1
BESPOKE ESTATE PLANNING (NEWCASTLE) LIMITED
09328329 Dpc Stone House, Stone Road Business Park, Stone Road, Stoke-on-trent
Dissolved Corporate (1 parent)
Officer
2014-11-26 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
2
BESPOKE FINANCIAL (NEWCASTLE) LIMITED
- now 09065271BESPOKE FINANCIAL PROTECTION (NEWCASTLE) LIMITED
- 2014-06-11
09065271 Dpc, Stone House Stone Road Business Park Stone Road, Stoke-on-trent
Active Corporate (2 parents)
Officer
2014-06-02 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ 2022-11-14
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
3
BESPOKE FINANCIAL GROUP LIMITED - now
BESPOKE FINANCIAL (TEESSIDE) LIMITED
- 2019-01-17
09065410BESPOKE FINANCIAL PROTECTION (TEESSIDE) LIMITED - 2014-06-23
C/o Apc Accountancy, 73 Gilkes Street, Middlesbrough, United Kingdom
Active Corporate (5 parents)
Officer
2014-10-21 ~ 2014-11-14
IIF 1 - Director → ME
4
C/o Dpc Stone House, 55 Stone Road Business Park, Stoke-on-trent, Staffordshire, England
Active Corporate (1 parent, 19 offsprings)
Officer
2022-03-14 ~ now
IIF 13 - Director → ME
Person with significant control
2022-03-14 ~ now
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
5
Dpc, Stone House Stone Road Business Park Stone Road, Stoke-on-trent
Active Corporate (2 parents)
Officer
2021-10-21 ~ now
IIF 20 - Director → ME
Person with significant control
2021-10-21 ~ 2022-11-14
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
6
BLACKBURN RHYS-JONES DEVELOPMENTS LTD
13033412 Dpc, Stone House Stone Road Business Park Stone Road, Stoke-on-trent
Active Corporate (4 parents)
Officer
2020-11-20 ~ now
IIF 19 - Director → ME
Person with significant control
2020-11-20 ~ 2022-11-14
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
COUNTRY GLAMPING HOLDINGS LTD - now
IBGI BLACKBURN DEVELOPMENTS LTD
- 2023-07-06
13754767 Lynton House, 7-12 Tavistock Square, London, England
Active Corporate (4 parents, 2 offsprings)
Officer
2021-11-19 ~ 2023-06-29
IIF 21 - Director → ME
Person with significant control
2021-11-19 ~ 2022-03-29
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Right to appoint or remove directors → OE
8
Lynton House, 7-12 Tavistock Square, London, England
Active Corporate (4 parents)
Officer
2022-04-26 ~ 2023-06-29
IIF 22 - Director → ME
9
Dpc Stone House, Stone Road Business Park, Stone Road, Stoke-on-trent
Dissolved Corporate (3 parents)
Officer
2021-10-21 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2021-10-21 ~ 2022-11-14
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
Amber Court William Armstrong Drive, Newcastle Business Park, Newcastle Upon Tyne, United Kingdom
Active Corporate (3 parents)
Officer
2023-06-09 ~ now
IIF 6 - Director → ME
11
PRIME PROPERTY ASSOCIATES SALES LIMITED
15652951 Amber Court William Armstrong Drive, Newcastle Business Park, Newcastle Upon Tyne, United Kingdom
Active Corporate (3 parents)
Officer
2024-04-16 ~ now
IIF 9 - Director → ME
12
Unit 5 John Buddle Work Village, Buddle Road, Newcastle Upon Tyne, England
Dissolved Corporate (1 parent)
Officer
2016-05-12 ~ dissolved
IIF 3 - Director → ME
13
REVAMPING THE NORTH EAST LIMITED
12188491 Dpc Stone House Stone Road Business Park, Stone Road, Stoke-on-trent
Active Corporate (2 parents)
Officer
2019-09-04 ~ now
IIF 16 - Director → ME
Person with significant control
2019-09-04 ~ 2022-11-14
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – 75% or more → OE
14
T.BLACKBURN DEVELOPMENTS LIMITED
10708297 Dpc, Stone House Stone Road Business Park Stone Road, Stoke-on-trent
Active Corporate (2 parents)
Officer
2017-04-04 ~ now
IIF 18 - Director → ME
Person with significant control
2017-04-04 ~ 2022-11-14
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Has significant influence or control as a member of a firm → OE
IIF 35 - Right to appoint or remove directors as a member of a firm → OE
15
TERRY BLACKBURN CONSULTANCY LTD
15652997 Amber Court William Armstrong Drive, Newcastle Business Park, Newcastle Upon Tyne, United Kingdom
Active Corporate (2 parents)
Officer
2024-04-16 ~ now
IIF 5 - Director → ME
16
Lynton House, 7-12 Tavistock Square, London, England
Active Corporate (4 parents)
Officer
2022-04-19 ~ 2023-06-29
IIF 23 - Director → ME
17
Amber Court William Armstrong Drive, Newcastle Business Park, Newcastle Upon Tyne, United Kingdom
Active Corporate (1 parent)
Officer
2023-11-13 ~ now
IIF 7 - Director → ME
Person with significant control
2023-11-13 ~ now
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
18
Amber Court William Armstrong Drive, Newcastle Business Park, Newcastle Upon Tyne, United Kingdom
Active Corporate (1 parent)
Officer
2025-03-12 ~ now
IIF 8 - Director → ME
Person with significant control
2025-03-12 ~ now
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
19
C/o Dpc Stone House, 55 Stone Road Business Park, Stoke-on-trent, Staffordshire, England
Active Corporate (3 parents)
Officer
2022-03-16 ~ now
IIF 15 - Director → ME
20
THE BESPOKE GROUP OF COMPANIES LTD
12886150 Dpc Stone House, Stone Road Business Park, Stone Road, Stoke-on-trent
Dissolved Corporate (2 parents)
Officer
2020-09-17 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2020-09-17 ~ dissolved
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Right to appoint or remove directors → OE
21
2 St. Stephens Court, St. Stephens Road, Bournemouth, Dorset, England
Active Corporate (7 parents)
Officer
2015-10-01 ~ 2018-12-18
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ 2018-12-18
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
THE WEALTHY ADVISERS CLUB EVENTS LTD
16879350 C/o Dpc Stone House, 55 Stone Road Business Park, Stoke-on-trent, Staffordshire, England
Active Corporate (2 parents)
Officer
2025-11-28 ~ now
IIF 10 - Director → ME
23
C/o Dpc Stone House, 55 Stone Road Business Park, Stoke-on-trent, Staffordshire, England
Active Corporate (2 parents)
Officer
2025-11-27 ~ now
IIF 12 - Director → ME
24
THE WEALTHY ADVISERS CLUB MARKETING HUB LTD
16878987 C/o Dpc Stone House, 55 Stone Road Business Park, Stoke-on-trent, Staffordshire, England
Active Corporate (2 parents)
Officer
2025-11-27 ~ now
IIF 11 - Director → ME
25
TTM PROPERTY DEVELOPMENTS LIMITED
11930335 442 West Road, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (4 parents)
Officer
2019-04-08 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2019-04-08 ~ 2022-11-14
IIF 41 - Ownership of shares – More than 50% but less than 75% → OE
IIF 41 - Ownership of voting rights - More than 50% but less than 75% → OE
26
10 Roseden Way, Newcastle Upon Tyne, England
Dissolved Corporate (1 parent)
Officer
2017-07-03 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2017-07-03 ~ dissolved
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Has significant influence or control as a member of a firm → OE
IIF 42 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 42 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 42 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
27
C/o Dpc Stone House, 55 Stone Road Business Park, Stoke-on-trent, Staffordshire, England
Dissolved Corporate (4 parents)
Officer
2023-01-04 ~ dissolved
IIF 14 - Director → ME