INTEGRAL ASSET MANAGEMENT LTD

Who controls this company?

Integral International Group Limited

Correspondence address
North Lodge, Hawkesyard, Rugeley, England, WS15 1PS
Notified on
2020-03-04
Governing law
Companies Act 2006
Legal form
Limited Liability Company
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Integral International Group Limited

Correspondence address
26, Beamont Close, Lutterworth, England, LE17 4GE
Notified on
2023-03-15
Governing law
Companies Act
Legal form
Limited Company
Place registered
England And Wales
Registration number
12073706
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Mrs Elisabeth Anna Maria Dewhirst

HISTORIC INFORMATION
Ceased on
2020-03-04
Correspondence address
9 Daniels Court, Island Wall, Whitstable, CT5 1ET
Date of birth
July 1948
Notified on
2016-04-06
Nationality
Austrian
Country of residence
England
Nature of control
Owns more than 75% of the company's shares

Integral International Group Limited

HISTORIC INFORMATION
Ceased on
2021-10-21
Correspondence address
North Lodge, Hawkesyard, Rugeley, England, WS15 1PS
Notified on
2020-03-04
Governing law
Companies Act 2006
Legal form
Limited Liability Company
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Mr Stewart Rowley

HISTORIC INFORMATION
Ceased on
2023-03-15
Correspondence address
Livermore House, High Street, Dunmow, England, CM6 1AW
Date of birth
June 1981
Notified on
2021-10-21
Nationality
British
Country of residence
England
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


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