1
126 Manor Court Road, Nuneaton, Warwickshire
Dissolved Corporate (3 parents)
Officer
2010-03-09 ~ dissolved
IIF 50 - LLP Designated Member → ME
2
Manor Court Chambers, 126 Manor Court Road, Nuneaton, Warwickshire, England
Dissolved Corporate (4 parents)
Officer
2011-08-16 ~ dissolved
IIF 43 - Director → ME
3
First Floor 7 Marina Court, Maple Drive, Hinckley, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2019-06-17 ~ now
IIF 22 - Director → ME
Person with significant control
2019-06-17 ~ now
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
4
First Floor 7 Marina Court, Maple Drive, Hinckley, United Kingdom
Active Corporate (2 parents)
Officer
2025-06-25 ~ now
IIF 26 - Director → ME
Person with significant control
2025-06-25 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
First Floor 7 Marina Court, Maple Drive, Hinckley, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
201,859 GBP2024-12-31
Officer
2016-12-29 ~ now
IIF 23 - Director → ME
Person with significant control
2016-12-29 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
First Floor 7 Marina Court, Maple Drive, Hinckley, England
Active Corporate (1 parent)
Equity (Company account)
1,212,185 GBP2024-03-31
Officer
2019-01-15 ~ now
IIF 24 - Director → ME
Person with significant control
2019-01-15 ~ 2020-03-09
IIF 1 - Ownership of shares – 75% or more → OE
2020-03-10 ~ now
IIF 9 - Ownership of shares – More than 50% but less than 75% → OE
IIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
7
First Floor 7 Marina Court, Maple Drive, Hinckley, United Kingdom
Active Corporate (1 parent)
Officer
2025-06-06 ~ now
IIF 25 - Director → ME
Person with significant control
2025-06-06 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
8
First Floor 7 Marina Court, Maple Drive, Hinckley, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-06-30
Officer
2011-06-15 ~ 2025-04-15
IIF 49 - Director → ME
Person with significant control
2016-04-06 ~ 2025-04-15
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
2025-04-15 ~ now
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
9
Manor Court Chambers, Townsend Drive, Nuneaton, Warwickshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-09-04 ~ dissolved
IIF 32 - Director → ME
10
First Floor 7 Marina Court, Maple Drive, Hinckley, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
204,035 GBP2024-06-30
Person with significant control
2016-04-06 ~ 2018-02-27
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
11
First Floor 7 Marina Court, Maple Drive, Hinckley, United Kingdom
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
78,428 GBP2024-07-31
Person with significant control
2016-04-06 ~ 2018-02-27
IIF 12 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 12 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
12
Manor Court Chambers, Townsend Drive, Nuneaton, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-02-11 ~ 2019-05-17
IIF 46 - Director → ME
13
INTEGRITY WEALTH SOLUTIONS LIMITED
08462446 21 Lombard Street, London, England
Active Corporate (9 parents)
Equity (Company account)
267,242 GBP2021-10-31
Officer
2013-03-26 ~ 2022-10-31
IIF 34 - Director → ME
14
Manor Court Chambers, Townsend Drive, Nuneaton, Warwickshire
Active Corporate (5 parents)
Equity (Company account)
153,684 GBP2024-10-31
Officer
2013-08-27 ~ 2023-09-27
IIF 39 - Director → ME
Person with significant control
2016-04-06 ~ 2023-09-27
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
15
INTEGRATED DATA SOLUTIONS LIMITED
- 2022-08-12
13625075 4 Hrfc Business Centre, Leicester Road, Hinckley, Leicestershire, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2023-09-30
Officer
2021-09-16 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2021-09-16 ~ dissolved
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
16
4 Hrfc Business Centre, Leicester Road, Hinckley, Leicestershire, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2023-08-31
Officer
2022-08-12 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2022-08-12 ~ dissolved
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
17
SANDERS GEESON LIMITED - now
SFB SANDERS GEESON LTD
- 2021-03-31
04604256 19 King Street, Wakefield, West Yorkshire
Active Corporate (8 parents)
Equity (Company account)
38,802 GBP2024-10-31
Officer
2014-06-03 ~ 2019-05-17
IIF 44 - Director → ME
Person with significant control
2016-04-06 ~ 2019-05-17
IIF 10 - Has significant influence or control → OE
18
Manor Court Chambers, Townsend Drive, Nuneaton, Warwickshire, England
Dissolved Corporate (1 parent)
Officer
2018-10-22 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2018-10-22 ~ dissolved
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
19
Manor Court Chambers, Townsend Drive, Nuneaton, Warwickshire, England
Dissolved Corporate (1 parent)
Officer
2018-10-22 ~ dissolved
IIF 48 - Director → ME
Person with significant control
2018-10-22 ~ dissolved
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
20
STEWART FLETCHER AND BARRETT AVN LIMITED - 2005-06-24
Manor Court Chambers, Townsend Drive, Nuneaton, Warwickshire
Active Corporate (10 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
245,593 GBP2024-10-31
Officer
2008-02-01 ~ 2019-05-17
IIF 29 - Director → ME
2008-04-30 ~ 2019-05-20
IIF 52 - Secretary → ME
21
Manor Court Chambers, Townsend Drive, Nuneaton, Warwickshire
Dissolved Corporate (3 parents)
Equity (Company account)
200 GBP2017-10-31
Officer
2013-08-01 ~ 2019-05-17
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
SFB GROUP (HOLDINGS) LIMITED
- now 07708762 Manor Court Chambers, Townsend Drive, Nuneaton, Warwickshire
Active Corporate (5 parents, 6 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
7,280 GBP2024-10-31
Officer
2011-07-18 ~ 2019-05-17
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ 2024-11-28
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
HAYLES LEICESTER LIMITED
- 2017-11-03
09764231 Manor Court Chambers, Townsend Drive, Nuneaton, Warwickshire, United Kingdom
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
123,109 GBP2024-10-31
Officer
2015-09-07 ~ 2019-05-17
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ 2017-09-01
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
24
Manor Court Chambers, Townsend Drive, Nuneaton, Warwickshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-09-02 ~ dissolved
IIF 41 - Director → ME
25
Manor Court Chambers, Townsend Drive, Nuneaton, Warwickshire
Dissolved Corporate (2 parents)
Equity (Company account)
200 GBP2017-10-31
Officer
2014-04-01 ~ 2019-05-17
IIF 38 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
26
Manor Court Chambers, 126 Manor Court Road, Nuneaton, Warwickshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2010-03-29 ~ dissolved
IIF 37 - Director → ME
27
Manor Court Chambers, Townsend Drive, Nuneaton
Dissolved Corporate (4 parents)
Equity (Company account)
12,758 GBP2020-10-31
Officer
2014-07-28 ~ 2019-05-17
IIF 40 - Director → ME
28
Eliot Park Innovation Centre, 4 Barling Way, Nuneaton, Warwickshire
Dissolved Corporate (9 parents)
Equity (Company account)
431,946 GBP2019-10-31
Officer
2009-04-15 ~ dissolved
IIF 36 - Director → ME
29
Manor Court Chambers, Townsend Drive, Nuneaton, Warwickshire, England
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2019-01-31
Officer
2016-01-08 ~ 2019-05-17
IIF 45 - Director → ME
30
Manor Court Chambers, Townsend Drive, Nuneaton, Warwickshire
Active Corporate (8 parents)
Equity (Company account)
44,802 GBP2025-03-31
Officer
2008-02-01 ~ 2019-05-17
IIF 30 - Director → ME
2008-04-30 ~ 2020-02-28
IIF 51 - Secretary → ME
31
Manor Court Chambers, Townsend Drive, Nuneaton, England
Dissolved Corporate (2 parents)
Officer
2015-12-08 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE