1
44 & 45 TRINITY SQUARE FREEHOLD LIMITED
15911908 Flat 509, 419 Wick Lane, London, United Kingdom
Active Corporate (4 parents)
Officer
2024-08-22 ~ now
IIF 4 - Director → ME
2
44 & 45 TRINITY SQUARE RTM COMPANY LIMITED
11793496 Flat 509 Flat 509, Ink Court, 419 Wick Lane, London, England
Active Corporate (6 parents)
Officer
2023-05-01 ~ now
IIF 28 - Director → ME
3
Gable House, 239 Regents Park Road, London
Dissolved Corporate (2 parents)
Officer
2009-09-16 ~ dissolved
IIF 20 - Director → ME
4
The Star Of Bethnal Green, 359 Bethnal Green Road, London
Active Corporate (6 parents, 10 offsprings)
Officer
2007-04-05 ~ now
IIF 18 - Director → ME
2007-04-05 ~ 2007-10-20
IIF 38 - Secretary → ME
Person with significant control
2016-04-06 ~ 2022-04-30
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
5
Star Of Bethnal Green, 359 Bethnal Green Road, London, England
Active Corporate (3 parents, 12 offsprings)
Officer
2020-10-15 ~ now
IIF 30 - Director → ME
Person with significant control
2022-04-30 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
6
ELECTRIC STAR HACKNEY DOWNS LIMITED
08498706 359 Bethnal Green Road, London
Active Corporate (6 parents)
Officer
2013-04-22 ~ now
IIF 14 - Director → ME
7
ELECTRIC STAR KINGSCROSS LIMITED
08488999 Star Of Bethnal Green, 359 Bethnal Green Road, London, England
Active Corporate (6 parents)
Officer
2013-04-15 ~ now
IIF 17 - Director → ME
8
ELECTRIC STAR LIVERPOOL ST LTD
- now 08841329BLUE FOX EVENTS LIMITED
- 2022-07-29
08841329 359 Bethnal Green Road, London
Active Corporate (5 parents)
Officer
2014-01-13 ~ now
IIF 26 - Director → ME
Person with significant control
2016-07-01 ~ 2020-09-30
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
2021-01-31 ~ 2021-08-01
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
9
ELECTRIC STAR LORD NAPIER LIMITED
- now 10089013ELECTRIC STAR CANARY WHARF LIMITED
- 2020-10-15
10089013ELECTRIC STAR SHOREDITCH LIMITED
- 2020-02-28
10089013 Star Of Bethnal Green, 359 Bethnal Green Road, London, England
Active Corporate (5 parents)
Officer
2016-03-29 ~ now
IIF 15 - Director → ME
10
ELECTRIC STAR FELLOWSHIP LIMITED
- 2022-05-23
09147274ELECTRIC STAR JACKDAW LIMITED
- 2018-11-15
09147274 Star Of Bethnal Green, 359 Bethnal Green Road, London, England
Active Corporate (5 parents)
Officer
2014-07-25 ~ now
IIF 16 - Director → ME
Person with significant control
2016-07-01 ~ 2022-04-30
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Has significant influence or control → OE
11
ELECTRIC STAR OLD STREET LIMITED
12981411 Star Of Bethnal Green, 359 Bethnal Green Road, London, England
Active Corporate (4 parents)
Officer
2020-10-28 ~ now
IIF 31 - Director → ME
12
COLUMBO STAR LIMITED
- 2023-12-11
11081506 5 Technology Park, Colindeep Lane, London, England
Active Corporate (4 parents)
Officer
2017-11-24 ~ now
IIF 23 - Director → ME
Person with significant control
2018-01-01 ~ now
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
13
Star Of Bethnal Green, 359 Bethnal Green Road, London, England
Active Corporate (6 parents)
Officer
2017-04-28 ~ now
IIF 32 - Director → ME
14
Star Of Bethnal Green, 359 Bethnal Green Road, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2015-08-28 ~ now
IIF 29 - Director → ME
15
Star Of Bethnal Green, 359 Bethnal Green Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-02-12 ~ now
IIF 33 - Director → ME
Person with significant control
2025-02-12 ~ now
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
16
ROB HIVES MARGATE LIMITED
- 2023-11-07
14115880 The Star Of Bethnal Green, 359 Bethnal Green Road, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2022-05-18 ~ now
IIF 35 - Director → ME
Person with significant control
2025-01-03 ~ now
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
2022-05-18 ~ 2022-05-23
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
17
ROB HIVES HOLDINGS LIMITED
- 2023-11-07
14115859 The Star Of Bethnal Green, 359 Bethnal Green Road, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2022-05-18 ~ now
IIF 36 - Director → ME
Person with significant control
2022-05-18 ~ 2023-10-31
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
18
14a 14a Terminus Road, Eastbourne, East Sussex, United Kingdom
Active Corporate (7 parents)
Officer
2025-09-23 ~ now
IIF 34 - Director → ME
19
Studio 206 1 Westgate Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-09-12 ~ dissolved
IIF 19 - Director → ME
20
The Star Of Bethnal Green, 359 Bethnal Green Road, London
Dissolved Corporate (2 parents)
Officer
2007-04-26 ~ dissolved
IIF 21 - Director → ME
2007-04-26 ~ dissolved
IIF 37 - Secretary → ME
21
ROB HIVES INVESTMENTS LTD
- 2020-11-05
10623257 359 Bethnal Green Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2017-02-16 ~ now
IIF 13 - Director → ME
Person with significant control
2017-02-16 ~ now
IIF 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
22
ELECTRIC STAR RENTALS LIMITED
- 2022-05-23
12998763 359 Bethnal Green Road, London, England
Active Corporate (2 parents)
Officer
2020-11-05 ~ now
IIF 25 - Director → ME
Person with significant control
2022-04-30 ~ now
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
23
SHOREDITCH GATEWAY BAR LTD
- now 10712479PAUL DALY LIMITED - 2018-09-08
359 Star Of Bethnal Green, Bethnal Green Road, London, England
Active Corporate (6 parents)
Officer
2020-11-20 ~ now
IIF 27 - Director → ME
24
85 Great Portland Street, London, England
Active Corporate (4 parents)
Officer
2010-07-22 ~ 2014-04-11
IIF 22 - Director → ME
2010-07-22 ~ 2013-08-14
IIF 39 - Secretary → ME