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Mr Andrew Lawrence Walters
Mr Andrew Lawrence Walters
British born in December 1964Resident in England
Registered addresses and corresponding companiesMr Andrew Lawrence Walters
British born in December 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6
2, The Woodlands, Cottingham, East Yorkshire, HU16 5RP, United Kingdom
Walters, Andrew Lawrence
British director born in December 1964Resident in England
Registered addresses and corresponding companies
IIF 7 2, Redcliff Road, Melton, North Ferriby, HU14 3RS, England
Walters, Andrew Lawrence
British financal adviser born in December 1964Resident in England
Registered addresses and corresponding companies
IIF 8 31, Lairgate, Beverley, North Humberside, HU17 8ET, United Kingdom
Walters, Andrew Lawrence
British financial adviser born in December 1964Resident in England
Registered addresses and corresponding companies
IIF 9 The Chapel, Bridge Street, Driffield, YO25 6DA
Walters, Andrew Lawrence
British independent financial adviser born in December 1964Resident in England
Registered addresses and corresponding companies
IIF 10 2 The Woodlands, Cottingham, East Yorkshire, HU16 5RP, England
Walters, Andrew Lawrence
British financial adviser born in December 1964Registered addresses and corresponding companies
IIF 11 65 Spindlewood, Brantingham Elloughton, Hull, HU15 1LL
Walters, Andrew Lawrence
British financial consultant born in December 1964Registered addresses and corresponding companies
IIF 12 65 Spindlewood, Brantingham Elloughton, Hull, HU15 1LL
Walters, Andrew Lawrence
British i f a born in December 1964Registered addresses and corresponding companies
IIF 13 7 Tansley Lane, Hornsea, North Humberside, HU18 1TS
Walters, Andrew Lawrence
British company director born in December 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14 2 The Woodlands, Cottingham, East Yorkshire, HU16 5RP, England
Walters, Andrew Lawrence
British financial adviser born in December 1964Resident in United Kingdom
Registered addresses and corresponding companies
- 1 2 The Woodlands, Cottingham, East Yorkshire, EnglandCorporate (2 parents)Net Assets/Liabilities (Company account)5,492 GBP2024-04-30Officer
2023-04-18 ~ nowIIF 15 - director → MEPerson with significant control 2023-04-18 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2 Ferriby Hall High Street, North Ferriby, United KingdomCorporate (2 parents)Net Assets/Liabilities (Company account)186,790 GBP2023-11-30Officer 2014-03-12 ~ nowIIF 17 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE
- 3 97 King Street Cottingham, Hull, East Yorkshire, EnglandDissolved corporate (2 parents)Equity (Company account)100 GBP2020-03-31Officer 2012-03-12 ~ dissolvedIIF 16 - director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OE
- 4 2 The Woodlands, Cottingham, East Yorkshire, EnglandDissolved corporate (2 parents)Officer 2020-06-02 ~ dissolvedIIF 14 - director → MEPerson with significant control 2020-06-02 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE
- 5ICF GROUP (FINANCIAL SERVICES) LIMITED - 2017-07-31ICF GROUP (EAST YORKSHIRE) LTD - 2015-03-24 The Chapel, Bridge Street, DriffieldDissolved corporate (3 parents, 1 offspring)Equity (Company account)71,527 GBP2023-03-31Officer 2015-03-20 ~ dissolvedIIF 9 - director → MEPerson with significant control 2016-08-01 ~ dissolvedIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 2 Redcliff Road, Melton, North Ferriby, EnglandCorporate (4 parents)Equity (Company account)104,140 GBP2024-03-31Officer 2024-03-11 ~ nowIIF 7 - director → ME
- 1 Afh House Buntsford Drive, Stoke Heath, Bromsgrove, Worcestershire, EnglandDissolved corporate (4 parents, 3 offsprings)Officer 2006-11-27 ~ 2008-04-03IIF 13 - director → ME
- 2 The Chapel, Bridge Street, DriffieldDissolved corporate (2 parents)Equity (Company account)333,439 GBP2023-03-31Officer 2014-04-01 ~ 2015-02-28IIF 8 - director → ME
- 3 Ground Floor, Gallery Court, 28 Arcadia Avenue, London, United KingdomCorporate (3 parents)Net Assets/Liabilities (Company account)550,887 GBP2023-11-30Officer 2013-12-18 ~ 2022-03-22IIF 10 - director → MEPerson with significant control 2016-04-06 ~ 2016-04-06IIF 1 - Ownership of shares – More than 50% but less than 75% → OEIIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
- 4 Wilkin Chapman Llp Solicitors The Hall, Lairgate, Beverley, East Yorkshire, EnglandCorporate (2 parents)Equity (Company account)2,225 GBP2023-08-31Officer 1993-03-27 ~ 1997-03-22IIF 12 - director → ME
- 5EAST YORKSHIRE FINANCIAL SERVICES LIMITED - 2007-09-25 Afh House Buntsford Drive, Stoke Heath, Bromsgrove, Worcestershire, EnglandCorporate (4 parents, 1 offspring)Officer 2003-03-07 ~ 2008-04-03IIF 11 - director → ME
