1
BESPOKE CONSTRUCTION GROUP LIMITED
15632413 48 King Street, King's Lynn, Norfolk, United Kingdom
Active Corporate (1 parent, 7 offsprings)
Officer
2024-04-10 ~ now
IIF 7 - Director → ME
Person with significant control
2024-04-10 ~ now
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
2
BESPOKE DEVELOPMENT GROUP LIMITED
16522593 48 King Street, King's Lynn, United Kingdom
Active Corporate (2 parents)
Officer
2025-06-17 ~ now
IIF 9 - Director → ME
3
48 King Street, King's Lynn, Norfolk
Active Corporate (3 parents)
Officer
2017-06-27 ~ now
IIF 10 - Director → ME
Person with significant control
2017-06-27 ~ now
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
4
48 King Street, King's Lynn, United Kingdom
Active Corporate (2 parents)
Officer
2025-03-24 ~ now
IIF 13 - Director → ME
5
48 King Street, King's Lynn, United Kingdom
Active Corporate (2 parents)
Officer
2025-05-08 ~ now
IIF 16 - Director → ME
6
48 King Street, King's Lynn, United Kingdom
Active Corporate (3 parents)
Officer
2024-06-11 ~ now
IIF 12 - Director → ME
7
St Ann's House, 18 St Ann's Street, Kings Lynn, Norfolk, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-03-31 ~ dissolved
IIF 2 - Director → ME
8
BESPOKE NORFOLK (HEACHAM HALL) LIMITED
15095691 48 King Street, King's Lynn, United Kingdom
Active Corporate (1 parent)
Officer
2023-08-25 ~ now
IIF 18 - Director → ME
Person with significant control
2023-08-25 ~ now
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
9
BESPOKE NORFOLK GROUP LIMITED
- now 11251833NIGHTSPIRAL LIMITED
- 2020-05-11
11251833 Unit 8 Campbells Meadow, King's Lynn, England
Active Corporate (6 parents, 1 offspring)
Officer
2020-04-20 ~ now
IIF 20 - Director → ME
Person with significant control
2020-04-20 ~ 2025-04-25
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
10
Prospect House, Rouen Road, Norwich
Dissolved Corporate (2 parents)
Officer
2013-03-11 ~ dissolved
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
11
48 King Street, King's Lynn, United Kingdom
Active Corporate (2 parents)
Officer
2025-07-03 ~ now
IIF 17 - Director → ME
12
48 King Street, King's Lynn, United Kingdom
Active Corporate (2 parents)
Officer
2025-03-19 ~ now
IIF 11 - Director → ME
13
BURNHAM MARKET DEVELOPMENTS LIMITED
14304482 48 King Street, King's Lynn, Norfolk, United Kingdom
Active Corporate (2 parents)
Officer
2022-08-18 ~ now
IIF 4 - Director → ME
Person with significant control
2022-08-18 ~ now
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
14
48 King Street, King's Lynn, Norfolk, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2023-01-20 ~ now
IIF 8 - Director → ME
Person with significant control
2023-01-20 ~ now
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
15
48 King Street, King's Lynn, United Kingdom
Active Corporate (2 parents)
Officer
2024-04-03 ~ now
IIF 15 - Director → ME
16
St Ann's House, 18 St Ann's Street, Kings Lynn, Norfolk
Dissolved Corporate (3 parents)
Officer
2014-11-10 ~ dissolved
IIF 3 - Director → ME
17
Unit 8, Campbells Business Park, Campbells Meadow, King's Lynn, Norfolk, United Kingdom
Active Corporate (3 parents)
Officer
2025-02-26 ~ now
IIF 21 - Director → ME
Person with significant control
2025-02-26 ~ now
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
DEADMAN WORLDWIDE HOLDINGS LIMITED
15497078 48 King Street, King's Lynn, United Kingdom
Active Corporate (2 parents, 4 offsprings)
Officer
2024-02-17 ~ now
IIF 23 - Director → ME
Person with significant control
2024-02-17 ~ now
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
19
GRANDEUR CONSTRUCTION INVESTMENTS LIMITED
15307580 48 King Street, King's Lynn, United Kingdom
Active Corporate (2 parents)
Officer
2023-11-24 ~ now
IIF 14 - Director → ME
Person with significant control
2023-11-24 ~ now
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
Unit 8, Campbells Business Park, Campbells Meadow, King's Lynn, Norfolk, United Kingdom
Active Corporate (3 parents)
Officer
2025-02-27 ~ now
IIF 22 - Director → ME
Person with significant control
2025-02-27 ~ 2025-06-19
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Right to appoint or remove directors → OE
21
91 Whiffler Road, Norwich, Norfolk
Active Corporate (7 parents)
Person with significant control
2022-03-16 ~ 2025-01-13
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
22
MSD CONSULTANCY SERVICES LIMITED
13411884 48 King Street, King's Lynn, United Kingdom
Active Corporate (2 parents)
Officer
2021-05-20 ~ now
IIF 5 - Director → ME
Person with significant control
2021-05-20 ~ now
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
23
Neil Minns & Co Ltd, St Anns House, St. Anns Street, King's Lynn, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-03-11 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2018-03-11 ~ dissolved
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
24
48 King Street, King's Lynn, United Kingdom
Active Corporate (2 parents)
Officer
2020-03-09 ~ now
IIF 6 - Director → ME
Person with significant control
2020-03-09 ~ now
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
25
2 Campbell's Business Park, Campbell's Meadow, King's Lynn, Norfolk, England
Dissolved Corporate (4 parents)
Officer
2020-05-04 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2020-05-04 ~ dissolved
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
26
48 King Street, King's Lynn, Norfolk, United Kingdom
Active Corporate (2 parents)
Officer
2021-05-14 ~ now
IIF 19 - Director → ME
Person with significant control
2021-05-14 ~ now
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE