BESPOKEBUILD INVESTMENTS LTD

Company number 09927365

1 active person with significant control / 0 active statements

Mr Sam Todd (Active)

• Correspondence address: The Store Room, Millshaw, Leeds, England, LS11 8EG
• Notified on: 24 January 2025
• Date of birth: March 1991
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of shares – 75% or more as a member of a firm
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more as a member of a firm
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Has significant influence or control over the trustees of a trust

Mr Drew Tyler Smith (Ceased)

• Correspondence address: 293 West Drive, Thornton-Cleveleys, Lancashire, England, FY5 2RX
• Notified on: 21 October 2019
• Ceased on: 1 June 2020
• Date of birth: May 1983
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Thomas Mark Sumner (Ceased)

• Correspondence address: 54 Mossom Lane, Thornton-Cleveleys, Lancashire, England, FY5 1RL
• Notified on: 6 April 2016
• Ceased on: 24 January 2025
• Date of birth: January 1983
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more