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Company number 11344586

Persons with significant control: 2 active persons with significant control / 0 active statements

Asmr Holdings Limited Active

Correspondence address
650 Wharfedale Road, Winnersh Triangle, Wokingham, England, RG41 5TP
Notified on
31 July 2024
Governing law
Legal form
Place registered
Companies House
Registration number
09507118
Incorporated in
England
Nature of control
Ownership of shares – More than 50% but less than 75%
Ownership of voting rights - More than 50% but less than 75%
Right to appoint or remove directors

Mr William Richard Glynn-Jones Active

Correspondence address
650 Wharfedale Road, Winnersh Triangle, Wokingham, Berkshire, England, RG41 5TP
Notified on
9 November 2020
Date of birth
July 1978
Nationality
British
Country of residence
United Kingdom
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%

Mr Simon Damien Mcloughlin Ceased

Correspondence address
650 Wharfedale Road, Winnersh Triangle, Wokingham, Berkshire, England, RG41 5TP
Notified on
27 June 2024
Ceased on
31 July 2024
Date of birth
November 1975
Nationality
British
Country of residence
England
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%

Mr Richard Hill Ceased

Correspondence address
15 Gateway 1000, Arlington Business Park, Stevenage, Hertfordshire, England, SG1 2FP
Notified on
9 November 2020
Ceased on
27 June 2024
Date of birth
January 1970
Nationality
British
Country of residence
England
Nature of control
Ownership of voting rights - More than 25% but not more than 50%

M&C Saatchi Worldwide Limited Ceased

Correspondence address
36 Golden Square, London, United Kingdom, W1F 9EE
Notified on
3 May 2018
Ceased on
9 November 2020
Governing law
Legal form
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors