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Companies/04891410

Integral Management Group Resources Limited

Company profile

DissolvedUnited Kingdom
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 6 ceased
Navana Holdings LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2021-03-18 · No cessation recorded

Source record 162450815
Show 6 ceased records
Fennkat Assets & Konsult LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2020-06-19 · Ceased 2020-06-19

Source record 157140399
Fennkat Assets & Konsult LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2020-06-19 · Ceased 2021-03-18

Source record 160756344
Centaur Fjarfesting EhfCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2020-06-19

Source record 151088280
SK
Ms Sharon Birna Stephensdottir KatankaIndividual
Shares: over 25%, up to 50%Voting rights: over 50%, up to 75%

Notified 2016-04-06 · Ceased 2020-06-19

Source record 159127751
LK
Miss Lilja Natasha KatankaIndividual
Shares: over 25%, up to 50%Voting rights: over 50%, up to 75%

Notified 2016-04-06 · Ceased 2020-06-19

Source record 162760082
JK
Mr Jakob Agust KayeIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2020-06-19

Source record 162760083

People behind the business

Current appointments and the wider business interests of each person.

Appointments

0 current · 9 historical

No current officers on record.

Show 9 historical appointments
EC
Edward CallaghanResigned director
Resigned 2022-03-07 · 1 yr · Director
HF
Harry FennerResigned director
Resigned 2022-02-14 · 1 yr · Director
AC
Antonio Carvallo QuintanaResigned secretary
Resigned 2014-09-07 · 2 yrs
SK
Stephen KayeResigned director
Resigned 2014-03-15 · 8 yrs · Chartered Accountant
CorpDouglas Nominees LimitedResigned director
Resigned 2003-09-08
DP
Diana PhillipsResigned directorResigned secretary
Resigned 2003-09-08 · 10 yrs · Director
AC
Antonio Carvallo QuintanaResigned director
Resigned 2003-09-08 · 13 yrs · Co-Director
JT
James TaylorResigned director
Resigned 2003-09-08 · 10 yrs · Co-Director

Board profile

People with appointments
0
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active