SearchLIVE · CORPUS
/ Dossier
■
SHARED INTELLIGENCE LIMITED
LowOWNERSHIP & CONTROL
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr Philip Bernard Swannbeneficial owner 50%→SHARED INTELLIGENCE LIMITED
- 1Ms Lisa Amanda Mccancebeneficial owner 75%→SHARED INTELLIGENCE LIMITED
- 1Mr Benjamin Yat Meng Leebeneficial owner 50%→SHARED INTELLIGENCE LIMITED
COMPANY PROFILE · live · Companies House
- Company no.
- 03943980
- Status
- active
- Type
- ltd
- Incorporated
- 2000-03-09
- Registered office
- Three Tuns House, 109 Borough High Street, London, SE1 1NL, England
- SIC
- 70229
Officers · 2 active
- LEE, Benjamin Yat Mengdirector · British · appt 2008-04-25
- MCCANCE, Lisa Amandadirector · British · appt 2016-10-01
- HARDING-EDGAR, Jeremy Peter Charles(resigned)secretary · British · appt 2000-03-09
- HOLYHEAD, Ellen(resigned)secretary · British · appt 2003-06-06
- READ, Penny(resigned)secretary · appt 2018-02-01
- VERGE, Sarah Elizabeth(resigned)secretary · Other · appt 2009-09-16
- TEMPLE SECRETARIES LIMITED(resigned)corporate nominee secretary · appt 2000-03-09
- CHARTERIS, Sue(resigned)director · British · appt 2000-04-30
- DONNELLY, Kathryn Charlotte(resigned)director · British · appt 2009-10-01
- DUFFILL, Christopher John(resigned)director · British · appt 2003-03-03
- FELL, David John(resigned)director · British · appt 2000-03-09
- GRIFFIN, Cynthia Jane(resigned)director · British · appt 2016-06-01