1
BESPOKE 360 LTD
12973425 08751882, 11044551, 16199086Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) Unit 11b Hobbs Cross Farm Business Centre, Theydon Garnon, Epping, England
Dissolved Corporate (4 parents)
Officer
2020-10-26 ~ 2021-12-06
IIF 8 - Director → ME
Person with significant control
2020-10-26 ~ 2021-12-06
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
2
62 Grove Street, Raunds, England
Active Corporate (2 parents)
Officer
2015-04-07 ~ 2019-01-16
IIF 9 - Director → ME
Person with significant control
2017-04-07 ~ 2019-01-16
IIF 15 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 15 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 15 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 15 - Ownership of shares – More than 50% but less than 75% → OE
IIF 15 - Ownership of voting rights - More than 50% but less than 75% → OE
3
CRE8 DESIGN & DECOR LIMITED
- now 15042429AYZ DESIGN AND DECORATION LIMITED - 2024-03-22
Unit 12 Hobbs Cross Business Centre, Theydon Garnon, Epping, Essex, United Kingdom
Active Corporate (3 parents)
Officer
2024-03-25 ~ now
IIF 2 - Director → ME
Person with significant control
2024-03-25 ~ now
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
4
CRE8 SHADE LIMITED
- 2024-07-11
15616212 First Floor 427 Green Lanes, London, England
Active Corporate (3 parents)
Officer
2024-04-04 ~ now
IIF 3 - Director → ME
Person with significant control
2024-04-04 ~ now
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
5
124 Westward Road, London, England
Dissolved Corporate (2 parents)
Officer
2013-01-01 ~ dissolved
IIF 7 - Director → ME
6
C/o Dirench & Co, 151 West Green Road, London, England
Dissolved Corporate (3 parents)
Officer
2016-04-01 ~ 2018-07-01
IIF 10 - Director → ME
Person with significant control
2017-03-19 ~ 2018-07-01
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
7
LND SIGNS AND BLINDS LTD
- 2023-05-22
11461015 A Unit 12 Hobbs Cross Business Centre, Theydon Garnon, Epping, England
Active Corporate (3 parents)
Officer
2018-07-12 ~ now
IIF 1 - Director → ME
Person with significant control
2018-07-12 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
8
TOTTENHAM HIGH ROAD MANAGEMENT LIMITED
- now 08122222DEVELOPMENT SECURITIES (NO.93) LIMITED - 2012-10-23
598-602 High Road, Tottenham, London
Dissolved Corporate (8 parents)
Officer
2013-04-10 ~ dissolved
IIF 11 - Director → ME
9
26 Overton Road Leyton, London, England
Dissolved Corporate (3 parents)
Person with significant control
2017-12-19 ~ dissolved
IIF 13 - Ownership of shares – More than 50% but less than 75% → OE