INTEGRITY360 LIMITED

Company number 03538529 ·

Active

1 active / 4 ceased · persons with significant control

Milo Bidco Uk Limited

Corporate entity 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
Notified on
2022-02-23
Correspondence address
11, Ironmonger Lane, London, EC2V 8EY, United Kingdom
Legal form
Private Limited Company
Place registered
The Registrar Of Companies Of England And Wales
Registration number
13761214
Country registered
United Kingdom

Mr Chris Neo

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2022-02-22
Ceased on
2022-02-23
Date of birth
May 1950
Nationality
British
Country of residence
Bulgaria
Correspondence address
Unit 3, Gateway Mews Bounds Green, Ringway, London, N11 2UT

Mr George Neophytou

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2018-03-19
Ceased on
2022-02-22
Date of birth
April 1976
Nationality
British
Country of residence
England
Correspondence address
Unit 3, Gateway Mews Bounds Green, Ringway, London, N11 2UT

Mr Neophytos Neophytou

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2018-03-19
Ceased on
2022-02-22
Date of birth
December 1972
Nationality
British
Country of residence
England
Correspondence address
Unit 3, Gateway Mews Bounds Green, Ringway, London, N11 2UT

Neo Holdings Ltd

Corporate entity Ceased

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
2016-07-21
Ceased on
2018-03-19
Correspondence address
35, Barrack Road, Belize Town, Belize
Legal form
Limited Company
Place registered
Belize
Registration number
27299
Country registered
Belize