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Advantage Smollan Limited
Adresa
80 High Road
London
N2 9PN
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
7. leden 2017
Company Register Address 650 Wharfedale Road, Winnersh Triangle
Wokingham
RG41 5TP
Company No. 09506907 Show on Companies House
Accountsgroup
last accounts made up to 31. prosinec 2021
Sector (SIC)74909 Other professional, scientific and technical activities n.e.c.
Company Register Statusactive
Previous Names
  • Advantage Smollan Limited | Advantage Smollan: OR ASL
  • Advantage Smollan Limited Advantage Smollan: OR ASL
  • Asmj Limited
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Asm Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 09506335 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    gb-flag GB Partnership Spv 1 Limited Status: Active Notified: 06/04/2016 Companies House Number: 09628977 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
    •

    Officers (14)

    Source: Companies House
    Grainger, Dominic Charles London, United Kingdom Status: Active Notified: 01/07/2020 Date of Birth: 10/1965 Occupation: Chief Executive Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Hern, Jeanette Maryvale, Gauteng, South Africa Status: Active Notified: 15/06/2015 Date of Birth: 09/1967 Occupation: Chief Financial Officer Role: Director Country of Residence: South Africa Nationality: South African
    Morris Thornton, Pamela Suite 100, Irvine, United States Status: Active Notified: 24/10/2023 Occupation: Chief Hr Officer Role: Director Country of Residence: United States Nationality: American
    Peacock, David Andrew Suite 100, Irvine, Ca 92618, United States Status: Active Notified: 01/02/2023 Date of Birth: 05/1968 Occupation: Director Role: Director Country of Residence: United States Nationality: American
    Pestello, Jack Irvine, United States Status: Active Notified: 28/10/2023 Occupation: Coo Role: Director Country of Residence: United States Nationality: American
    Smollan, David Leonard Maryvale, 2192, Gauteng, South Africa Status: Active Notified: 15/06/2015 Date of Birth: 10/1973 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: South African
    Smollan, Douglas Raymond Maryvale, 2192, South Africa Status: Active Notified: 30/11/2023 Occupation: Chairman Role: Director Country of Residence: South Africa Nationality: South African
    Burke, Suzhanna Winnersh Triangle, Wokingham, United Kingdom Status: Ceased Notified: 29/11/2023 Ceased: 29/11/2023 Occupation: Cfo Role: Director Country of Residence: England Nationality: British
    Growe, Christopher Wokingham, United Kingdom Status: Ceased Notified: 27/03/2023 Ceased: 28/10/2023 Date of Birth: 10/1974 Occupation: Cfo Role: Director Country of Residence: United States Nationality: American
    Harris, Michael David Wokingham, United Kingdom Status: Ceased Notified: 16/05/2019 Ceased: 30/11/2023 Date of Birth: 05/1963 Occupation: Evp Strategy And Business Development Role: Director Country of Residence: United States Nationality: British,American
    Kaye, Dean Andrew Wokingham, United Kingdom Status: Ceased Notified: 28/04/2023 Ceased: 30/11/2023 Date of Birth: 12/1970 Occupation: Cfo Role: Director Country of Residence: United States Nationality: British
    Mahoney, James Brian 207 Regent Street, London, United Kingdom Status: Ceased Notified: 15/06/2015 Ceased: 20/10/2021 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: New Zealander
    Scott, Andrew Grant Balfour London, United Kingdom Status: Ceased Notified: 15/06/2015 Ceased: 30/11/2023 Date of Birth: 12/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Young, Andrea Suite 100, Irvine, United States Status: Ceased Notified: 12/07/2022 Ceased: 24/10/2023 Date of Birth: 02/1970 Occupation: Group President For Marketing Services Role: Director Country of Residence: United States Nationality: American

    Companies Controlled by This Company (1)

    gb-flag GB Asmr Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 09507118 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •