INTEGRAL MANAGEMENT GROUP RESOURCES LIMITED

Company number 04891410

1 person with significant control / 0 statements

Navana Holdings Ltd

• Correspondence address: 52 - 54 Gracechurch Street, London, England, EC3 0EH
• Notified on: 18 March 2021
• Governing law: England & Wales
• Legal form: Limited
• Place registered: England & Wales
• Registration number: 06707369
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Fennkat Assets & Konsult Ltd (Ceased)

• Correspondence address: 67 Westow Street, Upper Norwood, London, England, SE19 3RW
• Notified on: 19 June 2020
• Ceased on: 18 March 2021
• Governing law: England And Wales
• Legal form: Private Limited By Shares
• Place registered: England And Wales
• Registration number: 11152269
• Incorporated in: England And Wales
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Fennkat Assets & Konsult Ltd (Ceased)

• Correspondence address: 67 Westow Street, Upper Norwood, London, England, SE19 3RW
• Notified on: 19 June 2020
• Ceased on: 19 June 2020
• Governing law: England And Wales
• Legal form: Private Limited By Shares
• Place registered: England And Wales
• Registration number: 11152269
• Incorporated in: England And Wales
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Centaur Fjarfesting Ehf (Ceased)

• Correspondence address: 2 Sundagordum, 104 Reykjavik, Iceland
• Notified on: 6 April 2016
• Ceased on: 19 June 2020
• Governing law: Icelandic Law
• Legal form: Limited Company
• Place registered: Iceland Companies Register
• Registration number: 4405042990
• Incorporated in: Iceland
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Ms Sharon Birna Stephensdottir Katanka (Ceased)

• Correspondence address: 67 Westow Street, London, United Kingdom, SE19 3RW
• Notified on: 6 April 2016
• Ceased on: 19 June 2020
• Date of birth: December 1973
• Nationality: Icelandic
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%

Miss Lilja Natasha Katanka (Ceased)

• Correspondence address: 67 Westow Street Upper Norwood, London, United Kingdom, SE19 3RW
• Notified on: 6 April 2016
• Ceased on: 19 June 2020
• Date of birth: November 1978
• Nationality: Icelandic
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%

Mr Jakob Agust Kaye (Ceased)

• Correspondence address: 67 Westow Street, Upper Norwood, London, England, SE19 3RW
• Notified on: 6 April 2016
• Ceased on: 19 June 2020
• Date of birth: February 1981
• Nationality: Icelandic
• Country of residence: Scotland
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%