OpenCompanies

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

Co Quantuma Advisory Limited 7th Floor 20
St. Andrew Street
London
EC4A 3AG

Previous names

  • Aston Shaw (R&D) Ltd (until 3 Apr 2024)
  • Instinct Holdings Ltd (until 21 Mar 2023)

Control

NameNature of controlNotifiedCeased
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

Companies at the same address

Data