TITAN WEALTH PLANNING LTD: Person with Significant Control

  • Overview

    Company NameTITAN WEALTH PLANNING LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07839452
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of TITAN WEALTH PLANNING LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Wigmore Street
    W1U 1QU London
    101
    England
    Oct 31, 2024
    Wigmore Street
    W1U 1QU London
    101
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number14763855
    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.
    Titan Wealth Services Limited
    28 New Street
    JE2 3RA St. Helier
    First Floor, Durrell House
    Jersey
    Apr 15, 2024
    28 New Street
    JE2 3RA St. Helier
    First Floor, Durrell House
    Jersey
    Yes
    Legal FormLimited
    Country RegisteredJersey
    Legal AuthorityCompanies (Jersey) Law 1991
    Place RegisteredJersey Financial Services Commission
    Registration Number132725
    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.
    Temple Back East
    BS1 6DZ Bristol
    Seventh Floor East Wing, 3 Temple Quay
    England
    Feb 05, 2018
    Temple Back East
    BS1 6DZ Bristol
    Seventh Floor East Wing, 3 Temple Quay
    England
    Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number03989438
    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 Derek George Miles
    Stone-Edge Batch
    Tickenham
    BS21 6SE Clevedon
    The Furze
    England
    Apr 06, 2016
    Stone-Edge Batch
    Tickenham
    BS21 6SE Clevedon
    The Furze
    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