CompaniesInTheUK

INTEGRITY WEALTH SOLUTIONS LIMITED

Company number 08462446 ·

Active

2 active / 3 ceased · persons with significant control

Integrity Wealth (Holdings) Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2020-02-03
Correspondence address
Eliot Park Innovation Centre, 4 Barling Way, Nuneaton, Warwickshire, CV10 7RH
Legal form
Private Company Limited By Shares
Place registered
The Registrar Of Companies For England And Wales
Registration number
12261060
Country registered
England

Integrity Wealth (Holdings) Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2020-02-03
Correspondence address
21, Lombard Street, London, EC3V 9AH, England
Legal form
Private Company Limited By Shares
Place registered
The Registrar Of Companies For England And Wales
Registration number
12261060
Country registered
England

Integrity Wealth Bidco Limited

Corporate entity Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2019-01-30
Ceased on
2020-02-03
Correspondence address
Eliot Park Innovation Centre, 4 Barling Way, Nuneaton, Warwickshire, CV10 7RH, England
Legal form
Limited Company
Place registered
England & Wales
Registration number
11688236
Country registered
England And Wales

Mr Martin James Lindsey

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2019-01-30
Ceased on
2022-10-31
Date of birth
April 1977
Nationality
British
Country of residence
England
Correspondence address
Eliot Park Innovation Centre, 4 Barling Way, Nuneaton, Warwickshire, CV10 7RH, England

Mr Paul Carvell

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2019-01-30
Date of birth
April 1960
Nationality
British
Country of residence
England
Correspondence address
Manor Court Chambers, Townsend Drive, Nuneaton, Warwickshire, CV11 6RU, United Kingdom