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Name

IFA Direct Limited
Address
Waverley Court
Wiltell Road
Lichfield
WS14 9ET
VAT ID no VAT ID available
Company No. 09447094 Show on Companies House
Accountsdormant
last accounts made up to 28 February 2022
Sector (SIC)99999 Dormant Company
Company Register Statusdissolved
Previous Names
  • Hubwise Direct Limited
  • Linked Financial Services Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (4)

    Source: Companies House
    Plowman, Jeffery Alan Status: Active Notified: 01/11/2020 Date of Birth: 02/1949 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Emsley, Kevin Harry Status: Ceased Notified: 06/04/2016 Ceased: 16/04/2019 Date of Birth: 11/1953 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Hubwise Holdings Limited Status: Ceased Notified: 01/11/2020 Ceased: 01/11/2020 Companies House Number: 07348797 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Plowman, Jeffrey Alan Status: Ceased Notified: 16/04/2019 Ceased: 01/11/2020 Date of Birth: 02/1949 Nature of Control
  • Ownership of shares - 75% or more
    •

    Officers (1)

    Source: Companies House
    Plowman, Jeffrey Alan Lichfield, Staffordshire, England Status: Active Notified: 05/12/2018 Date of Birth: 02/1949 Occupation: Director Role: Director Country of Residence: England Nationality: British