INTEGRAL ASSET MANAGEMENT LTD
Company number 03675342 · Monitor this company
2 active / 3 ceased · persons with significant control
Integral International Group 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
- 2023-03-15
- Correspondence address
- 26, Beamont Close, Lutterworth, LE17 4GE, England
- Legal form
- Limited Company
- Place registered
- England And Wales
- Registration number
- 12073706
- Country registered
- England
Integral International Group 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
- 2020-03-04
- Correspondence address
- North Lodge, Hawkesyard, Rugeley, WS15 1PS, England
- Legal form
- Limited Liability Company
Mr Stewart Rowley
Nature of control
- Owns more than 75% of the company's shares
- Right to appoint and remove directors as a member of a firm
- Has significant influence or control as a member of a firm
- Notified on
- 2021-10-21
- Ceased on
- 2023-03-15
- Date of birth
- June 1981
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Livermore House, High Street, Dunmow, CM6 1AW, England
Integral International Group 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
- 2020-03-04
- Ceased on
- 2021-10-21
- Correspondence address
- North Lodge, Hawkesyard, Rugeley, WS15 1PS, England
- Legal form
- Limited Liability Company
Mrs Elisabeth Anna Maria Dewhirst
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2016-04-06
- Ceased on
- 2020-03-04
- Date of birth
- July 1948
- Nationality
- Austrian
- Country of residence
- England
- Correspondence address
- 9 Daniels Court, Island Wall, Whitstable, Kent, CT5 1ET