# Intelliplus Group Limited

## Details

- **Company number:** [03377249](https://find-and-update.company-information.service.gov.uk/company/03377249)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 29 May 1997
- **Registered office:** TELFORD HOUSE, CORNER HALL, HEMEL HEMPSTEAD, HP3 9HN
- **Nature of business:** [74990](/sic/74990) Non-trading company
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48052 companies)


## Previous names

- Intelliplus Group PLC (until 17 Mar 2004)
- Internetaction.com PLC (until 18 May 2001)
- Weather Action Holdings PLC (until 18 Jan 2000)
- Forecastdemand Public Limited Company (until 22 Sep 1997)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HERBERT, Christine Gillian | director | 2 May 2017 |  |
| PHILPOT, Nicholas Barnaby | director | 25 Jun 2004 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Eckoh Limited | ownership-of-shares-75-to-100-percent | 1 Jun 2016 |  |




## Owned by

Intelliplus Group Limited → [Eckoh Limited](/company/03435822) → [Eagle UK Bidco Limited](/company/15998633) → [Eagle UK Midco 3 Limited](/company/15998253) → [Eagle UK Midco 2 Limited](/company/15996925) → [Eagle UK Midco 1 Limited](/company/15996465)




## Directors' other companies

- [HERBERT, Christine Gillian](/person/6393892) - director at [Intelliplus Limited](/company/03567118)
- [HERBERT, Christine Gillian](/person/6393892) - director at [Eckoh Omni Limited](/company/07553916)
- [HERBERT, Christine Gillian](/person/6393892) - director at [Telford Projects Limited](/company/03900556)
- [HERBERT, Christine Gillian](/person/6393892) - director at [Syntec Holdings Limited](/company/04690987)
- [HERBERT, Christine Gillian](/person/6393892) - director at [Eagle UK Bidco Limited](/company/15998633)
- [HERBERT, Christine Gillian](/person/6393892) - director at [Cardeasy Limited](/company/03872115)
- [HERBERT, Christine Gillian](/person/6393892) - director at [Syntec Limited](/company/03529985)
- [HERBERT, Christine Gillian](/person/6393892) - director at [Syntec Investments Limited](/company/10385059)
- [HERBERT, Christine Gillian](/person/6393892) - director at [Eagle UK Midco 3 Limited](/company/15998253)
- [HERBERT, Christine Gillian](/person/6393892) - director at [Eckoh Projects Limited](/company/03271543)



## Companies at the same address

- [Cardeasy Limited](/company/03872115) (03872115)
- [Eagle UK Bidco Limited](/company/15998633) (15998633)
- [Eagle UK Midco 1 Limited](/company/15996465) (15996465)
- [Eagle UK Midco 2 Limited](/company/15996925) (15996925)
- [Eagle UK Midco 3 Limited](/company/15998253) (15998253)
- [Eagle UK Topco Limited](/company/15995892) (15995892)
- [Eckoh Limited](/company/03435822) (03435822)
- [Eckoh Omni Limited](/company/07553916) (07553916)
- [Eckoh Projects Limited](/company/03271543) (03271543)
- [Eckoh UK Limited](/company/02796531) (02796531)