1
23 Burnley Road, London
Active Corporate (3 parents)
Equity (Company account)
3 GBP2024-10-31
Officer
2010-10-15 ~ now
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
2
Basement Flat, 23 Burnley Road, London, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-04-30
Officer
2023-04-10 ~ now
IIF 20 - Director → ME
Person with significant control
2023-04-10 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
3
JOHN LAMB TAX SOLUTIONS LIMITED
- 2006-09-04
05829834JL PARTNERSHIP LIMITED
- 2006-07-07
05829834 Basement Flat, 23 Burnley Road, London, England
Active Corporate (5 parents, 3 offsprings)
Equity (Company account)
-4,136 GBP2025-03-31
Officer
2006-05-26 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
4
2nd Floor Adler House, 35-36 Eagle Street, London, England
Dissolved Corporate (4 parents)
Officer
2010-02-10 ~ dissolved
IIF 30 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
COLLIDR ASSET MANAGEMENT LIMITED
- now 06864342PURPLE STRATEGIC CAPITAL LIMITED
- 2020-11-06
06864342JOHN LAMB SOLUTIONS LIMITED
- 2014-01-16
06864342 2nd Floor Adler House, 35-36 Eagle Street, London, England
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
3,217,236 GBP2024-03-31
Officer
2009-03-31 ~ now
IIF 14 - Director → ME
6
INDEPENDENT STRATEGIC CAPITAL LIMITED
- 2020-11-06
08847391 2nd Floor Adler House, 35- 36 Eagle Street, London, England
Active Corporate (5 parents, 3 offsprings)
Equity (Company account)
4,211,920 GBP2024-03-31
Officer
2014-01-16 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
7
COLLIDR TECHNOLOGIES LIMITED
- now 09061794 2nd Floor Adler House, 35-36 Eagle Street, London, England
Active Corporate (5 parents)
Equity (Company account)
-3,181,168 GBP2024-03-31
Officer
2014-06-01 ~ now
IIF 19 - Director → ME
8
34 Southwark Bridge Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2008-04-08 ~ dissolved
IIF 28 - Director → ME
9
CHELTRADING 32 LIMITED - 1992-03-09
25 Eastcheap, London, England
Active Corporate (16 parents)
Equity (Company account)
2,598,231 GBP2024-04-30
Officer
2020-07-31 ~ now
IIF 17 - Director → ME
10
34 Southwark Bridge Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-04-11 ~ dissolved
IIF 23 - Director → ME
11
SILVERDISC DATA SERVICES LIMITED
- 1995-07-25
03076822 264 Banbury Road, Oxford
Dissolved Corporate (13 parents)
Officer
1995-07-14 ~ 2008-03-03
IIF 25 - Director → ME
12
25 Eastcheap, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2022-03-21 ~ now
IIF 33 - LLP Designated Member → ME
Person with significant control
2022-03-21 ~ now
IIF 12 - Right to surplus assets - More than 50% but less than 75% → OE
IIF 12 - Ownership of voting rights - More than 50% but less than 75% → OE
13
JOHN LAMB HILL OLDRIDGE LIMITED
- now 09408666JOHN LAMB FINANCIAL SOLUTIONS LTD
- 2020-08-01
09408666JOHN LAMB INSURANCE BROKING LIMITED
- 2019-10-07
09408666 25 Eastcheap, London, England
Active Corporate (9 parents)
Equity (Company account)
54,687 GBP2024-04-30
Officer
2015-01-27 ~ now
IIF 34 - Director → ME
Person with significant control
2017-01-27 ~ 2022-03-21
IIF 10 - Ownership of shares – 75% or more → OE
14
JOHN LAMB HOLDINGS LIMITED
- now 11119300BURNLEY ROAD HOLDINGS LIMITED
- 2018-03-27
11119300 25 Eastcheap, London, England
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
1,032 GBP2024-03-31
Officer
2017-12-20 ~ now
IIF 16 - Director → ME
Person with significant control
2018-12-31 ~ 2022-04-01
IIF 9 - Ownership of shares – More than 50% but less than 75% → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
15
2nd Floor Arcadia House, 15 Forlease Road, Maidenhead
Dissolved Corporate (4 parents)
Officer
2009-08-27 ~ dissolved
IIF 31 - LLP Designated Member → ME
Person with significant control
2016-08-27 ~ dissolved
IIF 1 - Right to surplus assets - More than 50% but less than 75% as a member of a firm → OE
16
34 Southwark Bridge Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-06-13 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2019-06-13 ~ dissolved
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
17
Fourteen, Cornhill, London
Dissolved Corporate (4 parents)
Officer
2007-12-12 ~ 2009-02-06
IIF 29 - Director → ME
18
JOHN LAMB WEALTH MANAGEMENT LIMITED
- now 08103372JOHN LAMB WEALTH MANAGEMENT LIMITED
- 2014-04-14
08103372 2 The Bourse, Leeds, England
Dissolved Corporate (9 parents)
Equity (Company account)
144,285 GBP2019-09-30
Officer
2012-06-13 ~ 2019-09-30
IIF 26 - Director → ME
Person with significant control
2016-06-13 ~ 2019-09-30
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
19
Ormond House, 27 Boswell Street, London, England
Dissolved Corporate (1 parent)
Officer
2023-07-04 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2023-07-04 ~ dissolved
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
20
34 Southwark Bridge Road, London
Dissolved Corporate (8 parents)
Officer
2010-09-16 ~ dissolved
IIF 32 - LLP Designated Member → ME
21
SOHO COMMUNICATIONS LIMITED
- now 11100695J&H COMMUNICATIONS LIMITED
- 2023-09-27
11100695 13 Soho Square, London, England
Active Corporate (8 parents)
Net Assets/Liabilities (Company account)
31,173 GBP2024-12-31
Officer
2023-09-22 ~ 2024-11-02
IIF 13 - Director → ME
22
VASE PROJECT MANAGEMENT LIMITED
08135302 3rd Floor, 34 Southwark Bridge Road, London
Dissolved Corporate (1 parent)
Officer
2012-07-09 ~ dissolved
IIF 22 - Director → ME