INTEGRITY WEALTH (HOLDINGS) LIMITED: Person with Significant Control

  • Overview

    Company NameINTEGRITY WEALTH (HOLDINGS) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12261060
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of INTEGRITY WEALTH (HOLDINGS) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Brooks Macdonald Group Plc
    Lombard Street
    EC3V 9AH London
    21
    England
    Oct 31, 2022
    Lombard Street
    EC3V 9AH London
    21
    England
    No
    Legal FormPublic Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Companies House
    Registration Number04402058
    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 Martin James Lindsey
    4 Barling Way
    CV10 7RH Nuneaton
    Eliot Park Innovation Centre
    Warwickshire
    England
    Oct 14, 2019
    4 Barling Way
    CV10 7RH Nuneaton
    Eliot Park Innovation Centre
    Warwickshire
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Lombard Street
    EC3V 9AH London
    21
    England
    Oct 14, 2019
    Lombard Street
    EC3V 9AH London
    21
    England
    No
    Legal FormLtd
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number11688236
    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.

    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