1
7 Urban Hive, Theydon Rd, London, EnglandDissolved corporate (1 parent)
Officer
2021-03-01 ~ dissolvedIIF 14 - director → ME
2021-03-01 ~ dissolvedIIF 45 - secretary → ME
Person with significant control
2021-03-01 ~ dissolvedIIF 66 - Ownership of shares – 75% or more → OE
IIF 66 - Ownership of voting rights - 75% or more → OE
IIF 66 - Right to appoint or remove directors → OE
2
7 Urban Hive, Theydon Rd, London, EnglandDissolved corporate (1 parent)
Officer
2021-03-01 ~ dissolvedIIF 15 - director → ME
2021-03-01 ~ dissolvedIIF 42 - secretary → ME
Person with significant control
2021-03-01 ~ dissolvedIIF 82 - Ownership of shares – 75% or more → OE
IIF 82 - Ownership of voting rights - 75% or more → OE
IIF 82 - Right to appoint or remove directors → OE
3
7 Urban Hive, Theydon Rd, London, EnglandDissolved corporate (1 parent)
Officer
2021-03-01 ~ dissolvedIIF 27 - director → ME
2021-03-01 ~ dissolvedIIF 55 - secretary → ME
Person with significant control
2021-03-01 ~ dissolvedIIF 78 - Ownership of shares – 75% or more → OE
IIF 78 - Ownership of voting rights - 75% or more → OE
IIF 78 - 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 31 - director → ME
2021-01-26 ~ dissolvedIIF 33 - secretary → ME
Person with significant control
2021-01-26 ~ dissolvedIIF 62 - Ownership of shares – 75% or more → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - 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 3 - director → ME
Person with significant control
2023-11-20 ~ dissolvedIIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
6
36 Heysham Road, London, EnglandDissolved corporate (1 parent)
Officer
2022-06-30 ~ dissolvedIIF 6 - director → ME
Person with significant control
2022-06-30 ~ dissolvedIIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Right to appoint or remove directors → OE
7
7 Urban Hive, Theydon Rd, London, EnglandDissolved corporate (1 parent)
Officer
2021-03-01 ~ dissolvedIIF 16 - director → ME
2021-03-01 ~ dissolvedIIF 37 - secretary → ME
Person with significant control
2021-03-01 ~ dissolvedIIF 83 - Ownership of shares – 75% or more → OE
IIF 83 - Ownership of voting rights - 75% or more → OE
IIF 83 - Right to appoint or remove directors → OE
8
7 Urban Hive, Theydon Rd, London, EnglandDissolved corporate (1 parent)
Officer
2021-03-01 ~ dissolvedIIF 13 - director → ME
2021-03-01 ~ dissolvedIIF 47 - secretary → ME
Person with significant control
2021-03-01 ~ dissolvedIIF 77 - Ownership of shares – 75% or more → OE
IIF 77 - Ownership of voting rights - 75% or more → OE
IIF 77 - Right to appoint or remove directors → OE
9
7 Urban Hive, Theydon Rd, London, EnglandDissolved corporate (1 parent)
Officer
2021-03-01 ~ dissolvedIIF 17 - director → ME
2021-03-01 ~ dissolvedIIF 48 - secretary → ME
Person with significant control
2021-03-01 ~ dissolvedIIF 71 - Ownership of shares – 75% or more → OE
IIF 71 - Ownership of voting rights - 75% or more → OE
IIF 71 - 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 4 - llp-member → ME
Person with significant control
2021-01-28 ~ dissolvedIIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Right to surplus assets - 75% or more → OE
IIF 63 - Right to appoint or remove members → OE
11
7 Urban Hive, Theydon Rd, London, EnglandDissolved corporate (1 parent)
Officer
2021-03-01 ~ dissolvedIIF 12 - director → ME
2021-03-01 ~ dissolvedIIF 49 - secretary → ME
Person with significant control
2021-03-01 ~ dissolvedIIF 68 - Ownership of shares – 75% or more → OE
IIF 68 - Ownership of voting rights - 75% or more → OE
IIF 68 - Right to appoint or remove directors → OE
12
7 Urban Hive, Theydon Rd, London, EnglandDissolved corporate (1 parent)
Officer
2021-03-01 ~ dissolvedIIF 29 - director → ME
2021-03-01 ~ dissolvedIIF 53 - secretary → ME
Person with significant control
2021-03-01 ~ dissolvedIIF 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
13
Manor Way, Manor Way, Borehamwood, EnglandCorporate (2 parents)
Equity (Company account)
-55,222 GBP2023-07-30
Officer
2021-12-01 ~ nowIIF 5 - director → ME
Person with significant control
2021-12-01 ~ nowIIF 57 - Has significant influence or control → OE
14
7 Urban Hive, Theydon Rd, London, EnglandDissolved corporate (1 parent)
Officer
2021-03-01 ~ dissolvedIIF 19 - director → ME
2021-03-01 ~ dissolvedIIF 40 - secretary → ME
Person with significant control
2021-03-01 ~ dissolvedIIF 79 - Ownership of shares – 75% or more → OE
IIF 79 - Ownership of voting rights - 75% or more → OE
IIF 79 - Right to appoint or remove directors → OE
15
7 Urban Hive, Theydon Rd, London, EnglandDissolved corporate (1 parent)
Officer
2021-03-01 ~ dissolvedIIF 24 - director → ME
2021-03-01 ~ dissolvedIIF 43 - secretary → ME
Person with significant control
2021-03-01 ~ dissolvedIIF 81 - Ownership of shares – 75% or more → OE
IIF 81 - Ownership of voting rights - 75% or more → OE
IIF 81 - Right to appoint or remove directors → OE
16
7 Urban Hive, Theydon Rd, London, EnglandDissolved corporate (1 parent)
Officer
2021-03-01 ~ dissolvedIIF 20 - director → ME
2021-03-01 ~ dissolvedIIF 54 - secretary → ME
Person with significant control
2021-03-01 ~ dissolvedIIF 74 - Ownership of shares – 75% or more → OE
IIF 74 - Ownership of voting rights - 75% or more → OE
IIF 74 - Right to appoint or remove directors → OE
17
7 Urban Hive, Theydon Rd, London, EnglandDissolved corporate (1 parent)
Officer
2021-03-01 ~ dissolvedIIF 26 - director → ME
2021-03-01 ~ dissolvedIIF 41 - secretary → ME
Person with significant control
2021-03-01 ~ dissolvedIIF 69 - Ownership of shares – 75% or more → OE
IIF 69 - Ownership of voting rights - 75% or more → OE
IIF 69 - Right to appoint or remove directors → OE
18
7 Urban Hive, Theydon Rd, London, EnglandDissolved corporate (1 parent)
Officer
2021-03-01 ~ dissolvedIIF 22 - director → ME
2021-03-01 ~ dissolvedIIF 52 - secretary → ME
Person with significant control
2021-03-01 ~ dissolvedIIF 73 - Ownership of shares – 75% or more → OE
IIF 73 - Ownership of voting rights - 75% or more → OE
IIF 73 - Right to appoint or remove directors → OE
19
7 Urban Hive, Theydon Rd, London, EnglandDissolved corporate (1 parent)
Officer
2021-03-01 ~ dissolvedIIF 10 - director → ME
2021-03-01 ~ dissolvedIIF 44 - secretary → ME
Person with significant control
2021-03-01 ~ dissolvedIIF 72 - Ownership of shares – 75% or more → OE
IIF 72 - Ownership of voting rights - 75% or more → OE
IIF 72 - Right to appoint or remove directors → OE