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Intelligent Lending Limited MANCHESTER

Founded in 2001, Intelligent Lending, classified under reg no. 04291279 is an active company. Currently registered at Think Park Mosley Road M17 1FQ, Manchester the company has been in the business for twenty three years. Its financial year was closed on January 31 and its latest financial statement was filed on Mon, 31st Jan 2022. Since Thu, 10th Dec 2015 Intelligent Lending Limited is no longer carrying the name Think Loans And Mortgages.

At present there are 4 directors in the the firm, namely Geoff D., Jonathan W. and Stephen S. and others. In addition one secretary - Ryan S. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Intelligent Lending Limited Address / Contact

Office Address Think Park Mosley Road
Office Address2 Trafford Park
Town Manchester
Post code M17 1FQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 04291279
Date of Incorporation Fri, 21st Sep 2001
Industry Financial intermediation not elsewhere classified
End of financial Year 31st January
Company age 23 years old
Account next due date Wed, 31st Jan 2024 (100 days after)
Account last made up date Mon, 31st Jan 2022
Next confirmation statement due date Sun, 22nd Sep 2024 (2024-09-22)
Last confirmation statement dated Fri, 8th Sep 2023

Company staff

Geoff D.

Position: Director

Appointed: 10 June 2015

Ryan S.

Position: Secretary

Appointed: 05 March 2015

Jonathan W.

Position: Director

Appointed: 20 November 2013

Stephen S.

Position: Director

Appointed: 25 June 2004

Simon K.

Position: Director

Appointed: 04 April 2003

Simon K.

Position: Secretary

Appointed: 07 July 2004

Resigned: 05 March 2015

Hammonds Secretarial Services Limited

Position: Corporate Secretary

Appointed: 12 August 2003

Resigned: 07 July 2004

Robert G.

Position: Director

Appointed: 16 August 2002

Resigned: 04 April 2003

Hammonds Secretaries Limited

Position: Corporate Secretary

Appointed: 11 June 2002

Resigned: 12 August 2003

Hammonds Directors Limited

Position: Corporate Director

Appointed: 11 June 2002

Resigned: 12 August 2003

Rachel H.

Position: Secretary

Appointed: 15 December 2001

Resigned: 11 June 2002

Daniel H.

Position: Secretary

Appointed: 10 November 2001

Resigned: 15 December 2001

Irene H.

Position: Nominee Secretary

Appointed: 21 September 2001

Resigned: 21 September 2001

Business Information Research & Reporting Ltd

Position: Corporate Secretary

Appointed: 21 September 2001

Resigned: 15 December 2001

Business Information Research & Reporting Limited

Position: Nominee Director

Appointed: 21 September 2001

Resigned: 21 September 2001

Christopher H.

Position: Director

Appointed: 21 September 2001

Resigned: 11 June 2002

People with significant control

The list of persons with significant control who own or control the company consists of 2 names. As BizStats researched, there is Tmg Holdings 2 Limited from Manchester, England. This PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Alchemy Partners Llp that put London, England as the official address. This PSC has a legal form of "a limited liability partnership" and has significiant influence or control over the company. This PSC has significiant influence or control over the company,.

Tmg Holdings 2 Limited

Think Park Mosley Road, Trafford Park, Manchester, M17 1FQ, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered Uk
Place registered Companies House
Registration number 4306995
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Alchemy Partners Llp

21 Palmer Street, London, SW1H 0AD, England

Legal authority Limited Liability Partnerships Act 2000
Legal form Limited Liability Partnership
Country registered Uk
Place registered Companies House
Registration number Oc301618
Notified on 6 April 2016
Ceased on 7 August 2018
Nature of control: significiant influence or control

Company previous names

Think Loans And Mortgages December 10, 2015
Friendly Loans December 22, 2008

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Full accounts for the period ending Mon, 31st Jan 2022
filed on: 9th, May 2023 		Free Download (30 pages)

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