1
7 Urban Hive, Theydon Rd, London, EnglandDissolved Corporate (1 parent)
Officer
2021-03-01 ~ dissolvedIIF 10 - Director → ME
2021-03-01 ~ dissolvedIIF 73 - Secretary → ME
Person with significant control
2021-03-01 ~ dissolvedIIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
2
7 Urban Hive, Theydon Rd, London, EnglandDissolved Corporate (1 parent)
Officer
2021-03-01 ~ dissolvedIIF 11 - Director → ME
2021-03-01 ~ dissolvedIIF 70 - Secretary → ME
Person with significant control
2021-03-01 ~ 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
3
7 Urban Hive, Theydon Rd, London, EnglandDissolved Corporate (1 parent)
Officer
2021-03-01 ~ dissolvedIIF 23 - Director → ME
2021-03-01 ~ dissolvedIIF 83 - Secretary → ME
Person with significant control
2021-03-01 ~ dissolvedIIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - 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 27 - Director → ME
2021-01-26 ~ dissolvedIIF 61 - Secretary → ME
Person with significant control
2021-01-26 ~ dissolvedIIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - 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 29 - Director → ME
Person with significant control
2023-11-20 ~ dissolvedIIF 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
6
36 Heysham Road, London, EnglandDissolved Corporate (1 parent)
Officer
2022-06-30 ~ dissolvedIIF 2 - Director → ME
Person with significant control
2022-06-30 ~ dissolvedIIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
7
7 Urban Hive, Theydon Rd, London, EnglandDissolved Corporate (1 parent)
Officer
2021-03-01 ~ dissolvedIIF 12 - Director → ME
2021-03-01 ~ dissolvedIIF 65 - Secretary → ME
Person with significant control
2021-03-01 ~ dissolvedIIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Right to appoint or remove directors → OE
8
7 Urban Hive, Theydon Rd, London, EnglandDissolved Corporate (1 parent)
Officer
2021-03-01 ~ dissolvedIIF 9 - Director → ME
2021-03-01 ~ dissolvedIIF 75 - Secretary → ME
Person with significant control
2021-03-01 ~ dissolvedIIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
9
7 Urban Hive, Theydon Rd, London, EnglandDissolved Corporate (1 parent)
Officer
2021-03-01 ~ dissolvedIIF 13 - Director → ME
2021-03-01 ~ dissolvedIIF 76 - Secretary → ME
Person with significant control
2021-03-01 ~ dissolvedIIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - 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 28 - LLP Member → ME
Person with significant control
2021-01-28 ~ dissolvedIIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to surplus assets - 75% or more → OE
IIF 39 - Right to appoint or remove members → OE
11
7 Urban Hive, Theydon Rd, London, EnglandDissolved Corporate (1 parent)
Officer
2021-03-01 ~ dissolvedIIF 8 - Director → ME
2021-03-01 ~ dissolvedIIF 77 - Secretary → ME
Person with significant control
2021-03-01 ~ dissolvedIIF 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
12
7 Urban Hive, Theydon Rd, London, EnglandDissolved Corporate (1 parent)
Officer
2021-03-01 ~ dissolvedIIF 25 - Director → ME
2021-03-01 ~ dissolvedIIF 81 - Secretary → ME
Person with significant control
2021-03-01 ~ dissolvedIIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
13
Manor Way, Manor Way, Borehamwood, EnglandActive Corporate (2 parents)
Equity (Company account)
-61,951 GBP2024-07-30
Officer
2021-12-01 ~ nowIIF 1 - Director → ME
Person with significant control
2021-12-01 ~ nowIIF 33 - Has significant influence or control → OE
14
7 Urban Hive, Theydon Rd, London, EnglandDissolved Corporate (1 parent)
Officer
2021-03-01 ~ dissolvedIIF 15 - Director → ME
2021-03-01 ~ dissolvedIIF 68 - Secretary → ME
Person with significant control
2021-03-01 ~ dissolvedIIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
15
7 Urban Hive, Theydon Rd, London, EnglandDissolved Corporate (1 parent)
Officer
2021-03-01 ~ dissolvedIIF 20 - Director → ME
2021-03-01 ~ dissolvedIIF 71 - Secretary → ME
Person with significant control
2021-03-01 ~ dissolvedIIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Right to appoint or remove directors → OE
16
7 Urban Hive, Theydon Rd, London, EnglandDissolved Corporate (1 parent)
Officer
2021-03-01 ~ dissolvedIIF 16 - Director → ME
2021-03-01 ~ dissolvedIIF 82 - Secretary → ME
Person with significant control
2021-03-01 ~ dissolvedIIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
17
7 Urban Hive, Theydon Rd, London, EnglandDissolved Corporate (1 parent)
Officer
2021-03-01 ~ dissolvedIIF 22 - Director → ME
2021-03-01 ~ dissolvedIIF 69 - Secretary → ME
Person with significant control
2021-03-01 ~ dissolvedIIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
18
7 Urban Hive, Theydon Rd, London, EnglandDissolved Corporate (1 parent)
Officer
2021-03-01 ~ dissolvedIIF 18 - Director → ME
2021-03-01 ~ dissolvedIIF 80 - Secretary → ME
Person with significant control
2021-03-01 ~ dissolvedIIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
19
7 Urban Hive, Theydon Rd, London, EnglandDissolved Corporate (1 parent)
Officer
2021-03-01 ~ dissolvedIIF 6 - Director → ME
2021-03-01 ~ dissolvedIIF 72 - Secretary → ME
Person with significant control
2021-03-01 ~ dissolvedIIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE