The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Marks, David Benjamin
    Company Director born in June 1969
    Individual (28 offsprings)
    Officer
    2018-09-05 ~ now
    OF - Director → CIF 0
  • 2
    Dossett, Tracy Anne
    Cfo born in June 1976
    Individual (20 offsprings)
    Officer
    2024-08-27 ~ now
    OF - Director → CIF 0
  • 3
    Selby, Richard Grant
    Company Director born in June 1969
    Individual (58 offsprings)
    Officer
    2018-09-05 ~ now
    OF - Director → CIF 0
  • 4
    BROCKTON EVERLAST INC. LIMITED - now
    89, Wardour Street, London, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Person with significant control
    2018-02-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 4
  • 1
    Hetz, Nathan
    Director born in October 1952
    Individual (1 offspring)
    Officer
    2018-02-06 ~ 2018-09-05
    OF - Director → CIF 0
  • 2
    Barzilay, Moti
    Director born in September 1967
    Individual (1 offspring)
    Officer
    2018-02-06 ~ 2018-09-05
    OF - Director → CIF 0
  • 3
    Blank, Jason Marshall
    Company Director born in August 1971
    Individual (43 offsprings)
    Officer
    2018-09-05 ~ 2024-08-27
    OF - Director → CIF 0
  • 4
    Frenkel, Oren
    Director born in July 1968
    Individual (1 offspring)
    Officer
    2018-02-06 ~ 2018-09-05
    OF - Director → CIF 0
parent relation
Company in focus

BE MIDCO LIMITED

Standard Industrial Classification
64306 - Activities Of Real Estate Investment Trusts
Related profiles found in government register
  • BE MIDCO LIMITED
    Info
    Registered number 11190978
    89 Wardour Street, London W1F 0UB
    Private Limited Company incorporated on 2018-02-06 (7 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-05
    CIF 0
  • BE MIDCO LIMITED
    S
    Registered number 11190978
    89, Wardour Street, London, England, W1F 0UB
    Company Limited By Shares in Register Of Companies, England
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 18
  • 1
    BE PROPCO 9 LIMITED - 2021-02-24
    89 Wardour Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Person with significant control
    2019-05-08 ~ 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
  • 2
    BE PROPCO 8 LIMITED - 2020-12-21
    89 Wardour Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Person with significant control
    2019-05-08 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 3
    BE PROPCO 1 LIMITED - 2019-05-07
    89 Wardour Street, London, England
    Active Corporate (5 parents)
    Person with significant control
    2018-10-11 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 4
    BE PROPCO 2 LIMITED - 2019-05-07
    89 Wardour Street, London, England
    Active Corporate (5 parents)
    Person with significant control
    2018-10-11 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 5
    MA PROPCO 10 LIMITED - 2021-07-07
    89 Wardour Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2021-02-08 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 6
    89 Wardour Street, London, England
    Active Corporate (5 parents)
    Person with significant control
    2021-02-08 ~ now
    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
  • 7
    89 Wardour Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Person with significant control
    2021-02-08 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 8
    89 Wardour Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1 GBP2021-12-31
    Person with significant control
    2021-07-29 ~ 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
  • 9
    89 Wardour Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2021-07-29 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 10
    89 Wardour Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2021-07-29 ~ 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
  • 11
    89 Wardour Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2022-11-09 ~ now
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
  • 12
    89 Wardour Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2022-11-09 ~ now
    CIF 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
  • 13
    89 Wardour Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2022-11-09 ~ now
    CIF 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
  • 14
    BE PROPCO 6 LIMITED - 2020-02-11
    89 Wardour Street, London, England
    Active Corporate (5 parents)
    Person with significant control
    2019-02-13 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 15
    BE PROPCO 7 LIMITED - 2019-08-23
    89 Wardour Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2019-05-08 ~ now
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 16
    BE PROPCO 3 LIMITED - 2019-05-07
    89 Wardour Street, London, England
    Active Corporate (5 parents)
    Person with significant control
    2018-10-11 ~ now
    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
  • 17
    BE PROPCO 4 LIMITED - 2019-05-07
    89 Wardour Street, London, England
    Active Corporate (5 parents)
    Person with significant control
    2019-02-13 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 18
    BE PROPCO 5 LIMITED - 2019-05-07
    BE MIDCO 5 LIMITED - 2019-02-14
    89 Wardour Street, London, England
    Active Corporate (5 parents)
    Person with significant control
    2019-02-13 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
Ceased 1
  • BROCKTON SERVICES LIMITED - 2018-09-10
    89 Wardour Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2018-02-06 ~ 2021-12-16
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.