CompaniesInTheUK

RAS SUPPLY CHAIN INTEGRITY LTD

Company number 11279390 ·

Active

3 active / 3 ceased · persons with significant control

Retail & Asset Solutions Group 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
2022-05-17
Correspondence address
1, Elmfield Park, Bromley, BR1 1LU, England
Legal form
Private Limited Company
Place registered
Registrar For Companies At Companies House
Registration number
14084133
Country registered
United Kingdom

Ldc (Nominees) Limited

Corporate entity Active

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
Notified on
2018-05-31
Correspondence address
1, Vine Street, London, W1J 0AH, United Kingdom
Legal form
Private Limited Company
Place registered
Companies House
Registration number
06713621
Country registered
United Kingdom

Ldc Vii Lp

Corporate entity Active

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
Notified on
2018-05-31
Correspondence address
39, Queens Road, Aberdeen, AB15 4ZN, Scotland
Legal form
Limited Partnership
Place registered
Companies House
Registration number
Si032484
Country registered
United Kingdom

Ldc (Nominees) Limited

Corporate entity 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
Notified on
2018-05-31
Ceased on
2022-05-17
Correspondence address
1, Vine Street, London, W1J 0AH, United Kingdom
Legal form
Private Limited Company
Place registered
Companies House
Registration number
06713621
Country registered
United Kingdom

Ldc Vii Lp

Corporate entity 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
Notified on
2018-05-31
Ceased on
2022-05-17
Correspondence address
39, Queens Road, Aberdeen, AB15 4ZN, Scotland
Legal form
Limited Partnership
Place registered
Companies House
Registration number
Si032484
Country registered
United Kingdom

Lois Susan Heywood

Individual 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
2018-03-27
Ceased on
2018-05-31
Date of birth
April 1968
Nationality
British
Country of residence
United Kingdom
Correspondence address
Osprey House, Crayfields Business Park, New Mills Road, Orpington, Kent, BR5 3QJ, United Kingdom