1
A1 BUILDING SERVICES SOLUTIONS LTD
- now 10041365A1 BUILDING SEVICES LTD - 2019-02-07
167-169 Great Portland Street Great Portland Street, London, England
Active Corporate (6 parents)
Officer
2022-05-05 ~ now
IIF 7 - Director → ME
Person with significant control
2022-05-05 ~ now
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
2
BESPOKE INNS (COPPER HEARTH) LIMITED
06903764 Suite 22, Peel House, 30 The Downs, Altrincham, Cheshire, England
Dissolved Corporate (8 parents)
Officer
2022-01-08 ~ 2022-01-09
IIF 18 - Director → ME
3
11 The Green, Willington, Derby, Derbyshire, England
Active Corporate (7 parents, 4 offsprings)
Officer
2023-12-29 ~ 2024-03-31
IIF 16 - Director → ME
Person with significant control
2023-12-29 ~ 2024-03-31
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
4
BESPOKE WORKPLACE SOLUTIONS LIMITED
11852508 Suite 20 30 The Downs, Altrincham, Cheshire, England
Liquidation Corporate (2 parents)
Officer
2021-06-30 ~ now
IIF 1 - Director → ME
Person with significant control
2021-06-30 ~ now
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
5
BOOT BEER COMPANY LIMITED
- now 06903813MERCIA BREWING COMPANY LIMITED - 2016-04-21
BESPOKE INNS (ANCHOR) LIMITED - 2013-09-05
167-169 Great Portland Street, London, England
Active Corporate (7 parents)
Officer
2022-01-08 ~ 2022-01-09
IIF 17 - Director → ME
6
BUILDING CONSTRUCTION LIMITED
- now 09903662TABLEY LIMITED - 2016-11-07
BUILDING CONSTRUCTION LIMITED - 2016-07-26
Suite 22, 30 The Downs, Altrincham, Cheshire, England
Dissolved Corporate (3 parents)
Officer
2018-09-07 ~ dissolved
IIF 15 - Director → ME
7
CENTRAL PREP KITCHEN LTD - now
BESPOKE INNS (CROSS KEYS) LIMITED
- 2022-11-21
07043555 11 The Green, Willington, Derby, England
Active Corporate (6 parents)
Officer
2022-01-08 ~ 2022-01-09
IIF 19 - Director → ME
8
Suite 20, Peel House, 30 The Downs, Altrincham, Cheshire, England
Active Corporate (3 parents)
Officer
2023-04-04 ~ now
IIF 4 - Director → ME
Person with significant control
2023-04-04 ~ now
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
9
Suite 20, Peel House, 30 The Downs, Altrincham, Cheshire, England
Active Corporate (6 parents)
Officer
2021-06-30 ~ 2024-03-30
IIF 13 - Director → ME
Person with significant control
2021-06-30 ~ 2024-03-30
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
10
2 Woodberry Grove, Finchley, London, London, England
Dissolved Corporate (5 parents)
Officer
2011-10-13 ~ dissolved
IIF 14 - Director → ME
11
INDUSTRIAL PIPEWORK & MECHANICALS LIMITED
12155056 Suite 20 Peel House 30 The Downs, Altrincham, Cheshire, England
Active Corporate (5 parents)
Officer
2023-10-05 ~ now
IIF 3 - Director → ME
Person with significant control
2023-10-05 ~ now
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
12
LANCASTRIAN RETAIL AND COMMERCIAL LETTINGS LIMITED
- now 08551027LANCASTRIAN BUSINESS SERVICES LIMITED
- 2020-06-04
08551027 Suite 22 Peel House 30, The Downs, Altrincham, Cheshire
Active Corporate (2 parents)
Officer
2014-03-25 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 27 - Ownership of shares – 75% or more → OE
13
NATIONWIDE CONSULTANCY AND HAULAGE LTD
- now 12664308NATIONWIDE BESPOKE LIVING LTD - 2021-01-20
Unit 5 Peartree Lane, Crackley Way, Dudley, West Midlands, England
Dissolved Corporate (2 parents)
Officer
2021-02-17 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2021-02-17 ~ 2021-02-17
IIF 34 - Has significant influence or control → OE
2021-02-17 ~ dissolved
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more as a member of a firm → OE
14
Devonshire House Mayfair Place, Mayfair, London, England
Active Corporate (2 parents)
Officer
2022-10-12 ~ now
IIF 10 - Director → ME
Person with significant control
2022-10-12 ~ now
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
15
Suite 20, Peel House, 30 The Downs, Altrincham, Cheshire, England
Active Corporate (2 parents)
Officer
2021-10-06 ~ now
IIF 2 - Director → ME
Person with significant control
2021-10-06 ~ now
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
16
Devonshire House, 1 Mayfair Place, Mayfair, London, England
Active Corporate (4 parents)
Officer
2021-10-06 ~ now
IIF 9 - Director → ME
Person with significant control
2021-10-06 ~ now
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
17
THE BOOT AT REPTON LIMITED - now
BATTALION TRADING LIMITED - 2023-05-15
THE BOOT AT REPTON LIMITED
- 2023-04-21
10834841 Suite 20, Peel House, 30 The Downs, Altrincham, Cheshire, England
Active Corporate (5 parents)
Officer
2021-06-30 ~ 2021-11-19
IIF 12 - Director → ME
Person with significant control
2021-06-30 ~ 2021-11-19
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
18
THE DRAGON AT WILLINGTON LIMITED
10834837 Suite 20, Peel House, 30 The Downs, Altrincham, Cheshire, England
Active Corporate (7 parents)
Officer
2021-06-30 ~ 2024-03-30
IIF 11 - Director → ME
Person with significant control
2021-06-30 ~ 2024-03-30
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
19
Devonshire House, 1 Mayfair Place, Mayfair, London, England
Active Corporate (2 parents)
Officer
2021-06-30 ~ now
IIF 8 - Director → ME
Person with significant control
2021-06-30 ~ now
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