1
7 Sherborne House, Sherborne Road, Basingstoke, EnglandCorporate (1 parent)
Officer
2023-05-02 ~ nowIIF 1 - director → ME
Person with significant control
2023-05-02 ~ nowIIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
2
IWEALTH TRANSACTION TECHNOLOGIES LTD - 2020-05-20
The Hub Fowler Avenue, Farnborough Airport, Farnborough, Hampshire, EnglandCorporate (1 parent)
Equity (Company account)
10 GBP2022-02-28
Officer
2019-02-20 ~ nowIIF 6 - director → ME
Person with significant control
2019-02-20 ~ nowIIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
3
Deltafin Global, 207 Regent Street, London, United KingdomDissolved corporate (1 parent)
Officer
2013-10-31 ~ dissolvedIIF 14 - director → ME
4
Deltafin Global 207 Regent Street, Third Floor, London, EnglandDissolved corporate (2 parents)
Officer
2013-10-30 ~ dissolvedIIF 12 - director → ME
5
Wey Court West, Union Road, Farnham, Surrey, EnglandDissolved corporate (1 parent)
Officer
2016-08-03 ~ dissolvedIIF 2 - director → ME
Person with significant control
2016-08-03 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Right to appoint or remove directors as a member of a firm → OE
IIF 16 - Has significant influence or control → OE
IIF 16 - Has significant influence or control as a member of a firm → OE
6
The Hub Fowler Avenue, Farnborough Airport, Farnborough, Hampshire, EnglandCorporate (1 parent)
Equity (Company account)
10 GBP2022-01-07
Officer
2018-12-07 ~ nowIIF 8 - director → ME
Person with significant control
2018-12-07 ~ nowIIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
7
INTEGER WEALTH FINANCE LTD - 2021-03-15
IWEALTH FINANCE LTD - 2020-05-20
IWEALTH FINANCE LIMITED - 2019-04-23
The Hub Fowler Avenue, Farnborough Airport, Farnborough, Hampshire, EnglandCorporate (1 parent)
Equity (Company account)
10 GBP2021-12-07
Officer
2018-11-06 ~ nowIIF 7 - director → ME
Person with significant control
2018-11-06 ~ nowIIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
8
INTEGER WEALTH GLOBAL LIMITED - 2019-04-23
4385, 11571429 - Companies House Default Address, CardiffCorporate (1 parent)
Equity (Company account)
10 GBP2021-10-07
Officer
2018-09-17 ~ nowIIF 3 - director → ME
Person with significant control
2018-09-17 ~ nowIIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
9
207 Regent Street Third Floor, London, EnglandDissolved corporate (1 parent)
Officer
2014-12-15 ~ dissolvedIIF 13 - director → ME
10
INTEGER WEALTH LIMITED - 2019-06-14
7 Sherborne House, Sherborne Road, Basingstoke, Sherborne Road, Basingstoke, EnglandCorporate (1 parent)
Equity (Company account)
10 GBP2022-07-01
Officer
2019-06-13 ~ nowIIF 9 - director → ME
Person with significant control
2019-06-13 ~ nowIIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
11
7 Sherborne House, Sherborne Road, Basingstoke, EnglandDissolved corporate (1 parent)
Officer
2020-05-28 ~ dissolvedIIF 5 - director → ME
Person with significant control
2020-05-28 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
12
7 Sherborne House, Sherborne Road, Basingstoke, EnglandDissolved corporate (1 parent)
Officer
2020-05-28 ~ dissolvedIIF 4 - director → ME
Person with significant control
2020-05-28 ~ dissolvedIIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
13
FORMATIONS TWENTY TWO LIMITED - 2016-06-24
Wey Court West, Union Road, Farnham, Surrey, United KingdomDissolved corporate (3 parents)
Officer
2016-06-07 ~ dissolvedIIF 10 - director → ME