1
Police House Watling Street, Hockliffe, Leighton Buzzard, Beds
Dissolved Corporate (3 parents)
Officer
2012-03-13 ~ dissolved
IIF 11 - Director → ME
2
Create Business Hub, Ground Floor 5 Rayleigh Road, Hutton, Brentwood, Essex, England
Active Corporate (2 parents)
Officer
2010-04-06 ~ now
IIF 8 - Director → ME
Person with significant control
2023-04-25 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors as a member of a firm → OE
IIF 6 - Ownership of shares – 75% or more as a member of a firm → OE
3
BESPOKE COMMERCIAL VEHICLES LTD
11159409 Unit 4 Industrial Estate Weald Hall Lane, Thornwood, Epping, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-01-19 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2018-01-19 ~ dissolved
IIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 1 - Right to appoint or remove directors as a member of a firm → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
4
Suttons Manor London Road, Stapleford Tawney, Romford, Essex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-06-01 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2017-06-01 ~ dissolved
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 4 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 4 - Ownership of shares – 75% or more → OE
5
Ground Floor Create Business Hub, 5 Rayleigh Road, Shenfield, Essex, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2024-06-24 ~ now
IIF 14 - Director → ME
Person with significant control
2024-06-24 ~ now
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
6
Treviot House, 186-192 High Road, Ilford, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-12-16 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2023-12-16 ~ dissolved
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
7
4 Manor House Of Suttons, 175 London Road, Stapleford Tawney, Essex, United Kingdom
Active Corporate (1 parent)
Officer
2020-06-23 ~ now
IIF 9 - Director → ME
Person with significant control
2020-06-23 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
8
Create Business Hub, 5 Rayleigh Road, Shenfield, Essex, United Kingdom
Active Corporate (2 parents)
Officer
2025-04-28 ~ now
IIF 13 - Director → ME
9
THE DRIVEN DESIGN & PRODUCTIONS LIMITED
11466784 4385, 11466784 - Companies House Default Address, Cardiff
Dissolved Corporate (4 parents)
Person with significant control
2020-10-24 ~ dissolved
IIF 3 - Has significant influence or control → OE
10
1st Floor, 2 Woodberry Grove, North Finchley, London, England
Dissolved Corporate (3 parents)
Officer
2011-02-08 ~ dissolved
IIF 10 - Director → ME
2011-11-01 ~ dissolved
IIF 12 - Director → ME
11
1 Trout Hollow, Saunderton, Princes Risborough, England
Active Corporate (5 parents, 2 offsprings)
Officer
2023-08-29 ~ 2025-10-01
IIF 17 - Director → ME