1
 1 Kings Avenue, London, EnglandActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-06-30
Officer
 2023-01-04 ~ 2023-06-27IIF 17  - Secretary →  ME
2
LW NEW LIMITED - 2012-07-18
 1 Kings Avenue, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
1,110,527 GBP2024-06-30
Officer
 2018-01-05 ~ 2023-06-27IIF 26  - Secretary →  ME
3
THE HIVE FITNESS CENTRE LIMITED - 2020-07-27
 1 Kings Avenue, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
5,779,398 GBP2024-06-30
Officer
 2018-01-05 ~ 2023-06-27IIF 18  - Secretary →  ME
4
BARNET FOOTBALL CLUB ACADEMY LIMITED - 2024-07-04
 1 Kings Avenue, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
-1,099,413 GBP2024-06-30
Officer
 2018-01-05 ~ 2023-06-27IIF 54  - Secretary →  ME
5
THE HIVE FOOTBALL CENTRE LIMITED - 2021-12-24
BARNET SPORTS DEVELOPMENT LIMITED - 2016-10-17
 1 Kings Avenue, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
517,371 GBP2024-06-30
Officer
 2018-01-05 ~ 2023-06-27IIF 57  - Secretary →  ME
6
U2013 LIMITED - 2014-06-17
 1 Kings Avenue, London, United KingdomActive Corporate (3 parents, 3 offsprings)
Equity (Company account)
12,932 GBP2024-06-30
Officer
 2018-01-05 ~ 2023-06-27IIF 59  - Secretary →  ME
7
 1 Kings Avenue, London, United KingdomActive Corporate (4 parents, 1 offspring)
Equity (Company account)
-1,963,943 GBP2024-06-30
Officer
 2018-01-05 ~ 2023-06-27IIF 34  - Secretary →  ME
8
 1 Kings Avenue, London, United KingdomActive Corporate (3 parents, 1 offspring)
Equity (Company account)
100 GBP2024-06-30
Officer
 2020-03-16 ~ 2023-06-27IIF 6  - Secretary →  ME
9
 1 Kings Avenue, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
60,010 GBP2024-06-30
Officer
 2019-07-01 ~ 2023-06-27IIF 70  - Secretary →  ME
 2019-07-01 ~ 2019-07-01IIF 73  - Secretary →  ME
10
 1 Kings Avenue, London, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
7,781,820 GBP2024-06-30
Officer
 2022-04-28 ~ 2023-06-27IIF 41  - Secretary →  ME
11
 1 Kings Avenue, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
7,166,700 GBP2024-06-30
Officer
 2018-01-05 ~ 2023-06-27IIF 39  - Secretary →  ME
12
COOPER'S HEALTH AT CARDIO DIRECT LIMITED - 2017-02-02
 1 Kings Avenue, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
50 GBP2024-06-30
Officer
 2019-07-01 ~ 2023-06-27IIF 72  - Secretary →  ME
13
 1 Kings Avenue, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-06-30
Officer
 2018-01-05 ~ 2023-06-27IIF 11  - Secretary →  ME
14
 1 Kings Avenue, London, United KingdomActive Corporate (2 parents, 4 offsprings)
Equity (Company account)
127,267,874 GBP2024-06-30
Officer
 2019-06-19 ~ 2023-06-27IIF 22  - Secretary →  ME
15
WD1A LIMITED - 2019-08-30
 1 Kings Avenue, London, United KingdomActive Corporate (3 parents, 4 offsprings)
Equity (Company account)
-203,348 GBP2024-06-30
Officer
 2018-01-05 ~ 2023-06-27IIF 7  - Secretary →  ME
16
 1 Kings Avenue, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
5,245 GBP2024-06-30
Officer
 2021-12-03 ~ 2023-06-27IIF 23  - Secretary →  ME
17
U2013 LIMITED - 2018-10-09
BARNET FOOTBALL CLUB HOLDINGS LIMITED - 2014-06-17
 1 Kings Avenue, London, United KingdomActive Corporate (3 parents, 5 offsprings)
Equity (Company account)
11,561,685 GBP2024-06-30
Officer
 2018-01-05 ~ 2023-06-27IIF 56  - Secretary →  ME
18
TITRON EUROPE LIMITED - 2004-08-19
WESTCOMBE TRADING LIMITED - 2019-08-30
 1 Kings Avenue, London, United KingdomActive Corporate (3 parents, 15 offsprings)
Equity (Company account)
346,818 GBP2024-06-30
Officer
 2018-01-05 ~ 2023-06-27IIF 43  - Secretary →  ME
19
DROP BIKES LIMITED - 2022-03-30
 1 Kings Avenue, London, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
100 GBP2024-06-30
Officer
 2022-03-15 ~ 2023-06-27IIF 49  - Secretary →  ME
20
 1 Kings Avenue, London, EnglandActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-06-30
Officer
 2022-06-21 ~ 2023-06-27IIF 20  - Secretary →  ME
21
 1 Kings Avenue, London, EnglandActive Corporate (2 parents, 2 offsprings)
Equity (Company account)
3,170,460 GBP2024-06-30
Officer
 2022-04-28 ~ 2023-06-27IIF 32  - Secretary →  ME
22
 1 Kings Avenue, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
3,164,143 GBP2024-06-30
Officer
 2018-01-05 ~ 2023-06-27IIF 63  - Secretary →  ME
23
 1 Kings Avenue, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
364,822 GBP2024-06-30
Officer
 2018-01-05 ~ 2023-06-27IIF 55  - Secretary →  ME
24
THE HIVE LONDON ESTATES LTD - 2020-09-11
 1 Kings Avenue, London, United KingdomActive Corporate (3 parents, 2 offsprings)
Equity (Company account)
100 GBP2024-06-30
Officer
 2020-07-23 ~ 2023-06-27IIF 38  - Secretary →  ME
25
 1 Kings Avenue, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
2 GBP2024-06-30
Officer
 2018-05-08 ~ 2023-06-18IIF 75  - Director →  ME
 2018-01-05 ~ 2023-06-27IIF 31  - Secretary →  ME
26
 1 Kings Avenue, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
-1,650,387 GBP2024-06-30
Officer
 2015-02-12 ~ 2023-06-27IIF 68  - Secretary →  ME
27
 1 Kings Avenue, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-06-30
Officer
 2018-01-05 ~ 2023-06-27IIF 45  - Secretary →  ME
28
 1 Kings Avenue, London, United KingdomActive Corporate (3 parents, 1 offspring)
Equity (Company account)
100 GBP2024-06-30
Officer
 2023-06-02 ~ 2023-06-27IIF 58  - Secretary →  ME
29
 1 Kings Avenue, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-06-30
Officer
 2023-06-02 ~ 2023-06-27IIF 44  - Secretary →  ME
30
LONDON BEES WSL LIMITED - 2023-06-02
 1 Kings Avenue, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
-912,670 GBP2024-06-30
Officer
 2016-03-21 ~ 2023-06-27IIF 12  - Secretary →  ME
31
 1 Kings Avenue, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-06-30
Officer
 2020-08-02 ~ 2023-06-27IIF 67  - Secretary →  ME
32
 60 Winkley Court, Eastcote Lane, Harrow, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
89,966 GBP2024-07-31
Officer
 2020-07-30 ~ 2023-07-01IIF 74  - Director →  ME
Person with significant control
 2020-07-30 ~ 2023-07-01IIF 76  - Right to appoint or remove directors →  OE
IIF 76  - Ownership of voting rights - More than 25% but not more than 50% →  OE
IIF 76  - Ownership of shares – More than 25% but not more than 50% →  OE
33
 1 Kings Avenue, London, EnglandActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-06-30
Officer
 2022-03-31 ~ 2023-06-27IIF 46  - Secretary →  ME
34
 1 Kings Avenue, London, EnglandActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-06-30
Officer
 2022-06-07 ~ 2023-06-27IIF 37  - Secretary →  ME
35
SIGNS AND SCREENS LIMITED - 2018-12-28
PIZZAROLLI LIMITED - 2016-07-19
 1 Kings Avenue, London, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
-1,183,499 GBP2019-06-30
Officer
 2018-01-05 ~ 2020-01-21IIF 42  - Secretary →  ME
36
 1 Kings Avenue, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
-4,796 GBP2024-06-30
Officer
 2020-11-02 ~ 2023-06-27IIF 13  - Secretary →  ME
37
BELMONT YFC LTD - 2023-01-30
 1 Kings Avenue, London, EnglandActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
213 GBP2024-05-31
Officer
 2020-08-26 ~ 2023-06-27IIF 71  - Secretary →  ME
38
 1 Kings Avenue, London, United KingdomActive Corporate (2 parents, 6 offsprings)
Equity (Company account)
18,006,633 GBP2024-06-30
Officer
 2020-05-14 ~ 2023-06-27IIF 21  - Secretary →  ME
39
 1 Kings Avenue, London, EnglandActive Corporate (4 parents)
Officer
 2021-08-13 ~ 2023-06-27IIF 3  - Secretary →  ME
40
PECKING ORDER LIMITED - 2020-04-23
CAT & FIDDLE LIMITED - 2020-04-27
 1 Kings Avenue, London, United KingdomActive Corporate (4 parents, 1 offspring)
Equity (Company account)
-192,053 GBP2024-06-30
Officer
 2018-01-05 ~ 2023-06-27IIF 33  - Secretary →  ME
41
 1 Kings Avenue, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
229,940 GBP2024-06-30
Officer
 2018-12-14 ~ 2023-06-27IIF 40  - Secretary →  ME
42
AMBER CONFERENCE CENTRE LIMITED - 2020-07-27
 1 Kings Avenue, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
1,246,148 GBP2024-06-30
Officer
 2018-01-05 ~ 2023-06-27IIF 28  - Secretary →  ME
43
AMBER FOOTBALL CENTRE LTD - 2021-12-23
 1 Kings Avenue, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
244,758 GBP2024-06-30
Officer
 2021-12-03 ~ 2023-06-27IIF 4  - Secretary →  ME
44
BARNET FOOTBALL CLUB FOOTBALL IN THE COMMUNITY SCHEME LIMITED - 2009-09-09
BARNET FC COMMUNITY TRUST - 2014-03-13
THE HIVE COMMUNITY TRUST LIMITED - 2016-07-14
 1 Kings Avenue, London, United KingdomActive Corporate (7 parents)
Net Assets/Liabilities (Company account)
-11,492 GBP2024-06-30
Officer
 2018-01-05 ~ 2023-06-27IIF 19  - Secretary →  ME
45
 1 Kings Avenue, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
59,191 GBP2024-06-30
Officer
 2018-01-05 ~ 2023-06-27IIF 30  - Secretary →  ME
46
ITALIAN SPORTS DESIGN LIMITED - 2006-12-21
FOOTBALL FIRST LIMITED - 2020-09-11
 1 Kings Avenue, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
123,855,230 GBP2024-06-30
Officer
 2018-01-05 ~ 2023-06-27IIF 61  - Secretary →  ME
47
THE HIVE LONDON HOLDINGS LIMITED - 2019-02-22
THE HIVE FOOTBALL CENTRE HOLDINGS LIMITED - 2020-07-27
THE HIVE FOOTBALL CENTRE HOLDINGS LIMITED - 2019-02-20
 1 Kings Avenue, London, United KingdomActive Corporate (3 parents, 13 offsprings)
Equity (Company account)
117 GBP2024-06-30
Officer
 2018-01-05 ~ 2023-06-27IIF 66  - Secretary →  ME
48
 1 Kings Avenue, London, United KingdomActive Corporate (2 parents, 2 offsprings)
Equity (Company account)
112,780,100 GBP2024-06-30
Officer
 2019-09-23 ~ 2023-06-27IIF 14  - Secretary →  ME
49
AMBER POWER LIMITED - 2020-07-27
 1 Kings Avenue, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
266,338 GBP2024-06-30
Officer
 2018-01-05 ~ 2023-06-27IIF 48  - Secretary →  ME
50
 1 Kings Avenue, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
59,684 GBP2024-06-30
Officer
 2021-03-12 ~ 2023-06-27IIF 8  - Secretary →  ME
51
THE HIVE FOOTBALL CENTRE LIMITED - 2016-10-17
BARNET SPORTS DEVELOPMENT LIMITED - 2020-05-14
THE HIVE MATCHDAY PARKING LTD - 2020-05-19
 1 Kings Avenue, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
 2018-01-05 ~ 2023-06-27IIF 51  - Secretary →  ME
52
LW 2012 LIMITED - 2014-06-17
HONEYPOT GROUP OPERATIONS LIMITED - 2020-03-16
 1 Kings Avenue, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
106,398 GBP2024-06-30
Officer
 2018-01-05 ~ 2023-06-27IIF 24  - Secretary →  ME
53
THE HIVE (PEPF) DEVELOPMENTS LIMITED - 2013-10-03
 1 Kings Avenue, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
375,731 GBP2024-06-30
Officer
 2018-01-05 ~ 2023-06-27IIF 25  - Secretary →  ME
54
THE HIVE STADIUM DEVELOPMENTS LIMITED - 2016-10-20
 1 Kings Avenue, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
448,701 GBP2024-06-30
Officer
 2018-01-05 ~ 2023-06-27IIF 16  - Secretary →  ME
55
THE IMAGING CENTRE HOLDINGS LIMITED - 2020-02-27
 1 Kings Avenue, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
-583,226 GBP2024-06-30
Officer
 2018-01-05 ~ 2023-06-27IIF 60  - Secretary →  ME
56
TIC IMAGING LIMITED - 2019-07-06
 1 Kings Avenue, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-06-30
Officer
 2019-07-01 ~ 2023-06-27IIF 5  - Secretary →  ME
57
 1 Kings Avenue, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
2,469,340 GBP2024-06-30
Officer
 2018-01-05 ~ 2023-06-27IIF 27  - Secretary →  ME
58
 1 Kings Avenue, London, United KingdomActive Corporate (3 parents, 1 offspring)
Equity (Company account)
292,067 GBP2024-06-30
Officer
 2019-07-01 ~ 2023-06-27IIF 10  - Secretary →  ME
59
TIC COSMETICS LIMITED - 2020-01-20
DR. JANE BENN & ASSOCIATES LTD - 2020-05-14
 1 Kings Avenue, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
-39,777 GBP2024-06-30
Officer
 2019-07-01 ~ 2023-06-27IIF 47  - Secretary →  ME
60
 1 Kings Avenue, London, EnglandActive Corporate (3 parents)
Equity (Company account)
188,060 GBP2024-06-30
Officer
 2020-07-22 ~ 2023-06-27IIF 64  - Secretary →  ME
61
 1 Kings Avenue, London, United KingdomActive Corporate (3 parents, 1 offspring)
Equity (Company account)
296,671 GBP2024-06-30
Officer
 2019-07-01 ~ 2023-06-27IIF 29  - Secretary →  ME
62
 1 Kings Avenue, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-06-30
Officer
 2019-07-01 ~ 2023-06-27IIF 36  - Secretary →  ME
63
 1 Kings Avenue, London, United KingdomActive Corporate (3 parents, 7 offsprings)
Equity (Company account)
304,982 GBP2024-06-30
Officer
 2019-07-01 ~ 2023-06-27IIF 65  - Secretary →  ME
64
THE IMAGING CENTRE LIMITED - 2019-07-06
 1 Kings Avenue, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
-643,814 GBP2024-06-30
Officer
 2018-01-05 ~ 2023-06-27IIF 53  - Secretary →  ME
65
 1 Kings Avenue, London, United KingdomActive Corporate (3 parents, 6 offsprings)
Equity (Company account)
117,324,100 GBP2024-06-30
Officer
 2019-07-01 ~ 2023-06-27IIF 35  - Secretary →  ME
66
 1 Kings Avenue, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
9,948,346 GBP2024-06-30
Officer
 2020-05-13 ~ 2023-06-27IIF 50  - Secretary →  ME
67
STANMORE MEDICAL AESTHETICS LTD. - 2019-03-04
 1 Kings Avenue, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
66,820 GBP2024-06-30
Officer
 2019-07-01 ~ 2023-06-27IIF 9  - Secretary →  ME
68
UMT ONLINE LIMITED - 2020-05-26
MEDIBIKE EXPRESS LIMITED - 2018-09-12
 1 Kings Avenue, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
800 GBP2024-06-30
Officer
 2018-01-05 ~ 2023-06-27IIF 52  - Secretary →  ME
69
 1 Kings Avenue, London, EnglandActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-06-30
Officer
 2023-01-04 ~ 2023-06-27IIF 15  - Secretary →  ME
70
EDGWARE MOTORCYCLE TRAINING LIMITED - 2017-01-25
 3 Stanmore Station, London Road, Stanmore, LondonDissolved Corporate (1 parent)
Net Assets/Liabilities (Company account)
-61,185 GBP2019-06-30
Officer
 2018-01-05 ~ 2019-04-12IIF 1  - Secretary →  ME
71
TITRON MERCHANDISING LIMITED - 2008-10-07
VENUE TOOLBOX LIMITED - 2024-07-18
 1 Kings Avenue, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
343,621 GBP2024-06-30
Officer
 2018-01-05 ~ 2023-06-27IIF 62  - Secretary →  ME
72
 71-75 Shelton Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
38,563 GBP2024-03-31
Officer
 2018-01-05 ~ 2020-05-19IIF 2  - Secretary →  ME