1
Devonshire House, Manor Way, Borehamwood, England
Dissolved Corporate (1 parent)
Officer
2023-09-04 ~ dissolved
IIF 1 - Director → ME
Person with significant control
2023-09-04 ~ dissolved
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - 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 6 - Director → ME
2021-01-28 ~ dissolved
IIF 31 - Secretary → ME
Person with significant control
2021-01-28 ~ dissolved
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - 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 4 - Director → ME
2021-01-28 ~ dissolved
IIF 26 - Secretary → ME
Person with significant control
2021-01-28 ~ dissolved
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - 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 3 - Director → ME
2021-01-28 ~ dissolved
IIF 23 - Secretary → ME
Person with significant control
2021-01-28 ~ dissolved
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - 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 11 - Director → ME
2021-02-07 ~ dissolved
IIF 28 - Secretary → ME
Person with significant control
2021-02-07 ~ dissolved
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
6
7, Urban Hive, Theydon Rd, London, England, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-01-28 ~ dissolved
IIF 9 - Director → ME
2021-01-28 ~ dissolved
IIF 24 - Secretary → ME
Person with significant control
2021-01-28 ~ dissolved
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - 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 10 - Director → ME
2021-01-28 ~ dissolved
IIF 32 - Secretary → ME
Person with significant control
2021-01-28 ~ dissolved
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - 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 2 - Director → ME
2021-01-28 ~ dissolved
IIF 30 - Secretary → ME
Person with significant control
2021-01-28 ~ dissolved
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - 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 5 - Director → ME
2021-01-28 ~ dissolved
IIF 29 - Secretary → ME
Person with significant control
2021-01-28 ~ dissolved
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE