INTEGRA HOUSE MANAGEMENT LTD

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Who controls this company?

Roxburgh Am Investments (Ihm) Limited

Correspondence address
1st Floor, 48 Chancery Lane, London, England, WC2A 1JF
Notified on
2023-03-30
Governing law
Companies Act 2006
Legal form
Private Limited Company
Place registered
England
Registration number
14552811
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Mr Alon Shlank

HISTORIC INFORMATION
Ceased on
2023-03-30
Correspondence address
Keystone Law, 1st Floor, 48 Chancery Lane, London, United Kingdom, WC2A 1JF
Date of birth
August 1959
Notified on
2021-01-25
Nationality
Israeli
Country of residence
Israel
 
Source data
Nature of control
Owns between 25% and 50% of the company's shares

Mr Noam Reik

HISTORIC INFORMATION
Ceased on
2023-03-30
Correspondence address
Keystone Law, 1st Floor, 48 Chancery Lane, London, United Kingdom, WC2A 1JF
Date of birth
January 1994
Notified on
2021-01-25
Nationality
Israeli
Country of residence
Israel
 
Source data
Nature of control
Owns between 25% and 50% of the company's shares

Mr Alon Reik

HISTORIC INFORMATION
Ceased on
2023-03-30
Correspondence address
Keystone Law, 1st Floor, 48 Chancery Lane, London, United Kingdom, WC2A 1JF
Date of birth
January 1994
Notified on
2021-01-25
Nationality
Israeli
Country of residence
Israel
 
Source data
Nature of control
Owns between 25% and 50% of the company's shares

Mr Yonatan Reik

HISTORIC INFORMATION
Ceased on
2023-03-30
Correspondence address
Keystone Law, 1st Floor, 48 Chancery Lane, London, United Kingdom, WC2A 1JF
Date of birth
October 1990
Notified on
2021-01-25
Nationality
Israeli
Country of residence
Israel
 
Source data
Nature of control
Owns between 25% and 50% of the company's shares

Mr Matan Elipaz

HISTORIC INFORMATION
Ceased on
2023-03-30
Correspondence address
7a Abbey Business Park, Monks Walk, Farnham, United Kingdom, GU9 8HT
Date of birth
August 1980
Notified on
2020-12-23
Nationality
Slovak,Israeli
Country of residence
England
 
Source data
Nature of control
Has significant influence or control

Mr Asaf Navot

HISTORIC INFORMATION
Ceased on
2023-03-30
Correspondence address
7a Abbey Business Park, Monks Walk, Farnham, United Kingdom, GU9 8HT
Date of birth
March 1981
Notified on
2021-01-25
Nationality
British
Country of residence
United Kingdom
 
Source data
Nature of control
Has significant influence or control
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