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Nom

Business Environment NO.1 Limited

Adresse
2 Leman Street
London
E1W 9US
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 05723408 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2020
Activité (Code NAF)82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Sociétéactive
Noms Précédents
  • Business Environment (NO.1) Limited
  • Business Environment Group (NO.1) Limited
  • Pressband Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Business Environment Limited Status: Active Notified: 06/04/2016 Companies House Number: 05729231 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (8)

    Source: Companies House
    Emden, Andrew Marc London, United Kingdom Status: Active Notified: 08/11/2007 Date of Birth: 03/1978 Occupation: Asset Manager Role: Director Country of Residence: United Kingdom Nationality: British
    Gandy, Nicolas Sean London, United Kingdom Status: Active Notified: 01/01/2009 Date of Birth: 01/1968 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Jenkins, Jayson London, United Kingdom Status: Active Notified: 08/11/2007 Date of Birth: 03/1965 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Rusk, Simon Michael London, United Kingdom Status: Active Notified: 27/02/2006 Date of Birth: 02/1966 Role: Secretary Country of Residence: United Kingdom Nationality: British
    Rusk, Simon Michael London, United Kingdom Status: Active Notified: 27/02/2006 Date of Birth: 02/1966 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Saul, David Gary London, United Kingdom Status: Active Notified: 27/02/2006 Date of Birth: 06/1964 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Hefferman, Graham Anthony London, United Kingdom Status: Ceased Notified: 08/11/2007 Ceased: 31/10/2023 Date of Birth: 02/1972 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Stewart, Andrew Lawrence London, United Kingdom Status: Ceased Notified: 08/11/2007 Ceased: 20/11/2023 Date of Birth: 02/1961 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (10)

    gb-flag GB Business Environment Basingstoke Limited Status: Active Notified: 06/04/2016 Companies House Number: 05721969 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Business Environment City Limited Status: Active Notified: 06/04/2016 Companies House Number: 05723412 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Business Environment Groveland Limited Status: Active Notified: 06/04/2016 Companies House Number: 05736934 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Business Environment Milton Keynes Limited Status: Active Notified: 06/04/2016 Companies House Number: 05724029 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Business Environment Minories Limited Status: Active Notified: 06/04/2016 Companies House Number: 05723407 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Business Environment Reading Limited Status: Active Notified: 06/04/2016 Companies House Number: 05723406 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Business Environment Soanepoint Limited Status: Active Notified: 06/04/2016 Companies House Number: 05723403 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Business Environment Threadneedle Street Limited Status: Active Notified: 06/04/2016 Companies House Number: 06317029 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Business Environment Wembley Limited Status: Active Notified: 06/04/2016 Companies House Number: 05723405 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Business Environment Wembley NO.1 Limited Status: Active Notified: 06/04/2016 Companies House Number: 05736760 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors