INTEGRUS MANAGEMENT LIMITED

Company number 05299483 ·

Active - Proposal to Strike off

2 active / 3 ceased · persons with significant control

Names and personal details of individuals with significant control are available to subscribers. See subscription

Integrus Global Limited

Corporate entity Active

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control as a member of a firm
Notified on
2019-10-23
Correspondence address
66, Chelveston Crescent, Solihull, B91 3YH, England
Legal form
Limited Company
Place registered
United Kingdom
Registration number
05763602
Country registered
United Kingdom

Integrus Global Limited

Corporate entity Active

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control as a member of a firm
Notified on
2019-10-23
Correspondence address
66, Chelveston Crescent, Solihull, B91 3YH, England
Legal form
Limited Company
Place registered
United Kingdom
Registration number
05763602
Country registered
United Kingdom

Sylvester Investments Limited

Corporate entity Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Owns between 25% and 50% of the company's shares as a member of a firm
  • Has between 25% and 50% of the voting rights in the company
  • Has between 25% and 50% of the voting rights as a member of a firm
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control as a member of a firm
Notified on
2016-04-06
Ceased on
2019-10-23
Correspondence address
66, Chelveston Crescent, Solihull, B91 3YH, England
Legal form
Limited Company
Place registered
Uk
Registration number
05299503
Country registered
United Kingdom

Sylvester Investments Limited

Corporate entity Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Owns between 25% and 50% of the company's shares as a member of a firm
  • Has between 25% and 50% of the voting rights in the company
  • Has between 25% and 50% of the voting rights as a member of a firm
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control as a member of a firm
Notified on
2016-04-06
Ceased on
2019-10-23
Correspondence address
66, Chelveston Crescent, Solihull, B91 3YH, England
Legal form
Limited Company
Place registered
Uk
Registration number
05299503
Country registered
United Kingdom

Subscribers only

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-04-06
Ceased on
2026-09-01
Date of birth
Subscribers only
Correspondence address
Subscribers only
 
Subscribers only