RETAIL & ASSET SOLUTIONS LTD

Company number 11280317

1 active person with significant control / 0 active statements

Ras Holdco Ltd (Active)

• Correspondence address: 1 Elmfield Park, Bromley, England, BR1 1LU
• Notified on: 9 September 2024
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: Companies House
• Registration number: 15885725
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Rasg Holdco Ltd (Ceased)

• Correspondence address: 1 Elmfield Park, Bromley, England, BR1 1LU
• Notified on: 6 September 2024
• Ceased on: 9 September 2024
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: Companies House
• Registration number: 15918577
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Retail & Asset Solutions Group Ltd (Ceased)

• Correspondence address: 1 Elmfield Park, Bromley, England, BR1 1LU
• Notified on: 16 December 2022
• Ceased on: 6 September 2024
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: England And Wales
• Registration number: 14084133
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Asset Solutions Group Ltd (Ceased)

• Correspondence address: Osprey House, Crayfields Business Park, New Mills Road, Orpington, Kent, United Kingdom, BR5 3QJ
• Notified on: 30 April 2018
• Ceased on: 16 December 2022
• Governing law: United Kingdom (England And Wales)
• Legal form: Limited By Shares
• Place registered: Companies House
• Registration number: 11279390
• Incorporated in: England And Wales
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Lois Susan Heywood (Ceased)

• Correspondence address: Osprey House, Crayfields Business Park, New Mills Road, Orpington, Kent, United Kingdom, BR5 3QJ
• Notified on: 28 March 2018
• Ceased on: 30 April 2018
• Date of birth: April 1968
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors