OpenCompanies

Business Exchange Holdings Limited

Company number
03406505
Status
Active
Type
Private Limited Company
Incorporated
22 Jul 1997
Nature of business
Dormant Company
Corporate group
Regus Estates (UK) Limited (10 companies)

Registered office

6th Floor,
2 Kingdom Street
London
W2 6BD

Previous names

  • MWB (Premier) Limited (until 30 Nov 2012)

Control

NameNature of controlNotifiedCeased
Regus Estates (Uk) Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016 31 Oct 2016
Iwg Plc Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
19 Dec 2016 19 Dec 2016
Regus Plc Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
31 Oct 2016 19 Dec 2016
Regus Estates (Uk) Limited Ownership Of Shares 75 To 100 Percent 6 Apr 2016

Accounts

Connections

Owned by

Business Exchange Holdings Limited → Regus Estates (UK) Limited

Controls

Registered address

274 companies are registered at this address - likely a registration agent.

Data