1
16d Urban Hive, Theydon Road, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2023-03-01 ~ now
IIF 11 - Director → ME
2021-07-01 ~ now
IIF 17 - Secretary → ME
Person with significant control
2021-07-01 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
2
16d Urban Hive, Theydon Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2023-03-01 ~ now
IIF 13 - Director → ME
2020-10-30 ~ now
IIF 16 - Secretary → ME
Person with significant control
2020-01-30 ~ now
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
3
16d Urban Hive Theydon Road, London, England
Active Corporate (2 parents)
Officer
2025-01-29 ~ now
IIF 10 - Director → ME
Person with significant control
2025-01-29 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
4
16d Urban Hive, Theydon Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2022-08-01 ~ now
IIF 12 - Director → ME
Person with significant control
2022-01-13 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
5
GOLDHILL CONSTRUCTION GROUP LTD
16453815 16d Urban Hive Theydon Road, London, England
Active Corporate (1 parent)
Officer
2025-05-15 ~ now
IIF 9 - Director → ME
Person with significant control
2025-05-15 ~ now
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
6
16d Urban Hive, Theydon Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2023-05-31 ~ now
IIF 14 - Director → ME
Person with significant control
2023-05-31 ~ 2023-06-05
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
2023-06-19 ~ now
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
7
16d Urban Hive, Theydon Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2023-06-05 ~ now
IIF 15 - Director → ME
Person with significant control
2023-06-05 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE