SearchLIVE · CORPUS
/ Dossier
■
INTELLIGENT VENDING LTD
LowOWNERSHIP & CONTROL
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1INTELLIGENT HOLDINGS LTDbeneficial owner 50%→INTELLIGENT VENDING LTD
- 1Mr Samuel James Roebeneficial owner 100%→INTELLIGENT VENDING LTD
- 1Mr Stephen John Roebeneficial owner→INTELLIGENT VENDING LTD
- 2Mr Samuel James Roebeneficial owner 100%→INTELLIGENT HOLDINGS LTD
COMPANY PROFILE · live · Companies House
- Company no.
- 05406605
- Status
- active
- Type
- ltd
- Incorporated
- 2005-03-29
- Registered office
- C/O Hammond & Co Limited 36 Chesterfield Road, Market Street, Staveley, Chesterfield, S43 3UT, England
- SIC
- 46690, 47990, 58290, 62090
Officers · 3 active
- PUGH, Alfred Jackdirector · British · appt 2011-12-25
- ROE, Samuel Jamesdirector · British · appt 2005-04-15
- ROE, Stephen Johndirector · British · appt 2011-12-01
- COLEMAN, David(resigned)secretary · British · appt 2005-04-15
- HCS SECRETARIAL LIMITED(resigned)corporate nominee secretary · appt 2005-03-29
- HANOVER DIRECTORS LIMITED(resigned)corporate nominee director · appt 2005-03-29
Beneficial owners · PSC · 1 current
- ■Intelligent Holdings Ltd25–50% sharescorporate PSC · England · since 2024-04-08 · trace owners →
- ●Mr Samuel James Roe75–100% sharesindividual PSC · England · ceased 2024-04-08
- ●Mr Stephen John Roesignificant influence or controlindividual PSC · England · ceased 2024-04-08
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.