NTEGRA LIMITED

Company number 04758534 ·

Active

1 active / 2 ceased · persons with significant control

Aion Bidco 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
2024-08-02
Correspondence address
4 Stirling House, Stirling Road, Guildford, Surrey, Stirling Road, Surrey Research Park, Guildford, GU2 7RF, England
Legal form
Private Limited Company
Place registered
Register Of Companies For England And Wales
Registration number
13850199
Country registered
England

Mr William Michael Hart

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
Notified on
2016-04-06
Ceased on
2024-08-02
Date of birth
August 1957
Nationality
British
Country of residence
England
Correspondence address
12, New Fetter Lane, London, EC4A 1JP, United Kingdom

Mr Andrew Richard Jefferies

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
Notified on
2016-04-06
Ceased on
2024-08-02
Date of birth
March 1975
Nationality
British
Country of residence
United Kingdom
Correspondence address
12, New Fetter Lane, London, EC4A 1JP, United Kingdom