1
BUILT ENVIRONMENT PARTNERSHIPS LTD
17043359 27 Old Gloucester Street, London, United Kingdom
Active Corporate (1 parent)
Officer
2026-02-19 ~ now
IIF 23 - Director → ME
Person with significant control
2026-02-19 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
2
BUSINESS LEADS SOURCE LTD
- now 08023316BUSINESS HUB SPOT LTD
- 2020-01-07
08023316 20-22 Wenlock Road, London, England
Active Corporate (2 parents)
Officer
2012-04-10 ~ now
IIF 16 - Director → ME
Person with significant control
2017-04-01 ~ now
IIF 3 - Has significant influence or control over the trustees of a trust → OE
IIF 3 - Has significant influence or control as a member of a firm → OE
IIF 3 - Has significant influence or control → OE
3
27 Old Gloucester Street, London, United Kingdom
Active Corporate (1 parent)
Officer
2023-12-06 ~ now
IIF 22 - Director → ME
2023-12-06 ~ now
IIF 35 - Secretary → ME
Person with significant control
2023-12-06 ~ now
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
4
27 Old Gloucester Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-08-27 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2019-08-27 ~ dissolved
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
5
27 Old Gloucester Street, London, United Kingdom
Active Corporate (1 parent)
Officer
2023-04-24 ~ now
IIF 21 - Director → ME
2023-04-24 ~ now
IIF 32 - Secretary → ME
Person with significant control
2023-04-24 ~ now
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
6
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2020-08-12 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2020-08-12 ~ dissolved
IIF 4 - Ownership of shares – 75% or more → OE
7
27 Old Gloucester Street, London, United Kingdom
Active Corporate (1 parent)
Officer
2023-09-25 ~ now
IIF 19 - Director → ME
2023-09-25 ~ now
IIF 33 - Secretary → ME
Person with significant control
2023-09-25 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
8
HAWK ADVISORY SERVICES LIMITED - now
VIBE CONNECTION LIMITED
- 2007-10-25
04498493STARBASE ASSOCIATES LTD
- 2003-02-13
04498493 Suite 134 34 Buckingham Palace Road, Belgravia, London
Dissolved Corporate (6 parents, 4 offsprings)
Officer
2002-09-02 ~ 2006-05-01
IIF 26 - Director → ME
9
27 Old Gloucester Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-03-15 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 9 - Has significant influence or control over the trustees of a trust → OE
IIF 9 - Has significant influence or control → OE
IIF 9 - Has significant influence or control as a member of a firm → OE
10
27 Old Gloucester Street, London, United Kingdom
Active Corporate (1 parent)
Officer
2020-12-30 ~ now
IIF 20 - Director → ME
2020-12-30 ~ now
IIF 34 - Secretary → ME
Person with significant control
2020-12-30 ~ now
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
11
20-22 Wenlock Road, London, England
Active Corporate (1 parent)
Officer
2019-04-12 ~ now
IIF 17 - Director → ME
Person with significant control
2019-04-12 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
12
C/o Begbies Traynor (central) Llp, 3rd Floor Castlemead Lower Castle Street, Bristol
Liquidation Corporate (6 parents)
Officer
2020-04-17 ~ now
IIF 15 - Director → ME
2020-04-17 ~ now
IIF 31 - Secretary → ME
Person with significant control
2020-04-30 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
13
5 Brayford Square, London, England
Active Corporate (1 parent)
Officer
2018-07-02 ~ now
IIF 24 - Director → ME
Person with significant control
2018-07-02 ~ now
IIF 13 - Ownership of shares – 75% or more → OE
14
27 Old Gloucester Street, London, London, England
Dissolved Corporate (1 parent)
Officer
2018-05-04 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2018-05-04 ~ dissolved
IIF 12 - Ownership of shares – 75% or more → OE
15
SYCAMORE TRUST - 2014-05-28
PARENTS OF AUTISTIC CHILDREN TOGETHER - 2014-03-24
27-29 Woodward Road, Dagenham, Essex, England
Active Corporate (37 parents)
Officer
2016-10-19 ~ 2018-07-23
IIF 29 - Director → ME
16
EVERSURE ASSOCIATES LTD
- 2003-10-17
04499212 Suite 41 34 Buckingham Palace Road, Belgravia, London, United Kingdom
Dissolved Corporate (7 parents, 2 offsprings)
Officer
2003-05-14 ~ 2006-02-15
IIF 18 - Director → ME
2006-02-15 ~ 2006-02-16
IIF 14 - Secretary → ME