# Inty Holdings Limited ## Details - **Company number:** [06224937](https://find-and-update.company-information.service.gov.uk/company/06224937) - **Status:** Active - **Type:** Private Limited Company - **Incorporated:** 24 Apr 2007 - **Registered office:** 41 LOTHBURY, LONDON, EC2R 7HF - **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c. - **Corporate group:** [GMV Nominees Ltd](/group/4) (48071 companies) ## Officers | Name | Role | Appointed | Resigned | |---|---|---|---| | SANDERS, Christopher Mervyn | secretary | 24 Apr 2007 | 24 Jul 2008 | | ROGERS, Nicholas Ian | secretary | 24 Jul 2008 | 26 Jul 2012 | | ROGERS, Nicholas Ian | director | 24 Jul 2008 | 26 Jul 2012 | | HERBERT, Ian Paul George | director | 24 Apr 2007 | 26 Jul 2012 | | SANDERS, Christopher Mervyn | director | 24 Apr 2007 | 26 Jul 2012 | | SANDERS, Michael Frederick Trevor | director | 24 Apr 2007 | 26 Jul 2012 | | DAVIES, Nicholas Edward | director | 21 Sep 2010 | 15 Mar 2013 | | BALDOCK, Christopher | director | 24 May 2007 | 4 Nov 2014 | | HERBERT, Mark Andrew | director | 24 Apr 2007 | 31 Oct 2015 | | CARVER, Richard George William | director | 1 Feb 2009 | 3 Oct 2016 | | ELFAHAM, Ragy Gamaleldin Mahmoud Soliman | director | 4 Nov 2014 | 19 Jul 2017 | | SURSOCK, Sophie | director | 26 Jul 2012 | 19 Jul 2017 | | BESHARA, Karim | director | 26 Jul 2012 | 19 Jul 2017 | | SURSOCK, Sophie | secretary | 26 Jul 2012 | 19 Jul 2017 | | NASR, Karim Michel | director | 19 Jul 2017 | 19 Jan 2018 | | DOUKANISH, Mohamed Aly Shawky Sobih | director | 19 Jan 2018 | 1 Jul 2019 | | ABOUALAM, Tarek Mohamed Mohayeldin Abdelaziz | director | 19 Jul 2017 | 1 Jul 2019 | | SAWIRIS, Onsi Naguib | director | 19 Jul 2017 | 1 Jul 2019 | | JOSEPH, Craig Barry Marcus | director | 11 Oct 2016 | 1 Jul 2019 | | MORGAN, Mark | director | 1 Jul 2019 | 28 Feb 2020 | | LYONS, Gerald | director | 1 Jul 2019 | 8 Jan 2021 | | DEAN, Matthew Scott | secretary | 1 Jul 2019 | 10 Nov 2022 | | DEAN, Matthew Scott | director | 1 Jul 2019 | 10 Nov 2022 | | GENTRY, Mary Moore | director | 10 Nov 2022 | 19 Dec 2023 | | POMPEI, Stacey Anne | secretary | 10 Nov 2022 | 19 Dec 2023 | | JONES, Stephen Troy | director | 8 Jan 2021 | 19 Dec 2023 | | BOLAND, Andrew Kenneth | director | 19 Dec 2023 | 30 May 2025 | | LOVELACE, Craig Barry, Mr. | director | 2 Jun 2025 | | | ALLEN, Stephanie | secretary | 23 Jan 2025 | | | O'BRIEN, Terence John | director | 19 Dec 2023 | | ## Control | Name | Nature of control | Notified | Ceased | |---|---|---|---| | Mr Kevin Struve | ownership-of-shares-75-to-100-percent-as-trust, voting-rights-75-to-100-percent-as-trust | 6 Apr 2016 | 29 Dec 2017 | | Mr Ayman Mohamed Eltayeb Mohamed Soliman Soliman | significant-influence-or-control | 6 Apr 2016 | 29 Dec 2017 | | Mr Wafaa Sayed Latif Mobarak | significant-influence-or-control | 6 Apr 2016 | 29 Dec 2017 | | Mr Naguib Onsi Naguib Sawiris | significant-influence-or-control | 6 Apr 2016 | 29 Dec 2017 | | Ms Yousriya Loza Sawiris | ownership-of-shares-75-to-100-percent-as-trust, voting-rights-75-to-100-percent-as-trust | 6 Apr 2016 | 1 Jul 2019 | | Scansource Uk Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 1 Jul 2019 | 20 Mar 2020 | | Scansource, Inc. | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 20 Mar 2020 | 19 Dec 2023 | | Giacom Bidco Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 19 Dec 2023 | | ## Accounts | Year ended | Net assets | Employees | |---|---|---| | 30 Jun 2022 | £2,161,000 | 0 | | 30 Jun 2021 | £2,162,000 | 0 | ## Owned by Inty Holdings Limited → [Giacom Bidco Limited](/company/13006615) → [Giacom Holdco Limited](/company/12994493) → [Giacom Pikco Limited](/company/12994462) → [Giacom Midco 2 Limited](/company/12994570) → [Giacom Midco 1 Limited](/company/12994480) ## Controls - [Inty Limited](/company/03438922) (03438922) ## Directors' other companies - [LOVELACE, Craig Barry, Mr.](/person/6067646) - director at [Giacom Midco 1 Limited](/company/12994480) - [LOVELACE, Craig Barry, Mr.](/person/6067646) - director at [Giacom (Billing) Limited](/company/03089574) - [LOVELACE, Craig Barry, Mr.](/person/6067646) - director at [Inform Billing Solutions Limited](/company/07132859) - [LOVELACE, Craig Barry, Mr.](/person/6067646) - director at [Giacom Holdco Limited](/company/12994493) - [LOVELACE, Craig Barry, Mr.](/person/6067646) - director at [Giacom Bidco Limited](/company/13006615) - [LOVELACE, Craig Barry, Mr.](/person/6067646) - director at [Giacom Midco 2 Limited](/company/12994570) - [LOVELACE, Craig Barry, Mr.](/person/6067646) - director at [Inty Limited](/company/03438922) - [LOVELACE, Craig Barry, Mr.](/person/6067646) - director at [Murphx Innovative Solutions Limited](/company/02897948) - [LOVELACE, Craig Barry, Mr.](/person/6067646) - director at [Giacom Pikco Limited](/company/12994462) - [LOVELACE, Craig Barry, Mr.](/person/6067646) - director at [Giacom (Distribution) Limited](/company/02114602) ## Companies at the same address - [3jane Limited](/company/15257413) (15257413) - [7 Colville Terrace (Management) Limited](/company/03052181) (03052181) - [Admiral Taverns (780) Limited](/company/05847941) (05847941) - [Admiral Taverns (Chester) Limited](/company/03989713) (03989713) - [Admiral Taverns (Harmony) Limited](/company/05465262) (05465262) - [Admiral Taverns (Max) Limited](/company/05847940) (05847940) - [Admiral Taverns (Portfolio No 2) Limited](/company/05072654) (05072654) - [Admiral Taverns (Relax) Limited](/company/04992572) (04992572) - [Admiral Taverns Bidco Limited](/company/07052594) (07052594) - [Admiral Taverns Limited](/company/05438628) (05438628)