1
AFFORDABLE HOUSING PORTAL LTD - now
BESPOKE RESIDENTIAL INVESTMENTS LIMITED - 2022-08-17
BESPOKE PROPERTY PARTNERSHIPS LIMITED
- 2011-04-13
04913523 Barttelot Court, Barttelot Road, Horsham, West Sussex
Active Corporate (7 parents)
Officer
2003-09-26 ~ 2009-04-21
IIF 7 - Director → ME
2
AFFORDABLE PROPERTY MANAGEMENT LIMITED
06377044 113 Uxbridge Road, London, United Kingdom
Active Corporate (17 parents)
Officer
2007-09-20 ~ 2009-03-06
IIF 9 - Director → ME
3
Barttelot Court, Barttelot Road, Horsham, West Sussex
Dissolved Corporate (2 parents)
Officer
2007-09-21 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
2016-04-06 ~ 2018-09-10
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
4
Barttelot Court, Barttelot Road, Horsham, West Sussex
Active Corporate (5 parents, 2 offsprings)
Officer
2003-10-07 ~ 2009-04-21
IIF 8 - Director → ME
5
BESPOKE PROPERTY RUDGWICK LIMITED
- now 04913518BESPOKE LAND LIMITED
- 2007-02-13
04913518 Barttelot Court, Barttelot Road, Horsham, West Sussex
Active Corporate (6 parents)
Officer
2003-09-26 ~ 2009-04-21
IIF 6 - Director → ME
6
C4H (CONSULTANCY SERVICES) LIMITED
07066006 Barttelot Court, Barttelot Road, Horsham, West Sussex
Dissolved Corporate (4 parents)
Officer
2009-11-04 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
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
2016-04-06 ~ 2018-11-07
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
7
C4H FLOWERS WAY (DEVELOPMENTS) LTD
11021862 Barttelot Court, Barttelot Road, Horsham, West Sussex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-10-19 ~ dissolved
IIF 4 - Director → ME
8
C4H FLOWERS WAY INVESTMENTS LTD
11021418 Barttelot Court, Barttelot Road, Horsham, West Sussex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-10-19 ~ dissolved
IIF 3 - Director → ME
9
Barttelot Court, Barttelot Road, Horsham, West Sussex
Dissolved Corporate (2 parents)
Officer
2009-11-12 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ 2018-11-15
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
2016-04-06 ~ dissolved
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Right to appoint or remove directors → OE
10
CATALYST (EXISTING DEVELOPMENTS) LIMITED
07058162 Barttelot Court, Barttelot Road, Horsham, West Sussex
Dissolved Corporate (4 parents)
Officer
2009-10-27 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
2016-04-06 ~ 2018-11-01
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
11
CATALYST (FUTURE PRODUCTS) LIMITED
07058187 Barttelot Court, Barttelot Road, Horsham, West Sussex
Dissolved Corporate (4 parents)
Officer
2009-10-27 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
2016-04-06 ~ 2018-11-01
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
12
CATALYST (NEW DEVELOPMENTS) LIMITED
07058195 Barttelot Court, Barttelot Road, Horsham, West Sussex
Dissolved Corporate (4 parents)
Officer
2009-10-27 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ 2018-11-01
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
2016-04-06 ~ dissolved
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE
13
CATALYST FOR HOMES LTD
- 2010-01-27
02890260LADYBIRD HOMES LTD. - 2008-11-11
Barttelot Court, Barttelot Road, Horsham, West Sussex
Active Corporate (5 parents, 2 offsprings)
Officer
2009-10-02 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
2016-04-06 ~ 2019-01-22
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
Barttelot Court, Barttelot Road, Horsham, West Sussex
Active Corporate (4 parents)
Officer
2002-11-01 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ 2018-11-01
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
2016-04-06 ~ now
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
15
MANDEVILLE PROPERTY SOLUTIONS LIMITED
- now 05333576 Barttelot Court, Barttelot Road, Horsham, West Sussex
Dissolved Corporate (6 parents)
Officer
2005-01-19 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2019-04-08 ~ dissolved
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
16
THE MISSIONARY SOCIETY OF ST PAUL
- now 05331487THE MISSIONARY SOCIETY OF ST. PAUL OF NIGERIA
- 2019-09-10
05331487 6 Knowle Close, London
Active Corporate (23 parents)
Officer
2012-09-13 ~ 2022-04-12
IIF 11 - Director → ME