BESPOKE CORPORATE TRUSTEES LIMITED: Person with Significant Control

  • Overview

    Company NameBESPOKE CORPORATE TRUSTEES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03948571
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of BESPOKE CORPORATE TRUSTEES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Dominus Way
    Meridian Business Park
    LE19 1RP Leicester
    5a
    England
    Mar 27, 2024
    Dominus Way
    Meridian Business Park
    LE19 1RP Leicester
    5a
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number14899100
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Wbr Group Limited
    Dominus Way
    Meridian Business Park
    LE19 1RP Leicester
    5a
    England
    Mar 31, 2023
    Dominus Way
    Meridian Business Park
    LE19 1RP Leicester
    5a
    England
    Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number12944003
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Edward Cyril Kingsley
    25 Charnwood Avenue
    London
    SW19 3EJ
    Apr 06, 2016
    25 Charnwood Avenue
    London
    SW19 3EJ
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Ms Christine Lesley Brightwell
    25 Charnwood Avenue
    London
    SW19 3EJ
    Apr 06, 2016
    25 Charnwood Avenue
    London
    SW19 3EJ
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0