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112 PROPERTIES LIMITED
12558057 SC667029, 02993578, 14382601Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) Beaumont Accountancy Services 1st Floor Enterprise House, 202-206 Linthorpe Road, Middlesbrough, England
Receiver Action Corporate (1 parent)
Officer
2020-04-15 ~ now
IIF 3 - Director → ME
Person with significant control
2020-04-15 ~ now
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
2
BESPOKE FINANCIAL ESTATE PLANNING LIMITED
- now 09344060BESPOKE FINANCIAL TRUST & WILLS (TEESSIDE) LIMITED
- 2015-03-24
09344060 Beaumont Accountancy Services First Floor, Enterprise House, 202-206 Linthorpe Road, Middlesbrough, Cleveland
Dissolved Corporate (1 parent)
Officer
2014-12-08 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-12-08 ~ dissolved
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
3
BESPOKE FINANCIAL EXTRA CARE LIMITED
11770556 Beaumont Accountancy Services 1st Floor Enterprise House, 202-206 Linthorpe Road, Middlesbrough, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-01-16 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2019-01-16 ~ dissolved
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
4
BESPOKE FINANCIAL EXTREME LIMITED
12096859 Beaumont Accountancy Services 1st Floor Enterprise House, 202-206 Linthorpe Road, Middlesbrough, England
Dissolved Corporate (1 parent)
Officer
2019-07-11 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2019-07-11 ~ dissolved
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
5
BESPOKE FINANCIAL FAMILY LIMITED
12091954 Beaumont Accountancy Services 1st Floor Enterprise House, 202-206 Linthorpe Road, Middlesbrough, England
Dissolved Corporate (1 parent)
Officer
2019-07-08 ~ dissolved
IIF 1 - Director → ME
Person with significant control
2019-07-08 ~ dissolved
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
6
BESPOKE FINANCIAL GROUP LIMITED
- now 09065410BESPOKE FINANCIAL (TEESSIDE) LIMITED
- 2019-01-17
09065410BESPOKE FINANCIAL PROTECTION (TEESSIDE) LIMITED
- 2014-06-23
09065410 C/o Apc Accountancy, 73 Gilkes Street, Middlesbrough, United Kingdom
Active Corporate (5 parents)
Officer
2014-06-02 ~ now
IIF 5 - Director → ME
Person with significant control
2017-06-02 ~ now
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
7
BESPOKE FINANCIAL HEALTH LIMITED
11770304 C/o Apc Accountancy, 73 Gilkes Street, Middlesbrough, United Kingdom
Active Corporate (2 parents)
Officer
2019-01-16 ~ now
IIF 4 - Director → ME
Person with significant control
2019-01-16 ~ now
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
8
BESPOKE FINANCIAL MANUAL WORKER'S LIMITED
11770467 Beaumont Accountancy Services 1st Floor Enterprise House, 202-206 Linthorpe Road, Middlesbrough, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-01-16 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2019-01-16 ~ dissolved
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
9
BESPOKE FINANCIAL MORTGAGES LIMITED
11770538 Beaumont Accountancy Services 1st Floor Enterprise House, 202-206 Linthorpe Road, Middlesbrough, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-01-16 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2019-01-16 ~ dissolved
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
10
BESPOKE FINANCIAL NEW BUILD SPECIALIST'S LIMITED
11770501 Beaumont Accountancy Services 1st Floor Enterprise House, 202-206 Linthorpe Road, Middlesbrough, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-01-16 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2019-01-16 ~ dissolved
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
11
BESPOKE FINANCIAL SPORTS LIMITED
11770452 Beaumont Accountancy Services 1st Floor Enterprise House, 202-206 Linthorpe Road, Middlesbrough, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-01-16 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2019-01-16 ~ dissolved
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
12
Beaumont Accountancy Services 1st Floor Enterprise House, 202-206 Linthorpe Road, Middlesbrough, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-03-01 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2023-03-01 ~ dissolved
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
13
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 13 - Director → ME
Person with significant control
2020-09-17 ~ dissolved
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
14
THE LIFESTYLE DISCOUNT CARD LIMITED - now
THE LIFESTYLE DISOUNT CARD LIMITED
- 2011-11-28
07856753 Unit 306 The Innovation Centre, Vienna Court Kirkleatham Business Park, Redcar, United Kingdom
Dissolved Corporate (4 parents)
Officer
2011-11-22 ~ 2011-11-22
IIF 15 - Director → ME
15
THE LIFESTYLE VIP COMPANY LIMITED
07856877 Unit 306 The Innovation Centre, Vienna Court Kirkleatham Business Park, Redcar, United Kingdom
Dissolved Corporate (4 parents)
Officer
2011-11-22 ~ 2011-11-22
IIF 14 - Director → ME