INTEGRA COMPLIANCE LIMITED

Company number SC226275 ·

Active

2 active / 2 ceased · persons with significant control

The Wastepack Group Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2023-05-19
Correspondence address
Waterloo House, Unit 27 M11 Business Link, Parsonage Lane, Stansted, Essex, CM24 8GF, England
Legal form
Private Company Limited By Shares
Place registered
Registrar Of Companies
Registration number
03985811
Country registered
England

Wastepack Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2017-02-15
Correspondence address
Waterloo House Unit 27 M11 Business Link, Parsonage Lane, Stansted, CM24 8GF, England
Legal form
Private Limited Company
Place registered
Companies House
Registration number
Sc174113
Country registered
Scotland

Lc Bet Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors
Notified on
2017-02-15
Ceased on
2023-05-19
Correspondence address
Waterloo House Unit 27 M11 Business Link, Parsonage Lane, Stansted, CM24 8GF, England
Legal form
Private Limited Company
Place registered
Companies House
Registration number
03985603
Country registered
England

Mr Geoffrey Isaac Louis Hadfield

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-04-06
Ceased on
2017-02-15
Date of birth
January 1955
Nationality
British
Country of residence
United Kingdom
Correspondence address
Lumm Farm, Lumb Lane, Droylsden, Manchester, M43 7LB, England