1
BE OFFICES ALDGATE LIMITED - 2024-04-19
Care Of Restructuring And Recovery Services (rrs) S&w Partners Llp, 45 Gresham Street, London
In Administration Corporate (10 parents)
Person with significant control
2016-04-06 ~ 2020-03-16
CIF 14 - Right to appoint or remove directors → OE
CIF 14 - Ownership of voting rights - 75% or more → OE
CIF 14 - Ownership of shares – 75% or more → OE
2
Castlegate House, 36 Castle Street, Hertford, Hertfordshire
Liquidation Corporate (14 parents)
Person with significant control
2016-04-06 ~ now
CIF 2 - Ownership of shares – 75% or more → OE
CIF 2 - Ownership of voting rights - 75% or more → OE
CIF 2 - Right to appoint or remove directors → OE
3
Care Of Resturcturing And Recovery Service (rrs) S&w Partners Llp, 45 Gresham Street, London
In Administration Corporate (14 parents, 1 offspring)
Person with significant control
2016-04-06 ~ now
CIF 6 - Right to appoint or remove directors → OE
CIF 6 - Ownership of voting rights - 75% or more → OE
CIF 6 - Ownership of shares – 75% or more → OE
4
Finsgate, 5-7 Cranwood Street, London, United Kingdom
Dissolved Corporate (14 parents)
Person with significant control
2016-04-06 ~ dissolved
CIF 10 - Ownership of voting rights - 75% or more → OE
CIF 10 - Ownership of shares – 75% or more → OE
CIF 10 - Right to appoint or remove directors → OE
5
BUSINESS ENVIRONMENT GROVELAND LIMITED
- now 05736934Finsgate, 5-7 Cranwood Street, London, United Kingdom
Dissolved Corporate (14 parents)
Person with significant control
2016-04-06 ~ dissolved
CIF 11 - Right to appoint or remove directors → OE
CIF 11 - Ownership of voting rights - 75% or more → OE
CIF 11 - Ownership of shares – 75% or more → OE
6
Castlegate House, 36 Castle Street, Hertford, Hertfordshire
Liquidation Corporate (14 parents)
Person with significant control
2016-04-06 ~ now
CIF 8 - Ownership of shares – 75% or more → OE
CIF 8 - Ownership of voting rights - 75% or more → OE
CIF 8 - Right to appoint or remove directors → OE
7
GLOBEFIELD LIMITED - 2006-09-15
05284537Care Of Resturcturing And Recovery Service (rrs) S&w Partners Llp, 45 Gresham Street, London
In Administration Corporate (14 parents, 1 offspring)
Person with significant control
2016-04-06 ~ now
CIF 5 - Right to appoint or remove directors → OE
CIF 5 - Ownership of voting rights - 75% or more → OE
CIF 5 - Ownership of shares – 75% or more → OE
8
BUSINESS ENVIRONMENT READING LIMITED
- now 05723406SANDPOST LIMITED - 2006-09-15
22 York Buildings, London
Dissolved Corporate (14 parents)
Person with significant control
2016-04-06 ~ dissolved
CIF 4 - Ownership of shares – 75% or more → OE
CIF 4 - Ownership of voting rights - 75% or more → OE
CIF 4 - Right to appoint or remove directors → OE
9
BUSINESS ENVIRONMENT REX LIMITED
- now 05723413Finsgate, 5-7 Cranwood Street, London, United Kingdom
Dissolved Corporate (14 parents)
Person with significant control
2016-04-06 ~ dissolved
CIF 7 - Ownership of voting rights - 75% or more → OE
CIF 7 - Ownership of shares – 75% or more → OE
CIF 7 - Right to appoint or remove directors → OE
10
BUSINESS ENVIRONMENT SOANEPOINT LIMITED
- now 05723403ZESTCARE LIMITED - 2006-09-15
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Active Corporate (14 parents)
Person with significant control
2016-04-06 ~ now
CIF 1 - Ownership of voting rights - 75% or more → OE
CIF 1 - Right to appoint or remove directors → OE
CIF 1 - Ownership of shares – 75% or more → OE
11
BUSINESS ENVIRONMENT THREADNEEDLE STREET LIMITED
06317029Finsgate, 5-7 Cranwood Street, London, England
Dissolved Corporate (14 parents)
Person with significant control
2016-04-06 ~ dissolved
CIF 13 - Ownership of shares – 75% or more → OE
CIF 13 - Ownership of voting rights - 75% or more → OE
CIF 13 - Right to appoint or remove directors → OE
12
BUSINESS ENVIRONMENT WATLING LIMITED
- now 05736935SWIFTARK LIMITED - 2006-09-15
Finsgate, 5-7 Cranwood Street, London, United Kingdom
Dissolved Corporate (14 parents)
Person with significant control
2016-04-06 ~ dissolved
CIF 12 - Ownership of shares – 75% or more → OE
CIF 12 - Right to appoint or remove directors → OE
CIF 12 - Ownership of voting rights - 75% or more → OE
13
BUSINESS ENVIRONMENT WEMBLEY LIMITED
- now 05723405Castlegate House, 36 Castle Street, Hertford, Hertfordshire
Liquidation Corporate (14 parents)
Person with significant control
2016-04-06 ~ now
CIF 3 - Ownership of shares – 75% or more → OE
CIF 3 - Ownership of voting rights - 75% or more → OE
CIF 3 - Right to appoint or remove directors → OE
14
BUSINESS ENVIRONMENT WEMBLEY (NO.1) LIMITED - 2007-08-16
09733541WELLTONE LIMITED - 2006-09-18
22 York Buildings John Adam Street, London, United Kingdom
Dissolved Corporate (14 parents)
Person with significant control
2016-04-06 ~ dissolved
CIF 9 - Right to appoint or remove directors → OE
CIF 9 - Ownership of shares – 75% or more → OE
CIF 9 - Ownership of voting rights - 75% or more → OE