INTEGRA HOUSE MANAGEMENT LTD

Company number 13097999

1 active person with significant control / 0 active statements

Roxburgh Am Investments (Ihm) Limited (Active)

• Correspondence address: 1st Floor, 48 Chancery Lane, London, England, WC2A 1JF
• Notified on: 30 March 2023
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: England
• Registration number: 14552811
• Incorporated in: 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

Mr Asaf Navot (Ceased)

• Correspondence address: 7a Abbey Business Park, Monks Walk, Farnham, Surrey, United Kingdom, GU9 8HT
• Notified on: 25 January 2021
• Ceased on: 30 March 2023
• Date of birth: March 1981
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Mr Alon Shlank (Ceased)

• Correspondence address: Keystone Law, 1st Floor, 48 Chancery Lane, London, United Kingdom, WC2A 1JF
• Notified on: 25 January 2021
• Ceased on: 30 March 2023
• Date of birth: August 1959
• Nationality: Israeli
• Country of residence: Israel
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Yonatan Reik (Ceased)

• Correspondence address: Keystone Law, 1st Floor, 48 Chancery Lane, London, United Kingdom, WC2A 1JF
• Notified on: 25 January 2021
• Ceased on: 30 March 2023
• Date of birth: October 1990
• Nationality: Israeli
• Country of residence: Israel
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Alon Reik (Ceased)

• Correspondence address: Keystone Law, 1st Floor, 48 Chancery Lane, London, United Kingdom, WC2A 1JF
• Notified on: 25 January 2021
• Ceased on: 30 March 2023
• Date of birth: January 1994
• Nationality: Israeli
• Country of residence: Israel
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Noam Reik (Ceased)

• Correspondence address: Keystone Law, 1st Floor, 48 Chancery Lane, London, United Kingdom, WC2A 1JF
• Notified on: 25 January 2021
• Ceased on: 30 March 2023
• Date of birth: January 1994
• Nationality: Israeli
• Country of residence: Israel
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Matan Elipaz (Ceased)

• Correspondence address: 7a Abbey Business Park, Monks Walk, Farnham, Surrey, United Kingdom, GU9 8HT
• Notified on: 23 December 2020
• Ceased on: 30 March 2023
• Date of birth: August 1980
• Nationality: Slovak,Israeli
• Country of residence: England
• Nature of control: Has significant influence or control