CompaniesInTheUK

RETAIL & ASSET SOLUTIONS LTD

Company number 11280317 ·

Active

2 active / 4 ceased · persons with significant control

Ras Holdco 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
2024-09-09
Correspondence address
1, Elmfield Park, Bromley, BR1 1LU, England
Legal form
Private Company Limited By Shares
Place registered
Companies House
Registration number
15885725
Country registered
United Kingdom

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
2018-04-30
Correspondence address
Osprey House, Crayfields Business Park, New Mills Road, Orpington, Kent, BR5 3QJ, United Kingdom
Legal form
Limited By Shares
Place registered
Companies House
Registration number
11279390
Country registered
England And Wales

Rasg Holdco 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
2024-09-06
Ceased on
2024-09-09
Correspondence address
1, Elmfield Park, Bromley, BR1 1LU, England
Legal form
Private Company Limited By Shares
Place registered
Companies House
Registration number
15918577
Country registered
United Kingdom

Retail & Asset Solutions 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
2022-12-16
Ceased on
2024-09-06
Correspondence address
1, Elmfield Park, Bromley, BR1 1LU, England
Legal form
Private Company Limited By Shares
Place registered
England And Wales
Registration number
14084133
Country registered
United Kingdom

Asset Solutions 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
2018-04-30
Ceased on
2022-12-16
Correspondence address
Osprey House, Crayfields Business Park, New Mills Road, Orpington, Kent, BR5 3QJ, United Kingdom
Legal form
Limited By Shares
Place registered
Companies House
Registration number
11279390
Country registered
England And Wales

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
2018-03-28
Ceased on
2018-04-30
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