Asmr Holdings Limited
- Company number
- 09507118
- 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
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SMOLLAN, Michael Benjamin | Director | 11 Sep 2024 | |
| HAMEED-BURKE, Fathima Suzhanna | Director | 29 Nov 2023 | |
| GROWE, Christopher Robert | Director | 27 Mar 2023 | 7 Aug 2024 |
| CLUBE, Laurence Murray | Director | 31 Oct 2017 | 7 Aug 2024 |
| KAYE, Dean Andrew | Director | 28 Apr 2023 | 29 Nov 2023 |
| DYE & DURHAM SECRETARIAL LIMITED | Corporate-Secretary | 24 Mar 2015 | 31 May 2023 |
| KLEINMAN, Darrin Andrew | Director | 18 May 2022 | 28 Apr 2023 |
| STEVENS, Brian Gifford | Director | 24 Mar 2015 | 27 Mar 2023 |
| DOMIER, Tanya Lynn | Director | 24 Mar 2015 | 17 May 2022 |
| ROBINSON, Bryce Oswald | Director | 13 Dec 2016 | 31 Oct 2017 |
| KING, Tania Blythe | Director | 27 Mar 2015 | 13 Dec 2016 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Advantage Smollan Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
Asmr Holdings Limited → Advantage Smollan Limited → Partnership Spv 1 Limited → WPP 2323 Limited → WPP 2005 Limited → WPP Mr Overseas Media Holdings Limited
Controls
- Gig Retail Holdings Limited (12933035)
- Headcount Worldwide Field Marketing Limited (01425412)
- Intermarketing Group Limited (07858676)
- Powerforce Field Marketing And Retail Services Limited (06365928)
- Resource Experience Limited (03035364)
- Send Me A Sample Limited (11344586)
Directors’ other companies
- HAMEED-BURKE, Fathima Suzhanna - Director at Home Marketing Group Ltd
- HAMEED-BURKE, Fathima Suzhanna - Director at Intermarketing Agency Limited
- HAMEED-BURKE, Fathima Suzhanna - Director at Gig Retail Limited
- HAMEED-BURKE, Fathima Suzhanna - Director at Fusion Learning Limited
- HAMEED-BURKE, Fathima Suzhanna - Director at Home Marketing Holdings Ltd
- HAMEED-BURKE, Fathima Suzhanna - Director at Powerforce Field Marketing And Retail Services Limited
Companies at the same address
- Advantage Smollan Limited (09506907)
- Flixmedia Limited (05134871)
- Gig Retail Holdings Limited (12933035)
- Headcount Worldwide Field Marketing Limited (01425412)
- Intermarketing Agency Limited (02244383)
- Intermarketing Group Limited (07858676)
- JDH Solutions Limited (05440650)
- Powerforce Field Marketing And Retail Services Limited (06365928)
- Resource Experience Limited (03035364)
- Retail Active Limited (04101109)