INTEGRIX BRAND GROUP LIMITED

Company summary

Insolvency history recorded
0 outstanding charges

Company number: 06452272
Status: DISSOLVED
Incorporated / age: 13 December 20075 years
Registered office: Unit 1 Colonial Business Park, Colonial Way, Watford, Hertfordshire, WD24 4PR
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 17 September 2026 at 02:23 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Unit 1 Colonial Business Park, Colonial Way, Watford, Hertfordshire, WD24 4PR
Nature of business
Other business activities
Previous company names
BROOMCO (4121) LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Wound up
21 October 2011
Dissolved on
1 January 2013
Practitioners
- Laura May Waters
  Insolvency practitioner
  Appointed
  21 October 2011
- Peter James Greaves
  Insolvency practitioner
  Appointed
  21 October 2011

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
EPSTEIN, Jonathan Gilbert ACTIVE	Director	20 Jan 2011		Usa	March 1955	Unit 1 Colonial Business Park, Colonial Way, Watford, Hertfordshire, WD24 4PR
JO, Yung Chan ACTIVE	Director	20 Jan 2011		Republic Of Korea	January 1955	Unit 1 Colonial Business Park, Colonial Way, Watford, Hertfordshire, WD24 4PR
YOON, Gene ACTIVE	Director	20 Jan 2011		Republic Of Korea	March 1946	Unit 1 Colonial Business Park, Colonial Way, Watford, Hertfordshire, WD24 4PR
RUDRAN, Poopalasingham RESIGNED	Secretary	31 Jan 2008	13 Sep 2010			Pine Crest, 41 Copse Wood Way, Northwood, Middlesex, HA6 2TZ
7SIDE SECRETARIAL LIMITED RESIGNED	Secretary	13 Dec 2007	31 Jan 2008			14-18 City Road, Cardiff, CF24 3DL
BATRA, Rajesh RESIGNED	Director	01 Mar 2008	26 Aug 2010	India	March 1955	9a Sunita, Ridge Road, Mumbai 400006, India
BATRA, Rajiv RESIGNED	Director	31 Jan 2008	26 Aug 2010	United Kingdom	May 1961	Willow Farm, Paddock Lane Off Rowley Lane, Barnet, Hertfordshire, EN5 3HW
DI MARTINO, Stefano RESIGNED	Director	01 Mar 2008	27 Aug 2008		January 1966	Via Marconi, Residenza 651, 20080 Basiglio, Milano, Italy
GRAY, Ian Archie RESIGNED	Director	26 Aug 2010	20 Jan 2011	England	October 1953	Unit 1 Colonial Business Park, Colonial Way, Watford, Hertfordshire, WD24 4PR
HASLEHURST, Geoffrey Peter RESIGNED	Director	01 Mar 2008	05 Nov 2010	United Kingdom	March 1959	Rivermead, Avenue Road, Maidenhead, Berks, SL6 1UG
RUDRAN, Poopalasingham RESIGNED	Director	31 Jan 2008	01 Mar 2008	United Kingdom	May 1961	Pine Crest, 41 Copse Wood Way, Northwood, Middlesex, HA6 2TZ
SUIRDALE, John Michael James, Viscount RESIGNED	Director	26 Aug 2010	20 Jan 2011	United Kingdom	August 1952	Unit 1 Colonial Business Park, Colonial Way, Watford, Hertfordshire, WD24 4PR
7SIDE NOMINEES LIMITED RESIGNED	Director	13 Dec 2007	31 Jan 2008			14-18 City Road, Cardiff, South Glamorgan, CF24 3DL

EPSTEIN, Jonathan Gilbert ACTIVE
Role: Director
Appointed on: 20 Jan 2011
Country of Residence: Usa
Date of birth: March 1955
Address: Unit 1 Colonial Business Park, Colonial Way, Watford, Hertfordshire, WD24 4PR

JO, Yung Chan ACTIVE
Role: Director
Appointed on: 20 Jan 2011
Country of Residence: Republic Of Korea
Date of birth: January 1955
Address: Unit 1 Colonial Business Park, Colonial Way, Watford, Hertfordshire, WD24 4PR

YOON, Gene ACTIVE
Role: Director
Appointed on: 20 Jan 2011
Country of Residence: Republic Of Korea
Date of birth: March 1946
Address: Unit 1 Colonial Business Park, Colonial Way, Watford, Hertfordshire, WD24 4PR

RUDRAN, Poopalasingham RESIGNED
Role: Secretary
Appointed on: 31 Jan 2008
Resigned on: 13 Sep 2010
Address: Pine Crest, 41 Copse Wood Way, Northwood, Middlesex, HA6 2TZ

7SIDE SECRETARIAL LIMITED RESIGNED
Role: Secretary
Appointed on: 13 Dec 2007
Resigned on: 31 Jan 2008
Address: 14-18 City Road, Cardiff, CF24 3DL

BATRA, Rajesh RESIGNED
Role: Director
Appointed on: 01 Mar 2008
Resigned on: 26 Aug 2010
Country of Residence: India
Date of birth: March 1955
Address: 9a Sunita, Ridge Road, Mumbai 400006, India

BATRA, Rajiv RESIGNED
Role: Director
Appointed on: 31 Jan 2008
Resigned on: 26 Aug 2010
Country of Residence: United Kingdom
Date of birth: May 1961
Address: Willow Farm, Paddock Lane Off Rowley Lane, Barnet, Hertfordshire, EN5 3HW

DI MARTINO, Stefano RESIGNED
Role: Director
Appointed on: 01 Mar 2008
Resigned on: 27 Aug 2008
Date of birth: January 1966
Address: Via Marconi, Residenza 651, 20080 Basiglio, Milano, Italy

GRAY, Ian Archie RESIGNED
Role: Director
Appointed on: 26 Aug 2010
Resigned on: 20 Jan 2011
Country of Residence: England
Date of birth: October 1953
Address: Unit 1 Colonial Business Park, Colonial Way, Watford, Hertfordshire, WD24 4PR

HASLEHURST, Geoffrey Peter RESIGNED
Role: Director
Appointed on: 01 Mar 2008
Resigned on: 05 Nov 2010
Country of Residence: United Kingdom
Date of birth: March 1959
Address: Rivermead, Avenue Road, Maidenhead, Berks, SL6 1UG

RUDRAN, Poopalasingham RESIGNED
Role: Director
Appointed on: 31 Jan 2008
Resigned on: 01 Mar 2008
Country of Residence: United Kingdom
Date of birth: May 1961
Address: Pine Crest, 41 Copse Wood Way, Northwood, Middlesex, HA6 2TZ

SUIRDALE, John Michael James, Viscount RESIGNED
Role: Director
Appointed on: 26 Aug 2010
Resigned on: 20 Jan 2011
Country of Residence: United Kingdom
Date of birth: August 1952
Address: Unit 1 Colonial Business Park, Colonial Way, Watford, Hertfordshire, WD24 4PR

7SIDE NOMINEES LIMITED RESIGNED
Role: Director
Appointed on: 13 Dec 2007
Resigned on: 31 Jan 2008
Address: 14-18 City Road, Cardiff, South Glamorgan, CF24 3DL

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
26 Aug 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
02 Oct 2009	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
25 Mar 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
01 Mar 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
01 Mar 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
29 Feb 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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