Parental companies, filial companies, and officers of ITE GROUP LIMITED

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers

Active 3

1
Hudson, William David
Accountant born in December 1963
Individual (29 offsprings)
Officer
2021-06-02 ~ dissolved
OF - Director → CIF 0
2
Warsop, James Richard
Accountant born in May 1987
Individual (34 offsprings)
Officer
2021-06-02 ~ dissolved
OF - Director → CIF 0
3
HYVE ENTERPRISES 2 LTD
2, Kingdom Street, London, England, United Kingdom
Active Corporate (3 parents, 11 offsprings)
Person with significant control
2022-06-16 ~ dissolved
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0

Ceased 8

1
Kennedy Shamir, Helen Louise
Lawyer born in July 1983
Individual (1 offspring)
Officer
2019-08-15 ~ 2021-06-02
OF - Director → CIF 0
Mrs Helen Louise Kennedy Shamir
Born in July 1983
Individual (1 offspring)
Person with significant control
2019-08-29 ~ 2021-06-02
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
2
Gulliver, John Keith
Chief Operating Officer born in October 1974
Individual (13 offsprings)
Officer
2018-06-11 ~ 2021-06-02
OF - Director → CIF 0
Mr John Keith Gulliver
Born in October 1974
Individual (13 offsprings)
Person with significant control
2018-06-11 ~ 2021-06-02
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
3
Cranney, Jared Stephen
Individual (6 offsprings)
Officer
2019-11-25 ~ 2022-11-15
OF - Secretary → CIF 0
4
Onay, Baris
Marketing Director born in January 1978
Individual (3 offsprings)
Officer
2018-06-11 ~ 2019-08-15
OF - Director → CIF 0
Mr Baris Onay
Born in January 1978
Individual (3 offsprings)
Person with significant control
2018-06-11 ~ 2019-08-29
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
5
Rivers, Alice
Individual
Officer
2022-11-15 ~ 2023-06-30
OF - Secretary → CIF 0
6
HYVE ENTERPRISES LTD
2, Kingdom Street, London, England
Active Corporate (3 parents, 2 offsprings)
Person with significant control
2022-06-16 ~ 2022-06-16
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
7
HYVE HOLDINGS LIMITED
- now
ITE HOLDINGS LIMITED - 2019-09-20
2, Kingdom Street, London, England
Active Corporate (3 parents, 1 offspring)
Person with significant control
2022-05-13 ~ 2022-06-16
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
8
ITE ENTERPRISES LIMITED
- now
HYVE ENTERPRISES LIMITED - 2022-04-05
ITE ENTERPRISES LIMITED
- 2019-09-20
ITE GROUP LIMITED - 1998-03-19
HARPGEM LIMITED - 1997-06-11
2, Kingdom Street, London, England, England
Dissolved Corporate (2 parents, 2 offsprings)
Equity (Company account)
41,148,741 GBP2021-09-30
Person with significant control
2021-06-02 ~ 2022-05-13
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0

Company in focus

ITE GROUP LIMITED

Previous name

HYVE GROUP LIMITED - 2019-09-20

Standard Industrial Classification

64209 - Activities Of Other Holding Companies N.e.c.

Brief company account

Called-up share capital not yet paid and not classified as a current asset

2 GBP2022-09-30

2 GBP2021-09-30

Net Assets/Liabilities

2 GBP2022-09-30

2 GBP2021-09-30

Number of shares allotted

Class 1 ordinary share

2 shares2021-10-01 ~ 2022-09-30

Par Value of Share

Class 1 ordinary share

1 GBP2021-10-01 ~ 2022-09-30

Equity

2 GBP2022-09-30

2 GBP2021-09-30

ITE GROUP LIMITED
Info
HYVE GROUP LIMITED - 2019-09-20
Registered number 11408966
2 Kingdom Street, London W2 6JG
Private Limited Company incorporated on 2018-06-11 and dissolved on 2024-04-16 (5 years 10 months). The company status is Dissolved.
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.