1
ATARIS EXECUTIVE SEARCH LLP
- now OC373377INTEGRA MANAGED SERVICES LLP
- 2012-11-07
OC373377 4a Olympic Way, Birchwood, Warrington
Active Corporate (4 parents)
Officer
2012-03-14 ~ now
IIF 16 - LLP Designated Member → ME
Person with significant control
2017-01-01 ~ now
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
INTEGRA RECRUITMENT LIMITED
- 2012-01-13
06883072 634 Fountain Court, Birchwood Boulevard, Warrington, United Kingdom
Dissolved Corporate (5 parents)
Officer
2009-05-11 ~ dissolved
IIF 11 - Director → ME
2009-05-11 ~ dissolved
IIF 18 - Secretary → ME
3
4a Olympic Way, Birchwood, Warrington
Dissolved Corporate (3 parents)
Officer
2013-11-01 ~ dissolved
IIF 2 - LLP Designated Member → ME
4
4a Olympic Way, Birchwood, Warrington
Active Corporate (7 parents, 2 offsprings)
Officer
2011-04-01 ~ now
IIF 27 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
5
4a Olympic Way, Birchwood, Warrington
Dissolved Corporate (6 parents)
Officer
2011-04-01 ~ dissolved
IIF 14 - Director → ME
6
26-28 Goodall Street, Walsall, West Midlands
Dissolved Corporate (6 parents)
Officer
2011-04-01 ~ dissolved
IIF 5 - Director → ME
7
CANDOR CREATIVE PR AND MARKETING LIMITED
09722314 4 Olympic Way, Birchwood, Warrington, United Kingdom
Active Corporate (3 parents)
Officer
2015-08-08 ~ now
IIF 23 - Director → ME
2015-08-08 ~ 2015-10-06
IIF 17 - Secretary → ME
Person with significant control
2016-07-01 ~ now
IIF 48 - Has significant influence or control → OE
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 48 - Right to appoint or remove directors → OE
8
4a Olympic Way, Birchwood, Warrington
Dissolved Corporate (6 parents)
Officer
2011-04-01 ~ dissolved
IIF 13 - Director → ME
9
Unit 4a, Olympic Park Olympic Way, Birchwood, Warrington, United Kingdom
Active Corporate (4 parents)
Officer
2016-02-09 ~ now
IIF 22 - Director → ME
Person with significant control
2017-01-01 ~ 2022-08-09
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
10
CANDOR PAYROLL AND ACCOUNTANCY SERVICES LIMITED
- now 07192594CANDOR PAYROLL LIMITED
- 2013-11-05
07192594 26/28 Goodall Street, Walsall, West Midlands
Dissolved Corporate (7 parents)
Officer
2011-04-01 ~ 2018-11-22
IIF 26 - Director → ME
Person with significant control
2016-07-01 ~ 2018-11-22
IIF 40 - Right to appoint or remove directors → OE
11
4a Olympic Way, Birchwood, Warrington
Dissolved Corporate (3 parents)
Officer
2011-11-10 ~ dissolved
IIF 10 - Director → ME
12
Unit 4a Olympic Way, Birchwood, Warrington, England
Dissolved Corporate (3 parents)
Officer
2021-08-18 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2021-08-18 ~ dissolved
IIF 63 - Right to appoint or remove directors → OE
IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
13
Unit 4a Olympic Way, Birchwood, Warrington, England
Dissolved Corporate (3 parents)
Officer
2021-08-18 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2021-08-18 ~ dissolved
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 55 - Right to appoint or remove directors → OE
14
INTEGRA CONSTRUCTION RECRUITMENT LTD
- now 13560706INTEGRA (ABERGELE) LIMITED
- 2022-03-21
13560706 Unit 4a Olympic Way, Birchwood, Warrington, England
Active Corporate (5 parents)
Officer
2021-08-11 ~ now
IIF 29 - Director → ME
Person with significant control
2021-08-11 ~ 2022-03-18
IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
Unit 4a Olympic Way, Birchwood, Warrington, England
Dissolved Corporate (4 parents)
Officer
2022-03-31 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2023-03-02 ~ dissolved
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
16
Unit 4a Olympic Way, Birchwood, Warrington, England
Active Corporate (2 parents)
Officer
2025-10-27 ~ now
IIF 6 - Director → ME
Person with significant control
2025-10-27 ~ now
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
INTEGRA EDUCATION RECRUITMENT LTD
- now 09995519LIGHT HOUSE PAYROLL LIMITED
- 2022-03-19
09995519 Unit 4a, Olympic Park Olympic Way, Birchwood, Warrington, United Kingdom
Active Corporate (5 parents)
Officer
2016-02-09 ~ now
IIF 21 - Director → ME
Person with significant control
2017-01-01 ~ 2022-03-18
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
18
Unit 4a Olympic Way, Birchwood, Warrington, England
Active Corporate (5 parents)
Officer
2022-03-30 ~ now
IIF 28 - Director → ME
19
INTEGRA FM RECRUITMENT LTD
- now 09998097 Unit 4a Olympic Way, Birchwood, Warrington, United Kingdom
Active Corporate (5 parents)
Officer
2016-02-10 ~ now
IIF 12 - Director → ME
Person with significant control
2017-01-01 ~ 2022-03-18
IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
20
INTEGRA HEALTHCARE PERSONNEL LTD
- now 13560926INTEGRA (WARRINGTON) LIMITED
- 2022-03-19
13560926 Unit 4a Olympic Way, Birchwood, Warrington, England
Active Corporate (5 parents, 1 offspring)
Officer
2021-08-11 ~ now
IIF 34 - Director → ME
Person with significant control
2021-08-11 ~ 2022-03-18
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 56 - Right to appoint or remove directors → OE
21
INTEGRA HEALTHCARE RECRUITMENT LTD
- now 13988516INTEGRA HEALTHCARE RECRUITMENT LIMITED
- 2022-05-06
13988516 Unit 4a Olympic Way, Birchwood, Warrington, England
Active Corporate (5 parents)
Officer
2022-03-19 ~ now
IIF 35 - Director → ME
22
INTEGRA INDUSTRIAL AND MANUFACTURING RECRUITMENT LTD
- now 09998246INTEGRA INDUSTRIAL AND DRIVING RECRUITMENT LTD
- 2022-06-13
09998246 Unit 4a Olympic Way, Birchwood, Warrington, United Kingdom
Active Corporate (6 parents)
Officer
2016-02-10 ~ now
IIF 25 - Director → ME
Person with significant control
2017-01-01 ~ 2022-03-18
IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
23
INTEGRA LOGISTICS RECRUITMENT LTD
14072427 Unit 4a Olympic Way, Birchwood, Warrington, England
Active Corporate (5 parents)
Officer
2022-04-27 ~ now
IIF 36 - Director → ME
24
Unit 4a Olympic Way Woolston Grange Avenue, Birchwood, Warrington, Cheshire
Dissolved Corporate (3 parents)
Officer
2014-09-17 ~ dissolved
IIF 4 - LLP Designated Member → ME
25
Unit 4a Olympic Way Woolston Grange Avenue, Birchwood, Warrington, Cheshire
Dissolved Corporate (3 parents)
Officer
2014-09-17 ~ dissolved
IIF 3 - LLP Designated Member → ME
26
4a Olympic Park Olympic Way, Birchwood, Warrington
Active Corporate (5 parents)
Officer
2008-09-22 ~ now
IIF 20 - Director → ME
Person with significant control
2016-07-15 ~ now
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Has significant influence or control → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
27
INTEGRA ENGINEERING RECRUITMENT LTD
- 2023-09-19
14072431 Unit 4a Olympic Way, Birchwood, Warrington, England
Active Corporate (5 parents)
Officer
2022-04-27 ~ now
IIF 32 - Director → ME
28
Unit 4a Olympic Way, Birchwood, Warrington, England
Active Corporate (3 parents, 10 offsprings)
Officer
2022-10-20 ~ now
IIF 38 - Director → ME
Person with significant control
2022-10-20 ~ now
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
29
INTEGRA RECRUITMENT SERVICES LTD
- now 13573077IPL - SERVICES LIMITED
- 2023-02-28
13573077 Unit 4a Olympic Way, Birchwood, Warrington, England
Active Corporate (5 parents, 1 offspring)
Officer
2021-08-18 ~ now
IIF 30 - Director → ME
Person with significant control
2021-08-18 ~ 2022-09-01
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
2021-08-18 ~ now
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
30
INTEGRA SEARCH AND SOLUTIONS RECRUITMENT LTD
- now 13559996INTEGRA (LEEDS) LIMITED
- 2022-03-19
13559996 Unit 4a Olympic Way, Birchwood, Warrington, England
Active Corporate (4 parents)
Officer
2021-08-11 ~ now
IIF 31 - Director → ME
Person with significant control
2021-08-11 ~ 2022-03-18
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
2023-03-02 ~ now
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
31
INTEGRA SOCIAL CARE RECRUITMENT LTD
14770613 Unit 4a Olympic Way, Birchwood, Warrington, England
Active Corporate (4 parents)
Officer
2023-03-30 ~ now
IIF 8 - Director → ME
32
IPL RECRUITMENT GROUP LIMITED
- now 06881409ATARIS SEARCH LIMITED
- 2022-03-11
06881409INTEGRA RAIL LIMITED
- 2014-02-04
06881409 4a Olympic Way, Birchwood, Warrington
Active Corporate (5 parents, 12 offsprings)
Officer
2009-12-30 ~ now
IIF 24 - Director → ME
Person with significant control
2022-03-18 ~ now
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 42 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 42 - Right to appoint or remove directors → OE
2017-01-01 ~ 2022-03-18
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
33
Unit 4a Olympic Way, Birchwood, Warrington, England
Active Corporate (3 parents)
Officer
2023-03-02 ~ now
IIF 7 - Director → ME
Person with significant control
2023-03-02 ~ now
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
34
MARLBOROUGH ESTATES (SANDBACH) LIMITED
08044895 5 Marlborough Drive, Sandbach, Cheshire
Active Corporate (5 parents)
Officer
2012-04-25 ~ 2015-07-13
IIF 9 - Director → ME
35
RED BOX OUTSOURCING SOLUTIONS LLP
OC384404 Newport House, Newport Road, Stafford, England
Dissolved Corporate (2 parents)
Officer
2013-04-15 ~ 2017-01-01
IIF 1 - LLP Designated Member → ME
36
REDBOX MARKETING COMMUNICATIONS LTD
07243327 Newport House, Newport Road, Stafford
Dissolved Corporate (3 parents)
Officer
2010-05-05 ~ 2013-09-27
IIF 15 - Director → ME
37
4a Olympic Way, Birchwood, Warrington, England
Active Corporate (4 parents)
Officer
2017-02-23 ~ now
IIF 19 - Director → ME
Person with significant control
2017-02-23 ~ now
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 52 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE