1
85b High Road, Chadwell Heath, Romford, England
Active Corporate (3 parents)
Officer
2022-01-11 ~ 2024-11-11
IIF 2 - Director → ME
Person with significant control
2022-01-11 ~ 2024-11-11
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
2
716a Eastern Avenue, Ilford, England
Dissolved Corporate (1 parent)
Officer
2020-12-21 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2020-12-21 ~ dissolved
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
3
637 High Road Leytonstone, London, England
Active Corporate (2 parents)
Officer
2024-01-08 ~ 2024-02-01
IIF 5 - Director → ME
Person with significant control
2024-01-08 ~ 2024-02-01
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
BESPOKE GUARDING LIMITED - now
BESPOKE READY FACILITIES MANAGEMENT LIMITED
- 2022-02-23
13004929 5 Newhall Street, Swindon, England
Dissolved Corporate (2 parents)
Person with significant control
2020-11-09 ~ 2020-11-12
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
5
15 Richmond Road, Ilford, England
Active Corporate (2 parents)
Officer
2024-05-01 ~ now
IIF 1 - Director → ME
Person with significant control
2024-05-05 ~ now
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
6
Flat 1 596 Green Lane, Ilford, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-05-29 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2019-05-29 ~ dissolved
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
7
716a Eastern Avenue, Ilford, England
Active Corporate (1 parent)
Officer
2025-06-18 ~ now
IIF 16 - Director → ME
Person with significant control
2025-06-18 ~ now
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
8
716a Eastern Avenue, Ilford, England
Active Corporate (1 parent)
Officer
2022-02-10 ~ now
IIF 17 - Director → ME
Person with significant control
2022-02-10 ~ now
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
9
637 High Road Leytonstone, London, England
Active Corporate (1 parent)
Officer
2026-02-26 ~ now
IIF 19 - Director → ME
Person with significant control
2026-02-26 ~ now
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
10
716a Eastern Avenue, Ilford, England
Active Corporate (2 parents)
Officer
2025-04-09 ~ now
IIF 15 - Director → ME
Person with significant control
2025-04-09 ~ now
IIF 13 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – More than 50% but less than 75% → OE