ADVANCED RS DEVELOPMENTS LIMITED

Company number 11759467

2 active persons with significant control / 0 active statements

Mrs Danielle Collier (Active)

• Correspondence address: 31 Wilmslow Road, Cheadle, Cheshire, United Kingdom, SK8 1DR
• Notified on: 30 November 2023
• Date of birth: September 1988
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Robert Matthew Collier (Active)

• Correspondence address: 5 Chaplin Lane, Hartlepool, County Durham, United Kingdom, TS26 0FN
• Notified on: 2 March 2020
• Date of birth: May 1980
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr John Paul Wood (Ceased)

• Correspondence address: 31 Wilmslow Road, Cheadle, Cheshire, United Kingdom, SK8 1DR
• Notified on: 2 March 2020
• Ceased on: 9 July 2021
• Date of birth: January 1954
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Advanced Retail Solutions Ltd (Ceased)

• Correspondence address: 33 Princess Street, Lancs, Manchester, United Kingdom, M2 4EW
• Notified on: 10 January 2019
• Ceased on: 2 March 2020
• Governing law: English
• Legal form: Limited Company
• Place registered: Companies House
• Registration number: 07796510
• 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