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