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Nom

Asmr Holdings Limited
Adresse
650 Wharfedale Road,
Winnersh Triangle
Wokingham
RG41 5TP
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 09507118 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)74909 - Autres activités spécialisées, scientifiques et techniques n.c.a.
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Advantage Smollan Limited Status: Active Notified: 06/04/2016 Companies House Number: 09506907 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (5)

    Source: Companies House
    Hameed-Burke, Suzhanna Fathima Winnersh, Wokingham, England Status: Active Notified: 29/11/2023 Occupation: Cfo Role: Director Country of Residence: England Nationality: British
    Smollan, Michael Benjamin Wokingham, United Kingdom Status: Active Notified: 11/09/2024 Occupation: Chief Growth & Innovation Officer Role: Director Country of Residence: South Africa Nationality: South African
    Clube, Laurence Murray Winnersh Triangle, Wokingham, United Kingdom, RG41 5TP Status: Ceased Notified: 31/10/2017 Ceased: 07/08/2024 Date of Birth: 07/1964 Occupation: Chief Operating Officer Role: Director Country of Residence: England Nationality: British
    Growe, Christopher Wokingham, United Kingdom Status: Ceased Notified: 27/03/2023 Ceased: 07/08/2024 Date of Birth: 10/1974 Occupation: Cfo Role: Director Country of Residence: United States Nationality: American
    Kaye, Dean Andrew Wokingham, United Kingdom Status: Ceased Notified: 28/04/2023 Ceased: 29/11/2023 Date of Birth: 12/1970 Occupation: Cfo Role: Director Country of Residence: United States Nationality: British

    Companies Controlled by This Company (6)

    gb-flag Flixmedia Limited Status: Active Notified: 06/04/2016 Companies House Number: 05134871 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB GIG Retail Holdings Limited Status: Active Notified: 06/10/2020 Companies House Number: 12933035 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Headcount Worldwide Field Marketing Limited Status: Active Notified: 03/04/2017 Companies House Number: 01425412 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Intermarketing Group Limited Status: Active Notified: 01/06/2017 Companies House Number: 07858676 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Powerforce Field Marketing and Retail Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 06365928 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Resource Experience LTD Status: Active Notified: 06/04/2016 Companies House Number: 03035364 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •