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BEAU BESPOKE LIMITED
Person with Significant Control

BEAU BESPOKE LIMITED: Person with Significant Control

    • Overview

    Company NameBEAU BESPOKE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13712638
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of BEAU BESPOKE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    New Road Avenue
    Chatham
    ME4 6BE Kent
    The Old Court House
    England
    		Dec 08, 2023
    New Road Avenue
    Chatham
    ME4 6BE Kent
    The Old Court House
    England
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number13564521
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Antony William Gerrard
    Packhorse Road
    SL9 7QE Gerrards Cross
    2-4
    England
    		Oct 18, 2022
    Packhorse Road
    SL9 7QE Gerrards Cross
    2-4
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Decorum Partners Limited
    Burston Drive
    Park Street
    AL2 2HP St. Albans
    59
    England
    		May 22, 2022
    Burston Drive
    Park Street
    AL2 2HP St. Albans
    59
    England
    		Yes
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number11780860
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Taganam Limited
    27 Cambridge Park
    E11 2PU London
    Cambridge House
    England
    		May 22, 2022
    27 Cambridge Park
    E11 2PU London
    Cambridge House
    England
    		Yes
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number08307259
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Ginagonda Limited
    Packhorse Road
    SL9 7QE Gerrards Cross
    2-4
    England
    		May 22, 2022
    Packhorse Road
    SL9 7QE Gerrards Cross
    2-4
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityEngland And Wales
    Place RegisteredEngland And Wales
    Registration Number14117052
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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 Antony William Gerrard
    Packhorse Road
    SL9 7QE Gerrards Cross
    2-4
    England
    		Mar 23, 2022
    Packhorse Road
    SL9 7QE Gerrards Cross
    2-4
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Darragh Adrian O'Sullivan
    Wilton Road
    C/O Dos & Co. Ltd.
    SW1V 1LW London
    25
    United Kingdom
    		Feb 02, 2022
    Wilton Road
    C/O Dos & Co. Ltd.
    SW1V 1LW London
    25
    United Kingdom
    		Yes
    Nationality: Irish
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Dos & Co. (Holdings) Ltd.
    Wilton Road
    C/O Dos & Co. Ltd.
    SW1V 1LW London
    25
    United Kingdom
    		Oct 29, 2021
    Wilton Road
    C/O Dos & Co. Ltd.
    SW1V 1LW London
    25
    United Kingdom
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number13418892
    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.

    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