ADVANCE FLAVOUR SOLUTIONS LIMITED

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Who controls this company?

Advfs Group Ltd

Correspondence address
Unit 1-2 Irwell Point Rechar Way, Rechar Way, Swinton, Manchester, England, M27 8BW
Notified on
2025-02-18
Governing law
Companies Act 2006
Legal form
Private Company Limited By Shares
Place registered
Companies House
Registration number
16140502
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Mr Michael John Gorsen

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

Mr Robert Jeremy Mallerman

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

Mrs Melanie Rebecca Clynes

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

No one is in control of this company!

The company's most recent Persons of Significant Control Statement states:

The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

This is unusual, please see here What does it mean there is no persons of significant control? for more information, and seek suitable reassurance before doing business with ADVANCE FLAVOUR SOLUTIONS LIMITED

Persons Of Significant Control Statement was made on
2017-09-20

Mr Robert Jeremy Mallerman

HISTORIC INFORMATION
Ceased on
2021-11-11
Correspondence address
Irwell Point, Rechar Way, Swinton, Manchester, England, M27 8BW
Date of birth
April 1968
Notified on
2020-08-06
Nationality
British
Country of residence
England
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

Mr Robert Jeremy Mallerman

HISTORIC INFORMATION
Ceased on
2021-11-11
Correspondence address
Irwell Point, Rechar Way, Swinton, Manchester, England, M27 8BW
Date of birth
April 1964
Notified on
2020-08-06
Nationality
British
Country of residence
United Kingdom
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

Mr Michael John Gorsen

HISTORIC INFORMATION
Ceased on
2021-11-11
Correspondence address
Irwell Point, Rechar Way, Swinton, Manchester, England, M27 8BW
Date of birth
February 1975
Notified on
2020-08-06
Nationality
British
Country of residence
United Kingdom
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

Mr Mark Jonathan Clynes

HISTORIC INFORMATION
Ceased on
2021-11-11
Correspondence address
Irwell Point, Rechar Way, Swinton, Manchester, England, M27 8BW
Date of birth
April 2020
Notified on
2020-08-06
Nationality
British
Country of residence
England
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

Wilson George Group Limited

HISTORIC INFORMATION
Ceased on
2025-02-17
Correspondence address
Irwell Point, Rechar Way, Swinton, Manchester, England, M27 8BW
Notified on
2021-11-11
Governing law
Companies Act 2006
Legal form
Private Company Limited By Shares
Place registered
England And Wales
Registration number
13350744
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Wg Group Ltd

HISTORIC INFORMATION
Ceased on
2025-02-18
Correspondence address
Unit 5 Castlehill, Horsfield Way, Bredbury, Stockport, England, SK6 2SU
Notified on
2025-02-17
Governing law
Companies Act 2006
Legal form
Private Company Limited By Shares
Place registered
Companies House
Registration number
16140483
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company


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