1
Po Box 10, 61 Victoria Road, Surbiton, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-03-03 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2023-03-03 ~ dissolved
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
2
- now Appointment / Control CQV TRUSTEES LTD - 2023-05-15 Appointment / Control
WEALTH FORTRESS 1 LTD - 2022-08-08 Appointment / Control
UK INNOVATIVE PARTNERSHIPS LTD - 2016-05-04
61 Mailbox 10, Victoria Road, Surbiton, England
Active Corporate (1 parent)
Equity (Company account)
-427,076 GBP2024-03-31
Officer
2022-05-05 ~ now
IIF 31 - Director → ME
Person with significant control
2022-05-05 ~ now
IIF 16 - Ownership of shares – 75% or more → OE
3
- now Appointment / Control UK GALAXY INVESTMENT LTD - 2022-12-29 Appointment / Control
ICS INVESTMENT MANAGEMENT LTD - 2015-04-28
61 Mailbox 10, Victoria Road, Surbiton, England
Active Corporate (1 parent)
Equity (Company account)
-70,525 GBP2024-03-31
Officer
2022-12-13 ~ now
IIF 30 - Director → ME
Person with significant control
2022-12-13 ~ now
IIF 13 - Ownership of shares – 75% or more → OE
4
- now Appointment / Control GTEP ADMINISTRATION LTD - 2022-12-23 Appointment / Control
INTEGRITY SFG LTD. - 2018-11-09
SFG CLAIMS LTD - 2017-10-12
INTEGRITY REVIEWS LTD - 2017-09-13
THE TEP FACTORY LIMITED - 2009-01-09
61 Mailbox 10, Victoria Road, Surbiton, England
Active Corporate (1 parent)
Equity (Company account)
-1,526 GBP2024-03-31
Officer
2022-12-13 ~ now
IIF 29 - Director → ME
Person with significant control
2022-12-13 ~ now
IIF 14 - Ownership of shares – 75% or more → OE
5
- now Appointment / Control SELF DIRECTED EDUCATION & ADMINISTRATION LTD - 2022-12-29 Appointment / Control
UK INNOVATIVE TI LTD - 2022-07-13
61 Mailbox 10, Victoria Road, Surbiton, England
Active Corporate (1 parent)
Equity (Company account)
-20,000 GBP2024-03-30
Officer
2022-12-13 ~ now
IIF 28 - Director → ME
Person with significant control
2022-12-13 ~ now
IIF 15 - Ownership of shares – 75% or more → OE
6
- now Appointment / Control WEALTH FORTRESS SOLUTIONS LTD - 2017-09-13 Appointment / Control
PP FINANCING LIMITED - 2017-01-17 Appointment / Control
IKS INVESTMENT MANAGERS LTD - 2013-01-11 Appointment / Control
75 Springfield Road, Chelmsford, Essex
Dissolved Corporate (1 parent)
Equity (Company account)
-10,378 GBP2017-03-31
Officer
2010-12-22 ~ dissolved
IIF 6 - Director → ME
7
- now Appointment / Control WEALTH FORTRESS TAX LTD - 2017-10-17 Appointment / Control
UK INNOVATIVE LS LTD - 2016-07-29 Appointment / Control
The Cross Tree West Street, Hambledon, Waterlooville, England
Dissolved Corporate (1 parent)
Equity (Company account)
-115,998 GBP2018-03-31
Officer
2009-12-22 ~ dissolved
IIF 9 - Director → ME
8
- now Appointment / Control PPF CAPITAL SOURCE UK LTD - 2018-12-12 Appointment / Control
UK GALAXY ENTERPRISES LTD - 2016-03-24 Appointment / Control
The Cross Tree West Street, Hambledon, Waterlooville, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2017-03-31
Officer
2014-02-07 ~ dissolved
IIF 35 - Director → ME
9
Box 10, 61 Victoria Road, Victoria Road, Surbiton, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-09-12 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2023-09-12 ~ dissolved
IIF 22 - Ownership of shares – 75% or more → OE
10
Box 10, 61 Victoria Road, Surbiton, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-09-12 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2023-09-12 ~ dissolved
IIF 20 - Ownership of shares – 75% or more → OE
11
Box 10, 61 Victoria Road, Surbiton, England
Dissolved Corporate (1 parent)
Officer
2023-09-12 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2023-09-12 ~ dissolved
IIF 17 - Ownership of shares – 75% or more → OE
12
Alfa House Office 0208, Molesey Road, Walton-on-thames, England
Dissolved Corporate (1 parent)
Equity (Company account)
-1,314 GBP2024-01-31
Officer
2023-01-16 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2023-01-16 ~ dissolved
IIF 25 - Ownership of shares – 75% or more → OE
13
Box 10, 61 Victoria Road, Surbiton, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-09-12 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2023-09-12 ~ dissolved
IIF 21 - Ownership of shares – 75% or more → OE
14
C/o Grant Thornton Uk Llp, 30 Finsbury Square, London
Dissolved Corporate (2 parents)
Officer
1998-05-13 ~ dissolved
IIF 10 - Director → ME
15
10, 61 Victoria Road, Surbiton, England
Dissolved Corporate (1 parent)
Officer
2023-01-31 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2023-01-31 ~ dissolved
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
16
61 Victoria Road, (box 10), Surbiton, England
Dissolved Corporate (1 parent)
Officer
2023-07-19 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2023-07-19 ~ dissolved
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
17
61 Victoria Road, (box 10), Surbiton, England
Dissolved Corporate (1 parent)
Officer
2023-07-20 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2023-07-20 ~ dissolved
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
18
- now Appointment / Control INTEGRITY BOND SECURITIES LTD - 2010-01-03 Appointment / Control
INTEGRITY ASSET MANAGEMENT LTD - 2009-01-28 Appointment / Control
INTEGRITY REAL ESTATE LIMITED - 2008-08-19 Appointment / Control
Saxon House, Saxon Way, Cheltenham
Dissolved Corporate (1 parent)
Officer
2007-04-05 ~ dissolved
IIF 7 - Director → ME