INTEGRAL COLLECTION LIMITED
Company number 04016995 · Monitor this company
3 active / 3 ceased · persons with significant control
Mr Stephen Duck
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2021-06-17
- Date of birth
- September 1956
- Nationality
- English
- Country of residence
- England
- Correspondence address
- 23-35 Wandhills Avenue, Skelton Industrial Estate, Skelton In Cleveland, TS12 2LQ
Mrs Barbara Duck
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2021-06-17
- Date of birth
- August 1951
- Nationality
- English
- Country of residence
- England
- Correspondence address
- 23-35 Wandhills Avenue, Skelton Industrial Estate, Skelton In Cleveland, TS12 2LQ
Hoggarth Holdings Ltd
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
- 2019-11-29
- Correspondence address
- 26, Ings Lane, Brotton, Saltburn-By-The-Sea, TS12 2QQ, England
- Legal form
- Private Limited Company
- Place registered
- England And Wales
- Registration number
- 12289032
- Country registered
- England And Wales
Hoggarth Holdings Ltd
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
- 2019-11-29
- Ceased on
- 2021-06-17
- Correspondence address
- 26, Ings Lane, Brotton, Saltburn-By-The-Sea, TS12 2QQ, England
- Legal form
- Private Limited Company
- Place registered
- England And Wales
- Registration number
- 12289032
- Country registered
- England And Wales
Mrs Barbara Duck
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2016-07-01
- Ceased on
- 2019-11-29
- Date of birth
- August 1951
- Nationality
- English
- Country of residence
- England
- Correspondence address
- 12 Silverdale Gardens, Redcar, TS10 2UF, United Kingdom
Mr Stephen Duck
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2016-07-01
- Ceased on
- 2019-11-29
- Date of birth
- September 1956
- Nationality
- English
- Country of residence
- England
- Correspondence address
- 12 Silverdale Gardens, Redcar, TS10 2UF, United Kingdom