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INTEGRA (E-QUIP) LIMITED

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Company·GB·oo:GB-COH-11098863
JSON / MCP View network

Ownership & control

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1INTEGRA HEALTH SYSTEMS LIMITEDbeneficial owner 100%→INTEGRA (E-QUIP) LIMITED
  2. 1Integra Health Systems Limitedbeneficial owner 87.5%→INTEGRA (E-QUIP) LIMITED
  3. 2INTEGRA BIDCO LIMITEDbeneficial owner 100%→INTEGRA HEALTH SYSTEMS LIMITED
  4. 2Dr Erica Ray Bishopbeneficial owner 50%→INTEGRA HEALTH SYSTEMS LIMITED
  5. 2Dr Peter Thomas Bishopbeneficial owner 50%→INTEGRA HEALTH SYSTEMS LIMITED
  6. 2Mrs Maria Stanburybeneficial owner 50%→INTEGRA HEALTH SYSTEMS LIMITED
  7. 2Graham Richard Stanburybeneficial owner 50%→INTEGRA HEALTH SYSTEMS LIMITED
  8. 2INTEGRA BIDCO LIMITEDbeneficial owner 87.5%→INTEGRA HEALTH SYSTEMS LIMITED
  9. 3Mr Moulay-Karim Id-Boufkerbeneficial owner 62.5%→INTEGRA BIDCO LIMITED
  10. 3Mr Daljit Singh Jdalibeneficial owner 37.5%→INTEGRA BIDCO LIMITED

Company profile· live · Companies House

Company no.
11098863
Status
active
Type
ltd
Incorporated
2017-12-06
Registered office
Tollgate Court Business Centre Tollgate Court, Tollgate Drive, Stafford, Staffordshire, ST16 3HS, England
SIC
58290, 82990
Officers · 2 active
  • ID-BOUFKER, Moulay-Karim
    director · Belgian · appt 2021-10-01
  • JDALI, Daljit Singh
    director · British · appt 2021-10-01
  • BISHOP, Peter Thomas, Dr(resigned)
    director · British · appt 2017-12-06
  • BRASSINGTON, Philip Charles(resigned)
    director · British · appt 2017-12-06
  • BRASSINGTON, Sarah(resigned)
    director · British · appt 2017-12-06
  • STANBURY, Graham Richard(resigned)
    director · British · appt 2017-12-06
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.