BESPOKE MENU SOLUTIONS LIMITED

Company number 06279824 ·

Active

3 active / 2 ceased · persons with significant control

Project Sharp Bidco Limited

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
2025-08-11
Correspondence address
1, Atlas Road, Hermitage Industrial Estate, Coalville, LE67 3FQ, United Kingdom
Legal form
Private Company Limited By Shares
Place registered
The Registrar Of Companies At Companies House
Registration number
16579192
Country registered
United Kingdom

Mr Anthony Mccarron

Individual Active

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
2016-04-06
Date of birth
December 1969
Nationality
British
Country of residence
England
Correspondence address
1 & 1a Atlas Road, Hermitage Industrial Estate, Coalville, Leicestershire, LE67 3FQ, England

Hopton Brow Limited

Corporate entity Active

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
2016-04-06
Correspondence address
The Barn, Hopton Lane, Mirfield, West Yorkshire, WF14 8JP, United Kingdom
Legal form
Private Limited Company
Place registered
Companies House
Registration number
05871582
Country registered
England And Wales

Nt Mccarron Ltd

Corporate entity 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
2024-09-05
Ceased on
2025-08-11
Correspondence address
10 Moathill Village Farm, Stanford On Soar, Leicestershire, LE12 5QA, United Kingdom
Legal form
Private Limited Company
Place registered
Companies House
Registration number
15922273
Country registered
United Kingdom

Hopton Brow Limited

Corporate entity Ceased

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
2016-04-06
Ceased on
2025-08-11
Correspondence address
The Barn, Hopton Lane, Mirfield, West Yorkshire, WF14 8JP, United Kingdom
Legal form
Private Limited Company
Place registered
Companies House
Registration number
05871582
Country registered
England