CompaniesInTheUK

UK BESPOKE SPACES LTD

Company number 12913261 ·

Active

1 active / 4 ceased · persons with significant control

Mr Matthew Barry Sugden

Individual Active

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
  • 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
2025-01-28
Date of birth
October 1980
Nationality
British
Country of residence
England
Correspondence address
Unit 1 Fulham Broadway Centre, Fulham Broadway, London, SW6 1BW, England

Mrs Anastasia Mason

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
  • Has significant influence or control as a member of a firm
Notified on
2025-05-20
Ceased on
2025-08-28
Date of birth
March 1994
Nationality
British
Country of residence
England
Correspondence address
189, Brompton Road, Office 7a, London, SW3 1NE, England

Mr Manaf Khan

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2024-12-05
Ceased on
2025-01-28
Date of birth
June 1970
Nationality
British
Country of residence
England
Correspondence address
189, Brompton Road, Office 7a, London, SW3 1NE, England

Mrs Anastasia Mason (Iordanidou)

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
2022-07-14
Ceased on
2024-03-05
Date of birth
March 1994
Nationality
British
Country of residence
England
Correspondence address
1 To 3, Michael Road, London, SW6 2AD, England

Mr Stephen Philip Mason

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
2020-09-29
Ceased on
2024-12-03
Date of birth
May 1979
Nationality
British
Country of residence
England
Correspondence address
189, Brompton Road, Office 7a, London, SW3 1NE, England