1
BESPOKE BUILD & DEVELOPMENTS LTD
10347771 Fisher Brothers Recycling Centre Lansdowne Road, Eccles, Manchester, United Kingdom
Active Corporate (4 parents)
Officer
2016-12-07 ~ 2022-12-01
IIF 1 - Director → ME
Person with significant control
2017-08-25 ~ 2022-12-01
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
BESPOKEBUILD INVESTMENTS LTD
- now 09927365PROPERTY PLAN (BLACKPOOL) LTD
- 2019-10-21
09927365 4385, 09927365 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Officer
2015-12-23 ~ 2025-01-24
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ 2025-01-24
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
3
17 Victoria Road East, Thornton Cleveleys, Lancashire, United Kingdom
Active Corporate (2 parents)
Officer
2025-03-13 ~ 2025-10-23
IIF 5 - Director → ME
Person with significant control
2025-03-13 ~ now
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
17 Victoria Road East, Thornton Cleveleys, Lancashire, United Kingdom
Active Corporate (2 parents)
Officer
2025-03-13 ~ 2025-10-23
IIF 2 - Director → ME
Person with significant control
2025-03-13 ~ 2025-10-23
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
5
17 Victoria Road East, Thornton Cleveleys, Lancashire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2025-03-13 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2025-03-13 ~ dissolved
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
6
PARA DISTRIBUTION LTD
- 2025-11-21
13907177SUMNER LEASEHOLD LTD
- 2025-04-30
13907177 17 Victoria Road East, Thornton Cleveleys, Lancashire, United Kingdom
Active Corporate (2 parents)
Officer
2022-02-10 ~ now
IIF 3 - Director → ME
Person with significant control
2022-02-10 ~ 2022-02-10
IIF 24 - Ownership of shares – 75% or more → OE
7
13 West Drive West, Thornton-cleveleys, Lancashire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-04-02 ~ dissolved
IIF 9 - Director → ME
8
17 Victoria Road East, Thornton Cleveleys, Lancashire, United Kingdom
Active Corporate (2 parents)
Officer
2025-05-23 ~ now
IIF 4 - Director → ME
Person with significant control
2025-05-23 ~ 2025-06-25
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
9
17 Victoria Road East, Thornton Cleveleys, Lancashire, United Kingdom
Active Corporate (2 parents)
Officer
2025-05-23 ~ now
IIF 6 - Director → ME
10
17 Victoria Road East, Thornton Cleveleys, Lancashire, United Kingdom
Active Corporate (1 parent, 3 offsprings)
Officer
2020-05-15 ~ now
IIF 11 - Director → ME
Person with significant control
2020-05-15 ~ now
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
11
17 Victoria Road East, Thornton Cleveleys, Lancashire, United Kingdom
Active Corporate (2 parents)
Officer
2022-02-10 ~ 2026-03-13
IIF 10 - Director → ME
Person with significant control
2022-02-10 ~ 2026-03-13
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
73 Ladywell Prospect, Sawbridgeworth, England
Active Corporate (7 parents)
Officer
2022-02-10 ~ 2025-06-24
IIF 12 - Director → ME
Person with significant control
2022-02-10 ~ 2025-06-24
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
13
YATESEA PROPERTIES LTD - now
ATM (BLACKPOOL) LTD
- 2022-02-16
09703595 Unit 2 Olympic Court, Whitehills Business Park, Blackpool, Lancashire, England
Dissolved Corporate (6 parents)
Officer
2015-07-27 ~ 2016-07-08
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ 2016-09-12
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
IIF 20 - Has significant influence or control → OE
IIF 20 - Right to appoint or remove directors → OE
14
9 Croft Court, Whitehills Business Park, Blackpool, Lancashire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-07-27 ~ 2016-07-22
IIF 21 - Director → ME