1
Flat 2, Clarendon Rise, Beauchamp Hill, Leamington Spa, Warwickshire, England
Active Corporate (2 parents)
Officer
2007-04-27 ~ now
IIF 45 - Director → ME
Person with significant control
2016-04-27 ~ now
IIF 51 - Ownership of shares – 75% or more → OE
2
BESPOKE COMMERCIAL FINANCE LIMITED
11194757 Crosby Court, 28 George Street, Birmingham, England
Active Corporate (3 parents)
Officer
2018-02-08 ~ now
IIF 2 - Director → ME
Person with significant control
2019-02-07 ~ 2019-02-07
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Ownership of shares – 75% or more → OE
2019-02-07 ~ now
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
3
BESPOKE FACILITIES MANAGEMENT GROUP LIMITED
11594373 Sapphire Heights Courtyard, 31 Tenby Street North, Birmingham, England
Dissolved Corporate (4 parents)
Person with significant control
2018-09-28 ~ 2020-06-18
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
BESPOKE FACILITIES MANAGEMENT LTD
09600043 Sapphire Heights Courtyard, 31 Tenby Street North, Birmingham, United Kingdom
Active Corporate (5 parents)
Officer
2015-05-20 ~ 2020-04-15
IIF 9 - Director → ME
Person with significant control
2017-02-14 ~ 2020-07-20
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
BESPOKE GLOBAL CONSULTANCY LIMITED
15253817 12 Summer Hill Street, Birmingham, England
Dissolved Corporate (2 parents)
Officer
2023-11-01 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2023-11-01 ~ dissolved
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
Sapphire Heights Courtyard, 31 Tenby Street North, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2017-12-12 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2017-12-12 ~ dissolved
IIF 31 - Ownership of shares – 75% or more → OE
7
BLUEPRINT FINANCIAL SERVICES LIMITED
- now 04736809Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-03-07
Dissolved on 2026-02-04
BLUEPRINT LONDON LIMITED - 2006-11-28
AMBROSHINE LIMITED - 2003-08-06
Ernst & Young Llp, 1 More London Place, London
Dissolved Corporate (16 parents, 1 offspring)
Officer
2012-03-31 ~ 2019-05-08
IIF 44 - Director → ME
8
2 Mollington Grove, Hatton Park, Warwick, England
Dissolved Corporate (2 parents)
Officer
2011-12-28 ~ dissolved
IIF 21 - Director → ME
2011-12-28 ~ dissolved
IIF 42 - Secretary → ME
9
Seven Stars House Seven Stars Industrial Estate, 1 Wheler Road, Coventry, West Midlands, England
Active Corporate (2 parents, 1 offspring)
Officer
2024-05-11 ~ now
IIF 4 - Director → ME
Person with significant control
2024-05-11 ~ now
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
CATALYST MARKETING AGENCY LIMITED
- now 07413227SHIRE MARKETING SERVICES LIMITED
- 2023-01-25
07413227 Seven Stars House Seven Stars Industrial Estate, 1 Wheler Road, Coventry, West Midlands, England
Active Corporate (7 parents)
Officer
2018-06-13 ~ now
IIF 6 - Director → ME
Person with significant control
2022-12-31 ~ 2023-03-24
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
11
Seven Stars House Seven Stars Industrial Estate, 1 Wheler Road, Coventry, West Midlands, England
Active Corporate (3 parents)
Officer
2024-10-25 ~ now
IIF 8 - Director → ME
Person with significant control
2024-10-25 ~ now
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
12
CLARENDON PLACE (LEAMINGTON SPA) MANAGEMENT COMPANY LIMITED
11989606 1 Bridge Street, Evesham, Worcestershire, United Kingdom
Active Corporate (5 parents)
Officer
2023-06-16 ~ now
IIF 39 - Director → ME
13
Insolvency (Case 1) In administration
Administration started on 2022-06-10
Administration ended on 2023-06-14
Cavendish House, 39-41 Waterloo Street, Birmingham
Dissolved Corporate (12 parents)
Officer
2013-02-19 ~ 2017-09-19
IIF 12 - Director → ME
14
Assay Studios 141-143 Newhall Street, Birmingham, England
Active Corporate (4 parents)
Officer
2025-05-02 ~ now
IIF 1 - Director → ME
15
Sapphire Heights Courtyard, Tenby Street North, Birmingham, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-04-24 ~ dissolved
IIF 46 - Director → ME
IIF 13 - Director → ME
16
Seven Stars House Seven Stars Industrial Estate, 1 Wheler Road, Coventry, West Midlands, England
Active Corporate (2 parents)
Officer
2026-01-14 ~ now
IIF 5 - Director → ME
Person with significant control
2026-01-14 ~ now
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
17
GREYVILLE ENTERPRISES LIMITED - now
Insolvency (Case 1) In administration
Administration started on 2025-06-19
CEASED TRADING 03449292 LIMITED - 2025-06-13
GREYVILLE ENTERPRISES LIMITED
- 2025-06-09
03449292GRAMTEL LIMITED - 1997-11-18
Unit 8 The Aquarium Building, King Street, Reading, Berkshire
In Administration Corporate (15 parents)
Officer
2020-11-19 ~ 2020-11-30
IIF 15 - Director → ME
18
Ironstone House, Ironstone Way, Brixworth, Northamptonshire, United Kingdom
Active Corporate (2 parents)
Officer
2025-06-02 ~ now
IIF 22 - Director → ME
Person with significant control
2025-06-02 ~ now
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
19
2 Mollington Grove, Hatton Park, Warwick, West Midlands
Dissolved Corporate (2 parents)
Officer
2007-11-27 ~ dissolved
IIF 25 - Secretary → ME
20
Assay Studios 141-143 Newhall Street, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2022-11-28 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2022-11-28 ~ 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
21
Senator House, 85 Queen Victoria Street, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
2012-02-23 ~ 2019-05-08
IIF 47 - Director → ME
22
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-12-16
Dissolved on 2022-12-13
ARAGONMIST LIMITED - 2008-02-18
C/o Teneo Restructuring Limited, 156 Great Charles Street, Birmingham
Dissolved Corporate (18 parents)
Officer
2012-09-06 ~ 2019-05-08
IIF 48 - Director → ME
23
266-268 Stratford Road, Shirley, Solihull, West Midlands, England
Dissolved Corporate (3 parents)
Officer
2020-11-27 ~ dissolved
IIF 16 - Director → ME
24
104 Frederick Neal Avenue, Coventry, England
Dissolved Corporate (2 parents)
Officer
2021-10-21 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2021-10-21 ~ dissolved
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
COMTRAK LIMITED - 1997-01-22
7 Alpha Court, Monks Cross Drive Huntington, York, North Yorkshire
Active Corporate (7 parents)
Officer
2003-01-01 ~ 2006-07-27
IIF 17 - Director → ME
26
Coldharbour Coldharbour Lane, Iden, Rye, East Sussex
Active Corporate (3 parents)
Officer
2005-09-14 ~ 2010-04-05
IIF 49 - Director → ME
27
Seven Stars House Seven Stars Industrial Estate, 1 Wheler Road, Coventry, West Midlands, England
Active Corporate (2 parents, 1 offspring)
Officer
2023-01-26 ~ now
IIF 7 - Director → ME
Person with significant control
2023-01-26 ~ now
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – 75% or more → OE
28
QUAY CONTRACTORS LIMITED
- 2001-09-19
04202217 Ironstone House 4 Ironstone Way, Brixworth, Northampton, England
Active Corporate (8 parents)
Officer
2001-06-01 ~ now
IIF 24 - Director → ME
2001-06-01 ~ 2010-11-29
IIF 26 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
29
PRACTICE MANAGEMENT SOLUTIONS (MIDLANDS) LIMITED
07136369 Unit 206 111 Power Road, Chiswick, United Kingdom
Active Corporate (9 parents)
Officer
2010-07-01 ~ 2013-11-01
IIF 14 - Director → ME
30
Procure Consultancy, Assay Studios, 141 Newhall Street, Birmingham, West Midlands, England
Active Corporate (5 parents)
Officer
2025-04-01 ~ now
IIF 3 - Director → ME
31
QUILTER WEALTH LIMITED - now
INTRINSIC WEALTH LIMITED - 2019-06-27
MINT FINANCIAL SERVICES LIMITED
- 2012-03-29
04500273 Senator House, 85 Queen Victoria Street, London, United Kingdom
Active Corporate (27 parents, 1 offspring)
Officer
2010-01-27 ~ 2012-04-01
IIF 50 - Director → ME
32
2 Mollington Grove, Hatton Park, Warwick
Dissolved Corporate (2 parents)
Officer
2012-11-27 ~ dissolved
IIF 19 - Director → ME
33
STUDLAND MANAGEMENT COMPANY LIMITED
- now 02097644PESIK PERFORMANCE LIMITED - 1988-01-21
Unit 2, Kingsthorpe Business Centre, 65 Studland Road Kingsthorpe, Northamptonshire
Active Corporate (20 parents)
Officer
2011-03-04 ~ 2020-11-20
IIF 23 - Director → ME