ADVANCE FLAVOUR SOLUTIONS LIMITED

Company number 10885800

1 active person with significant control / 0 active statements

New Generation Flavors Limited (Active)

• Correspondence address: Irwell Point, Rechar Way, Swinton, Manchester, England, M27 8BW
• Notified on: 29 December 2025
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Registrar Of Companies
• Registration number: 16102264
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Advfs Group Ltd (Ceased)

• Correspondence address: Unit 1-2 Irwell Point Rechar Way, Rechar Way, Swinton, Manchester, England, M27 8BW
• Notified on: 18 February 2025
• Ceased on: 29 December 2025
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: Companies House
• Registration number: 16140502
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Wg Group Ltd (Ceased)

• Correspondence address: Unit 5 Castlehill, Horsfield Way, Bredbury, Stockport, England, SK6 2SU
• Notified on: 17 February 2025
• Ceased on: 18 February 2025
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: Companies House
• Registration number: 16140483
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Wilson George Group Limited (Ceased)

• Correspondence address: Irwell Point, Rechar Way, Swinton, Manchester, England, M27 8BW
• Notified on: 11 November 2021
• Ceased on: 17 February 2025
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: England And Wales
• Registration number: 13350744
• Incorporated in: England And Wales
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Michael John Gorsen (Ceased)

• Correspondence address: Irwell Point, Rechar Way, Swinton, Manchester, England, M27 8BW
• Notified on: 6 August 2020
• Ceased on: 11 November 2021
• Date of birth: February 1975
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mr Robert Jeremy Mallerman (Ceased)

• Correspondence address: Irwell Point, Rechar Way, Swinton, Manchester, England, M27 8BW
• Notified on: 6 August 2020
• Ceased on: 11 November 2021
• Date of birth: April 1968
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mr Mark Jonathan Clynes (Ceased)

• Correspondence address: Irwell Point, Rechar Way, Swinton, Manchester, England, M27 8BW
• Notified on: 6 August 2020
• Ceased on: 11 November 2021
• Date of birth: April 2020
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mr Robert Jeremy Mallerman (Ceased)

• Correspondence address: Irwell Point, Rechar Way, Swinton, Manchester, England, M27 8BW
• Notified on: 6 August 2020
• Ceased on: 11 November 2021
• Date of birth: April 1964
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mr Michael John Gorsen (Ceased)

• Correspondence address: Hanover House, 117- 119 Cleethorpe Road, Grimsby, United Kingdom, DN31 3ET
• Notified on: 26 July 2017
• Ceased on: 20 September 2017
• Date of birth: February 1975
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Robert Jeremy Mallerman (Ceased)

• Correspondence address: Hanover House, 117- 119 Cleethorpe Road, Grimsby, United Kingdom, DN31 3ET
• Notified on: 26 July 2017
• Ceased on: 20 September 2017
• Date of birth: April 1964
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Melanie Rebecca Clynes (Ceased)

• Correspondence address: Hanover House, 117- 119 Cleethorpe Road, Grimsby, United Kingdom, DN31 3ET
• Notified on: 26 July 2017
• Ceased on: 20 September 2017
• Date of birth: October 1967
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Statement (Withdrawn)

• Notified on: 20 September 2017
• Withdrawn on: 6 August 2020