Who owns THROGMORTON WEALTH MANAGEMENT LIMITED?

In the current sources, THROGMORTON WEALTH MANAGEMENT LIMITED is connected to IWP ADVISORY GROUP LIMITED, Mr Christopher John Bayfield, Mr. Jason Andrew Cross, IWP EAST MIDLANDS LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is THROGMORTON WEALTH MANAGEMENT LIMITED's risk level?

WhiteIntel flags THROGMORTON WEALTH MANAGEMENT LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does THROGMORTON WEALTH MANAGEMENT LIMITED appear across sources?

THROGMORTON WEALTH MANAGEMENT LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

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THROGMORTON WEALTH MANAGEMENT LIMITED

Name: THROGMORTON WEALTH MANAGEMENT LIMITED — ownership dossier
Creator: WhiteIntel

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Company·GB·oo:GB-COH-04946489

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OWNERSHIP & CONTROL

Owners / controllers

Holdings / subsidiaries

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HOLMES INVESTMENTS LIMITED
beneficial owner
100%

UBO CHAIN — walk to the ultimate owner

1IWP ADVISORY GROUP LIMITEDbeneficial owner 100%→THROGMORTON WEALTH MANAGEMENT LIMITED
1Mr Christopher John Bayfieldbeneficial owner 50%→THROGMORTON WEALTH MANAGEMENT LIMITED
1Mr. Jason Andrew Crossbeneficial owner 75%→THROGMORTON WEALTH MANAGEMENT LIMITED
1IWP EAST MIDLANDS LIMITEDbeneficial owner 100%→THROGMORTON WEALTH MANAGEMENT LIMITED
2ARES MANAGEMENT LIMITEDbeneficial owner→IWP EAST MIDLANDS LIMITED
2BARONSMEAD VENTURE TRUST PLCbeneficial owner→IWP EAST MIDLANDS LIMITED
2BARONSMEAD SECOND VENTURE TRUST PLCbeneficial owner→IWP EAST MIDLANDS LIMITED
2ARES MANAGEMENT UK LIMITEDbeneficial owner→IWP EAST MIDLANDS LIMITED
2GATELEY INCORPORATIONS LIMITEDbeneficial owner 100%→IWP EAST MIDLANDS LIMITED
2GRESHAM HOUSE (NOMINEES) LIMITEDbeneficial owner→IWP EAST MIDLANDS LIMITED
2GRESHAM HOUSE (NOMINEES) LIMITEDbeneficial owner→IWP ADVISORY GROUP LIMITED
2ARES MANAGEMENT UK LIMITEDbeneficial owner→IWP ADVISORY GROUP LIMITED
2BARONSMEAD SECOND VENTURE TRUST PLCbeneficial owner→IWP ADVISORY GROUP LIMITED
2ARES MANAGEMENT LIMITEDbeneficial owner→IWP ADVISORY GROUP LIMITED
2BARONSMEAD VENTURE TRUST PLCbeneficial owner→IWP ADVISORY GROUP LIMITED
3GATELEY INVESTMENTS LIMITEDbeneficial owner 100%→GATELEY INCORPORATIONS LIMITED
336 THE EMBANKMENT LIMITEDbeneficial owner 50%→ARES MANAGEMENT UK LIMITED
3GRESHAM HOUSE HOLDINGS LIMITEDbeneficial owner 100%→GRESHAM HOUSE (NOMINEES) LIMITED
4GATELEY PLCbeneficial owner 100%→GATELEY INVESTMENTS LIMITED
4Mr Lawrence Kuttnerbeneficial owner→36 THE EMBANKMENT LIMITED
4Mr Michael Andrew Lloydbeneficial owner→36 THE EMBANKMENT LIMITED
4Mr Chris Gerigbeneficial owner→36 THE EMBANKMENT LIMITED
5GATELEY (HOLDINGS) PLCbeneficial owner 100%→GATELEY PLC

COMPANY PROFILE · live · Companies House

Company no.: 04946489
Status: liquidation
Type: ltd
Incorporated: 2003-10-29
Registered office: One Eleven, Edmund Street, Birmingham, B3 2HJ, England
SIC: 64999

Officers · 2 active

EASTON, Alexander John Dominic
director · British · appt 2023-02-28
ROBERTS, Stephen John
director · British · appt 2025-11-18
CROSS, Amanda Louise(resigned)
secretary · British · appt 2003-10-29
CHETTLEBURGHS SECRETARIAL LTD(resigned)
corporate nominee secretary · appt 2003-10-29
ALLEN, Robert Charles(resigned)
director · British · appt 2024-07-26
BAYFIELD, Christopher John(resigned)
director · British · appt 2009-07-07
BULLOCK, Tony Alan(resigned)
director · British · appt 2022-12-06
CANTLAY, Leslie James(resigned)
director · British · appt 2021-08-31
CROSS, Jason Andrew, Mr.(resigned)
director · British · appt 2003-10-29
GUNTRIP, David Robert(resigned)
director · British · appt 2016-10-21
HOWARD, Jonathan Peter(resigned)
director · British · appt 2022-12-06
SPAIN, Anthony William John(resigned)
director · British · appt 2021-08-31