BESPOKE INTERNATIONAL GROUP LIMITED

Company number 11994759

1 active person with significant control / 0 active statements

Konecta Uk Limited (Active)

• Correspondence address: 4-6, Dudley Road, Tunbridge Wells, United Kingdom, TN1 1LF
• Notified on: 24 January 2024
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: Companies House
• Registration number: 02824494
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Idp Investments Limited (Ceased)

• Correspondence address: Unit C, Nepshaw Lane South, Morley, Leeds, England, LS27 7JQ
• Notified on: 9 September 2019
• Ceased on: 24 January 2024
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%

Mr Mark Thomason (Ceased)

• Correspondence address: 8 St. Georges Close, Appleton, Warrington, England, WA4 5RB
• Notified on: 10 August 2019
• Ceased on: 10 August 2019
• Date of birth: November 1967
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Right to appoint or remove directors
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors as a member of a firm

Mr Neil Simon Wilson (Ceased)

• Correspondence address: The Old Manse, Barmoor, Ryton, United Kingdom, NE40 3BD
• Notified on: 2 July 2019
• Ceased on: 10 August 2019
• Date of birth: November 1977
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Mr Martin Stephenson (Ceased)

• Correspondence address: Gateway House, Greenfinch Way, Newcastle Upon Tyne, United Kingdom, NE15 8NX
• Notified on: 14 May 2019
• Ceased on: 2 July 2019
• Date of birth: October 1965
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors