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

Telephone: 04131202105
TPS: No

TRADING ADDRESSES

I G S Ltd
Unit 19
Belleknowes Industrial Estate
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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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 (10years) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 140 Past: 349	View Report
Brendan Ray Richardson 13/06/2019 - Present (5 years and 5 months) Born in Nov 1966 (age: 58)	Status: Active	Position: Director	Appointments: Current: 1 Past: 2	View Report
John Gerrard Watson 13/06/2019 - Present (5 years and 5 months) Born in Oct 1973 (age: 51)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Sanjeev Krishnan 13/06/2019 - Present (5 years and 5 months) Born in Jan 1978 (age: 46)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Jason Mraz 02/07/2021 - Present (3 years and 4 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

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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

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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

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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™