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IWP ADVISORY SERVICES LIMITED
Person with Significant Control

IWP ADVISORY SERVICES LIMITED: Person with Significant Control

    • Overview

    Company NameIWP ADVISORY SERVICES LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 06068644
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of IWP ADVISORY SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Iwp Advisory Group Limited
    Stratford Place
    W1C 1AY London
    Office 1.03 - 1.04 Floor One, 7
    England
    		Nov 14, 2023
    Stratford Place
    W1C 1AY London
    Office 1.03 - 1.04 Floor One, 7
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House, England And Wales
    Registration Number12491490
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Ares Management Uk Limited
    20 Farringdon Street
    EC4A 4AB London
    C/O Tmf Group 8th Floor
    England
    		Mar 01, 2021
    20 Farringdon Street
    EC4A 4AB London
    C/O Tmf Group 8th Floor
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House Of England And Wales
    Registration Number08708339
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Baronsmead Venture Trust Plc
    New Street Square
    EC4A 3TW London
    5
    England
    		Mar 01, 2021
    New Street Square
    EC4A 3TW London
    5
    England
    		Yes
    Legal FormPublic Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House Of England And Wales
    Registration Number03504214
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Baronsmead Second Venture Trust Plc
    New Street Square
    EC4A 3TW London
    5
    England
    		Mar 01, 2021
    New Street Square
    EC4A 3TW London
    5
    England
    		Yes
    Legal FormPublic Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House Of England And Wales
    Registration Number04115341
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Gresham House (Nominees) Limited
    New Street Square
    EC4A 3TW London
    5
    England
    		Mar 01, 2021
    New Street Square
    EC4A 3TW London
    5
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House Of England And Wales
    Registration Number11007108
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Ares Management Limited
    20 Farringdon Street
    EC4A 4AB London
    C/O Tmf Group 8th Floor
    England
    		Mar 01, 2021
    20 Farringdon Street
    EC4A 4AB London
    C/O Tmf Group 8th Floor
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House Of England And Wales
    Registration Number05837428
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Packington Park
    Meriden
    CV7 7HE Coventry
    Blythe Lea Barn Mill Farm
    England
    		May 18, 2020
    Packington Park
    Meriden
    CV7 7HE Coventry
    Blythe Lea Barn Mill Farm
    England
    		Yes
    Legal FormLimited Liability Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number12452127
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Tony Finbar O'Driscoll
    Haslucks Green Road
    Shirley
    B90 2EL Solihull
    The Exchange
    West Midlands
    England
    		Apr 06, 2016
    Haslucks Green Road
    Shirley
    B90 2EL Solihull
    The Exchange
    West Midlands
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Mrs Julie Elizabeth O'Driscoll
    Haslucks Green Road
    Shirley
    B90 2EL Solihull
    The Exchange
    West Midlands
    England
    		Apr 06, 2016
    Haslucks Green Road
    Shirley
    B90 2EL Solihull
    The Exchange
    West Midlands
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0