INTEGRAL MANAGEMENT GROUP RESOURCES LIMITED
Company number 04891410 · Monitor this company
2 active / 5 ceased · persons with significant control
Navana 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
- Notified on
- 2021-03-18
- Correspondence address
- 52 - 54 Gracechurch Street, London, EC3 0EH, England
- Legal form
- Limited
- Place registered
- England & Wales
- Registration number
- 06707369
- Country registered
- England
Fennkat Assets & Konsult Ltd
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Notified on
- 2020-06-19
- Correspondence address
- 67 Westow Street, Upper Norwood, London, SE19 3RW, England
- Legal form
- Private Limited By Shares
- Place registered
- England And Wales
- Registration number
- 11152269
- Country registered
- England And Wales
Fennkat Assets & Konsult Ltd
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Notified on
- 2020-06-19
- Ceased on
- 2020-06-19
- Correspondence address
- 67 Westow Street, Upper Norwood, London, SE19 3RW, England
- Legal form
- Private Limited By Shares
- Place registered
- England And Wales
- Registration number
- 11152269
- Country registered
- England And Wales
Centaur Fjarfesting Ehf
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Notified on
- 2016-04-06
- Ceased on
- 2020-06-19
- Correspondence address
- 2, Sundagordum, 104 Reykjavik, Iceland
- Legal form
- Limited Company
- Place registered
- Iceland Companies Register
- Registration number
- 4405042990
- Country registered
- Iceland
Miss Lilja Natasha Katanka
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 50% and 75% of the voting rights in the company
- Notified on
- 2016-04-06
- Ceased on
- 2020-06-19
- Date of birth
- November 1978
- Nationality
- Icelandic
- Country of residence
- England
- Correspondence address
- 67 Westow Street Upper Norwood, London, SE19 3RW, United Kingdom
Mr Jakob Agust Kaye
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
- 2020-06-19
- Date of birth
- February 1981
- Nationality
- Icelandic
- Country of residence
- Scotland
- Correspondence address
- 67 Westow Street, Upper Norwood, London, SE19 3RW, England
Ms Sharon Birna Stephensdottir Katanka
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 50% and 75% of the voting rights in the company
- Notified on
- 2016-04-06
- Ceased on
- 2020-06-19
- Date of birth
- December 1973
- Nationality
- Icelandic
- Country of residence
- United Kingdom
- Correspondence address
- 67 Westow Street, London, SE19 3RW, United Kingdom