IWC FINANCIAL LTD

Company number 10125208 ·

Liquidation

1 active / 3 ceased · persons with significant control

Iwc Holdings 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
2021-09-29
Correspondence address
Unit B, Upper Boat Trading Estate, Pontypridd, CF37 5BP, Wales
Legal form
Limited Company
Place registered
Uk
Registration number
12980744
Country registered
United Kingdom

Mr Jason Lee Jones

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2018-06-18
Ceased on
2021-09-29
Date of birth
June 1973
Nationality
British
Country of residence
United Kingdom
Correspondence address
Unit B, Upper Boat Trading Estate, Pontypridd, CF37 5BP, Wales

Mr Gareth Thomas Morgan

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2018-06-18
Ceased on
2021-09-29
Date of birth
May 1980
Nationality
British
Country of residence
Wales
Correspondence address
Unit B, Upper Boat Trading Estate, Pontypridd, CF37 5BP, Wales

Mrs Lisa Julia Llewellen Palmer

Individual 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
2017-03-15
Ceased on
2018-06-18
Date of birth
May 1964
Nationality
British
Country of residence
United Kingdom
Correspondence address
Ifac House, Andoversford Industrial Estate, Gloucester Road, Andoversford, Cheltenham, GL54 4LB, England