Tony SPAIN

Natural Person

Appointments
Title	Mr
First Name	Tony
Last Name	SPAIN
Date of Birth	1960-8
Is Corporate Officer	No
Active	0
Inactive	3
Resigned	18
Total	21

Appointments

Appointed Officers
Appointed To	Appointed On	Resigned On	Company Status	Occupation	Role	Address	Country of Residence	Nationality
IWP CENTRAL LONDON LIMITED	Jul 20, 2020		Dissolved	Director	Director	Edmund Street B3 2HJ Birmingham One Eleven England	England	British
IWP CHESHIRE LIMITED	Jul 09, 2020		Dissolved	Chief Operating Officer	Director	Edmund Street B3 2HJ Birmingham One Eleven England	England	British
IWP PAVIS LIMITED	Jul 03, 2020		Dissolved	Director	Director	Old Queen Street SW1H 9HP London 16 England	England	British
IWP EDINBURGH LIMITED	Mar 22, 2022	Jan 31, 2024	Liquidation	Director	Director	Edmund Street B3 2HJ Birmingham One Eleven England	England	British
IWP HERTS LIMITED	Mar 22, 2022	Jan 31, 2024	Liquidation	Director	Director	Edmund Street B3 2HJ Birmingham One Eleven United Kingdom	England	British
IWP EAST MIDLANDS LIMITED	Mar 22, 2022	Jan 31, 2024	Liquidation	Director	Director	Edmund Street B3 2HJ Birmingham One Eleven England	England	British
IWP NORFOLK LIMITED	Mar 22, 2022	Jan 31, 2024	Liquidation	Director	Director	Edmund Street B3 2HJ Birmingham One Eleven England	England	British
HHDA HOLDINGS LIMITED	Mar 22, 2022	Jan 31, 2024	Liquidation	Director	Director	Edmund Street B3 2HJ Birmingham One Eleven England	England	British
IWP NEWCASTLE LIMITED	Mar 22, 2022	Jan 31, 2024	Liquidation	Director	Director	Edmund Street B3 2HJ Birmingham One Eleven United Kingdom	England	British
IWP SUSSEX LIMITED	Mar 22, 2022	Jan 31, 2024	Liquidation	Director	Director	Edmund Street B3 2HJ Birmingham One Eleven England	England	British
PROSPER BIDCO LIMITED	Mar 22, 2022	Jan 31, 2024	Liquidation	Director	Director	Edmund Street B3 2HJ Birmingham One Eleven England	England	British
IWP ADVISORY GROUP LIMITED	Feb 25, 2022	Jan 31, 2024	Active	Director	Director	Floor One 7 Stratford Place W1C 1AY London Office 1.03 - 1.04 England	England	British
MOSS AND ROBERTS (WEALTH MANAGEMENT) LTD	Mar 02, 2021	Jan 31, 2024	Active	Director	Director	Rosebery Business Park, Mentmore Way Poringland NR14 7XP Norwich Crafton House England	England	British
CARNELIAN CAPITAL MANAGEMENT LIMITED	Jul 15, 2020	Jan 31, 2024	Active	Director	Director	Edmund Street B3 2HJ Birmingham One Eleven England	England	British
RICHMOND HOUSE CORPORATE SERVICES LIMITED	Apr 29, 2020	Jan 31, 2024	Active	Director	Director	Argyle Way SG1 2AD Stevenage Premier House Hertfordshire United Kingdom	England	British
RICHMOND HOUSE WEALTH MANAGEMENT LIMITED	Apr 29, 2020	Jan 31, 2024	Active	Director	Director	Premier House Argyle Way SG1 2AD Stevenage Hertfordshire	England	British
RHG HOLDINGS LIMITED	Apr 29, 2020	Jan 31, 2024	Liquidation	Director	Director	Argyle Way SG1 2AD Stevenage Premier House England	England	British
IWP INVESTMENT MANAGEMENT LIMITED	Apr 29, 2020	Jan 31, 2024	Active	Director	Director	Premier House Argyle Way SG1 2AD Stevenage Hertfordshire	England	British
NUGENIS FINANCIAL PLANNING GROUP LIMITED	Apr 03, 2020	Jan 31, 2024	Liquidation	Director	Director	Edmund Street B3 2HJ Birmingham One Eleven England	England	British
NUGENIS FINANCIAL PLANNING LIMITED	Apr 03, 2020	Jan 31, 2024	Active	Director	Director	Oak Tree Court Cardiff Gate Business Park CF23 8RS Cardiff 5 South Glamorgan	England	British
INDEPENDENT WEALTH PLANNERS UK LIMITED	Feb 25, 2019	Jan 31, 2024	Active	Chief Operating Officer	Director	Floor One 7 Stratford Place W1C 1AY London Office 1.03 - 1.04 England	England	British

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