1
Bespoke Spaces 465c C/o Feotex, Hornsey Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-07-12 ~ dissolved
IIF 24 - Director → ME
2018-07-12 ~ dissolved
IIF 27 - Secretary → ME
Person with significant control
2018-07-12 ~ dissolved
IIF 20 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 20 - Has significant influence or control as a member of a firm → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 20 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 20 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors as a member of a firm → OE
2
The Old Baptist Chapel Newport Road, Castleton, Cardiff, Wales
Dissolved Corporate (5 parents, 1 offspring)
Officer
2022-01-12 ~ dissolved
IIF 18 - Director → ME
3
Office 12702 182-184 High Street North, London, England
Active Corporate (2 parents, 4 offsprings)
Officer
2020-06-13 ~ now
IIF 2 - Director → ME
4
128 City Road, London, England
Active Corporate (8 parents)
Officer
2020-09-23 ~ 2022-01-14
IIF 6 - Director → ME
Person with significant control
2020-09-23 ~ 2022-01-14
IIF 16 - Has significant influence or control → OE
5
Bespoke Spaces, 465c Hornsey Road, London, England
Dissolved Corporate (3 parents)
Officer
2020-08-17 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2020-08-17 ~ dissolved
IIF 21 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 21 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
6
BUSINESS SERVICES DISTRIBUTION LLP
OC433186 465c Hornsey Road, London, United Kingdom
Dissolved Corporate (3 parents)
Person with significant control
2020-08-31 ~ dissolved
IIF 19 - Right to surplus assets - 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove members → OE
7
Co Feotex Hornsey Road 465c, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2020-01-31 ~ 2020-05-15
IIF 23 - LLP Designated Member → ME
Person with significant control
2020-01-31 ~ 2021-07-09
IIF 22 - Right to surplus assets - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 22 - Right to surplus assets - More than 50% but less than 75% → OE
IIF 22 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 22 - Right to surplus assets - More than 50% but less than 75% as a member of a firm → OE
IIF 22 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 22 - Right to appoint or remove members → OE
IIF 22 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
8
STAY DEVELOPED LTD
- 2022-06-30
13524209 4385, 13524209 - Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Officer
2021-07-22 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2021-07-22 ~ dissolved
IIF 13 - Has significant influence or control → OE
9
STAYBC SOURCING LTD
- 2022-03-16
12836213 Excalibur House Priory Drive, Langstone, Newport, Wales
Active Corporate (3 parents)
Officer
2020-08-25 ~ now
IIF 9 - Director → ME
Person with significant control
2020-08-25 ~ 2021-08-24
IIF 14 - Has significant influence or control → OE
10
HIFI TECHNO EXPERT LIMITED - 2018-06-20
27 Old Gloucester Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-06-26 ~ dissolved
IIF 28 - Director → ME
2018-06-26 ~ dissolved
IIF 26 - Secretary → ME
Person with significant control
2018-06-26 ~ dissolved
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 29 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 29 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 29 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 29 - Right to appoint or remove directors as a member of a firm → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
11
14 Court Meadow, Langstone, Newport, Wales
Dissolved Corporate (2 parents)
Person with significant control
2022-04-22 ~ dissolved
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
14 Court Meadow Court Meadow, Langstone, Newport, Wales
Dissolved Corporate (2 parents)
Officer
2020-07-30 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2020-07-30 ~ dissolved
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
13
20-22 Wenlock Road, London, England
Dissolved Corporate (5 parents)
Officer
2020-06-20 ~ 2021-04-26
IIF 7 - Director → ME
Person with significant control
2020-06-20 ~ dissolved
IIF 11 - Has significant influence or control → OE
14
INSPIRATION ACCOMMODATION LTD
- 2019-10-02
12120789 C/o Whiteoak Morris Ltd, Sophia House, 28 Cathedral Road, Cardiff
Liquidation Corporate (2 parents)
Officer
2019-08-26 ~ now
IIF 1 - Director → ME
Person with significant control
2020-07-14 ~ now
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
STAYBC TRAINED LTD
- 2020-10-02
12836329 Excalibur House No. 1 Langstone Business Park, Langstone, Newport, Wales
Dissolved Corporate (2 parents)
Officer
2020-08-25 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2020-08-25 ~ dissolved
IIF 17 - Has significant influence or control → OE
16
The Old Baptist Chapel Newport Road, Castleton, Cardiff, Wales
Dissolved Corporate (3 parents)
Officer
2022-01-12 ~ dissolved
IIF 4 - Director → ME