INTEGRA MEP LIMITED

Company number 14303330

2 active persons with significant control / 0 active statements

Integra Group Holding Company Ltd (Active)

• Correspondence address: Unit 1, Integra Business Park, Queen Margaret's Road, Scarborough, North Yorkshire, England, YO11 2EB
• Notified on: 14 February 2023
• Governing law: Compamies Act 2006
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 09633667
• Incorporated in: England And Wales
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors

Mr Jon Mcsweeney (Active)

• Correspondence address: Unit 1, Integra Business Park, Queen's Margaret's Road, Scarborough, North Yorkshire, England, YO11 2EB
• Notified on: 14 February 2023
• Date of birth: April 1973
• Nationality: British
• 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 25% but not more than 50%

Mr Samuel Richard Baker (Ceased)

• Correspondence address: Unit 1, Integra Business Park, Queen Margaret's Road, Scarborough, North Yorkshire, United Kingdom, YO11 2EB
• Notified on: 18 August 2022
• Ceased on: 14 February 2023
• Date of birth: August 1980
• 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