CompaniesInTheUK

AS R&D LTD.

Company number 13559906 ·

Liquidation

1 active / 7 ceased · persons with significant control

Mr Daniel Robinson

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2025-01-06
Date of birth
June 1980
Nationality
British
Country of residence
England
Correspondence address
C/O Quantuma Advisory Limited 7th Floor 20, St. Andrew Street, London, EC4A 3AG

Impact Business Partnerships Ltd

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2024-10-04
Ceased on
2025-01-06
Correspondence address
Union Building, 51 - 59 Rose Lane, Norwich, NR1 1BY, England
Legal form
Private Limited Company
Place registered
Companies House
Registration number
14343403
Country registered
United Kingdom

Purple Panda Services Ltd

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a trustee
  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2024-07-17
Ceased on
2024-10-04
Correspondence address
Union Building, 51-59 Rose Lane, Norwich, NR1 1BY, United Kingdom
Legal form
Limited Partnership
Place registered
Companies House
Registration number
13849911
Country registered
United Kingdom

Impact Business Partnerships Ltd

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2024-04-24
Ceased on
2024-07-18
Correspondence address
The Union Building, 51-59 Rose Lane, Norwich, NR1 1BY, England
Legal form
Private Limited Company
Place registered
Companies House
Registration number
14343403
Country registered
United Kingdom

Mr Scott Thomas Herd

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2023-05-02
Ceased on
2024-04-24
Date of birth
May 1971
Nationality
British
Country of residence
England
Correspondence address
The Union Building, 51-59 Rose Lane, Norwich, Norfolk, NR1 1BY, England

Mr Daniel Mark Robinson

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2023-04-05
Ceased on
2023-05-02
Date of birth
June 1980
Nationality
British
Country of residence
England
Correspondence address
The Union Building, 51-59 Rose Lane, Norwich, Norfolk, NR1 1BY, England

O.F.F. Shire Management Ltd

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2021-08-11
Ceased on
2021-08-11
Correspondence address
The Union Building, 51-59 Rose Lane, Norwich, Norfolk, NR1 1BY, England
Legal form
Limited Company
Place registered
Companies House
Registration number
07413262
Country registered
England And Wales

As Formations Ltd

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2021-08-11
Ceased on
2023-04-05
Correspondence address
The Union Building, 51-59 Rose Lane, Norwich, NR1 1BY, England
Legal form
Limited Company
Place registered
Companies House
Registration number
14406818
Country registered
United Kingdom