1
53 High Street, Broadstairs, England
Active Corporate (1 parent)
Officer
2024-09-11 ~ now
IIF 13 - Director → ME
Person with significant control
2024-09-11 ~ now
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
2
BESPOKE ALUMINIUM SOLUTIONS LTD
12744493 Ilford Plaza, 350-352 Ilford Lane, Ilford, England
Active Corporate (5 parents)
Officer
2020-07-15 ~ 2025-11-07
IIF 17 - Director → ME
Person with significant control
2020-07-15 ~ 2025-11-07
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
3
BESPOKE GLAZING SOLUTIONS KENT LTD
11723683 Unit 12 Evelyn Way, Ramsgate, England
Active Corporate (3 parents)
Officer
2018-12-12 ~ now
IIF 16 - Director → ME
Person with significant control
2018-12-12 ~ now
IIF 9 - Ownership of shares – More than 50% but less than 75% → OE
4
Unit 12 Evelyn Way, Ramsgate, England
Dissolved Corporate (2 parents, 3 offsprings)
Officer
2024-01-30 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2024-01-30 ~ dissolved
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
5
BESPOKE SECURITY SOLUTIONS KENT LTD
15958422 Unit 12 Evelyn Way, Ramsgate, England
Dissolved Corporate (4 parents)
Officer
2024-09-16 ~ 2025-08-01
IIF 18 - Director → ME
6
53 High Street, Broadstairs, Kent, England
Dissolved Corporate (2 parents)
Officer
2015-06-20 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
7
53 High Street, Broadstairs, England
Active Corporate (1 parent)
Officer
2025-03-10 ~ now
IIF 14 - Director → ME
Person with significant control
2025-03-10 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
8
6 Drapers Avenue, Margate, England
Dissolved Corporate (3 parents)
Officer
2018-10-18 ~ 2019-02-12
IIF 23 - Director → ME
Person with significant control
2018-10-18 ~ 2019-02-12
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
9
26a St Peter's Street, Canterbury, England
Dissolved Corporate (2 parents)
Officer
2023-08-17 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2023-08-17 ~ dissolved
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
10
Unit 13 Evelyn Way, Ramsgate, England
Active Corporate (2 parents)
Officer
2022-10-03 ~ now
IIF 21 - Director → ME
Person with significant control
2022-10-03 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
11
53 High Street, Broadstairs, England
Active Corporate (2 parents, 1 offspring)
Officer
2022-10-27 ~ now
IIF 15 - Director → ME
Person with significant control
2022-10-27 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
12
53 High Street, Broadstairs, England
Active Corporate (1 parent)
Officer
2018-10-14 ~ now
IIF 12 - Director → ME
Person with significant control
2018-10-14 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
13
6 Cecil Square, Margate, Kent, England
Dissolved Corporate (2 parents)
Officer
2017-07-27 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2017-07-27 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE