1
12 Urban Hive Theydon Road, London, EnglandCorporate (2 parents, 2 offsprings)
Equity (Company account)
275,213 GBP2023-11-30
Officer
2022-04-01 ~ nowIIF 16 - director → ME
Person with significant control
2022-04-01 ~ nowIIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Right to appoint or remove directors → OE
2
12 Urban Hive, Theydon Road, London, Hackney, United KingdomCorporate (3 parents)
Officer
2023-06-26 ~ nowIIF 13 - director → ME
3
12 Urban Hive, Theydon Road, London, Hackney, United KingdomCorporate (3 parents)
Officer
2023-06-26 ~ nowIIF 14 - director → ME
4
61 Papenburg Road, Canvey Island, EnglandCorporate (1 parent)
Officer
2023-05-09 ~ nowIIF 6 - director → ME
Person with significant control
2023-05-09 ~ nowIIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
5
61 Papenburg Road, Canvey Island, EnglandCorporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
47,550 GBP2024-01-31
Officer
2021-01-26 ~ nowIIF 15 - director → ME
Person with significant control
2021-01-26 ~ nowIIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
6
61 Papenburg Road, Canvey Island, EnglandCorporate (1 parent)
Officer
2024-01-11 ~ nowIIF 2 - director → ME
Person with significant control
2024-01-11 ~ nowIIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
7
61 Papenburg Road, Canvey Island, EnglandCorporate (1 parent, 1 offspring)
Net Assets/Liabilities (Company account)
3 GBP2023-07-31
Officer
2021-07-13 ~ nowIIF 9 - director → ME
Person with significant control
2021-07-13 ~ nowIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Right to appoint or remove directors → OE
8
61 Papenburg Road, Canvey Island, EnglandCorporate (2 parents)
Officer
2023-07-27 ~ nowIIF 12 - director → ME
9
12 Urban Hive Theydon Road, London, EnglandCorporate (2 parents, 1 offspring)
Officer
2023-12-21 ~ nowIIF 18 - director → ME
Person with significant control
2023-12-21 ~ nowIIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
10
12 Urban Hive Theydon Road, London, EnglandCorporate (3 parents)
Officer
2024-06-21 ~ nowIIF 19 - director → ME
11
D&b Accounting, 51 Craven Park Road, LondonDissolved corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
12,898 GBP2017-04-30
Officer
2017-04-25 ~ dissolvedIIF 20 - director → ME
12
61 Papenburg Road, Canvey Island, EnglandCorporate (1 parent)
Equity (Company account)
-194,928 GBP2023-12-27
Officer
2018-12-14 ~ nowIIF 17 - director → ME
Person with significant control
2018-12-14 ~ nowIIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
13
61 Papenburg Road, Canvey Island, EnglandCorporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-68,188 GBP2024-03-31
Officer
2023-03-16 ~ nowIIF 3 - director → ME
Person with significant control
2023-03-16 ~ nowIIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
14
61 Papenburg Road, Canvey Island, EnglandCorporate (1 parent)
Officer
2024-01-12 ~ nowIIF 11 - director → ME
Person with significant control
2024-01-12 ~ nowIIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
15
61 Papenburg Road, Canvey Island, EnglandCorporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-35,181 GBP2023-07-31
Officer
2022-07-26 ~ nowIIF 10 - director → ME
Person with significant control
2022-07-26 ~ nowIIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
16
61 Papenburg Road, Canvey Island, EnglandCorporate (1 parent)
Officer
2024-01-12 ~ nowIIF 5 - director → ME
Person with significant control
2024-01-12 ~ nowIIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
17
61 Papenburg Road, Canvey Island, EnglandCorporate (1 parent)
Officer
2022-11-16 ~ nowIIF 7 - director → ME
Person with significant control
2022-11-16 ~ nowIIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
18
61 Papenburg Road, Canvey Island, EnglandCorporate (1 parent)
Officer
2024-01-03 ~ nowIIF 8 - director → ME
Person with significant control
2024-01-03 ~ nowIIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
19
61 Papenburg Road, Canvey Island, EnglandCorporate (1 parent)
Officer
2024-04-05 ~ nowIIF 4 - director → ME
Person with significant control
2024-04-05 ~ nowIIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE