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Nom

BE Head Office Limited
Adresse
2 Leman Street
London
E1W 9US
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 15352481 Show on Companies House
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Be Flexible Space Limited Status: Active Notified: 05/06/2024 Companies House Number: 15579648 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 Be Genesis Limited Status: Ceased Notified: 14/12/2023 Ceased: 05/06/2024 Companies House Number: 15350882 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (9)

    Source: Companies House
    Emden, Andrew Marc London, United Kingdom Status: Active Notified: 14/12/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Issott, Andrew London, United Kingdom Status: Active Notified: 21/03/2024 Occupation: Online Marketing Manafer Role: Director Country of Residence: United Kingdom Nationality: British
    Jenkins, Jayson London, United Kingdom Status: Active Notified: 14/12/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Jennings, Derren Matthew London, United Kingdom Status: Active Notified: 14/12/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Rusk, Simon Michael London, United Kingdom Status: Active Notified: 14/12/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Saul, David Gary London, United Kingdom Status: Active Notified: 14/12/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Siddiq, Nazia London, United Kingdom Status: Active Notified: 14/12/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Weinbrenn, Jonathan Saul London, United Kingdom Status: Active Notified: 14/12/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Gandy, Nicolas Sean London, United Kingdom Status: Ceased Notified: 14/12/2023 Ceased: 13/02/2025 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British