1
&MEETINGS 1 LIMITED - 2024-04-11
2 Leman Street, London, United KingdomActive Corporate (9 parents)
Person with significant control
2024-06-05 ~ nowCIF 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
2
Elsley Court, 20-22 Great Titchfield Street, London, United KingdomActive Corporate (5 parents)
Person with significant control
2025-10-31 ~ nowCIF 22 - Ownership of voting rights - 75% or more → OE
CIF 22 - Right to appoint or remove directors → OE
CIF 22 - Ownership of shares – 75% or more → OE
3
BE CHEAPSIDE LIMITED - 2025-07-21
2 Leman Street, London, United KingdomActive Corporate (9 parents)
Person with significant control
2024-06-05 ~ nowCIF 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
4
2 Leman Street, London, United KingdomActive Corporate (9 parents)
Person with significant control
2024-06-05 ~ nowCIF 14 - Ownership of voting rights - 75% or more → OE
CIF 14 - Right to appoint or remove directors → OE
CIF 14 - Ownership of shares – 75% or more → OE
5
2 Leman Street, London, United KingdomActive Corporate (9 parents)
Person with significant control
2024-06-05 ~ nowCIF 15 - Ownership of voting rights - 75% or more → OE
CIF 15 - Ownership of shares – 75% or more → OE
CIF 15 - Right to appoint or remove directors → OE
6
2 Leman Street, London, United KingdomActive Corporate (9 parents)
Person with significant control
2024-06-05 ~ nowCIF 17 - Right to appoint or remove directors → OE
CIF 17 - Ownership of voting rights - 75% or more → OE
CIF 17 - Ownership of shares – 75% or more → OE
7
2 Leman Street, London, United KingdomActive Corporate (3 parents)
Person with significant control
2024-06-21 ~ nowCIF 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
8
BE OPERATIVES SECURITY LIMITED - 2024-04-05
Castlegate House, 36 Castle Street, Hertford, HertfordshireLiquidation Corporate (5 parents)
Person with significant control
2024-06-05 ~ nowCIF 2 - Ownership of voting rights - 75% or more → OE
CIF 2 - Ownership of shares – 75% or more → OE
CIF 2 - Right to appoint or remove directors → OE
9
HEADSPACE HATTON GARDEN LIMITED - 2025-04-07
BE FLEX IT LIMITED - 2024-11-01
2 Leman Street, London, United KingdomActive Corporate (4 parents)
Person with significant control
2024-08-13 ~ 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
10
2 Leman Street, London, United KingdomActive Corporate (9 parents)
Person with significant control
2024-06-05 ~ nowCIF 19 - Right to appoint or remove directors → OE
CIF 19 - Ownership of voting rights - 75% or more → OE
CIF 19 - Ownership of shares – 75% or more → OE
11
Elsley Court, 20-22 Great Titchfield Street, London, United KingdomActive Corporate (5 parents)
Person with significant control
2025-10-31 ~ nowCIF 21 - Ownership of voting rights - 75% or more → OE
CIF 21 - Right to appoint or remove directors → OE
CIF 21 - Ownership of shares – 75% or more → OE
12
Elsley Court, 20-22 Great Titchfield Street, London, United KingdomActive Corporate (5 parents)
Person with significant control
2025-10-31 ~ nowCIF 23 - Ownership of shares – 75% or more → OE
CIF 23 - Ownership of voting rights - 75% or more → OE
CIF 23 - Right to appoint or remove directors → OE
13
2 Leman Street, London, United KingdomActive Corporate (9 parents)
Person with significant control
2024-06-05 ~ nowCIF 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
14
BESPOKE RAGGED SCHOOL LIMITED - 2024-12-20
2 Leman Street, London, United KingdomActive Corporate (5 parents)
Person with significant control
2024-06-05 ~ nowCIF 11 - Right to appoint or remove directors → OE
CIF 11 - Ownership of shares – 75% or more → OE
CIF 11 - Ownership of voting rights - 75% or more → OE
15
2 Leman Street, London, United KingdomActive Corporate (9 parents)
Person with significant control
2024-06-05 ~ nowCIF 13 - Right to appoint or remove directors → OE
CIF 13 - Ownership of voting rights - 75% or more → OE
CIF 13 - Ownership of shares – 75% or more → OE
16
2 Leman Street, London, United KingdomActive Corporate (9 parents)
Person with significant control
2024-06-05 ~ nowCIF 18 - Ownership of shares – 75% or more → OE
CIF 18 - Right to appoint or remove directors → OE
CIF 18 - Ownership of voting rights - 75% or more → OE
17
2 Leman Street, London, United KingdomActive Corporate (9 parents)
Person with significant control
2024-06-05 ~ nowCIF 12 - Right to appoint or remove directors → OE
CIF 12 - Ownership of voting rights - 75% or more → OE
CIF 12 - Ownership of shares – 75% or more → OE
18
2 Leman Street, London, United KingdomActive Corporate (2 parents)
Person with significant control
2024-06-05 ~ nowCIF 16 - Ownership of voting rights - 75% or more → OE
CIF 16 - Ownership of shares – 75% or more → OE
CIF 16 - Right to appoint or remove directors → OE
19
BE CLERKENWELL LIMITED - 2025-06-13
BESPOKE ADELAIDE EXCHANGE LIMITED - 2025-01-09
BESPOKE BEDFORD AVENUE LIMITED - 2024-02-20
2 Leman Street, London, United KingdomActive Corporate (9 parents)
Person with significant control
2024-06-05 ~ nowCIF 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
20
BE OFFICES SPARE 4 LIMITED - 2018-09-28
Castlegate House, 36 Castle Street, Hertford, HertfordshireLiquidation Corporate (4 parents)
Person with significant control
2024-06-05 ~ nowCIF 1 - Right to appoint or remove directors → OE
CIF 1 - Ownership of voting rights - 75% or more → OE
CIF 1 - Ownership of shares – 75% or more → OE
21
2 Leman Street, London, United KingdomActive Corporate (6 parents, 3 offsprings)
Person with significant control
2024-06-05 ~ nowCIF 5 - Ownership of voting rights - 75% or more → OE
CIF 5 - Ownership of shares – 75% or more → OE
CIF 5 - Right to appoint or remove directors → OE
22
2 Leman Street, London, United KingdomActive Corporate (9 parents)
Person with significant control
2024-06-05 ~ nowCIF 8 - Ownership of voting rights - 75% or more → OE
CIF 8 - Right to appoint or remove directors → OE
CIF 8 - Ownership of shares – 75% or more → OE
23
2 Leman Street, London, United KingdomActive Corporate (9 parents)
Person with significant control
2024-04-05 ~ nowCIF 20 - Right to appoint or remove directors → OE
CIF 20 - Ownership of shares – 75% or more → OE
CIF 20 - Ownership of voting rights - 75% or more → OE