1
Devonshire House, Manor Way, Borehamwood, EnglandDissolved Corporate (1 parent)
Officer
2023-09-04 ~ dissolvedIIF 12 - Director → ME
Person with significant control
2023-09-04 ~ dissolvedIIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
2
7, Urban Hive, Theydon Rd, London, England, United KingdomDissolved Corporate (1 parent)
Officer
2021-01-28 ~ dissolvedIIF 17 - Director → ME
2021-01-28 ~ dissolvedIIF 31 - Secretary → ME
Person with significant control
2021-01-28 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
3
7, Urban Hive, Theydon Rd, London, England, United KingdomDissolved Corporate (2 parents)
Officer
2021-01-28 ~ dissolvedIIF 15 - Director → ME
2021-01-28 ~ dissolvedIIF 26 - Secretary → ME
Person with significant control
2021-01-28 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
4
7, Urban Hive, Theydon Rd, London, England, United KingdomDissolved Corporate (2 parents)
Officer
2021-01-28 ~ dissolvedIIF 14 - Director → ME
2021-01-28 ~ dissolvedIIF 23 - Secretary → ME
Person with significant control
2021-01-28 ~ dissolvedIIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
5
7, Urban Hive, Theydon Rd, London, England, United KingdomDissolved Corporate (1 parent)
Officer
2021-02-07 ~ dissolvedIIF 22 - Director → ME
2021-02-07 ~ dissolvedIIF 28 - Secretary → ME
Person with significant control
2021-02-07 ~ dissolvedIIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
6
7, Urban Hive, Theydon Rd, London, England, United KingdomDissolved Corporate (2 parents)
Officer
2021-01-28 ~ dissolvedIIF 20 - Director → ME
2021-01-28 ~ dissolvedIIF 24 - Secretary → ME
Person with significant control
2021-01-28 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
7
7, Urban Hive, Theydon Rd, London, England, United KingdomDissolved Corporate (2 parents)
Officer
2021-01-28 ~ dissolvedIIF 21 - Director → ME
2021-01-28 ~ dissolvedIIF 32 - Secretary → ME
Person with significant control
2021-01-28 ~ dissolvedIIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
8
7, Urban Hive, Theydon Rd, London, England, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2019-11-30
Officer
2021-01-28 ~ dissolvedIIF 13 - Director → ME
2021-01-28 ~ dissolvedIIF 30 - Secretary → ME
Person with significant control
2021-01-28 ~ dissolvedIIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
9
7, Urban Hive, Theydon Rd, London, England, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2019-12-31
Officer
2021-01-28 ~ dissolvedIIF 16 - Director → ME
2021-01-28 ~ dissolvedIIF 29 - Secretary → ME
Person with significant control
2021-01-28 ~ dissolvedIIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE