1
THE HIVE FOOTBALL CENTRE LIMITED - 2021-12-24
BARNET SPORTS DEVELOPMENT LIMITED - 2016-10-17
1 Kings Avenue, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
495,677 GBP2023-06-30
Person with significant control
2019-07-01 ~ nowCIF 10 - Ownership of shares – 75% or more → OE
CIF 10 - Ownership of voting rights - 75% or more → OE
2
1 Kings Avenue, London, United KingdomActive Corporate (3 parents)
Person with significant control
2024-08-13 ~ nowCIF 9 - Ownership of shares – 75% or more → OE
CIF 9 - Ownership of voting rights - 75% or more → OE
3
1 Kings Avenue, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
232,761 GBP2023-06-30
Person with significant control
2018-12-14 ~ nowCIF 7 - Ownership of shares – 75% or more → OE
CIF 7 - Ownership of voting rights - 75% or more → OE
4
AMBER CONFERENCE CENTRE LIMITED - 2020-07-27
1 Kings Avenue, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
1,118,073 GBP2023-06-30
Person with significant control
2016-04-06 ~ nowCIF 4 - Ownership of shares – 75% or more → OE
CIF 4 - Ownership of voting rights - 75% or more → OE
CIF 4 - Right to appoint or remove directors → OE
CIF 4 - Has significant influence or control → OE
5
AMBER FOOTBALL CENTRE LTD - 2021-12-23
1 Kings Avenue, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
125,150 GBP2023-06-30
Person with significant control
2021-12-03 ~ nowCIF 11 - Ownership of shares – 75% or more → OE
CIF 11 - Ownership of voting rights - 75% or more → OE
CIF 11 - Right to appoint or remove directors → OE
6
THE HIVE COMMUNITY TRUST LIMITED - 2016-07-14
BARNET FC COMMUNITY TRUST - 2014-03-13
BARNET FOOTBALL CLUB FOOTBALL IN THE COMMUNITY SCHEME LIMITED - 2009-09-09
1 Kings Avenue, London, United KingdomActive Corporate (6 parents)
Net Assets/Liabilities (Company account)
14,522 GBP2023-06-30
Person with significant control
2016-04-06 ~ nowCIF 2 - Ownership of voting rights - 75% or more → OE
7
1 Kings Avenue, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
51,992 GBP2023-06-30
Person with significant control
2017-02-27 ~ nowCIF 8 - Ownership of shares – 75% or more → OE
CIF 8 - Ownership of voting rights - 75% or more → OE
8
FOOTBALL FIRST LIMITED - 2020-09-11
ITALIAN SPORTS DESIGN LIMITED - 2006-12-21
1 Kings Avenue, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
122,273,009 GBP2023-06-30
Person with significant control
2016-04-06 ~ nowCIF 5 - Ownership of shares – 75% or more → OE
CIF 5 - Ownership of voting rights - 75% or more → OE
9
AMBER POWER LIMITED - 2020-07-27
1 Kings Avenue, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
246,651 GBP2023-06-30
Person with significant control
2016-06-30 ~ nowCIF 1 - Ownership of shares – 75% or more → OE
CIF 1 - Ownership of voting rights - 75% or more → OE
CIF 1 - Right to appoint or remove directors → OE
10
1 Kings Avenue, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
39,657 GBP2023-06-30
Person with significant control
2021-03-12 ~ nowCIF 12 - Ownership of shares – 75% or more → OE
CIF 12 - Ownership of voting rights - 75% or more → OE
CIF 12 - Right to appoint or remove directors → OE
11
THE HIVE MATCHDAY PARKING LTD - 2020-05-19
BARNET SPORTS DEVELOPMENT LIMITED - 2020-05-14
THE HIVE FOOTBALL CENTRE LIMITED - 2016-10-17
1 Kings Avenue, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
1 GBP2023-06-30
Person with significant control
2016-04-06 ~ nowCIF 13 - Ownership of shares – 75% or more → OE
CIF 13 - Ownership of voting rights - 75% or more → OE
CIF 13 - Right to appoint or remove directors → OE
12
THE HIVE (PEPF) DEVELOPMENTS LIMITED - 2013-10-03
1 Kings Avenue, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
355,016 GBP2023-06-30
Person with significant control
2016-04-06 ~ nowCIF 3 - Ownership of shares – 75% or more → OE
CIF 3 - Ownership of voting rights - 75% or more → OE
CIF 3 - Right to appoint or remove directors → OE
CIF 3 - Has significant influence or control → OE
13
THE HIVE STADIUM DEVELOPMENTS LIMITED - 2016-10-20
1 Kings Avenue, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
350,199 GBP2023-06-30
Person with significant control
2016-04-06 ~ nowCIF 6 - Ownership of shares – 75% or more → OE
CIF 6 - Ownership of voting rights - 75% or more → OE
CIF 6 - Right to appoint or remove directors → OE