1
98 Lancaster Road, Newcastle Under Lyme, Staffordshire
Dissolved Corporate (2 parents)
Officer
2005-08-01 ~ dissolved
IIF 31 - LLP Designated Member → ME
2
Suite A 82 James Carter Road, Mildenhall, Bury St. Edmunds, England
Active Corporate (5 parents)
Officer
2014-10-30 ~ now
IIF 26 - LLP Designated Member → ME
2011-08-01 ~ 2013-10-30
IIF 27 - LLP Designated Member → ME
Person with significant control
2016-10-26 ~ 2023-10-01
IIF 4 - Right to surplus assets - More than 25% but not more than 50% → OE
3
Suite A 82 James Carter Road, Mildenhall, Bury St. Edmunds, England
Active Corporate (2 parents, 1 offspring)
Officer
2014-10-30 ~ now
IIF 10 - Director → ME
2014-10-30 ~ now
IIF 47 - Secretary → ME
Person with significant control
2016-10-01 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
4
BESPOKE INVESTMENT MANAGEMENT LLP
OC314498 98 Lancaster Road, Newcastle Under Lyme, Staffordshire
Dissolved Corporate (2 parents)
Officer
2005-08-01 ~ dissolved
IIF 34 - LLP Designated Member → ME
5
BESPOKE INVESTMENT SOLUTIONS LIMITED
06815528 98 Lancaster Road, Newcastle-under-lyme, Staffordshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2009-02-10 ~ dissolved
IIF 17 - Director → ME
6
BESPOKE PORTFOLIO SOLUTIONS LIMITED
06815535 98 Lancaster Road, Newcastle-under-lyme, Staffordshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2009-02-10 ~ dissolved
IIF 15 - Director → ME
7
Deansfield House, 98 Lancaster Road, Newcastle Under Lyme, Staffordshire, England
Dissolved Corporate (3 parents)
Officer
2016-05-20 ~ dissolved
IIF 18 - Director → ME
8
BESPOKE STOCKBROKING LIMITED
- now 05440936SG CO 51 LIMITED - 2005-05-11
Station House, Stamford New Road, Altrincham, Cheshire, United Kingdom
Dissolved Corporate (6 parents)
Officer
2006-04-17 ~ dissolved
IIF 46 - Secretary → ME
9
BESPOKE TAX AND FINANCIAL PLANNING LIMITED
04217025Insolvency (Case 1) In administration
Administration started on 2007-12-17 during the appointment or period of control
Administration ended on 2008-04-08 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2008-04-08 during the appointment or period of control
Dissolved on 2012-04-17 during the appointment or period of control
79 Caroline Street, Birmingham
Dissolved Corporate (4 parents)
Officer
2001-05-15 ~ dissolved
IIF 45 - Secretary → ME
10
98 Lancaster Road, Newcastle Under Lyme, Staffordshire
Dissolved Corporate (6 parents)
Officer
2005-08-01 ~ dissolved
IIF 37 - LLP Designated Member → ME
11
Suite A 82 James Carter Road, Mildenhall, Bury St. Edmunds, England
Active Corporate (2 parents)
Officer
2015-11-19 ~ now
IIF 13 - Director → ME
Person with significant control
2016-11-18 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
12
Suite A 82 James Carter Road, Mildenhall, Bury St. Edmunds, England
Active Corporate (4 parents)
Officer
2003-10-30 ~ 2013-10-31
IIF 20 - Director → ME
2014-10-30 ~ now
IIF 9 - Director → ME
2003-10-30 ~ 2013-10-31
IIF 44 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Has significant influence or control → OE
13
1 Kingsley Walk, Kingsley Walk, Cambridge, England
Active Corporate (1 parent)
Officer
2018-12-03 ~ now
IIF 11 - Director → ME
Person with significant control
2018-12-03 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
14
HALLCO 1663 LIMITED - 2009-02-23
3 Hardman Square, Spinningfields, Manchester
Dissolved Corporate (3 parents)
Officer
2009-05-01 ~ dissolved
IIF 43 - Director → ME
15
Downs Chambers, The Downs, Altrincham, Cheshire
Dissolved Corporate (3 parents)
Officer
2002-11-26 ~ dissolved
IIF 16 - Director → ME
16
Suite A 82 James Carter Road, Mildenhall, Bury St. Edmunds, England
Active Corporate (2 parents)
Officer
2017-11-21 ~ 2021-01-02
IIF 19 - Director → ME
2021-01-02 ~ now
IIF 8 - Director → ME
Person with significant control
2017-11-21 ~ now
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
17
1 Kingsley Walk, Cambridge, England
Active Corporate (1 parent)
Officer
2021-11-25 ~ now
IIF 12 - Director → ME
Person with significant control
2021-11-25 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
18
98 Lancaster Road, Newcastle Under Lyme, Staffordshire
Dissolved Corporate (2 parents)
Officer
2005-08-01 ~ dissolved
IIF 33 - LLP Designated Member → ME
19
98 Lancaster Road, Newcastle Under Lyme, Staffordshire
Dissolved Corporate (2 parents)
Officer
2005-08-01 ~ dissolved
IIF 32 - LLP Designated Member → ME
20
98 Lancaster Road, Newcastle Under Lyme, Staffordshire
Dissolved Corporate (2 parents)
Officer
2005-08-01 ~ dissolved
IIF 30 - LLP Designated Member → ME
21
98 Lancaster Road, Newcastle Under Lyme, Staffordshire
Dissolved Corporate (2 parents)
Officer
2005-08-01 ~ dissolved
IIF 36 - LLP Designated Member → ME
22
98 Lancaster Road, Newcastle Under Lyme, Staffordshire
Dissolved Corporate (2 parents)
Officer
2005-08-01 ~ dissolved
IIF 35 - LLP Designated Member → ME
23
98 Lancaster Road, Newcastle Under Lyme, Staffordshire
Dissolved Corporate (2 parents)
Officer
2005-08-01 ~ dissolved
IIF 38 - LLP Designated Member → ME
24
98 Lancaster Road, Newcastle Under Lyme, Staffordshire
Dissolved Corporate (2 parents)
Officer
2005-08-01 ~ dissolved
IIF 28 - LLP Designated Member → ME
25
1 Kingsley Walk, Cambridge, England
Active Corporate (1 parent)
Officer
2018-09-11 ~ now
IIF 14 - Director → ME
Person with significant control
2018-09-11 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
26
98 Lancaster Road, Newcastle Under Lyme, Staffordshire
Dissolved Corporate (2 parents)
Officer
2005-08-01 ~ dissolved
IIF 29 - LLP Designated Member → ME
27
SGORA GRENADA LIMITED - now
TAYRONA HORSESHOE COVE GRENADA LIMITED
- 2019-08-14
10919638 Deansfield House, 98 Lancaster Road, Newcastle-under-lyme, Staffordshire, England
Dissolved Corporate (5 parents)
Officer
2017-08-16 ~ 2017-10-18
IIF 41 - Director → ME
Person with significant control
2017-08-16 ~ 2017-10-18
IIF 23 - Ownership of shares – 75% or more → OE
28
TAYRONA CAPITAL DEVELOPMENTS LIMITED
10918389 Deansfield House, 98 Lancaster Road, Newcastle-under-lyme, Staffordshire, England
Dissolved Corporate (3 parents)
Officer
2017-08-16 ~ 2017-10-18
IIF 40 - Director → ME
Person with significant control
2017-08-16 ~ dissolved
IIF 22 - Ownership of shares – 75% or more → OE
29
Deansfield House, 98 Lancaster Road, Newcastle-under-lyme, Staffordshire, England
Dissolved Corporate (1 parent)
Officer
2017-08-16 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2017-08-16 ~ dissolved
IIF 24 - Ownership of shares – 75% or more → OE
30
Deansfield House, Lancaster Road, Newcastle Under Lyme, Staffordshire, England
Active Corporate (6 parents)
Officer
2017-02-16 ~ 2017-10-18
IIF 39 - Director → ME
Person with significant control
2017-02-16 ~ 2017-10-18
IIF 21 - Ownership of shares – 75% or more → OE