INTEGRUS MANAGEMENT LIMITED
Company number 05299483 · Monitor this company
2 active / 3 ceased · persons with significant control
Integrus Global Limited
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
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
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
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
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