CompaniesInTheUK

BESPOKE FACILITIES MANAGEMENT LTD

Company number 09600043 ·

Active

1 active / 4 ceased · persons with significant control

Bespoke Facilities Management (Holdings) Ltd

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2024-10-14
Correspondence address
Sapphire Heights Courtyard, 31 Tenby Street North, Birmingham, West Midlands, B1 3ES, United Kingdom
Legal form
Limited Company
Place registered
Companies House
Registration number
15940580
Country registered
England

Mrs Annie Martinelli

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2020-08-13
Ceased on
2024-02-15
Date of birth
April 1979
Nationality
British
Country of residence
England
Correspondence address
Sapphire Heights Courtyard, 31 Tenby Street North, Birmingham, B1 3ES, United Kingdom

Miss Annie Evans

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2017-02-14
Ceased on
2018-05-28
Date of birth
April 1979
Nationality
British
Country of residence
England
Correspondence address
Sapphire Heights Courtyard, 31 Tenby Street North, Birmingham, B1 3ES, United Kingdom

Mr Paul Houston

Individual Ceased

Nature of control

  • Has between 25% and 50% of the voting rights in the company
Notified on
2017-02-14
Ceased on
2020-07-20
Date of birth
April 1972
Nationality
British
Country of residence
United Kingdom
Correspondence address
2, Mollington Grove, Hatton Park, Warwick, CV35 7TU, England

Mr Carl Stewart Trimble

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2017-02-14
Ceased on
2024-10-14
Date of birth
January 1979
Nationality
British
Country of residence
England
Correspondence address
Sapphire Heights Courtyard, 31 Tenby Street North, Birmingham, B1 3ES, United Kingdom