co
Corporate
Observer
Homepage
Data
Great Britain
Company
INTEGRITY PROPERTY MANAGEMENT LIMITED
Person with Significant Control

INTEGRITY PROPERTY MANAGEMENT LIMITED: Person with Significant Control

    • Overview

    Company NameINTEGRITY PROPERTY MANAGEMENT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05559019
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of INTEGRITY PROPERTY MANAGEMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Hannah Susan Simon
    Orbital 25 Business Park
    Dwight Road
    WD18 9DA Watford
    Unit 18a
    England
    		Apr 06, 2016
    Orbital 25 Business Park
    Dwight Road
    WD18 9DA Watford
    Unit 18a
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Matthew Young
    15 Westferry Circus
    E14 4HD Canary Wharf
    Geoffrey Martin & Co
    London
    		Apr 06, 2016
    15 Westferry Circus
    E14 4HD Canary Wharf
    Geoffrey Martin & Co
    London
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Paul Gordon Simon
    15 Westferry Circus
    E14 4HD Canary Wharf
    Geoffrey Martin & Co
    London
    		Apr 06, 2016
    15 Westferry Circus
    E14 4HD Canary Wharf
    Geoffrey Martin & Co
    London
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0