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Nom

IWP Aberdeen Limited

Adresse
One Eleven
Edmund Street
Birmingham
B3 2HJ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12374266 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 mars 2022
Activité (Code NAF)74990 Non-trading company
Statut de Sociétéactive
Noms Précédents
  • Ensco 1360 Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (6)

    Source: Companies House
    gb-flag GB Ares Management Limited Status: Ceased Notified: 10/12/2020 Ceased: 10/12/2020 Companies House Number: 05837428 Nature of Control
  • Significant influence or control
  • gb-flag GB Ares Management Uk Limited Status: Ceased Notified: 10/12/2020 Ceased: 15/11/2022 Companies House Number: 08708339 Nature of Control
  • Significant influence or control
  • gb-flag GB Baronsmead Second Venture Trust Plc Status: Ceased Notified: 10/12/2020 Ceased: 10/12/2020 Companies House Number: 04115341 Nature of Control
  • Significant influence or control
  • gb-flag GB Baronsmead Venture Trust Plc Status: Ceased Notified: 10/12/2020 Ceased: 10/12/2020 Companies House Number: 03504214 Nature of Control
  • Significant influence or control
  • gb-flag GB Gateley Incorporations Limited Status: Ceased Notified: 20/12/2019 Ceased: 10/12/2020 Companies House Number: 03519693 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Gresham House (Nominees) Limited Status: Ceased Notified: 10/12/2020 Ceased: 10/12/2020 Companies House Number: 11007108 Nature of Control
  • Significant influence or control
  • Officers (5)

    Source: Companies House
    Buchanan, Andrew James Birmingham, England Status: Active Notified: 01/02/2021 Date of Birth: 02/1969 Occupation: Independent Financial Advisor Role: Director Country of Residence: Scotland Nationality: British
    Easton, Alexander John Dominic Birmingham, England Status: Active Notified: 28/02/2023 Date of Birth: 01/1976 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Cantley, Leslie James Birmingham, England Status: Ceased Notified: 16/03/2022 Ceased: 23/09/2023 Date of Birth: 02/1953 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Spain, Anthony William John Birmingham, England Status: Ceased Notified: 16/03/2022 Ceased: 31/01/2024 Date of Birth: 08/1960 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Ward, Michael James London, England Status: Ceased Notified: 20/12/2019 Ceased: 06/05/2020 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British