1
12 Urban Hive Theydon Road, London, England
Active Corporate (3 parents, 2 offsprings)
Officer
2022-04-01 ~ now
IIF 34 - Director → ME
Person with significant control
2022-04-01 ~ now
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Right to appoint or remove directors → OE
2
12 Urban Hive, Theydon Road, London, Hackney, United Kingdom
Active Corporate (3 parents)
Officer
2023-06-26 ~ now
IIF 36 - Director → ME
3
12 Urban Hive, Theydon Road, London, Hackney, United Kingdom
Active Corporate (3 parents)
Officer
2023-06-26 ~ now
IIF 37 - Director → ME
4
61 Papenburg Road, Canvey Island, England
Active Corporate (1 parent)
Officer
2023-05-09 ~ now
IIF 26 - Director → ME
Person with significant control
2023-05-09 ~ now
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
5
61 Papenburg Road, Canvey Island, England
Active Corporate (1 parent)
Officer
2021-01-26 ~ now
IIF 22 - Director → ME
Person with significant control
2021-01-26 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
6
61 Papenburg Road, Canvey Island, England
Active Corporate (1 parent)
Officer
2024-01-11 ~ now
IIF 18 - Director → ME
Person with significant control
2024-01-11 ~ now
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
7
61 Papenburg Road, Canvey Island, England
Active Corporate (3 parents, 1 offspring)
Officer
2021-07-13 ~ now
IIF 29 - Director → ME
Person with significant control
2021-07-13 ~ now
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
8
61 Papenburg Road, Canvey Island, England
Active Corporate (2 parents)
Officer
2023-07-27 ~ now
IIF 32 - Director → ME
9
12 Urban Hive Theydon Road, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2023-12-21 ~ now
IIF 33 - Director → ME
Person with significant control
2023-12-21 ~ now
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
10
12 Urban Hive Theydon Road, London, England
Active Corporate (3 parents)
Officer
2024-06-21 ~ now
IIF 35 - Director → ME
11
D&b Accounting, 51 Craven Park Road, London
Dissolved Corporate (4 parents)
Officer
2017-04-25 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2017-04-25 ~ 2017-07-13
IIF 17 - Ownership of shares – 75% or more → OE
12
20 Rookwood Road, London, England
Active Corporate (2 parents)
Officer
2022-06-10 ~ 2022-08-29
IIF 38 - Director → ME
Person with significant control
2022-06-10 ~ 2022-08-29
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
2022-08-29 ~ 2022-09-13
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
61 Papenburg Road, Canvey Island, England
Active Corporate (2 parents)
Officer
2026-01-28 ~ now
IIF 21 - Director → ME
14
61 Papenburg Road, Canvey Island, England
Active Corporate (1 parent)
Officer
2018-12-14 ~ now
IIF 20 - Director → ME
Person with significant control
2018-12-14 ~ now
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
15
61 Papenburg Road, Canvey Island, England
Active Corporate (1 parent)
Officer
2023-03-16 ~ now
IIF 19 - Director → ME
Person with significant control
2023-03-16 ~ 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
16
61 Papenburg Road, Canvey Island, England
Active Corporate (1 parent, 1 offspring)
Officer
2024-01-12 ~ now
IIF 31 - Director → ME
Person with significant control
2024-01-12 ~ now
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
17
61 Papenburg Road, Canvey Island, England
Active Corporate (2 parents)
Officer
2025-11-07 ~ now
IIF 23 - Director → ME
18
61 Papenburg Road, Canvey Island, England
Active Corporate (1 parent)
Officer
2022-07-26 ~ now
IIF 30 - Director → ME
Person with significant control
2022-07-26 ~ now
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
19
61 Papenburg Road, Canvey Island, England
Active Corporate (1 parent, 1 offspring)
Officer
2024-01-12 ~ now
IIF 25 - Director → ME
Person with significant control
2024-01-12 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
20
61 Papenburg Road, Canvey Island, England
Active Corporate (1 parent)
Officer
2022-11-16 ~ now
IIF 27 - Director → ME
Person with significant control
2022-11-16 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
21
61 Papenburg Road, Canvey Island, England
Active Corporate (1 parent)
Officer
2024-01-03 ~ now
IIF 28 - Director → ME
Person with significant control
2024-01-03 ~ now
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
22
61 Papenburg Road, Canvey Island, England
Active Corporate (1 parent)
Officer
2024-04-05 ~ now
IIF 24 - Director → ME
Person with significant control
2024-04-05 ~ now
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