Aspen Spring Limited
Company 10910007 Active - Proposal to Strike off
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- Naurin Niaz Khaliq Director · appointed 2025
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- 2020 Group UK Developments Limited 1 shared director
- 2020 Victoria Terrace Limited 1 shared director
- 2020 Group UK Properties Limited 1 shared director
- 2020 SR Limited 1 shared director
- Hampton York Limited 1 shared director
- Hampton York West View Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 10910007 |
| Status | Active - Proposal to Strike off |
| Type | Private Limited Company |
| Incorporated | 10/08/2017 |
| Address | 12 SECKAR LANE, WOOLLEY, WAKEFIELD, WF4 2LE |
| Accounts next due | 30/06/2026 |
| Accounts last made up | 30/09/2024 |
Industry (SIC)
Owned by (4) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Faraz Ahmed Khaliq
75-100% shares, 75-100% voting, appoints directors · notified 2023-02-02 - Mohammed Arif Mushtaq ceased 2023-02-02
25-50% shares · notified 2019-09-01 - confirmed: also a director of this company - TWO Trees Woolley Limited ceased 2020-08-31
25-50% shares, 25-50% voting, appoints directors · notified 2017-08-10 - 2020 Property Developments Limited ceased 2019-09-01
25-50% shares, 25-50% voting, appoints directors · notified 2017-08-10
Owns 8 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 2020 SR Limited
75-100% shares · notified 2019-09-01 - 2020 Group UK Developments Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-05-01 - 2020 Victoria Terrace Limited
75-100% shares · notified 2024-10-04 - Marlborough & Knight Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-04-21 - Waterloo Square Limited
75-100% shares · notified 2025-04-30 - Chatsworth International Limited ceased 2025-01-31
75-100% shares · notified 2024-09-30 - Waterloo Square Limited ceased 2025-01-31
75-100% shares · notified 2024-11-08 - Marlborough & Knight Limited ceased 2025-03-13
75-100% shares, 75-100% voting, appoints directors · notified 2025-03-13
Officers (5)
- Naurin Niaz Khaliq Director · appointed 2025
Show 4 former officers
- Faraz Ahmed Khaliq Director · appointed 2023 · resigned 2025
- Shehla Mobasshar Director · appointed 2022 · resigned 2023
- Mobasshar Niaz Director · appointed 2022 · resigned 2023
- Mohammed Arif Mushtaq Director · appointed 2017 · resigned 2023
Directors and officers on the Companies House record, current and former.
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