INTEGRA TECHNOLOGY SOLUTIONS LTD
Company number 06496574 · Monitor this company
2 active / 2 ceased · persons with significant control
Apollo Investment Holdings 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
- Right to appoint and remove directors with control over the trustees of a trust
- Right to appoint and remove directors as a member of a firm
- Notified on
- 2023-04-27
- Correspondence address
- 78, Loughborough Road, Quorn, Loughborough, LE12 8DX, England
- Legal form
- Private Limited Company
- Place registered
- England And Wales
- Registration number
- 14094946
- Country registered
- England
Mr Yiting Jing
Nature of control
- Has significant influence or control
- Has significant influence or control as a member of a firm
- Notified on
- 2023-04-27
- Date of birth
- September 1989
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 1-3, Paigle Road, Leicester, LE2 8HP, England
Mr John Patrick Henry
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2021-10-13
- Ceased on
- 2023-04-27
- Date of birth
- June 1954
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 26, Church View Road, Desborough, Kettering, NN14 2PS, England
Mrs Maria Manuela Henry
Nature of control
- Owns between 50% and 75% of the company's shares
- Notified on
- 2016-04-06
- Ceased on
- 2023-04-27
- Date of birth
- November 1958
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 26, Church View Road, Desborough, Kettering, NN14 2PS, England