1
KASPAS.NUNEATON LTD
- 2019-04-05
11018643WAFFEL.KIDDERMINSTER LTD
- 2019-02-25
11018643 C/o Expedium Limited, Gable House, 239 Regents Park Road, London
Liquidation Corporate (3 parents)
Officer
2017-10-18 ~ now
IIF 16 - Director → ME
Person with significant control
2017-10-18 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
2
KASPAS.WREXHAM LIMITED
- 2017-04-11
10522823 239 The Broadway, Southall, Middlesex, United Kingdom
Active Corporate (2 parents)
Officer
2016-12-13 ~ now
IIF 15 - Director → ME
Person with significant control
2016-12-13 ~ now
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
3
Bhatti And Co, 10 Heldmann Close, Hounslow, England
Dissolved Corporate (2 parents)
Officer
2015-01-26 ~ dissolved
IIF 20 - Director → ME
4
C/o Expedium Limited, Gable House, 239 Regents Park Road, London
Liquidation Corporate (3 parents)
Officer
2014-11-12 ~ now
IIF 12 - Director → ME
Person with significant control
2016-12-01 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
239 The Broadway, Southall, England
Active Corporate (2 parents)
Officer
2025-02-19 ~ 2025-12-01
IIF 17 - Director → ME
Person with significant control
2025-02-19 ~ 2025-12-01
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove directors → OE
6
10 Heldmann Close, Hounslow, England
Active Corporate (3 parents)
Officer
2019-10-10 ~ 2025-12-06
IIF 13 - Director → ME
Person with significant control
2019-10-10 ~ 2025-12-06
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
7
239 The Broadway, Southall, Middlesex, England
Active Corporate (2 parents)
Officer
2023-05-25 ~ 2025-12-01
IIF 14 - Director → ME
Person with significant control
2023-05-25 ~ 2025-12-01
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
8
C/o Bhatti And Co, 10 Heldmann Close, Hounslow, Middlesex
Dissolved Corporate (1 parent)
Officer
2010-12-23 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-12-01 ~ dissolved
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
9
C/o Bhatti And Co, 10 Heldmann Close, Hounslow, England
Active Corporate (2 parents)
Officer
2022-05-24 ~ now
IIF 11 - Director → ME
2022-05-24 ~ now
IIF 22 - Secretary → ME
Person with significant control
2022-05-24 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
10
239 The Broadway, Southall, England
Active Corporate (2 parents)
Officer
2025-02-28 ~ now
IIF 18 - Director → ME
Person with significant control
2025-02-28 ~ now
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
11
Bhatti And Co, 10 Heldmann Close, Hounslow, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-11-20 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-11-01 ~ dissolved
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE