1
HIVE 360 001 LIMITED - 2024-08-06
CHILFORD INTERNATIONAL LIMITED - 2018-02-27
Compass House, 17-19 Empringham Street, Kingston Upon Hull, East Yorkshire, EnglandLiquidation Corporate (2 parents)
Equity (Company account)
-43,218 GBP2023-07-31
Person with significant control
2024-07-23 ~ 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
2
HIVE 360 EMPLOYER LIMITED - 2024-08-07
FORSTER GATES LIMITED - 2018-02-26
Compass House 17-19 Empringham Street, Kingston Upon, Hull, East Yorkshire, EnglandActive Corporate (2 parents)
Equity (Company account)
1,585,848 GBP2023-07-31
Person with significant control
2024-07-10 ~ 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
3
HIVE 360 002 LIMITED - 2024-05-03
MCDOWELL STUART LIMITED - 2018-03-14
Compass House 17-19 Empringham Street, Kingston Upon, Hull, East Yorkshire, EnglandActive Corporate (2 parents)
Equity (Company account)
146,909 GBP2023-07-31
Person with significant control
2024-05-02 ~ nowCIF 2 - Ownership of shares – 75% or more → OE
CIF 2 - Ownership of voting rights - 75% or more → OE
CIF 2 - Right to appoint or remove directors → OE
4
HIVE 360 004 LIMITED - 2024-01-25
GP S2 LTD - 2018-05-17
SMART IDEAS BUSINESS LIMITED - 2018-05-11
Compass House 17-19 Empringham Street, Kingston Upon Hull, East Yorkshire, EnglandLiquidation Corporate (2 parents)
Equity (Company account)
-281 GBP2023-07-31
Person with significant control
2024-02-23 ~ 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
5
HIVE 360 005 LIMITED - 2024-02-10
CLEAR COMMUNICATIONS DIRECT LIMITED - 2021-05-20
Compass House 17- 19 Empringham Street, Kingston Upon Hull, East Yorkshire, EnglandActive Corporate (2 parents)
Equity (Company account)
18,053 GBP2023-07-31
Person with significant control
2024-02-23 ~ nowCIF 7 - Ownership of shares – 75% or more → OE
CIF 7 - Ownership of voting rights - 75% or more → OE
CIF 7 - Right to appoint or remove directors → OE
6
VRGP SOLUTIONS LTD - 2024-02-10
CONSULTANCY MASTERS LTD - 2022-09-08
Compass House 17-19 Empringham Street, Kingston Upon Hull, East Yorkshire, EnglandActive Corporate (2 parents)
Equity (Company account)
1,531 GBP2023-07-31
Person with significant control
2024-03-20 ~ nowCIF 5 - Ownership of shares – 75% or more → OE
CIF 5 - Ownership of voting rights - 75% or more → OE
CIF 5 - Right to appoint or remove directors → OE
7
HIVE 360 MANAGEMENT 006 LIMITED - 2024-02-10
Compass House 17-19 Empringham Street, Kingston Upon Hull, East Yorkshire, EnglandLiquidation Corporate (2 parents)
Person with significant control
2024-02-23 ~ nowCIF 8 - Ownership of shares – 75% or more → OE
CIF 8 - Ownership of voting rights - 75% or more → OE
CIF 8 - Right to appoint or remove directors → OE
8
VRGP2 SOLUTIONS LTD - 2024-04-30
FISHTON LTD - 2023-06-09
Compass House 17-19 Empringham Street, Kingston Upon, Hull, East Yorkshire, EnglandActive Corporate (2 parents)
Equity (Company account)
16,004 GBP2023-07-31
Person with significant control
2024-04-30 ~ 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