BESPOKE GUARDIANS LTD

Company number 11786646 ·

Active

1 active / 3 ceased · persons with significant control

Guardians Group 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
2021-08-01
Correspondence address
The Retreat, 406 Roding Lane South, Woodford Green, IG8 8EY, England
Legal form
Limited By Shares
Place registered
England And Wales
Registration number
13211374
Country registered
United Kingdom

Mrs Danielle Firmin

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2020-09-07
Ceased on
2021-08-01
Date of birth
February 1987
Nationality
British
Country of residence
England
Correspondence address
The Retreat, 406 Roding Lane South, Woodford Green, Essex, IG8 8EY, England

Mr Karl-Heinz Ehret

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
2019-01-24
Ceased on
2019-11-12
Date of birth
July 1982
Nationality
British
Country of residence
United Kingdom
Correspondence address
71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

Mr Robert Firmin

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
2019-01-24
Ceased on
2021-08-01
Date of birth
July 1986
Nationality
British
Country of residence
United Kingdom
Correspondence address
The Retreat, 406 Roding Lane South, Woodford Green, Essex, IG8 8EY, England