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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Mr Anthony Andrew Kleanthous

    Related profiles found in government register
  • Mr Anthony Andrew Kleanthous
    British born in January 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Anthony Andrew Kleanthous
    British born in January 1966

    Resident in England

    Registered addresses and corresponding companies
    • icon of address The Hive London, Camrose Avenue, Edgware, HA8 6AG, England

      IIF 19
    • icon of address 1 Kings Avenue, London, N21 3NA, United Kingdom

      IIF 20
  • Kleanthous, Anthony Andrew
    British born in January 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Kleanthous, Anthony Andrew
    British company director born in January 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 4th Floor, Waterloo House, 20 Waterloo Street, Birmingham, West Midlands, B2 5TB, United Kingdom

      IIF 90
    • icon of address The Hive London, Camrose Avenue, Edgware, HA8 6AG, England

      IIF 91
    • icon of address 23, London Road, Stanmore, Middlesex, HA7 4PA, England

      IIF 92
  • Kleanthous, Anthony Andrew
    British director born in January 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 4 Floor Waterloo House, Waterloo Street, Birmingham, B2 5TB, England

      IIF 93 IIF 94
    • icon of address The Hive, Camrose Avenue, Edgware, HA8 6AG, United Kingdom

      IIF 95
    • icon of address 7 Jardine House, Harrovian Business Village, Bessborough Road, Harrow, HA1 3EX, United Kingdom

      IIF 96
    • icon of address 1, Kings Avenue, London, N21 3NA, England

      IIF 97
    • icon of address 1 Kings Avenue, London, N21 3NA, United Kingdom

      IIF 98 IIF 99 IIF 100
    • icon of address The Hive, Camrose Avenue, London, HA8 6AG, England

      IIF 102
    • icon of address The Hive, Camrose Avenue, London, HA8 6AG, United Kingdom

      IIF 103
  • Kleanthous, Anthony Andrew
    British born in January 1966

    Resident in England

    Registered addresses and corresponding companies
  • Kleanthous, Anthony Andrew
    British chairman born in January 1966

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 141, Whitchurch Lane, Edgware, Middlesex, HA8 6NZ

      IIF 118
  • Kleanthous, Anthony Andrew
    British co director born in January 1966

    Resident in England

    Registered addresses and corresponding companies
  • Kleanthous, Anthony Andrew
    British company director born in January 1966

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 141 Whitchurch Lane, Edgware, Middlesex, HA8 6NZ

      IIF 121
    • icon of address Unit 5b, Edward Vii Quay, Navigation Way, Preston, Lancashire, PR2 2YF

      IIF 122
  • Kleanthous, Anthony Andrew
    British director born in January 1966

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 141 Whitchurch Lane, Edgware, Middlesex, HA8 6NZ

      IIF 123
    • icon of address The Hive, Camrose Avenue, Edgware, Middlesex, HA8 6AG, United Kingdom

      IIF 124
  • Kleanthous, Anthony Andrew
    born in January 1966

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 1 Kings Avenue, London, N21 3NA, United Kingdom

      IIF 125
child relation
Offspring entities and appointments
Active 88
  • 1
    icon of address 1 Kings Avenue, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    icon of calendar 2023-01-04 ~ now
    IIF 27 - Director → ME
  • 2
    LW NEW LIMITED - 2012-07-18
    icon of address 1 Kings Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,110,527 GBP2024-06-30
    Officer
    icon of calendar 2012-03-27 ~ now
    IIF 64 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 10 - Ownership of shares – 75% or moreOE
    IIF 10 - Right to appoint or remove directorsOE
    IIF 10 - Ownership of voting rights - 75% or moreOE
  • 3
    THE HIVE FITNESS CENTRE LIMITED - 2020-07-27
    icon of address 1 Kings Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    5,779,398 GBP2024-06-30
    Officer
    icon of calendar 2012-05-30 ~ now
    IIF 83 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 14 - Ownership of shares – 75% or moreOE
    IIF 14 - Ownership of voting rights - 75% or moreOE
  • 4
    BARNET FOOTBALL CLUB ACADEMY LIMITED - 2024-07-04
    icon of address 1 Kings Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -1,099,413 GBP2024-06-30
    Officer
    icon of calendar 2012-08-01 ~ now
    IIF 62 - Director → ME
  • 5
    THE HIVE FOOTBALL CENTRE LIMITED - 2021-12-24
    BARNET SPORTS DEVELOPMENT LIMITED - 2016-10-17
    icon of address 1 Kings Avenue, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    517,371 GBP2024-06-30
    Officer
    icon of calendar 1998-07-08 ~ now
    IIF 114 - Director → ME
  • 6
    icon of address 1 Kings Avenue, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2023-12-01 ~ now
    IIF 39 - Director → ME
    Person with significant control
    icon of calendar 2023-12-01 ~ now
    IIF 7 - Right to appoint or remove directorsOE
    IIF 7 - Ownership of shares – 75% or moreOE
    IIF 7 - Ownership of voting rights - 75% or moreOE
  • 7
    icon of address The Hive, Camrose Avenue, Edgware, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-03-28 ~ dissolved
    IIF 124 - Director → ME
  • 8
    AMBER FOOTBALL ACADEMY LIMITED - 2024-07-04
    icon of address 1 Kings Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-06-24 ~ now
    IIF 38 - Director → ME
  • 9
    U2013 LIMITED - 2014-06-17
    icon of address 1 Kings Avenue, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    12,932 GBP2024-06-30
    Officer
    icon of calendar 2014-03-13 ~ now
    IIF 42 - Director → ME
  • 10
    icon of address 1 Kings Avenue, London, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2025-03-21 ~ now
    IIF 24 - Director → ME
  • 11
    icon of address 1 Kings Avenue, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -1,963,943 GBP2024-06-30
    Officer
    icon of calendar 1995-04-03 ~ now
    IIF 107 - Director → ME
  • 12
    icon of address 1 Kings Avenue, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    icon of calendar 2020-03-16 ~ now
    IIF 47 - Director → ME
  • 13
    icon of address 1 Kings Avenue, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2025-04-28 ~ now
    IIF 77 - Director → ME
    Person with significant control
    icon of calendar 2025-04-28 ~ now
    IIF 12 - Ownership of shares – 75% or moreOE
    IIF 12 - Ownership of voting rights - 75% or moreOE
  • 14
    icon of address 1 Kings Avenue, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2025-04-28 ~ now
    IIF 59 - Director → ME
    Person with significant control
    icon of calendar 2025-04-28 ~ now
    IIF 13 - Ownership of voting rights - 75% or moreOE
    IIF 13 - Ownership of shares – 75% or moreOE
  • 15
    icon of address 1 Kings Avenue, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    7,781,820 GBP2024-06-30
    Officer
    icon of calendar 2022-04-28 ~ now
    IIF 22 - Director → ME
    Person with significant control
    icon of calendar 2022-04-28 ~ now
    IIF 5 - Ownership of shares – 75% or moreOE
    IIF 5 - Ownership of voting rights - 75% or moreOE
    IIF 5 - Right to appoint or remove directorsOE
  • 16
    icon of address 1 Kings Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    7,166,700 GBP2024-06-30
    Officer
    icon of calendar 1993-07-28 ~ now
    IIF 110 - Director → ME
  • 17
    icon of address 1 Kings Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    icon of calendar 1998-08-02 ~ now
    IIF 106 - Director → ME
  • 18
    icon of address 1 Kings Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-11-13 ~ now
    IIF 54 - Director → ME
  • 19
    icon of address 1 Kings Avenue, London, United Kingdom
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    127,267,874 GBP2024-06-30
    Officer
    icon of calendar 2018-05-16 ~ now
    IIF 104 - Director → ME
    Person with significant control
    icon of calendar 2018-05-16 ~ now
    IIF 19 - Ownership of shares – 75% or moreOE
    IIF 19 - Ownership of voting rights - 75% or moreOE
    IIF 19 - Right to appoint or remove directorsOE
  • 20
    WD1A LIMITED - 2019-08-30
    icon of address 1 Kings Avenue, London, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    -203,348 GBP2024-06-30
    Officer
    icon of calendar 2014-03-13 ~ now
    IIF 46 - Director → ME
  • 21
    icon of address 1 Kings Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    5,245 GBP2024-06-30
    Officer
    icon of calendar 2021-12-03 ~ now
    IIF 82 - Director → ME
  • 22
    BARNET FOOTBALL CLUB HOLDINGS LIMITED - 2014-06-17
    U2013 LIMITED - 2018-10-09
    icon of address 1 Kings Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    11,561,685 GBP2024-06-30
    Officer
    icon of calendar 2001-03-26 ~ now
    IIF 108 - Director → ME
  • 23
    TITRON EUROPE LIMITED - 2004-08-19
    WESTCOMBE TRADING LIMITED - 2019-08-30
    icon of address 1 Kings Avenue, London, United Kingdom
    Active Corporate (3 parents, 12 offsprings)
    Equity (Company account)
    346,818 GBP2024-06-30
    Officer
    icon of calendar 2004-05-28 ~ now
    IIF 116 - Director → ME
  • 24
    DROP BIKES LIMITED - 2022-03-30
    icon of address 1 Kings Avenue, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    icon of calendar 2022-03-15 ~ now
    IIF 21 - Director → ME
  • 25
    icon of address 1 Kings Avenue, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    icon of calendar 2022-06-21 ~ now
    IIF 89 - Director → ME
  • 26
    icon of address 1 Kings Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    364,822 GBP2024-06-30
    Officer
    icon of calendar 2011-11-16 ~ now
    IIF 81 - Director → ME
  • 27
    THE HIVE LONDON ESTATES LTD - 2020-09-11
    icon of address 1 Kings Avenue, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    icon of calendar 2020-07-23 ~ now
    IIF 37 - Director → ME
  • 28
    CAF 2025 LIMITED - 2025-01-16
    icon of address 1 Kings Avenue, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-11-21 ~ now
    IIF 43 - Director → ME
  • 29
    icon of address 1 Kings Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    icon of calendar 2004-04-15 ~ now
    IIF 111 - Director → ME
  • 30
    icon of address 1 Kings Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    icon of calendar 2019-01-08 ~ now
    IIF 67 - Director → ME
  • 31
    icon of address The Hive, Camrose Avenue, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-02-11 ~ dissolved
    IIF 103 - Director → ME
  • 32
    icon of address 1 Kings Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    icon of calendar 2017-04-20 ~ now
    IIF 66 - Director → ME
  • 33
    icon of address 1 Kings Avenue, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    icon of calendar 2023-06-02 ~ now
    IIF 80 - Director → ME
  • 34
    icon of address 1 Kings Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    icon of calendar 2023-06-02 ~ now
    IIF 48 - Director → ME
  • 35
    icon of address 1 Kings Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-07-15 ~ now
    IIF 88 - Director → ME
  • 36
    icon of address 1 Kings Avenue, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2024-05-10 ~ now
    IIF 49 - Director → ME
  • 37
    LONDON BEES WSL LIMITED - 2023-06-02
    icon of address 1 Kings Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -912,670 GBP2024-06-30
    Officer
    icon of calendar 2013-05-21 ~ now
    IIF 68 - Director → ME
  • 38
    icon of address 1 Kings Avenue, London, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    icon of calendar 2025-02-25 ~ now
    IIF 34 - Director → ME
  • 39
    icon of address 1 Kings Avenue, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2025-02-25 ~ now
    IIF 69 - Director → ME
  • 40
    icon of address 1 Kings Avenue, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2025-02-27 ~ now
    IIF 75 - Director → ME
  • 41
    icon of address 1 Kings Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    icon of calendar 2020-08-02 ~ now
    IIF 60 - Director → ME
  • 42
    icon of address 4 Floor Waterloo House, Waterloo Street, Birmingham, England
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-06-30
    Officer
    icon of calendar 2015-06-18 ~ dissolved
    IIF 93 - Director → ME
  • 43
    icon of address 4 Floor Waterloo House, Waterloo Street, Birmingham, England
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-06-30
    Officer
    icon of calendar 2015-06-18 ~ dissolved
    IIF 94 - Director → ME
  • 44
    icon of address 1 Kings Avenue, London, United Kingdom
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    6,563 GBP2020-03-31
    Officer
    icon of calendar 2018-11-19 ~ dissolved
    IIF 125 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2018-11-19 ~ dissolved
    IIF 20 - Right to surplus assets - More than 25% but not more than 50%OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 45
    icon of address 1 Kings Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-07-01 ~ now
    IIF 50 - Director → ME
  • 46
    ABNA DISTRIBUTION LTD - 2022-07-06
    icon of address 1 Kings Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    icon of calendar 2024-03-13 ~ now
    IIF 51 - Director → ME
  • 47
    icon of address 1 Kings Avenue, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    icon of calendar 2022-03-31 ~ now
    IIF 105 - Director → ME
  • 48
    icon of address 1 Kings Avenue, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    icon of calendar 2022-06-07 ~ now
    IIF 25 - Director → ME
  • 49
    icon of address 1 Kings Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -4,796 GBP2024-06-30
    Officer
    icon of calendar 2020-11-02 ~ now
    IIF 56 - Director → ME
  • 50
    icon of address 1 Kings Avenue, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-07-03 ~ now
    IIF 65 - Director → ME
  • 51
    icon of address 1 Kings Avenue, London, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    18,006,633 GBP2024-06-30
    Officer
    icon of calendar 2019-03-29 ~ now
    IIF 87 - Director → ME
  • 52
    icon of address 1 Kings Avenue, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-08-13 ~ now
    IIF 41 - Director → ME
  • 53
    CAT & FIDDLE LIMITED - 2020-04-27
    PECKING ORDER LIMITED - 2020-04-23
    icon of address 1 Kings Avenue, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -192,053 GBP2024-06-30
    Officer
    icon of calendar 2016-08-19 ~ now
    IIF 52 - Director → ME
  • 54
    icon of address 1 Kings Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-02-07 ~ now
    IIF 70 - Director → ME
  • 55
    icon of address 1 Kings Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-08-13 ~ now
    IIF 44 - Director → ME
  • 56
    icon of address 1 Kings Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    229,940 GBP2024-06-30
    Officer
    icon of calendar 2018-12-14 ~ now
    IIF 84 - Director → ME
  • 57
    AMBER CONFERENCE CENTRE LIMITED - 2020-07-27
    icon of address 1 Kings Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,246,148 GBP2024-06-30
    Officer
    icon of calendar 2012-07-04 ~ now
    IIF 78 - Director → ME
  • 58
    AMBER FOOTBALL CENTRE LTD - 2021-12-23
    icon of address 1 Kings Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    244,758 GBP2024-06-30
    Officer
    icon of calendar 2021-12-03 ~ now
    IIF 30 - Director → ME
  • 59
    THE HIVE COMMUNITY TRUST LIMITED - 2016-07-14
    BARNET FOOTBALL CLUB FOOTBALL IN THE COMMUNITY SCHEME LIMITED - 2009-09-09
    BARNET FC COMMUNITY TRUST - 2014-03-13
    icon of address 1 Kings Avenue, London, United Kingdom
    Active Corporate (7 parents)
    Net Assets/Liabilities (Company account)
    -11,492 GBP2024-06-30
    Officer
    icon of calendar 1999-06-04 ~ now
    IIF 109 - Director → ME
  • 60
    icon of address 1 Kings Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    59,191 GBP2024-06-30
    Officer
    icon of calendar 2017-02-27 ~ now
    IIF 73 - Director → ME
  • 61
    ITALIAN SPORTS DESIGN LIMITED - 2006-12-21
    FOOTBALL FIRST LIMITED - 2020-09-11
    icon of address 1 Kings Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    123,855,230 GBP2024-06-30
    Officer
    icon of calendar 1997-11-27 ~ now
    IIF 115 - Director → ME
  • 62
    THE HIVE FOOTBALL CENTRE HOLDINGS LIMITED - 2019-02-20
    THE HIVE FOOTBALL CENTRE HOLDINGS LIMITED - 2020-07-27
    THE HIVE LONDON HOLDINGS LIMITED - 2019-02-22
    icon of address 1 Kings Avenue, London, United Kingdom
    Active Corporate (3 parents, 8 offsprings)
    Equity (Company account)
    117 GBP2024-06-30
    Officer
    icon of calendar 2012-06-26 ~ now
    IIF 33 - Director → ME
  • 63
    icon of address 1 Kings Avenue, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    112,780,100 GBP2024-06-30
    Officer
    icon of calendar 2019-02-27 ~ now
    IIF 28 - Director → ME
    Person with significant control
    icon of calendar 2019-02-27 ~ now
    IIF 8 - Right to appoint or remove directorsOE
    IIF 8 - Ownership of shares – 75% or moreOE
    IIF 8 - Ownership of voting rights - 75% or moreOE
  • 64
    AMBER POWER LIMITED - 2020-07-27
    icon of address 1 Kings Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    266,338 GBP2024-06-30
    Officer
    icon of calendar 2012-07-18 ~ now
    IIF 79 - Director → ME
  • 65
    icon of address 1 Kings Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    59,684 GBP2024-06-30
    Officer
    icon of calendar 2021-03-12 ~ now
    IIF 76 - Director → ME
  • 66
    THE HIVE MATCHDAY PARKING LTD - 2020-05-19
    BARNET SPORTS DEVELOPMENT LIMITED - 2020-05-14
    THE HIVE FOOTBALL CENTRE LIMITED - 2016-10-17
    icon of address 1 Kings Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    icon of calendar 2010-01-26 ~ now
    IIF 113 - Director → ME
  • 67
    HONEYPOT GROUP OPERATIONS LIMITED - 2020-03-16
    LW 2012 LIMITED - 2014-06-17
    icon of address 1 Kings Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    106,398 GBP2024-06-30
    Officer
    icon of calendar 2012-03-27 ~ now
    IIF 86 - Director → ME
  • 68
    THE HIVE (PEPF) DEVELOPMENTS LIMITED - 2013-10-03
    icon of address 1 Kings Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    375,731 GBP2024-06-30
    Officer
    icon of calendar 2012-07-04 ~ now
    IIF 35 - Director → ME
  • 69
    THE HIVE STADIUM DEVELOPMENTS LIMITED - 2016-10-20
    icon of address 1 Kings Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    448,701 GBP2024-06-30
    Officer
    icon of calendar 2013-02-22 ~ now
    IIF 58 - Director → ME
  • 70
    THE IMAGING CENTRE HOLDINGS LIMITED - 2020-02-27
    icon of address 1 Kings Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -583,226 GBP2024-06-30
    Officer
    icon of calendar 2015-03-17 ~ now
    IIF 53 - Director → ME
  • 71
    TIC IMAGING LIMITED - 2019-07-06
    icon of address 1 Kings Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    icon of calendar 2019-02-07 ~ now
    IIF 61 - Director → ME
  • 72
    icon of address 1 Kings Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2,469,340 GBP2024-06-30
    Officer
    icon of calendar 2014-12-22 ~ now
    IIF 55 - Director → ME
  • 73
    icon of address 1 Kings Avenue, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    292,067 GBP2024-06-30
    Officer
    icon of calendar 2019-02-07 ~ now
    IIF 45 - Director → ME
  • 74
    DR. JANE BENN & ASSOCIATES LTD - 2020-05-14
    TIC COSMETICS LIMITED - 2020-01-20
    icon of address 1 Kings Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -39,777 GBP2024-06-30
    Officer
    icon of calendar 2019-05-02 ~ now
    IIF 63 - Director → ME
  • 75
    icon of address 1 Kings Avenue, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    188,060 GBP2024-06-30
    Officer
    icon of calendar 2020-06-18 ~ now
    IIF 23 - Director → ME
  • 76
    icon of address 1 Kings Avenue, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    296,671 GBP2024-06-30
    Officer
    icon of calendar 2019-02-07 ~ now
    IIF 74 - Director → ME
  • 77
    icon of address 1 Kings Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    icon of calendar 2019-04-26 ~ now
    IIF 71 - Director → ME
  • 78
    icon of address 1 Kings Avenue, London, United Kingdom
    Active Corporate (3 parents, 7 offsprings)
    Equity (Company account)
    304,982 GBP2024-06-30
    Officer
    icon of calendar 2019-02-08 ~ now
    IIF 72 - Director → ME
  • 79
    THE IMAGING CENTRE LIMITED - 2019-07-06
    icon of address 1 Kings Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -643,814 GBP2024-06-30
    Officer
    icon of calendar 2013-06-28 ~ now
    IIF 32 - Director → ME
  • 80
    icon of address 1 Kings Avenue, London, United Kingdom
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    117,324,100 GBP2024-06-30
    Officer
    icon of calendar 2019-06-20 ~ now
    IIF 29 - Director → ME
  • 81
    icon of address 1 Kings Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    9,948,346 GBP2024-06-30
    Officer
    icon of calendar 2020-02-19 ~ now
    IIF 85 - Director → ME
  • 82
    STANMORE MEDICAL AESTHETICS LTD. - 2019-03-04
    icon of address 1 Kings Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    66,820 GBP2024-06-30
    Officer
    icon of calendar 2019-07-01 ~ now
    IIF 112 - Director → ME
  • 83
    icon of address 1 Kings Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-10-11 ~ now
    IIF 57 - Director → ME
  • 84
    UMT ONLINE LIMITED - 2020-05-26
    MEDIBIKE EXPRESS LIMITED - 2018-09-12
    icon of address 1 Kings Avenue, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    800 GBP2024-06-30
    Officer
    icon of calendar 2017-04-04 ~ now
    IIF 36 - Director → ME
  • 85
    icon of address 1 Kings Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-02-15 ~ now
    IIF 31 - Director → ME
  • 86
    UKAFL LIMITED - 2025-10-29
    icon of address 1 Kings Avenue, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    icon of calendar 2023-01-04 ~ now
    IIF 26 - Director → ME
  • 87
    TITRON MERCHANDISING LIMITED - 2008-10-07
    VENUE TOOLBOX LIMITED - 2024-07-18
    icon of address 1 Kings Avenue, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    343,621 GBP2024-06-30
    Officer
    icon of calendar 2004-06-08 ~ now
    IIF 117 - Director → ME
  • 88
    VENUE MANAGEMENT SYSTEMS LIMITED - 2024-07-18
    icon of address 1 Kings Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-06-21 ~ now
    IIF 40 - Director → ME
Ceased 25
  • 1
    icon of address 1 Kings Avenue, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    60,010 GBP2024-06-30
    Officer
    icon of calendar 2020-01-09 ~ 2021-11-01
    IIF 99 - Director → ME
  • 2
    icon of address Lynton House, 7-12 Tavistock Square, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,224,375 GBP2025-01-04
    Officer
    icon of calendar 2017-07-17 ~ 2018-10-03
    IIF 91 - Director → ME
  • 3
    COOPER'S HEALTH AT CARDIO DIRECT LIMITED - 2017-02-02
    icon of address 1 Kings Avenue, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    50 GBP2024-06-30
    Officer
    icon of calendar 2020-01-09 ~ 2021-11-01
    IIF 101 - Director → ME
  • 4
    icon of address 1 Kings Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-05-13
    IIF 11 - Ownership of shares – 75% or more OE
    IIF 11 - Right to appoint or remove directors OE
    IIF 11 - Has significant influence or control OE
    IIF 11 - Ownership of voting rights - 75% or more OE
  • 5
    FLPTV LIMITED - 2004-07-16
    FL INTERACTIVE LIMITED - 2016-07-05
    DE FACTO 898 LIMITED - 2000-12-22
    icon of address The Efl, Efl House, 10-12 West Cliff, Preston, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2011-09-24 ~ 2012-10-11
    IIF 122 - Director → ME
  • 6
    icon of address 1 Kings Avenue, London, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    3,170,460 GBP2024-06-30
    Officer
    icon of calendar 2022-04-28 ~ 2024-10-28
    IIF 97 - Director → ME
    Person with significant control
    icon of calendar 2022-04-28 ~ 2024-10-28
    IIF 6 - Right to appoint or remove directors OE
    IIF 6 - Ownership of shares – 75% or more OE
    IIF 6 - Ownership of voting rights - 75% or more OE
  • 7
    icon of address 1 Kings Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    3,164,143 GBP2024-06-30
    Officer
    icon of calendar 2015-04-29 ~ 2024-10-28
    IIF 100 - Director → ME
  • 8
    icon of address Wembley Stadium, Wembley, London
    Active Corporate (11 parents, 8 offsprings)
    Officer
    icon of calendar 2009-08-19 ~ 2013-05-21
    IIF 118 - Director → ME
  • 9
    icon of address Efl House, 10 - 12 West Cliff, Preston, Lancashire, England
    Active Corporate (11 parents, 7 offsprings)
    Officer
    icon of calendar 2008-06-23 ~ 2013-05-06
    IIF 120 - Director → ME
  • 10
    icon of address 1 Kings Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-06-30
    Person with significant control
    icon of calendar 2019-10-17 ~ 2020-05-13
    IIF 15 - Ownership of voting rights - 75% or more OE
    IIF 15 - Right to appoint or remove directors OE
    IIF 15 - Ownership of shares – 75% or more OE
  • 11
    icon of address 1 Kings Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Person with significant control
    icon of calendar 2019-01-08 ~ 2020-05-13
    IIF 16 - Ownership of voting rights - 75% or more OE
    IIF 16 - Ownership of shares – 75% or more OE
  • 12
    icon of address 1 Kings Avenue, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -1,650,387 GBP2024-06-30
    Officer
    icon of calendar 2015-02-12 ~ 2021-11-10
    IIF 98 - Director → ME
  • 13
    icon of address Rowan House, Hill End Lane, St Albans, Hertfordshire, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-03-17 ~ 2005-06-30
    IIF 121 - Director → ME
  • 14
    CENTAURTECH LIMITED - 1992-09-22
    CHANCEREALM LIMITED - 2007-11-22
    N A G COMMUNICATIONS LIMITED - 1995-05-23
    icon of address Ryman House, Savoy Road, Crewe, Cheshire
    Active Corporate (6 parents, 4 offsprings)
    Officer
    icon of calendar 1993-01-28 ~ 1996-02-08
    IIF 123 - Director → ME
  • 15
    SIGNS AND SCREENS LIMITED - 2018-12-28
    PIZZAROLLI LIMITED - 2016-07-19
    icon of address 1 Kings Avenue, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -1,183,499 GBP2019-06-30
    Officer
    icon of calendar 2014-08-12 ~ 2018-11-30
    IIF 102 - Director → ME
  • 16
    icon of address 1 Kings Avenue, London, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    18,006,633 GBP2024-06-30
    Person with significant control
    icon of calendar 2019-03-29 ~ 2025-08-26
    IIF 9 - Right to appoint or remove directors OE
    IIF 9 - Ownership of voting rights - 75% or more OE
    IIF 9 - Ownership of shares – 75% or more OE
  • 17
    icon of address Waterloo House (part) Fourth Floor, Waterloo House, 20 Waterloo Street, Birmingham
    Active Corporate (11 parents, 2 offsprings)
    Equity (Company account)
    79,278 GBP2024-06-30
    Officer
    icon of calendar 2018-06-20 ~ 2021-07-01
    IIF 90 - Director → ME
    icon of calendar 2013-07-11 ~ 2015-06-06
    IIF 92 - Director → ME
    icon of calendar 2001-11-22 ~ 2005-06-11
    IIF 119 - Director → ME
  • 18
    TIC IMAGING LIMITED - 2019-07-06
    icon of address 1 Kings Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Person with significant control
    icon of calendar 2019-02-07 ~ 2019-07-01
    IIF 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
  • 19
    icon of address 1 Kings Avenue, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    292,067 GBP2024-06-30
    Person with significant control
    icon of calendar 2019-02-07 ~ 2019-07-01
    IIF 1 - Right to appoint or remove directors OE
    IIF 1 - Ownership of voting rights - 75% or more OE
    IIF 1 - Ownership of shares – 75% or more OE
  • 20
    DR. JANE BENN & ASSOCIATES LTD - 2020-05-14
    TIC COSMETICS LIMITED - 2020-01-20
    icon of address 1 Kings Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -39,777 GBP2024-06-30
    Person with significant control
    icon of calendar 2019-05-02 ~ 2019-07-01
    IIF 18 - Ownership of shares – 75% or more OE
    IIF 18 - Right to appoint or remove directors OE
    IIF 18 - Ownership of voting rights - 75% or more OE
  • 21
    icon of address 1 Kings Avenue, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    296,671 GBP2024-06-30
    Person with significant control
    icon of calendar 2019-02-07 ~ 2019-07-01
    IIF 2 - Right to appoint or remove directors OE
    IIF 2 - Ownership of voting rights - 75% or more OE
    IIF 2 - Ownership of shares – 75% or more OE
  • 22
    icon of address 1 Kings Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Person with significant control
    icon of calendar 2019-04-26 ~ 2019-07-01
    IIF 17 - Right to appoint or remove directors OE
    IIF 17 - Ownership of shares – 75% or more OE
    IIF 17 - Ownership of voting rights - 75% or more OE
  • 23
    icon of address 1 Kings Avenue, London, United Kingdom
    Active Corporate (3 parents, 7 offsprings)
    Equity (Company account)
    304,982 GBP2024-06-30
    Person with significant control
    icon of calendar 2019-02-08 ~ 2019-07-01
    IIF 3 - Right to appoint or remove directors OE
    IIF 3 - Ownership of voting rights - 75% or more OE
    IIF 3 - Ownership of shares – 75% or more OE
  • 24
    EDGWARE MOTORCYCLE TRAINING LIMITED - 2017-01-25
    icon of address 3 Stanmore Station, London Road, Stanmore, London
    Dissolved Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -61,185 GBP2019-06-30
    Officer
    icon of calendar 2016-11-30 ~ 2018-12-10
    IIF 95 - Director → ME
  • 25
    icon of address 71-75 Shelton Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    38,563 GBP2024-03-31
    Officer
    icon of calendar 2017-01-18 ~ 2020-05-19
    IIF 96 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.