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All Information about:
Name

Lync Wealth Holdco Limited
Address
Brookdale Centre
Manchester Road
Knutsford
WA16 0SR
VAT ID no VAT ID available
Company No. 15980785 Show on Companies House
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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
gb-flag GB Greatbear Uk Holdco Limited Status: Active Notified: 31/03/2025 Companies House Number: 15859918 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Couzens, Michael Alastair Status: Ceased Notified: 26/09/2024 Ceased: 25/03/2025 Date of Birth: 01/1964 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Marlborough Group Holdings Limited Status: Ceased Notified: 25/03/2025 Ceased: 31/03/2025 Companies House Number: 10078930 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (7)

    Source: Companies House
    Couzens, Michael Alastair London, United Kingdom Status: Active Notified: 26/09/2024 Occupation: Director Role: Director Country of Residence: Wales Nationality: British
    Fernandez Escrihuela, Agustin London, United Kingdom Status: Active Notified: 31/03/2025 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: Spanish,British
    Ferns, Michael Andrew London, United Kingdom Status: Active Notified: 25/03/2025 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    gb-flag GB Indigo Corporate Secretary Limited Vincent Court, Ground Floor, 853-855 London Road, Westcliff On Sea, United Kingdom, SS0 9SZ Status: Active Notified: 31/03/2025 Role: Corporate-Secretary Companies House Number: 13253973
    Proctor, Dean Michael London, United Kingdom Status: Active Notified: 31/03/2025 Occupation: Chief Executive Role: Director Country of Residence: United Kingdom Nationality: British
    Walker, Duncan Richard London, United Kingdom Status: Active Notified: 31/03/2025 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Forbes, Charlotte Angela Knutsford, United Kingdom Status: Ceased Notified: 26/09/2024 Ceased: 31/03/2025 Role: Secretary

    Companies Controlled by This Company (2)

    gb-flag Lync Wealth Management Limited Status: Active Notified: 25/03/2025 Companies House Number: 15980456 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Greatbear AR Holdco Limited Status: Ceased Notified: 04/04/2025 Ceased: 04/04/2025 Companies House Number: 15996088 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •