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Companies/02258005

Be:Here Holdings Limited

Development of building projects · London

ActiveUnited KingdomIncorporated 1988Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 3 ceased
Ewl Living Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2018-05-30 · No cessation recorded

Source record 121783370
Show 3 ceased records
Be Eco World Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2018-05-30 · Ceased 2018-05-30

Source record 124767524
Be Living Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2018-02-05 · Ceased 2018-05-30

Source record 134218950
Be Living Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2018-02-05

Source record 129164637

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 18 historical
RG
Robin GoodletCurrent director
Appointed 2024-12-01 · 1 yr · Chartered Surveyor
+9 others
MH
Martin HillCurrent director
Appointed 2024-11-06 · 1 yr · General Counsel
+8 others
JM
James MackenzieCurrent director
Appointed 2021-03-01 · 5 yrs · Chartered Accountant
+23 others
MH
Martin HillCurrent secretary
Appointed 2019-03-27 · 7 yrs
+7 others
LT
Leong TeowCurrent director
Appointed 2018-05-30 · 8 yrs · Director
+16 others
RW
Richard WillmottCurrent director
Appointed 2018-02-19 · 8 yrs · Chartered Builder
+61 others
Show 18 historical appointments
HC
Heng CheongResigned director
Resigned 2018-05-30 · 6 yrs · Director
AT
Andrew TelferResigned director
Resigned 2018-05-30 · Chartered Accountant
PW
Philip WainwrightResigned director
Resigned 2016-01-01 · 2 yrs · Chartered Accountant
DC
Duncan CanneyResigned director
Resigned 2013-03-25 · 2 yrs · Chartered Accountant
WM
Wendy McwilliamsResigned director
Resigned 2013-03-22 · 5 yrs · Solicitor
LH
Laurence HoldcroftResigned secretary
Resigned 2013-03-21 · 2 yrs
GD
Graham DundasResigned director
Resigned 2013-03-19 · 5 yrs · Accountant
WM
Wendy McwilliamsResigned secretary
Resigned 2013-03-19 · 6 yrs
RW
Richard WillmottResigned director
Resigned 2013-03-19 · 5 yrs · Chartered Builder
CE
Colin EnticknapResigned director
Resigned 2013-03-19 · 4 yrs · Chartered Surveyor
LH
Laurence HoldcroftResigned secretary
Resigned 2011-04-01 · 1 yr
KL
Kieran LarkinResigned director
Resigned 1993-06-17 · 5 yrs · Chartered Builder
MB
Michael BennettResigned director
Resigned 1992-12-11 · Company Director
ID
Ian DixonResigned director
Resigned 1991-05-13 · 2 yrs · Chartered Builder
RE
Robert EyreResigned secretary
Resigned 1991-05-13 · 21 yrs

Board profile

People with appointments
6
Directors assessed
5
Median age
50
Under 35
0
65 and over
1
Disqualified match
None active