1
16c Urban Hive, Theydon Road, London, EnglandActive Corporate (2 parents)
Officer
2023-11-14 ~ nowIIF 43 - Director → ME
Person with significant control
2023-11-14 ~ nowIIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 73 - Right to appoint or remove directors → OE
2
16c Urban Hive, Theydon Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-12-31
Officer
2020-06-05 ~ nowIIF 16 - Director → ME
Person with significant control
2025-02-26 ~ nowIIF 68 - Ownership of shares – 75% or more → OE
3
16c Urban Hive, Theydon Road, London, EnglandActive Corporate (2 parents)
Officer
2023-08-14 ~ nowIIF 44 - Director → ME
4
16c Urban Hive Theydon Road, London, EnglandActive Corporate (2 parents, 2 offsprings)
Equity (Company account)
9,241,408 GBP2024-01-31
Officer
1998-01-20 ~ nowIIF 50 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 77 - Ownership of shares – 75% or more → OE
5
16c Urban Hive Theydon Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-8,154 GBP2024-01-31
Officer
2011-06-22 ~ nowIIF 38 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 76 - Ownership of shares – 75% or more → OE
6
Martin & Heller, 5 North End Road, LondonDissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
20,000 GBP2021-12-31
Officer
2013-12-02 ~ dissolvedIIF 55 - Director → ME
7
16c Urban Hive Theydon Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
56,703 GBP2024-01-31
Officer
2009-01-22 ~ nowIIF 52 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
8
16c Urban Hive Theydon Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
337,386 GBP2024-01-31
Officer
2010-04-30 ~ nowIIF 62 - Director → ME
9
Martin & Heller, 5 North End Road, London, United KingdomDissolved Corporate (1 parent)
Officer
2014-05-09 ~ dissolvedIIF 17 - Director → ME
10
16b Urban Hive, Theydon Road, London, United KingdomDissolved Corporate (1 parent)
Officer
2014-02-11 ~ dissolvedIIF 53 - Director → ME
11
16c Urban Hive Theydon Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
23,698 GBP2024-01-31
Officer
2016-11-18 ~ nowIIF 23 - Director → ME
12
16c Urban Hive Theydon Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-46,548 GBP2024-01-31
Officer
2016-12-19 ~ nowIIF 26 - Director → ME
Person with significant control
2016-12-19 ~ nowIIF 83 - Ownership of shares – 75% or more → OE
IIF 83 - Ownership of voting rights - 75% or more → OE
IIF 83 - Right to appoint or remove directors → OE
13
16c Urban Hive Theydon Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-26,031 GBP2024-01-31
Officer
2019-12-02 ~ nowIIF 8 - Director → ME
14
115 Craven Park Road, South Tottenham, London, EnglandDissolved Corporate (3 parents)
Officer
2013-02-07 ~ dissolvedIIF 59 - Director → ME
15
115 Craven Park Road, South Tottenham, London, EnglandDissolved Corporate (2 parents)
Officer
2013-03-07 ~ dissolvedIIF 60 - Director → ME
16
190 Stamford Hill, London, EnglandActive Corporate (2 parents)
Equity (Company account)
72,269 GBP2023-01-29
Person with significant control
2017-01-29 ~ nowIIF 71 - Ownership of shares – 75% or more → OE
17
16c Urban Hive Theydon Road, London, EnglandActive Corporate (1 parent)
Officer
2024-04-15 ~ nowIIF 57 - Director → ME
Person with significant control
2024-04-15 ~ nowIIF 96 - Ownership of shares – 75% or more → OE
IIF 96 - Ownership of voting rights - 75% or more → OE
IIF 96 - Right to appoint or remove directors → OE
18
16c Urban Hive, Theydon Road, London, EnglandActive Corporate (2 parents, 1 offspring)
Net Assets/Liabilities (Company account)
757,528 GBP2024-04-30
Officer
2023-04-04 ~ nowIIF 48 - Director → ME
Person with significant control
2023-04-04 ~ nowIIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
16c Urban Hive Theydon Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-27,136 GBP2024-01-31
Officer
2017-04-27 ~ nowIIF 42 - Director → ME
Person with significant control
2017-04-27 ~ nowIIF 92 - Ownership of shares – 75% or more → OE
IIF 92 - Ownership of voting rights - 75% or more → OE
IIF 92 - Right to appoint or remove directors → OE
20
16c Urban Hive Theydon Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-12-30
Officer
2018-07-13 ~ nowIIF 10 - Director → ME
21
16c Urban Hive Theydon Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
86,686 GBP2024-01-31
Officer
2016-12-17 ~ nowIIF 24 - Director → ME
Person with significant control
2016-12-17 ~ nowIIF 85 - Ownership of shares – 75% or more → OE
IIF 85 - Ownership of voting rights - 75% or more → OE
IIF 85 - Right to appoint or remove directors → OE
22
16c Urban Hive, Theydon Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1,371 GBP2024-06-30
Officer
2022-11-24 ~ nowIIF 13 - Director → ME
Person with significant control
2022-11-24 ~ nowIIF 67 - Ownership of shares – 75% or more → OE
23
16c Urban Hive Theydon Road, London, EnglandActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
1,652,328 GBP2023-10-31
Officer
2022-10-28 ~ nowIIF 7 - Director → ME
Person with significant control
2022-10-28 ~ nowIIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 64 - Right to appoint or remove directors → OE
24
16c Urban Hive Theydon Road, London, EnglandDissolved Corporate (2 parents)
Officer
2022-10-28 ~ dissolvedIIF 6 - Director → ME
Person with significant control
2022-10-28 ~ dissolvedIIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 65 - Right to appoint or remove directors → OE
25
16c Urban Hive Theydon Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-01-26
Officer
2014-05-09 ~ nowIIF 14 - Director → ME
Person with significant control
2019-02-20 ~ nowIIF 70 - Ownership of shares – 75% or more → OE
26
16c Urban Hive Theydon Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
8,923 GBP2024-01-31
Officer
2017-08-11 ~ nowIIF 37 - Director → ME
Person with significant control
2017-08-11 ~ nowIIF 88 - Ownership of shares – 75% or more → OE
IIF 88 - Ownership of voting rights - 75% or more → OE
IIF 88 - Right to appoint or remove directors → OE
27
16c Urban Hive, Theydon Road, London, EnglandActive Corporate (3 parents)
Officer
2025-02-10 ~ nowIIF 58 - Director → ME
28
16c Urban Hive, Theydon Road, London, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
-5,829 GBP2023-07-31
Officer
2022-07-25 ~ nowIIF 46 - Director → ME
29
16c Urban Hive Theydon Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-163,731 GBP2024-01-31
Officer
2014-07-16 ~ nowIIF 33 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 63 - Ownership of shares – 75% or more → OE
30
16c Urban Hive Theydon Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
8,183 GBP2024-01-31
Officer
2014-11-28 ~ nowIIF 31 - Director → ME
31
16c Urban Hive Theydon Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-28,611 GBP2024-01-31
Officer
2017-03-15 ~ nowIIF 40 - Director → ME
Person with significant control
2017-03-15 ~ nowIIF 91 - Ownership of shares – 75% or more → OE
IIF 91 - Ownership of voting rights - 75% or more → OE
IIF 91 - Right to appoint or remove directors → OE
32
16c Urban Hive, Theydon Road, London, EnglandActive Corporate (3 parents)
Net Assets/Liabilities (Company account)
-197,766 GBP2024-03-31
Officer
2023-03-31 ~ nowIIF 47 - Director → ME
33
16c Urban Hive Theydon Road, London, EnglandActive Corporate (1 parent, 1 offspring)
Equity (Company account)
-244,545 GBP2024-01-31
Officer
2018-04-26 ~ nowIIF 9 - Director → ME
Person with significant control
2018-04-26 ~ nowIIF 72 - Ownership of shares – 75% or more → OE
IIF 72 - Ownership of voting rights - 75% or more → OE
IIF 72 - Right to appoint or remove directors → OE
34
16c Urban Hive Theydon Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-58,410 GBP2024-01-31
Officer
2016-02-17 ~ nowIIF 35 - Director → ME
Person with significant control
2017-01-17 ~ nowIIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
35
16c Urban Hive Theydon Road, London, EnglandActive Corporate (1 parent, 1 offspring)
Equity (Company account)
1,012,843 GBP2024-01-31
Officer
2016-08-15 ~ nowIIF 39 - Director → ME
2016-08-15 ~ nowIIF 3 - Secretary → ME
Person with significant control
2016-08-15 ~ nowIIF 93 - Ownership of shares – 75% or more → OE
IIF 93 - Ownership of voting rights - 75% or more → OE
IIF 93 - Right to appoint or remove directors → OE
36
5 North End Road, London, United KingdomDissolved Corporate (2 parents)
Officer
2015-01-20 ~ dissolvedIIF 30 - Director → ME
37
16c Urban Hive, Theydon Road, London, EnglandActive Corporate (2 parents)
Officer
2024-04-02 ~ nowIIF 45 - Director → ME
Person with significant control
2024-04-02 ~ nowIIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
38
16c Urban Hive Theydon Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
588,599 GBP2024-01-31
Officer
2015-06-12 ~ nowIIF 22 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 66 - Ownership of shares – 75% or more → OE
39
16c Urban Hive Theydon Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
176,454 GBP2024-01-31
Officer
2019-05-20 ~ nowIIF 12 - Director → ME
Person with significant control
2019-05-20 ~ nowIIF 75 - Ownership of shares – 75% or more → OE
IIF 75 - Ownership of voting rights - 75% or more → OE
IIF 75 - Right to appoint or remove directors → OE
40
BELLVIEW HOLDINGS LTD - 2025-03-13
16c Urban Hive, Theydon Road, London, EnglandActive Corporate (2 parents)
Officer
2025-02-26 ~ nowIIF 56 - Director → ME
Person with significant control
2025-02-26 ~ nowIIF 95 - Ownership of shares – 75% or more → OE
IIF 95 - Ownership of voting rights - 75% or more → OE
IIF 95 - Right to appoint or remove directors → OE
41
16c Urban Hive, Theydon Road, London, EnglandActive Corporate (3 parents)
Officer
2024-02-07 ~ nowIIF 49 - Director → ME
Person with significant control
2024-02-07 ~ nowIIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE