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All Information about:

                        
Name

Inspired Thinking Group Holdings Limited

Address
Unit 315 Fort Dunlop
Fort Parkway
Birmingham
B24 9FD
VAT ID no VAT ID available
Company No. 06830117 Show on Companies House
Accountsfull
last accounts made up to 31 August 2022
Sector (SIC)64209 - Activities of holding companies
Company Register Statusactive
Previous Names
  • Castlegate 552 Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (5)

    Source: Companies House
    gb-flag GB Fort Topco Limited Status: Active Notified: 11/10/2017 Companies House Number: 00124856 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Picasso Topco Limited Status: Active Notified: 21/03/2022 Companies House Number: 13922506 Nature of Control
  • Significant influence or control
  • Right to appoint and remove directors
  • gb-flag GB Citadel Bidco Limited Status: Ceased Notified: 19/01/2022 Ceased: 22/03/2022 Companies House Number: 10984727 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Itg Bidco Limited Status: Ceased Notified: 06/04/2016 Ceased: 19/01/2022 Companies House Number: 08894087 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Itg Topco Limited Status: Ceased Notified: 06/04/2016 Ceased: 19/01/2022 Companies House Number: 08922504 Nature of Control
  • Significant influence or control
  • Officers (6)

    Source: Companies House
    Lovett, Mark Alexander Birmingham, West Midlands, England Status: Active Notified: 23/05/2012 Date of Birth: 04/1974 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British
    Singer, Darren David Birmingham, United Kingdom Status: Active Notified: 06/10/2023 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British
    Swinand, Andrew Birmingham, United Kingdom Status: Active Notified: 07/05/2024 Occupation: Ceo Role: Director Country of Residence: United Kingdom Nationality: American
    Lovett, Mark Alexander, Mr. Birmingham, England Status: Ceased Notified: 23/05/2012 Ceased: 06/10/2023 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British
    Sleigh, Jack Philip Birmingham Status: Ceased Notified: 06/09/2023 Ceased: 06/09/2023 Date of Birth: 01/1986 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British
    Ward, Simon Christopher Fort Parkway, Birmingham, United Kingdom Status: Ceased Notified: 23/10/2009 Ceased: 17/05/2024 Date of Birth: 04/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (5)

    gb-flag GB Emerald Thinking Limited Status: Active Notified: 23/11/2022 Companies House Number: 11054133 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB ITG (London) Limited Status: Active Notified: 06/04/2016 Companies House Number: 05149187 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB ITG Connect Limited Status: Active Notified: 13/06/2018 Companies House Number: 11414163 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Inspired Thinking Group (ITG) Limited Status: Active Notified: 10/05/2016 Companies House Number: 02967284 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag Intrepia Limited Status: Active Notified: 26/04/2018 Companies House Number: 09113984 Nature of Control
  • Ownership of shares - 75% or more