RETAIL & ASSET SOLUTIONS GROUP LTD

Company number 14084133

1 active person with significant control / 0 active statements

Rasg Holdco Ltd (Active)

• Correspondence address: 1 Elmfield Park, Bromley, England, BR1 1LU
• Notified on: 6 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

Lois Susan Heywood (Ceased)

• Correspondence address: 1 Elmfield Park, Bromley, United Kingdom, BR1 1LU
• Notified on: 17 May 2022
• Ceased on: 6 September 2024
• Date of birth: April 1968
• 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%

Christopher, Richard Hurley (Ceased)

• Correspondence address: 1 Elmfield Park, Bromley, United Kingdom, BR1 1LU
• Notified on: 4 May 2022
• Ceased on: 17 May 2022
• Date of birth: March 1974
• 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