ADVANCED AGENCIES LIMITED

Company number 11864962

2 active persons with significant control / 0 active statements

Mrs Kathryn Anne Marshall (Active)

• Correspondence address: Lever Bros & Co, Westar House, 690 Great West Road, Isleworth, England, TW7 4PU
• Notified on: 14 September 2023
• Date of birth: April 1982
• 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%
• Nature of control: Right to appoint or remove directors

Mr James Lee Marshall (Active)

• Correspondence address: Lever Bros & Co, Westar House, 690 Great West Road, Isleworth, England, TW7 4PU
• Notified on: 19 March 2019
• Date of birth: December 1981
• 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%
• Nature of control: Right to appoint or remove directors

Fd Secretarial Ltd (Ceased)

• Correspondence address: Woodberry House, 2 Woodberry Grove, London, United Kingdom, N12 0DR
• Notified on: 6 March 2019
• Ceased on: 19 March 2019
• Governing law: The Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: Companies House
• Registration number: 09361466
• Incorporated in: England & 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