OpenCompanies

Integrate Families LLP

Company number
OC425723
Status
Liquidation
Type
Limited Liability Partnership
Incorporated
22 Jan 2019

Registered office

Warehouse W
3 Western Gateway
London
E16 1BD

Officers

NameRoleAppointedResigned
POTGIETER, Renee Llp-Designated-Member 2 Dec 2025
IF MANAGEMENT CO LTD Corporate-Llp-Member 26 Mar 2024
DOBSON, Wanda-Marie Llp-Member 1 Feb 2020 2 Dec 2025
POTGIETER, Renee Llp-Designated-Member 22 Jan 2019 2 Dec 2025
RENEE P MARKS ASSOCIATED LTD Corporate-Llp-Member 1 Feb 2020 2 Dec 2024
MARKS-ROSELL, Andrea Rene Llp-Designated-Member 13 May 2024 10 Nov 2024
MARKS, Stephan Llp-Designated-Member 22 Jan 2019 17 May 2024
IF MANAGEMENT CO LTD Corporate-Llp-Designated-Member 22 Jan 2019 26 Mar 2024
RYAN, Lynne Llp-Designated-Member 22 Jan 2019 29 Jan 2024
GREGORY, Abigail Llp-Member 1 Feb 2020 26 Sep 2023
EVERSON, Lynsey Jane Llp-Member 1 Feb 2020 30 Mar 2023

Control

NameNature of controlNotifiedCeased
Mrs Renee Potgieter Voting Rights 25 To 50 Percent Limited Liability Partnership
Voting Rights 25 To 50 Percent As Firm Limited Liability Partnership
Right To Share Surplus Assets 25 To 50 Percent Limited Liability Partnership
Right To Share Surplus Assets 25 To 50 Percent As Firm Limited Liability Partnership
Right To Appoint And Remove Members Limited Liability Partnership
Right To Appoint And Remove Members As Firm Limited Liability Partnership
22 Jan 2019
Mr Stephan Marks Voting Rights 25 To 50 Percent Limited Liability Partnership
Right To Share Surplus Assets 25 To 50 Percent Limited Liability Partnership
4 Feb 2019 17 May 2024
If Management Co Ltd Voting Rights 25 To 50 Percent Limited Liability Partnership
Right To Share Surplus Assets 25 To 50 Percent Limited Liability Partnership
Right To Appoint And Remove Members Limited Liability Partnership
22 Jan 2019 26 Mar 2024
Ms Lynne Ryan Voting Rights 25 To 50 Percent Limited Liability Partnership
Voting Rights 25 To 50 Percent As Firm Limited Liability Partnership
Right To Share Surplus Assets 25 To 50 Percent Limited Liability Partnership
Right To Share Surplus Assets 25 To 50 Percent As Firm Limited Liability Partnership
Right To Appoint And Remove Members Limited Liability Partnership
Right To Appoint And Remove Members As Firm Limited Liability Partnership
22 Jan 2019 29 Jan 2024

Accounts

Connections

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