1
BESPOKE INTERNATIONAL SOLUTIIONS LTD
13822931 2 Wootton Street, London, England
Dissolved Corporate (2 parents)
Officer
2022-01-10 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2022-01-10 ~ dissolved
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
2
BLUEPRINT EXTRAVAGANCE DESIGN DESIGNSS LTD
13902079 4385, 13902079 - Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Officer
2023-01-01 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2023-01-01 ~ dissolved
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
3
7 Bell Yard, London, England
Dissolved Corporate (5 parents)
Officer
2020-07-16 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2020-07-16 ~ dissolved
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
4
4385, 12162773: Companies House Default Address, Cardiff
Dissolved Corporate (5 parents)
Officer
2020-07-01 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2020-07-01 ~ 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
5
Kemp House 152-160 City Road, London, England
Dissolved Corporate (3 parents)
Officer
2020-07-01 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2020-07-01 ~ dissolved
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
6
Kemp House 152-160 City Road, London, England
Dissolved Corporate (3 parents)
Officer
2020-07-01 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2020-07-01 ~ dissolved
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
7
4385, 13854514 - Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Officer
2022-01-25 ~ 2022-01-25
IIF 2 - Director → ME
2022-06-20 ~ dissolved
IIF 6 - Director → ME
2022-01-25 ~ 2022-06-20
IIF 14 - Director → ME
2022-01-25 ~ 2022-01-25
IIF 15 - Director → ME
Person with significant control
2022-06-20 ~ 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
2022-01-25 ~ 2022-01-25
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
2022-01-25 ~ 2022-06-20
IIF 19 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
8
85 Great Portland Street, London, England
Dissolved Corporate (6 parents)
Officer
2020-07-17 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2020-07-17 ~ dissolved
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
9
61 Bridge Street, Kington, England
Dissolved Corporate (2 parents)
Officer
2022-01-25 ~ dissolved
IIF 1 - Director → ME
Person with significant control
2022-01-25 ~ dissolved
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – 75% or more → OE
10
PARAMOUNT PROJECTS AND INNOVATIION LTD
13898768 9 Lady Somerset Road, London, England
Dissolved Corporate (4 parents)
Officer
2022-02-10 ~ 2022-05-01
IIF 3 - Director → ME
Person with significant control
2022-02-10 ~ 2022-05-01
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
11
85 Great Portland Street, London, England
Dissolved Corporate (3 parents)
Officer
2020-07-01 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2020-07-01 ~ dissolved
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
12
85 Great Portland Street, London, England
Dissolved Corporate (3 parents)
Officer
2020-07-01 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2020-07-01 ~ 2020-07-01
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
2020-07-01 ~ dissolved
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
13
SUPREME DESIGN AND CONSTRUCTIION LTD
13564845 4385, 13564845 - Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Officer
2022-01-25 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2022-01-25 ~ 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