1
18 Leadale Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-13,643 GBP2024-09-30
Officer
2022-09-02 ~ nowIIF 31 - Director → ME
Person with significant control
2022-09-02 ~ nowIIF 78 - Right to appoint or remove directors → OE
IIF 78 - Ownership of voting rights - 75% or more → OE
IIF 78 - Ownership of shares – 75% or more → OE
2
First Floor Winston House, 349 Regents Park Road, London, United KingdomDissolved Corporate (1 parent)
Officer
2019-08-05 ~ dissolvedIIF 38 - Director → ME
Person with significant control
2019-08-05 ~ dissolvedIIF 86 - Right to appoint or remove directors → OE
IIF 86 - Ownership of voting rights - 75% or more → OE
IIF 86 - Ownership of shares – 75% or more → OE
3
16e Urban Hive Theydon Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-4,334 GBP2024-08-31
Officer
2022-08-09 ~ nowIIF 11 - Director → ME
Person with significant control
2022-08-09 ~ nowIIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Ownership of shares – 75% or more → OE
4
16e Urban Hive Theydon Road, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
230,120 GBP2024-01-31
Officer
2018-01-23 ~ nowIIF 21 - Director → ME
Person with significant control
2018-01-23 ~ nowIIF 70 - Ownership of shares – 75% or more → OE
IIF 70 - Ownership of voting rights - 75% or more → OE
IIF 70 - Right to appoint or remove directors → OE
5
16e Urban Hive Theydon Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
114,501 GBP2024-11-30
Officer
2023-11-07 ~ nowIIF 16 - Director → ME
Person with significant control
2023-11-07 ~ nowIIF 63 - Right to appoint or remove directors → OE
IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
6
First Floor Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
-1,184 GBP2024-05-31
Officer
2023-05-24 ~ nowIIF 48 - Director → ME
Person with significant control
2023-05-24 ~ nowIIF 96 - Right to appoint or remove directors → OE
IIF 96 - Ownership of voting rights - 75% or more → OE
IIF 96 - Ownership of shares – 75% or more → OE
7
16e Urban Hive Theydon Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-1,373 GBP2024-05-31
Officer
2023-05-02 ~ nowIIF 17 - Director → ME
Person with significant control
2023-05-02 ~ nowIIF 62 - Right to appoint or remove directors → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Ownership of shares – 75% or more → OE
8
16e Urban Hive Theydon Road, London, EnglandActive Corporate (1 parent)
Officer
2024-02-21 ~ nowIIF 12 - Director → ME
Person with significant control
2024-02-21 ~ nowIIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Ownership of shares – 75% or more → OE
9
16e Urban Hive Theydon Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-5,495 GBP2024-02-29
Officer
2023-02-17 ~ nowIIF 18 - Director → ME
Person with significant control
2023-02-17 ~ nowIIF 64 - Right to appoint or remove directors → OE
IIF 64 - Ownership of voting rights - 75% or more → OE
IIF 64 - Ownership of shares – 75% or more → OE
10
16e Urban Hive Theydon Road, London, EnglandActive Corporate (1 parent)
Officer
2025-03-07 ~ nowIIF 15 - Director → ME
Person with significant control
2025-03-07 ~ nowIIF 68 - Ownership of voting rights - 75% or more → OE
IIF 68 - Right to appoint or remove directors → OE
IIF 68 - Ownership of shares – 75% or more → OE
11
14 Clifton Gardens, London, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
100 GBP2019-05-31
Officer
2017-05-16 ~ dissolvedIIF 47 - Director → ME
Person with significant control
2017-05-16 ~ dissolvedIIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 94 - Ownership of shares – More than 25% but not more than 50% → OE
12
47D LIMITED - 2023-12-31
16e Urban Hive Theydon Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-1,653 GBP2024-12-31
Officer
2023-12-14 ~ nowIIF 19 - Director → ME
Person with significant control
2023-12-14 ~ nowIIF 66 - Right to appoint or remove directors → OE
IIF 66 - Ownership of voting rights - 75% or more → OE
IIF 66 - Ownership of shares – 75% or more → OE
13
16e Urban Hive, Theydon Road, London, United Kingdom, United KingdomActive Corporate (1 parent)
Equity (Company account)
1,461 GBP2024-12-31
Officer
2022-12-07 ~ nowIIF 23 - Director → ME
Person with significant control
2022-12-07 ~ nowIIF 72 - Right to appoint or remove directors → OE
IIF 72 - Ownership of voting rights - 75% or more → OE
IIF 72 - Ownership of shares – 75% or more → OE
14
First Floor, Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
-41,519 GBP2024-03-31
Officer
2017-03-06 ~ nowIIF 39 - Director → ME
Person with significant control
2017-03-06 ~ nowIIF 90 - Right to appoint or remove directors → OE
IIF 90 - Ownership of voting rights - 75% or more → OE
IIF 90 - Ownership of shares – 75% or more → OE
15
First Floor Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (1 parent)
Officer
2024-05-30 ~ nowIIF 49 - Director → ME
Person with significant control
2024-05-30 ~ nowIIF 98 - Right to appoint or remove directors → OE
IIF 98 - Ownership of shares – 75% or more → OE
IIF 98 - Ownership of voting rights - 75% or more → OE
16
First Floor Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (1 parent)
Officer
2024-05-30 ~ nowIIF 50 - Director → ME
Person with significant control
2024-05-30 ~ nowIIF 97 - Ownership of shares – 75% or more → OE
IIF 97 - Ownership of voting rights - 75% or more → OE
IIF 97 - Right to appoint or remove directors → OE
17
14 Clifton Gardens, LondonActive Corporate (3 parents)
Equity (Company account)
840,290 GBP2024-03-31
Officer
2013-04-05 ~ nowIIF 6 - Director → ME
Person with significant control
2021-03-22 ~ nowIIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
18
16e Urban Hive Theydon Road, London, EnglandActive Corporate (1 parent)
Officer
2025-06-27 ~ nowIIF 13 - Director → ME
Person with significant control
2025-06-27 ~ nowIIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Right to appoint or remove directors → OE
19
14 Clifton Gardens, London, EnglandDissolved Corporate (2 parents)
Officer
2017-03-09 ~ dissolvedIIF 46 - Director → ME
20
16e Urban Hive Theydon Road, London, EnglandActive Corporate (8 parents)
Equity (Company account)
-213,745 GBP2020-09-30
Officer
2013-04-21 ~ nowIIF 4 - Director → ME
Person with significant control
2016-09-07 ~ nowIIF 95 - Ownership of shares – More than 50% but less than 75% → OE
IIF 95 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 95 - Right to appoint or remove directors → OE
21
16e Urban Hive Theydon Road, London, EnglandActive Corporate (4 parents)
Equity (Company account)
28,168,006 GBP2024-03-31
Officer
2007-04-23 ~ nowIIF 27 - Director → ME
2003-02-02 ~ nowIIF 51 - Secretary → ME
22
14 Clifton Gardens, LondonDissolved Corporate (2 parents)
Officer
2017-07-18 ~ dissolvedIIF 2 - Director → ME
Person with significant control
2017-07-18 ~ dissolvedIIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
16e Urban Hive Theydon Road, London, EnglandActive Corporate (1 parent)
Officer
2025-06-27 ~ nowIIF 20 - Director → ME
Person with significant control
2025-06-27 ~ nowIIF 65 - Right to appoint or remove directors → OE
IIF 65 - Ownership of voting rights - 75% or more → OE
IIF 65 - Ownership of shares – 75% or more → OE
24
16e Urban Hive Theydon Road, London, EnglandActive Corporate (1 parent)
Officer
2024-04-16 ~ nowIIF 10 - Director → ME
Person with significant control
2024-04-16 ~ nowIIF 60 - Ownership of shares – 75% or more → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Right to appoint or remove directors → OE
25
14 Clifton Gardens, LondonActive Corporate (3 parents)
Equity (Company account)
721,482 GBP2023-12-31
Officer
2008-07-16 ~ nowIIF 44 - Director → ME
26
18 Leadale Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-2,594 GBP2024-06-30
Officer
2023-06-07 ~ nowIIF 30 - Director → ME
Person with significant control
2023-06-07 ~ nowIIF 77 - Right to appoint or remove directors → OE
IIF 77 - Ownership of voting rights - 75% or more → OE
IIF 77 - Ownership of shares – 75% or more → OE
27
14 Clifton Gardens, London, EnglandActive Corporate (2 parents)
Equity (Company account)
272,070 GBP2024-10-31
Officer
2021-10-06 ~ nowIIF 26 - Director → ME
Person with significant control
2021-10-06 ~ nowIIF 73 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
28
16e Urban Hive Theydon Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-02-29
Officer
2021-02-04 ~ nowIIF 3 - Director → ME
Person with significant control
2021-02-04 ~ nowIIF 69 - Right to appoint or remove directors → OE
IIF 69 - Ownership of voting rights - 75% or more → OE
IIF 69 - Ownership of shares – 75% or more → OE
29
16e Urban Hive Theydon Road, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-39,022 GBP2022-10-31
Officer
2017-06-26 ~ dissolvedIIF 1 - Director → ME
Person with significant control
2017-06-26 ~ dissolvedIIF 76 - Ownership of shares – 75% or more → OE
30
First Floor, Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
853,749 GBP2024-07-31
Officer
2016-07-27 ~ nowIIF 40 - Director → ME
Person with significant control
2016-07-27 ~ nowIIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
31
First Floor, Winston House, 349 Regents Park Road, London, United KingdomDissolved Corporate (2 parents)
Officer
2016-08-18 ~ dissolvedIIF 37 - Director → ME
Person with significant control
2016-08-18 ~ dissolvedIIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
32
18 Leadale Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-1,463 GBP2024-06-30
Officer
2023-06-06 ~ nowIIF 34 - Director → ME
Person with significant control
2023-06-06 ~ nowIIF 74 - Right to appoint or remove directors → OE
IIF 74 - Ownership of voting rights - 75% or more → OE
IIF 74 - Ownership of shares – 75% or more → OE
33
18 Leadale Road, LondonActive Corporate (1 parent)
Equity (Company account)
224,468 GBP2024-03-31
Officer
2014-03-03 ~ nowIIF 5 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 82 - Right to appoint or remove directors → OE
IIF 82 - Ownership of voting rights - 75% or more → OE
IIF 82 - Ownership of shares – 75% or more → OE
34
First Floor, Winston House, 349 Regents Park Road, London, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
14,734,769 GBP2024-03-31
Officer
2018-03-11 ~ nowIIF 9 - Director → ME
Person with significant control
2018-03-11 ~ nowIIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 56 - Ownership of shares – More than 50% but less than 75% → OE
35
14 Clifton Gardens, London, London, EnglandActive Corporate (2 parents)
Officer
2024-02-16 ~ nowIIF 33 - Director → ME
Person with significant control
2024-02-16 ~ nowIIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
36
14 Clifton Gardens, London, EnglandActive Corporate (2 parents)
Officer
2023-09-25 ~ nowIIF 24 - Director → ME
Person with significant control
2023-09-25 ~ nowIIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 52 - Ownership of shares – More than 50% but less than 75% → OE
37
18 Leadale Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-1,245 GBP2024-06-30
Officer
2023-06-06 ~ nowIIF 32 - Director → ME
Person with significant control
2023-06-06 ~ nowIIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Ownership of shares – 75% or more → OE
38
16e Urban Hive Theydon Road, London, EnglandActive Corporate (1 parent)
Officer
2025-03-26 ~ nowIIF 14 - Director → ME
Person with significant control
2025-03-26 ~ nowIIF 67 - Ownership of shares – 75% or more → OE
IIF 67 - Ownership of voting rights - 75% or more → OE
IIF 67 - Right to appoint or remove directors → OE
39
16e Urban Hive Theydon Road, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
12,296 GBP2024-01-31
Officer
2018-01-31 ~ nowIIF 22 - Director → ME
Person with significant control
2018-01-31 ~ nowIIF 71 - Right to appoint or remove directors → OE
IIF 71 - Ownership of voting rights - 75% or more → OE
IIF 71 - Ownership of shares – 75% or more → OE
40
First Floor, Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
39,868 GBP2024-10-31
Officer
2014-10-01 ~ nowIIF 41 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 89 - Right to appoint or remove directors → OE
IIF 89 - Ownership of voting rights - 75% or more → OE
IIF 89 - Ownership of shares – 75% or more → OE
41
RAH ESTATES LIMITED - 2025-06-11
18 Leadale Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-1,526 GBP2024-06-30
Officer
2023-06-07 ~ nowIIF 28 - Director → ME
Person with significant control
2023-06-07 ~ nowIIF 80 - Right to appoint or remove directors → OE
IIF 80 - Ownership of voting rights - 75% or more → OE
IIF 80 - Ownership of shares – 75% or more → OE
42
18 Leadale Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-239 GBP2024-06-30
Officer
2023-06-07 ~ nowIIF 29 - Director → ME
Person with significant control
2023-06-07 ~ nowIIF 79 - Right to appoint or remove directors → OE
IIF 79 - Ownership of voting rights - 75% or more → OE
IIF 79 - Ownership of shares – 75% or more → OE
43
14 Clifton Gardens, London, EnglandActive Corporate (2 parents)
Equity (Company account)
265,895 GBP2024-11-30
Officer
2023-11-24 ~ nowIIF 25 - Director → ME
Person with significant control
2023-11-24 ~ nowIIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
44
16e Urban Hive Theydon Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
127,912 GBP2024-07-31
Officer
2016-08-22 ~ nowIIF 36 - Director → ME
2013-07-03 ~ nowIIF 93 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE