INTEGRA SP IPR LIMITED

Company number 04662335

1 person with significant control / 0 statements

Cor Financial Solutions Limited

• Correspondence address: 28-30, Cornhill, London, United Kingdom, EC3V 3NF
• Notified on: 1 January 2021
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 03251713
• 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

Ms Charlotte Sidel Bailey (Ceased)

• Correspondence address: 11 Chemin De Trois-Portes, 2000 Neuchatel, Switzerland
• Notified on: 14 February 2019
• Ceased on: 31 December 2020
• Date of birth: November 1978
• Nationality: British
• Country of residence: Virgin Islands, British
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Has significant influence or control over the trustees of a trust

Mr Jonathan Grant Gore (Ceased)

• Correspondence address: 11 Chemin De Trois-Portes, 2000 Neuchatel, Switzerland
• Notified on: 28 August 2018
• Ceased on: 31 December 2020
• Date of birth: April 1973
• Nationality: Swiss
• Country of residence: Switzerland
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Has significant influence or control over the trustees of a trust

Mr Ian David Bolton (Ceased)

• Correspondence address: 11 Chemin De Trois-Portes, 2000 Neuchatel, Switzerland
• Notified on: 28 August 2018
• Ceased on: 31 December 2020
• Date of birth: May 1967
• Nationality: British
• Country of residence: Switzerland
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Has significant influence or control over the trustees of a trust

Mr Humphry Armand Leue (Ceased)

• Correspondence address: 11 Chemin De Trois-Portes, 2000 Neuchatel, Switzerland
• Notified on: 6 April 2016
• Ceased on: 31 December 2020
• Date of birth: February 1965
• Nationality: Dutch
• Country of residence: Virgin Islands, British
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust

Mr Maurice Paul Alain Emery (Ceased)

• Correspondence address: 11 Chemin De Trois-Portes, 2000 Neuchatel, Switzerland
• Notified on: 6 April 2016
• Ceased on: 31 December 2020
• Date of birth: November 1953
• Nationality: Swiss
• Country of residence: Switzerland
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust

Ms Jesahel Sarah Rufener Macario (Ceased)

• Correspondence address: 11 Chemin De Trois-Portes, 2000 Neuchatel, Switzerland
• Notified on: 6 April 2016
• Ceased on: 31 December 2020
• Date of birth: July 1978
• Nationality: Swiss
• Country of residence: Switzerland
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust

Mr Olivier Amadio (Ceased)

• Correspondence address: 11 Chemin De Trois-Portes, 2000 Neuchatel, Switzerland
• Notified on: 6 April 2016
• Ceased on: 31 December 2020
• Date of birth: March 1982
• Nationality: Swiss
• Country of residence: Switzerland
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust

Mr Jean-Maurice Emery (Ceased)

• Correspondence address: 11 Chemin De Trois-Portes, 2000 Neuchatel, Switzerland
• Notified on: 6 April 2016
• Ceased on: 31 December 2020
• Date of birth: July 1979
• Nationality: Swiss
• Country of residence: Switzerland
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust

Ms Selina Michelle O'Neal (Ceased)

• Correspondence address: 11 Chemin De Trois-Portes, 2000 Neuchatel, Switzerland
• Notified on: 6 April 2016
• Ceased on: 2 November 2018
• Date of birth: January 1970
• Nationality: British
• Country of residence: Virgin Islands, British
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust

Mr Nigel Joseph Mifsud (Ceased)

• Correspondence address: 11 Chemin De Trois-Portes, 2000 Neuchatel, Switzerland
• Notified on: 6 April 2016
• Ceased on: 13 June 2018
• Date of birth: October 1974
• Nationality: British
• Country of residence: Switzerland
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust