1
18 Leadale Road, London, England
Active Corporate (1 parent)
Equity (Company account)
-13,643 GBP2024-09-30
Officer
2022-09-02 ~ now
IIF 31 - Director → ME
Person with significant control
2022-09-02 ~ now
IIF 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
2
First Floor Winston House, 349 Regents Park Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-08-05 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2019-08-05 ~ dissolved
IIF 94 - Right to appoint or remove directors → OE
IIF 94 - Ownership of shares – 75% or more → OE
IIF 94 - Ownership of voting rights - 75% or more → OE
3
16e Urban Hive Theydon Road, London, England
Active Corporate (1 parent)
Equity (Company account)
-4,334 GBP2024-08-31
Officer
2022-08-09 ~ now
IIF 4 - Director → ME
Person with significant control
2022-08-09 ~ now
IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Right to appoint or remove directors → OE
IIF 63 - Ownership of shares – 75% or more → OE
4
16e Urban Hive Theydon Road, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
230,120 GBP2024-01-31
Officer
2018-01-23 ~ now
IIF 18 - Director → ME
Person with significant control
2018-01-23 ~ now
IIF 78 - Right to appoint or remove directors → OE
IIF 78 - Ownership of shares – 75% or more → OE
IIF 78 - Ownership of voting rights - 75% or more → OE
5
16e Urban Hive Theydon Road, London, England
Active Corporate (2 parents)
Equity (Company account)
114,501 GBP2024-11-30
Officer
2023-11-07 ~ now
IIF 12 - Director → ME
Person with significant control
2023-11-07 ~ now
IIF 69 - Right to appoint or remove directors → OE
IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
6
First Floor Winston House, 349 Regents Park Road, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-1,184 GBP2024-05-31
Officer
2023-05-24 ~ now
IIF 50 - Director → ME
Person with significant control
2023-05-24 ~ now
IIF 104 - Ownership of voting rights - 75% or more → OE
IIF 104 - Ownership of shares – 75% or more → OE
IIF 104 - Right to appoint or remove directors → OE
7
16e Urban Hive Theydon Road, London, England
Active Corporate (1 parent)
Equity (Company account)
-1,373 GBP2024-05-31
Officer
2023-05-02 ~ now
IIF 14 - Director → ME
Person with significant control
2023-05-02 ~ now
IIF 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
8
16e Urban Hive Theydon Road, London, England
Active Corporate (1 parent)
Officer
2024-02-21 ~ now
IIF 5 - Director → ME
Person with significant control
2024-02-21 ~ now
IIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Right to appoint or remove directors → OE
IIF 62 - Ownership of shares – 75% or more → OE
9
16e Urban Hive Theydon Road, London, England
Active Corporate (1 parent)
Equity (Company account)
-5,495 GBP2024-02-29
Officer
2023-02-17 ~ now
IIF 15 - Director → ME
Person with significant control
2023-02-17 ~ now
IIF 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
10
16e Urban Hive Theydon Road, London, England
Active Corporate (1 parent)
Officer
2025-03-07 ~ now
IIF 11 - Director → ME
Person with significant control
2025-03-07 ~ now
IIF 75 - Ownership of voting rights - 75% or more → OE
IIF 75 - Right to appoint or remove directors → OE
IIF 75 - Ownership of shares – 75% or more → OE
11
16e Urban Hive Theydon Road, London, England
Active Corporate (1 parent)
Officer
2025-12-15 ~ now
IIF 2 - Director → ME
Person with significant control
2025-12-15 ~ now
IIF 66 - Ownership of shares – 75% or more → OE
IIF 66 - Right to appoint or remove directors → OE
IIF 66 - Ownership of voting rights - 75% or more → OE
12
14 Clifton Gardens, London, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2019-05-31
Officer
2017-05-16 ~ dissolved
IIF 54 - Director → ME
Person with significant control
2017-05-16 ~ dissolved
IIF 102 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 102 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
47D LIMITED - 2023-12-31
16e Urban Hive Theydon Road, London, England
Active Corporate (1 parent)
Equity (Company account)
-1,653 GBP2024-12-31
Officer
2023-12-14 ~ now
IIF 16 - Director → ME
Person with significant control
2023-12-14 ~ now
IIF 73 - Ownership of shares – 75% or more → OE
IIF 73 - Right to appoint or remove directors → OE
IIF 73 - Ownership of voting rights - 75% or more → OE
14
16e Urban Hive Theydon Road, London, England
Active Corporate (1 parent)
Officer
2026-02-03 ~ now
IIF 7 - Director → ME
Person with significant control
2026-02-03 ~ now
IIF 72 - Ownership of voting rights - 75% or more → OE
IIF 72 - Right to appoint or remove directors → OE
IIF 72 - Ownership of shares – 75% or more → OE
15
16e Urban Hive, Theydon Road, London, United Kingdom, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1,461 GBP2024-12-31
Officer
2022-12-07 ~ now
IIF 20 - Director → ME
Person with significant control
2022-12-07 ~ now
IIF 80 - Ownership of shares – 75% or more → OE
IIF 80 - Ownership of voting rights - 75% or more → OE
IIF 80 - Right to appoint or remove directors → OE
16
First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-41,519 GBP2024-03-31
Officer
2017-03-06 ~ now
IIF 37 - Director → ME
Person with significant control
2017-03-06 ~ now
IIF 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
17
First Floor Winston House, 349 Regents Park Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-05-30 ~ now
IIF 51 - Director → ME
Person with significant control
2024-05-30 ~ now
IIF 106 - Right to appoint or remove directors → OE
IIF 106 - Ownership of voting rights - 75% or more → OE
IIF 106 - Ownership of shares – 75% or more → OE
18
First Floor Winston House, 349 Regents Park Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-05-30 ~ now
IIF 52 - Director → ME
Person with significant control
2024-05-30 ~ now
IIF 105 - Ownership of voting rights - 75% or more → OE
IIF 105 - Right to appoint or remove directors → OE
IIF 105 - Ownership of shares – 75% or more → OE
19
14 Clifton Gardens, London
Active Corporate (3 parents)
Equity (Company account)
840,290 GBP2024-03-31
Officer
2013-04-05 ~ now
IIF 29 - Director → ME
Person with significant control
2021-03-22 ~ now
IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
CHARLES COURT LIMITED - 2026-01-15
16e Urban Hive Theydon Road, London, England
Active Corporate (2 parents)
Officer
2025-06-27 ~ now
IIF 9 - Director → ME
Person with significant control
2025-06-27 ~ now
IIF 67 - Right to appoint or remove directors → OE
IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
16e Urban Hive Theydon Road, London, England
Active Corporate (3 parents)
Officer
2025-09-12 ~ now
IIF 3 - Director → ME
Person with significant control
2025-09-12 ~ now
IIF 64 - Right to appoint or remove directors → OE
IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
22
14 Clifton Gardens, London, England
Dissolved Corporate (2 parents)
Officer
2017-03-09 ~ dissolved
IIF 53 - Director → ME
23
16e Urban Hive Theydon Road, London, England
Active Corporate (8 parents)
Equity (Company account)
-213,745 GBP2020-09-30
Officer
2013-04-21 ~ now
IIF 8 - Director → ME
Person with significant control
2016-09-07 ~ now
IIF 103 - Right to appoint or remove directors → OE
IIF 103 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 103 - Ownership of shares – More than 50% but less than 75% → OE
24
16e Urban Hive Theydon Road, London, England
Active Corporate (4 parents)
Equity (Company account)
28,168,006 GBP2024-03-31
Officer
2007-04-23 ~ now
IIF 24 - Director → ME
2003-02-02 ~ now
IIF 55 - Secretary → ME
25
14 Clifton Gardens, London
Dissolved Corporate (2 parents)
Officer
2017-07-18 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2017-07-18 ~ dissolved
IIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
DIANA COURT LIMITED - 2026-01-15
16e Urban Hive Theydon Road, London, England
Active Corporate (1 parent)
Officer
2025-06-27 ~ now
IIF 17 - Director → ME
Person with significant control
2025-06-27 ~ now
IIF 71 - Ownership of shares – 75% or more → OE
IIF 71 - Right to appoint or remove directors → OE
IIF 71 - Ownership of voting rights - 75% or more → OE
27
16e Urban Hive Theydon Road, London, England
Active Corporate (1 parent)
Officer
2024-04-16 ~ now
IIF 1 - Director → ME
Person with significant control
2024-04-16 ~ now
IIF 65 - Ownership of voting rights - 75% or more → OE
IIF 65 - Right to appoint or remove directors → OE
IIF 65 - Ownership of shares – 75% or more → OE
28
14 Clifton Gardens, London
Active Corporate (3 parents)
Equity (Company account)
721,482 GBP2023-12-31
Officer
2008-07-16 ~ now
IIF 25 - Director → ME
29
18 Leadale Road, London, England
Active Corporate (1 parent)
Equity (Company account)
-2,594 GBP2024-06-30
Officer
2023-06-07 ~ now
IIF 30 - Director → ME
Person with significant control
2023-06-07 ~ now
IIF 85 - Ownership of shares – 75% or more → OE
IIF 85 - Ownership of voting rights - 75% or more → OE
IIF 85 - Right to appoint or remove directors → OE
30
14 Clifton Gardens, London, England
Active Corporate (2 parents)
Equity (Company account)
272,070 GBP2024-10-31
Officer
2021-10-06 ~ now
IIF 23 - Director → ME
Person with significant control
2021-10-06 ~ now
IIF 81 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
31
16e Urban Hive Theydon Road, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-02-29
Officer
2021-02-04 ~ now
IIF 6 - Director → ME
Person with significant control
2021-02-04 ~ now
IIF 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
32
16e Urban Hive Theydon Road, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-39,022 GBP2022-10-31
Officer
2017-06-26 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2017-06-26 ~ dissolved
IIF 84 - Ownership of shares – 75% or more → OE
33
First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
853,749 GBP2024-07-31
Officer
2016-07-27 ~ now
IIF 38 - Director → ME
Person with significant control
2016-07-27 ~ now
IIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OE
34
First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-08-18 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2016-08-18 ~ dissolved
IIF 99 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 99 - Ownership of voting rights - More than 25% but not more than 50% → OE
35
18 Leadale Road, London, England
Active Corporate (1 parent)
Equity (Company account)
-1,463 GBP2024-06-30
Officer
2023-06-06 ~ now
IIF 34 - Director → ME
Person with significant control
2023-06-06 ~ now
IIF 82 - Right to appoint or remove directors → OE
IIF 82 - Ownership of shares – 75% or more → OE
IIF 82 - Ownership of voting rights - 75% or more → OE
36
18 Leadale Road, London
Active Corporate (1 parent)
Equity (Company account)
224,468 GBP2024-03-31
Officer
2014-03-03 ~ now
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 90 - Ownership of shares – 75% or more → OE
IIF 90 - Right to appoint or remove directors → OE
IIF 90 - Ownership of voting rights - 75% or more → OE
37
First Floor, Winston House, 349 Regents Park Road, London, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
14,734,769 GBP2024-03-31
Officer
2018-03-11 ~ now
IIF 36 - Director → ME
Person with significant control
2018-03-11 ~ now
IIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of shares – More than 50% but less than 75% → OE
IIF 60 - Ownership of voting rights - More than 50% but less than 75% → OE
38
14 Clifton Gardens, London, London, England
Active Corporate (2 parents)
Officer
2024-02-16 ~ now
IIF 33 - Director → ME
Person with significant control
2024-02-16 ~ now
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
39
14 Clifton Gardens, London, England
Active Corporate (2 parents)
Officer
2023-09-25 ~ now
IIF 21 - Director → ME
Person with significant control
2023-09-25 ~ now
IIF 56 - Ownership of shares – More than 50% but less than 75% → OE
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of voting rights - More than 50% but less than 75% → OE
40
18 Leadale Road, London, England
Active Corporate (1 parent)
Equity (Company account)
-1,245 GBP2024-06-30
Officer
2023-06-06 ~ now
IIF 32 - Director → ME
Person with significant control
2023-06-06 ~ now
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Right to appoint or remove directors → OE
41
16e Urban Hive Theydon Road, London, England
Active Corporate (1 parent)
Officer
2025-03-26 ~ now
IIF 10 - Director → ME
Person with significant control
2025-03-26 ~ now
IIF 74 - Ownership of voting rights - 75% or more → OE
IIF 74 - Right to appoint or remove directors → OE
IIF 74 - Ownership of shares – 75% or more → OE
42
16e Urban Hive Theydon Road, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
12,296 GBP2024-01-31
Officer
2018-01-31 ~ now
IIF 19 - Director → ME
Person with significant control
2018-01-31 ~ now
IIF 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
First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
39,868 GBP2024-10-31
Officer
2014-10-01 ~ now
IIF 39 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 97 - Ownership of shares – 75% or more → OE
IIF 97 - Right to appoint or remove directors → OE
IIF 97 - Ownership of voting rights - 75% or more → OE
44
RAH ESTATES LIMITED - 2025-06-11
18 Leadale Road, London, England
Active Corporate (1 parent)
Equity (Company account)
-1,526 GBP2024-06-30
Officer
2023-06-07 ~ now
IIF 26 - Director → ME
Person with significant control
2023-06-07 ~ now
IIF 88 - Right to appoint or remove directors → OE
IIF 88 - Ownership of voting rights - 75% or more → OE
IIF 88 - Ownership of shares – 75% or more → OE
45
18 Leadale Road, London, England
Active Corporate (1 parent)
Equity (Company account)
-239 GBP2024-06-30
Officer
2023-06-07 ~ now
IIF 27 - Director → ME
Person with significant control
2023-06-07 ~ now
IIF 87 - Ownership of voting rights - 75% or more → OE
IIF 87 - Right to appoint or remove directors → OE
IIF 87 - Ownership of shares – 75% or more → OE
46
16e Urban Hive Theydon Road, London, England
Active Corporate (1 parent)
Officer
2025-09-10 ~ now
IIF 13 - Director → ME
Person with significant control
2025-09-10 ~ now
IIF 76 - Ownership of voting rights - 75% or more → OE
IIF 76 - Right to appoint or remove directors → OE
IIF 76 - Ownership of shares – 75% or more → OE
47
14 Clifton Gardens, London, England
Active Corporate (2 parents)
Equity (Company account)
265,895 GBP2024-11-30
Officer
2023-11-24 ~ now
IIF 22 - Director → ME
Person with significant control
2023-11-24 ~ now
IIF 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
48
16e Urban Hive Theydon Road, London, England
Active Corporate (2 parents)
Equity (Company account)
127,912 GBP2024-07-31
Officer
2016-08-22 ~ now
IIF 35 - Director → ME
2013-07-03 ~ now
IIF 101 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE