1
INTEGRA MANAGED SERVICES LLP - 2012-11-07
4a Olympic Way, Birchwood, WarringtonCorporate (3 parents)
Officer
2012-03-14 ~ nowIIF 57 - llp-designated-member → ME
Person with significant control
2016-04-06 ~ nowIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 5 - Right to appoint or remove members → OE
IIF 5 - Right to appoint or remove members with control over the trustees of a trust → OE
IIF 5 - Right to appoint or remove members as a member of a firm → OE
2
INTEGRA RECRUITMENT LIMITED - 2012-01-13
634 Fountain Court, Birchwood Boulevard, Warrington, United KingdomDissolved corporate (3 parents)
Officer
2009-05-11 ~ dissolvedIIF 27 - director → ME
3
4a Olympic Way, Birchwood, WarringtonDissolved corporate (3 parents)
Officer
2013-11-01 ~ dissolvedIIF 58 - llp-designated-member → ME
4
4a Olympic Way, Birchwood, WarringtonCorporate (3 parents, 1 offspring)
Officer
2011-04-01 ~ nowIIF 38 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
4a Olympic Way, Birchwood, WarringtonDissolved corporate (3 parents)
Officer
2011-04-01 ~ dissolvedIIF 36 - director → ME
6
26-28 Goodall Street, Walsall, West MidlandsCorporate (3 parents)
Officer
2011-04-01 ~ nowIIF 35 - director → ME
7
4 Olympic Way, Birchwood, Warrington, United KingdomCorporate (3 parents)
Total Assets Less Current Liabilities (Company account)
6,265 GBP2016-12-31
Officer
2015-08-08 ~ nowIIF 24 - director → ME
Person with significant control
2016-07-01 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Has significant influence or control → OE
8
4a Olympic Way, Birchwood, WarringtonDissolved corporate (3 parents)
Officer
2011-04-01 ~ dissolvedIIF 37 - director → ME
9
Unit 4a, Olympic Park Olympic Way, Birchwood, Warrington, United KingdomCorporate (4 parents)
Officer
2016-02-09 ~ nowIIF 29 - director → ME
10
4a Olympic Way, Birchwood, WarringtonDissolved corporate (3 parents)
Officer
2011-11-10 ~ dissolvedIIF 61 - director → ME
11
Unit 4a Olympic Way, Birchwood, Warrington, EnglandDissolved corporate (3 parents)
Officer
2021-08-18 ~ dissolvedIIF 44 - director → ME
Person with significant control
2021-08-18 ~ dissolvedIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Right to appoint or remove directors → OE
12
Unit 4a Olympic Way, Birchwood, Warrington, EnglandDissolved corporate (3 parents)
Officer
2021-08-18 ~ dissolvedIIF 32 - director → ME
Person with significant control
2021-08-18 ~ dissolvedIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove directors → OE
13
INTEGRA (ABERGELE) LIMITED - 2022-03-21
Unit 4a Olympic Way, Birchwood, Warrington, EnglandCorporate (4 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2021-08-11 ~ nowIIF 48 - director → ME
14
Unit 4a Olympic Way, Birchwood, Warrington, EnglandDissolved corporate (3 parents)
Officer
2022-03-31 ~ dissolvedIIF 43 - director → ME
Person with significant control
2023-03-02 ~ dissolvedIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Right to appoint or remove directors → OE
15
LIGHT HOUSE PAYROLL LIMITED - 2022-03-19
Unit 4a, Olympic Park Olympic Way, Birchwood, Warrington, United KingdomCorporate (4 parents)
Officer
2016-02-09 ~ nowIIF 28 - director → ME
16
Unit 4a Olympic Way, Birchwood, Warrington, EnglandCorporate (4 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2022-03-30 ~ nowIIF 40 - director → ME
17
CANDOR ASSOCIATES LIMITED - 2022-03-19
Unit 4a Olympic Way, Birchwood, Warrington, United KingdomCorporate (4 parents)
Officer
2016-02-10 ~ nowIIF 30 - director → ME
18
INTEGRA PROFESSIONAL RECRUITMENT LTD - 2023-03-29
INTEGRA (WARRINGTON) LIMITED - 2022-03-19
Unit 4a Olympic Way, Birchwood, Warrington, EnglandCorporate (4 parents, 1 offspring)
Equity (Company account)
100 GBP2023-12-31
Officer
2021-08-11 ~ nowIIF 41 - director → ME
19
INTEGRA HEALTHCARE RECRUITMENT LIMITED - 2022-05-06
Unit 4a Olympic Way, Birchwood, Warrington, EnglandCorporate (4 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2022-03-19 ~ nowIIF 47 - director → ME
20
INTEGRA INDUSTRIAL AND DRIVING RECRUITMENT LTD - 2022-06-13
CANDOR EMPLOYMENT SERVICES LIMITED - 2022-03-19
Unit 4a Olympic Way, Birchwood, Warrington, United KingdomCorporate (4 parents)
Officer
2016-02-10 ~ nowIIF 31 - director → ME
21
Unit 4a Olympic Way, Birchwood, Warrington, EnglandCorporate (4 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2022-04-27 ~ nowIIF 52 - director → ME
22
Unit 4a Olympic Way Woolston Grange Avenue, Birchwood, Warrington, CheshireDissolved corporate (3 parents)
Officer
2014-09-17 ~ dissolvedIIF 59 - llp-designated-member → ME
23
Unit 4a Olympic Way Woolston Grange Avenue, Birchwood, Warrington, CheshireDissolved corporate (3 parents)
Officer
2014-09-17 ~ dissolvedIIF 60 - llp-designated-member → ME
24
4a Olympic Park Olympic Way, Birchwood, WarringtonCorporate (3 parents)
Equity (Company account)
468,951 GBP2021-12-31
Officer
2008-09-22 ~ nowIIF 39 - director → ME
Person with significant control
2016-07-15 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Right to appoint or remove directors as a member of a firm → OE
IIF 3 - Has significant influence or control → OE
25
INTEGRA ENGINEERING RECRUITMENT LTD - 2023-09-19
Unit 4a Olympic Way, Birchwood, Warrington, EnglandCorporate (4 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2022-04-27 ~ nowIIF 49 - director → ME
26
Unit 4a Olympic Way, Birchwood, Warrington, EnglandCorporate (3 parents, 8 offsprings)
Equity (Company account)
100 GBP2023-12-31
Officer
2022-10-20 ~ nowIIF 42 - director → ME
Person with significant control
2022-10-20 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Right to appoint or remove directors → OE
27
IPL - SERVICES LIMITED - 2023-02-28
Unit 4a Olympic Way, Birchwood, Warrington, EnglandCorporate (3 parents, 1 offspring)
Equity (Company account)
100 GBP2023-12-31
Officer
2021-08-18 ~ nowIIF 45 - director → ME
Person with significant control
2021-08-18 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
28
INTEGRA (LEEDS) LIMITED - 2022-03-19
Unit 4a Olympic Way, Birchwood, Warrington, EnglandCorporate (3 parents)
Equity (Company account)
1,000 GBP2023-08-31
Officer
2021-08-11 ~ nowIIF 33 - director → ME
Person with significant control
2023-03-02 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Right to appoint or remove directors → OE
29
Unit 4a Olympic Way, Birchwood, Warrington, EnglandCorporate (4 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2023-03-30 ~ nowIIF 50 - director → ME
30
ATARIS SEARCH LIMITED - 2022-03-11
INTEGRA RAIL LIMITED - 2014-02-04
4a Olympic Way, Birchwood, WarringtonCorporate (3 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2009-12-30 ~ nowIIF 26 - director → ME
Person with significant control
2022-03-18 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
31
Unit 4a Olympic Way, Birchwood, Warrington, EnglandCorporate (3 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2023-03-02 ~ nowIIF 46 - director → ME
Person with significant control
2023-03-02 ~ nowIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Right to appoint or remove directors → OE
32
32b Nelson Industrial Estate, Long Lane, Liverpool, United KingdomCorporate (1 parent)
Equity (Company account)
-2,504 GBP2023-11-30
Officer
2021-11-04 ~ nowIIF 54 - director → ME
2021-11-04 ~ nowIIF 64 - secretary → ME
Person with significant control
2021-11-04 ~ nowIIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
33
Office 6 Nelson Business Park, Long Lane, Liverpool, Merseyside, EnglandDissolved corporate (2 parents)
Equity (Company account)
-7,835 GBP2017-04-30
Officer
2015-01-20 ~ dissolvedIIF 62 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 53 - Ownership of shares – More than 50% but less than 75% → OE
IIF 53 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 53 - Right to appoint or remove directors → OE
34
128 City Road, London, United KingdomDissolved corporate (1 parent)
Equity (Company account)
1 GBP2023-02-28
Officer
2022-02-09 ~ dissolvedIIF 56 - director → ME
Person with significant control
2022-02-09 ~ dissolvedIIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
35
4a Olympic Way, Birchwood, Warrington, EnglandCorporate (3 parents)
Equity (Company account)
-78,611 GBP2024-02-28
Officer
2017-02-23 ~ nowIIF 25 - director → ME
Person with significant control
2017-02-23 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE