1
Harvest House, Leaside Road, London, England
Active Corporate (2 parents)
Officer
2026-03-10 ~ now
IIF 12 - Director → ME
Person with significant control
2026-03-10 ~ now
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
Venitt & Greaves, 115 Craven Park Road, London, England
Dissolved Corporate (4 parents)
Officer
2011-08-08 ~ dissolved
IIF 17 - Director → ME
3
44 Garman Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2026-02-06 ~ now
IIF 9 - Director → ME
Person with significant control
2026-02-06 ~ now
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
4
10 Urban Hive Theydon Road, London, England
Active Corporate (1 parent)
Officer
2020-02-11 ~ now
IIF 4 - Director → ME
Person with significant control
2020-02-11 ~ now
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
5
5 Staffa Road, Leyton, London
Active Corporate (11 parents)
Officer
2025-06-18 ~ now
IIF 1 - Director → ME
6
Harvest House, Leaside Road, London, England
Active Corporate (2 parents)
Person with significant control
2022-11-20 ~ now
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
44 Garman Road, London, England
Active Corporate (1 parent)
Officer
2023-07-18 ~ now
IIF 7 - Director → ME
Person with significant control
2023-07-18 ~ now
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
8
10 Urban Hive Theydon Road, London, England
Active Corporate (2 parents)
Officer
2020-10-23 ~ now
IIF 5 - Director → ME
Person with significant control
2020-10-23 ~ now
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
9
Harvest House, Leaside Road, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2025-06-09 ~ now
IIF 10 - Director → ME
Person with significant control
2025-06-09 ~ now
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Right to appoint or remove directors → OE
10
Harvest House, Leaside Road, London, England
Active Corporate (3 parents)
Officer
2026-02-10 ~ now
IIF 13 - Director → ME
11
Harvest House, Leaside Road, London, England
Active Corporate (2 parents)
Officer
2025-06-09 ~ now
IIF 11 - Director → ME
Person with significant control
2025-06-09 ~ now
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
12
Unit 10 Urban Hive, Theydon Road, London, England
Active Corporate (1 parent)
Officer
2015-04-28 ~ now
IIF 14 - Director → ME
Person with significant control
2017-02-01 ~ now
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
13
10 Urban Hive Theydon Road, London, England
Active Corporate (1 parent)
Officer
2021-04-19 ~ now
IIF 3 - Director → ME
Person with significant control
2021-04-19 ~ now
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
14
115 Craven Park Rd, London
Dissolved Corporate (2 parents)
Officer
2009-11-20 ~ dissolved
IIF 16 - Director → ME
15
10 Urban Hive Theydon Road, London, England
Active Corporate (1 parent)
Officer
2022-06-28 ~ now
IIF 2 - Director → ME
Person with significant control
2022-06-28 ~ now
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
16
44 Garman Road, London, England
Active Corporate (1 parent)
Officer
2021-07-09 ~ now
IIF 8 - Director → ME
Person with significant control
2021-07-09 ~ now
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
17
Unit 10 Urban Hive, Theydon Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2018-12-31 ~ now
IIF 15 - Director → ME
Person with significant control
2018-12-31 ~ now
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
18
10 Urban Hive Theydon Road, London, England
Active Corporate (1 parent)
Officer
2020-02-03 ~ now
IIF 6 - Director → ME
Person with significant control
2020-02-03 ~ now
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE