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INTEGRA INDUSTRIAL AND MANUFACTURING RECRUITMENT LTD
Person with Significant Control

INTEGRA INDUSTRIAL AND MANUFACTURING RECRUITMENT LTD: Person with Significant Control

    • Overview

    Company NameINTEGRA INDUSTRIAL AND MANUFACTURING RECRUITMENT LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09998246
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of INTEGRA INDUSTRIAL AND MANUFACTURING RECRUITMENT LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Olympic Way
    Birchwood
    WA2 0YL Warrington
    4a
    England
    		Mar 08, 2023
    Olympic Way
    Birchwood
    WA2 0YL Warrington
    4a
    England
    		No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number13573077
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Olympic Way
    Birchwood
    WA2 0YL Warrington
    4a
    England
    		Mar 07, 2023
    Olympic Way
    Birchwood
    WA2 0YL Warrington
    4a
    England
    		Yes
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number14433319
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Olympic Way
    Birchwood
    WA2 0YL Warrington
    4a
    England
    		Mar 02, 2023
    Olympic Way
    Birchwood
    WA2 0YL Warrington
    4a
    England
    		Yes
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number14433319
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Ipl Recruitment Group Ltd
    Olympic Way
    Birchwood
    WA2 0YL Warrington
    4a
    England
    		Mar 18, 2022
    Olympic Way
    Birchwood
    WA2 0YL Warrington
    4a
    England
    		Yes
    Legal FormLimited Company
    Legal AuthorityCompanies Act 2006
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% 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 trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% 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, directly or indirectly, more than 75% 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 trust, and the trustees of that trust (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 trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr David Lewis
    Olympic Way
    Birchwood
    WA2 0YL Warrington
    Unit 4a
    United Kingdom
    		Jan 01, 2017
    Olympic Way
    Birchwood
    WA2 0YL Warrington
    Unit 4a
    United Kingdom
    		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.
    Mr Paul Lewis
    Olympic Way
    Birchwood
    WA2 0YL Warrington
    Unit 4a
    United Kingdom
    		Apr 06, 2016
    Olympic Way
    Birchwood
    WA2 0YL Warrington
    Unit 4a
    United Kingdom
    		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.

    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