1
KASPAS CAFE (NORTH WEST) LIMITED
- 2018-03-14
10544440 175 Bristol Road, Gloucester, England
Active Corporate (4 parents)
Officer
2022-01-14 ~ now
IIF 45 - Director → ME
2017-01-03 ~ 2021-03-05
IIF 46 - Director → ME
Person with significant control
2017-01-03 ~ 2021-03-05
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more → OE
2
42 Pedders Lane, Ashton-on-ribble, Preston, England
Active Corporate (1 parent)
Officer
2026-02-09 ~ now
IIF 22 - Director → ME
Person with significant control
2026-02-09 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
3
175 Bristol Road, Gloucester, England
Active Corporate (3 parents)
Officer
2018-07-25 ~ 2019-11-06
IIF 55 - Director → ME
2020-09-07 ~ now
IIF 42 - Director → ME
4
42 Pedders Lane, Ashton-on-ribble, Preston, England
Dissolved Corporate (1 parent)
Officer
2023-08-11 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2023-08-11 ~ dissolved
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
5
42 Pedders Lane, Ashton-on-ribble, Preston, England
Active Corporate (3 parents)
Officer
2023-01-20 ~ now
IIF 13 - Director → ME
Person with significant control
2023-04-20 ~ now
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
42 Pedders Lane, Ashton-on-ribble, Preston, England
Active Corporate (2 parents)
Officer
2022-07-05 ~ now
IIF 16 - Director → ME
Person with significant control
2022-07-05 ~ now
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
7
DELICIOUS DESSERTS (NORTH WEST) LTD
11523785 112a Penny Street, Lancaster, England
Active Corporate (3 parents)
Officer
2020-05-22 ~ 2025-11-27
IIF 50 - Director → ME
Person with significant control
2020-05-22 ~ 2025-11-27
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
8
Eagle House Eagle Way, Northfleet, Gravesend, England
Dissolved Corporate (4 parents)
Officer
2018-10-15 ~ 2020-11-02
IIF 51 - Director → ME
Person with significant control
2020-05-22 ~ 2020-11-02
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
9
The Copper Room Deva City Office Park, Trinity Way, Salford, Manchester
Dissolved Corporate (2 parents)
Officer
2018-07-02 ~ dissolved
IIF 58 - Director → ME
10
17-b Rainforth Street, Manchester
Active Corporate (4 parents)
Officer
2019-03-10 ~ 2024-05-01
IIF 53 - Director → ME
Person with significant control
2019-03-10 ~ 2024-05-01
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
11
42 Pedders Lane, Ashton-on-ribble, Preston, England
Active Corporate (2 parents)
Officer
2020-03-17 ~ now
IIF 18 - Director → ME
Person with significant control
2020-03-17 ~ now
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
Unit 47 Basepoint Centre Dartford Business Park, Victoria Road, Dartford, Kent, England
Active Corporate (7 parents)
Officer
2018-01-22 ~ 2020-11-02
IIF 56 - Director → ME
2018-01-22 ~ 2020-11-02
IIF 60 - Secretary → ME
Person with significant control
2018-01-22 ~ 2020-11-02
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
13
587b Stockport Road, Manchester, England
Active Corporate (5 parents)
Officer
2020-05-22 ~ 2021-04-10
IIF 47 - Director → ME
2023-03-14 ~ 2024-05-15
IIF 41 - Director → ME
Person with significant control
2020-05-22 ~ 2024-05-15
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE
14
17 Rainforth Street, Manchester, England
Active Corporate (2 parents)
Officer
2020-05-22 ~ now
IIF 49 - Director → ME
Person with significant control
2020-05-22 ~ now
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
15
KASPA'S (NORTH WEST) LIMITED
- now 09882459DIAMOND TRADERS (MCR) LIMITED - 2016-09-22
17a Rainforth Street, Manchester, United Kingdom
Active Corporate (4 parents)
Officer
2018-05-07 ~ 2025-11-27
IIF 52 - Director → ME
Person with significant control
2022-12-12 ~ 2025-12-20
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
16
42 Pedders Lane, Ashton-on-ribble, Preston, England
Active Corporate (1 parent)
Officer
2023-08-11 ~ now
IIF 17 - Director → ME
Person with significant control
2023-08-11 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
17
42 Pedders Lane, Ashton-on-ribble, Preston, England
Dissolved Corporate (1 parent)
Officer
2024-01-03 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2024-01-03 ~ dissolved
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
18
334 Slade Lane, Manchester, United Kingdom
Active Corporate (2 parents)
Officer
2025-10-30 ~ now
IIF 57 - Director → ME
Person with significant control
2025-10-30 ~ now
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
19
51-52 Friargate, Preston, England
Active Corporate (4 parents)
Officer
2021-08-27 ~ 2022-04-19
IIF 24 - Director → ME
Person with significant control
2021-08-27 ~ 2022-04-19
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
20
The Copper Room Deva City Office Park, Trinity Way, Salford, Manchester
Dissolved Corporate (2 parents)
Officer
2018-10-01 ~ dissolved
IIF 59 - Director → ME
21
RAMINGTON SMART INVESTMENTS UK LTD
13169004 2nd Floor College House, 17 King Edwards Road, Ruislip, London, United Kingdom
Active Corporate (2 parents)
Officer
2022-01-07 ~ 2022-04-06
IIF 26 - Director → ME
Person with significant control
2022-01-07 ~ 2022-04-06
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
22
42 Pedders Lane, Ashton-on-ribble, Preston, England
Active Corporate (1 parent)
Officer
2025-02-05 ~ now
IIF 20 - Director → ME
Person with significant control
2025-02-05 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
23
334 Slade Lane, Manchester, United Kingdom
Active Corporate (3 parents)
Officer
2024-12-19 ~ now
IIF 14 - Director → ME
Person with significant control
2024-12-19 ~ now
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
42 Pedders Lane, Ashton-on-ribble, Preston, Lancashire, United Kingdom
Active Corporate (3 parents)
Officer
2025-03-10 ~ now
IIF 15 - Director → ME
2022-01-31 ~ 2024-10-20
IIF 25 - Director → ME
Person with significant control
2022-01-31 ~ now
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
25
42 Pedders Lane, Ashton-on-ribble, Preston, England
Active Corporate (2 parents)
Officer
2026-02-20 ~ now
IIF 19 - Director → ME
26
175 Bristol Road, Gloucester, England
Active Corporate (5 parents)
Officer
2022-06-10 ~ now
IIF 43 - Director → ME
27
Unit 47 Basepoint Centre Dartford Business Park, Victoria Road, Dartford, Kent, England
Active Corporate (5 parents)
Officer
2017-12-04 ~ 2018-02-06
IIF 54 - Director → ME
28
175 Bristol Road, Gloucester, England
Active Corporate (4 parents)
Officer
2022-06-10 ~ now
IIF 38 - Director → ME
2020-08-03 ~ 2020-12-01
IIF 48 - Director → ME
Person with significant control
2020-08-03 ~ 2020-12-01
IIF 29 - Ownership of shares – 75% or more → OE
29
175 Bristol Road, Gloucester, England
Active Corporate (4 parents)
Officer
2022-06-10 ~ now
IIF 40 - Director → ME
30
ZK & PARTNERS LTD - 2020-06-17
175 Bristol Road, Gloucester, England
Active Corporate (4 parents)
Officer
2022-01-14 ~ now
IIF 39 - Director → ME
31
Z&K CORNWALL DESSERTS LTD - 2020-08-10
175 Bristol Road, Gloucester, England
Active Corporate (5 parents)
Officer
2022-06-10 ~ now
IIF 44 - Director → ME
32
175 Bristol Road, Gloucester, England
Active Corporate (4 parents)
Officer
2022-06-10 ~ now
IIF 12 - Director → ME