INTEGRATED VENTURES LTD

Company number 10277838 ·

Dissolved

1 active / 2 ceased · persons with significant control

Charlie Tango Sierra Ltd

Corporate entity Active

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2017-01-02
Correspondence address
Unit 14 The Westbourne Studios, 242 Acklam Road, London, W10 5JJ, United Kingdom
Legal form
Limited Company
Place registered
Companies House
Registration number
09858115
Country registered
United Kingdom

Fabio Fabiani

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Owns between 25% and 50% of the company's shares as a member of a firm
  • Has between 25% and 50% of the voting rights in the company
  • Has between 25% and 50% of the voting rights as a member of a firm
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control as a member of a firm
Notified on
2016-07-14
Ceased on
2017-01-01
Date of birth
August 1949
Nationality
Italian
Country of residence
Italy
Correspondence address
15 Thornbury Court, 36-38 Chepstow Villas, London, W11 2RE, United Kingdom

Ezio Luigi Fabiani

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Owns between 25% and 50% of the company's shares as a member of a firm
  • Has between 25% and 50% of the voting rights in the company
  • Has between 25% and 50% of the voting rights as a member of a firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control
  • Has significant influence or control as a member of a firm
Notified on
2016-07-14
Ceased on
2017-01-01
Date of birth
October 1980
Nationality
Italian
Country of residence
United Kingdom
Correspondence address
The Westbourne Studios, Unit We14 - 242 Acklam Road, London, W10 5JJ, United Kingdom