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PROSPER INDEPENDENT FINANCIAL ADVISERS LTD

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Company·GB·oo:GB-COH-04728092
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OWNERSHIP & CONTROL

Owners / controllers
Holdings / subsidiaries
UBO CHAIN — walk to the ultimate owner
  1. 1Mr David Keith Bartonbeneficial owner 100%→PROSPER INDEPENDENT FINANCIAL ADVISERS LTD
  2. 1IWP ADVISORY GROUP LIMITEDbeneficial owner 100%→PROSPER INDEPENDENT FINANCIAL ADVISERS LTD
  3. 1ARES MANAGEMENT LIMITEDbeneficial owner→PROSPER INDEPENDENT FINANCIAL ADVISERS LTD
  4. 1BARONSMEAD VENTURE TRUST PLCbeneficial owner→PROSPER INDEPENDENT FINANCIAL ADVISERS LTD
  5. 1ARES MANAGEMENT UK LIMITEDbeneficial owner→PROSPER INDEPENDENT FINANCIAL ADVISERS LTD
  6. 2GRESHAM HOUSE (NOMINEES) LIMITEDbeneficial owner→IWP ADVISORY GROUP LIMITED
  7. 2ARES MANAGEMENT UK LIMITEDbeneficial owner→IWP ADVISORY GROUP LIMITED
  8. 2BARONSMEAD SECOND VENTURE TRUST PLCbeneficial owner→IWP ADVISORY GROUP LIMITED
  9. 2ARES MANAGEMENT LIMITEDbeneficial owner→IWP ADVISORY GROUP LIMITED
  10. 2BARONSMEAD VENTURE TRUST PLCbeneficial owner→IWP ADVISORY GROUP LIMITED
  11. 236 THE EMBANKMENT LIMITEDbeneficial owner 50%→ARES MANAGEMENT UK LIMITED
  12. 3Mr Lawrence Kuttnerbeneficial owner→36 THE EMBANKMENT LIMITED
  13. 3Mr Michael Andrew Lloydbeneficial owner→36 THE EMBANKMENT LIMITED
  14. 3Mr Chris Gerigbeneficial owner→36 THE EMBANKMENT LIMITED
  15. 3GRESHAM HOUSE HOLDINGS LIMITEDbeneficial owner 100%→GRESHAM HOUSE (NOMINEES) LIMITED

COMPANY PROFILE · live · Companies House

Company no.
04728092
Status
liquidation
Type
ltd
Incorporated
2003-04-09
Registered office
Prosper House, 99a High St, Standish, Wigan, Lancs, WN6 0HD
SIC
64999
Officers · 2 active
  • BULLOCK, Tony Alan
    director · British · appt 2022-09-09
  • EASTON, Alexander John Dominic
    director · British · appt 2022-11-29
  • BARTON, Gail(resigned)
    secretary · British · appt 2003-04-11
  • FORM 10 SECRETARIES FD LTD(resigned)
    corporate nominee secretary · appt 2003-04-09
  • BARTON, David Keith(resigned)
    director · British · appt 2003-04-11
  • PADGET, Neil Alan(resigned)
    director · British · appt 2024-03-13
  • ROBERTS, Stephen John(resigned)
    director · British · appt 2022-09-09
  • SPAIN, Anthony William John(resigned)
    director · British · appt 2020-08-24
  • FORM 10 DIRECTORS FD LTD(resigned)
    corporate nominee director · appt 2003-04-09