1
KASPAS CAFE (NORTH WEST) LIMITED - 2018-03-14
 175 Bristol Road, Gloucester, EnglandActive Corporate (4 parents)
Equity (Company account)
-11,987 GBP2024-07-31
Officer
 2021-04-10 ~ nowIIF 6 - Director → ME
2
 175 Bristol Road, Gloucester, EnglandActive Corporate (2 parents)
Officer
 2025-02-07 ~ nowIIF 26 - Director → ME
3
 Suite G2 Montpellier House, Montpellier Drive, CheltenhamDissolved Corporate (2 parents)
Equity (Company account)
-164,560 GBP2022-08-31
Person with significant control
 2024-03-27 ~ dissolvedIIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
4
 175 Bristol Road, Gloucester, United KingdomActive Corporate (1 parent)
Officer
 2025-03-26 ~ nowIIF 10 - Director → ME
Person with significant control
 2025-03-26 ~ nowIIF 74 - Ownership of voting rights - 75% or more → OE
IIF 74 - Right to appoint or remove directors → OE
IIF 74 - Ownership of shares – 75% or more → OE
5
 175 Bristol Road, Gloucester, EnglandActive Corporate (2 parents)
Equity (Company account)
-87,086 GBP2024-03-31
Officer
 2016-07-22 ~ nowIIF 61 - Director → ME
6
KASPA'S CHELTENHAM LIMITED - 2016-04-20
 175 Bristol Road, Gloucester, EnglandActive Corporate (1 parent)
Equity (Company account)
15,947 GBP2024-03-31
Officer
 2016-01-11 ~ nowIIF 67 - Director → ME
Person with significant control
 2017-01-01 ~ nowIIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
7
 St. Davids House, 137 Commercial Street, Newport, United KingdomActive Corporate (1 parent)
Equity (Company account)
10 GBP2024-10-31
Officer
 2021-10-01 ~ nowIIF 42 - Director → ME
Person with significant control
 2021-10-01 ~ nowIIF 95 - Right to appoint or remove directors → OE
IIF 95 - Ownership of voting rights - 75% or more → OE
IIF 95 - Ownership of shares – 75% or more → OE
8
 175 Bristol Road, Gloucester, EnglandActive Corporate (1 parent)
Equity (Company account)
555 GBP2024-12-31
Officer
 2016-07-15 ~ nowIIF 62 - Director → ME
9
 Unit 12, The Sidings, Hainault Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
-17,581 GBP2024-04-30
Officer
 2017-04-13 ~ nowIIF 51 - Director → ME
Person with significant control
 2017-04-13 ~ nowIIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
10
 1-3 Jewel Road Walthamstow, London, EnglandDissolved Corporate (3 parents)
Officer
 2017-11-02 ~ dissolvedIIF 46 - Director → ME
Person with significant control
 2017-11-02 ~ dissolvedIIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
11
 1-3 Jewel Road, Walthamstow, LondonActive Corporate (2 parents)
Equity (Company account)
136,577 GBP2024-01-31
Officer
 2021-01-05 ~ nowIIF 72 - Secretary → ME
12
 Unit 12, The Sidings, Hainault Road, London, United KingdomDissolved Corporate (4 parents)
Officer
 2017-08-22 ~ dissolvedIIF 47 - Director → ME
Person with significant control
 2017-08-22 ~ dissolvedIIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
 Unit 12, The Sidings, Hainault Road, London, United KingdomDissolved Corporate (1 parent)
Officer
 2018-01-31 ~ dissolvedIIF 48 - Director → ME
Person with significant control
 2018-01-31 ~ dissolvedIIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Ownership of shares – 75% or more → OE
14
 1-3 Jewel Road, London, United KingdomActive Corporate (2 parents)
Officer
 2024-12-30 ~ nowIIF 69 - Director → ME
Person with significant control
 2024-12-30 ~ nowIIF 100 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 100 - Ownership of shares – More than 25% but not more than 50% → OE
15
 175 Bristol Road, Gloucester, EnglandActive Corporate (3 parents)
Equity (Company account)
36,578 GBP2024-05-31
Officer
 2017-05-12 ~ nowIIF 65 - Director → ME
Person with significant control
 2017-05-12 ~ nowIIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
16
 175 Bristol Road, Gloucester, EnglandActive Corporate (4 parents)
Equity (Company account)
-150,521 GBP2024-02-29
Officer
 2021-04-28 ~ nowIIF 4 - Director → ME
17
 175 Bristol Road, Gloucester, EnglandActive Corporate (2 parents)
Equity (Company account)
-175,139 GBP2024-07-31
Officer
 2018-02-19 ~ nowIIF 30 - Director → ME
Person with significant control
 2018-02-19 ~ nowIIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
18
 175 Bristol Road, Gloucester, EnglandActive Corporate (4 parents)
Equity (Company account)
-311,990 GBP2024-12-31
Officer
 2021-04-22 ~ nowIIF 7 - Director → ME
19
 175 Bristol Road, Gloucester, EnglandActive Corporate (2 parents)
Equity (Company account)
-74,240 GBP2024-05-31
Officer
 2017-05-25 ~ nowIIF 66 - Director → ME
Person with significant control
 2017-05-25 ~ nowIIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
20
 175 Bristol Road, Gloucester, EnglandActive Corporate (2 parents)
Equity (Company account)
-1 GBP2024-11-30
Officer
 2021-11-01 ~ nowIIF 41 - Director → ME
Person with significant control
 2021-11-01 ~ nowIIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
21
 175 Bristol Road, Gloucester, EnglandActive Corporate (3 parents)
Equity (Company account)
173,268 GBP2024-08-31
Officer
 2017-08-08 ~ nowIIF 64 - Director → ME
Person with significant control
 2017-08-08 ~ nowIIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
22
 175 Bristol Road, Gloucester, EnglandActive Corporate (4 parents)
Net Assets/Liabilities (Company account)
118,921 GBP2024-04-30
Officer
 2018-04-05 ~ nowIIF 19 - Director → ME
Person with significant control
 2018-04-05 ~ nowIIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
23
 175 Bristol Road, Gloucester, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-04-30
Officer
 2022-04-04 ~ nowIIF 14 - Director → ME
Person with significant control
 2022-04-04 ~ nowIIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
24
 175 Bristol Road, Gloucester, EnglandActive Corporate (1 parent)
Equity (Company account)
-216,564 GBP2024-03-31
Officer
 2025-04-01 ~ nowIIF 3 - Director → ME
Person with significant control
 2025-04-01 ~ nowIIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
25
 175 Bristol Road, Gloucester, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-04-30
Officer
 2022-04-04 ~ nowIIF 12 - Director → ME
Person with significant control
 2022-04-04 ~ nowIIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
26
 175 Bristol Road, Gloucester, United KingdomActive Corporate (2 parents)
Officer
 2025-03-27 ~ nowIIF 70 - Director → ME
Person with significant control
 2025-03-27 ~ nowIIF 101 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 101 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
 175 Bristol Road, Gloucester, United KingdomActive Corporate (1 parent)
Equity (Company account)
10 GBP2024-11-30
Officer
 2025-01-29 ~ nowIIF 34 - Director → ME
Person with significant control
 2025-01-29 ~ nowIIF 55 - Ownership of shares – 75% or more → OE
28
MA SWINDON LTD - 2019-05-22
 175 Bristol Road, Gloucester, EnglandActive Corporate (1 parent)
Equity (Company account)
133,203 GBP2024-03-31
Officer
 2018-05-09 ~ nowIIF 21 - Director → ME
Person with significant control
 2018-05-09 ~ nowIIF 77 - Ownership of voting rights - 75% or more → OE
IIF 77 - Ownership of shares – 75% or more → OE
29
 175 Bristol Road, Gloucester, EnglandActive Corporate (2 parents)
Equity (Company account)
-54 GBP2024-02-28
Officer
 2021-02-17 ~ nowIIF 13 - Director → ME
Person with significant control
 2021-02-17 ~ nowIIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
30
 175 Bristol Road, Gloucester, United KingdomActive Corporate (2 parents)
Officer
 2024-07-22 ~ nowIIF 28 - Director → ME
Person with significant control
 2024-07-22 ~ nowIIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
31
 175 Bristol Road, Gloucester, United KingdomActive Corporate (2 parents)
Officer
 2025-03-19 ~ nowIIF 15 - Director → ME
Person with significant control
 2025-03-19 ~ nowIIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
32
 175 Bristol Road, Gloucester, United KingdomActive Corporate (2 parents)
Equity (Company account)
20 GBP2024-02-28
Officer
 2023-02-10 ~ nowIIF 33 - Director → ME
Person with significant control
 2023-02-10 ~ nowIIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
33
 175 Bristol Road, Gloucester, EnglandActive Corporate (4 parents)
Equity (Company account)
-85,274 GBP2024-01-31
Officer
 2021-01-06 ~ nowIIF 32 - Director → ME
Person with significant control
 2021-01-06 ~ nowIIF 97 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 97 - Ownership of shares – More than 25% but not more than 50% → OE
34
 175 Bristol Road, Gloucester, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-04-30
Officer
 2022-04-04 ~ nowIIF 16 - Director → ME
Person with significant control
 2022-04-04 ~ nowIIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 94 - Ownership of shares – More than 25% but not more than 50% → OE
35
 175 Bristol Road, Gloucester, EnglandActive Corporate (1 parent)
Officer
 2025-06-23 ~ nowIIF 27 - Director → ME
Person with significant control
 2025-06-23 ~ nowIIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of shares – 75% or more → OE
36
 175 Bristol Road, Gloucester, EnglandActive Corporate (2 parents)
Equity (Company account)
-85,001 GBP2024-08-31
Officer
 2021-04-28 ~ nowIIF 5 - Director → ME
37
ZK & PARTNERS LTD - 2020-06-17
 175 Bristol Road, Gloucester, EnglandActive Corporate (3 parents)
Equity (Company account)
-7,198 GBP2024-12-31
Officer
 2021-04-10 ~ nowIIF 8 - Director → ME
38
Z&K CORNWALL DESSERTS LTD - 2020-08-10
 175 Bristol Road, Gloucester, EnglandActive Corporate (4 parents)
Equity (Company account)
59,879 GBP2024-03-31
Officer
 2019-10-05 ~ nowIIF 24 - Director → ME
39
 175 Bristol Road, Gloucester, United KingdomActive Corporate (2 parents)
Equity (Company account)
-40,416 GBP2024-04-30
Officer
 2022-04-04 ~ nowIIF 18 - Director → ME
Person with significant control
 2022-04-04 ~ nowIIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
40
 175 Bristol Road, Gloucester, EnglandActive Corporate (2 parents)
Equity (Company account)
-73,605 GBP2024-11-30
Officer
 2021-11-01 ~ nowIIF 37 - Director → ME
Person with significant control
 2021-11-01 ~ nowIIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
41
 175 Bristol Road, Gloucester, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-04-30
Officer
 2022-04-04 ~ nowIIF 22 - Director → ME
Person with significant control
 2022-04-04 ~ nowIIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
42
 175 Bristol Road, Gloucester, EnglandActive Corporate (4 parents)
Equity (Company account)
-223,373 GBP2024-06-30
Officer
 2021-06-30 ~ nowIIF 35 - Director → ME
Person with significant control
 2021-06-30 ~ nowIIF 96 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 96 - Ownership of shares – More than 25% but not more than 50% → OE
43
 4 Diamond Jubilee Close, Gloucester, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
 2020-12-09 ~ nowIIF 17 - Director → ME
Person with significant control
 2020-12-09 ~ nowIIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE