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UK INVESTMENT SOLUTIONS LTD

Company number 09305214

Persons with significant control: 2 active persons with significant control / 0 active statements

Mr David John Dawson Active

Correspondence address
Suite 1gg, Burlington House, Crosby Road North, Liverpool, United Kingdom, L22 0LG
Notified on
20 September 2023
Date of birth
December 1979
Nationality
British
Country of residence
England
Nature of control
Ownership of voting rights - More than 25% but not more than 50%

Mr Anthony David Atherton Active

Correspondence address
Westcombe, Victoria Road, Bolton, Lancashire, England, BL1 5AY
Notified on
13 June 2023
Date of birth
March 1958
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control

Mr Anthony David Atherton Ceased

Correspondence address
Westcombe, Victoria Road, Bolton, England, BL1 5AY
Notified on
7 September 2018
Ceased on
21 April 2021
Date of birth
March 1958
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Mr Michael James Johnson Ceased

Correspondence address
14 Holme Bank, Rossendale, Lancashire, England, BB4 6HJ
Notified on
7 September 2018
Ceased on
20 March 2020
Date of birth
August 1952
Nationality
British
Country of residence
United Kingdom
Nature of control
Has significant influence or control

Mr Anthony David Atherton Ceased

Correspondence address
Westcombe, Victoria Road, Bolton, England, BL1 5AY
Notified on
7 September 2018
Ceased on
20 March 2020
Date of birth
March 1958
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – More than 25% but not more than 50%

Mr Michael James Johnson Ceased

Correspondence address
Suite 1gg, Burlington House, Crosby Road North, Liverpool, United Kingdom, L22 0LG
Notified on
20 October 2016
Ceased on
21 April 2021
Date of birth
August 1952
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Mr Lee Brian Whitehead Ceased

Correspondence address
11 Buttermere Crescent, Rainford, St. Helens, England, WA11 7LL
Notified on
20 October 2016
Ceased on
9 April 2019
Date of birth
December 1961
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Mr Michael Joseph Drummond Ceased

Correspondence address
31 Vicarage Road North, Rochdale, England, OL11 2TF
Notified on
20 October 2016
Ceased on
15 March 2018
Date of birth
June 1950
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Statement Withdrawn

The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
Notified on
21 April 2022
Withdrawn on
13 June 2023