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ADDED VALUE SOLUTIONS LIMITED
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr Mark Julian Wickershambeneficial owner 75%→ADDED VALUE SOLUTIONS LIMITED
- 1SHCL AVN NEWCO SPINOUT 8 LIMITEDbeneficial owner 100%→ADDED VALUE SOLUTIONS LIMITED
- 1Mr Shane Lukasbeneficial owner→ADDED VALUE SOLUTIONS LIMITED
- 1Mrs Jennifer Lynne Lukasbeneficial owner→ADDED VALUE SOLUTIONS LIMITED
- 1Mr Shane Lukasbeneficial owner→ADDED VALUE SOLUTIONS LIMITED
- 2Mr Mark Julian Wickershambeneficial owner 75%→SHCL AVN NEWCO SPINOUT 8 LIMITED
- 2Mrs Jennifer Lynne Lukasbeneficial owner→SHCL AVN NEWCO SPINOUT 8 LIMITED
- 2Mr Shane Lukasbeneficial owner 75%→SHCL AVN NEWCO SPINOUT 8 LIMITED
- 2Mr Shane Lukasbeneficial owner 37.5%→SHCL AVN NEWCO SPINOUT 8 LIMITED
Company profile· live · Companies House
- Company no.
- 09312053
- Status
- active
- Type
- ltd
- Incorporated
- 2014-11-14
- Registered office
- Coney Green Business Centre Wingfield View, Clay Cross, Chesterfield, S45 9JW, United Kingdom
- SIC
- 94990
Officers · 2 active
- LUKAS, Jennifer Lynnedirector · British · appt 2019-03-12
- LUKAS, Shanedirector · British · appt 2015-04-28
- MILLER, James Roy(resigned)director · British · appt 2014-11-14
- WICKERSHAM, Mark Julian(resigned)director · British · appt 2015-04-14
Beneficial owners · PSC · 3 current
- ●Mr Shane Lukassignificant influence or controlindividual PSC · United Kingdom · since 2023-11-07
- ●Mrs Jennifer Lynne Lukassignificant influence or controlindividual PSC · United Kingdom · since 2023-11-07
- ■Shcl Avn Newco Spinout 8 Limited75–100% sharescorporate PSC · United Kingdom · since 2016-04-06 · trace owners →
- ●Mr Mark Julian Wickersham50–75% sharesindividual PSC · England · ceased 2016-05-01
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.