ADMIRAL WEALTH MANAGEMENT LIMITED

Company number 02453460

1 person with significant control / 0 statements

Kw Uk Wealth Planning Holdco Limited

• Correspondence address: Mont Crevelt House, Bulwer Avenue, St. Sampson, Guernsey, Guernsey, GY2 4LH
• Notified on: 20 December 2022
• Governing law: Companies (Guernsey) Law 2008
• Legal form: Limited Company
• Place registered: Guernsey
• Registration number: 71106
• Incorporated in: Guernsey
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Kw Uk Bidco Limited (Ceased)

• Correspondence address: Mont Crevelt House, Bulwer Avenue, South Quay, St. Sampson, Guernsey, Guernsey, GY2 4LH
• Notified on: 27 October 2022
• Ceased on: 20 December 2022
• Governing law: Companies (Guernsey) Law 2008
• Legal form: Limited Company
• Place registered: Guernsey
• Registration number: 70885
• Incorporated in: Guernsey
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Kw Uk Financial Holdings Limited (Ceased)

• Correspondence address: Mont Crevelt House, Bulwer Avenue, South Quay, St. Sampson, Guernsey, Guernsey, GY2 4LH
• Notified on: 27 October 2022
• Ceased on: 27 October 2022
• Governing law: Companies (Guernsey) Law 2008
• Legal form: Limited Company
• Place registered: Guernsey
• Registration number: 70880
• Incorporated in: Guernsey
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Kingswood Holdings Limited (Ceased)

• Correspondence address: Oak House, Hirzel Street, St Peter Port, Guernsey, GY1 2NP
• Notified on: 17 August 2021
• Ceased on: 27 October 2022
• Governing law: Companies (Guernsey) Law, 2008
• Legal form: Limited Company
• Place registered: Guernsey Registry
• Registration number: 42316
• Incorporated in: Guernsey
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mrs Carol Judith Waller (Ceased)

• Correspondence address: 12 Dudley Street, Grimsby, South Humberside, DN31 2AB
• Notified on: 30 July 2016
• Ceased on: 17 August 2021
• Date of birth: December 1963
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Michael Greville Biggin (Ceased)

• Correspondence address: 12 Dudley Street, Grimsby, South Humberside, DN31 2AB
• Notified on: 30 June 2016
• Ceased on: 17 August 2021
• Date of birth: May 1958
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Peter Harold Waller (Ceased)

• Correspondence address: 12 Dudley Street, Grimsby, South Humberside, DN31 2AB
• Notified on: 30 June 2016
• Ceased on: 17 August 2021
• Date of birth: November 1953
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control