1
7 Bearing Way, Chigwell, Essex
Dissolved Corporate (2 parents)
Officer
2015-06-30 ~ 2015-07-21
IIF 17 - Director → ME
2
BESPOKE CONSTRUCTION AND GLAZING LIMITED
10777130 Letraset Building, Wotton Road, Ashford, England
Dissolved Corporate (3 parents)
Officer
2020-10-08 ~ 2020-11-26
IIF 19 - Director → ME
Person with significant control
2020-10-08 ~ 2020-11-26
IIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
3
BESPOKE CONSTRUCTION&CO. LTD
- now 11654800SILVERGIFTS4U LIMITED
- 2019-06-06
11654800 Letraset Building, Wotton Road, Ashford, England
Active Corporate (3 parents)
Officer
2019-06-06 ~ 2021-02-15
IIF 10 - Director → ME
Person with significant control
2019-06-06 ~ 2021-02-15
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Has significant influence or control over the trustees of a trust → OE
IIF 2 - Right to appoint or remove directors → OE
4
KLAUDIA DYBCZAK DKM LIMITED - 2018-01-31
3 More London Place, London, England
Dissolved Corporate (4 parents)
Officer
2019-05-22 ~ 2019-06-21
IIF 18 - Director → ME
Person with significant control
2019-05-22 ~ 2019-06-21
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Has significant influence or control as a member of a firm → OE
IIF 9 - Right to appoint or remove directors as a member of a firm → OE
5
386 Brighton Road, South Croydon, England
Active Corporate (1 parent)
Officer
2017-01-11 ~ 2024-10-17
IIF 14 - Director → ME
Person with significant control
2017-01-11 ~ 2024-10-17
IIF 8 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 8 - Right to appoint or remove directors as a member of a firm → OE
IIF 8 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 8 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 8 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Has significant influence or control as a member of a firm → OE
IIF 8 - Ownership of shares – 75% or more → OE
6
Pikethorne Flat 4, South Road, London, England
Active Corporate (2 parents)
Officer
2020-12-03 ~ 2025-11-24
IIF 12 - Director → ME
Person with significant control
2020-12-03 ~ 2025-11-24
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
7
75 Norfolk Road, Enfield, England
Active Corporate (4 parents)
Officer
2025-12-09 ~ 2025-12-10
IIF 13 - Director → ME
Person with significant control
2025-12-09 ~ 2025-12-10
IIF 5 - Ownership of shares – 75% or more → OE
8
156 Sheldon Road, London, England
Dissolved Corporate (3 parents)
Officer
2015-03-30 ~ 2017-03-28
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ 2017-04-04
IIF 6 - Has significant influence or control as a member of a firm → OE
IIF 6 - Has significant influence or control over the trustees of a trust → OE
IIF 6 - Has significant influence or control → OE
9
386 Brighton Road, South Croydon, England
Active Corporate (1 parent)
Officer
2016-10-24 ~ 2024-10-17
IIF 15 - Director → ME
Person with significant control
2016-10-24 ~ 2024-10-17
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 7 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 7 - Has significant influence or control as a member of a firm → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more as a member of a firm → OE
10
75 Norfolk Road, Enfield, England
Active Corporate (1 parent)
Officer
2025-11-03 ~ now
IIF 11 - Director → ME
Person with significant control
2025-11-03 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE