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BE Genesis Limited

Adresa
150 Minories
London
EC3N 1LS
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
22. duben 2024
Company No. 15350882 Show on Companies House
Previous Names
  • BE Flexible Space Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    Rusk, Simon Status: Active Notified: 14/12/2023 Date of Birth: 02/1966 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Saul, David Status: Active Notified: 14/12/2023 Date of Birth: 06/1964 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • 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

    Companies Controlled by This Company (10)

    gb-flag GB BE Flex Personnel Limited Status: Active Notified: 19/03/2024 Companies House Number: 15575017 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 Flexible Space Limited Status: Active Notified: 20/03/2024 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 Overages Limited Status: Active Notified: 15/12/2023 Companies House Number: 15354197 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 &Meetings Venues Limited Status: Ceased Notified: 14/12/2023 Ceased: 05/06/2024 Companies House Number: 15352430 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 Clerkenwell Limited Status: Ceased Notified: 14/12/2023 Ceased: 05/06/2024 Companies House Number: 15352436 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 Euston Limited Status: Ceased Notified: 14/12/2023 Ceased: 05/06/2024 Companies House Number: 15352469 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 Minories Limited Status: Ceased Notified: 14/12/2023 Ceased: 05/06/2024 Companies House Number: 15352437 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 OLD Street Limited Status: Ceased Notified: 14/12/2023 Ceased: 05/06/2024 Companies House Number: 15352439 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 Operatives Cleaning Limited Status: Ceased Notified: 07/02/2024 Ceased: 07/02/2024 Companies House Number: 14077832 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 Victoria Limited Status: Ceased Notified: 14/12/2023 Ceased: 05/06/2024 Companies House Number: 15352440 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors