LIVE · CORPUS
The finding
Ownership resolves 28 hops deep toward the ultimate beneficial owner.
/01
At a glance
Dimensions on file- Owners
- 6
- Officers
- 4
- Beneficial owners
- 3
- Same address
- 1
- UBO hops
- 28
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 2020-03-10
- Legal form
- ltd
- Activity
- 43390
- Registered office
- 2nd Floor 168 Shoreditch High Street, London, E1 6RA, England
Low
Risk
K2 MODULAR PARKING SOLUTIONS LTD is a ltd registered in GB, incorporated 2020-03-10 (active).
/03
Ownership & control
Owners / controllers
- K2 MODULAR PARKING SOLUTIONS LTD
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
28 hops lockedStandard
28-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
1 companyStandard
1 other company at this registered office — unlock the itemised list.
Unlock in the full dossier/05
Activity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
/06
Company profile
live · Companies House- Company no.
- 12508634
- Status
- active
- Type
- ltd
- Incorporated
- 2020-03-10
- Registered office
- 2nd Floor 168 Shoreditch High Street, London, E1 6RA, England
- SIC
- 43390
Officers · 2 active
- MULLETT, Raymond Josephdirector · British · appt 2022-08-09
- WORSSAM, Alan Charlesdirector · British · appt 2023-04-12
- MELLOR, Jonathan Lee(resigned)director · British · appt 2022-05-31
- PASHOUROS, Andreas Paschale(resigned)director · British · appt 2020-03-10
Beneficial owners · PSC · 1 current
- ■Associated Asphalt Contracting Ltd75–100% sharescorporate PSC · United Kingdom · since 2022-08-09 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- audit exemption subsidiary
- Last accounts
- 2024-12-31
- Accounts due
- 2026-09-30
- Confirmation stmt due
- 2027-03-23
/07
Directorship network
57 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
ASSOCIATED ASPHALT CONTRACTING LTD
- Mr Ross William Snapebeneficial owner
- Mr Mark Kirbybeneficial owner
- Mr Nick Nemeer Neseyifbeneficial owner
- LONDON COMMUNITY CONTRACTING LIMITEDbeneficial owner
- APOLLO CIVIL ENGINEERING LIMITEDbeneficial owner
- ASSOCIATED ASPHALT CIVILS LTDbeneficial owner
- Mr Mark Kirbybeneficial owner
- Mr Nick Nemeer Neseyifbeneficial owner
- Mr Ross William Snapebeneficial owner
- Mr Raymond Joseph Mullettbeneficial owner
- ASSOCIATED ASPHALT AVIATION LIMITEDbeneficial owner
- ASSOCIATED ASPHALT PROPERTIES LIMITEDbeneficial owner
- ASSOCIATED ASPHALT TESTING LIMITEDbeneficial owner
- Mr Ross William Snapebeneficial owner
- ASSOCIATED ASPHALT ASSETS LIMITEDbeneficial owner
- ASSOCIATED ASPHALT HIGHWAYS MAINTENANCE LIMITEDbeneficial owner
- ASSOCIATED ASPHALT TECHNOLOGIES LTDbeneficial owner
- ASSOCIATED ASPHALT RETAIL LIMITEDbeneficial owner
- Mr Raymond Joseph Mullettbeneficial owner
- CIVICON SOLUTIONS LIMITEDbeneficial owner
- ASSOCIATED ASPHALT CONSTRUCTION LIMITEDbeneficial owner
- ASSOCIATED ASPHALT UTILITIES LIMITEDbeneficial owner
- ASSOCIATED ASPHALT CONSULTING LIMITEDbeneficial owner
- Mr Raymond Joseph Mullettbeneficial owner
- Mr Raymond Joseph Mullettbeneficial owner
- Mr Nick Nemeer Neseyifbeneficial owner
- ASSOCIATED ASPHALT MATERIALS LIMITEDbeneficial owner
- ASSOCIATED ASPHALT TECHNOLOGIES LTDbeneficial owner
- APOLLO CIVIL ENGINEERING LIMITEDbeneficial owner
- ASSOCIATED ASPHALT RETAIL LIMITEDbeneficial owner
- Mr Raymond Joseph Mullettbeneficial owner
- Mr Mark Kirbybeneficial owner
- Mr Nick Nemeer Neseyifbeneficial owner
- Mr Ross William Snapebeneficial owner
- Mr Raymond Joseph Mullettbeneficial owner
- Mr Mark Kirbybeneficial owner
- Mr Ross William Snapebeneficial owner
- Mr Nick Nemeer Neseyifbeneficial owner
- Mr Nick Nemeer Neseyifbeneficial owner
- Mr Ross William Snapebeneficial owner
- ASSOCIATED ASPHALT CIVILS LTDbeneficial owner
- INFORMATION TECHNOLOGY SERVICES LIMITEDbeneficial owner
- ASSOCIATED ASPHALT CONSULTING LIMITEDbeneficial owner
- ASSOCIATED ASPHALT UTILITIES LIMITEDbeneficial owner
- ASSOCIATED ASPHALT ASSETS LIMITEDbeneficial owner
- ASSOCIATED ASPHALT CONSTRUCTION LIMITEDbeneficial owner
- CIVICON SOLUTIONS LIMITEDbeneficial owner
- ASSOCIATED ASPHALT HIGHWAYS MAINTENANCE LIMITEDbeneficial owner
- ASSOCIATED ASPHALT AVIATION LIMITEDbeneficial owner
- ASSOCIATED ASPHALT PROPERTIES LIMITEDbeneficial owner
- ASSOCIATED ASPHALT TESTING LIMITEDbeneficial owner
- HIGHCOMM LIMITEDbeneficial owner
- CIVITEST LIMITEDbeneficial owner
- COMMUNITY CONTRACTING LIMITEDbeneficial owner
- ASSOCIATED ASPHALT HOUSING LIMITEDbeneficial owner
- ASSOCIATED ASPHALT MATERIALS LIMITEDbeneficial owner
- LONDON COMMUNITY CONTRACTING LIMITEDbeneficial owner