1
Po Box 10, 61 Victoria Road, Surbiton, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-03-03 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2023-03-03 ~ dissolved
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
2
WEALTH FORTRESS 1 LTD
- 2022-08-08
07111144UK INNOVATIVE PARTNERSHIPS LTD
- 2016-05-04
07111144 61 Mailbox 10, Victoria Road, Surbiton, England
Active Corporate (5 parents)
Equity (Company account)
-427,076 GBP2024-03-31
Officer
2022-05-05 ~ now
IIF 22 - Director → ME
2009-12-22 ~ 2022-04-14
IIF 24 - Director → ME
Person with significant control
2021-03-04 ~ 2022-04-14
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
2022-05-05 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
3
CREDITOR TAX ASSESSMENTS LTD
- now 09183093UK GALAXY INVESTMENT LTD
- 2022-12-29
09183093ICS INVESTMENT MANAGEMENT LTD
- 2015-04-28
09183093 61 Mailbox 10, Victoria Road, Surbiton, England
Active Corporate (4 parents)
Equity (Company account)
-70,525 GBP2024-03-31
Officer
2022-12-13 ~ now
IIF 21 - Director → ME
2014-08-20 ~ 2022-07-13
IIF 31 - Director → ME
Person with significant control
2016-08-20 ~ 2020-10-21
IIF 1 - Ownership of shares – 75% or more → OE
2022-12-13 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
2021-03-03 ~ 2022-07-13
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
4
GTEP ADMINISTRATION LTD
- 2022-12-23
04358016INTEGRITY SFG LTD.
- 2018-11-09
04358016INTEGRITY REVIEWS LTD
- 2017-09-13
04358016THE TEP FACTORY LIMITED
- 2009-01-09
04358016 61 Mailbox 10, Victoria Road, Surbiton, England
Active Corporate (16 parents)
Equity (Company account)
-1,526 GBP2024-03-31
Officer
2022-12-13 ~ now
IIF 20 - Director → ME
2005-11-30 ~ 2022-07-13
IIF 23 - Director → ME
Person with significant control
2021-03-03 ~ 2022-06-13
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
2022-12-13 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
5
SELF DIRECTED EDUCATION & ADMINISTRATION LTD
- 2022-12-29
07111278UK INNOVATIVE TI LTD
- 2022-07-13
07111278 61 Mailbox 10, Victoria Road, Surbiton, England
Active Corporate (9 parents)
Equity (Company account)
-20,000 GBP2024-03-30
Officer
2019-04-08 ~ 2022-07-13
IIF 25 - Director → ME
2022-12-13 ~ now
IIF 19 - Director → ME
2009-12-22 ~ 2019-03-06
IIF 39 - Director → ME
Person with significant control
2020-06-01 ~ 2020-10-21
IIF 15 - Ownership of shares – 75% or more → OE
2021-03-03 ~ 2022-07-13
IIF 18 - Ownership of shares – 75% or more → OE
2022-12-13 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
6
GALAXY ADMINISTRATION SERVICES LTD
- now 07475953WEALTH FORTRESS SOLUTIONS LTD
- 2017-09-13
07475953PP FINANCING LIMITED
- 2017-01-17
07475953IKS INVESTMENT MANAGERS LTD
- 2013-01-11
07475953 75 Springfield Road, Chelmsford, Essex
Dissolved Corporate (4 parents)
Equity (Company account)
-10,378 GBP2017-03-31
Officer
2010-12-22 ~ dissolved
IIF 40 - Director → ME
7
WEALTH FORTRESS TAX LTD
- 2017-10-17
07110718UK INNOVATIVE LS LTD
- 2016-07-29
07110718 The Cross Tree West Street, Hambledon, Waterlooville, England
Dissolved Corporate (4 parents)
Equity (Company account)
-115,998 GBP2018-03-31
Officer
2009-12-22 ~ dissolved
IIF 43 - Director → ME
8
PPF CAPITAL SOURCE UK LTD
- 2018-12-12
08881711UK GALAXY ENTERPRISES LTD
- 2016-03-24
08881711 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 26 - Director → ME
9
HD ADMINISTRATORS LLP - now
INTEGRITY ADMINISTRATORS LLP
- 2008-06-27
OC324341HD ADMINISTRATORS LLP - 2007-11-23
Westgate House 3 The Triangle, Enterprise Way Ng2 Business Park, Nottingham, Nottinghamshire
Liquidation Corporate (5 parents)
Officer
2008-02-01 ~ 2008-06-03
IIF 38 - LLP Designated Member → ME
10
HD TRUSTEES LTD - now
INTEGRITY TRUSTEES LTD
- 2008-06-26
06024663HD TRUSTEES LIMITED
- 2007-11-13
06024663 Westgate House 3 The Triangle, Enterprise Way Ng2 Business Park, Nottingham, Nottinghamshire
Dissolved Corporate (8 parents)
Officer
2007-11-06 ~ 2008-06-03
IIF 42 - Director → ME
11
Box 10, 61 Victoria Road, Victoria Road, Surbiton, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-09-12 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2023-09-12 ~ dissolved
IIF 11 - Ownership of shares – 75% or more → OE
12
Box 10, 61 Victoria Road, Surbiton, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-09-12 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2023-09-12 ~ dissolved
IIF 9 - Ownership of shares – 75% or more → OE
13
Box 10, 61 Victoria Road, Surbiton, England
Dissolved Corporate (1 parent)
Officer
2023-09-12 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2023-09-12 ~ dissolved
IIF 6 - Ownership of shares – 75% or more → OE
14
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 36 - Director → ME
Person with significant control
2023-01-16 ~ dissolved
IIF 14 - Ownership of shares – 75% or more → OE
15
Box 10, 61 Victoria Road, Surbiton, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-09-12 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2023-09-12 ~ dissolved
IIF 10 - Ownership of shares – 75% or more → OE
16
INTEGRITY FINANCIAL SOLUTIONS LIMITED
03525767 C/o Grant Thornton Uk Llp, 30 Finsbury Square, London
Dissolved Corporate (8 parents)
Officer
1998-05-13 ~ dissolved
IIF 44 - Director → ME
17
LIFE SETTLEMENT CONSULTING LTD - now
UK INTEGRITY GROUP LTD
- 2010-06-30
03514254I.C.S. HOLDINGS LIMITED
- 2008-08-19
03514254 No 1 Whitehall Riverside, Whitehall Road, Leeds
Dissolved Corporate (7 parents)
Officer
1998-05-13 ~ 2010-03-31
IIF 45 - Director → ME
18
10, 61 Victoria Road, Surbiton, England
Dissolved Corporate (1 parent)
Officer
2023-01-31 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2023-01-31 ~ dissolved
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
19
61 Victoria Road, (box 10), Surbiton, England
Dissolved Corporate (1 parent)
Officer
2023-07-19 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2023-07-19 ~ dissolved
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
20
61 Victoria Road, (box 10), Surbiton, England
Dissolved Corporate (1 parent)
Officer
2023-07-20 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2023-07-20 ~ dissolved
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
21
UK INNOVATIVE FINANCIAL DESIGNS LTD
- now 06204335INTEGRITY BOND SECURITIES LTD
- 2010-01-03
06204335INTEGRITY ASSET MANAGEMENT LTD
- 2009-01-28
06204335INTEGRITY REAL ESTATE LIMITED
- 2008-08-19
06204335 Saxon House, Saxon Way, Cheltenham
Dissolved Corporate (5 parents)
Officer
2007-04-05 ~ dissolved
IIF 41 - Director → ME