1
INTEGRA MANAGED SERVICES LLP - 2012-11-07
 4a Olympic Way, Birchwood, WarringtonActive Corporate (3 parents)
Officer
 2012-03-14 ~ nowIIF 22 - LLP Designated Member → ME
Person with significant control
 2017-01-01 ~ nowIIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
INTEGRA RECRUITMENT LIMITED - 2012-01-13
 634 Fountain Court, Birchwood Boulevard, Warrington, United KingdomDissolved Corporate (3 parents)
Officer
 2009-05-11 ~ dissolvedIIF 25 - Director → ME
 2009-05-11 ~ dissolvedIIF 53 - Secretary → ME
3
 4a Olympic Way, Birchwood, WarringtonDissolved Corporate (3 parents)
Officer
 2013-11-01 ~ dissolvedIIF 50 - LLP Designated Member → ME
4
 4a Olympic Way, Birchwood, WarringtonActive Corporate (3 parents, 1 offspring)
Officer
 2011-04-01 ~ nowIIF 8 - Director → ME
Person with significant control
 2016-07-01 ~ nowIIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
5
 4a Olympic Way, Birchwood, WarringtonDissolved Corporate (3 parents)
Officer
 2011-04-01 ~ dissolvedIIF 29 - Director → ME
6
 26-28 Goodall Street, Walsall, West MidlandsLiquidation Corporate (3 parents)
Officer
 2011-04-01 ~ nowIIF 27 - Director → ME
7
 4 Olympic Way, Birchwood, Warrington, United KingdomActive Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
6,265 GBP2016-12-31
Officer
 2015-08-08 ~ nowIIF 1 - Director → ME
Person with significant control
 2016-07-01 ~ nowIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Has significant influence or control → OE
IIF 33 - Right to appoint or remove directors → OE
8
 4a Olympic Way, Birchwood, WarringtonDissolved Corporate (3 parents)
Officer
 2011-04-01 ~ dissolvedIIF 28 - Director → ME
9
 Unit 4a, Olympic Park Olympic Way, Birchwood, Warrington, United KingdomActive Corporate (4 parents)
Officer
 2016-02-09 ~ nowIIF 5 - Director → ME
10
 4a Olympic Way, Birchwood, WarringtonDissolved Corporate (3 parents)
Officer
 2011-11-10 ~ dissolvedIIF 24 - Director → ME
11
 Unit 4a Olympic Way, Birchwood, Warrington, EnglandDissolved Corporate (3 parents)
Officer
 2021-08-18 ~ dissolvedIIF 21 - Director → ME
Person with significant control
 2021-08-18 ~ dissolvedIIF 48 - Right to appoint or remove directors → 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
12
 Unit 4a Olympic Way, Birchwood, Warrington, EnglandDissolved Corporate (3 parents)
Officer
 2021-08-18 ~ dissolvedIIF 19 - Director → ME
Person with significant control
 2021-08-18 ~ dissolvedIIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
13
INTEGRA (ABERGELE) LIMITED - 2022-03-21
 Unit 4a Olympic Way, Birchwood, Warrington, EnglandActive Corporate (4 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
 2021-08-11 ~ nowIIF 11 - Director → ME
14
 Unit 4a Olympic Way, Birchwood, Warrington, EnglandDissolved Corporate (3 parents)
Officer
 2022-03-31 ~ dissolvedIIF 15 - Director → ME
Person with significant control
 2023-03-02 ~ dissolvedIIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
15
LIGHT HOUSE PAYROLL LIMITED - 2022-03-19
 Unit 4a, Olympic Park Olympic Way, Birchwood, Warrington, United KingdomActive Corporate (4 parents)
Officer
 2016-02-09 ~ nowIIF 4 - Director → ME
16
 Unit 4a Olympic Way, Birchwood, Warrington, EnglandActive Corporate (4 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
 2022-03-30 ~ nowIIF 10 - Director → ME
17
CANDOR ASSOCIATES LIMITED - 2022-03-19
 Unit 4a Olympic Way, Birchwood, Warrington, United KingdomActive Corporate (4 parents)
Officer
 2016-02-10 ~ nowIIF 26 - Director → ME
18
INTEGRA (WARRINGTON) LIMITED - 2022-03-19
INTEGRA PROFESSIONAL RECRUITMENT LTD - 2023-03-29
 Unit 4a Olympic Way, Birchwood, Warrington, EnglandActive Corporate (4 parents, 1 offspring)
Equity (Company account)
100 GBP2023-12-31
Officer
 2021-08-11 ~ nowIIF 16 - Director → ME
19
INTEGRA HEALTHCARE RECRUITMENT LIMITED - 2022-05-06
 Unit 4a Olympic Way, Birchwood, Warrington, EnglandActive Corporate (4 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
 2022-03-19 ~ nowIIF 17 - Director → ME
20
CANDOR EMPLOYMENT SERVICES LIMITED - 2022-03-19
INTEGRA INDUSTRIAL AND DRIVING RECRUITMENT LTD - 2022-06-13
 Unit 4a Olympic Way, Birchwood, Warrington, United KingdomActive Corporate (4 parents)
Officer
 2016-02-10 ~ nowIIF 6 - Director → ME
21
 Unit 4a Olympic Way, Birchwood, Warrington, EnglandActive Corporate (4 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
 2022-04-27 ~ nowIIF 18 - Director → ME
22
 Unit 4a Olympic Way Woolston Grange Avenue, Birchwood, Warrington, CheshireDissolved Corporate (3 parents)
Officer
 2014-09-17 ~ dissolvedIIF 52 - LLP Designated Member → ME
23
 Unit 4a Olympic Way Woolston Grange Avenue, Birchwood, Warrington, CheshireDissolved Corporate (3 parents)
Officer
 2014-09-17 ~ dissolvedIIF 51 - LLP Designated Member → ME
24
 4a Olympic Park Olympic Way, Birchwood, WarringtonActive Corporate (3 parents)
Equity (Company account)
645,234 GBP2024-12-31
Officer
 2008-09-22 ~ nowIIF 9 - Director → ME
Person with significant control
 2016-07-15 ~ nowIIF 55 - Has significant influence or control → OE
IIF 55 - Right to appoint or remove directors → OE
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
25
INTEGRA ENGINEERING RECRUITMENT LTD - 2023-09-19
 Unit 4a Olympic Way, Birchwood, Warrington, EnglandActive Corporate (4 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
 2022-04-27 ~ nowIIF 14 - Director → ME
26
 Unit 4a Olympic Way, Birchwood, Warrington, EnglandActive Corporate (3 parents, 8 offsprings)
Equity (Company account)
100 GBP2023-12-31
Officer
 2022-10-20 ~ nowIIF 20 - Director → ME
Person with significant control
 2022-10-20 ~ nowIIF 42 - Right to appoint or remove directors → OE
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
27
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
Officer
 2021-08-18 ~ nowIIF 12 - Director → ME
Person with significant control
 2021-08-18 ~ nowIIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - 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, EnglandActive Corporate (3 parents)
Equity (Company account)
1,000 GBP2024-08-31
Officer
 2021-08-11 ~ nowIIF 13 - Director → ME
Person with significant control
 2023-03-02 ~ nowIIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
29
 Unit 4a Olympic Way, Birchwood, Warrington, EnglandActive Corporate (4 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
 2023-03-30 ~ nowIIF 32 - Director → ME
30
INTEGRA RAIL LIMITED - 2014-02-04
ATARIS SEARCH LIMITED - 2022-03-11
 4a Olympic Way, Birchwood, WarringtonActive Corporate (3 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
 2009-12-30 ~ nowIIF 3 - Director → ME
Person with significant control
 2022-03-18 ~ nowIIF 56 - Right to appoint or remove directors → OE
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% as a member of a firm → OE
IIF 56 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
31
 Unit 4a Olympic Way, Birchwood, Warrington, EnglandActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
 2023-03-02 ~ nowIIF 31 - Director → ME
Person with significant control
 2023-03-02 ~ nowIIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
32
 4a Olympic Way, Birchwood, Warrington, EnglandActive Corporate (3 parents)
Equity (Company account)
-78,611 GBP2024-02-28
Officer
 2017-02-23 ~ nowIIF 2 - Director → ME
Person with significant control
 2017-02-23 ~ nowIIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE