AS R&D LTD.

Company number 13559906

1 active person with significant control / 0 active statements

Impact Business Partnerships Ltd (Active)

• Correspondence address: Union Building, 51 - 59 Rose Lane, Norwich, England, NR1 1BY
• Notified on: 4 October 2024
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 14343403
• 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

Purple Panda Services Ltd (Ceased)

• Correspondence address: Union Building, 51-59 Rose Lane, Norwich, United Kingdom, NR1 1BY
• Notified on: 17 July 2024
• Ceased on: 4 October 2024
• Governing law: Companies Act 2006
• Legal form: Limited Partnership
• Place registered: Companies House
• Registration number: 13849911
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of shares – 75% or more as a member of a firm
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Impact Business Partnerships Ltd (Ceased)

• Correspondence address: The Union Building, 51-59 Rose Lane, Norwich, England, NR1 1BY
• Notified on: 24 April 2024
• Ceased on: 18 July 2024
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 14343403
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mr Scott Thomas Herd (Ceased)

• Correspondence address: The Union Building, 51-59 Rose Lane, Norwich, Norfolk, England, NR1 1BY
• Notified on: 2 May 2023
• Ceased on: 24 April 2024
• Date of birth: May 1971
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mr Daniel Mark Robinson (Ceased)

• Correspondence address: The Union Building, 51-59 Rose Lane, Norwich, Norfolk, England, NR1 1BY
• Notified on: 5 April 2023
• Ceased on: 2 May 2023
• Date of birth: June 1980
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

As Formations Ltd (Ceased)

• Correspondence address: The Union Building, 51-59 Rose Lane, Norwich, England, NR1 1BY
• Notified on: 11 August 2021
• Ceased on: 5 April 2023
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: Companies House
• Registration number: 14406818
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

O.F.F. Shire Management Ltd (Ceased)

• Correspondence address: The Union Building, 51-59 Rose Lane, Norwich, Norfolk, England, NR1 1BY
• Notified on: 11 August 2021
• Ceased on: 11 August 2021
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: Companies House
• Registration number: 07413262
• Incorporated in: England And Wales
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more