1
7 Urban Hive, Theydon Rd, London, EnglandDissolved Corporate (1 parent)
Officer
2021-03-01 ~ dissolvedIIF 38 - Director → ME
2021-03-01 ~ dissolvedIIF 73 - Secretary → ME
Person with significant control
2021-03-01 ~ dissolvedIIF 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
2
7 Urban Hive, Theydon Rd, London, EnglandDissolved Corporate (1 parent)
Officer
2021-03-01 ~ dissolvedIIF 39 - Director → ME
2021-03-01 ~ dissolvedIIF 70 - Secretary → ME
Person with significant control
2021-03-01 ~ dissolvedIIF 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
3
7 Urban Hive, Theydon Rd, London, EnglandDissolved Corporate (1 parent)
Officer
2021-03-01 ~ dissolvedIIF 51 - Director → ME
2021-03-01 ~ dissolvedIIF 83 - Secretary → ME
Person with significant control
2021-03-01 ~ dissolvedIIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
4
7 Urban Hive, Theydon Rd, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2019-12-31
Officer
2021-01-26 ~ dissolvedIIF 55 - Director → ME
2021-01-26 ~ dissolvedIIF 61 - Secretary → ME
Person with significant control
2021-01-26 ~ dissolvedIIF 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
5
DHGCONSTRUCTION LTD - 2023-11-22
Flat 2 182 Hale Lane, Edgware, EnglandDissolved Corporate (1 parent)
Officer
2023-11-20 ~ dissolvedIIF 56 - Director → ME
Person with significant control
2023-11-20 ~ dissolvedIIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
6
36 Heysham Road, London, EnglandDissolved Corporate (1 parent)
Officer
2022-06-30 ~ dissolvedIIF 30 - Director → ME
Person with significant control
2022-06-30 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
7
7 Urban Hive, Theydon Rd, London, EnglandDissolved Corporate (1 parent)
Officer
2021-03-01 ~ dissolvedIIF 40 - Director → ME
2021-03-01 ~ dissolvedIIF 65 - Secretary → ME
Person with significant control
2021-03-01 ~ dissolvedIIF 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
8
7 Urban Hive, Theydon Rd, London, EnglandDissolved Corporate (1 parent)
Officer
2021-03-01 ~ dissolvedIIF 37 - Director → ME
2021-03-01 ~ dissolvedIIF 75 - Secretary → ME
Person with significant control
2021-03-01 ~ dissolvedIIF 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
9
7 Urban Hive, Theydon Rd, London, EnglandDissolved Corporate (1 parent)
Officer
2021-03-01 ~ dissolvedIIF 41 - Director → ME
2021-03-01 ~ dissolvedIIF 76 - Secretary → ME
Person with significant control
2021-03-01 ~ dissolvedIIF 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
10
7, Urban Hive, Theydon Rd, London, England, United KingdomDissolved Corporate (1 parent)
Officer
2021-01-28 ~ dissolvedIIF 57 - LLP Member → ME
Person with significant control
2021-01-28 ~ dissolvedIIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to surplus assets - 75% or more → OE
IIF 7 - Right to appoint or remove members → OE
11
7 Urban Hive, Theydon Rd, London, EnglandDissolved Corporate (1 parent)
Officer
2021-03-01 ~ dissolvedIIF 36 - Director → ME
2021-03-01 ~ dissolvedIIF 77 - Secretary → ME
Person with significant control
2021-03-01 ~ dissolvedIIF 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
12
7 Urban Hive, Theydon Rd, London, EnglandDissolved Corporate (1 parent)
Officer
2021-03-01 ~ dissolvedIIF 53 - Director → ME
2021-03-01 ~ dissolvedIIF 81 - Secretary → ME
Person with significant control
2021-03-01 ~ dissolvedIIF 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
13
Manor Way, Manor Way, Borehamwood, EnglandActive Corporate (2 parents)
Equity (Company account)
-61,951 GBP2024-07-30
Officer
2021-12-01 ~ nowIIF 29 - Director → ME
Person with significant control
2021-12-01 ~ nowIIF 1 - Has significant influence or control → OE
14
7 Urban Hive, Theydon Rd, London, EnglandDissolved Corporate (1 parent)
Officer
2021-03-01 ~ dissolvedIIF 43 - Director → ME
2021-03-01 ~ dissolvedIIF 68 - Secretary → ME
Person with significant control
2021-03-01 ~ dissolvedIIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
15
7 Urban Hive, Theydon Rd, London, EnglandDissolved Corporate (1 parent)
Officer
2021-03-01 ~ dissolvedIIF 48 - Director → ME
2021-03-01 ~ dissolvedIIF 71 - Secretary → ME
Person with significant control
2021-03-01 ~ dissolvedIIF 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
16
7 Urban Hive, Theydon Rd, London, EnglandDissolved Corporate (1 parent)
Officer
2021-03-01 ~ dissolvedIIF 44 - Director → ME
2021-03-01 ~ dissolvedIIF 82 - Secretary → ME
Person with significant control
2021-03-01 ~ dissolvedIIF 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
17
7 Urban Hive, Theydon Rd, London, EnglandDissolved Corporate (1 parent)
Officer
2021-03-01 ~ dissolvedIIF 50 - Director → ME
2021-03-01 ~ dissolvedIIF 69 - Secretary → ME
Person with significant control
2021-03-01 ~ dissolvedIIF 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
18
7 Urban Hive, Theydon Rd, London, EnglandDissolved Corporate (1 parent)
Officer
2021-03-01 ~ dissolvedIIF 46 - Director → ME
2021-03-01 ~ dissolvedIIF 80 - Secretary → ME
Person with significant control
2021-03-01 ~ dissolvedIIF 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
19
7 Urban Hive, Theydon Rd, London, EnglandDissolved Corporate (1 parent)
Officer
2021-03-01 ~ dissolvedIIF 34 - Director → ME
2021-03-01 ~ dissolvedIIF 72 - Secretary → ME
Person with significant control
2021-03-01 ~ dissolvedIIF 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