1
41 Pemberton Gardens, Romford, England
Active Corporate (4 parents)
Officer
2025-07-23 ~ now
IIF 8 - Director → ME
Person with significant control
2025-07-23 ~ 2025-07-30
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
2
BESPOKE ENTERPRISES UK LTD - now
BESPOKE CAR HIRE UK LTD
- 2009-03-26
06666858 Capital Kinetics Llp, Norfolk House East, 499 Silbury Blvd, Milton Keynes, England
Dissolved Corporate (6 parents)
Officer
2008-08-12 ~ 2009-03-06
IIF 16 - Director → ME
3
43 Pemberton Gardens, Romford, England
Active Corporate (5 parents)
Officer
2015-08-15 ~ 2025-12-01
IIF 17 - Director → ME
2024-12-11 ~ now
IIF 13 - Director → ME
2021-05-13 ~ 2024-01-10
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ 2021-05-18
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Right to appoint or remove directors as a member of a firm → OE
IIF 15 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
2021-05-18 ~ 2024-01-10
IIF 6 - Right to appoint or remove directors as a member of a firm → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Right to appoint or remove directors with control over the trustees of a trust → OE
4
GKG DEVELOPMENTS LTD
- 2023-07-03
14824678 41 Pemberton Gardens, Romford, England
Active Corporate (5 parents, 1 offspring)
Officer
2023-04-24 ~ now
IIF 12 - Director → ME
Person with significant control
2023-04-24 ~ 2025-05-03
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
5
41 Pemberton Gardens, Romford, Greater London, United Kingdom
Active Corporate (3 parents)
Officer
2026-02-17 ~ now
IIF 7 - Director → ME
6
41 Pemberton Gardens, Romford, England
Active Corporate (2 parents)
Officer
2024-09-03 ~ now
IIF 10 - Director → ME
Person with significant control
2024-09-03 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
7
41 Pemberton Gardens, Romford, England
Active Corporate (2 parents)
Officer
2024-12-12 ~ now
IIF 9 - Director → ME
Person with significant control
2024-12-12 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
41 Pemberton Gardens, Romford, England
Active Corporate (2 parents, 2 offsprings)
Officer
2018-04-07 ~ now
IIF 14 - Director → ME
Person with significant control
2018-04-07 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE