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
Saul, David Gary
Saul, David Gary
British company director born in June 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1 IIF 2 IIF 3 (more)
12, Groveland Court, Bow Lane, London, EC4M 9EH
IIF 8 IIF 9 12, Groveland Court, Bow Lane, London, EC4M 9EH, United Kingdom
IIF 10 IIF 11 IIF 12 (more) 150, Minories, London, EC3N 1LS, United Kingdom
IIF 26 IIF 27 IIF 28 (more) 2, Leman Street, London, E1W 9US, United Kingdom
IIF 53 Central Point, 45 Beech Street, London, EC2Y 8AD, England
IIF 54 IIF 55 IIF 56 (more) Central Point, 45 Beech Street, London, EC2Y 8AD, United Kingdom
IIF 86 IIF 87 IIF 88 (more) Centralpoint, 45 Beech Street, London, EC2Y 8AD, United Kingdom
IIF 97 C/o Rosolve Advisory Limited, 22 York Buildings, London, WC2N 6JU, United Kingdom
Saul, David Gary
British director born in June 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 98 12, Groveland Court, Bow Lane, London, EC4M 9EH
IIF 99 150, Minories, London, EC3N 1LS, United Kingdom
IIF 100 IIF 101 IIF 102 (more) 2, Leman Street, London, E1W 9US, United Kingdom
IIF 123 49 Manchester Street, London, W1U 7LS, United Kingdom
IIF 124 57 Sheldon Avenue, Highgate, London, N6 4NH
IIF 125 IIF 126 IIF 127 (more) Central Point, 45 Beech Street, London, EC2Y 8AD
Saul, David Gary
British none born in June 1964Resident in United Kingdom
Registered addresses and corresponding companiesMr David Gary Saul
British born in June 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 134 2, Leman Street, London, E1W 9US, United Kingdom
IIF 135 49 Manchester Street, London, W1U 7LS, United Kingdom
IIF 136 IIF 137 Central Point, 45 Beech Street, London, EC2Y 8AD
IIF 138 IIF 139 Central Point, 45 Beech Street, London, EC2Y 8AD, United Kingdom
IIF 140 IIF 141 IIF 142 Centralpoint, 45 Beech Street, London, EC2Y 8AD, United Kingdom
IIF 143 C/o Resolve Advisory Limited, 22 York Buildings, London, WC2N 6JU
Saul, David Gary
British Registered addresses and corresponding companies
IIF 144 2, Leman Street, London, E1W 9US, United Kingdom
Saul, David Gary
British company directorRegistered addresses and corresponding companies
IIF 145 91 Meadway, London, NW11 6QH
Related profiles found in government register
Offspring entities and appointments
Active
120
- 1 2 Leman Street, London, United KingdomDissolved Corporate (4 parents)Officer
2010-10-06 ~ dissolvedIIF 32 - Director → ME - 2
&MEETINGS VENUES LIMITED
- now&MEETINGS 1 LIMITED - 2024-04-11 2 Leman Street, London, United KingdomActive Corporate (10 parents)Officer 2023-12-14 ~ nowIIF 108 - 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 72 - 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, HertfordshireLiquidation Corporate (4 parents)Officer 2016-04-12 ~ nowIIF 131 - Director → ME - 5 Finsgate, 5-7 Cranwood Street, London, United KingdomDissolved Corporate (5 parents)Officer 2016-05-10 ~ dissolvedIIF 73 - 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 64 - Director → ME
- 7 2 Leman Street, London, United KingdomActive Corporate (3 parents)Officer 2017-12-21 ~ nowIIF 28 - Director → MEPerson with significant control 2017-12-21 ~ nowIIF 141 - Ownership of shares – More than 25% but not more than 50% → OEIIF 141 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 8MERGESYSTEM LIMITED - 1991-11-01 2nd Floor 2 City Place, Beehive Ring Road, Gatwick, West Sussex, United KingdomDissolved Corporate (2 parents)Officer 1991-10-08 ~ dissolvedIIF 9 - Director → ME
- 9
ARKORDIA ASSETS LIMITED
- nowCORE CONNECTED LIMITED - 2014-06-12 2 Leman Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2014-05-22 ~ nowIIF 50 - Director → ME - 10 2 Leman Street, London, United KingdomActive Corporate (9 parents)Officer 2023-12-14 ~ nowIIF 103 - Director → ME
- 11 2 Leman Street, London, United KingdomActive Corporate (9 parents)Officer 2023-12-14 ~ nowIIF 120 - Director → ME
- 12 2 Leman Street, London, United KingdomActive Corporate (9 parents)Officer 2023-12-14 ~ nowIIF 118 - Director → ME
- 13BUSINESS 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 93 - Director → ME
- 14
BE CLERKENWELL LIMITED
- nowBESPOKE ADELAIDE EXCHANGE LIMITED - 2025-01-09BESPOKE BEDFORD AVENUE LIMITED - 2024-02-20 2 Leman Street, London, United KingdomActive Corporate (9 parents)Officer 2023-12-14 ~ nowIIF 101 - Director → ME - 15 Finsgate, 5-7 Cranwood Street, London, United KingdomDissolved Corporate (5 parents)Officer 2018-04-12 ~ dissolvedIIF 91 - Director → ME
- 16 2 Leman Street, London, United KingdomActive Corporate (9 parents)Officer 2023-12-14 ~ nowIIF 100 - Director → ME
- 17
BE FLEX STAFF LIMITED
- nowBE OPERATIVES SECURITY LIMITED - 2024-04-05 Castlegate House, 36 Castle Street, Hertford, HertfordshireActive Corporate (5 parents)Officer 2022-04-29 ~ nowIIF 109 - Director → ME - 18BE INTERMEDIATE LIMITED - 2024-06-07 2 Leman Street, London, United KingdomActive Corporate (4 parents, 20 offsprings)Officer 2024-03-20 ~ nowIIF 106 - Director → ME
- 19HEADSPACE HATTON GARDEN LIMITED - 2025-04-07BE FLEX IT LIMITED - 2024-11-01 2 Leman Street, London, United KingdomActive Corporate (4 parents)Officer 2024-08-13 ~ nowIIF 44 - Director → ME
- 20
BE GENESIS LIMITED
- nowBE FLEXIBLE SPACE LIMITED - 2024-06-07 2 Leman Street, London, United KingdomActive Corporate (8 parents, 5 offsprings)Officer 2023-12-14 ~ nowIIF 112 - Director → MEPerson with significant control 2023-12-14 ~ nowIIF 134 - Ownership of shares – More than 25% but not more than 50% → OEIIF 134 - Ownership of voting rights - More than 25% but not more than 50% → OE - 21 2 Leman Street, London, United KingdomActive Corporate (7 parents)Officer 2007-05-17 ~ nowIIF 39 - Director → ME
- 22 2 Leman Street, London, United KingdomActive Corporate (9 parents)Officer 2023-12-14 ~ nowIIF 114 - Director → ME
- 23 2 Leman Street, London, United KingdomActive Corporate (4 parents)Officer 2022-01-10 ~ nowIIF 49 - Director → MEPerson with significant control 2022-01-10 ~ nowIIF 136 - Ownership of shares – More than 25% but not more than 50% → OEIIF 136 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 24 2 Leman Street, London, United KingdomActive Corporate (9 parents)Officer 2023-12-14 ~ nowIIF 111 - Director → ME
- 25BESPOKE 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 45 - Director → ME
- 26
BE OFFICES LIMITED
- nowBUSINESS ENVIRONMENT HOLDING LIMITED - 2017-08-17 C/o Resolve Advisory Limited, 22 York Buildings, LondonIn Administration Corporate (7 parents, 20 offsprings)Officer 2010-08-05 ~ nowIIF 79 - Director → MEPerson with significant control 2017-02-09 ~ nowIIF 143 - Ownership of shares – More than 25% but not more than 50% → OEIIF 143 - Ownership of voting rights - More than 25% but not more than 50% → OE - 27BE OFFICES SPARE 3 LIMITED - 2018-11-07 Finsgate, 5-7 Cranwood Street, London, United KingdomDissolved Corporate (5 parents)Officer 2018-04-05 ~ dissolvedIIF 90 - Director → ME
- 28BE OFFICES SPARE 2 LIMITED - 2018-11-07 Finsgate, 5-7 Cranwood Street, London, United KingdomDissolved Corporate (5 parents)Officer 2018-04-05 ~ dissolvedIIF 95 - Director → ME
- 29VELOCITY VIRTUAL LIMITED - 2023-06-21 2 Leman Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2018-01-22 ~ nowIIF 37 - Director → ME
- 30
BE OLD STREET LIMITED
- nowBESPOKE RAGGED SCHOOL LIMITED - 2024-12-20 2 Leman Street, London, United KingdomActive Corporate (5 parents)Officer 2023-12-14 ~ nowIIF 117 - Director → ME - 31 36 Castle Street, Hertford, HertfordshireActive Corporate (5 parents)Officer 2022-04-29 ~ nowIIF 116 - Director → ME
- 32 36 Castle Street, Hertford, HertfordshireActive Corporate (4 parents)Officer 2022-04-04 ~ nowIIF 119 - Director → ME
- 33 2 Leman Street, London, United KingdomActive Corporate (9 parents)Officer 2023-12-15 ~ nowIIF 107 - Director → ME
- 34 2 Leman Street, London, United KingdomActive Corporate (9 parents)Officer 2023-12-14 ~ nowIIF 110 - Director → ME
- 35 Resolve Partners Limited 22 York Buildings, John Adam Street, LondonDissolved Corporate (3 parents, 2 offsprings)Officer 2006-02-27 ~ dissolvedIIF 66 - Director → ME
- 36 2 Leman Street, London, United KingdomActive Corporate (3 parents)Officer 2017-03-30 ~ nowIIF 78 - Director → MEPerson with significant control 2017-03-30 ~ nowIIF 139 - Ownership of shares – More than 25% but not more than 50% → OEIIF 139 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 37 2 Leman Street, London, United KingdomActive Corporate (9 parents)Officer 2023-12-14 ~ nowIIF 115 - Director → ME
- 38 2 Leman Street, London, United KingdomActive Corporate (9 parents)Officer 2023-12-14 ~ nowIIF 113 - Director → ME
- 39 Finsgate, 5-7 Cranwood Street, London, United KingdomDissolved Corporate (5 parents)Officer 2017-08-09 ~ dissolvedIIF 92 - Director → ME
- 40 Finsgate, 5-7 Cranwood Street, London, United KingdomDissolved Corporate (5 parents)Officer 2017-08-09 ~ dissolvedIIF 89 - Director → ME
- 41BE 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, LondonIn Administration Corporate (6 parents)Officer 2019-08-21 ~ nowIIF 127 - Director → ME
- 42
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 11 - Director → ME - 43
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 15 - Director → ME - 44BUSINESS ENVIRONMENT PADDINGTON LIMITED - 2024-07-15 C/o Resolve Advisory Limited, 22 York Buildings, LondonIn Administration Corporate (4 parents)Officer 2016-04-26 ~ nowIIF 133 - Director → ME
- 45BESPOKE MANAGED SPACE RATHBONE PLACE LIMITED - 2019-03-04 2 Leman Street, London, United KingdomDissolved Corporate (4 parents)Officer 2019-02-25 ~ dissolvedIIF 51 - Director → MEPerson with significant control 2019-02-25 ~ dissolvedIIF 142 - Ownership of shares – More than 25% but not more than 50% → OEIIF 142 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 46BE OFFICES SPARE 4 LIMITED - 2018-09-28 Castlegate House, 36 Castle Street, Hertford, HertfordshireActive Corporate (4 parents)Officer 2018-04-05 ~ nowIIF 47 - Director → ME
- 47BUSINESS ENVIRONMENT WEMBLEY NO. 2 LIMITED - 2018-02-14BUSINESS ENVIRONMENT SPARE 2 LIMITED - 2016-11-02 C/o Resolve Advisory Limited, 22 York Buildings, LondonIn Administration Corporate (4 parents)Officer 2015-08-14 ~ nowIIF 85 - Director → ME
- 48BUSINESS ENVIRONMENT MK LIMITED - 2018-01-17 Castlegate House 36 Castle Street, Hertford, HertfordshireLiquidation Corporate (4 parents)Officer 2016-09-28 ~ nowIIF 77 - Director → ME
- 49 2 Leman Street, London, United KingdomActive Corporate (5 parents)Officer 2023-06-24 ~ nowIIF 38 - Director → ME
- 50 C/o Resolve Advisory Limited, 22 York Buildings, LondonIn Administration Corporate (5 parents, 3 offsprings)Officer 2017-08-10 ~ nowIIF 88 - Director → ME
- 51BE OFFICES SPARE CO 4 LIMITED - 2019-10-30 2 Leman Street, London, United KingdomActive Corporate (4 parents)Officer 2019-01-03 ~ nowIIF 26 - Director → ME
- 52 2 Leman Street, London, United KingdomActive Corporate (4 parents, 2 offsprings)Officer 2019-03-05 ~ nowIIF 33 - Director → MEPerson with significant control 2019-03-05 ~ nowIIF 140 - Ownership of shares – More than 25% but not more than 50% → OEIIF 140 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 53 2 Leman Street, London, United KingdomActive Corporate (5 parents)Officer 2019-09-10 ~ nowIIF 104 - Director → ME
- 54BUSINESS ENVIRONMENT THREADNEEDLE LIMITED - 2024-08-01 C/o Resolve Advisory Limited, 22 York Buildings, LondonIn Administration Corporate (4 parents)Officer 2014-06-04 ~ nowIIF 69 - Director → ME
- 55BE OFFICES ALDGATE LIMITED - 2024-04-19BUSINESS ENVIRONMENT SPARE LIMITED - 2020-03-17 C/o Resolve Advisory Limited, 22 York Buildings, LondonIn Administration Corporate (4 parents)Officer 2007-05-16 ~ nowIIF 97 - Director → 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, LondonIn Administration Corporate (4 parents)Officer 2014-11-19 ~ nowIIF 54 - Director → ME
- 57BE OFFICES EUSTON LIMITED - 2024-07-12BUSINESS ENVIRONMENT SPARE 3 LIMITED - 2018-01-10 C/o Resolve Advisory Limited, 22 York Buildings, LondonIn Administration Corporate (4 parents)Officer 2015-08-14 ~ nowIIF 68 - Director → ME
- 58MARKTOWN LIMITED - 2006-09-15 Castlegate House, 36 Castle Street, Hertford, HertfordshireLiquidation Corporate (4 parents)Officer 2006-02-27 ~ nowIIF 70 - Director → ME
- 59 2 Leman Street, London, United KingdomActive Corporate (4 parents)Officer 2016-05-06 ~ nowIIF 129 - Director → ME
- 60 2 Leman Street, London, United KingdomActive Corporate (6 parents, 3 offsprings)Officer 2010-08-05 ~ nowIIF 31 - Director → ME
- 61 Finsgate, 5-7 Cranwood Street, London, United KingdomDissolved Corporate (7 parents)Officer 2013-09-27 ~ dissolvedIIF 82 - Director → ME
- 62 C/o Resolve Advisory Limited, 22 York Buildings, LondonIn Administration Corporate (4 parents)Officer 2010-08-23 ~ nowIIF 59 - Director → ME
- 63HIPLINE LIMITED - 2006-09-15 C/o Resolve Advisory Limited, 22 York Buildings, LondonIn Administration Corporate (6 parents, 1 offspring)Officer 2006-02-27 ~ nowIIF 65 - Director → ME
- 64DECKPOST LIMITED - 2006-09-15 Finsgate, 5-7 Cranwood Street, London, United KingdomDissolved Corporate (6 parents)Officer 2006-03-09 ~ dissolvedIIF 83 - Director → ME
- 65 Finsgate, 5-7 Cranwood Street, London, United KingdomDissolved Corporate (3 parents)Officer 2010-07-21 ~ dissolvedIIF 62 - Director → ME
- 66BUSINESS ENVIRONMENT GROUP (E1) LIMITED - 2003-10-02 Finsgate, 5-7 Cranwood Street, London, United KingdomDissolved Corporate (5 parents)Officer 2001-07-25 ~ dissolvedIIF 67 - Director → ME
- 67CLEARBANK LIMITED - 2006-09-15 Finsgate, 5-7 Cranwood Street, London, United KingdomDissolved Corporate (6 parents)Officer 2006-03-09 ~ dissolvedIIF 57 - Director → ME
- 68 2 Leman Street, London, United KingdomActive Corporate (4 parents)Officer 2007-11-14 ~ nowIIF 46 - Director → ME
- 69 2nd Floor 2 City Place, Beehive Ring Road, Gatwick, West SussexDissolved Corporate (3 parents)Officer 2009-12-08 ~ dissolvedIIF 23 - Director → ME
- 70BUSINESS ENVIRONMENT (HUMAN RESOURCES) LIMITED - 2003-10-02PLAINMODERN LIMITED - 2002-01-07 2 Leman Street, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer 2001-12-12 ~ nowIIF 36 - Director → ME
- 71BE 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 87 - Director → ME
- 72 22 York Buildings, John Adam Street, London, United KingdomDissolved Corporate (6 parents)Officer 2016-04-12 ~ dissolvedIIF 132 - Director → ME
- 73RAVENSIGN - 2006-09-12 C/o Resolve Advisory Limited, 22 York Buildings, LondonIn Administration Corporate (6 parents, 1 offspring)Officer 2006-03-03 ~ nowIIF 56 - Director → ME
- 74 2nd Floor, 2 City Place Beehive Ring Road, Gatwick, West SussexDissolved Corporate (2 parents)Officer 2009-10-27 ~ dissolvedIIF 25 - Director → ME
- 75DATANOTE LIMITED - 2006-09-15 Castlegate House, 36 Castle Street, Hertford, HertfordshireLiquidation Corporate (4 parents)Officer 2006-02-28 ~ nowIIF 76 - Director → ME
- 76GLOBEFIELD LIMITED - 2006-09-15 C/o Resolve Advisory Limited, 22 York Buildings, LondonIn Administration Corporate (6 parents, 1 offspring)Officer 2006-02-27 ~ nowIIF 84 - Director → ME
- 77BUSINESS ENVIRONMENT (NO.1) LIMITED - 2007-08-16BUSINESS ENVIRONMENT GROUP (NO.1) LIMITED - 2007-07-03PRESSBAND LIMITED - 2006-09-13 2 Leman Street, London, United KingdomActive Corporate (4 parents, 13 offsprings)Officer 2006-02-27 ~ nowIIF 40 - Director → ME
- 78 26 Red Lion Square, London, United KingdomDissolved Corporate (8 parents)Officer 2009-04-08 ~ dissolvedIIF 18 - Director → ME
- 79 2 Leman Street, London, United KingdomActive Corporate (2 parents, 1 offspring)Officer 2010-07-21 ~ nowIIF 34 - Director → ME
- 80 2 Leman Street, London, United KingdomActive Corporate (4 parents, 16 offsprings)Officer 2010-09-07 ~ nowIIF 48 - Director → ME
- 81 22 York Buildings, John Adam Street, London, United KingdomDissolved Corporate (5 parents)Officer 2016-09-28 ~ dissolvedIIF 61 - Director → ME
- 82SANDPOST LIMITED - 2006-09-15 22 York Buildings, LondonDissolved Corporate (7 parents)Officer 2006-02-27 ~ dissolvedIIF 75 - Director → ME
- 83BUSINESS 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 6 - Director → ME
- 84KITELINK LIMITED - 2006-09-15 Finsgate, 5-7 Cranwood Street, London, United KingdomDissolved Corporate (6 parents)Officer 2006-02-27 ~ dissolvedIIF 74 - Director → ME
- 85ZESTCARE LIMITED - 2006-09-15 2 Leman Street, London, United KingdomActive Corporate (4 parents)Officer 2006-02-27 ~ nowIIF 43 - Director → ME
- 86 Finsgate, 5-7 Cranwood Street, London, United KingdomDissolved Corporate (3 parents)Officer 2014-06-04 ~ dissolvedIIF 71 - Director → ME
- 87BUSINESS ENVIRONMENT HOLBORN LIMITED - 2015-06-09 22 York Buildings John Adam Sreet, London, United KingdomDissolved Corporate (5 parents)Officer 2015-03-19 ~ dissolvedIIF 63 - Director → ME
- 88 Finsgate, 5-7 Cranwood Street, London, EnglandDissolved Corporate (6 parents)Officer 2007-07-18 ~ dissolvedIIF 81 - Director → ME
- 89 2 Leman Street, London, United KingdomActive Corporate (2 parents)Officer 2013-04-22 ~ nowIIF 52 - Director → ME
- 90SWIFTARK LIMITED - 2006-09-15 Finsgate, 5-7 Cranwood Street, London, United KingdomDissolved Corporate (6 parents)Officer 2006-03-09 ~ dissolvedIIF 58 - Director → ME
- 91TOLLDEAL LIMITED - 2006-09-20 Castlegate House, 36 Castle Street, Hertford, HertfordshireLiquidation Corporate (2 parents)Officer 2006-02-27 ~ nowIIF 30 - Director → ME
- 92BUSINESS 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 ~ dissolvedIIF 80 - Director → ME
- 93 Emerald House, East Street, Epsom, SurreyDissolved Corporate (4 parents)Officer 2006-11-08 ~ dissolvedIIF 5 - Director → ME
- 94
COMMUNICATEIT LIMITED
- nowBUSINESS ENVIRONMENT COMMUNICATIONS LIMITED - 2013-11-07BUSINESS ENVIRONMENT NO.9 LIMITED - 2013-04-11 2 Leman Street, London, United KingdomActive Corporate (4 parents)Officer 2018-01-22 ~ nowIIF 41 - Director → ME - 95
GONE WRONG LIMITED
- nowVALETUDO SERVICES LIMITED - 2023-10-24 2 Leman Street, London, United KingdomDissolved Corporate (3 parents)Officer 2023-10-18 ~ dissolvedIIF 60 - Director → ME - 96 26 Red Lion Square, London, United KingdomDissolved Corporate (4 parents)Officer 2005-11-23 ~ dissolvedIIF 13 - Director → ME
- 97 2 Leman Street, London, United KingdomActive Corporate (3 parents, 7 offsprings)Officer 2017-01-25 ~ nowIIF 130 - Director → MEPerson with significant control 2017-01-25 ~ nowIIF 138 - Ownership of shares – More than 25% but not more than 50% → OEIIF 138 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 98 2 Leman Street, London, United KingdomActive Corporate (9 parents)Officer 2023-12-14 ~ nowIIF 105 - Director → ME
- 99BE OFFICES SPARE 1 LIMITED - 2018-12-27 2 Leman Street, London, United KingdomActive Corporate (4 parents)Officer 2018-04-05 ~ nowIIF 29 - Director → ME
- 100 C/o Resolve Advisory Limited, 22 York Buildings, LondonIn Administration Corporate (4 parents)Officer 2019-10-24 ~ nowIIF 128 - Director → ME
- 101 2 Leman Street, London, United KingdomActive Corporate (9 parents)Officer 2023-12-14 ~ nowIIF 102 - Director → ME
- 102HEADSPACE PROPERTIES LIMITED - 2024-04-19 C/o Resolve Advisory Limited 22, York Buildings, LondonIn Administration Corporate (4 parents, 2 offsprings)Total Assets Less Current Liabilities (Company account)709,631 GBP2016-09-30Officer 2017-11-13 ~ nowIIF 53 - Director → ME
- 103 2 Leman Street, London, United KingdomActive Corporate (4 parents)Officer 2013-01-10 ~ nowIIF 35 - Director → ME
- 104 10 Queen Street Place, London, United KingdomDissolved Corporate (6 parents)Officer 2019-02-22 ~ dissolvedIIF 94 - Director → ME
- 105
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 137 - Ownership of shares – More than 25% but not more than 50% → OEIIF 137 - Ownership of voting rights - More than 25% but not more than 50% → OE - 106 49 Manchester Street, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)2,899 GBP2023-07-31Officer 2022-07-13 ~ dissolvedIIF 123 - Director → MEPerson with significant control 2022-07-13 ~ dissolvedIIF 135 - Ownership of shares – More than 25% but not more than 50% → OEIIF 135 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 135 - Right to appoint or remove directors → OE
- 107 2nd Floor, 2 City Place Beehive Ring Road, Gatwick, West SussexDissolved Corporate (4 parents)Officer 2011-01-11 ~ dissolvedIIF 24 - Director → ME
- 108BUSINESS ENVIRONMENT FLEET ST MANAGEMENT LIMITED - 2015-08-08 2 Leman Street, London, United KingdomActive Corporate (4 parents)Officer 2009-10-26 ~ nowIIF 42 - Director → ME
- 109 26 Red Lion Square, London, United KingdomDissolved Corporate (3 parents)Officer 2014-05-22 ~ dissolvedIIF 21 - Director → ME
- 110 Finsgate, 5-7 Cranwood Street, London, United KingdomDissolved Corporate (4 parents)Officer 2023-07-13 ~ dissolvedIIF 125 - Director → ME
- 111BUSINESS ENVIRONMENT SERVICED OFFICES LIMITED - 2010-10-14BUSINESS ENVIRONMENT HEMEL HEMPSTEAD LIMITED - 2010-10-13 2 Leman Street, London, United KingdomActive Corporate (4 parents)Officer 2010-09-06 ~ nowIIF 27 - Director → ME
- 112
SPACE NATION LIMITED
- nowPEACH PRESS LIMITED - 1998-03-23 2 Leman Street, London, United KingdomActive Corporate (2 parents)Officer 1997-12-04 ~ nowIIF 144 - Secretary → ME - 113 2nd Floor 2 City Place, Beehive Ring Road, Gatwick, West Sussex, United KingdomDissolved Corporate (10 parents)Officer 2009-09-04 ~ dissolvedIIF 20 - Director → ME
- 114
SW1 REALISATIONS LIMITED
- nowBE OFFICES SW1 LIMITED - 2024-07-12&OFFICES SW1 LIMITED - 2023-02-07 C/o Resolve Advisory Limited, 22 York Buildings, LondonIn Administration Corporate (4 parents)Officer 2021-06-09 ~ nowIIF 126 - Director → ME - 115BUSINESS 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 55 - Director → ME
- 116 2nd Floor, 2 City Place Beehive Ring Road, Gatwick, West Sussex, United KingdomDissolved Corporate (4 parents)Officer 2005-11-23 ~ dissolvedIIF 14 - Director → ME
- 117 2 Leman Street, London, United KingdomActive Corporate (3 parents)Officer 2023-10-25 ~ nowIIF 121 - Director → ME
- 118 26 Red Lion Square, London, United KingdomDissolved Corporate (4 parents)Officer 2004-07-16 ~ dissolvedIIF 22 - Director → ME
- 119 Finsgate, 5-7 Cranwood Street, London, United KingdomDissolved Corporate (5 parents)Officer 2017-08-09 ~ dissolvedIIF 96 - Director → ME
- 120 Finsgate, 5-7 Cranwood Street, London, United KingdomDissolved Corporate (5 parents)Officer 2017-08-09 ~ dissolvedIIF 86 - Director → ME
Ceased
16
- 1MERGESYSTEM LIMITED - 1991-11-01 2nd Floor 2 City Place, Beehive Ring Road, Gatwick, West Sussex, United KingdomDissolved Corporate (2 parents)Officer 1991-10-08 ~ 1997-07-28IIF 145 - Secretary → ME
- 2
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 2 - Director → ME - 3
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 7 - Director → ME - 4 2 Leman Street, London, United KingdomActive Corporate (2 parents)Officer 2023-12-14 ~ 2024-11-14IIF 122 - Director → ME
- 5MISLEX (519) LIMITED - 2007-02-20 Hill House, 1 Little New Street, LondonDissolved Corporate (2 parents)Officer 2007-02-19 ~ 2015-11-09IIF 98 - Director → ME
- 6 Hilden Park House 79 Tonbridge Road, Hildenborough, Tonbridge, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)46,870 GBP2024-06-30Officer 2015-02-19 ~ 2015-12-18IIF 17 - Director → ME
- 7
COMMUNICATEIT LIMITED
- nowBUSINESS ENVIRONMENT COMMUNICATIONS LIMITED - 2013-11-07BUSINESS ENVIRONMENT NO.9 LIMITED - 2013-04-11 2 Leman Street, London, United KingdomActive Corporate (4 parents)Officer 2010-09-06 ~ 2013-04-08IIF 8 - Director → ME - 8
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 99 - Director → ME - 9INTERCEDE 1861 LIMITED - 2003-06-19 26 Red Lion Square, London, United KingdomDissolved Corporate (2 parents)Officer 2004-07-29 ~ 2016-02-26IIF 12 - Director → ME
- 10BEG 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 1999-05-20 ~ 2016-02-26IIF 19 - Director → ME
- 11BUSINESS 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 16 - Director → ME
- 12
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 10 - Director → ME - 13 Berkeley House 304, Regents Park Road, 4th Floor, London, EnglandActive Corporate (9 parents, 1 offspring)Officer 2006-01-09 ~ 2011-05-16IIF 124 - Director → ME
- 14 22 York Buildings, LondonLiquidation Corporate (2 parents)Officer 1998-01-19 ~ 2010-04-01IIF 3 - Director → ME
- 15
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 1 - Director → ME - 16
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 4 - Director → ME
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