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Companies/13097999

Integra House Management Ltd

Development of building projects · Dartmouth

ActiveUnited KingdomIncorporated 2020Private Limited Company
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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
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-03-30 · No cessation recorded

Source record 191200495
Show 6 ceased records
AN
Mr Asaf NavotIndividual
Significant influence or control

Notified 2021-01-25 · Ceased 2023-03-30

Source record 191159545
AS
Mr Alon ShlankIndividual
Shares: over 25%, up to 50%

Notified 2021-01-25 · Ceased 2023-03-30

Source record 187389033
YR
Mr Yonatan ReikIndividual
Shares: over 25%, up to 50%

Notified 2021-01-25 · Ceased 2023-03-30

Source record 194897309
AR
Mr Alon ReikIndividual
Shares: over 25%, up to 50%

Notified 2021-01-25 · Ceased 2023-03-30

Source record 194913275
NR
Mr Noam ReikIndividual
Shares: over 25%, up to 50%

Notified 2021-01-25 · Ceased 2023-03-30

Source record 194917392
ME
Mr Matan ElipazIndividual
Significant influence or control

Notified 2020-12-23 · Ceased 2023-03-30

Source record 191147159

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 4 historical
RH
Richard HadfieldCurrent director
Appointed 2023-03-30 · 3 yrs · Director
+10 others
RB
Ross BlythCurrent director
Appointed 2023-03-30 · 3 yrs · Director
+8 others
Show 4 historical appointments
CorpKeystone Law LimitedResigned secretary
Resigned 2023-04-12 · 2 yrs
EA
Erez ApplerotResigned director
Resigned 2021-01-25 · 2 yrs · Director
AN
Asaf NavotResigned director
Resigned 2021-01-25 · 2 yrs · Director
ME
Matan ElipazResigned director
Resigned 2020-12-23 · 2 yrs · Civil Engineer

Board profile

People with appointments
2
Directors assessed
2
Median age
42
Under 35
0
65 and over
0
Disqualified match
None active