Kevin John Whelan

Control

Company	Nature of control	Notified	Ceased
3dinvest Ltd	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors	27 Aug 2019
Synergy Funding Ltd	Ownership Of Shares 25 To 50 Percent	30 Apr 2018
Empowered Training Limited	Voting Rights 25 To 50 Percent	21 Jul 2017
Wealth Protectors Ltd	Ownership Of Shares 25 To 50 Percent	28 Apr 2017
Kingswood Law Holdings Ltd	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors	6 Apr 2016
Kingswood Law Group Limited	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent	6 Apr 2016
The Kingswood Law Partnership Limited	Ownership Of Shares 75 To 100 Percent Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Firm	6 Apr 2016
Wealth Builders Together Ltd	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent	6 Apr 2016
Empowered Pensions Ltd	Ownership Of Shares 25 To 50 Percent As Firm Voting Rights 25 To 50 Percent As Firm Right To Appoint And Remove Directors	6 Apr 2016	18 Mar 2022
Kingswood Law Ifa Limited	Ownership Of Shares 25 To 50 Percent As Firm Voting Rights 25 To 50 Percent As Firm Right To Appoint And Remove Directors	10 Jun 2016	26 Feb 2021