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Asmr Holdings Limited
Adresa
650 Wharfedale Road,
Winnersh Triangle
Wokingham
RG41 5TP
VAT ID (DIČ) no VAT ID available
Company No. 09507118 Show on Companies House
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Sources: 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, Fathima Suzhanna 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 Headcount Worldwide Field Marketing LTD 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
    •