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ADVANTAGE SMOLLAN LIMITED

Private limited company (Ltd.) Active

in

Registration No.
09506907
Incorporation Date
2015-03-24
Company Type
Private limited company (Ltd.)
Address
Wokingham, United Kingdom
Website
www.advantagesmollan.com/
Source: Companies House

ADVANTAGE SMOLLAN LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 09506907, and its current status with Companies House is active. The company was incorporated on 24 March 2015 and lists its registered address as Wokingham, United Kingdom. 5 shareholders are on record for ADVANTAGE SMOLLAN LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 1 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

5

Shareholders of ADVANTAGE SMOLLAN LIMITED

Five shareholders are currently on record for ADVANTAGE SMOLLAN LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is ASM HOLDINGS LIMITED, holding 49.8% — the largest recorded stake — followed by PARTNERSHIP SPV 1 LIMITED at 49.6%; the remaining 3 shareholders shown hold smaller stakes. 2 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 3 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.

Data availability

The register reports 14 shareholders in total, though only the top 5 by holding are shown in this view.

Data-provider feed — rows as supplied to Zavia for Companies House, including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.

Shareholder Type Holding Source Document
ASM HOLDINGS LIMITED 49.8% Companies House
PARTNERSHIP SPV 1 LIMITED 49.6% Companies House
LAURENCE MURRAY CLUBE 0.2% Companies House
MARIA SOUTHEY 0.1% Companies House
CLAUDIO MISSAGLIA 0.1% Companies House

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

5

Directors and officers of ADVANTAGE SMOLLAN LIMITED

Four of the 5 officer records shown for ADVANTAGE SMOLLAN LIMITED are current appointments, filed with Companies House. Jeanette Hern (appointed 2015-06-15), David Smollan (appointed 2015-06-15), Douglas Smollan (appointed 2023-11-30) and Christopher Hoare (appointed 2025-07-31) all serve as Director. The remaining 1 record shown (Pamela Morris Thornton) is a former appointment that has since been resigned. Management authority at ADVANTAGE SMOLLAN LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control. The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

Data availability

The register reports 26 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Data-provider feed — rows as supplied to Zavia for Companies House, including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.

JH
Jeanette Hern ACTIVE

Appointed
2015-06-15
Residence
🇬🇧 United Kingdom
Occupation
Director

DS
David Smollan ACTIVE

Appointed
2015-06-15
Residence
🇬🇧 United Kingdom
Occupation
Director

DS
Douglas Smollan ACTIVE

Appointed
2023-11-30
Residence
🇿🇦 South Africa
Occupation
Director

CH
Christopher Hoare ACTIVE

Appointed
2025-07-31
Residence
🇬🇧 United Kingdom
Occupation
Director

PM
Pamela Morris Thornton RESIGNED

Appointed
2023-10-24
Resigned
2026-01-22
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

Group structure of ADVANTAGE SMOLLAN LIMITED

ADVANTAGE SMOLLAN LIMITED sits 2 levels below its ultimate parent, GLOBAL SMOLLAN HOLDINGS, registered in Mauritius. 4 subsidiaries are recorded beneath it, across 4 jurisdictions. Immediately above ADVANTAGE SMOLLAN LIMITED is PARTNERSHIP SPV 1 LIMITED, holding 49.6% as filed in ADVANTAGE SMOLLAN LIMITED's own shareholder record with Companies House. GLOBAL SMOLLAN HOLDINGS sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

  • EXTERNALIA GESTION DEL PUNTO DE VENTA SL (Spain)
  • Advantage Smollan B.V. (Netherlands)
  • ASMR HOLDINGS LIMITED (United Kingdom)
  • SMOLLAN, S.A. (Portugal)

Data availability

Those 4 subsidiaries span United Kingdom, Spain, Netherlands, Portugal jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Two of the 4 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.

Data-provider feed — rows as supplied to Zavia for Companies House, including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.

Ultimate HQ
GLOBAL SMOLLAN HOLDINGS
Mauritius
EXTERNALIA GESTION DEL PUNTO DE VENTA SL
SpainES B65102956

Advantage Smollan B.V.+ subsidiaries
NetherlandsNL 68099541

ASMR HOLDINGS LIMITED+ subsidiaries
United KingdomGB 09507118

SMOLLAN, S.A.
PortugalPT 504982001

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Frequently Asked Questions

Who owns ADVANTAGE SMOLLAN LIMITED?

Five shareholders are currently on record for ADVANTAGE SMOLLAN LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is ASM HOLDINGS LIMITED, holding 49.8% — the largest recorded stake — followed by PARTNERSHIP SPV 1 LIMITED at 49.6%; the remaining 3 shareholders shown hold smaller stakes. 2 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 3 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.

Who is ADVANTAGE SMOLLAN LIMITED's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for ADVANTAGE SMOLLAN LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).

How many shareholders does ADVANTAGE SMOLLAN LIMITED have on record?

5 shareholders are shown on record for ADVANTAGE SMOLLAN LIMITED. The register reports 14 in total; only the top 5 by holding are shown here.

What is ADVANTAGE SMOLLAN LIMITED's company registration number?

ADVANTAGE SMOLLAN LIMITED's registration number is 09506907, filed with Companies House in United Kingdom. Its current status on the register is active.

Is ADVANTAGE SMOLLAN LIMITED still an active company?

ADVANTAGE SMOLLAN LIMITED's status on Companies House is listed as active.

When was ADVANTAGE SMOLLAN LIMITED incorporated?

ADVANTAGE SMOLLAN LIMITED was incorporated on 24 March 2015, according to Companies House.

What is ADVANTAGE SMOLLAN LIMITED's registered address?

The registered address on file for ADVANTAGE SMOLLAN LIMITED is Wokingham, United Kingdom.

What legal structure is ADVANTAGE SMOLLAN LIMITED registered as?

ADVANTAGE SMOLLAN LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of ADVANTAGE SMOLLAN LIMITED?

Four of the 5 officer records shown for ADVANTAGE SMOLLAN LIMITED are current appointments, filed with Companies House. Jeanette Hern (appointed 2015-06-15), David Smollan (appointed 2015-06-15), Douglas Smollan (appointed 2023-11-30) and Christopher Hoare (appointed 2025-07-31) all serve as Director. The remaining 1 record shown (Pamela Morris Thornton) is a former appointment that has since been resigned. Management authority at ADVANTAGE SMOLLAN LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does ADVANTAGE SMOLLAN LIMITED have a parent company or subsidiaries?

ADVANTAGE SMOLLAN LIMITED sits 2 levels below its ultimate parent, GLOBAL SMOLLAN HOLDINGS, registered in Mauritius. 4 subsidiaries are recorded beneath it, across 4 jurisdictions. Those 4 subsidiaries span United Kingdom, Spain, Netherlands, Portugal jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Two of the 4 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to ADVANTAGE SMOLLAN LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to ADVANTAGE SMOLLAN LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access ADVANTAGE SMOLLAN LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like ADVANTAGE SMOLLAN LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 1 October 2026.

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