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INTEGRATOR HOUSING SOLUTIONS LTD
Person with Significant Control

INTEGRATOR HOUSING SOLUTIONS LTD: Person with Significant Control

    • Overview

    Company NameINTEGRATOR HOUSING SOLUTIONS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06008886
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of INTEGRATOR HOUSING SOLUTIONS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Bath Street
    BA1 1SN Bath
    9-10
    England
    		Feb 21, 2025
    Bath Street
    BA1 1SN Bath
    9-10
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number16070104
    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.
    Integrator Holdings Ltd
    10 North Place
    GL50 4DW Cheltenham
    C/O Bishop Fleming Llp
    United Kingdom
    		Nov 21, 2019
    10 North Place
    GL50 4DW Cheltenham
    C/O Bishop Fleming Llp
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Companies House
    Registration Number12186151
    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.
    Mr Paul Jemmett Harrison
    Bath Road
    GL53 7TH Cheltenham
    Delta Place 27 Bath Road
    England
    		Dec 07, 2018
    Bath Road
    GL53 7TH Cheltenham
    Delta Place 27 Bath Road
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mrs Marion Jean Harrison
    Fosters Lane
    Bradwell
    MK13 9HD Milton Keynes
    10
    England
    		Jul 01, 2016
    Fosters Lane
    Bradwell
    MK13 9HD Milton Keynes
    10
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.
    Mr Victor Harrison
    Fosters Lane
    Bradwell
    MK13 9HD Milton Keynes
    10
    England
    		Jul 01, 2016
    Fosters Lane
    Bradwell
    MK13 9HD Milton Keynes
    10
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in 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