PROFESSIONAL WEALTH MANAGEMENT INVESTMENT SERVICES LIMITED: Person with Significant Control

  • Overview

    Company NamePROFESSIONAL WEALTH MANAGEMENT INVESTMENT SERVICES LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 07965334
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of PROFESSIONAL WEALTH MANAGEMENT INVESTMENT SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Iwp Advisory Group Limited
    7 Stratford Place
    W1C 1AY London
    Office 1.03 - 1.04 Floor One
    England
    Jul 01, 2024
    7 Stratford Place
    W1C 1AY London
    Office 1.03 - 1.04 Floor One
    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 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.
    Iwp Newcastle Limited
    Edmund Street
    B3 2HJ Birmingham
    One Eleven
    England
    Mar 01, 2021
    Edmund Street
    B3 2HJ Birmingham
    One Eleven
    England
    Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House Of England & Wales
    Registration Number13028665
    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 Philip Cameron Davey
    Lambton Road
    Jesmond
    NE2 4RX Newcastle Upon Tyne
    1
    Tyne & Wear
    Apr 06, 2016
    Lambton Road
    Jesmond
    NE2 4RX Newcastle Upon Tyne
    1
    Tyne & Wear
    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.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Mrs Margaret Isabel Davey
    Lambton Road
    Jesmond
    NE2 4RX Newcastle Upon Tyne
    1
    Tyne & Wear
    Apr 06, 2016
    Lambton Road
    Jesmond
    NE2 4RX Newcastle Upon Tyne
    1
    Tyne & Wear
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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