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Vasanta Group Holdings Limited

LowDissolved
CompanyGB
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

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
Holdings / subsidiaries
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 Kathleen
    secretary · appt 2014-06-24
  • GALE, Andrew Peter
    director · British · appt 2010-10-31
  • HAWORTH, Stephen
    director · 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 Limited
    corporate PSC · England · since 2016-04-06 · trace owners →
    75–100% shares
  • Endless Llp
    corporate PSC · England · since 2016-04-06 · trace owners →
    significant influence or control as firm
  • Endless Ii (Gp) Llp
    corporate PSC · Scotland · since 2016-04-06 · trace owners →
    significant influence or control as firm
  • Endless Iii General Partner Llp
    corporate PSC · Scotland · since 2016-04-06 · trace owners →
    significant influence or control as firm

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

/05

Directorship network

26 other roles

Where 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
EVO BUSINESS SUPPLIES LIMITED

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Vasanta Group Holdings Limited. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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