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Name

Adviser Services Group Holdings Limited
Address
Brookdale Centre
Manchester Road
Knutsford
WA16 0SR
VAT ID no VAT ID available
Company No. 15989394 Show on Companies House
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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Marlborough Group Holdings Limited Status: Active Notified: 18/03/2025 Companies House Number: 10078930 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%
    •
    Couzens, Michael Alastair Status: Ceased Notified: 01/10/2024 Ceased: 18/03/2025 Date of Birth: 01/1964 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (3)

    Source: Companies House
    Couzens, Michael Alastair Knutsford, United Kingdom Status: Active Notified: 01/10/2024 Occupation: Director Role: Director Country of Residence: Wales Nationality: British
    Ferns, Michael Andrew Knutsford, United Kingdom Status: Active Notified: 18/03/2025 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Forbes, Charlotte Angela Knutsford, United Kingdom Status: Active Notified: 01/10/2024 Role: Secretary

    Companies Controlled by This Company (9)

    gb-flag Adviser Services Holdings Limited Status: Active Notified: 18/03/2025 Companies House Number: 12012534 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 Bright Star Wealth LTD Status: Active Notified: 20/03/2025 Companies House Number: 12186461 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 Friarsgate Financial Planning Limited Status: Active Notified: 20/03/2025 Companies House Number: 11988610 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 Hancock Associates Limited Status: Active Notified: 20/03/2025 Companies House Number: 06799011 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 Hanson Assured LTD Status: Active Notified: 20/03/2025 Companies House Number: 11682154 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 Richard Armitage Wealth Management South West Limited Status: Active Notified: 20/03/2025 Companies House Number: 14462498 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 Sheafmoor Money Management Limited Status: Active Notified: 20/03/2025 Companies House Number: 05197769 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Lync Wealth Management Limited Status: Ceased Notified: 20/03/2025 Ceased: 25/03/2025 Companies House Number: 15980456 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Rockhold Asset Management Limited Status: Ceased Notified: 20/03/2025 Ceased: 25/03/2025 Companies House Number: 02442391 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •