LYNCOMBE CONSULTANTS LIMITED: Person with Significant Control

  • Overview

    Company NameLYNCOMBE CONSULTANTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06030940
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of LYNCOMBE CONSULTANTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Michael Andrew Ferns
    Nottingham Road
    LE13 0PB Melton Mowbray
    Pera Business Park
    Leicestershire
    England
    Jan 28, 2020
    Nottingham Road
    LE13 0PB Melton Mowbray
    Pera Business Park
    Leicestershire
    England
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Michael Alastair Couzens
    Fire Fly Avenue
    SN2 2EH Swindon
    Priam House
    England
    Jan 28, 2020
    Fire Fly Avenue
    SN2 2EH Swindon
    Priam House
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Stuart Cresswell
    Nottingham Road
    LE13 0PB Melton Mowbray
    Pera Business Park
    Leicestershire
    England
    Jan 28, 2020
    Nottingham Road
    LE13 0PB Melton Mowbray
    Pera Business Park
    Leicestershire
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Adviser Services Holdings Limited
    Manchester Road
    WA16 0SR Knutsford
    Brookdale Centre
    England
    Jan 28, 2020
    Manchester Road
    WA16 0SR Knutsford
    Brookdale Centre
    England
    No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number12012534
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    George Street
    NG1 3BE Nottingham
    6
    Nottinghamshire
    England
    Jun 28, 2016
    George Street
    NG1 3BE Nottingham
    6
    Nottinghamshire
    England
    Yes
    Legal FormLimited Company
    Country RegisteredEngland & Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number08650327
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Clare Louise Measures
    Pera Business Park
    Nottingham Road
    LE13 0PB Melton Mowbray
    C/O Lyncombe Consultants Ltd
    Leicestershire
    England
    Apr 06, 2016
    Pera Business Park
    Nottingham Road
    LE13 0PB Melton Mowbray
    C/O Lyncombe Consultants Ltd
    Leicestershire
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Rex Stanley Coleman
    Keyworth
    NG12 5FZ Nottingham
    11 Lyncombe Gardens
    Nottinghamshire
    United Kingdom
    Apr 06, 2016
    Keyworth
    NG12 5FZ Nottingham
    11 Lyncombe Gardens
    Nottinghamshire
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Kenneth Speedie Dalgleish
    Pera Business Park
    Nottingham Road
    LE13 0PB Melton Mowbray
    C/O Lyncombe Consultants Ltd
    Leicestershire
    England
    Apr 06, 2016
    Pera Business Park
    Nottingham Road
    LE13 0PB Melton Mowbray
    C/O Lyncombe Consultants Ltd
    Leicestershire
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0