ADVANTAGE UK LTD

Company number 01284675 ·

Active

2 active / 3 ceased · persons with significant control

Bdr Advantage Ltd

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
2026-04-01
Correspondence address
First Floor, West Barn, North Frith Farm, Ashes Lane, Hadlow, Tonbridge, Kent, TN11 9QU, United Kingdom
Legal form
Private Company Limited By Shares
Place registered
Companies House
Registration number
16321791
Country registered
England

Mr David Rolfe

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares as a trustee
  • Has between 25% and 50% of the voting rights as a trustee
  • Right to appoint and remove directors with control over the trustees of a trust
Notified on
2016-04-06
Date of birth
December 1943
Nationality
British
Country of residence
United Kingdom
Correspondence address
Saxonhurst, Starvenden Lane, Sissinghurst, Cranbrook, Kent, TN17 2AN, United Kingdom

Tpe Advantage Uk 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
2026-01-22
Ceased on
2026-04-01
Correspondence address
First Floor, West Barn, North Frith Farm, Ashes Lane, Hadlow, Tonbridge, Kent, TN11 9QU, England
Legal form
Private Company Limited By Shares
Place registered
Companies House
Registration number
16321727
Country registered
England

Bsc Hons Tamlyn Pia Elrin

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares as a trustee
  • Has between 25% and 50% of the voting rights as a trustee
  • Right to appoint and remove directors with control over the trustees of a trust
Notified on
2016-04-06
Ceased on
2026-01-22
Date of birth
January 1975
Nationality
British
Country of residence
United Kingdom
Correspondence address
Sakers Farm, Stone Street, Seal, Sevenoaks, Kent, TN15 0LJ, United Kingdom

Benjamin Daniel Rolfe

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares as a trustee
  • Has between 25% and 50% of the voting rights as a trustee
  • Right to appoint and remove directors with control over the trustees of a trust
Notified on
2016-04-06
Ceased on
2026-01-22
Date of birth
September 1972
Nationality
British
Country of residence
Monaco
Correspondence address
16 South Park Gardens, Berkhamstead, Hertfordshire, HP4 1JA, United Kingdom