GL INTEGRITY FINANCIAL PLANNING LTD: Person with Significant Control

  • Overview

    Company NameGL INTEGRITY FINANCIAL PLANNING LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05814248
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of GL INTEGRITY FINANCIAL PLANNING LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Andrew James Stinchcomb
    Bristol & Bath Science Park
    Dirac Crescent, Emersons Green
    BS16 7FR Bristol
    Bristol & Bath Science Park
    South Gloucestershire
    England
    Feb 12, 2026
    Bristol & Bath Science Park
    Dirac Crescent, Emersons Green
    BS16 7FR Bristol
    Bristol & Bath Science Park
    South Gloucestershire
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Richard John Hill
    Bristol & Bath Science Park
    Dirac Crescent, Emersons Green
    BS16 7FR Bristol
    Bristol & Bath Science Park
    South Gloucestershire
    England
    Feb 12, 2026
    Bristol & Bath Science Park
    Dirac Crescent, Emersons Green
    BS16 7FR Bristol
    Bristol & Bath Science Park
    South Gloucestershire
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Paul Barnsley Hardman
    Bristol & Bath Science Park
    Dirac Crescent, Emersons Green
    BS16 7FR Bristol
    Bristol & Bath Science Park
    South Gloucestershire
    England
    Feb 12, 2026
    Bristol & Bath Science Park
    Dirac Crescent, Emersons Green
    BS16 7FR Bristol
    Bristol & Bath Science Park
    South Gloucestershire
    England
    No
    Nationality: English
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr John Paul Barnsley Hardman
    Queen Square
    BS1 4JE Bristol
    8 Gregg Latchams Limited
    England
    Sep 28, 2022
    Queen Square
    BS1 4JE Bristol
    8 Gregg Latchams Limited
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Gregg Latchams Holding Company Limited
    Queen Square
    BS1 4JE Bristol
    7
    England
    Apr 06, 2016
    Queen Square
    BS1 4JE Bristol
    7
    England
    Yes
    Legal FormLimited Company
    Country RegisteredUk
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Companies Registry
    Registration Number06587363
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0