1
LW NEW LIMITED - 2012-07-18
1 Kings Avenue, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
1,110,527 GBP2024-06-30
Officer
2018-01-05 ~ 2023-06-27
IIF 21 - Secretary → ME
2
THE HIVE FITNESS CENTRE LIMITED
- 2020-07-27
08089575 1 Kings Avenue, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
5,779,398 GBP2024-06-30
Officer
2018-01-05 ~ 2023-06-27
IIF 14 - Secretary → ME
3
AMBER FOOTBALL ACADEMY LIMITED - now
1 Kings Avenue, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-1,099,413 GBP2024-06-30
Officer
2018-01-05 ~ 2023-06-27
IIF 46 - Secretary → ME
4
BARNET SPORTS DEVELOPMENT LIMITED - 2016-10-17
1 Kings Avenue, London, United Kingdom
Active Corporate (12 parents)
Equity (Company account)
517,371 GBP2024-06-30
Officer
2018-01-05 ~ 2023-06-27
IIF 49 - Secretary → ME
5
U2013 LIMITED - 2014-06-17
1 Kings Avenue, London, United Kingdom
Active Corporate (9 parents, 4 offsprings)
Equity (Company account)
12,932 GBP2024-06-30
Officer
2018-01-05 ~ 2023-06-27
IIF 51 - Secretary → ME
6
1 Kings Avenue, London, United Kingdom
Active Corporate (29 parents, 1 offspring)
Equity (Company account)
-1,963,943 GBP2024-06-30
Officer
2018-01-05 ~ 2023-06-27
IIF 29 - Secretary → ME
7
1 Kings Avenue, London, United Kingdom
Active Corporate (11 parents)
Equity (Company account)
60,010 GBP2024-06-30
Officer
2019-07-01 ~ 2019-07-01
IIF 65 - Secretary → ME
2019-07-01 ~ 2023-06-27
IIF 62 - Secretary → ME
8
1 Kings Avenue, London, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
7,781,820 GBP2024-06-30
Officer
2022-04-28 ~ 2023-06-27
IIF 35 - Secretary → ME
9
1 Kings Avenue, London, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
7,166,700 GBP2024-06-30
Officer
2018-01-05 ~ 2023-06-27
IIF 33 - Secretary → ME
10
COOPER HEALTH AT CARDIO DIRECT LIMITED
- now 10462591COOPER'S HEALTH AT CARDIO DIRECT LIMITED - 2017-02-02
1 Kings Avenue, London, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
50 GBP2024-06-30
Officer
2019-07-01 ~ 2023-06-27
IIF 64 - Secretary → ME
11
1 Kings Avenue, London, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
100 GBP2024-06-30
Officer
2018-01-05 ~ 2023-06-27
IIF 10 - Secretary → ME
12
1 Kings Avenue, London, United Kingdom
Active Corporate (3 parents, 10 offsprings)
Equity (Company account)
127,267,874 GBP2024-06-30
Officer
2019-06-19 ~ 2023-06-27
IIF 17 - Secretary → ME
13
DOUBLE A GROUP PROPERTY LIMITED
- now 08938750 1 Kings Avenue, London, United Kingdom
Active Corporate (6 parents, 6 offsprings)
Equity (Company account)
-203,348 GBP2024-06-30
Officer
2018-01-05 ~ 2023-06-27
IIF 6 - Secretary → ME
14
DOUBLE A GROUP PUBLISHING LIMITED
13779130 1 Kings Avenue, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
5,245 GBP2024-06-30
Officer
2021-12-03 ~ 2023-06-27
IIF 18 - Secretary → ME
15
BARNET FOOTBALL CLUB HOLDINGS LIMITED - 2014-06-17
1 Kings Avenue, London, United Kingdom
Active Corporate (9 parents, 9 offsprings)
Equity (Company account)
11,561,685 GBP2024-06-30
Officer
2018-01-05 ~ 2023-06-27
IIF 48 - Secretary → ME
16
DOUBLE A GROUP TRADING LIMITED
- now 05140656WESTCOMBE TRADING LIMITED
- 2019-08-30
05140656TITRON EUROPE LIMITED - 2004-08-19
1 Kings Avenue, London, United Kingdom
Active Corporate (7 parents, 18 offsprings)
Equity (Company account)
346,818 GBP2024-06-30
Officer
2018-01-05 ~ 2023-06-27
IIF 37 - Secretary → ME
17
1 Kings Avenue, London, England
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
3,170,460 GBP2024-06-30
Officer
2022-04-28 ~ 2023-06-27
IIF 27 - Secretary → ME
18
1 Kings Avenue, London, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
3,164,143 GBP2024-06-30
Officer
2018-01-05 ~ 2023-06-27
IIF 55 - Secretary → ME
19
1 Kings Avenue, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
364,822 GBP2024-06-30
Officer
2018-01-05 ~ 2023-06-27
IIF 47 - Secretary → ME
20
1 Kings Avenue, London, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
100 GBP2024-06-30
Officer
2020-07-23 ~ 2023-06-27
IIF 32 - Secretary → ME
21
1 Kings Avenue, London, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
2 GBP2024-06-30
Officer
2018-05-08 ~ 2023-06-18
IIF 68 - Director → ME
2018-01-05 ~ 2023-06-27
IIF 26 - Secretary → ME
22
1 Kings Avenue, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-06-30
Officer
2019-01-08 ~ 2023-06-27
IIF 66 - Secretary → ME
23
1 Kings Avenue, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-1,650,387 GBP2024-06-30
Officer
2015-02-12 ~ 2023-06-27
IIF 60 - Secretary → ME
24
The Hive, Camrose Avenue, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-02-09 ~ dissolved
IIF 61 - Secretary → ME
25
1 Kings Avenue, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
100 GBP2024-06-30
Officer
2018-01-05 ~ 2023-06-27
IIF 39 - Secretary → ME
26
LONDON BEES AMERICAN FOOTBALL CLUB HOLDINGS LIMITED
14910953 1 Kings Avenue, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
100 GBP2024-06-30
Officer
2023-06-02 ~ 2023-06-27
IIF 50 - Secretary → ME
27
LONDON BEES AMERICAN FOOTBALL CLUB LIMITED
14911115 1 Kings Avenue, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-06-30
Officer
2023-06-02 ~ 2023-06-27
IIF 38 - Secretary → ME
28
LONDON BEES FOOTBALL CLUB LIMITED
- now 08538110LONDON BEES WSL LIMITED
- 2023-06-02
08538110 1 Kings Avenue, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
-912,670 GBP2024-06-30
Officer
2016-03-21 ~ 2023-06-27
IIF 11 - Secretary → ME
29
1 Kings Avenue, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-06-30
Officer
2020-08-02 ~ 2023-06-27
IIF 59 - Secretary → ME
30
60 Winkley Court, Eastcote Lane, Harrow, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
89,966 GBP2024-07-31
Officer
2023-08-01 ~ now
IIF 69 - Director → ME
2020-07-30 ~ 2023-07-01
IIF 67 - Director → ME
Person with significant control
2020-07-30 ~ 2020-08-08
IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
2023-07-01 ~ now
IIF 71 - Right to appoint or remove directors → OE
IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
2020-07-30 ~ 2023-07-01
IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 70 - Right to appoint or remove directors → OE
31
SIGNS AND SCREENS LIMITED
- 2018-12-28
09171791PIZZAROLLI LIMITED - 2016-07-19
1 Kings Avenue, London, United Kingdom
Dissolved Corporate (6 parents)
Equity (Company account)
-1,183,499 GBP2019-06-30
Officer
2018-01-05 ~ 2020-01-21
IIF 36 - Secretary → ME
32
THE BEES FOOTBALL FOUNDATION LIMITED
- now 06430076 1 Kings Avenue, London, England
Active Corporate (11 parents)
Net Assets/Liabilities (Company account)
213 GBP2024-05-31
Officer
2020-08-26 ~ 2023-06-27
IIF 63 - Secretary → ME
33
THE BEES FOOTBALL GROUP LIMITED
11914702 1 Kings Avenue, London, United Kingdom
Active Corporate (4 parents, 8 offsprings)
Equity (Company account)
18,006,633 GBP2024-06-30
Officer
2020-05-14 ~ 2023-06-27
IIF 16 - Secretary → ME
34
1 Kings Avenue, London, England
Active Corporate (5 parents)
Officer
2021-08-13 ~ 2023-06-27
IIF 3 - Secretary → ME
35
CAT & FIDDLE LIMITED
- 2020-04-27
10337975PECKING ORDER LIMITED
- 2020-04-23
10337975 1 Kings Avenue, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Equity (Company account)
-192,053 GBP2024-06-30
Officer
2018-01-05 ~ 2023-06-27
IIF 28 - Secretary → ME
36
1 Kings Avenue, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
229,940 GBP2024-06-30
Officer
2018-12-14 ~ 2023-06-27
IIF 34 - Secretary → ME
37
THE HIVE CONFERENCE CENTRE LIMITED
- now 08130196AMBER CONFERENCE CENTRE LIMITED
- 2020-07-27
08130196 1 Kings Avenue, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
1,246,148 GBP2024-06-30
Officer
2018-01-05 ~ 2023-06-27
IIF 23 - Secretary → ME
38
1 Kings Avenue, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
244,758 GBP2024-06-30
Officer
2021-12-03 ~ 2023-06-27
IIF 4 - Secretary → ME
39
THE HIVE FOUNDATION LIMITED
- now 03782564THE HIVE COMMUNITY TRUST LIMITED - 2016-07-14
BARNET FC COMMUNITY TRUST - 2014-03-13
BARNET FOOTBALL CLUB FOOTBALL IN THE COMMUNITY SCHEME LIMITED - 2009-09-09
1 Kings Avenue, London, United Kingdom
Active Corporate (13 parents)
Net Assets/Liabilities (Company account)
-11,492 GBP2024-06-30
Officer
2018-01-05 ~ 2023-06-27
IIF 15 - Secretary → ME
40
1 Kings Avenue, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
59,191 GBP2024-06-30
Officer
2018-01-05 ~ 2023-06-27
IIF 25 - Secretary → ME
41
ITALIAN SPORTS DESIGN LIMITED - 2006-12-21
1 Kings Avenue, London, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
123,855,230 GBP2024-06-30
Officer
2018-01-05 ~ 2023-06-27
IIF 53 - Secretary → ME
42
THE HIVE LONDON GROUP LIMITED
- now 08120153THE HIVE FOOTBALL CENTRE HOLDINGS LIMITED
- 2020-07-27
08120153THE HIVE FOOTBALL CENTRE HOLDINGS LIMITED
- 2019-02-20
08120153 1 Kings Avenue, London, United Kingdom
Active Corporate (7 parents, 14 offsprings)
Equity (Company account)
117 GBP2024-06-30
Officer
2018-01-05 ~ 2023-06-27
IIF 58 - Secretary → ME
43
1 Kings Avenue, London, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
112,780,100 GBP2024-06-30
Officer
2019-09-23 ~ 2023-06-27
IIF 12 - Secretary → ME
44
THE HIVE LONDON POWER LIMITED
- now 08147386AMBER POWER LIMITED
- 2020-07-27
08147386 1 Kings Avenue, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
266,338 GBP2024-06-30
Officer
2018-01-05 ~ 2023-06-27
IIF 41 - Secretary → ME
45
THE HIVE MATCH DAY AND EVENTS PARKING LIMITED
13262997 1 Kings Avenue, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
59,684 GBP2024-06-30
Officer
2021-03-12 ~ 2023-06-27
IIF 7 - Secretary → ME
46
THE HIVE MATCH DAY PARKING LIMITED
- now 07136807THE HIVE MATCHDAY PARKING LTD
- 2020-05-19
07136807THE HIVE FOOTBALL CENTRE LIMITED - 2016-10-17
1 Kings Avenue, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2018-01-05 ~ 2023-06-27
IIF 43 - Secretary → ME
47
HONEYPOT GROUP OPERATIONS LIMITED
- 2020-03-16
08007482LW 2012 LIMITED - 2014-06-17
1 Kings Avenue, London, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
106,398 GBP2024-06-30
Officer
2018-01-05 ~ 2023-06-27
IIF 19 - Secretary → ME
48
THE HIVE (PEPF) DEVELOPMENTS LIMITED - 2013-10-03
1 Kings Avenue, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
375,731 GBP2024-06-30
Officer
2018-01-05 ~ 2023-06-27
IIF 20 - Secretary → ME
49
THE HIVE STADIUM DEVELOPMENTS LIMITED - 2016-10-20
1 Kings Avenue, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
448,701 GBP2024-06-30
Officer
2018-01-05 ~ 2023-06-27
IIF 13 - Secretary → ME
50
THE IMAGING CENTRE ASSETS LIMITED
- now 09493978THE IMAGING CENTRE HOLDINGS LIMITED
- 2020-02-27
09493978 1 Kings Avenue, London, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Equity (Company account)
-583,226 GBP2024-06-30
Officer
2018-01-05 ~ 2023-06-27
IIF 52 - Secretary → ME
51
1 Kings Avenue, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
100 GBP2024-06-30
Officer
2019-07-01 ~ 2023-06-27
IIF 5 - Secretary → ME
52
THE IMAGING CENTRE MOBILE LIMITED
09363871 1 Kings Avenue, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
2,469,340 GBP2024-06-30
Officer
2018-01-05 ~ 2023-06-27
IIF 22 - Secretary → ME
53
1 Kings Avenue, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
292,067 GBP2024-06-30
Officer
2019-07-01 ~ 2023-06-27
IIF 9 - Secretary → ME
54
DR. JANE BENN & ASSOCIATES LTD
- 2020-05-14
11975717TIC COSMETICS LIMITED
- 2020-01-20
11975717 1 Kings Avenue, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-39,777 GBP2024-06-30
Officer
2019-07-01 ~ 2023-06-27
IIF 40 - Secretary → ME
55
1 Kings Avenue, London, England
Active Corporate (5 parents)
Equity (Company account)
188,060 GBP2024-06-30
Officer
2020-07-22 ~ 2023-06-27
IIF 56 - Secretary → ME
56
1 Kings Avenue, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
296,671 GBP2024-06-30
Officer
2019-07-01 ~ 2023-06-27
IIF 24 - Secretary → ME
57
1 Kings Avenue, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-06-30
Officer
2019-07-01 ~ 2023-06-27
IIF 31 - Secretary → ME
58
1 Kings Avenue, London, United Kingdom
Active Corporate (4 parents, 9 offsprings)
Equity (Company account)
304,982 GBP2024-06-30
Officer
2019-07-01 ~ 2023-06-27
IIF 57 - Secretary → ME
59
1 Kings Avenue, London, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
-643,814 GBP2024-06-30
Officer
2018-01-05 ~ 2023-06-27
IIF 45 - Secretary → ME
60
TIC MEDICAL GROUP HOLDINGS LIMITED
12061088 1 Kings Avenue, London, United Kingdom
Active Corporate (4 parents, 7 offsprings)
Equity (Company account)
117,324,100 GBP2024-06-30
Officer
2019-07-01 ~ 2023-06-27
IIF 30 - Secretary → ME
61
1 Kings Avenue, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
9,948,346 GBP2024-06-30
Officer
2020-05-13 ~ 2023-06-27
IIF 42 - Secretary → ME
62
STANMORE MEDICAL AESTHETICS LTD. - 2019-03-04
1 Kings Avenue, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
66,820 GBP2024-06-30
Officer
2019-07-01 ~ 2023-06-27
IIF 8 - Secretary → ME
63
UMT ONLINE LIMITED
- 2020-05-26
10706781 1 Kings Avenue, London, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
800 GBP2024-06-30
Officer
2018-01-05 ~ 2023-06-27
IIF 44 - Secretary → ME
64
EDGWARE MOTORCYCLE TRAINING LIMITED - 2017-01-25
3 Stanmore Station, London Road, Stanmore, London
Dissolved Corporate (7 parents)
Net Assets/Liabilities (Company account)
-61,185 GBP2019-06-30
Officer
2018-01-05 ~ 2019-04-12
IIF 1 - Secretary → ME
65
VENUE MANAGEMENT SYSTEMS LIMITED - now
TITRON MERCHANDISING LIMITED - 2008-10-07
1 Kings Avenue, London, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
343,621 GBP2024-06-30
Officer
2018-01-05 ~ 2023-06-27
IIF 54 - Secretary → ME
66
71-75 Shelton Street, London, England
Active Corporate (7 parents)
Equity (Company account)
38,563 GBP2024-03-31
Officer
2018-01-05 ~ 2020-05-19
IIF 2 - Secretary → ME