Intelligent Lending Limited
Financial intermediation not elsewhere classified · London
ActiveUnited KingdomIncorporated 2001Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedIntelligent Lending Group LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2024-08-29 · No cessation recorded
Source record 116231953Show 2 ceased records
Tmg Holdings 2 LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2024-08-29
Source record 108263676Alchemy Partners LlpCorporate
Significant influence or control
Notified 2016-04-06 · Ceased 2018-08-07
Source record 108263677People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 11 historicalSK
Simon David KayCurrent secretary
Appointed 2026-03-18
Show 11 historical appointments
RS
Ryan SwannResigned secretary
Resigned 2015-03-05 · 11 yrs
JW
Jonathan WarrResigned director
Resigned 2013-11-20 · 11 yrs · Director
SK
Simon KayResigned secretary
Resigned 2004-07-07 · 10 yrs
CorpHammonds Secretarial Services LimitedResigned secretary
Resigned 2003-08-12
RG
Robert GoughResigned director
Resigned 2002-08-16 · Operations Director
RH
Rachel HughesResigned secretary
Resigned 2001-12-15 · Teacher
DH
Daniel HutchingsResigned secretary
Resigned 2001-11-10 · Accountant
CorpBusiness Information Research Reporting LimitedResigned director
Resigned 2001-09-21
CorpBusiness Information Research Reporting LtdResigned secretary
Resigned 2001-09-21
IH
Irene HarrisonResigned secretary
Resigned 2001-09-21
CH
Christopher HughesResigned director
Resigned 2001-09-21 · Accountant
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 57
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active