LIVE · CORPUS
The finding
A dissolved GB company still carrying a resolved 24-layer control chain.
/01
At a glance
Dimensions on file- Owners
- 1
- Subsidiaries
- 1
- Officers
- 18
- Beneficial owners
- 4
- UBO hops
- 24
/02
Key facts
Risk signal- Status
- dissolved
- Incorporated
- 2009-07-01
- Legal form
- ltd
- Activity
- 46660
- Registered office
- 15 Canada Square, London, E14 5GL
Low
Risk
Vasanta Group Holdings Limited is a ltd registered in GB, incorporated 2009-07-01 (dissolved).
/03
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
Owners / controllers
- Vasanta Group Holdings Limited
Holdings / subsidiaries
- Vasanta Group Holdings Limited
Walk the full UBO chain
24 hops lockedStandard
24-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Company profile
live · Companies House- Company no.
- 06949235
- Status
- dissolved
- Type
- ltd
- Incorporated
- 2009-07-01
- Registered office
- 15 Canada Square, London, E14 5GL
- SIC
- 46660
Officers · 3 active
- MENDELSOHN, Lorna Kathleensecretary · appt 2014-06-24
- GALE, Andrew Peterdirector · British · appt 2010-10-31
- HAWORTH, Stephendirector · British · appt 2013-12-02
- GALE, Andrew Peter(resigned)secretary · appt 2010-10-31
- JOHNSTON, Wilfred Mark(resigned)secretary · British · appt 2009-07-21
- WARREN, Robert(resigned)secretary · British · appt 2009-07-10
- BALDREY, Robert Rolph(resigned)director · British · appt 2010-06-24
- BARCLAY, Alan(resigned)director · British · appt 2009-07-21
- DEERING, Mathew William(resigned)director · British · appt 2010-04-30
- FORSHAW, Darren William(resigned)director · British · appt 2009-07-21
- JOHNSTON, Wilfred Mark(resigned)director · British · appt 2009-07-21
- LOWRY, John Howard(resigned)director · British · appt 2013-06-05
Beneficial owners · PSC · 4 current
- ■Evo Business Supplies Limited75–100% sharescorporate PSC · England · since 2016-04-06 · trace owners →
- ■Endless Llpsignificant influence or control as firmcorporate PSC · England · since 2016-04-06 · trace owners →
- ■Endless Ii (Gp) Llpsignificant influence or control as firmcorporate PSC · Scotland · since 2016-04-06 · trace owners →
- ■Endless Iii General Partner Llpsignificant influence or control as firmcorporate PSC · Scotland · since 2016-04-06 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
/05
Directorship network
26 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.
EVO GROUP SERVICES LIMITED
- VOW EUROPE LIMITEDbeneficial owner
- TRULINE LOGISTICS LIMITEDbeneficial owner
- LIQUICO TLL LIMITEDbeneficial owner
- EVO BUSINESS SUPPLIES LIMITEDbeneficial owner
- MIDAS PAPER CONVERTERS LIMITEDbeneficial owner
- VOW RETAIL LIMITEDbeneficial owner
- MIDAS PAPER CONVERTERS LIMITEDbeneficial owner
- LIQUICO TLL LIMITEDbeneficial owner
- BANNER GROUP LIMITEDbeneficial owner
- VOW EUROPE LIMITEDbeneficial owner
- TRULINE LOGISTICS LIMITEDbeneficial owner
- Endless Ii Gp Llpbeneficial owner
- ENDLESS III GENERAL PARTNER LLPbeneficial owner
- ENDLESS LLPbeneficial owner
- EVO BUSINESS SUPPLIES LIMITEDbeneficial owner
- VOW RETAIL LIMITEDbeneficial owner
EVO BUSINESS SUPPLIES LIMITED
- EVO GROUP SERVICES LIMITEDbeneficial owner
- EVO (PENSIONS) LIMITEDbeneficial owner
- ENDLESS LLPbeneficial owner
- ENDLESS III GENERAL PARTNER LLPbeneficial owner
- Endless Ii Gp Llpbeneficial owner
- Office2office Limitedbeneficial owner
- ENDLESS III (GP) LPbeneficial owner
- EVO (PENSIONS) LIMITEDbeneficial owner
- EVO GROUP SERVICES LIMITEDbeneficial owner
- EVO INTERNATIONAL HOLDINGS LIMITEDbeneficial owner