1
12 Urban Hive, Theydon Road, London, England
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
-73,328 GBP2024-05-31
Officer
2020-05-05 ~ now
IIF 2 - Director → ME
Person with significant control
2020-05-05 ~ now
IIF 40 - Ownership of shares – 75% or more → OE
2
12 Urban Hive, Theydon Road, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
34,247 GBP2024-01-31
Officer
2021-01-27 ~ 2021-11-01
IIF 24 - Director → ME
Person with significant control
2021-01-27 ~ 2021-11-01
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
3
12 Urban Hive Theydon Road, London, England
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
-468,505 GBP2024-05-31
Officer
2017-05-24 ~ 2025-01-02
IIF 9 - Director → ME
Person with significant control
2017-05-24 ~ 2018-01-09
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
2018-01-09 ~ 2025-01-02
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
4
12 Urban Hive, Theydon Road, London, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
36,280 GBP2024-06-30
Officer
2020-06-18 ~ 2021-01-01
IIF 25 - Director → ME
Person with significant control
2020-06-18 ~ 2021-07-06
IIF 29 - Ownership of shares – 75% or more → OE
5
12 Urban Hive, Theydon Road, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
-18,683 GBP2024-10-31
Officer
2020-10-22 ~ now
IIF 6 - Director → ME
6
12 Urban Hive, Theydon Road, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
14,896 GBP2024-09-30
Officer
2020-09-16 ~ now
IIF 7 - Director → ME
7
12 Urban Hive Theydon Road, London, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
408,300 GBP2024-08-31
Officer
2019-06-14 ~ 2019-06-24
IIF 22 - Director → ME
2020-12-24 ~ 2020-12-24
IIF 17 - Director → ME
2020-06-09 ~ 2020-12-24
IIF 21 - Director → ME
8
12 Urban Hive, Theydon Road, London, England
Active Corporate (4 parents)
Equity (Company account)
-81,171 GBP2024-03-31
Officer
2019-03-27 ~ now
IIF 4 - Director → ME
Person with significant control
2019-03-27 ~ now
IIF 31 - Has significant influence or control → OE
9
6c Dunsmure Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-11-07 ~ dissolved
IIF 10 - Director → ME
10
C/o 32 Castlewood Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-02-05 ~ now
IIF 8 - Director → ME
Person with significant control
2024-02-05 ~ now
IIF 11 - Has significant influence or control → OE
11
12 Urban Hive, Theydon Road, London, England
Active Corporate (2 parents)
Equity (Company account)
-192,709 GBP2024-04-30
Officer
2019-04-12 ~ now
IIF 1 - Director → ME
Person with significant control
2019-08-01 ~ now
IIF 30 - Has significant influence or control → OE
12
JOINT VENTURE PROPERTY GROUP LTD
11051137 12 Urban Hive Theydon Road, London, England
Active Corporate (2 parents)
Equity (Company account)
-13,206 GBP2024-11-30
Officer
2017-11-07 ~ now
IIF 26 - Director → ME
13
12 Urban Hive Theydon Road, London, England
Active Corporate (2 parents)
Officer
2024-09-13 ~ now
IIF 3 - Director → ME
Person with significant control
2024-09-13 ~ now
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
12 Urban Hive, Theydon Road, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-05-31
Officer
2021-05-04 ~ now
IIF 5 - Director → ME
Person with significant control
2021-05-04 ~ now
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
15
12 Urban Hive, Theydon Road, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
1 GBP2024-05-31
Officer
2021-05-04 ~ 2022-01-01
IIF 19 - Director → ME
Person with significant control
2021-05-04 ~ 2022-01-01
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
16
12 Urban Hive, Theydon Road, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
12,869 GBP2024-05-31
Officer
2021-05-04 ~ 2022-03-10
IIF 20 - Director → ME
Person with significant control
2021-05-04 ~ 2022-03-10
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
17
12 Urban Hive, Theydon Road, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2025-05-22 ~ now
IIF 14 - Director → ME
Person with significant control
2025-05-22 ~ now
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Right to appoint or remove directors → OE
18
12 Urban Hive Theydon Road, London, England
Active Corporate (2 parents)
Equity (Company account)
13,102 GBP2024-11-30
Officer
2020-07-08 ~ now
IIF 16 - Director → ME
Person with significant control
2020-07-08 ~ now
IIF 32 - Right to appoint or remove directors → OE
19
12 Urban Hive, Theydon Road, London, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Equity (Company account)
531,864 GBP2024-06-30
Officer
2021-03-05 ~ 2021-12-01
IIF 18 - Director → ME
Person with significant control
2021-03-05 ~ 2021-05-04
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Right to appoint or remove directors → OE
20
12 Urban Hive Theydon Road, London, England
Active Corporate (1 parent)
Officer
2025-01-09 ~ now
IIF 15 - Director → ME
Person with significant control
2025-01-09 ~ now
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
21
6c Dunsmure Road, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2018-01-09 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2018-01-09 ~ dissolved
IIF 39 - Ownership of shares – 75% or more → OE