As R&D Ltd
- Company number
- 13559906
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 11 Aug 2021
- Nature of business
- Other business support service activities n.e.c.
Registered office
Previous names
- Aston Shaw (R&D) Ltd (until 3 Apr 2024)
- Instinct Holdings Ltd (until 21 Mar 2023)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| O.F.F. Shire Management Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
11 Aug 2021 | 11 Aug 2021 |
| As Formations Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
11 Aug 2021 | 5 Apr 2023 |
| Mr Daniel Mark Robinson | Ownership Of Shares 75 To 100 Percent | 5 Apr 2023 | 2 May 2023 |
| Mr Scott Thomas Herd | Ownership Of Shares 75 To 100 Percent | 2 May 2023 | 24 Apr 2024 |
| Impact Business Partnerships Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
24 Apr 2024 | 18 Jul 2024 |
| Purple Panda Services Ltd | Ownership Of Shares 75 To 100 Percent Ownership Of Shares 75 To 100 Percent As Trust Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
17 Jul 2024 | 4 Oct 2024 |
| Impact Business Partnerships Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
4 Oct 2024 | 6 Jan 2025 |
| Mr Daniel Robinson | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Jan 2025 |
Accounts
| Year ended | Employees |
|---|---|
| 31 Dec 2023 Dormant | 0 |
| 31 Aug 2022 Dormant | 0 |
Connections
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