CompaniesInTheUK

ADVANCE FLAVOUR SOLUTIONS LIMITED

Company number 10885800 ·

Active

1 active / 11 ceased · persons with significant control

New Generation Flavors Limited

Corporate entity 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
2025-12-29
Correspondence address
Irwell Point, Rechar Way, Swinton, Manchester, M27 8BW, England
Legal form
Private Limited Company
Place registered
Registrar Of Companies
Registration number
16102264
Country registered
England

Advfs Group 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
2025-02-18
Ceased on
2025-12-29
Correspondence address
Unit 1-2 Irwell Point Rechar Way, Rechar Way, Swinton, Manchester, M27 8BW, England
Legal form
Private Company Limited By Shares
Place registered
Companies House
Registration number
16140502
Country registered
England

Wg Group 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
2025-02-17
Ceased on
2025-02-18
Correspondence address
Unit 5 Castlehill, Horsfield Way, Bredbury, Stockport, SK6 2SU, England
Legal form
Private Company Limited By Shares
Place registered
Companies House
Registration number
16140483
Country registered
England

Wilson George Group Limited

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
2021-11-11
Ceased on
2025-02-17
Correspondence address
Irwell Point, Rechar Way, Swinton, Manchester, M27 8BW, England
Legal form
Private Company Limited By Shares
Place registered
England And Wales
Registration number
13350744
Country registered
England And Wales

Mr Robert Jeremy Mallerman

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2020-08-06
Ceased on
2021-11-11
Date of birth
April 1968
Nationality
British
Country of residence
England
Correspondence address
Irwell Point, Rechar Way, Swinton, Manchester, M27 8BW, England

Mr Robert Jeremy Mallerman

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2020-08-06
Ceased on
2021-11-11
Date of birth
April 1964
Nationality
British
Country of residence
United Kingdom
Correspondence address
Irwell Point, Rechar Way, Swinton, Manchester, M27 8BW, England

Mr Michael John Gorsen

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2020-08-06
Ceased on
2021-11-11
Date of birth
February 1975
Nationality
British
Country of residence
United Kingdom
Correspondence address
Irwell Point, Rechar Way, Swinton, Manchester, M27 8BW, England

Mr Mark Jonathan Clynes

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2020-08-06
Ceased on
2021-11-11
Date of birth
April 2020
Nationality
British
Country of residence
England
Correspondence address
Irwell Point, Rechar Way, Swinton, Manchester, M27 8BW, England

Statement

Withdrawn

The company knows of no individual or entity with significant control.

Mr Michael John Gorsen

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2017-07-26
Ceased on
2017-09-20
Date of birth
February 1975
Nationality
British
Country of residence
England
Correspondence address
Hanover House, 117- 119 Cleethorpe Road, Grimsby, DN31 3ET, United Kingdom

Mr Robert Jeremy Mallerman

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2017-07-26
Ceased on
2017-09-20
Date of birth
April 1964
Nationality
British
Country of residence
England
Correspondence address
Hanover House, 117- 119 Cleethorpe Road, Grimsby, DN31 3ET, United Kingdom

Mrs Melanie Rebecca Clynes

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2017-07-26
Ceased on
2017-09-20
Date of birth
October 1967
Nationality
British
Country of residence
England
Correspondence address
Hanover House, 117- 119 Cleethorpe Road, Grimsby, DN31 3ET, United Kingdom