1
12 Urban Hive Theydon Road, London, EnglandCorporate (2 parents, 2 offsprings)
Equity (Company account)
275,213 GBP2023-11-30
Officer
2022-03-07 ~ nowIIF 39 - director → ME
Person with significant control
2022-03-07 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
2
12 Urban Hive, Theydon Road, London, Hackney, United KingdomCorporate (3 parents)
Officer
2023-06-26 ~ nowIIF 38 - director → ME
3
12 Urban Hive, Theydon Road, London, Hackney, United KingdomCorporate (3 parents)
Officer
2023-06-26 ~ nowIIF 37 - director → ME
4
12 Urban Hive, Theydon Road, London, United KingdomCorporate (1 parent, 1 offspring)
Equity (Company account)
34,247 GBP2024-01-31
Officer
2021-11-01 ~ nowIIF 25 - director → ME
Person with significant control
2021-11-01 ~ 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
5
12 Urban Hive, Theydon Road, London, EnglandCorporate (1 parent, 1 offspring)
Equity (Company account)
116,079 GBP2022-06-30
Officer
2021-01-01 ~ nowIIF 28 - director → ME
Person with significant control
2021-01-01 ~ 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
6
12 Urban Hive Theydon Road, London, EnglandCorporate (1 parent, 1 offspring)
Officer
2024-05-16 ~ nowIIF 43 - director → ME
Person with significant control
2024-05-16 ~ 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
7
12 Urban Hive Theydon Road, London, EnglandCorporate (2 parents)
Officer
2024-06-19 ~ nowIIF 46 - director → ME
8
12 Urban Hive, Theydon Road, London, Hackney, United KingdomCorporate (1 parent)
Officer
2023-11-14 ~ nowIIF 51 - director → ME
Person with significant control
2023-11-14 ~ 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
9
12 Urban Hive, Theydon Road, London, United KingdomCorporate (2 parents)
Equity (Company account)
-4,501 GBP2023-06-30
Officer
2022-06-24 ~ nowIIF 35 - director → ME
10
12 Urban Hive Theydon Road, London, EnglandCorporate (1 parent, 1 offspring)
Equity (Company account)
-327,015 GBP2023-10-31
Officer
2023-08-01 ~ nowIIF 23 - director → ME
Person with significant control
2023-08-01 ~ 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
11
12 Urban Hive Theydon Road, London, EnglandCorporate (2 parents)
Officer
2023-11-01 ~ nowIIF 29 - director → ME
Person with significant control
2023-11-01 ~ nowIIF 1 - Has significant influence or control → OE
12
Suite 303 Pride House 1 Shanklin Road, London, EnglandCorporate (3 parents)
Equity (Company account)
107,650 GBP2024-04-30
Person with significant control
2023-03-09 ~ nowIIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
13
12 Urban Hive Theydon Road, London, EnglandCorporate (1 parent)
Net Assets/Liabilities (Company account)
1 GBP2023-06-30
Officer
2024-01-02 ~ nowIIF 41 - director → ME
Person with significant control
2024-01-02 ~ 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
12 Urban Hive Theydon Road, London, EnglandCorporate (1 parent, 1 offspring)
Officer
2023-09-28 ~ nowIIF 44 - director → ME
Person with significant control
2023-09-28 ~ 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
15
12 Urban Hive, Theydon Road, London, United KingdomCorporate (2 parents)
Officer
2025-03-18 ~ nowIIF 50 - director → ME
16
12 Urban Hive, Theydon Road, London, United KingdomCorporate (2 parents)
Equity (Company account)
-22,195 GBP2023-07-31
Officer
2022-07-15 ~ nowIIF 32 - director → ME
Person with significant control
2022-07-15 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Right to appoint or remove directors → OE
17
12 Urban Hive Theydon Road, London, EnglandCorporate (2 parents, 1 offspring)
Officer
2023-03-22 ~ nowIIF 30 - director → ME
Person with significant control
2023-03-22 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
18
12 Urban Hive Theydon Road, London, EnglandCorporate (3 parents)
Officer
2024-06-21 ~ nowIIF 49 - director → ME
19
12 Urban Hive Theydon Road, London, EnglandCorporate (1 parent)
Officer
2024-07-04 ~ nowIIF 45 - director → ME
Person with significant control
2024-07-04 ~ 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
20
12 Urban Hive Theydon Road, London, EnglandCorporate (2 parents)
Officer
2024-09-13 ~ nowIIF 47 - director → ME
Person with significant control
2024-09-13 ~ nowIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Right to appoint or remove directors → OE
21
12 Urban Hive, Theydon Road, London, United KingdomCorporate (1 parent)
Equity (Company account)
-20,461 GBP2023-05-31
Officer
2022-05-12 ~ nowIIF 36 - director → ME
Person with significant control
2022-05-12 ~ 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
22
12 Urban Hive, Theydon Road, London, United KingdomCorporate (1 parent)
Equity (Company account)
1 GBP2024-05-31
Officer
2022-01-01 ~ nowIIF 40 - director → ME
Person with significant control
2022-01-01 ~ 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
23
12 Urban Hive, Theydon Road, London, United KingdomCorporate (1 parent)
Equity (Company account)
9,214 GBP2023-05-31
Officer
2022-03-10 ~ nowIIF 52 - director → ME
Person with significant control
2022-03-10 ~ 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
24
12 Urban Hive Theydon Road, London, EnglandCorporate (1 parent)
Officer
2024-05-09 ~ nowIIF 48 - director → ME
Person with significant control
2024-05-09 ~ nowIIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
25
12 Urban Hive Theydon Road, London, United KingdomCorporate (2 parents)
Equity (Company account)
-530,221 GBP2023-12-31
Person with significant control
2022-12-07 ~ nowIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Right to appoint or remove directors → OE
26
12 Urban Hive Theydon Road, London, EnglandCorporate (3 parents)
Equity (Company account)
-27,074 GBP2022-06-30
Officer
2022-08-08 ~ nowIIF 31 - director → ME
27
12 Urban Hive, Theydon Road, London, United KingdomCorporate (4 parents, 2 offsprings)
Equity (Company account)
-65,817 GBP2022-03-31
Officer
2021-12-01 ~ nowIIF 21 - director → ME
Person with significant control
2022-06-16 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
28
STRATIFIED HOUSE SUB LTD - 2022-06-27
12 Urban Hive, Theydon Road, London, United KingdomCorporate (3 parents)
Equity (Company account)
-77,029 GBP2023-06-30
Officer
2022-06-23 ~ nowIIF 34 - director → ME