BESPOKE GUARDIANS LTD

Company number 11786646

1 active person with significant control / 0 active statements

Guardians Group Ltd (Active)

• Correspondence address: The Retreat, 406 Roding Lane South, Woodford Green, England, IG8 8EY
• Notified on: 1 August 2021
• Governing law: Companies Act 2006
• Legal form: Limited By Shares
• Place registered: England And Wales
• Registration number: 13211374
• Incorporated in: 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

Mrs Danielle Firmin (Ceased)

• Correspondence address: The Retreat, 406 Roding Lane South, Woodford Green, Essex, England, IG8 8EY
• Notified on: 7 September 2020
• Ceased on: 1 August 2021
• Date of birth: February 1987
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Robert Firmin (Ceased)

• Correspondence address: The Retreat, 406 Roding Lane South, Woodford Green, Essex, England, IG8 8EY
• Notified on: 24 January 2019
• Ceased on: 1 August 2021
• Date of birth: July 1986
• Nationality: British
• Country of residence: United Kingdom
• 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 Karl-Heinz Ehret (Ceased)

• Correspondence address: 71-75 Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ
• Notified on: 24 January 2019
• Ceased on: 12 November 2019
• Date of birth: July 1982
• Nationality: British
• Country of residence: United Kingdom
• 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%