1
18 Leadale Road, London, EnglandCorporate (1 parent)
Equity (Company account)
-14,028 GBP2023-09-30
Officer
2022-09-02 ~ nowIIF 76 - director → ME
Person with significant control
2022-09-02 ~ nowIIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
2
First Floor Winston House, 349 Regents Park Road, London, United KingdomDissolved corporate (1 parent)
Officer
2019-08-05 ~ dissolvedIIF 83 - director → ME
Person with significant control
2019-08-05 ~ dissolvedIIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
3
16e Urban Hive Theydon Road, London, EnglandCorporate (1 parent)
Equity (Company account)
20,483 GBP2023-08-31
Officer
2022-08-09 ~ nowIIF 58 - director → ME
Person with significant control
2022-08-09 ~ nowIIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
4
16e Urban Hive Theydon Road, London, United KingdomCorporate (1 parent)
Equity (Company account)
230,120 GBP2024-01-31
Officer
2018-01-23 ~ nowIIF 66 - director → ME
Person with significant control
2018-01-23 ~ nowIIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
5
16e Urban Hive Theydon Road, London, EnglandCorporate (2 parents)
Officer
2023-11-07 ~ nowIIF 62 - director → ME
Person with significant control
2023-11-07 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Right to appoint or remove directors → OE
6
First Floor Winston House, 349 Regents Park Road, London, United KingdomCorporate (1 parent)
Officer
2023-05-24 ~ nowIIF 45 - director → ME
Person with significant control
2023-05-24 ~ nowIIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
7
16e Urban Hive Theydon Road, London, EnglandCorporate (1 parent)
Equity (Company account)
-1,373 GBP2024-05-31
Officer
2023-05-02 ~ nowIIF 63 - director → ME
Person with significant control
2023-05-02 ~ nowIIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
8
16e Urban Hive Theydon Road, London, EnglandCorporate (1 parent)
Officer
2024-02-21 ~ nowIIF 59 - director → ME
Person with significant control
2024-02-21 ~ nowIIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
9
16e Urban Hive Theydon Road, London, EnglandCorporate (1 parent)
Equity (Company account)
-5,495 GBP2024-02-29
Officer
2023-02-17 ~ nowIIF 64 - director → ME
Person with significant control
2023-02-17 ~ nowIIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
10
16e Urban Hive Theydon Road, London, EnglandCorporate (1 parent)
Officer
2025-03-07 ~ nowIIF 61 - director → ME
Person with significant control
2025-03-07 ~ nowIIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
11
14 Clifton Gardens, London, United KingdomDissolved corporate (3 parents)
Equity (Company account)
100 GBP2019-05-31
Officer
2017-05-16 ~ dissolvedIIF 44 - director → ME
Person with significant control
2017-05-16 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
47D LIMITED - 2023-12-31
16e Urban Hive Theydon Road, London, EnglandCorporate (1 parent)
Officer
2023-12-14 ~ nowIIF 65 - director → ME
Person with significant control
2023-12-14 ~ nowIIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
13
16e Urban Hive, Theydon Road, London, United Kingdom, United KingdomCorporate (1 parent)
Equity (Company account)
6,640 GBP2023-12-31
Officer
2022-12-07 ~ nowIIF 68 - director → ME
Person with significant control
2022-12-07 ~ nowIIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
14
First Floor, Winston House, 349 Regents Park Road, London, United KingdomCorporate (1 parent)
Equity (Company account)
-41,519 GBP2024-03-31
Officer
2017-03-06 ~ nowIIF 84 - director → ME
Person with significant control
2017-03-06 ~ nowIIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
15
First Floor Winston House, 349 Regents Park Road, London, United KingdomCorporate (1 parent)
Officer
2024-05-30 ~ nowIIF 46 - director → ME
Person with significant control
2024-05-30 ~ nowIIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
16
First Floor Winston House, 349 Regents Park Road, London, United KingdomCorporate (1 parent)
Officer
2024-05-30 ~ nowIIF 47 - director → ME
Person with significant control
2024-05-30 ~ nowIIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
17
14 Clifton Gardens, LondonCorporate (3 parents)
Officer
2013-04-05 ~ nowIIF 53 - director → ME
Person with significant control
2021-03-22 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
16e Urban Hive Theydon Road, London, EnglandCorporate (8 parents)
Equity (Company account)
-213,745 GBP2020-09-30
Officer
2013-04-21 ~ nowIIF 51 - director → ME
Person with significant control
2016-09-07 ~ nowIIF 2 - Ownership of shares – More than 50% but less than 75% → OE
IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 2 - Right to appoint or remove directors → OE
19
16e Urban Hive Theydon Road, London, EnglandCorporate (4 parents)
Profit/Loss (Company account)
3,206,320 GBP2021-09-01 ~ 2022-03-31
Officer
2007-04-23 ~ nowIIF 72 - director → ME
2003-02-02 ~ nowIIF 91 - secretary → ME
20
14 Clifton Gardens, LondonDissolved corporate (2 parents)
Officer
2017-07-18 ~ dissolvedIIF 49 - director → ME
Person with significant control
2017-07-18 ~ dissolvedIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
16e Urban Hive Theydon Road, London, EnglandCorporate (1 parent)
Officer
2024-04-16 ~ nowIIF 57 - director → ME
Person with significant control
2024-04-16 ~ nowIIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
22
14 Clifton Gardens, LondonCorporate (3 parents)
Equity (Company account)
721,482 GBP2023-12-31
Officer
2008-07-16 ~ nowIIF 89 - director → ME
23
18 Leadale Road, London, EnglandCorporate (1 parent)
Officer
2023-06-07 ~ nowIIF 75 - director → ME
Person with significant control
2023-06-07 ~ nowIIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
24
14 Clifton Gardens, London, EnglandCorporate (2 parents)
Equity (Company account)
155,364 GBP2023-10-31
Officer
2021-10-06 ~ nowIIF 71 - director → ME
Person with significant control
2021-10-06 ~ nowIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
25
16e Urban Hive Theydon Road, London, EnglandCorporate (2 parents)
Equity (Company account)
1 GBP2024-02-29
Officer
2021-02-04 ~ nowIIF 50 - director → ME
Person with significant control
2021-02-04 ~ nowIIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
26
16e Urban Hive Theydon Road, London, EnglandDissolved corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-39,022 GBP2022-10-31
Officer
2017-06-26 ~ dissolvedIIF 48 - director → ME
Person with significant control
2017-06-26 ~ dissolvedIIF 23 - Ownership of shares – 75% or more → OE
27
First Floor, Winston House, 349 Regents Park Road, London, United KingdomCorporate (2 parents)
Equity (Company account)
828,231 GBP2023-07-31
Officer
2016-07-27 ~ nowIIF 85 - director → ME
Person with significant control
2016-07-27 ~ nowIIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
28
First Floor, Winston House, 349 Regents Park Road, London, United KingdomDissolved corporate (2 parents)
Officer
2016-08-18 ~ dissolvedIIF 82 - director → ME
Person with significant control
2016-08-18 ~ dissolvedIIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
29
18 Leadale Road, London, EnglandCorporate (1 parent)
Officer
2023-06-06 ~ nowIIF 79 - director → ME
Person with significant control
2023-06-06 ~ nowIIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
30
18 Leadale Road, LondonCorporate (1 parent)
Officer
2014-03-03 ~ nowIIF 52 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
31
First Floor, Winston House, 349 Regents Park Road, London, EnglandCorporate (2 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
4,602,126 GBP2023-03-31
Officer
2018-03-11 ~ nowIIF 56 - director → ME
Person with significant control
2018-03-11 ~ nowIIF 43 - Ownership of shares – More than 50% but less than 75% → OE
IIF 43 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 43 - Right to appoint or remove directors → OE
32
14 Clifton Gardens, London, London, EnglandCorporate (2 parents)
Officer
2024-02-16 ~ nowIIF 78 - director → ME
Person with significant control
2024-02-16 ~ nowIIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
33
14 Clifton Gardens, London, EnglandCorporate (2 parents)
Officer
2023-09-25 ~ nowIIF 69 - director → ME
Person with significant control
2023-09-25 ~ nowIIF 39 - Ownership of shares – More than 50% but less than 75% → OE
IIF 39 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 39 - Right to appoint or remove directors → OE
34
18 Leadale Road, London, EnglandCorporate (1 parent)
Officer
2023-06-06 ~ nowIIF 77 - director → ME
Person with significant control
2023-06-06 ~ nowIIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
35
16e Urban Hive Theydon Road, London, EnglandCorporate (1 parent)
Officer
2025-03-26 ~ nowIIF 60 - director → ME
Person with significant control
2025-03-26 ~ nowIIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
36
16e Urban Hive Theydon Road, London, United KingdomCorporate (1 parent)
Equity (Company account)
12,296 GBP2024-01-31
Officer
2018-01-31 ~ nowIIF 67 - director → ME
Person with significant control
2018-01-31 ~ nowIIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
37
First Floor, Winston House, 349 Regents Park Road, London, United KingdomCorporate (1 parent)
Equity (Company account)
41,274 GBP2023-10-31
Officer
2014-10-01 ~ nowIIF 86 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
38
18 Leadale Road, London, EnglandCorporate (1 parent)
Officer
2023-06-07 ~ nowIIF 73 - director → ME
Person with significant control
2023-06-07 ~ nowIIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
39
18 Leadale Road, London, EnglandCorporate (1 parent)
Officer
2023-06-07 ~ nowIIF 74 - director → ME
Person with significant control
2023-06-07 ~ nowIIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
40
14 Clifton Gardens, London, EnglandCorporate (2 parents)
Officer
2023-11-24 ~ nowIIF 70 - director → ME
Person with significant control
2023-11-24 ~ nowIIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
41
16e Urban Hive Theydon Road, London, EnglandCorporate (2 parents)
Equity (Company account)
54,492 GBP2023-07-31
Officer
2016-08-22 ~ nowIIF 81 - director → ME
2013-07-03 ~ nowIIF 93 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE