1
12 Urban Hive Theydon Road, London, EnglandActive Corporate (2 parents, 2 offsprings)
Equity (Company account)
336,770 GBP2024-11-30
Officer
2022-03-07 ~ nowIIF 15 - Director → ME
Person with significant control
2022-03-07 ~ nowIIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Right to appoint or remove directors → OE
2
12 Urban Hive, Theydon Road, London, Hackney, United KingdomActive Corporate (3 parents)
Equity (Company account)
-97,537 GBP2024-06-30
Officer
2023-06-26 ~ nowIIF 12 - Director → ME
3
12 Urban Hive, Theydon Road, London, Hackney, United KingdomActive Corporate (3 parents)
Equity (Company account)
-77,999 GBP2024-06-30
Officer
2023-06-26 ~ nowIIF 11 - Director → ME
4
32 Castlewood Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-1,836,359 GBP2024-03-31
Officer
2025-07-22 ~ nowIIF 20 - Director → ME
5
12 Urban Hive Theydon Road, London, EnglandActive Corporate (1 parent)
Officer
2025-04-30 ~ nowIIF 30 - Director → ME
Person with significant control
2025-04-30 ~ nowIIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
6
12 Urban Hive, Theydon Road, London, United KingdomActive Corporate (1 parent, 1 offspring)
Equity (Company account)
34,247 GBP2024-01-31
Officer
2021-11-01 ~ nowIIF 18 - Director → ME
Person with significant control
2021-11-01 ~ nowIIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
7
12 Urban Hive, Theydon Road, London, EnglandActive Corporate (1 parent, 1 offspring)
Equity (Company account)
36,280 GBP2024-06-30
Officer
2021-01-01 ~ nowIIF 1 - Director → ME
Person with significant control
2021-01-01 ~ nowIIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Ownership of shares – 75% or more → OE
8
12 Urban Hive Theydon Road, London, EnglandActive Corporate (2 parents, 1 offspring)
Officer
2024-05-16 ~ nowIIF 24 - Director → ME
Person with significant control
2024-05-16 ~ nowIIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
9
12 Urban Hive Theydon Road, London, EnglandActive Corporate (3 parents)
Officer
2024-06-19 ~ nowIIF 27 - Director → ME
10
12 Urban Hive, Theydon Road, London, Hackney, United KingdomActive Corporate (1 parent)
Officer
2023-11-14 ~ nowIIF 33 - Director → ME
Person with significant control
2023-11-14 ~ nowIIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
11
12 Urban Hive, Theydon Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
-37,302 GBP2024-06-30
Officer
2022-06-24 ~ nowIIF 8 - Director → ME
12
12 Urban Hive Theydon Road, London, EnglandActive Corporate (1 parent, 1 offspring)
Equity (Company account)
759,575 GBP2024-10-31
Officer
2023-08-01 ~ nowIIF 16 - Director → ME
Person with significant control
2023-08-01 ~ nowIIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
13
12 Urban Hive Theydon Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-278,668 GBP2024-11-30
Officer
2023-11-01 ~ nowIIF 2 - Director → ME
Person with significant control
2023-11-01 ~ nowIIF 38 - Has significant influence or control → OE
14
12 Urban Hive Theydon Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-49,375 GBP2024-06-30
Officer
2024-01-02 ~ nowIIF 22 - Director → ME
Person with significant control
2024-01-02 ~ nowIIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
15
12 Urban Hive Theydon Road, London, EnglandActive Corporate (1 parent, 1 offspring)
Equity (Company account)
-49,426 GBP2024-09-30
Officer
2023-09-28 ~ nowIIF 25 - Director → ME
Person with significant control
2023-09-28 ~ nowIIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Ownership of shares – 75% or more → OE
16
12 Urban Hive, Theydon Road, London, United KingdomActive Corporate (2 parents)
Officer
2025-03-18 ~ nowIIF 32 - Director → ME
17
12 Urban Hive, Theydon Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
-21,933 GBP2024-07-31
Officer
2022-07-15 ~ nowIIF 5 - Director → ME
Person with significant control
2022-07-15 ~ nowIIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 53 - Right to appoint or remove directors → OE
18
12 Urban Hive Theydon Road, London, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
-78,325 GBP2024-03-31
Officer
2023-03-22 ~ nowIIF 3 - Director → ME
Person with significant control
2023-03-22 ~ nowIIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
19
12 Urban Hive Theydon Road, London, EnglandActive Corporate (3 parents)
Officer
2024-06-21 ~ nowIIF 31 - Director → ME
20
12 Urban Hive Theydon Road, London, EnglandActive Corporate (1 parent)
Officer
2024-07-04 ~ nowIIF 26 - Director → ME
Person with significant control
2024-07-04 ~ nowIIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
21
12 Urban Hive Theydon Road, London, EnglandActive Corporate (2 parents)
Officer
2024-09-13 ~ nowIIF 28 - Director → ME
Person with significant control
2024-09-13 ~ nowIIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
12 Urban Hive, Theydon Road, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
-17,610 GBP2024-05-31
Officer
2022-05-12 ~ nowIIF 10 - Director → ME
Person with significant control
2022-05-12 ~ nowIIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
23
12 Urban Hive, Theydon Road, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-05-31
Officer
2022-01-01 ~ nowIIF 19 - Director → ME
Person with significant control
2022-01-01 ~ nowIIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
24
12 Urban Hive, Theydon Road, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
12,869 GBP2024-05-31
Officer
2022-03-10 ~ nowIIF 34 - Director → ME
Person with significant control
2022-03-10 ~ nowIIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
25
12 Urban Hive Theydon Road, London, EnglandActive Corporate (1 parent)
Officer
2024-05-09 ~ nowIIF 29 - Director → ME
Person with significant control
2024-05-09 ~ nowIIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
26
12 Urban Hive, Theydon Road, London, EnglandActive Corporate (2 parents)
Officer
2025-05-22 ~ nowIIF 14 - Director → ME
Person with significant control
2025-05-22 ~ nowIIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
12 Urban Hive Theydon Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-06-30
Officer
2022-08-08 ~ nowIIF 4 - Director → ME
28
12 Urban Hive, Theydon Road, London, United KingdomActive Corporate (4 parents, 2 offsprings)
Equity (Company account)
531,864 GBP2024-06-30
Officer
2021-12-01 ~ nowIIF 9 - Director → ME
29
STRATIFIED HOUSE SUB LTD - 2022-06-27
12 Urban Hive, Theydon Road, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
-60,072 GBP2024-06-30
Officer
2022-06-23 ~ nowIIF 7 - Director → ME