INTEGRITAS SOLUTIONS LIMITED

Company number 12373722 ·

Active

1 active / 4 ceased · persons with significant control

Mr Sam Winston Collins

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
  • Has significant influence or control as a member of a firm
Notified on
2025-11-29
Date of birth
April 1980
Nationality
British
Country of residence
England
Correspondence address
100, Grove Street, Balderton, Newark, NG24 3AS, England

Mr Paul Jeffrey Walker

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2024-11-01
Ceased on
2025-11-30
Date of birth
May 1975
Nationality
British
Country of residence
England
Correspondence address
100, Grove Street, Balderton, Newark, NG24 3AS, England

Mr David Mark Vernon

Individual Ceased

Nature of control

  • Has significant influence or control
  • Has significant influence or control over the trustees within the trust
  • Has significant influence or control as a member of a firm
Notified on
2024-09-01
Ceased on
2024-11-01
Date of birth
March 1980
Nationality
British
Country of residence
England
Correspondence address
31, Blossom Grove, Retford, DN22 7XH, England

Mrs Danielle Walker

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
2019-12-20
Ceased on
2024-09-01
Date of birth
November 1982
Nationality
English
Country of residence
England
Correspondence address
31, Blossom Grove, Retford, DN22 7XH, England

Mr Paul Jeffrey Walker

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
2019-12-20
Ceased on
2024-09-01
Date of birth
May 1975
Nationality
English
Country of residence
England
Correspondence address
31, Blossom Grove, Retford, DN22 7XH, England