LYNCOMBE CONSULTANTS LIMITED

Company number 06030940 ·

Active

4 active / 5 ceased · persons with significant control

Adviser Services Holdings Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2020-01-28
Correspondence address
Priam House, Fire Fly Avenue, Swindon, SN2 2EH, England
Legal form
Limited Company
Place registered
England And Wales
Registration number
12012534
Country registered
England

Mr Michael Alastair Couzens

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2020-01-28
Date of birth
January 1964
Nationality
British
Country of residence
England
Correspondence address
Priam House, Fire Fly Avenue, Swindon, SN2 2EH, England

Mr Stuart Cresswell

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2020-01-28
Date of birth
May 1968
Nationality
British
Country of residence
England
Correspondence address
Pera Business Park, Nottingham Road, Melton Mowbray, Leicestershire, LE13 0PB, England

Adviser Services Holdings Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2020-01-28
Correspondence address
Brookdale Centre, Manchester Road, Knutsford, WA16 0SR, England
Legal form
Limited Company
Place registered
England And Wales
Registration number
12012534
Country registered
England

Mr Michael Andrew Ferns

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2020-01-28
Ceased on
2020-09-30
Date of birth
March 1964
Nationality
British
Country of residence
United Kingdom
Correspondence address
Pera Business Park, Nottingham Road, Melton Mowbray, Leicestershire, LE13 0PB, England

Hfl Financial Advisors Ltd

Corporate entity Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-06-28
Ceased on
2019-01-18
Correspondence address
6, George Street, Nottingham, Nottinghamshire, NG1 3BE, England
Legal form
Limited Company
Place registered
Companies House
Registration number
08650327
Country registered
England & Wales

Mr Rex Stanley Coleman

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2020-01-28
Date of birth
July 1954
Nationality
British
Country of residence
United Kingdom
Correspondence address
11 Lyncombe Gardens, Keyworth, Nottingham, Nottinghamshire, NG12 5FZ, United Kingdom

Mrs Clare Louise Measures

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2020-01-28
Date of birth
June 1976
Nationality
British
Country of residence
England
Correspondence address
C/O Lyncombe Consultants Ltd, Pera Business Park, Nottingham Road, Melton Mowbray, Leicestershire, LE13 0PB, England

Mr Kenneth Speedie Dalgleish

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2020-01-28
Date of birth
November 1963
Nationality
British
Country of residence
England
Correspondence address
C/O Lyncombe Consultants Ltd, Pera Business Park, Nottingham Road, Melton Mowbray, Leicestershire, LE13 0PB, England