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IWP HUNTER HAMMOND LIMITED

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Company·GB·oo:GB-COH-12717372
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Ownership & control

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1GATELEY INCORPORATIONS LIMITEDbeneficial owner 100%→IWP HUNTER HAMMOND LIMITED
  2. 1IWP SUSSEX LIMITEDbeneficial owner 100%→IWP HUNTER HAMMOND LIMITED
  3. 1INDEPENDENT WEALTH PLANNERS UK LIMITEDbeneficial owner 100%→IWP HUNTER HAMMOND LIMITED
  4. 2GATELEY INVESTMENTS LIMITEDbeneficial owner 100%→GATELEY INCORPORATIONS LIMITED
  5. 2GATELEY INVESTMENTS LIMITEDbeneficial owner 87.5%→GATELEY INCORPORATIONS LIMITED
  6. 2BARONSMEAD VENTURE TRUST PLCbeneficial owner→INDEPENDENT WEALTH PLANNERS UK LIMITED
  7. 2Mr David Mark Inglesfieldbeneficial owner 100%→INDEPENDENT WEALTH PLANNERS UK LIMITED
  8. 2ARES MANAGEMENT UK LIMITEDbeneficial owner→INDEPENDENT WEALTH PLANNERS UK LIMITED
  9. 2GRESHAM HOUSE (NOMINEES) LIMITEDbeneficial owner→INDEPENDENT WEALTH PLANNERS UK LIMITED
  10. 2BARONSMEAD SECOND VENTURE TRUST PLCbeneficial owner→INDEPENDENT WEALTH PLANNERS UK LIMITED
  11. 2ARES MANAGEMENT LIMITEDbeneficial owner→INDEPENDENT WEALTH PLANNERS UK LIMITED
  12. 2GRESHAM HOUSE (NOMINEES) LIMITEDbeneficial owner→INDEPENDENT WEALTH PLANNERS UK LIMITED
  13. 2ARES MANAGEMENT UK LIMITEDbeneficial owner→INDEPENDENT WEALTH PLANNERS UK LIMITED
  14. 2ARES MANAGEMENT LIMITEDbeneficial owner→INDEPENDENT WEALTH PLANNERS UK LIMITED
  15. 2BARONSMEAD VENTURE TRUST PLCbeneficial owner→INDEPENDENT WEALTH PLANNERS UK LIMITED
  16. 2BARONSMEAD SECOND VENTURE TRUST PLCbeneficial owner→INDEPENDENT WEALTH PLANNERS UK LIMITED
  17. 2INDEPENDENT WEALTH PLANNERS UK LIMITEDbeneficial owner 100%→IWP SUSSEX LIMITED
  18. 3GATELEY PLCbeneficial owner 100%→GATELEY INVESTMENTS LIMITED
  19. 336 THE EMBANKMENT LIMITEDbeneficial owner 50%→ARES MANAGEMENT UK LIMITED
  20. 3Ares Management, L.P.beneficial owner 37.5%→ARES MANAGEMENT UK LIMITED
  21. 3Ares Management, L.P.beneficial owner 87.5%→ARES MANAGEMENT LIMITED
  22. 3GRESHAM HOUSE HOLDINGS LIMITEDbeneficial owner 100%→GRESHAM HOUSE (NOMINEES) LIMITED
  23. 3GRESHAM HOUSE HOLDINGS LIMITEDbeneficial owner 87.5%→GRESHAM HOUSE (NOMINEES) LIMITED
  24. 4GATELEY (HOLDINGS) PLCbeneficial owner 100%→GATELEY PLC
  25. 4GATELEY (HOLDINGS) PLCbeneficial owner 87.5%→GATELEY PLC
  26. 4Gresham House Limitedbeneficial owner 87.5%→GRESHAM HOUSE HOLDINGS LIMITED
  27. 4Mr Lawrence Kuttnerbeneficial owner→36 THE EMBANKMENT LIMITED
  28. 4Mr Michael Andrew Lloydbeneficial owner→36 THE EMBANKMENT LIMITED
  29. 4Mr Chris Gerigbeneficial owner→36 THE EMBANKMENT LIMITED
  30. 4Mr Chris Gerigbeneficial owner→36 THE EMBANKMENT LIMITED
  31. 4Mr Michael Andrew Lloydbeneficial owner→36 THE EMBANKMENT LIMITED
  32. 4Mr Lawrence Kuttnerbeneficial owner→36 THE EMBANKMENT LIMITED

Company profile· live · Companies House

Company no.
12717372
Status
liquidation
Type
ltd
Incorporated
2020-07-03
Registered office
One Eleven, Edmund Street, Birmingham, B3 2HJ, England
SIC
74990
Officers · 2 active
  • EASTON, Alexander John Dominic
    director · British · appt 2023-02-28
  • THORNTON, Helen Michele
    director · British · appt 2025-04-30
  • GATELEY SECRETARIES LIMITED(resigned)
    corporate secretary · appt 2020-07-03
  • ALLEN, Robert Charles(resigned)
    director · British · appt 2025-01-17
  • HAMMOND, Paul Stephen(resigned)
    director · British · appt 2020-08-13
  • PARKER, Sean Philip(resigned)
    director · British · appt 2020-08-13
  • WARD, Michael James(resigned)
    director · British · appt 2020-07-03
  • GATELEY INCORPORATIONS LIMITED(resigned)
    corporate director · appt 2020-07-03
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.