IWP ADVISORY SERVICES LIMITED

Company number 06068644 ·

Liquidation

2 active / 8 ceased · persons with significant control

Iwp Advisory Group Limited

Corporate entity Active

Nature of control

  • Has significant influence or control as a member of a firm
Notified on
2023-11-14
Correspondence address
Office 1.03 - 1.04 Floor One, 7, Stratford Place, London, W1C 1AY, England
Legal form
Private Limited Company
Place registered
Companies House, England And Wales
Registration number
12491490
Country registered
England

Ag Bidco Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2020-05-18
Correspondence address
Blythe Lea Barn Mill Farm, Packington Park, Meriden, Coventry, CV7 7HE, England
Legal form
Limited Liability Company
Place registered
Companies House
Registration number
12452127
Country registered
England

Ares Management Limited

Corporate entity Ceased

Nature of control

  • Has significant influence or control
Notified on
2021-03-01
Ceased on
2021-03-01
Correspondence address
C/O Tmf Group 8th Floor, 20 Farringdon Street, London, EC4A 4AB, England
Legal form
Private Limited Company
Place registered
Companies House Of England And Wales
Registration number
05837428
Country registered
England

Baronsmead Second Venture Trust Plc

Corporate entity Ceased

Nature of control

  • Has significant influence or control
Notified on
2021-03-01
Ceased on
2021-03-01
Correspondence address
5, New Street Square, London, EC4A 3TW, England
Legal form
Public Limited Company
Place registered
Companies House Of England And Wales
Registration number
04115341
Country registered
England

Baronsmead Venture Trust Plc

Corporate entity Ceased

Nature of control

  • Has significant influence or control
Notified on
2021-03-01
Ceased on
2021-03-01
Correspondence address
5, New Street Square, London, EC4A 3TW, England
Legal form
Public Limited Company
Place registered
Companies House Of England And Wales
Registration number
03504214
Country registered
England

Gresham House (Nominees) Limited

Corporate entity Ceased

Nature of control

  • Has significant influence or control
Notified on
2021-03-01
Ceased on
2021-03-01
Correspondence address
5, New Street Square, London, EC4A 3TW, England
Legal form
Private Limited Company
Place registered
Companies House Of England And Wales
Registration number
11007108
Country registered
England

Ares Management Uk Limited

Corporate entity Ceased

Nature of control

  • Has significant influence or control
Notified on
2021-03-01
Ceased on
2022-11-15
Correspondence address
C/O Tmf Group 8th Floor, 20 Farringdon Street, London, EC4A 4AB, England
Legal form
Private Limited Company
Place registered
Companies House Of England And Wales
Registration number
08708339
Country registered
England

Ag Bidco Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2020-05-18
Ceased on
2021-03-01
Correspondence address
Blythe Lea Barn Mill Farm, Packington Park, Meriden, Coventry, CV7 7HE, England
Legal form
Limited Liability Company
Place registered
Companies House
Registration number
12452127
Country registered
England

Mr Tony Finbar O'Driscoll

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
Notified on
2016-04-06
Ceased on
2020-05-18
Date of birth
October 1959
Nationality
British
Country of residence
England
Correspondence address
The Exchange, Haslucks Green Road, Shirley, Solihull, West Midlands, B90 2EL, England

Mrs Julie Elizabeth O'Driscoll

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-04-06
Ceased on
2020-05-18
Date of birth
May 1963
Nationality
British
Country of residence
England
Correspondence address
The Exchange, Haslucks Green Road, Shirley, Solihull, West Midlands, B90 2EL, England