1
Bespoke Spaces 465c C/o Feotex, Hornsey Road, London, United KingdomDissolved corporate (1 parent)
Equity (Company account)
1,000 GBP2019-04-30
Officer
2018-05-15 ~ dissolvedIIF 6 - director → ME
2018-05-15 ~ dissolvedIIF 22 - secretary → ME
Person with significant control
2018-05-15 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 14 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 14 - Right to appoint or remove directors → OE
2
WATERISBLUE LIMITED - 2015-12-17
Bespoke Spaces 465c C/o Feotex, Hornsey Road, London, United KingdomDissolved corporate (1 parent)
Equity (Company account)
10,000,000 GBP2020-10-31
Officer
2018-04-05 ~ dissolvedIIF 3 - director → ME
2018-04-05 ~ dissolvedIIF 21 - secretary → ME
Person with significant control
2018-04-06 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 10 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 10 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 10 - Right to appoint or remove directors → OE
3
WEB BUSINESS CORPORATION LTD - 2017-08-08
Bespoke Spaces 465c C/o Feotex, Hornsey Road, London, United KingdomDissolved corporate (1 parent)
Equity (Company account)
10,000 GBP2018-09-30
Officer
2018-08-09 ~ dissolvedIIF 2 - director → ME
2018-08-09 ~ dissolvedIIF 20 - secretary → ME
Person with significant control
2018-08-09 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 13 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 13 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 13 - Right to appoint or remove directors as a member of a firm → OE
4
63-66 Hatton Garden, London, EnglandDissolved corporate (1 parent)
Equity (Company account)
1,000 GBP2019-04-30
Officer
2018-04-18 ~ dissolvedIIF 8 - director → ME
2018-04-18 ~ dissolvedIIF 19 - secretary → ME
Person with significant control
2018-04-18 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
5
7 Bell Yard, London, EnglandDissolved corporate (3 parents)
Person with significant control
2019-04-24 ~ dissolvedIIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 17 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 17 - Right to surplus assets - 75% or more → OE
IIF 17 - Right to surplus assets - 75% or more with control over the trustees of a trust → OE
IIF 17 - Right to surplus assets - 75% or more as a member of a firm → OE
IIF 17 - Right to appoint or remove members → OE
6
GAZLETT LIMITED - 2019-01-30
Bespoke Spaces 465c Hornsey Road, London, United KingdomDissolved corporate (2 parents)
Equity (Company account)
1 GBP2019-10-31
Person with significant control
2019-05-16 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 11 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 11 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 11 - Right to appoint or remove directors as a member of a firm → OE
7
Bespoke Spaces. 465c Hornsey Road, London, United KingdomDissolved corporate (1 parent)
Equity (Company account)
1,000 GBP2019-05-31
Officer
2018-05-18 ~ dissolvedIIF 4 - director → ME
2018-05-18 ~ dissolvedIIF 24 - secretary → ME
Person with significant control
2018-05-18 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
8
Freedom Work Office 9 The Office - South Wing, Crawley Business Quarter, Manor Royal, Crawley, United KingdomDissolved corporate (1 parent)
Equity (Company account)
10,000 GBP2018-03-31
Officer
2018-06-14 ~ dissolvedIIF 1 - director → ME
2018-06-14 ~ dissolvedIIF 18 - secretary → ME
Person with significant control
2018-06-14 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 9 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 9 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 9 - Right to appoint or remove directors → OE
9
MICROTEK SERVICE LTD - 2017-04-12
Bespoke Spaces. 465c Hornsey Road, London, United KingdomDissolved corporate (1 parent)
Equity (Company account)
100,000 GBP2018-06-30
Officer
2018-05-08 ~ dissolvedIIF 7 - director → ME
2018-05-08 ~ dissolvedIIF 23 - secretary → ME
Person with significant control
2018-11-09 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 12 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 12 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 12 - Right to appoint or remove directors as a member of a firm → OE