ASPENS-SERVICES LIMITED

Company number 06561073 ·

Active

2 active / 2 ceased · persons with significant control

Aspens-Services (Holdings) Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2026-01-29
Correspondence address
C/O Ampa Holdings Llp, Level 19 The Shard, 32 London Bridge Street, London, SE1 9SG, United Kingdom
Legal form
Private Limited Company
Place registered
Companies House
Registration number
16982720
Country registered
England

Mr John Philip Roe

Individual Active

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Date of birth
September 1966
Nationality
British
Country of residence
United Kingdom
Correspondence address
Suite 5, Offerton Barns Business Centre, Offerton Lane, Hindlip, Worcester, WR3 8SX, United Kingdom

Ampa Trust Corporation Limited

Corporate entity Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2026-01-29
Ceased on
2026-01-29
Correspondence address
No 1, Colmore Square, Birmingham, West Midlands, B4 6AA, United Kingdom
Legal form
Private Limited Company
Place registered
Companies House
Registration number
13908824
Country registered
England

Mr John Philip Roe

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2026-01-29
Date of birth
September 1961
Nationality
British
Country of residence
United Kingdom
Correspondence address
Teme House, Whittington Hall, Whittington, Worcester, Worcestershire, WR5 2RY, United Kingdom