CompaniesInTheUK

INTEGRAL ENGINEERING DESIGN LTD

Company number 03818280 ·

Active

6 active / 4 ceased · persons with significant control

Archineer Design Ltd

Corporate entity 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
Notified on
2024-09-05
Correspondence address
Suite 9 Corum 2, Corum Office Park, Crown Way, Warmley, United Kingdom, Bristol, BS30 8FJ, United Kingdom
Legal form
Limited Company
Place registered
England And Wales
Registration number
15837807
Country registered
England And Wales

Montjoie Ltd

Corporate entity 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
Notified on
2021-03-26
Correspondence address
Suite 9 Corum Two, Corum Office Park, Crown Way, Warmley, Bristol, BS30 8FJ, England
Legal form
Limited Company
Place registered
England & Wales
Registration number
11923014
Country registered
England And Wales

Pilotis Limited

Corporate entity 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
Notified on
2019-04-29
Correspondence address
41, North Road, Combe Down, Bath, BA2 5DF, England
Legal form
Private Limited Company
Place registered
Companies House
Registration number
06845003
Country registered
England And Wales

Tim Mander Limited

Corporate entity 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
Notified on
2019-04-29
Correspondence address
9, Gordon Road, Bath, BA2 4NH, England
Legal form
Private Limited Company
Place registered
Companies House
Registration number
06832685
Country registered
England And Wales

Mr Timothy David Mander

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-04-06
Date of birth
May 1962
Nationality
British
Country of residence
England
Correspondence address
84, Walcot Street, Bath, BA1 5BD, England

Ms Margaret Elizabeth Cooke

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-04-06
Date of birth
March 1971
Nationality
British
Country of residence
England
Correspondence address
84, Walcot Street, Bath, BA1 5BD, England

Mrs Claire Thomas

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
Notified on
2021-03-26
Ceased on
2024-09-05
Date of birth
July 1969
Nationality
British
Country of residence
England
Correspondence address
84 Walcot Street, Bath, BA1 5BD, England

Pilotis Limited

Corporate entity 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
Notified on
2019-04-29
Ceased on
2024-09-05
Correspondence address
41, North Road, Combe Down, Bath, BA2 5DF, England
Legal form
Private Limited Company
Place registered
Companies House
Registration number
06845003
Country registered
England And Wales

Mr Timothy David Mander

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-04-06
Ceased on
2019-04-29
Date of birth
May 1962
Nationality
British
Country of residence
England
Correspondence address
First Floor Riverside South, Walcot Yard, Walcot Street, Bath, BA1 5BG, England

Mrs Margaret Elizabeth Cooke

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-04-06
Ceased on
2019-04-29
Date of birth
March 1971
Nationality
British
Country of residence
England
Correspondence address
First Floor Riverside South, Walcot Yard, Walcot Street, Bath, BA1 5BG, England