The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
Individuals in focus
Mr Simon Michael Rusk
Mr Simon Michael Rusk
British born in February 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
2, Leman Street, London, E1W 9US, United Kingdom
IIF 2 49 Manchester Street, London, W1U 7LS, United Kingdom
IIF 3 IIF 4 Central Point, 45 Beech Street, London, EC2Y 8AD
IIF 5 IIF 6 Central Point, 45 Beech Street, London, EC2Y 8AD, United Kingdom
IIF 7 IIF 8 IIF 9 Centralpoint, 45 Beech Street, London, EC2Y 8AD, United Kingdom
IIF 10 C/o Resolve Advisory Limited, 22 York Buildings, London, WC2N 6JU
Rusk, Simon Michael
British chartered accountant born in February 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 IIF 12 12, Groveland Court, Bow Lane, London, EC4M 9EH
IIF 13 IIF 14 IIF 15 (more) 150, Minories, London, EC3N 1LS, United Kingdom
IIF 24 3, Princess Mews, London, NW3 5AP
IIF 25 49 Manchester Street, London, W1U 7LS, United Kingdom
IIF 26 IIF 27 IIF 28 (more) Central Point, 45 Beech Street, London, EC2Y 8AD
IIF 35 IIF 36 Central Point, 45 Beech Street, London, EC2Y 8AD, England
IIF 37 IIF 38 IIF 39 (more) Central Point, 45 Beech Street, London, EC2Y 8AD, United Kingdom
Rusk, Simon Michael
British company director born in February 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 61 IIF 62 IIF 63 (more) 150, Minories, London, EC3N 1LS, United Kingdom
IIF 68 IIF 69 2, Leman Street, London, E1W 9US, United Kingdom
IIF 70 IIF 71 IIF 72 (more) Central Point, 45 Beech Street, London, EC2Y 8AD, United Kingdom
IIF 97 IIF 98 IIF 99 (more) Centralpoint, 45 Beech Street, London, EC2Y 8AD, United Kingdom
Rusk, Simon Michael
British director born in February 1966Resident in United Kingdom
Registered addresses and corresponding companiesRusk, Simon Michael
British financial director born in February 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 138 Camerons Accountants, 9 Worton Park, Cassington, Oxfordshire, OX29 4SX
Rusk, Simon Michael
British none born in February 1966Resident in United Kingdom
Registered addresses and corresponding companiesRusk, Simon Michael, Mr.
British chartered accountant born in February 1966Resident in United Kingdom
Registered addresses and corresponding companiesRusk, Simon Michael, Mr.
British chartered accountants born in February 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 148 12, Groveland Court, Bow Lane, London, EC4M 9EH
Rusk, Simon Michael, Mr.
British company director born in February 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 149 48, Upper Grosvenor Street, London, W1K 2NR
Rusk, Simon Michael
British chartered accountantRegistered addresses and corresponding companies
IIF 150 3, Princess Mews, London, NW3 5AP
Rusk, Simon Michael, Mr.
British Registered addresses and corresponding companiesRusk, Simon Michael, Mr.
British chartered accountantRegistered addresses and corresponding companiesRusk, Simon Michael
Registered addresses and corresponding companies
IIF 192 Central Point, 45 Beech Street, London, EC2Y 8AD, United Kingdom
Related profiles found in government register
Offspring entities and appointments
Active
110
- 1 2 Leman Street, London, United KingdomDissolved corporate (4 parents)Officer
2010-10-06 ~ dissolvedIIF 86 - director → ME - 2
&MEETINGS VENUES LIMITED
- now&MEETINGS 1 LIMITED - 2024-04-11 2 Leman Street, London, United KingdomCorporate (10 parents)Officer 2023-12-14 ~ nowIIF 126 - director → ME - 3HARBOUR EXCHANGE BUSINESS CENTRE LIMITED - 2016-06-21 22 York Buildings, John Adam Street, London, United KingdomDissolved corporate (5 parents)Officer 2016-06-20 ~ dissolvedIIF 83 - director → ME
- 4
&OFFICES EUSTON LIMITED
- nowBUSINESS ENVIRONMENT EUSTON LIMITED - 2016-07-12BUSINESS ENVIRONMENT (EUSTON) LIMITED - 2016-04-30 Castlegate House, 36 Castle Street, Hertford, HertfordshireCorporate (4 parents)Officer 2016-04-12 ~ nowIIF 141 - director → ME - 5 Finsgate, 5-7 Cranwood Street, London, United KingdomDissolved corporate (5 parents)Officer 2016-05-10 ~ dissolvedIIF 40 - director → ME
- 6AVANTA VICTORIA STREET LIMITED - 2016-05-13STAIRFIELD LIMITED - 2004-07-14 C/o Resolve Advisory Limited, 22 York Buildings, John Adam StreetDissolved corporate (5 parents)Officer 2016-05-11 ~ dissolvedIIF 93 - director → ME
- 7 2 Leman Street, London, United KingdomCorporate (3 parents)Officer 2017-12-21 ~ nowIIF 104 - director → MEPerson with significant control 2017-12-21 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 8
ARKORDIA ASSETS LIMITED
- nowCORE CONNECTED LIMITED - 2014-06-12 2 Leman Street, London, United KingdomCorporate (4 parents, 1 offspring)Officer 2014-05-22 ~ nowIIF 92 - director → ME - 9 2 Leman Street, London, United KingdomCorporate (9 parents)Officer 2023-12-14 ~ nowIIF 124 - director → ME
- 10 2 Leman Street, London, United KingdomCorporate (9 parents)Officer 2023-12-14 ~ nowIIF 133 - director → ME
- 11 2 Leman Street, London, United KingdomCorporate (9 parents)Officer 2023-12-14 ~ nowIIF 119 - director → ME
- 12BUSINESS ENVIRONMENT HUMAN RESOURCES NO 4 LIMITED - 2020-08-20BE OFFICES SPARE CO 3 LIMITED - 2020-02-25 22 York Buildings, John Adam Street, London, United KingdomDissolved corporate (5 parents)Officer 2019-01-03 ~ dissolvedIIF 110 - director → ME
- 13
BE CLERKENWELL LIMITED
- nowBESPOKE ADELAIDE EXCHANGE LIMITED - 2025-01-09BESPOKE BEDFORD AVENUE LIMITED - 2024-02-20 2 Leman Street, London, United KingdomCorporate (9 parents)Officer 2023-12-14 ~ nowIIF 134 - director → ME - 14 Finsgate, 5-7 Cranwood Street, London, United KingdomDissolved corporate (5 parents)Officer 2018-04-12 ~ dissolvedIIF 100 - director → ME
- 15 2 Leman Street, London, United KingdomCorporate (9 parents)Officer 2023-12-14 ~ nowIIF 125 - director → ME
- 16
BE FLEX STAFF LIMITED
- nowBE OPERATIVES SECURITY LIMITED - 2024-04-05 Castlegate House, 36 Castle Street, Hertford, HertfordshireCorporate (5 parents)Officer 2022-04-29 ~ nowIIF 32 - director → ME - 17BE INTERMEDIATE LIMITED - 2024-06-07 2 Leman Street, London, United KingdomCorporate (4 parents, 20 offsprings)Officer 2024-03-20 ~ nowIIF 130 - director → ME
- 18HEADSPACE HATTON GARDEN LIMITED - 2025-04-07BE FLEX IT LIMITED - 2024-11-01 2 Leman Street, London, United KingdomCorporate (4 parents)Officer 2024-08-13 ~ nowIIF 68 - director → ME
- 19
BE GENESIS LIMITED
- nowBE FLEXIBLE SPACE LIMITED - 2024-06-07 2 Leman Street, London, United KingdomCorporate (8 parents, 5 offsprings)Officer 2023-12-14 ~ nowIIF 129 - director → MEPerson with significant control 2023-12-14 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - 20 2 Leman Street, London, United KingdomCorporate (7 parents)Officer 2007-05-17 ~ nowIIF 50 - director → ME 2007-05-17 ~ nowIIF 172 - secretary → ME
- 21 2 Leman Street, London, United KingdomCorporate (9 parents)Officer 2023-12-14 ~ nowIIF 118 - director → ME
- 22 2 Leman Street, London, United KingdomCorporate (4 parents)Officer 2022-01-10 ~ nowIIF 27 - director → MEPerson with significant control 2022-01-10 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 23 2 Leman Street, London, United KingdomCorporate (9 parents)Officer 2023-12-14 ~ nowIIF 131 - director → ME
- 24BESPOKE MANAGED SPACE BISHOPSGATE LIMITED - 2022-04-28BESPOKE MANAGED SPACE MANCHESTER LIMITED - 2020-02-19BE OFFICES SPARE CO 1 LIMITED - 2019-11-11 2 Leman Street, London, United KingdomDissolved corporate (4 parents)Officer 2019-01-03 ~ dissolvedIIF 101 - director → ME
- 25
BE OFFICES LIMITED
- nowBUSINESS ENVIRONMENT HOLDING LIMITED - 2017-08-17 C/o Resolve Advisory Limited, 22 York Buildings, LondonCorporate (7 parents, 20 offsprings)Officer 2010-08-05 ~ nowIIF 78 - director → MEPerson with significant control 2017-02-09 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE - 26BE OFFICES SPARE 3 LIMITED - 2018-11-07 Finsgate, 5-7 Cranwood Street, London, United KingdomDissolved corporate (5 parents)Officer 2018-04-05 ~ dissolvedIIF 116 - director → ME
- 27BE OFFICES SPARE 2 LIMITED - 2018-11-07 Finsgate, 5-7 Cranwood Street, London, United KingdomDissolved corporate (5 parents)Officer 2018-04-05 ~ dissolvedIIF 112 - director → ME
- 28VELOCITY VIRTUAL LIMITED - 2023-06-21 2 Leman Street, London, United KingdomCorporate (4 parents, 1 offspring)Officer 2012-03-20 ~ nowIIF 80 - director → ME
- 29
BE OLD STREET LIMITED
- nowBESPOKE RAGGED SCHOOL LIMITED - 2024-12-20 2 Leman Street, London, United KingdomCorporate (5 parents)Officer 2023-12-14 ~ nowIIF 135 - director → ME - 30 36 Castle Street, Hertford, HertfordshireCorporate (5 parents)Officer 2022-04-29 ~ nowIIF 31 - director → ME
- 31 36 Castle Street, Hertford, HertfordshireCorporate (4 parents)Officer 2022-04-04 ~ nowIIF 30 - director → ME
- 32 2 Leman Street, London, United KingdomCorporate (9 parents)Officer 2023-12-15 ~ nowIIF 122 - director → ME
- 33 2 Leman Street, London, United KingdomCorporate (9 parents)Officer 2023-12-14 ~ nowIIF 128 - director → ME
- 34 Resolve Partners Limited 22 York Buildings, John Adam Street, LondonDissolved corporate (3 parents, 2 offsprings)Officer 2006-02-27 ~ dissolvedIIF 174 - secretary → ME
- 35 2 Leman Street, London, United KingdomCorporate (3 parents)Officer 2017-03-30 ~ nowIIF 85 - director → MEPerson with significant control 2017-03-30 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 36 2 Leman Street, London, United KingdomCorporate (9 parents)Officer 2023-12-14 ~ nowIIF 132 - director → ME
- 37 2 Leman Street, London, United KingdomCorporate (9 parents)Officer 2023-12-14 ~ nowIIF 123 - director → ME
- 38 Finsgate, 5-7 Cranwood Street, London, United KingdomDissolved corporate (5 parents)Officer 2017-08-09 ~ dissolvedIIF 111 - director → ME
- 39 Finsgate, 5-7 Cranwood Street, London, United KingdomDissolved corporate (5 parents)Officer 2017-08-09 ~ dissolvedIIF 103 - director → ME
- 40BE OFFICES BARBICAN LIMITED - 2024-04-19BE OFFICES SPARE CO 5 LIMITED - 2020-03-17BESPOKE MANAGED SPACE MANCHESTER LIMITED - 2019-11-05 C/o Resolve Advisory Limited, 22 York Buildings, LondonCorporate (6 parents)Officer 2019-08-21 ~ nowIIF 28 - director → ME
- 41
BEG TIME4 LIMITED
- nowBUSINESS ENVIRONMENT TIME4 LIMITED - 2007-08-16 2nd Floor, 2 City Place Beehive Ring Road, Gatwick, West SussexDissolved corporate (2 parents)Officer 2001-06-12 ~ dissolvedIIF 15 - director → ME 2001-06-12 ~ dissolvedIIF 158 - secretary → ME - 42
BEHL LIMITED
- nowBUSINESS ENVIRONMENT HOLDINGS LIMITED - 2007-05-24YULENOTE LIMITED - 2005-01-11 26 Red Lion Square, London, United KingdomDissolved corporate (4 parents)Officer 2004-07-16 ~ dissolvedIIF 13 - director → ME 2004-07-16 ~ dissolvedIIF 161 - secretary → ME - 43BUSINESS ENVIRONMENT PADDINGTON LIMITED - 2024-07-15 C/o Resolve Advisory Limited, 22 York Buildings, LondonCorporate (4 parents)Officer 2016-04-26 ~ nowIIF 142 - director → ME
- 44BESPOKE MANAGED SPACE RATHBONE PLACE LIMITED - 2019-03-04 2 Leman Street, London, United KingdomDissolved corporate (4 parents)Officer 2019-02-25 ~ dissolvedIIF 106 - director → MEPerson with significant control 2019-02-25 ~ dissolvedIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 45BE OFFICES SPARE 4 LIMITED - 2018-09-28 Castlegate House, 36 Castle Street, Hertford, HertfordshireCorporate (4 parents)Officer 2018-04-05 ~ nowIIF 98 - director → ME
- 46BUSINESS ENVIRONMENT WEMBLEY NO. 2 LIMITED - 2018-02-14BUSINESS ENVIRONMENT SPARE 2 LIMITED - 2016-11-02 C/o Resolve Advisory Limited, 22 York Buildings, LondonCorporate (4 parents)Officer 2015-08-14 ~ nowIIF 74 - director → ME
- 47BUSINESS ENVIRONMENT MK LIMITED - 2018-01-17 Castlegate House 36 Castle Street, Hertford, HertfordshireCorporate (4 parents)Officer 2016-09-28 ~ nowIIF 72 - director → ME
- 48 2 Leman Street, London, United KingdomCorporate (5 parents)Officer 2023-06-24 ~ nowIIF 90 - director → ME
- 49 C/o Resolve Advisory Limited, 22 York Buildings, LondonCorporate (5 parents, 3 offsprings)Officer 2017-08-10 ~ nowIIF 105 - director → ME
- 50BE OFFICES SPARE CO 4 LIMITED - 2019-10-30 2 Leman Street, London, United KingdomCorporate (4 parents)Officer 2019-01-03 ~ nowIIF 109 - director → ME
- 51 2 Leman Street, London, United KingdomCorporate (4 parents, 2 offsprings)Officer 2019-03-05 ~ nowIIF 113 - director → MEPerson with significant control 2019-03-05 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 52 2 Leman Street, London, United KingdomCorporate (5 parents)Officer 2019-09-10 ~ nowIIF 26 - director → ME
- 53BUSINESS ENVIRONMENT THREADNEEDLE LIMITED - 2024-08-01 C/o Resolve Advisory Limited, 22 York Buildings, LondonCorporate (4 parents)Officer 2014-06-04 ~ nowIIF 75 - director → ME
- 54 Finsgate, 5-7 Cranwood Street, London, United KingdomDissolved corporate (2 parents)Officer 1999-03-25 ~ dissolvedIIF 37 - director → ME
- 55BE OFFICES ALDGATE LIMITED - 2024-04-19BUSINESS ENVIRONMENT SPARE LIMITED - 2020-03-17 C/o Resolve Advisory Limited, 22 York Buildings, LondonCorporate (4 parents)Officer 2007-05-16 ~ nowIIF 41 - director → ME 2007-05-16 ~ nowIIF 183 - secretary → ME
- 56BE OFFICES BIRMINGHAM LIMITED - 2024-07-12BE CO-WORKING LIMITED - 2018-04-12BUSINESS ENVIRONMENT SPARE 1 LIMITED - 2017-09-11BUSINESS ENVIRONMENT WESTPOINT LIMITED - 2016-08-22 C/o Resolve Advisory Limited, 22 York Buildings, LondonCorporate (4 parents)Officer 2014-11-19 ~ nowIIF 89 - director → ME
- 57BE OFFICES EUSTON LIMITED - 2024-07-12BUSINESS ENVIRONMENT SPARE 3 LIMITED - 2018-01-10 C/o Resolve Advisory Limited, 22 York Buildings, LondonCorporate (4 parents)Officer 2015-08-14 ~ nowIIF 70 - director → ME
- 58MARKTOWN LIMITED - 2006-09-15 Castlegate House, 36 Castle Street, Hertford, HertfordshireCorporate (4 parents)Officer 2006-02-27 ~ nowIIF 48 - director → ME 2006-02-27 ~ nowIIF 179 - secretary → ME
- 59 2 Leman Street, London, United KingdomCorporate (4 parents)Officer 2016-05-06 ~ nowIIF 143 - director → ME
- 60 2 Leman Street, London, United KingdomCorporate (6 parents, 3 offsprings)Officer 2010-08-05 ~ nowIIF 49 - director → ME
- 61 C/o Resolve Advisory Limited, 22 York Buildings, LondonCorporate (4 parents)Officer 2010-08-23 ~ nowIIF 73 - director → ME
- 62HIPLINE LIMITED - 2006-09-15 C/o Resolve Advisory Limited, 22 York Buildings, LondonCorporate (6 parents, 1 offspring)Officer 2006-02-27 ~ nowIIF 60 - director → ME 2006-02-27 ~ nowIIF 188 - secretary → ME
- 63MISLEX (519) LIMITED - 2007-02-20 Hill House, 1 Little New Street, LondonDissolved corporate (2 parents)Officer 2007-02-19 ~ dissolvedIIF 153 - secretary → ME
- 64BUSINESS ENVIRONMENT GROUP (E1) LIMITED - 2003-10-02 Finsgate, 5-7 Cranwood Street, London, United KingdomDissolved corporate (5 parents)Officer 2001-07-25 ~ dissolvedIIF 47 - director → ME 2001-07-25 ~ dissolvedIIF 171 - secretary → ME
- 65 2 Leman Street, London, United KingdomCorporate (4 parents)Officer 2007-11-14 ~ nowIIF 43 - director → ME 2007-11-14 ~ nowIIF 169 - secretary → ME
- 66 2nd Floor 2 City Place, Beehive Ring Road, Gatwick, West SussexDissolved corporate (3 parents)Officer 2009-12-08 ~ dissolvedIIF 63 - director → ME
- 67BE OFFICES SPARE CO 2 LIMITED - 2020-02-20 22 York Buildings John Adam Sreet, London, United KingdomDissolved corporate (6 parents)Officer 2019-01-03 ~ dissolvedIIF 114 - director → ME
- 68 22 York Buildings, John Adam Street, London, United KingdomDissolved corporate (6 parents)Officer 2016-04-12 ~ dissolvedIIF 139 - director → ME
- 69RAVENSIGN - 2006-09-12 C/o Resolve Advisory Limited, 22 York Buildings, LondonCorporate (6 parents, 1 offspring)Officer 2006-03-03 ~ nowIIF 44 - director → ME 2006-03-03 ~ nowIIF 184 - secretary → ME
- 70 2nd Floor, 2 City Place Beehive Ring Road, Gatwick, West SussexDissolved corporate (2 parents)Officer 2009-10-27 ~ dissolvedIIF 67 - director → ME
- 71DATANOTE LIMITED - 2006-09-15 Castlegate House, 36 Castle Street, Hertford, HertfordshireCorporate (4 parents)Officer 2006-02-28 ~ nowIIF 46 - director → ME 2006-02-28 ~ nowIIF 173 - secretary → ME
- 72GLOBEFIELD LIMITED - 2006-09-15 C/o Resolve Advisory Limited, 22 York Buildings, LondonCorporate (6 parents, 1 offspring)Officer 2006-02-27 ~ nowIIF 51 - director → ME 2006-02-27 ~ nowIIF 178 - secretary → ME
- 73BUSINESS ENVIRONMENT (NO.1) LIMITED - 2007-08-16BUSINESS ENVIRONMENT GROUP (NO.1) LIMITED - 2007-07-03PRESSBAND LIMITED - 2006-09-13 2 Leman Street, London, United KingdomCorporate (4 parents, 13 offsprings)Officer 2006-02-27 ~ nowIIF 55 - director → ME 2006-02-27 ~ nowIIF 187 - secretary → ME
- 74 26 Red Lion Square, London, United KingdomDissolved corporate (8 parents)Officer 2009-04-08 ~ dissolvedIIF 61 - director → ME
- 75 2 Leman Street, London, United KingdomCorporate (4 parents, 16 offsprings)Officer 2010-09-07 ~ nowIIF 82 - director → ME
- 76 22 York Buildings, John Adam Street, London, United KingdomDissolved corporate (5 parents)Officer 2016-09-28 ~ dissolvedIIF 94 - director → ME
- 77SANDPOST LIMITED - 2006-09-15 22 York Buildings, LondonDissolved corporate (7 parents)Officer 2022-01-20 ~ dissolvedIIF 36 - director → ME
- 78BUSINESS ENVIRONMENT BOW LANE LIMITED - 2005-09-16 2nd Floor 2 City Place, Beehive Ring Road, Gatwick, West SussexDissolved corporate (2 parents)Officer 2005-08-02 ~ dissolvedIIF 11 - director → ME 2005-08-02 ~ dissolvedIIF 152 - secretary → ME
- 79ZESTCARE LIMITED - 2006-09-15 2 Leman Street, London, United KingdomCorporate (4 parents)Officer 2006-02-27 ~ nowIIF 58 - director → ME 2006-02-27 ~ nowIIF 182 - secretary → ME
- 80BUSINESS ENVIRONMENT HOLBORN LIMITED - 2015-06-09 22 York Buildings John Adam Sreet, London, United KingdomDissolved corporate (5 parents)Officer 2015-03-19 ~ dissolvedIIF 95 - director → ME
- 81 Emerald House, East Street, Epsom, SurreyDissolved corporate (4 parents)Officer 2006-11-08 ~ dissolvedIIF 147 - director → ME 2006-11-08 ~ dissolvedIIF 151 - secretary → ME
- 82
COMMUNICATEIT LIMITED
- nowBUSINESS ENVIRONMENT COMMUNICATIONS LIMITED - 2013-11-07BUSINESS ENVIRONMENT NO.9 LIMITED - 2013-04-11 2 Leman Street, London, United KingdomCorporate (4 parents)Officer 2010-09-06 ~ nowIIF 91 - director → ME - 83
CUSTARD DINER LIMITED
- nowCUSTARD CAFE LIMITED - 2007-04-04 1 Great Cumberland Place, Marble Arch, LondonDissolved corporate (2 parents)Officer 2007-01-05 ~ dissolvedIIF 167 - secretary → ME - 84INTERCEDE 1861 LIMITED - 2003-06-19 26 Red Lion Square, London, United KingdomDissolved corporate (2 parents)Officer 2004-07-29 ~ dissolvedIIF 156 - secretary → ME
- 85
GONE WRONG LIMITED
- nowVALETUDO SERVICES LIMITED - 2023-10-24 2 Leman Street, London, United KingdomDissolved corporate (3 parents)Officer 2023-10-18 ~ dissolvedIIF 88 - director → ME - 86 26 Red Lion Square, London, United KingdomDissolved corporate (4 parents)Officer 2005-11-23 ~ dissolvedIIF 18 - director → ME 2005-11-23 ~ dissolvedIIF 190 - secretary → ME
- 87 2 Leman Street, London, United KingdomCorporate (3 parents, 7 offsprings)Officer 2017-01-25 ~ nowIIF 140 - director → MEPerson with significant control 2017-01-25 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 88 2 Leman Street, London, United KingdomCorporate (9 parents)Officer 2023-12-14 ~ nowIIF 120 - director → ME
- 89BE OFFICES SPARE 1 LIMITED - 2018-12-27 2 Leman Street, London, United KingdomCorporate (4 parents)Officer 2018-04-05 ~ nowIIF 108 - director → ME
- 90 C/o Resolve Advisory Limited, 22 York Buildings, LondonCorporate (4 parents)Officer 2019-10-24 ~ nowIIF 33 - director → ME
- 91 2 Leman Street, London, United KingdomCorporate (9 parents)Officer 2023-12-14 ~ nowIIF 121 - director → ME
- 92HEADSPACE PROPERTIES LIMITED - 2024-04-19 C/o Resolve Advisory Limited 22, York Buildings, LondonCorporate (4 parents, 2 offsprings)Total Assets Less Current Liabilities (Company account)709,631 GBP2016-09-30Officer 2017-11-13 ~ nowIIF 107 - director → ME
- 93 2 Leman Street, London, United KingdomCorporate (4 parents)Officer 2022-01-20 ~ nowIIF 35 - director → ME
- 94 10 Queen Street Place, London, United KingdomDissolved corporate (6 parents)Officer 2019-02-22 ~ dissolvedIIF 102 - director → ME
- 95
JUNOTE LIMITED
- nowFITTED LONDON LIMITED - 2023-10-03 2 Leman Street, London, United KingdomDissolved corporate (4 parents)Person with significant control 2021-12-01 ~ dissolvedIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE - 96 2 Leman Street, London, United KingdomCorporate (2 parents)Officer 2024-04-30 ~ nowIIF 69 - director → ME
- 97 49 Manchester Street, London, United KingdomDissolved corporate (2 parents)Equity (Company account)2,899 GBP2023-07-31Officer 2022-07-13 ~ dissolvedIIF 25 - director → MEPerson with significant control 2022-07-13 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OE
- 98 2nd Floor, 2 City Place Beehive Ring Road, Gatwick, West SussexDissolved corporate (4 parents)Officer 2011-01-11 ~ dissolvedIIF 62 - director → ME
- 99 26 Red Lion Square, London, United KingdomDissolved corporate (3 parents)Officer 2014-05-22 ~ dissolvedIIF 65 - director → ME
- 100 Finsgate, 5-7 Cranwood Street, London, United KingdomDissolved corporate (4 parents)Officer 2023-07-13 ~ dissolvedIIF 29 - director → ME
- 101BUSINESS ENVIRONMENT SERVICED OFFICES LIMITED - 2010-10-14BUSINESS ENVIRONMENT HEMEL HEMPSTEAD LIMITED - 2010-10-13 2 Leman Street, London, United KingdomCorporate (4 parents)Officer 2010-09-06 ~ nowIIF 81 - director → ME
- 102
SPACE NATION LIMITED
- nowPEACH PRESS LIMITED - 1998-03-23 2 Leman Street, London, United KingdomCorporate (2 parents)Officer 1997-12-04 ~ nowIIF 38 - director → ME - 103 2nd Floor 2 City Place, Beehive Ring Road, Gatwick, West Sussex, United KingdomDissolved corporate (10 parents)Officer 2009-09-04 ~ dissolvedIIF 66 - director → ME 2009-09-04 ~ dissolvedIIF 157 - secretary → ME
- 104
SW1 REALISATIONS LIMITED
- nowBE OFFICES SW1 LIMITED - 2024-07-12&OFFICES SW1 LIMITED - 2023-02-07 C/o Resolve Advisory Limited, 22 York Buildings, LondonCorporate (4 parents)Officer 2021-06-09 ~ nowIIF 34 - director → ME - 105BUSINESS ENVIRONMENT SPARE 4 LIMITED - 2018-03-02BUSINESS ENVIRONMENT HOLDING LIMITED - 2017-11-02BE OFFICES LIMITED - 2017-08-17BUSINESS ENVIRONMENT NO.8 LIMITED - 2016-03-24 Finsgate, 5-7 Cranwood Street, London, EnglandDissolved corporate (6 parents)Officer 2010-09-07 ~ dissolvedIIF 79 - director → ME
- 106 2nd Floor, 2 City Place Beehive Ring Road, Gatwick, West Sussex, United KingdomDissolved corporate (4 parents)Officer 2005-11-23 ~ dissolvedIIF 17 - director → ME 2005-11-23 ~ dissolvedIIF 191 - secretary → ME
- 107 2 Leman Street, London, United KingdomCorporate (3 parents)Officer 2023-10-25 ~ nowIIF 136 - director → ME
- 108 26 Red Lion Square, London, United KingdomDissolved corporate (4 parents)Officer 2004-07-16 ~ dissolvedIIF 16 - director → ME 2004-07-16 ~ dissolvedIIF 189 - secretary → ME
- 109 Finsgate, 5-7 Cranwood Street, London, United KingdomDissolved corporate (5 parents)Officer 2017-08-09 ~ dissolvedIIF 97 - director → ME
- 110 Finsgate, 5-7 Cranwood Street, London, United KingdomDissolved corporate (5 parents)Officer 2017-08-09 ~ dissolvedIIF 99 - director → ME
Ceased
34
- 1
APBE NO.1 LIMITED
- nowBUSINESS ENVIRONMENT NO.4 LIMITED - 2011-07-27 Finsgate, 5-7 Cranwood Street, London, United KingdomDissolved corporate (2 parents, 1 offspring)Officer 2007-07-31 ~ 2012-10-04IIF 145 - director → ME 2007-07-31 ~ 2016-08-16IIF 166 - secretary → ME - 2
APBE NO.2 LIMITED
- nowBUSINESS ENVIRONMENT ALFRED PLACE LIMITED - 2011-08-04BUSINESS ENVIRONMENT ALFRED PLACE NO.1 LIMITED - 2007-09-11 Finsgate, 5-7 Cranwood Street, London, United KingdomDissolved corporate (2 parents)Officer 2007-07-31 ~ 2012-10-04IIF 144 - director → ME 2007-07-31 ~ 2016-08-16IIF 164 - secretary → ME - 3 22 York Buildings, John Adam Street, London, United KingdomDissolved corporate (2 parents)Officer 2011-12-08 ~ 2020-02-14IIF 137 - director → ME
- 4 Resolve Partners Limited 22 York Buildings, John Adam Street, LondonDissolved corporate (3 parents, 2 offsprings)Officer 2006-02-27 ~ 2017-02-24IIF 14 - director → ME
- 5 2 Leman Street, London, United KingdomCorporate (2 parents)Officer 2023-12-14 ~ 2024-11-14IIF 127 - director → ME
- 6 Finsgate, 5-7 Cranwood Street, London, United KingdomDissolved corporate (2 parents)Officer 1999-03-25 ~ 2014-04-15IIF 160 - secretary → ME
- 7 Finsgate, 5-7 Cranwood Street, London, United KingdomDissolved corporate (7 parents)Officer 2013-09-27 ~ 2021-03-18IIF 87 - director → ME
- 8DECKPOST LIMITED - 2006-09-15 Finsgate, 5-7 Cranwood Street, London, United KingdomDissolved corporate (6 parents)Officer 2006-03-09 ~ 2021-03-18IIF 39 - director → ME 2006-03-09 ~ 2021-03-18IIF 175 - secretary → ME
- 9 Finsgate, 5-7 Cranwood Street, London, United KingdomDissolved corporate (3 parents)Officer 2010-07-21 ~ 2021-03-18IIF 96 - director → ME
- 10MISLEX (519) LIMITED - 2007-02-20 Hill House, 1 Little New Street, LondonDissolved corporate (2 parents)Officer 2007-02-19 ~ 2015-11-09IIF 12 - director → ME
- 11CLEARBANK LIMITED - 2006-09-15 Finsgate, 5-7 Cranwood Street, London, United KingdomDissolved corporate (6 parents)Officer 2006-03-09 ~ 2021-03-18IIF 54 - director → ME 2006-03-09 ~ 2021-03-18IIF 176 - secretary → ME
- 12BUSINESS ENVIRONMENT (HUMAN RESOURCES) LIMITED - 2003-10-02PLAINMODERN LIMITED - 2002-01-07 2 Leman Street, London, United KingdomCorporate (3 parents, 1 offspring)Officer 2001-12-12 ~ 2021-03-18IIF 52 - director → ME 2001-12-12 ~ 2021-03-18IIF 185 - secretary → ME
- 13 2 Leman Street, London, United KingdomCorporate (2 parents, 1 offspring)Officer 2010-07-21 ~ 2021-03-18IIF 77 - director → ME
- 14SANDPOST LIMITED - 2006-09-15 22 York Buildings, LondonDissolved corporate (7 parents)Officer 2006-02-27 ~ 2021-03-18IIF 57 - director → ME 2006-02-27 ~ 2021-03-18IIF 181 - secretary → ME
- 15KITELINK LIMITED - 2006-09-15 Finsgate, 5-7 Cranwood Street, London, United KingdomDissolved corporate (6 parents)Officer 2006-02-27 ~ 2021-03-18IIF 42 - director → ME 2006-02-27 ~ 2021-03-18IIF 170 - secretary → ME
- 16 Finsgate, 5-7 Cranwood Street, London, United KingdomDissolved corporate (3 parents)Officer 2014-06-04 ~ 2021-03-18IIF 84 - director → ME
- 17 Finsgate, 5-7 Cranwood Street, London, EnglandDissolved corporate (6 parents)Officer 2007-07-18 ~ 2021-02-18IIF 56 - director → ME 2007-07-18 ~ 2021-03-18IIF 180 - secretary → ME
- 18 2 Leman Street, London, United KingdomCorporate (2 parents)Officer 2018-01-22 ~ 2021-03-18IIF 115 - director → ME
- 19SWIFTARK LIMITED - 2006-09-15 Finsgate, 5-7 Cranwood Street, London, United KingdomDissolved corporate (6 parents)Officer 2006-03-09 ~ 2021-03-18IIF 53 - director → ME 2006-03-09 ~ 2021-03-18IIF 168 - secretary → ME
- 20TOLLDEAL LIMITED - 2006-09-20 Castlegate House, 36 Castle Street, Hertford, HertfordshireCorporate (2 parents)Officer 2006-02-27 ~ 2021-03-18IIF 45 - director → ME 2006-02-27 ~ 2021-03-18IIF 177 - secretary → ME
- 21BUSINESS ENVIRONMENT WEMBLEY (NO.1) LIMITED - 2007-08-16WELLTONE LIMITED - 2006-09-18 22 York Buildings John Adam Street, London, United KingdomDissolved corporate (6 parents)Officer 2006-03-09 ~ 2021-03-18IIF 59 - director → ME 2006-03-09 ~ 2021-03-18IIF 186 - secretary → ME
- 22 Hilden Park House 79 Tonbridge Road, Hildenborough, Tonbridge, EnglandCorporate (3 parents, 1 offspring)Equity (Company account)257,274 GBP2022-06-30Officer 2015-02-19 ~ 2020-04-22IIF 71 - director → ME
- 23BUSINESS CENTRE ASSOCIATION LIMITED - 2019-06-04F.B.B.C. LIMITED - 2000-05-16 Camerons Accountants, 9 Worton Park, Cassington, OxfordshireCorporate (8 parents)Officer 2010-01-21 ~ 2015-03-21IIF 138 - director → ME
- 24
FSBE NO.1 LIMITED
- nowBUSINESS ENVIRONMENT NO.3 LIMITED - 2015-11-09BUSINESS ENVIRONMENT (NO.3) LIMITED - 2007-08-16BUSINESS ENVIRONMENT GROUP (NO.3) LIMITED - 2007-07-03MISLEX (511) LIMITED - 2007-02-20 Finsgate, 5-7 Cranwood Street, London, United KingdomDissolved corporate (2 parents)Officer 2007-02-19 ~ 2015-11-09IIF 20 - director → ME 2007-02-19 ~ 2016-08-16IIF 165 - secretary → ME - 25 Hilden Park House 79 Tonbridge Road, Hildenborough, Tonbridge, EnglandDissolved corporate (2 parents)Equity (Company account)-522 GBP2021-02-28Officer 2016-11-21 ~ 2020-09-11IIF 117 - director → ME
- 26INTERCEDE 1861 LIMITED - 2003-06-19 26 Red Lion Square, London, United KingdomDissolved corporate (2 parents)Officer 2004-07-29 ~ 2016-02-26IIF 23 - director → ME
- 27
IMAGE FX LIMITED
- nowSPRINGFALLS LIMITED - 1999-03-08 Tg Associates, Monument House, 215 Marsh Road, Pinner, Middlesex, EnglandDissolved corporate (2 parents)Officer 1999-02-22 ~ 2000-08-08IIF 24 - director → ME 1999-02-22 ~ 1999-11-05IIF 150 - secretary → ME - 28BEG LIMITED - 2016-03-22BUSINESS ENVIRONMENT GROUP LIMITED - 2006-09-18SIRENSTORM LIMITED - 1998-01-20 2nd Floor 110 Cannon Street, LondonDissolved corporate (2 parents, 1 offspring)Officer 1999-07-14 ~ 2016-02-26IIF 19 - director → ME 1999-07-14 ~ 2016-08-16IIF 155 - secretary → ME
- 29BUSINESS ENVIRONMENT DEVELOPMENTS LIMITED - 2016-03-22BUSINESS ENVIRONMENT DEVELOPMENT LIMITED - 2005-06-16 2nd Floor 110 Cannon Street, LondonDissolved corporate (2 parents)Officer 2005-06-08 ~ 2016-02-26IIF 22 - director → ME 2005-06-08 ~ 2016-08-16IIF 162 - secretary → ME
- 30
LANNISPORT LIMITED
- nowBE CONSULTANTS LIMITED - 2016-03-22PILOTCARE LIMITED - 2006-09-21 2nd Floor 110 Cannon Street, LondonDissolved corporate (2 parents, 1 offspring)Officer 2006-02-27 ~ 2016-02-26IIF 21 - director → ME 2006-02-27 ~ 2016-08-16IIF 159 - secretary → ME - 31BUSINESS ENVIRONMENT FLEET ST MANAGEMENT LIMITED - 2015-08-08 2 Leman Street, London, United KingdomCorporate (4 parents)Officer 2009-10-26 ~ 2021-03-18IIF 76 - director → ME 2009-10-26 ~ 2021-03-18IIF 192 - secretary → ME
- 32 22 York Buildings, LondonCorporate (2 parents)Officer 2011-12-20 ~ 2015-05-14IIF 64 - director → ME 2008-07-30 ~ 2009-07-17IIF 149 - director → ME
- 33
WBHBE NO. 1 LIMITED
- nowBUSINESS ENVIRONMENT NO.2 LIMITED - 2013-09-03BUSINESS ENVIRONMENT (NO.2) LIMITED - 2007-08-16BUSINESS ENVIRONMENT GROUP (NO.2) LIMITED - 2007-07-03MISLEX (510) LIMITED - 2006-11-09 Finsgate, 5-7 Cranwood Street, London, United KingdomDissolved corporate (2 parents, 1 offspring)Officer 2006-11-08 ~ 2013-08-20IIF 148 - director → ME 2006-11-08 ~ 2016-08-16IIF 154 - secretary → ME - 34
WBHBE NO.2 LIMITED
- nowBUSINESS ENVIRONMENT WESTBOURNE HOUSE LIMITED - 2013-09-10MISLEX (508) LIMITED - 2006-11-09 Finsgate, 5-7 Cranwood Street, London, United KingdomDissolved corporate (2 parents)Officer 2006-11-08 ~ 2013-09-04IIF 146 - director → ME 2006-11-08 ~ 2016-08-16IIF 163 - secretary → ME
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Contains public sector information retrieved at 24 April 2025 and
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