1
BESPOKE FINANCIAL PROTECTION (NEWCASTLE) LIMITED - 2014-06-11
Dpc, Stone House Stone Road Business Park Stone Road, Stoke-on-trentActive Corporate (2 parents)
Equity (Company account)
48,094 GBP2024-03-30
Person with significant control
2022-11-14 ~ nowCIF 9 - Ownership of voting rights - 75% or more → OE
CIF 9 - Right to appoint or remove directors → OE
CIF 9 - Ownership of shares – 75% or more → OE
2
Dpc, Stone House Stone Road Business Park Stone Road, Stoke-on-trentActive Corporate (2 parents)
Equity (Company account)
60,448 GBP2024-03-31
Person with significant control
2022-11-14 ~ nowCIF 15 - Ownership of shares – 75% or more → OE
CIF 15 - Right to appoint or remove directors → OE
CIF 15 - Ownership of voting rights - 75% or more → OE
3
Dpc, Stone House Stone Road Business Park Stone Road, Stoke-on-trentActive Corporate (4 parents)
Equity (Company account)
-109,228 GBP2024-11-30
Person with significant control
2022-11-14 ~ nowCIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
4
Dpc Stone House, Stone Road Business Park, Stone Road, Stoke-on-trentDissolved Corporate (3 parents)
Equity (Company account)
2 GBP2023-10-31
Person with significant control
2022-11-14 ~ dissolvedCIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
Amber Court William Armstrong Drive, Newcastle Business Park, Newcastle Upon Tyne, United KingdomActive Corporate (3 parents)
Equity (Company account)
7,522 GBP2024-06-30
Person with significant control
2023-06-09 ~ nowCIF 17 - Right to appoint or remove directors → OE
CIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
6
Amber Court William Armstrong Drive, Newcastle Business Park, Newcastle Upon Tyne, United KingdomActive Corporate (3 parents)
Person with significant control
2024-04-16 ~ nowCIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
7
Dpc Stone House Stone Road Business Park, Stone Road, Stoke-on-trentActive Corporate (2 parents)
Equity (Company account)
-19,294 GBP2024-03-30
Person with significant control
2022-11-14 ~ nowCIF 12 - Ownership of shares – 75% or more → OE
CIF 12 - Right to appoint or remove directors with control over the trustees of a trust → OE
CIF 12 - Right to appoint or remove directors → OE
CIF 12 - Ownership of voting rights - 75% or more → OE
8
Dpc, Stone House Stone Road Business Park Stone Road, Stoke-on-trentActive Corporate (2 parents)
Equity (Company account)
564,945 GBP2024-03-30
Person with significant control
2022-11-14 ~ nowCIF 10 - Right to appoint or remove directors → OE
CIF 10 - Ownership of voting rights - 75% or more → OE
CIF 10 - Ownership of shares – 75% or more → OE
9
Amber Court William Armstrong Drive, Newcastle Business Park, Newcastle Upon Tyne, United KingdomActive Corporate (2 parents)
Person with significant control
2024-04-16 ~ nowCIF 3 - Ownership of voting rights - 75% or more → OE
CIF 3 - Right to appoint or remove directors → OE
CIF 3 - Ownership of shares – 75% or more → OE
10
C/o Dpc Stone House, 55 Stone Road Business Park, Stoke-on-trent, Staffordshire, EnglandActive Corporate (3 parents)
Equity (Company account)
-28,951 GBP2024-03-31
Person with significant control
2022-03-16 ~ nowCIF 8 - Right to appoint or remove directors → OE
CIF 8 - Ownership of shares – 75% or more → OE
CIF 8 - Ownership of voting rights - 75% or more → OE
11
Wall House Green Lane, Wall, Lichfield, EnglandDissolved Corporate (2 parents)
Officer
2023-07-12 ~ dissolvedCIF 1 - Director → ME
Person with significant control
2023-07-12 ~ dissolvedCIF 16 - Right to appoint or remove directors → OE
CIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
442 West Road, Newcastle Upon Tyne, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
102 GBP2024-11-30
Person with significant control
2022-11-14 ~ dissolvedCIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
13
C/o Dpc Stone House, 55 Stone Road Business Park, Stoke-on-trent, Staffordshire, EnglandActive Corporate (4 parents)
Equity (Company account)
-1,095 GBP2025-01-31
Person with significant control
2023-01-04 ~ nowCIF 4 - Ownership of shares – More than 50% but less than 75% → OE
CIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE