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 David Gary Saul
Mr David Gary Saul
British born in June 1964Resident 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
Saul, David Gary
British company director born in June 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 IIF 12 IIF 13 (more) 12, Groveland Court, Bow Lane, London, EC4M 9EH
IIF 18 IIF 19 12, Groveland Court, Bow Lane, London, EC4M 9EH, United Kingdom
IIF 20 IIF 21 IIF 22 (more) 150, Minories, London, EC3N 1LS, United Kingdom
IIF 36 IIF 37 IIF 38 (more) 2, Leman Street, London, E1W 9US, United Kingdom
IIF 63 Central Point, 45 Beech Street, London, EC2Y 8AD, England
IIF 64 IIF 65 IIF 66 (more) Central Point, 45 Beech Street, London, EC2Y 8AD, United Kingdom
IIF 96 IIF 97 IIF 98 (more) Centralpoint, 45 Beech Street, London, EC2Y 8AD, United Kingdom
IIF 107 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 108 12, Groveland Court, Bow Lane, London, EC4M 9EH
IIF 109 150, Minories, London, EC3N 1LS, United Kingdom
IIF 110 IIF 111 IIF 112 (more) 2, Leman Street, London, E1W 9US, United Kingdom
IIF 133 49 Manchester Street, London, W1U 7LS, United Kingdom
IIF 134 57 Sheldon Avenue, Highgate, London, N6 4NH
IIF 135 IIF 136 IIF 137 (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 companiesSaul, 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 42 - 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 118 - 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 82 - 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 141 - Director → ME - 5 Finsgate, 5-7 Cranwood Street, London, United KingdomDissolved Corporate (5 parents)Officer 2016-05-10 ~ dissolvedIIF 83 - 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 74 - Director → ME
- 7 2 Leman Street, London, United KingdomActive Corporate (3 parents)Officer 2017-12-21 ~ nowIIF 38 - Director → MEPerson with significant control 2017-12-21 ~ 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
- 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 19 - 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 60 - Director → ME - 10 2 Leman Street, London, United KingdomActive Corporate (9 parents)Officer 2023-12-14 ~ nowIIF 113 - Director → ME
- 11 2 Leman Street, London, United KingdomActive Corporate (9 parents)Officer 2023-12-14 ~ nowIIF 130 - Director → ME
- 12 2 Leman Street, London, United KingdomActive Corporate (9 parents)Officer 2023-12-14 ~ nowIIF 128 - 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 103 - 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 111 - Director → ME - 15 Finsgate, 5-7 Cranwood Street, London, United KingdomDissolved Corporate (5 parents)Officer 2018-04-12 ~ dissolvedIIF 101 - Director → ME
- 16 2 Leman Street, London, United KingdomActive Corporate (9 parents)Officer 2023-12-14 ~ nowIIF 110 - 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 119 - Director → ME - 18BE INTERMEDIATE LIMITED - 2024-06-07 2 Leman Street, London, United KingdomActive Corporate (4 parents, 20 offsprings)Officer 2024-03-20 ~ nowIIF 116 - 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 54 - 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 122 - 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 - 21 2 Leman Street, London, United KingdomActive Corporate (7 parents)Officer 2007-05-17 ~ nowIIF 49 - Director → ME
- 22 2 Leman Street, London, United KingdomActive Corporate (9 parents)Officer 2023-12-14 ~ nowIIF 124 - Director → ME
- 23 2 Leman Street, London, United KingdomActive Corporate (4 parents)Officer 2022-01-10 ~ nowIIF 59 - Director → MEPerson with significant control 2022-01-10 ~ nowIIF 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
- 24 2 Leman Street, London, United KingdomActive Corporate (9 parents)Officer 2023-12-14 ~ nowIIF 121 - 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 55 - 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 89 - 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 - 27BE OFFICES SPARE 3 LIMITED - 2018-11-07 Finsgate, 5-7 Cranwood Street, London, United KingdomDissolved Corporate (5 parents)Officer 2018-04-05 ~ dissolvedIIF 100 - 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 105 - Director → ME
- 29VELOCITY VIRTUAL LIMITED - 2023-06-21 2 Leman Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2018-01-22 ~ nowIIF 47 - 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 127 - Director → ME - 31 36 Castle Street, Hertford, HertfordshireActive Corporate (5 parents)Officer 2022-04-29 ~ nowIIF 126 - Director → ME
- 32 36 Castle Street, Hertford, HertfordshireActive Corporate (4 parents)Officer 2022-04-04 ~ nowIIF 129 - Director → ME
- 33 2 Leman Street, London, United KingdomActive Corporate (9 parents)Officer 2023-12-15 ~ nowIIF 117 - Director → ME
- 34 2 Leman Street, London, United KingdomActive Corporate (9 parents)Officer 2023-12-14 ~ nowIIF 120 - Director → ME
- 35 Resolve Partners Limited 22 York Buildings, John Adam Street, LondonDissolved Corporate (3 parents, 2 offsprings)Officer 2006-02-27 ~ dissolvedIIF 76 - Director → ME
- 36 2 Leman Street, London, United KingdomActive Corporate (3 parents)Officer 2017-03-30 ~ nowIIF 88 - Director → MEPerson with significant control 2017-03-30 ~ 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
- 37 2 Leman Street, London, United KingdomActive Corporate (9 parents)Officer 2023-12-14 ~ nowIIF 125 - Director → ME
- 38 2 Leman Street, London, United KingdomActive Corporate (9 parents)Officer 2023-12-14 ~ nowIIF 123 - Director → ME
- 39 Finsgate, 5-7 Cranwood Street, London, United KingdomDissolved Corporate (5 parents)Officer 2017-08-09 ~ dissolvedIIF 102 - Director → ME
- 40 Finsgate, 5-7 Cranwood Street, London, United KingdomDissolved Corporate (5 parents)Officer 2017-08-09 ~ dissolvedIIF 99 - 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 137 - 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 21 - 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 25 - 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 143 - 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 61 - Director → MEPerson with significant control 2019-02-25 ~ dissolvedIIF 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
- 46BE OFFICES SPARE 4 LIMITED - 2018-09-28 Castlegate House, 36 Castle Street, Hertford, HertfordshireActive Corporate (4 parents)Officer 2018-04-05 ~ nowIIF 57 - 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 95 - Director → ME
- 48BUSINESS ENVIRONMENT MK LIMITED - 2018-01-17 Castlegate House 36 Castle Street, Hertford, HertfordshireLiquidation Corporate (4 parents)Officer 2016-09-28 ~ nowIIF 87 - Director → ME
- 49 2 Leman Street, London, United KingdomActive Corporate (5 parents)Officer 2023-06-24 ~ nowIIF 48 - Director → ME
- 50 C/o Resolve Advisory Limited, 22 York Buildings, LondonIn Administration Corporate (5 parents, 3 offsprings)Officer 2017-08-10 ~ nowIIF 98 - 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 36 - Director → ME
- 52 2 Leman Street, London, United KingdomActive Corporate (4 parents, 2 offsprings)Officer 2019-03-05 ~ nowIIF 43 - Director → MEPerson with significant control 2019-03-05 ~ nowIIF 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
- 53 2 Leman Street, London, United KingdomActive Corporate (5 parents)Officer 2019-09-10 ~ nowIIF 114 - 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 79 - 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 107 - 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 64 - 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 78 - Director → ME
- 58MARKTOWN LIMITED - 2006-09-15 Castlegate House, 36 Castle Street, Hertford, HertfordshireLiquidation Corporate (4 parents)Officer 2006-02-27 ~ nowIIF 80 - Director → ME
- 59 2 Leman Street, London, United KingdomActive Corporate (4 parents)Officer 2016-05-06 ~ nowIIF 139 - Director → ME
- 60 2 Leman Street, London, United KingdomActive Corporate (6 parents, 3 offsprings)Officer 2010-08-05 ~ nowIIF 41 - Director → ME
- 61 Finsgate, 5-7 Cranwood Street, London, United KingdomDissolved Corporate (7 parents)Officer 2013-09-27 ~ dissolvedIIF 92 - Director → ME
- 62 C/o Resolve Advisory Limited, 22 York Buildings, LondonIn Administration Corporate (4 parents)Officer 2010-08-23 ~ nowIIF 69 - 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 75 - Director → ME
- 64DECKPOST LIMITED - 2006-09-15 Finsgate, 5-7 Cranwood Street, London, United KingdomDissolved Corporate (6 parents)Officer 2006-03-09 ~ dissolvedIIF 93 - Director → ME
- 65 Finsgate, 5-7 Cranwood Street, London, United KingdomDissolved Corporate (3 parents)Officer 2010-07-21 ~ dissolvedIIF 72 - 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 77 - Director → ME
- 67CLEARBANK LIMITED - 2006-09-15 Finsgate, 5-7 Cranwood Street, London, United KingdomDissolved Corporate (6 parents)Officer 2006-03-09 ~ dissolvedIIF 67 - Director → ME
- 68 2 Leman Street, London, United KingdomActive Corporate (4 parents)Officer 2007-11-14 ~ nowIIF 56 - Director → ME
- 69 2nd Floor 2 City Place, Beehive Ring Road, Gatwick, West SussexDissolved Corporate (3 parents)Officer 2009-12-08 ~ dissolvedIIF 33 - 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 46 - 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 97 - Director → ME
- 72 22 York Buildings, John Adam Street, London, United KingdomDissolved Corporate (6 parents)Officer 2016-04-12 ~ dissolvedIIF 142 - 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 66 - Director → ME
- 74 2nd Floor, 2 City Place Beehive Ring Road, Gatwick, West SussexDissolved Corporate (2 parents)Officer 2009-10-27 ~ dissolvedIIF 35 - Director → ME
- 75DATANOTE LIMITED - 2006-09-15 Castlegate House, 36 Castle Street, Hertford, HertfordshireLiquidation Corporate (4 parents)Officer 2006-02-28 ~ nowIIF 86 - 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 94 - 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 50 - Director → ME
- 78 26 Red Lion Square, London, United KingdomDissolved Corporate (8 parents)Officer 2009-04-08 ~ dissolvedIIF 28 - Director → ME
- 79 2 Leman Street, London, United KingdomActive Corporate (2 parents, 1 offspring)Officer 2010-07-21 ~ nowIIF 44 - Director → ME
- 80 2 Leman Street, London, United KingdomActive Corporate (4 parents, 16 offsprings)Officer 2010-09-07 ~ nowIIF 58 - Director → ME
- 81 22 York Buildings, John Adam Street, London, United KingdomDissolved Corporate (5 parents)Officer 2016-09-28 ~ dissolvedIIF 71 - Director → ME
- 82SANDPOST LIMITED - 2006-09-15 22 York Buildings, LondonDissolved Corporate (7 parents)Officer 2006-02-27 ~ dissolvedIIF 85 - 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 16 - Director → ME
- 84KITELINK LIMITED - 2006-09-15 Finsgate, 5-7 Cranwood Street, London, United KingdomDissolved Corporate (6 parents)Officer 2006-02-27 ~ dissolvedIIF 84 - Director → ME
- 85ZESTCARE LIMITED - 2006-09-15 2 Leman Street, London, United KingdomActive Corporate (4 parents)Officer 2006-02-27 ~ nowIIF 53 - Director → ME
- 86 Finsgate, 5-7 Cranwood Street, London, United KingdomDissolved Corporate (3 parents)Officer 2014-06-04 ~ dissolvedIIF 81 - 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 73 - Director → ME
- 88 Finsgate, 5-7 Cranwood Street, London, EnglandDissolved Corporate (6 parents)Officer 2007-07-18 ~ dissolvedIIF 91 - Director → ME
- 89 2 Leman Street, London, United KingdomActive Corporate (2 parents)Officer 2013-04-22 ~ nowIIF 62 - Director → ME
- 90SWIFTARK LIMITED - 2006-09-15 Finsgate, 5-7 Cranwood Street, London, United KingdomDissolved Corporate (6 parents)Officer 2006-03-09 ~ dissolvedIIF 68 - Director → ME
- 91TOLLDEAL LIMITED - 2006-09-20 Castlegate House, 36 Castle Street, Hertford, HertfordshireLiquidation Corporate (2 parents)Officer 2006-02-27 ~ nowIIF 40 - 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 90 - Director → ME
- 93 Emerald House, East Street, Epsom, SurreyDissolved Corporate (4 parents)Officer 2006-11-08 ~ dissolvedIIF 15 - 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 51 - 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 70 - Director → ME - 96 26 Red Lion Square, London, United KingdomDissolved Corporate (4 parents)Officer 2005-11-23 ~ dissolvedIIF 23 - Director → ME
- 97 2 Leman Street, London, United KingdomActive Corporate (3 parents, 7 offsprings)Officer 2017-01-25 ~ nowIIF 140 - Director → MEPerson with significant control 2017-01-25 ~ 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
- 98 2 Leman Street, London, United KingdomActive Corporate (9 parents)Officer 2023-12-14 ~ nowIIF 115 - Director → ME
- 99BE OFFICES SPARE 1 LIMITED - 2018-12-27 2 Leman Street, London, United KingdomActive Corporate (4 parents)Officer 2018-04-05 ~ nowIIF 39 - Director → ME
- 100 C/o Resolve Advisory Limited, 22 York Buildings, LondonIn Administration Corporate (4 parents)Officer 2019-10-24 ~ nowIIF 138 - Director → ME
- 101 2 Leman Street, London, United KingdomActive Corporate (9 parents)Officer 2023-12-14 ~ nowIIF 112 - 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 63 - Director → ME
- 103 2 Leman Street, London, United KingdomActive Corporate (4 parents)Officer 2013-01-10 ~ nowIIF 45 - Director → ME
- 104 10 Queen Street Place, London, United KingdomDissolved Corporate (6 parents)Officer 2019-02-22 ~ dissolvedIIF 104 - 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 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 - 106 49 Manchester Street, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)2,899 GBP2023-07-31Officer 2022-07-13 ~ dissolvedIIF 133 - 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
- 107 2nd Floor, 2 City Place Beehive Ring Road, Gatwick, West SussexDissolved Corporate (4 parents)Officer 2011-01-11 ~ dissolvedIIF 34 - 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 52 - Director → ME
- 109 26 Red Lion Square, London, United KingdomDissolved Corporate (3 parents)Officer 2014-05-22 ~ dissolvedIIF 31 - Director → ME
- 110 Finsgate, 5-7 Cranwood Street, London, United KingdomDissolved Corporate (4 parents)Officer 2023-07-13 ~ dissolvedIIF 135 - 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 37 - 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 30 - 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 136 - 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 65 - Director → ME
- 116 2nd Floor, 2 City Place Beehive Ring Road, Gatwick, West Sussex, United KingdomDissolved Corporate (4 parents)Officer 2005-11-23 ~ dissolvedIIF 24 - Director → ME
- 117 2 Leman Street, London, United KingdomActive Corporate (3 parents)Officer 2023-10-25 ~ nowIIF 131 - Director → ME
- 118 26 Red Lion Square, London, United KingdomDissolved Corporate (4 parents)Officer 2004-07-16 ~ dissolvedIIF 32 - Director → ME
- 119 Finsgate, 5-7 Cranwood Street, London, United KingdomDissolved Corporate (5 parents)Officer 2017-08-09 ~ dissolvedIIF 106 - Director → ME
- 120 Finsgate, 5-7 Cranwood Street, London, United KingdomDissolved Corporate (5 parents)Officer 2017-08-09 ~ dissolvedIIF 96 - 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 12 - 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 17 - Director → ME - 4 2 Leman Street, London, United KingdomActive Corporate (2 parents)Officer 2023-12-14 ~ 2024-11-14IIF 132 - 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 108 - 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 27 - 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 18 - 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 109 - 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 22 - 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 29 - 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 26 - 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 20 - 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 134 - Director → ME
- 14 22 York Buildings, LondonLiquidation Corporate (2 parents)Officer 1998-01-19 ~ 2010-04-01IIF 13 - 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 11 - 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 14 - Director → ME
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