OpenCompanies

Integra House Management Ltd

Company number
13097999
Status
Active
Type
Ltd
Incorporated
23 Dec 2020
Nature of business
Development of building projects
Corporate group
Bearroc Real Estate Limited (4 companies)

Registered office

Unit 2 The Old Piggery
Little Dartmouth
Dartmouth
TQ6 0JR

Control

NameNature of controlNotifiedCeased
Mr Yonatan Reik Ownership Of Shares 25 To 50 Percent 25 Jan 2021 30 Mar 2023
Mr Alon Reik Ownership Of Shares 25 To 50 Percent 25 Jan 2021 30 Mar 2023
Mr Noam Reik Ownership Of Shares 25 To 50 Percent 25 Jan 2021 30 Mar 2023
Mr Asaf Navot Significant Influence Or Control 25 Jan 2021 30 Mar 2023
Mr Alon Shlank Ownership Of Shares 25 To 50 Percent 25 Jan 2021 30 Mar 2023
Mr Matan Elipaz Significant Influence Or Control 23 Dec 2020 30 Mar 2023
Roxburgh Am Investments (Ihm) Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 30 Mar 2023

Accounts

Year ended Net assets Cash Employees
31 Dec 2025 £1,967,168 - 0
31 Dec 2024 £2,008,498 - 0
31 Dec 2023 £2,088,710 - 0
31 Dec 2022 £2,174,599 £159,076 3
31 Dec 2021 £2,413,919 £82,194 3

Connections

Owned by

Integra House Management Ltd → Roxburgh AM Investments (Ihm) Limited → Bearroc Real Estate Limited

Companies at the same address

Data