1
HARBOUR EXCHANGE BUSINESS CENTRE LIMITED - 2016-06-21
22 York Buildings, John Adam Street, London, United KingdomDissolved Corporate (5 parents)
Person with significant control
2016-06-20 ~ dissolvedCIF 8 - Right to appoint or remove directors → OE
CIF 8 - Ownership of shares – 75% or more → OE
CIF 8 - Ownership of voting rights - 75% or more → OE
2
BUSINESS ENVIRONMENT (EUSTON) LIMITED - 2016-04-30
BUSINESS ENVIRONMENT EUSTON LIMITED - 2016-07-12
Castlegate House, 36 Castle Street, Hertford, HertfordshireLiquidation Corporate (4 parents)
Person with significant control
2016-04-12 ~ nowCIF 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
3
Finsgate, 5-7 Cranwood Street, London, United KingdomDissolved Corporate (5 parents)
Person with significant control
2016-05-10 ~ dissolvedCIF 10 - Ownership of voting rights - 75% or more → OE
CIF 10 - Right to appoint or remove directors → OE
CIF 10 - Ownership of shares – 75% or more → OE
4
AVANTA VICTORIA STREET LIMITED - 2016-05-13
STAIRFIELD LIMITED - 2004-07-14
C/o Resolve Advisory Limited, 22 York Buildings, John Adam StreetDissolved Corporate (5 parents)
Person with significant control
2016-05-11 ~ dissolvedCIF 9 - Ownership of voting rights - 75% or more → OE
CIF 9 - Right to appoint or remove directors → OE
CIF 9 - Ownership of shares – 75% or more → OE
5
Finsgate, 5-7 Cranwood Street, London, United KingdomDissolved Corporate (5 parents)
Person with significant control
2018-04-12 ~ dissolvedCIF 6 - Ownership of voting rights - 75% or more → OE
CIF 6 - Ownership of shares – 75% or more → OE
CIF 6 - Right to appoint or remove directors → OE
6
BE OFFICES SPARE 3 LIMITED - 2018-11-07
Finsgate, 5-7 Cranwood Street, London, United KingdomDissolved Corporate (5 parents)
Person with significant control
2018-11-09 ~ dissolvedCIF 5 - Ownership of voting rights - 75% or more → OE
CIF 5 - Right to appoint or remove directors → OE
CIF 5 - Ownership of shares – 75% or more → OE
7
BE OFFICES SPARE 2 LIMITED - 2018-11-07
Finsgate, 5-7 Cranwood Street, London, United KingdomDissolved Corporate (5 parents)
Person with significant control
2018-11-09 ~ dissolvedCIF 4 - Right to appoint or remove directors → OE
CIF 4 - Ownership of voting rights - 75% or more → OE
CIF 4 - Ownership of shares – 75% or more → OE
8
BUSINESS ENVIRONMENT PADDINGTON LIMITED - 2024-07-15
Care Of Restructuring And Recovery Services (rrs) S&w Partners Llp, 45 Gresham Street, LondonIn Administration Corporate (4 parents)
Person with significant control
2016-04-26 ~ nowCIF 11 - Ownership of voting rights - 75% or more → OE
CIF 11 - Ownership of shares – 75% or more → OE
CIF 11 - Right to appoint or remove directors → OE
9
BUSINESS ENVIRONMENT THREADNEEDLE LIMITED - 2024-08-01
Care Of Restructuring And Recovery Services (rrs) S&w Partners Llp, 45 Gresham Street, LondonIn Administration Corporate (4 parents)
Person with significant control
2016-04-06 ~ nowCIF 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
10
BE CO-WORKING LIMITED - 2018-04-12
BUSINESS ENVIRONMENT WESTPOINT LIMITED - 2016-08-22
BUSINESS ENVIRONMENT SPARE 1 LIMITED - 2017-09-11
BE OFFICES BIRMINGHAM LIMITED - 2024-07-12
Care Of Resturcturing And Recovery Service (rrs) S&w Partners Llp, 45 Gresham Street, LondonIn Administration Corporate (4 parents)
Person with significant control
2016-04-06 ~ nowCIF 15 - Ownership of shares – 75% or more → OE
CIF 15 - Right to appoint or remove directors → OE
CIF 15 - Ownership of voting rights - 75% or more → OE
11
BE OFFICES EUSTON LIMITED - 2024-07-12
BUSINESS ENVIRONMENT SPARE 3 LIMITED - 2018-01-10
Care Of Resturcturing And Recovery Service (rrs) S&w Partners Llp, 45 Gresham Street, LondonIn Administration Corporate (4 parents)
Person with significant control
2016-04-06 ~ nowCIF 17 - Ownership of shares – 75% or more → OE
CIF 17 - Ownership of voting rights - 75% or more → OE
CIF 17 - Right to appoint or remove directors → OE
12
Care Of Resturcturing And Recovery Service (rrs) S&w Partners Llp, 45 Gresham Street, LondonIn Administration Corporate (4 parents)
Person with significant control
2016-04-06 ~ nowCIF 18 - Ownership of shares – 75% or more → OE
CIF 18 - Ownership of voting rights - 75% or more → OE
CIF 18 - Right to appoint or remove directors → OE
13
22 York Buildings, John Adam Street, London, United KingdomDissolved Corporate (5 parents)
Person with significant control
2016-09-28 ~ dissolvedCIF 7 - Ownership of voting rights - 75% or more → OE
CIF 7 - Right to appoint or remove directors → OE
CIF 7 - Ownership of shares – 75% or more → OE
14
Finsgate, 5-7 Cranwood Street, London, United KingdomDissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 13 - Ownership of voting rights - 75% or more → OE
CIF 13 - Ownership of shares – 75% or more → OE
CIF 13 - Right to appoint or remove directors → OE
15
BUSINESS ENVIRONMENT HOLBORN LIMITED - 2015-06-09
22 York Buildings John Adam Sreet, London, United KingdomDissolved Corporate (5 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 16 - Ownership of voting rights - 75% or more → OE
CIF 16 - Right to appoint or remove directors → OE
CIF 16 - Ownership of shares – 75% or more → OE
16
&OFFICES SW1 LIMITED - 2023-02-07
BE OFFICES SW1 LIMITED - 2024-07-12
Care Of Resturcturing And Recovery Service (rrs) S&w Partners Llp, 45 Gresham Street, LondonIn Administration Corporate (4 parents)
Person with significant control
2021-06-09 ~ nowCIF 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