I.P. INTEGRATION GROUP LIMITED

Company number 04211271

1 active person with significant control / 0 active statements

I.P. Integration Holdings Limited (Active)

• Correspondence address: Integration House, Turnhams Green Business Park, Pincents Lane, Tilehurst, Reading, England, RG31 4UH
• Notified on: 29 January 2021
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: England And Wales
• Registration number: 13018421
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Adventure Finance Limited (Ceased)

• Correspondence address: Unit 2, Pincents Lane, Tilehurst, Reading, England, RG31 4UH
• Notified on: 4 May 2018
• Ceased on: 4 May 2018
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 04145275
• Incorporated in: England And Wales
• Nature of control: Ownership of shares – 75% or more

Adventure Finance Investments Limited (Ceased)

• Correspondence address: Integration House, Turnhams Green Park, Pincents Lane, Tilehurst, Reading, England, RG31 4UH
• Notified on: 1 April 2017
• Ceased on: 4 May 2018
• Governing law: Companies Act 2006
• Legal form: Limited Liability Company
• Place registered: England And Wales
• Registration number: 7713497
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Bernard Joseph Prentis (Ceased)

• Correspondence address: Integration House, Turnhams Green Business Park, Pincents Lane Calcot, Reading, Berkshire, RG31 4UH
• Notified on: 6 April 2016
• Ceased on: 29 January 2021
• Date of birth: April 1960
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Adventure Finance Limited (Ceased)

• Correspondence address: Integration House, Turnhams Green Business Park, Pincents Lane, Calcot, Reading, Berkshire, England, RG31 4UH
• Notified on: 6 April 2016
• Ceased on: 30 November 2020
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 04145275
• Incorporated in: England And Wales
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Adventure Finance Limited (Ceased)

• Correspondence address: Interigation House, Turnhams Green Business Park, Pincents Lane, Colcot, Reading, Berkshire, England, RG31 4UH
• Notified on: 6 April 2016
• Ceased on: 4 May 2018
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 04145275
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors