# If Management Co Ltd

## Details

- **Company number:** [08674690](https://find-and-update.company-information.service.gov.uk/company/08674690)
- **Status:** Liquidation
- **Type:** Private Limited Company
- **Incorporated:** 3 Sep 2013
- **Registered office:** 2 LAKESIDE, CALDER ISLAND WAY, WAKEFIELD, WF2 7AW
- **Nature of business:** [74909](/sic/74909) Other professional, scientific and technical activities n.e.c., [88990](/sic/88990) Other social work activities without accommodation n.e.c.


## Previous names

- Integrate Families Limited (until 22 Jan 2019)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| RYAN, Lesley Teresa | director | 3 Sep 2013 | 12 Jan 2019 |
| RYAN, Lynne | director | 3 Sep 2013 | 29 Jan 2024 |
| POTGIETER, Renee | director | 3 Sep 2013 | 31 Jan 2024 |
| MARKS, Stephan | director | 21 Jan 2019 | 17 May 2024 |
| POTGIETER, Stephanus Johannes Marthinus | director | 27 Mar 2024 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Lesley Teresa Ryan | ownership-of-shares-25-to-50-percent | 1 Sep 2016 | 12 Jan 2019 |
| Mrs Lynne Ryan | ownership-of-shares-25-to-50-percent | 1 Sep 2016 | 29 Jan 2024 |
| Mrs Renee Potgieter | ownership-of-shares-25-to-50-percent | 1 Sep 2016 | 31 Jan 2024 |
| Mr Stephan Marks | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 1 Mar 2019 | 17 May 2024 |
| Stephanus Johannes Marthinus Potgieter | significant-influence-or-control | 17 May 2024 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 1 Apr 2025 | £369,907 | - | 5 |
| 1 Apr 2024 | £344,566 | - | 3 |
| 1 Apr 2023 | £180,609 | - | 3 |
| 1 Apr 2022 | £20,452 | - | 3 |
| 1 Apr 2021 | £96,853 | - | 1 |
| 1 Apr 2020 | £142,088 | - | 1 |
| 1 Apr 2019 | £88,046 | - | - |
| 1 Apr 2018 | £68,071 | - | - |
| 1 Apr 2017 | £46,469 | - | - |
| 1 Apr 2016 | £3,968 | £10,517 | - |
| 30 Sep 2015 | £2,410 | £17,108 | - |
| 30 Sep 2014 | £1,281 | £23,318 | - |





## Directors' other companies

- [POTGIETER, Stephanus Johannes Marthinus](/person/6490704) - director at [IBO Analytics Ltd](/company/08062640)



## Companies at the same address

- [10busola Limited](/company/11515997) (11515997)
- [2yorkshirechefs Ltd](/company/15103538) (15103538)
- [A R C Appliances Limited](/company/05354037) (05354037)
- [A.P.S. Northern Limited](/company/06534333) (06534333)
- [ABT Group (Yorkshire) Ltd](/company/15344104) (15344104)
- [Ace Denta Ltd](/company/09715147) (09715147)
- [Adham Hotels Ltd](/company/12415376) (12415376)
- [Adham HR Hotel Ltd](/company/13441465) (13441465)
- [Aryan And Ahmaan Ltd](/company/12345246) (12345246)
- [Assar Hotels Ltd](/company/11282625) (11282625)