MR TONY SPAIN


ONE ELEVEN EDMUND STREET BIRMINGHAM B32HJ

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Overview

Key Data
Nationality
BRITISH
Date of Birth
Jul 1960
Occupation
DIRECTOR
Is involved with the current companies
Name Company Number Date Appointed Rating
IWP CENTRAL LONDON LIMITED 12374290 20/07/2020 Dissolved
IWP CHESHIRE LIMITED 12558956 09/07/2020 Dissolved
IWP PAVIS LIMITED 12717330 03/07/2020 Dissolved
Was formerly involved in the following companies
Name Company Number Date Appointed Date Resigned Rating
CARNELIAN CAPITAL MANAGEMENT LIMITED 08578342 15/07/2020 31/01/2024 Not Trading
HHDA HOLDINGS LIMITED 12515285 22/03/2022 31/01/2024 Insolvent
INDEPENDENT WEALTH PLANNERS UK LIMITED 11687785 25/02/2019 31/01/2024 Amber
IWP ADVISORY GROUP LIMITED 12491490 25/02/2022 31/01/2024 Bronze
IWP EAST MIDLANDS LIMITED 13193861 22/03/2022 31/01/2024 Insolvent
IWP EDINBURGH LIMITED 13029230 22/03/2022 31/01/2024 Insolvent
IWP HERTS LIMITED 13192891 22/03/2022 31/01/2024 Insolvent
IWP INVESTMENT MANAGEMENT LIMITED 01812617 29/04/2020 31/01/2024 Gold
IWP NEWCASTLE LIMITED 13028665 22/03/2022 31/01/2024 Insolvent
IWP NORFOLK LIMITED 12875964 22/03/2022 31/01/2024 Insolvent
IWP SUSSEX LIMITED 12492867 22/03/2022 31/01/2024 Insolvent
MOSS AND ROBERTS (WEALTH MANAGEMENT) LTD 07952586 02/03/2021 31/01/2024 Silver
NUGENIS FINANCIAL PLANNING GROUP LIMITED 10257926 03/04/2020 31/01/2024 Insolvent
NUGENIS FINANCIAL PLANNING LIMITED 08215198 03/04/2020 31/01/2024 Gold
PROSPER BIDCO LIMITED 12264928 22/03/2022 31/01/2024 Insolvent
RHG HOLDINGS LIMITED 07253407 29/04/2020 31/01/2024 Insolvent
RICHMOND HOUSE CORPORATE SERVICES LIMITED 10287755 29/04/2020 31/01/2024 Bronze
RICHMOND HOUSE WEALTH MANAGEMENT LIMITED 01842995 29/04/2020 31/01/2024 Silver