INTEGRAL CONTROLS LTD

Company number 14382044 ·

Active

3 active / 1 ceased · persons with significant control

Mr Tommy Smith

Individual Active

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
2024-10-01
Date of birth
November 1993
Nationality
British
Country of residence
England
Correspondence address
15, Mimosa Close, Pilgrims Hatch, Brentwood, CM15 9QL, England

Mr James Thomas Rees

Individual Active

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
2022-09-28
Date of birth
January 1993
Nationality
British
Country of residence
England
Correspondence address
15, Mimosa Close, Pilgrims Hatch, Brentwood, CM15 9QL, England

Mr Mitchell Stephen Dawson

Individual Active

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
2022-09-28
Date of birth
August 1994
Nationality
British
Country of residence
England
Correspondence address
53, Stanley Road, Rochford, SS4 3JA, England

Mr Stuart George Bell

Individual Ceased

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
2022-09-28
Ceased on
2023-03-06
Date of birth
November 1990
Nationality
British
Country of residence
England
Correspondence address
154, Charles Street, Greenhithe, DA9 9AJ, England