CompaniesInTheUK

INTEGRUM SERVICES LTD

Company number 10937646 ·

Active

1 active / 3 ceased · persons with significant control

Vergo Pest Management Ltd

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
2024-10-28
Correspondence address
2, Olympus Park, Quedgeley, Gloucester, GL2 4DH, England
Legal form
Private Limited Company
Place registered
England And Wales
Registration number
03173779
Country registered
England

Mr James Edward Naylor

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
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
Notified on
2019-01-03
Ceased on
2024-10-28
Date of birth
February 1982
Nationality
British
Country of residence
England
Correspondence address
92, Mansfield Drive, Merstham, Redhill, RH1 3JN, England

Mrs Anthea Bowers-Davis

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2017-09-01
Ceased on
2019-01-03
Date of birth
April 1974
Nationality
British
Country of residence
England
Correspondence address
12, London Road, Morden, SM4 5BQ, England

Mr Peter Kevin Bowers-Davis

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
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control over the trustees within the trust
  • Has significant influence or control as a member of a firm
Notified on
2017-08-30
Ceased on
2024-10-28
Date of birth
April 1982
Nationality
British
Country of residence
United Kingdom
Correspondence address
71-75, Shelton Street, London, WC2H 9JQ, United Kingdom