1
BESPOKE PROPERTY FINANCE LIMITED
13856639 Ketteringham Hall Church Road, Ketteringham, Norwich, Norfolk, United Kingdom
Dissolved Corporate (5 parents)
Officer
2022-01-18 ~ 2022-03-25
IIF 22 - Director → ME
2
Bank House, 8 Cherry Street, Birmingham, United Kingdom
Active Corporate (5 parents)
Officer
2019-09-13 ~ 2021-05-07
IIF 24 - Director → ME
3
56 St. Williams Way, Norwich, Norfolk, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-03-22 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2023-03-22 ~ dissolved
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
4
DYNAMIC DELIVERY SOLUTIONS LIMITED
12391599 Prospect House 28 Great Melton Road, Hethersett, Norwich, Norfolk, England
Dissolved Corporate (6 parents)
Officer
2020-01-08 ~ dissolved
IIF 21 - Director → ME
5
Prospect House 28 Great Melton Road, Hethersett, Norwich, Norfolk, England
Dissolved Corporate (7 parents, 2 offsprings)
Officer
2020-01-07 ~ dissolved
IIF 19 - Director → ME
6
GOLDWIRE CAPITAL PARTNERS LIMITED
- now 15997997GOLDWIRE CAPITAL LIMITED
- 2025-06-16
15997997 71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-10-04 ~ now
IIF 17 - Director → ME
7
GOLDWIRE CONSULTANTS & CO LIMITED
- now 16063020GOLDWIRE AI CONSULTANCY LIMITED
- 2026-03-04
16063020GOLDWIRE CONSULTING LIMITED
- 2025-07-24
16063020 71-75 Shelton Street, Covent Garden, London, England
Active Corporate (2 parents)
Officer
2024-11-06 ~ now
IIF 13 - Director → ME
8
56 St. Williams Way, Norwich, England
Active Corporate (3 parents)
Officer
2019-02-28 ~ now
IIF 9 - Director → ME
2016-08-18 ~ 2018-09-26
IIF 23 - Director → ME
Person with significant control
2018-10-01 ~ 2019-02-28
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
2016-08-18 ~ 2017-08-18
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 3 - Right to appoint or remove directors as a member of a firm → OE
IIF 3 - Has significant influence or control as a member of a firm → OE
IIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 3 - Has significant influence or control → OE
9
56 St. Williams Way, Norwich, England
Active Corporate (2 parents)
Officer
2017-03-20 ~ now
IIF 14 - Director → ME
Person with significant control
2017-03-20 ~ 2017-03-21
IIF 2 - Has significant influence or control → OE
10
GOLDWIRE FINANCIAL SOLUTIONS LIMITED
10282454 71-75 Shelton Street, Covent Garden, London, England
Active Corporate (3 parents)
Officer
2016-07-16 ~ now
IIF 11 - Director → ME
Person with significant control
2016-07-16 ~ 2019-08-01
IIF 1 - Has significant influence or control → OE
11
56 St. Williams Way, Norwich, Norfolk, United Kingdom
Active Corporate (2 parents)
Officer
2025-02-21 ~ now
IIF 16 - Director → ME
12
56 St. Williams Way, Norwich, England
Active Corporate (2 parents)
Officer
2023-08-11 ~ now
IIF 10 - Director → ME
Person with significant control
2023-08-11 ~ 2023-08-11
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
13
56 St. Williams Way, Norwich, Norfolk, United Kingdom
Active Corporate (2 parents)
Officer
2025-04-01 ~ now
IIF 15 - Director → ME
14
HAWKSMEAD DEVELOPMENT LIMITED - now
BROWNFIELD REDEVELOPMENT LIMITED
- 2019-07-06
03991720 258 Soho Road, Handsworth, Birmingham, West Midlands
Active Corporate (13 parents)
Officer
2005-10-18 ~ 2008-04-09
IIF 8 - Director → ME
2005-10-18 ~ 2008-04-14
IIF 25 - Secretary → ME
15
843 Uxbridge Road, Hayes, England
Active Corporate (5 parents)
Officer
2020-01-08 ~ 2021-03-12
IIF 20 - Director → ME
16
THE GOLDWIRE GROUP LIMITED
- 2020-03-09
09675242 56 St. Williams Way, Norwich, England
Active Corporate (1 parent, 12 offsprings)
Officer
2015-07-07 ~ now
IIF 12 - Director → ME
Person with significant control
2016-07-07 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE