BESPOKE INTERNATIONAL GROUP LIMITED
Company number 11994759 · Monitor this company
3 active / 3 ceased · persons with significant control
Konecta Uk Limited
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
- 2024-01-24
- Correspondence address
- 4-6, Dudley Road, Tunbridge Wells, TN1 1LF, United Kingdom
- Legal form
- Limited Company
- Place registered
- Companies House
- Registration number
- 02824494
- Country registered
- England
Idp Investments Limited
Nature of control
- Owns between 50% and 75% of the company's shares
- Has between 50% and 75% of the voting rights in the company
- Notified on
- 2019-09-09
- Correspondence address
- Unit C, Nepshaw Lane South, Morley, Leeds, LS27 7JQ, England
- Legal form
- Private Limited Company
Mr Mark Thomason
Nature of control
- Right to appoint and remove directors
- Right to appoint and remove directors with control over the trustees of a trust
- Right to appoint and remove directors as a member of a firm
- Notified on
- 2019-08-10
- Date of birth
- November 1967
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 8, St. Georges Close, Appleton, Warrington, WA4 5RB, England
Idp Investments Limited
Nature of control
- Owns between 50% and 75% of the company's shares
- Has between 50% and 75% of the voting rights in the company
- Notified on
- 2019-09-09
- Ceased on
- 2024-01-24
- Correspondence address
- Unit C, Nepshaw Lane South, Morley, Leeds, LS27 7JQ, England
- Legal form
- Private Limited Company
Mr Neil Simon Wilson
Nature of control
- Has significant influence or control
- Notified on
- 2019-07-02
- Ceased on
- 2019-08-10
- Date of birth
- November 1977
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- The Old Manse, Barmoor, Ryton, NE40 3BD, United Kingdom
Mr Martin Stephenson
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
- 2019-05-14
- Ceased on
- 2019-07-02
- Date of birth
- October 1965
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- Gateway House, Greenfinch Way, Newcastle Upon Tyne, NE15 8NX, United Kingdom