CompaniesInTheUK

INTEGRAL LONDON LIMITED

Company number 10043129 ·

Active

2 active / 2 ceased · persons with significant control

Mr Robert Alexander Bernard

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
2024-01-31
Date of birth
January 1986
Nationality
British
Country of residence
United Kingdom
Correspondence address
Regina House, 124 Finchley Road, London, NW3 5JS, England

Mr James Bernard

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
2024-01-31
Date of birth
July 1983
Nationality
British
Country of residence
England
Correspondence address
Regina House, 124 Finchley Road, London, NW3 5JS, England

Olivia Weinberg

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
2016-04-06
Ceased on
2024-01-31
Date of birth
January 1985
Nationality
British
Country of residence
England
Correspondence address
Rowan House, Hill End Lane, St Albans, Hertfordshire, AL4 0RA, United Kingdom

Ms Bernadine Rozario

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
2016-04-06
Ceased on
2024-01-31
Date of birth
January 1985
Nationality
British
Country of residence
United Kingdom
Correspondence address
Rowan House, Hill End Lane, St Albans, Hertfordshire, AL4 0RA, United Kingdom