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INTEGRO E LIMITED
Person with Significant Control

INTEGRO E LIMITED: Person with Significant Control

    • Overview

    Company NameINTEGRO E LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13575882
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of INTEGRO E LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John Robert Morley
    Norwich Road
    PE37 8DD Swaffham
    The Complex
    Norfolk
    United Kingdom
    		Jan 10, 2025
    Norwich Road
    PE37 8DD Swaffham
    The Complex
    Norfolk
    United Kingdom
    		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.
    Mr Phillip Gerald Bevan
    Norwich Road
    PE37 8DD Swaffham
    The Complex
    Norfolk
    United Kingdom
    		Oct 22, 2024
    Norwich Road
    PE37 8DD Swaffham
    The Complex
    Norfolk
    United Kingdom
    		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.
    Mr John Robert Morley
    Norwich Road
    PE37 8DD Swaffham
    The Complex
    Norfolk
    United Kingdom
    		Mar 21, 2024
    Norwich Road
    PE37 8DD Swaffham
    The Complex
    Norfolk
    United Kingdom
    		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.
    Phillip Bevan
    Norwich Road
    PE37 8DD Swaffham
    The Complex
    United Kingdom
    		Aug 19, 2021
    Norwich Road
    PE37 8DD Swaffham
    The Complex
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.

    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