WEALTH SOLUTIONS HOLDINGS LIMITED

Company number 11801444

2 active persons with significant control / 0 active statements

Socium Group Nominee Limited (Active)

• Correspondence address: Level 4, Dashwood House, 69 Old Broad Street, London, England, EC2M 1QS
• Notified on: 31 August 2021
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Registrar Of Companies - England And Wales
• Registration number: 12994663
• Incorporated in: England
• Nature of control: Ownership of shares – More than 50% but less than 75%

Amber River Group Limited (Active)

• Correspondence address: Level 4, Dashwood House, 69 Old Broad Street, London, England, EC2M 1QS
• Notified on: 22 April 2021
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Registrar Of Companies For England And Wales
• Registration number: 11942058
• Incorporated in: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Simon Mark Redhead (Ceased)

• Correspondence address: 15 Frederick Road, Edgbaston, Birmingham, United Kingdom, B15 1JD
• Notified on: 1 February 2019
• Ceased on: 22 April 2021
• Date of birth: February 1973
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%

Mrs Lisa Redhead (Ceased)

• Correspondence address: 15 Frederick Road, Edgbaston, Birmingham, United Kingdom, B15 1JD
• Notified on: 1 February 2019
• Ceased on: 22 April 2021
• Date of birth: April 1970
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%