OpenCompanies

Advantage Smollan Limited

Company number
09506907
Status
Active
Type
Private Limited Company
Incorporated
24 Mar 2015
Nature of business
Other professional, scientific and technical activities n.e.c.
Corporate group
Inherit Way Limited (1147 companies)

Registered office

650 Wharfedale Road,
Winnersh Triangle
Wokingham
RG41 5TP

Previous names

  • Asmj Limited (until 25 Jun 2015)

Officers

NameRoleAppointedResigned
HOARE, Christopher Henry St J Director 31 Jul 2025
SMOLLAN, Douglas Raymond Director 30 Nov 2023
SMOLLAN, David Leonard Director 15 Jun 2015
HERN, Jeanette Director 15 Jun 2015
GENERAL, Dean Director 24 Mar 2025 22 Jan 2026
MORRIS THORNTON, Pamela Director 24 Oct 2023 22 Jan 2026
PEACOCK, David Andrew Director 1 Feb 2023 22 Jan 2026
GRAINGER, Dominic Charles Director 1 Jul 2020 31 Jul 2025
PESTELLO, Jack Director 28 Oct 2023 24 Mar 2025
KAYE, Dean Andrew Director 28 Apr 2023 30 Nov 2023
HARRIS, Michael David Director 16 May 2019 30 Nov 2023
SCOTT, Andrew Grant Balfour Director 15 Jun 2015 30 Nov 2023
BURKE, Suzhanna Fathima Director 29 Nov 2023 29 Nov 2023
GROWE, Christopher Robert Director 27 Mar 2023 28 Oct 2023
YOUNG, Andrea Director 12 Jul 2022 24 Oct 2023
DYE & DURHAM SECRETARIAL LIMITED Corporate-Secretary 24 Mar 2015 31 May 2023
KLEINMAN, Darrin Andrew Director 4 Feb 2019 28 Apr 2023
STEVENS, Brian Gifford Director 13 Dec 2022 27 Mar 2023
GRIFFIN, Jill Lynn Director 20 Oct 2021 1 Feb 2023
DOMIER, Tanya Lynn Director 24 Mar 2015 12 Dec 2022
STEVENS, Brian Gifford Director 24 Mar 2015 12 Jul 2022
MAHONEY, James Brian Director 15 Jun 2015 20 Oct 2021
DART, Peter Director 15 Jun 2015 30 Jun 2020
O'KEEFE, Michael Patrick Director 29 Mar 2017 16 May 2019
KING, Moses Sonny Director 15 Jun 2015 31 Dec 2018
ROBINSON, Bryce Oswald Director 13 Dec 2016 29 Mar 2017
KING, Tania Blythe Director 15 Jun 2015 13 Dec 2016

Control

NameNature of controlNotifiedCeased
Partnership Spv 1 Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016
Asm Holdings Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 22 Jan 2026

Accounts

Connections

Owned by

Advantage Smollan Limited → Partnership Spv 1 Limited → WPP 2323 Limited → WPP 2005 Limited → WPP Mr Overseas Media Holdings Limited → WPP Jubilee Limited

Controls

Directors’ other companies

Companies at the same address

Data