Anthony William John SPAIN
Natural Person
| Title | Mr |
|---|---|
| First Name | Anthony |
| Middle Names | William John |
| Last Name | SPAIN |
| Date of Birth | |
| Is Corporate Officer | No |
| Appointments | |
| Active | 0 |
| Inactive | 5 |
| Resigned | 43 |
| Total | 48 |
Appointments
| Appointed To | Appointed On | Resigned On | Company Status | Occupation | Role | Address | Country of Residence | Nationality |
|---|---|---|---|---|---|---|---|---|
| DONALD ASSET MANAGEMENT LIMITED | Dec 19, 2023 | Dissolved | Director | Edmund Street B3 2HJ Birmingham One Eleven England | United Kingdom | British | ||
| SINERGIE FINANCIAL SOLUTIONS LIMITED | Jan 29, 2021 | Dissolved | Director | North Castle Street EH2 3BN Edinburgh 36 Scotland | United Kingdom | British | ||
| HYPERION FINANCIAL LTD | Jul 31, 2018 | Dissolved | Director | Holly Meadows Godinton Park TN23 3QR Ashford 8 Kent United Kingdom | United Kingdom | British | ||
| HYPERION FINANCIAL LLP | Apr 13, 2012 | Dissolved | LLP Designated Member | Repton Avenue TN23 3GP Ashford Repton Manor Kent Uk | United Kingdom | |||
| HYPERION FINANCIAL (HOLDINGS) LTD | Apr 02, 2012 | Dissolved | Director | Repton Avenue TN23 3GP Ashford Repton Manor Kent United Kingdom | United Kingdom | British | ||
| WESTINSURE WEBB (FINANCIAL SERVICES) LIMITED | Jun 18, 2020 | Jan 31, 2024 | Dissolved | Director | Edmund Street B3 2HJ Birmingham One Eleven England | United Kingdom | British | |
| GREEN HAT FINANCIAL PLANNING LIMITED | Jan 29, 2021 | Jan 31, 2024 | Dissolved | Director | North Castle Street EH2 3BN Edinburgh 36 Scotland | United Kingdom | British | |
| BISHOP ARMSTRONG FINANCIAL PLANNING LTD | Dec 19, 2023 | Jan 31, 2024 | Dissolved | Director | Edmund Street B3 2HJ Birmingham One Eleven United Kingdom | United Kingdom | British | |
| ESSENTIAL SSAS (TRUSTEES) LIMITED | Oct 22, 2020 | Jan 31, 2024 | Active | Director | Lowgate HU1 1XW Hull Exchange Court East Yorkshire | United Kingdom | British | |
| ESSENTIAL PENSIONS GROUP LIMITED | Oct 22, 2020 | Jan 31, 2024 | Active | Director | Lowgate HU1 1XW Hull Exchange Court East Yorkshire | United Kingdom | British | |
| ESSENTIAL SSAS LIMITED | Oct 22, 2020 | Jan 31, 2024 | Active | Director | Lowgate HU1 1XW Hull Exchange Court East Yorkshire | United Kingdom | British | |
| LOMARSH LIMITED | Oct 22, 2020 | Jan 31, 2024 | Dissolved | Director | Edmund Street B3 2HJ Birmingham One Eleven England | United Kingdom | British | |
| RIXON MATTHEWS APPLEYARD (FINANCIAL SERVICES) LIMITED | Oct 22, 2020 | Jan 31, 2024 | Liquidation | Director | Exchange Court Lowgate HU1 1XW Hull | United Kingdom | British | |
| RIXONS (AUTO-ENROLMENT) LIMITED | Oct 22, 2020 | Jan 31, 2024 | Liquidation | Director | Lowgate HU1 1XW Hull Exchange Court East Yorkshire | United Kingdom | British | |
| EDINBURGH WEALTH MANAGEMENT LIMITED | Aug 21, 2020 | Jan 31, 2024 | Liquidation | Director | North Castle Street EH2 3BN Edinburgh 36 Scotland | United Kingdom | British | |
| MNSRP LTD | Jan 29, 2021 | Jan 31, 2024 | Dissolved | Director | North Castle Street EH2 3BN Edinburgh 36 Scotland | United Kingdom | British | |
| IWP ADVISORY SERVICES LIMITED | May 18, 2020 | Jan 31, 2024 | Liquidation | Director | Floor One 7 Stratford Place W1C 1AY London Office 1.03 - 1.04 England | United Kingdom | British | |
| MILLTARGET LIMITED | May 05, 2020 | Jan 31, 2024 | Dissolved | Director | Edmund Street B3 2HJ Birmingham One Eleven England | United Kingdom | British | |
| MURDOCH ASSET MANAGEMENT LIMITED | May 05, 2020 | Jan 31, 2024 | Liquidation | Director | Oriel Court Omega Park GU34 2YT Alton 6 England | United Kingdom | British | |
| IWP CORNWALL LIMITED | Mar 18, 2020 | Jan 31, 2024 | Dissolved | Director | Edmund Street B3 2HJ Birmingham One Eleven England | United Kingdom | British | |
| AG BIDCO LIMITED | Feb 10, 2020 | Jan 31, 2024 | Dissolved | Director | Edmund Street B3 2HJ Birmingham One Eleven England | United Kingdom | British | |
| IWP FINANCIAL PLANNING LIMITED | Dec 10, 2019 | Jan 31, 2024 | Active | Director | Mill Farm Packington Park CV7 7HE Meriden Blythe Lea Barn Warwickshire | United Kingdom | British | |
| KELSALL STEELE INVESTMENT SERVICES LIMITED | Dec 10, 2019 | Jan 31, 2024 | Liquidation | Director | Truro Business Park TR4 9NH Truro Woodlands Court Cornwall England | United Kingdom | British | |
| IWP AGL EAST HOLDINGS LIMITED | Oct 04, 2019 | Jan 31, 2024 | Dissolved | Director | Old Queen Street SW1H 9HP London 16 England | United Kingdom | British | |
| IWP HOLDINGS LTD | Jul 22, 2019 | Jan 31, 2024 | Active | Director | Stratford Place W1C 1AY London 7 England | United Kingdom | British | |
| BRIAN KENNEDY LIMITED | Jan 29, 2021 | Jan 31, 2024 | Dissolved | Director | North Castle Street EH2 3BN Edinburgh 36 Scotland | United Kingdom | British | |
| CUSTODIAN WEALTH MANAGEMENT LIMITED | Dec 19, 2023 | Jan 31, 2024 | Dissolved | Director | Edmund Street B3 2HJ Birmingham One Eleven England | United Kingdom | British | |
| DONALD ASSETS UK LIMITED | Dec 19, 2023 | Jan 31, 2024 | Dissolved | Director | Edmund Street B3 2HJ Birmingham One Eleven England | United Kingdom | British | |
| OPTIMUM PLANNING LIMITED | Dec 19, 2023 | Jan 31, 2024 | Dissolved | Director | Edmund Street B3 2HJ Birmingham One Eleven England | United Kingdom | British | |
| IWP ADVISORY HOLDINGS LIMITED | Jun 01, 2022 | Jan 31, 2024 | Active | Director | Genville Street JE4 8TQ St. Helier PO BOX 264, Forum 4 Jersey | United Kingdom | British | |
| IWP ABERDEEN LIMITED | Mar 16, 2022 | Jan 31, 2024 | Dissolved | Director | Edmund Street B3 2HJ Birmingham One Eleven England | United Kingdom | British | |
| HFL ADVISORY SERVICES LTD | Oct 26, 2021 | Jan 31, 2024 | Liquidation | Director | 1 Saxon Way Melbourn SG8 6DN Royston Hfl House Hertfordshire | United Kingdom | British | |
| AWM-IFA LTD | Oct 08, 2021 | Jan 31, 2024 | Liquidation | Director | Trinity Lane YO1 6EL York 19 England | United Kingdom | British | |
| HOLMES INVESTMENTS LIMITED | Aug 31, 2021 | Jan 31, 2024 | Liquidation | Director | North Drive Wartnaby LE14 3HQ Melton Mowbray The Lodge England | United Kingdom | British | |
| SILVERTREE CAPITAL MANAGEMENT LIMITED | Dec 19, 2023 | Jan 31, 2024 | Dissolved | Director | Edmund Street B3 2HJ Birmingham One Eleven England | United Kingdom | 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