG STEVENS	Owned: 0.01 %	Shares: 611	Price per share: £0.00	Total Value: £0.61
CRAIG SMALL	Owned: 0.00 %	Shares: 509	Price per share: £0.00	Total Value: £0.51
OWEN ADAMS	Owned: 0.00 %	Shares: 509	Price per share: £0.00	Total Value: £0.51
MIKE LETCHFORD	Owned: 0.00 %	Shares: 509	Price per share: £0.00	Total Value: £0.51
CHRIS BRADWELL	Owned: 0.00 %	Shares: 500	Price per share: £0.00	Total Value: £0.50
ELSPETH GUEST	Owned: 0.00 %	Shares: 500	Price per share: £0.00	Total Value: £0.50
DOUGLAS ELDER	Owned: 0.00 %	Shares: 500	Price per share: £0.00	Total Value: £0.50
DAVID SIM	Owned: 0.00 %	Shares: 472	Price per share: £0.00	Total Value: £0.47
JOHN GALBRAITH	Owned: 0.00 %	Shares: 472	Price per share: £0.00	Total Value: £0.47
DEREK LIDDLE	Owned: 0.00 %	Shares: 472	Price per share: £0.00	Total Value: £0.47
GRANT DONALDSON	Owned: 0.00 %	Shares: 472	Price per share: £0.00	Total Value: £0.47
DEREK STEWART	Owned: 0.00 %	Shares: 472	Price per share: £0.00	Total Value: £0.47
KEVIN TOSH	Owned: 0.00 %	Shares: 472	Price per share: £0.00	Total Value: £0.47
DONALD THOMAS GALBRAITH	Owned: 0.00 %	Shares: 472	Price per share: £0.00	Total Value: £0.47
BEN MOLINEUX	Owned: 0.00 %	Shares: 382	Price per share: £0.00	Total Value: £0.38
FREDDIE REED	Owned: 0.00 %	Shares: 382	Price per share: £0.00	Total Value: £0.38
DANIEL KACZAN	Owned: 0.00 %	Shares: 377	Price per share: £0.00	Total Value: £0.38
MARTIN CRISP	Owned: 0.00 %	Shares: 354	Price per share: £0.00	Total Value: £0.35
ANDREW HAXTON	Owned: 0.00 %	Shares: 254	Price per share: £0.00	Total Value: £0.25
LAURA SANCHEZ	Owned: 0.00 %	Shares: 254	Price per share: £0.00	Total Value: £0.25
KATHLEEN HONEYMAN	Owned: 0.00 %	Shares: 254	Price per share: £0.00	Total Value: £0.25
JONATHAN ROSS	Owned: 0.00 %	Shares: 254	Price per share: £0.00	Total Value: £0.25
ALLAN CORBETT	Owned: 0.00 %	Shares: 254	Price per share: £0.00	Total Value: £0.25
CSABA HORNYIK	Owned: 0.00 %	Shares: 254	Price per share: £0.00	Total Value: £0.25
DOUGLAS WEST	Owned: 0.00 %	Shares: 236	Price per share: £0.00	Total Value: £0.24
SAM COCHRANE	Owned: 0.00 %	Shares: 236	Price per share: £0.00	Total Value: £0.24
CHRIS HORNE	Owned: 0.00 %	Shares: 236	Price per share: £0.00	Total Value: £0.24
JULIETTE GODDARD	Owned: 0.00 %	Shares: 236	Price per share: £0.00	Total Value: £0.24
STEPHEN WATSON	Owned: 0.00 %	Shares: 203	Price per share: £0.00	Total Value: £0.20
GRANT MIDDLETON	Owned: 0.00 %	Shares: 203	Price per share: £0.00	Total Value: £0.20
GAYLE REID	Owned: 0.00 %	Shares: 203	Price per share: £0.00	Total Value: £0.20
MATTHEW WOOLLEY	Owned: 0.00 %	Shares: 200	Price per share: £0.00	Total Value: £0.20
LINDA MCCAIG	Owned: 0.00 %	Shares: 188	Price per share: £0.00	Total Value: £0.19
PAUL GOUGH	Owned: 0.00 %	Shares: 165	Price per share: £0.00	Total Value: £0.17
GREG HALL	Owned: 0.00 %	Shares: 152	Price per share: £0.00	Total Value: £0.15
MARTIN CREEGAN	Owned: 0.00 %	Shares: 152	Price per share: £0.00	Total Value: £0.15
ANDREW HAYWARD	Owned: 0.00 %	Shares: 152	Price per share: £0.00	Total Value: £0.15
ADRIAN HRISTOV	Owned: 0.00 %	Shares: 152	Price per share: £0.00	Total Value: £0.15
HELEN ROBERTSON	Owned: 0.00 %	Shares: 152	Price per share: £0.00	Total Value: £0.15
KIEREN SIMPSON	Owned: 0.00 %	Shares: 94	Price per share: £0.00	Total Value: £0.09
CALLUM FARQUHAR	Owned: 0.00 %	Shares: 141	Price per share: £0.00	Total Value: £0.14
ARRAN WILLIAMS	Owned: 0.00 %	Shares: 141	Price per share: £0.00	Total Value: £0.14
MIKE GARNER	Owned: 0.00 %	Shares: 141	Price per share: £0.00	Total Value: £0.14
COLIN STEWART	Owned: 0.00 %	Shares: 127	Price per share: £0.00	Total Value: £0.13
SUJAUL MIAH	Owned: 0.00 %	Shares: 94	Price per share: £0.00	Total Value: £0.09
JOSHUA HAVENS	Owned: 0.00 %	Shares: 127	Price per share: £0.00	Total Value: £0.13
VICTOR DON	Owned: 0.00 %	Shares: 101	Price per share: £0.00	Total Value: £0.10
DARRELL WOOLGAR	Owned: 0.00 %	Shares: 101	Price per share: £0.00	Total Value: £0.10
DANIEL RORRISON	Owned: 0.00 %	Shares: 100	Price per share: £0.00	Total Value: £0.10
CAMERON WILLIAMSON	Owned: 0.00 %	Shares: 50	Price per share: £0.00	Total Value: £0.05
GAVIN RODERICK	Owned: 0.00 %	Shares: 50	Price per share: £0.00	Total Value: £0.05
STEVEN MITCHELL	Owned: 0.00 %	Shares: 50	Price per share: £0.00	Total Value: £0.05
FARA KAHIR	Owned: 0.00 %	Shares: 47	Price per share: £0.00	Total Value: £0.05
STEVEN ROE	Owned: 0.00 %	Shares: 94	Price per share: £0.00	Total Value: £0.09
VALERIE LEDERER	Owned: 0.00 %	Shares: 25	Price per share: £0.00	Total Value: £0.03

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
THORNTONS LAW LLP 01/11/2014 - Present (10 years and 1 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 139 Past: 350	View Report
Sanjeev Krishnan 13/06/2019 - Present (5 years and 6 months) Born in Jan 1978 (age: 46)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
John Gerrard Watson 13/06/2019 - Present (5 years and 6 months) Born in Oct 1973 (age: 51)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Brendan Ray Richardson 13/06/2019 - Present (5 years and 6 months) Born in Nov 1966 (age: 58)	Status: Active	Position: Director	Appointments: Current: 1 Past: 2	View Report
Jason Mraz 02/07/2021 - Present (3 years and 5 months) Born in Aug 1967 (age: 57)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 23/02/2024	Event: New Board Member Sonya Hotson (931966633) Appointed
Date: 19/02/2024	Event: David Farquhar (926081408) has left the board
Date: 19/02/2024	Event: New Board Member Andrew Trevor Lloyd (911586529) Appointed
Date: 19/02/2024	Event: New Board Member John Sidney Thomson (909169405) Appointed
Date: 10/02/2024	Event: New Confirmation Statement filed
Date: 14/10/2023	Event: New Accounts filed
Date: 03/02/2023	Event: New Confirmation Statement filed
Date: 04/10/2022	Event: Donald Brenninkmeijer (928616387) has left the board
Date: 04/10/2022	Event: New Board Member David Saul Levin (930062087) Appointed
Date: 06/08/2022	Event: New Accounts filed
Date: 06/05/2022	Event: New Board Member Andrea Zopp (929541425) Appointed
Date: 09/02/2022	Event: New Confirmation Statement filed
Date: 09/02/2022	Event: New Accounts filed
Date: 10/09/2021	Event: John Alun Siebert (902384414) has left the board
Date: 21/01/2021	Event: New Confirmation Statement filed
Date: 29/04/2020	Event: New Accounts filed
Date: 24/01/2020	Event: New Confirmation Statement filed
Date: 26/07/2019	Event: New Board Member David Farquhar (926081408) Appointed
Date: 26/07/2019	Event: Haytham Mohamed Mahdi Mohsin Al Tajir (924179262) has left the board
Date: 26/07/2019	Event: Bertie Thomas Aykroyd (918315300) has left the board
Date: 26/07/2019	Event: Peter Michael Tyrell (908799613) has left the board
Date: 26/07/2019	Event: Malcolm Scott (916756752) has left the board
Date: 26/07/2019	Event: Henry Robert George Aykroyd (911712103) has left the board
Date: 26/07/2019	Event: David Alexander Scott (919305715) has left the board
Date: 26/07/2019	Event: New Board Member John Gerrard Watson (926079347) Appointed
Date: 26/07/2019	Event: New Board Member Brendan Ray Richardson (926079289) Appointed
Date: 26/07/2019	Event: New Board Member Sanjeev Krishnan (926079250) Appointed
Date: 26/07/2019	Event: New Board Member Michael Dean (926078927) Appointed
Date: 09/07/2019	Event: New Accounts filed
Date: 22/01/2019	Event: New Confirmation Statement filed
Date: 25/04/2018	Event: New Accounts filed
Date: 07/02/2018	Event: New Confirmation Statement filed
Date: 10/01/2018	Event: New Board Member Haytham Mohamed Mahdi Mohsin Al Tajir (924179262) Appointed
Date: 30/07/2017	Event: New Accounts filed
Date: 17/02/2017	Event: New Annual Return filed
Date: 26/07/2016	Event: New Accounts filed
Date: 15/03/2016	Event: New Accounts filed
Date: 06/02/2016	Event: New Annual Return filed
Date: 06/02/2016	Event: New Annual Return filed
Date: 05/02/2016	Event: New Accounts filed
Date: 05/02/2016	Event: New Accounts filed
Date: 17/06/2015	Event: THORNTONS LAW LLP (919487669) has left the board
Date: 17/06/2015	Event: New Company Secretary THORNTONS LAW LLP (911836441) Appointed
Date: 01/03/2015	Event: New Annual Return filed
Date: 12/02/2015	Event: New Company Secretary THORNTONS LAW LLP (919487669) Appointed
Date: 12/02/2015	Event: New Board Member John Alun Siebert (902384414) Appointed
Date: 12/02/2015	Event: MURRAY DONALD LLP (910960388) has left the board
Date: 02/12/2014	Event: New Board Member David Scott (919305715) Appointed
Date: 28/08/2014	Event: New Accounts filed
Date: 31/07/2014	Event: Lewis James Marriott (909692020) has left the board

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INTELLIGENT GROWTH SOLUTIONS LIMITED

Active - Accounts Filed

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£7.6M

£12.1M

£7.8M

£13.9M

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9

12

177

N/A

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1

£0

1

£0

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Financials Overview

£7.6M

£12.1M

£7.8M

£13.9M

Accounts

People Overview

9

12

177

N/A

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Directors & Secretaries

Documents

Group Structure Overview

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™