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AWM-IFA LTD
Person with Significant Control

AWM-IFA LTD: Person with Significant Control

    • Overview

    Company NameAWM-IFA LTD
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 10660707
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of AWM-IFA LTD?

    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 Leeds Limited
    Edmund Street
    B3 2HJ Birmingham
    One Eleven
    England
    		Oct 08, 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 Number13372954
    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.
    Ms Sarah Michelle Dougal
    Trinity Lane
    YO1 6EL York
    19
    England
    		Jul 28, 2021
    Trinity Lane
    YO1 6EL York
    19
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Ms Janet Elizabeth Comrie
    Trinity Lane
    YO1 6EL York
    19
    England
    		Mar 09, 2017
    Trinity Lane
    YO1 6EL York
    19
    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.
    • The person holds, directly or indirectly, more than 50% but not more than 75% 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