ADDED VALUE SOLUTIONS LIMITED

Company number 09312053

3 active persons with significant control / 0 active statements

Mr Shane Lukas (Active)

• Correspondence address: Coney Green Business Centre, Wingfield View, Clay Cross, Chesterfield, United Kingdom, S45 9JW
• Notified on: 7 November 2023
• Date of birth: March 1974
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Mrs Jennifer Lynne Lukas (Active)

• Correspondence address: Coney Green Business Centre, Wingfield View, Clay Cross, Chesterfield, United Kingdom, S45 9JW
• Notified on: 7 November 2023
• Date of birth: March 1974
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Shcl Avn Newco Spinout 8 Limited (Active)

• Correspondence address: Coney Green Business Centre, Wingfield View, Clay Cross, Chesterfield, United Kingdom, S45 9JW
• Notified on: 6 April 2016
• Governing law: United Kingdom
• Legal form: Limited Company
• Place registered: United Kingdom Company Register
• Registration number: 09542134
• Incorporated in: England And Wales
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mr Mark Julian Wickersham (Ceased)

• Correspondence address: Avn House 7 Midland Way, Chesterfield, Derbyshire, England, S43 4XA
• Notified on: 1 May 2016
• Ceased on: 1 May 2016
• Date of birth: September 1967
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75%