1
Devonshire House, Manor Way, Borehamwood, EnglandDissolved Corporate (1 parent)
Officer
2023-09-04 ~ dissolvedIIF 1 - Director → ME
Person with significant control
2023-09-04 ~ dissolvedIIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
2
7, Urban Hive, Theydon Rd, London, England, United KingdomDissolved Corporate (1 parent)
Officer
2021-01-28 ~ dissolvedIIF 6 - Director → ME
2021-01-28 ~ dissolvedIIF 31 - Secretary → ME
Person with significant control
2021-01-28 ~ dissolvedIIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
3
7, Urban Hive, Theydon Rd, London, England, United KingdomDissolved Corporate (2 parents)
Officer
2021-01-28 ~ dissolvedIIF 4 - Director → ME
2021-01-28 ~ dissolvedIIF 26 - Secretary → ME
Person with significant control
2021-01-28 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
4
7, Urban Hive, Theydon Rd, London, England, United KingdomDissolved Corporate (2 parents)
Officer
2021-01-28 ~ dissolvedIIF 3 - Director → ME
2021-01-28 ~ dissolvedIIF 23 - Secretary → ME
Person with significant control
2021-01-28 ~ dissolvedIIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
5
7, Urban Hive, Theydon Rd, London, England, United KingdomDissolved Corporate (1 parent)
Officer
2021-02-07 ~ dissolvedIIF 11 - Director → ME
2021-02-07 ~ dissolvedIIF 28 - Secretary → ME
Person with significant control
2021-02-07 ~ dissolvedIIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
6
7, Urban Hive, Theydon Rd, London, England, United KingdomDissolved Corporate (2 parents)
Officer
2021-01-28 ~ dissolvedIIF 9 - Director → ME
2021-01-28 ~ dissolvedIIF 24 - Secretary → ME
Person with significant control
2021-01-28 ~ dissolvedIIF 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
7
7, Urban Hive, Theydon Rd, London, England, United KingdomDissolved Corporate (2 parents)
Officer
2021-01-28 ~ dissolvedIIF 10 - Director → ME
2021-01-28 ~ dissolvedIIF 32 - Secretary → ME
Person with significant control
2021-01-28 ~ dissolvedIIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
8
7, Urban Hive, Theydon Rd, London, England, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2019-11-30
Officer
2021-01-28 ~ dissolvedIIF 2 - Director → ME
2021-01-28 ~ dissolvedIIF 30 - Secretary → ME
Person with significant control
2021-01-28 ~ dissolvedIIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
9
7, Urban Hive, Theydon Rd, London, England, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2019-12-31
Officer
2021-01-28 ~ dissolvedIIF 5 - Director → ME
2021-01-28 ~ dissolvedIIF 29 - Secretary → ME
Person with significant control
2021-01-28 ~ dissolvedIIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE