INTEGRA HOUSE MANAGEMENT LTD
Company number 13097999 · Monitor this company
1 active / 6 ceased · persons with significant control
Roxburgh Am Investments (Ihm) Limited
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
- 2023-03-30
- Correspondence address
- 1st Floor, 48 Chancery Lane, London, WC2A 1JF, England
- Legal form
- Private Limited Company
- Place registered
- England
- Registration number
- 14552811
- Country registered
- England
Mr Alon Shlank
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2021-01-25
- Ceased on
- 2023-03-30
- Date of birth
- August 1959
- Nationality
- Israeli
- Country of residence
- Israel
- Correspondence address
- Keystone Law, 1st Floor, 48 Chancery Lane, London, WC2A 1JF, United Kingdom
Mr Noam Reik
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2021-01-25
- Ceased on
- 2023-03-30
- Date of birth
- January 1994
- Nationality
- Israeli
- Country of residence
- Israel
- Correspondence address
- Keystone Law, 1st Floor, 48 Chancery Lane, London, WC2A 1JF, United Kingdom
Mr Alon Reik
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2021-01-25
- Ceased on
- 2023-03-30
- Date of birth
- January 1994
- Nationality
- Israeli
- Country of residence
- Israel
- Correspondence address
- Keystone Law, 1st Floor, 48 Chancery Lane, London, WC2A 1JF, United Kingdom
Mr Yonatan Reik
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2021-01-25
- Ceased on
- 2023-03-30
- Date of birth
- October 1990
- Nationality
- Israeli
- Country of residence
- Israel
- Correspondence address
- Keystone Law, 1st Floor, 48 Chancery Lane, London, WC2A 1JF, United Kingdom
Mr Asaf Navot
Nature of control
- Has significant influence or control
- Notified on
- 2021-01-25
- Ceased on
- 2023-03-30
- Date of birth
- March 1981
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 7a Abbey Business Park, Monks Walk, Farnham, Surrey, GU9 8HT, United Kingdom
Mr Matan Elipaz
Nature of control
- Has significant influence or control
- Notified on
- 2020-12-23
- Ceased on
- 2023-03-30
- Date of birth
- August 1980
- Nationality
- Slovak,Israeli
- Country of residence
- England
- Correspondence address
- 7a Abbey Business Park, Monks Walk, Farnham, Surrey, GU9 8HT, United Kingdom