1
INTEGRA (ABERGELE) LIMITED - 2022-03-21
Unit 4a Olympic Way, Birchwood, Warrington, EnglandActive Corporate (4 parents)
Equity (Company account)
100 GBP2023-12-31
Person with significant control
2022-03-18 ~ 2023-03-01CIF 5 - Ownership of shares – 75% or more → OE
CIF 5 - Ownership of voting rights - 75% or more → OE
CIF 5 - Right to appoint or remove directors → OE
CIF 5 - Has significant influence or control over the trustees of a trust → OE
CIF 5 - Has significant influence or control as a member of a firm → OE
2
Unit 4a Olympic Way, Birchwood, Warrington, EnglandDissolved Corporate (3 parents)
Person with significant control
2022-03-31 ~ 2023-03-01CIF 10 - Ownership of shares – 75% or more → OE
CIF 10 - Ownership of voting rights - 75% or more → OE
CIF 10 - Right to appoint or remove directors → OE
3
LIGHT HOUSE PAYROLL LIMITED - 2022-03-19
Unit 4a, Olympic Park Olympic Way, Birchwood, Warrington, United KingdomActive Corporate (4 parents)
Person with significant control
2022-03-18 ~ 2023-03-01CIF 2 - Ownership of shares – 75% or more → OE
CIF 2 - Ownership of shares – 75% or more as a member of a firm → OE
CIF 2 - Ownership of voting rights - 75% or more → OE
CIF 2 - Right to appoint or remove directors as a member of a firm → OE
4
Unit 4a Olympic Way, Birchwood, Warrington, EnglandActive Corporate (4 parents)
Equity (Company account)
100 GBP2023-12-31
Person with significant control
2022-03-30 ~ 2023-03-01CIF 11 - Ownership of shares – 75% or more → OE
CIF 11 - Ownership of voting rights - 75% or more → OE
CIF 11 - Right to appoint or remove directors → OE
5
CANDOR ASSOCIATES LIMITED - 2022-03-19
Unit 4a Olympic Way, Birchwood, Warrington, United KingdomActive Corporate (4 parents)
Person with significant control
2022-03-18 ~ 2023-03-01CIF 7 - Ownership of shares – 75% or more → OE
CIF 7 - Ownership of voting rights - 75% or more → OE
6
INTEGRA PROFESSIONAL RECRUITMENT LTD - 2023-03-29
INTEGRA (WARRINGTON) LIMITED - 2022-03-19
Unit 4a Olympic Way, Birchwood, Warrington, EnglandActive Corporate (4 parents, 1 offspring)
Equity (Company account)
100 GBP2023-12-31
Person with significant control
2022-03-18 ~ 2023-03-01CIF 6 - Ownership of shares – 75% or more → OE
CIF 6 - Ownership of voting rights - 75% or more → OE
CIF 6 - Right to appoint or remove directors → OE
7
INTEGRA HEALTHCARE RECRUITMENT LIMITED - 2022-05-06
Unit 4a Olympic Way, Birchwood, Warrington, EnglandActive Corporate (4 parents)
Equity (Company account)
100 GBP2023-12-31
Person with significant control
2022-03-19 ~ 2023-03-01CIF 12 - Ownership of shares – 75% or more → OE
CIF 12 - Ownership of voting rights - 75% or more → OE
CIF 12 - Right to appoint or remove directors → OE
8
INTEGRA INDUSTRIAL AND DRIVING RECRUITMENT LTD - 2022-06-13
CANDOR EMPLOYMENT SERVICES LIMITED - 2022-03-19
Unit 4a Olympic Way, Birchwood, Warrington, United KingdomActive Corporate (4 parents)
Person with significant control
2022-03-18 ~ 2023-03-01CIF 3 - Ownership of shares – 75% or more → OE
CIF 3 - Ownership of voting rights - 75% or more → OE
CIF 3 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
CIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OE
CIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OE
CIF 3 - Has significant influence or control over the trustees of a trust → OE
9
Unit 4a Olympic Way, Birchwood, Warrington, EnglandActive Corporate (4 parents)
Equity (Company account)
100 GBP2023-12-31
Person with significant control
2022-04-27 ~ 2023-03-01CIF 8 - Ownership of shares – 75% or more → OE
CIF 8 - Ownership of voting rights - 75% or more → OE
CIF 8 - Right to appoint or remove directors → OE
10
INTEGRA ENGINEERING RECRUITMENT LTD - 2023-09-19
Unit 4a Olympic Way, Birchwood, Warrington, EnglandActive Corporate (4 parents)
Equity (Company account)
100 GBP2023-12-31
Person with significant control
2022-04-27 ~ 2023-03-01CIF 9 - Ownership of shares – 75% or more → OE
CIF 9 - Ownership of voting rights - 75% or more → OE
CIF 9 - Right to appoint or remove directors → OE
11
IPL - SERVICES LIMITED - 2023-02-28
Unit 4a Olympic Way, Birchwood, Warrington, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
100 GBP2023-12-31
Person with significant control
2022-09-01 ~ 2023-03-01CIF 1 - Ownership of shares – 75% or more → OE
12
INTEGRA (LEEDS) LIMITED - 2022-03-19
Unit 4a Olympic Way, Birchwood, Warrington, EnglandActive Corporate (3 parents)
Equity (Company account)
1,000 GBP2023-08-31
Person with significant control
2022-03-18 ~ 2023-03-01CIF 4 - Ownership of shares – 75% or more → OE
CIF 4 - Ownership of voting rights - 75% or more → OE
CIF 4 - Right to appoint or remove directors as a member of a firm → OE