SPECKLES LIMITED

Company number 14116421 ·

Active

2 active / 4 ceased · persons with significant control

Mr Waqas Safdar

Individual Active

Nature of control

  • Has between 25% and 50% of the voting rights as a trustee
  • Right to appoint and remove directors
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control as a member of a firm
Notified on
2026-04-28
Date of birth
June 1976
Nationality
Pakistani
Country of residence
England
Correspondence address
1st Floor,The Tapestry, 68-76, Kempston Street, Liverpool, L3 8HL, England

Mr Jawad Ali Haider

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2024-03-28
Date of birth
June 1988
Nationality
Pakistani
Country of residence
England
Correspondence address
3rd Floor 86-90 Paul Street, Paul Street, London, EC2A 4NE, England

Mr Festus Oladipupo Taylor

Individual Ceased

Nature of control

  • Right to appoint and remove directors
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control as a member of a firm
Notified on
2025-12-20
Ceased on
2026-04-28
Date of birth
October 1983
Nationality
British
Country of residence
England
Correspondence address
32, Waverley Crescent, Liverpool, L33 5YS, England

Mr Louis Murray

Individual Ceased

Nature of control

  • Has more than 75% of the voting rights in the company
  • Has more than 75% of the voting rights as a trustee
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control over the trustees within the trust
  • Has significant influence or control as a member of a firm
Notified on
2025-11-05
Ceased on
2025-12-20
Date of birth
March 2006
Nationality
British
Country of residence
England
Correspondence address
Regus (Speckles Ltd) G06 Cw Office Victory House, 400 Pavilion Drive, Northampton, NN4 7PA, England

Mr Sohail Zaffar

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a trustee
  • Owns more than 75% of the company's shares as a member of a firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
Notified on
2024-06-21
Ceased on
2025-11-01
Date of birth
July 1990
Nationality
British
Country of residence
England
Correspondence address
Regus (Speckles Ltd) G06 Cw Office Victory House, 400 Pavilion Drive, Northampton, NN4 7PA, England

Mr Hamza Asif Kayani

Individual Ceased

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
2022-05-18
Ceased on
2024-03-20
Date of birth
December 1996
Nationality
Pakistani
Country of residence
England
Correspondence address
624, Yardley Wood Road, Birmingham, B13 0HW, England