SPECKLES LIMITED
Company number 14116421 · Monitor this company
2 active / 4 ceased · persons with significant control
Mr Waqas Safdar
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
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
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
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
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
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