1
BESPOKE COMPONENT SOLUTIONS LIMITED
15004225 14 Brook Dene, Winslow, Buckingham, England
Active Corporate (1 parent)
Equity (Company account)
6,225 GBP2024-03-30
Officer
2023-07-14 ~ now
IIF 8 - Director → ME
Person with significant control
2023-07-14 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
2
BESPOKE CURRENCY SOLUTIONS LTD
- now 11850897BESPOKE CURRENCY SOLUTIONS LTD
- 2019-07-16
11850897 14 Brook Dene, Winslow, Buckingham, United Kingdom
Dissolved Corporate (2 parents)
Net Assets/Liabilities (Company account)
595 GBP2022-03-31
Officer
2019-02-27 ~ 2020-10-31
IIF 10 - Director → ME
Person with significant control
2019-02-27 ~ dissolved
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
3
BODEN SHEET METAL LIMITED
- now 04454597WIREMAN ENGINEERS LIMITED - 2003-02-06
130 Shaftesbury Avenue, 2nd Floor, London, England
Dissolved Corporate (8 parents)
Officer
2010-01-22 ~ 2011-09-01
IIF 12 - Director → ME
4
BURLAND TECHNOLOGY SOLUTIONS LIMITED
06400490 8 Manor Park Church Road, Great Barton, Bury St. Edmunds, England
Active Corporate (7 parents)
Equity (Company account)
-67,373 GBP2024-12-31
Officer
2021-01-11 ~ 2023-07-13
IIF 9 - Director → ME
5
14 Brook Dene, Winslow, Buckingham, England
Dissolved Corporate (2 parents)
Officer
2014-08-30 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Has significant influence or control → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
INNOVATIVE WORKSPACE ENVIROMENTS LIMITED
- now 09827573INNOVATIVE WORKING ENVIROMENTS LIMITED
- 2015-10-19
09827573 Unit 11 Flamingo Court, 81 Crampton Street, London, England
Dissolved Corporate (2 parents)
Officer
2015-10-16 ~ 2015-11-10
IIF 15 - Director → ME
7
Morton House 9 Beacon Court Pitstone Green Business Park, Quarry Road, Pitstone, Leighton Buzzard, Bedfordshire
Active Corporate (7 parents, 2 offsprings)
Equity (Company account)
505,067 GBP2024-06-30
Officer
2005-06-24 ~ 2008-10-07
IIF 13 - Director → ME
8
14 Brook Dene, Winslow, Buckingham, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-08-31
Officer
2023-08-07 ~ now
IIF 7 - Director → ME
Person with significant control
2023-08-07 ~ now
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
9
14 Brook Dene, Winslow, Buckingham, England
Active Corporate (3 parents)
Equity (Company account)
18,576 GBP2018-12-25
Officer
2014-08-28 ~ now
IIF 6 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
10
6 Banbury Road, Brackley, Northamptonshire, England
Dissolved Corporate (2 parents)
Officer
2010-08-31 ~ dissolved
IIF 16 - Director → ME
11
Unit 5b Glebe Farm, Turweston, Brackley, Northamptonshire, England
Dissolved Corporate (1 parent)
Officer
2010-11-05 ~ dissolved
IIF 17 - Director → ME
12
Unit 4 Glebe Farm, Turweston, Brackley, Northamptonshire, England
Dissolved Corporate (2 parents)
Officer
2010-09-01 ~ dissolved
IIF 11 - Director → ME