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Integra House Management LTD
Adresa
139 Alexandra Road
London
Greater London
SW19 7JY
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
14. únor 2021
Company Register Address Keystone Law, 1st Floor, 48 Chancery Lane
London
WC2A 1JF
Company No. 13097999 Show on Companies House
Accountsunaudited-abridged
last accounts made up to 31. prosinec 2022
Sector (SIC)41100 Development of building projects
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (7)

Source: Companies House
gb-flag GB Roxburgh Am Investments (Ihm) Limited Status: Active Notified: 30/03/2023 Companies House Number: 14552811 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Elipaz, Matan Status: Ceased Notified: 23/12/2020 Ceased: 30/03/2023 Date of Birth: 08/1980 Nature of Control
  • Significant influence or control
    •
    Navot, Asaf Status: Ceased Notified: 25/01/2021 Ceased: 30/03/2023 Date of Birth: 03/1981 Nature of Control
  • Significant influence or control
    •
    Reik, Alon Status: Ceased Notified: 25/01/2021 Ceased: 30/03/2023 Date of Birth: 01/1994 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Reik, Noam Status: Ceased Notified: 25/01/2021 Ceased: 30/03/2023 Date of Birth: 01/1994 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Reik, Yonatan Status: Ceased Notified: 25/01/2021 Ceased: 30/03/2023 Date of Birth: 10/1990 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Shlank, Alon Status: Ceased Notified: 25/01/2021 Ceased: 30/03/2023 Date of Birth: 08/1959 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •

    Officers (3)

    Source: Companies House
    Blyth, Ross Alastair London, United Kingdom Status: Active Notified: 30/03/2023 Date of Birth: 01/1987 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Hadfield, Richard Douglas Edward London, United Kingdom Status: Active Notified: 30/03/2023 Date of Birth: 01/1981 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Keystone Law Limited, London, United Kingdom Status: Active Notified: 12/04/2023 Role: Secretary