INTEGRA ASSET FINANCE LIMITED

Company number 06499414

1 active person with significant control / 0 active statements

Performance Finance Limited (Active)

• Correspondence address: First Floor Orion House, Orion Way, Kettering, England, NN15 6PE
• Notified on: 2 January 2019
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Companies House England
• Registration number: 04725729
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mrs Susan Doris Meredith (Ceased)

• Correspondence address: 4 Claridge Court, Lower Kings Road, Berkhamsted, Hertfordshire, United Kingdom, HP4 2AF
• Notified on: 6 April 2016
• Ceased on: 2 January 2019
• Date of birth: May 1952
• Nationality: British
• 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 25% but not more than 50%

Mr Glyn Robert Meredith (Ceased)

• Correspondence address: 4 Claridge Court, Lower Kings Road, Berkhamsted, Hertfordshire, United Kingdom, HP4 2AF
• Notified on: 6 April 2016
• Ceased on: 2 January 2019
• Date of birth: September 1958
• Nationality: British
• 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 25% but not more than 50%