1
ACL (MANCO1) LIMITED - 2012-11-20
No 2 The Bourse, Leeds
Dissolved Corporate (11 parents)
Equity (Company account)
-420 GBP2017-03-31
Person with significant control
2018-03-15 ~ dissolved
CIF 6 - Ownership of shares – 75% or more → OE
CIF 6 - Ownership of voting rights - 75% or more → OE
2
No 2 The Bourse, Leeds
Dissolved Corporate (11 parents)
Equity (Company account)
1,300 GBP2017-03-31
Person with significant control
2018-03-29 ~ dissolved
CIF 3 - Ownership of shares – 75% or more → OE
CIF 3 - Ownership of voting rights - 75% or more → OE
3
ADVICE CHAMPION SERVICES LIMITED
119942692 The Bourse, Leeds, England
Active Corporate (4 parents)
Equity (Company account)
-470,022 GBP2020-03-31
Person with significant control
2019-05-14 ~ now
CIF 9 - Ownership of voting rights - 75% or more → OE
CIF 9 - Ownership of shares – 75% or more → OE
4
INVESTMENT CHAMPION ONLINE LIMITED
- now 08272073TPO HOLDCO LIMITED
- 2021-02-01
08272073No 2 The Bourse, Leeds
Active Corporate (10 parents, 3 offsprings)
Equity (Company account)
1 GBP2020-03-31
Person with significant control
2016-04-06 ~ now
CIF 7 - Ownership of shares – 75% or more → OE
CIF 7 - Ownership of voting rights - 75% or more → OE
5
JOHN LAMB WEALTH MANAGEMENT LIMITED
- now 08103372JOHN LAMB PARTNERSHIP LIMITED - 2016-08-18
JOHN LAMB WEALTH MANAGEMENT LIMITED - 2014-04-14
2 The Bourse, Leeds, England
Dissolved Corporate (9 parents)
Equity (Company account)
144,285 GBP2019-09-30
Person with significant control
2020-10-31 ~ dissolved
CIF 5 - Ownership of shares – 75% or more → OE
CIF 5 - Ownership of voting rights - 75% or more → OE
CIF 5 - Right to appoint or remove directors → OE
6
No 2 The Bourse, Leeds
Active Corporate (11 parents)
Equity (Company account)
-4,857,531 GBP2020-03-31
Person with significant control
2016-04-06 ~ now
CIF 8 - Ownership of shares – 75% or more → OE
CIF 8 - Ownership of voting rights - 75% or more → OE
7
2 The Bourse, Leeds, West Yorkshire, England
Dissolved Corporate (9 parents)
Net Assets/Liabilities (Company account)
40,452 GBP2020-03-31
Person with significant control
2020-02-28 ~ dissolved
CIF 4 - Right to appoint or remove members → OE
CIF 4 - Ownership of voting rights - 75% or more → OE
CIF 4 - Right to surplus assets - 75% or more → OE
Officer
2020-02-28 ~ dissolved
CIF 1 - LLP Designated Member → ME
8
THE PRIVATE OFFICE LIMITED
- now 10226899TPO NEWCO LIMITED - 2016-07-28
2 The Bourse, Leeds, West Yorkshire, United Kingdom
Active Corporate (8 parents, 4 offsprings)
Person with significant control
2019-11-29 ~ now
CIF 2 - Right to appoint or remove directors → OE
CIF 2 - Ownership of voting rights - 75% or more → OE
CIF 2 - Ownership of shares – 75% or more → OE