1
 18 Leadale Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-13,643 GBP2024-09-30
Officer
 2022-09-02 ~ nowIIF 76 - Director → ME
Person with significant control
 2022-09-02 ~ nowIIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
2
 First Floor Winston House, 349 Regents Park Road, London, United KingdomDissolved Corporate (1 parent)
Officer
 2019-08-05 ~ dissolvedIIF 83 - Director → ME
Person with significant control
 2019-08-05 ~ dissolvedIIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
3
 16e Urban Hive Theydon Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-4,334 GBP2024-08-31
Officer
 2022-08-09 ~ nowIIF 56 - Director → ME
Person with significant control
 2022-08-09 ~ nowIIF 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
4
 16e Urban Hive Theydon Road, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
230,120 GBP2024-01-31
Officer
 2018-01-23 ~ nowIIF 66 - Director → ME
Person with significant control
 2018-01-23 ~ nowIIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
5
 16e Urban Hive Theydon Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
114,501 GBP2024-11-30
Officer
 2023-11-07 ~ nowIIF 61 - Director → ME
Person with significant control
 2023-11-07 ~ nowIIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
6
 First Floor Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
-1,184 GBP2024-05-31
Officer
 2023-05-24 ~ nowIIF 93 - Director → ME
Person with significant control
 2023-05-24 ~ nowIIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Ownership of shares – 75% or more → OE
7
 16e Urban Hive Theydon Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-1,373 GBP2024-05-31
Officer
 2023-05-02 ~ nowIIF 62 - Director → ME
Person with significant control
 2023-05-02 ~ nowIIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
8
 16e Urban Hive Theydon Road, London, EnglandActive Corporate (1 parent)
Officer
 2024-02-21 ~ nowIIF 57 - Director → ME
Person with significant control
 2024-02-21 ~ nowIIF 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
9
 16e Urban Hive Theydon Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-5,495 GBP2024-02-29
Officer
 2023-02-17 ~ nowIIF 63 - Director → ME
Person with significant control
 2023-02-17 ~ nowIIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
10
 16e Urban Hive Theydon Road, London, EnglandActive Corporate (1 parent)
Officer
 2025-03-07 ~ nowIIF 60 - Director → ME
Person with significant control
 2025-03-07 ~ nowIIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
11
 14 Clifton Gardens, London, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
100 GBP2019-05-31
Officer
 2017-05-16 ~ dissolvedIIF 92 - Director → ME
Person with significant control
 2017-05-16 ~ dissolvedIIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
12
47D LIMITED - 2023-12-31
 16e Urban Hive Theydon Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-1,653 GBP2024-12-31
Officer
 2023-12-14 ~ nowIIF 64 - Director → ME
Person with significant control
 2023-12-14 ~ nowIIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
13
 16e Urban Hive, Theydon Road, London, United Kingdom, United KingdomActive Corporate (1 parent)
Equity (Company account)
1,461 GBP2024-12-31
Officer
 2022-12-07 ~ nowIIF 68 - Director → ME
Person with significant control
 2022-12-07 ~ nowIIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
14
 First Floor, Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
-41,519 GBP2024-03-31
Officer
 2017-03-06 ~ nowIIF 84 - Director → ME
Person with significant control
 2017-03-06 ~ nowIIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
15
 First Floor Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (1 parent)
Officer
 2024-05-30 ~ nowIIF 94 - Director → ME
Person with significant control
 2024-05-30 ~ nowIIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
16
 First Floor Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (1 parent)
Officer
 2024-05-30 ~ nowIIF 95 - Director → ME
Person with significant control
 2024-05-30 ~ nowIIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
17
 14 Clifton Gardens, LondonActive Corporate (3 parents)
Equity (Company account)
840,290 GBP2024-03-31
Officer
 2013-04-05 ~ nowIIF 51 - Director → ME
Person with significant control
 2021-03-22 ~ nowIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
18
 16e Urban Hive Theydon Road, London, EnglandActive Corporate (1 parent)
Officer
 2025-06-27 ~ nowIIF 58 - Director → ME
Person with significant control
 2025-06-27 ~ nowIIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
19
 14 Clifton Gardens, London, EnglandDissolved Corporate (2 parents)
Officer
 2017-03-09 ~ dissolvedIIF 91 - Director → ME
20
 16e Urban Hive Theydon Road, London, EnglandActive Corporate (8 parents)
Equity (Company account)
-213,745 GBP2020-09-30
Officer
 2013-04-21 ~ nowIIF 49 - Director → ME
Person with significant control
 2016-09-07 ~ nowIIF 42 - Ownership of shares – More than 50% but less than 75% → OE
IIF 42 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 42 - Right to appoint or remove directors → OE
21
 16e Urban Hive Theydon Road, London, EnglandActive Corporate (4 parents)
Equity (Company account)
28,168,006 GBP2024-03-31
Officer
 2007-04-23 ~ nowIIF 72 - Director → ME
 2003-02-02 ~ nowIIF 96 - Secretary → ME
22
 14 Clifton Gardens, LondonDissolved Corporate (2 parents)
Officer
 2017-07-18 ~ dissolvedIIF 47 - Director → ME
Person with significant control
 2017-07-18 ~ dissolvedIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
 16e Urban Hive Theydon Road, London, EnglandActive Corporate (1 parent)
Officer
 2025-06-27 ~ nowIIF 65 - Director → ME
Person with significant control
 2025-06-27 ~ nowIIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
24
 16e Urban Hive Theydon Road, London, EnglandActive Corporate (1 parent)
Officer
 2024-04-16 ~ nowIIF 55 - Director → ME
Person with significant control
 2024-04-16 ~ nowIIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
25
 14 Clifton Gardens, LondonActive Corporate (3 parents)
Equity (Company account)
721,482 GBP2023-12-31
Officer
 2008-07-16 ~ nowIIF 89 - Director → ME
26
 18 Leadale Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-2,594 GBP2024-06-30
Officer
 2023-06-07 ~ nowIIF 75 - Director → ME
Person with significant control
 2023-06-07 ~ nowIIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
27
 14 Clifton Gardens, London, EnglandActive Corporate (2 parents)
Equity (Company account)
272,070 GBP2024-10-31
Officer
 2021-10-06 ~ nowIIF 71 - Director → ME
Person with significant control
 2021-10-06 ~ nowIIF 22 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
28
 16e Urban Hive Theydon Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-02-29
Officer
 2021-02-04 ~ nowIIF 48 - Director → ME
Person with significant control
 2021-02-04 ~ nowIIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
29
 16e Urban Hive Theydon Road, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-39,022 GBP2022-10-31
Officer
 2017-06-26 ~ dissolvedIIF 46 - Director → ME
Person with significant control
 2017-06-26 ~ dissolvedIIF 25 - Ownership of shares – 75% or more → OE
30
 First Floor, Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
853,749 GBP2024-07-31
Officer
 2016-07-27 ~ nowIIF 85 - Director → ME
Person with significant control
 2016-07-27 ~ nowIIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
31
 First Floor, Winston House, 349 Regents Park Road, London, United KingdomDissolved Corporate (2 parents)
Officer
 2016-08-18 ~ dissolvedIIF 82 - Director → ME
Person with significant control
 2016-08-18 ~ dissolvedIIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
32
 18 Leadale Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-1,463 GBP2024-06-30
Officer
 2023-06-06 ~ nowIIF 79 - Director → ME
Person with significant control
 2023-06-06 ~ nowIIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
33
 18 Leadale Road, LondonActive Corporate (1 parent)
Equity (Company account)
224,468 GBP2024-03-31
Officer
 2014-03-03 ~ nowIIF 50 - Director → ME
Person with significant control
 2016-04-06 ~ nowIIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
34
 First Floor, Winston House, 349 Regents Park Road, London, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
14,734,769 GBP2024-03-31
Officer
 2018-03-11 ~ nowIIF 54 - Director → ME
Person with significant control
 2018-03-11 ~ nowIIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
35
 14 Clifton Gardens, London, London, EnglandActive Corporate (2 parents)
Officer
 2024-02-16 ~ nowIIF 78 - Director → ME
Person with significant control
 2024-02-16 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
36
 14 Clifton Gardens, London, EnglandActive Corporate (2 parents)
Officer
 2023-09-25 ~ nowIIF 69 - Director → ME
Person with significant control
 2023-09-25 ~ nowIIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
37
 18 Leadale Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-1,245 GBP2024-06-30
Officer
 2023-06-06 ~ nowIIF 77 - Director → ME
Person with significant control
 2023-06-06 ~ nowIIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
38
 16e Urban Hive Theydon Road, London, EnglandActive Corporate (1 parent)
Officer
 2025-03-26 ~ nowIIF 59 - Director → ME
Person with significant control
 2025-03-26 ~ nowIIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
39
 16e Urban Hive Theydon Road, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
12,296 GBP2024-01-31
Officer
 2018-01-31 ~ nowIIF 67 - Director → ME
Person with significant control
 2018-01-31 ~ nowIIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
40
 First Floor, Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
39,868 GBP2024-10-31
Officer
 2014-10-01 ~ nowIIF 86 - Director → ME
Person with significant control
 2016-04-06 ~ nowIIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
41
RAH ESTATES LIMITED - 2025-06-11
 18 Leadale Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-1,526 GBP2024-06-30
Officer
 2023-06-07 ~ nowIIF 73 - Director → ME
Person with significant control
 2023-06-07 ~ nowIIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
42
 18 Leadale Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-239 GBP2024-06-30
Officer
 2023-06-07 ~ nowIIF 74 - Director → ME
Person with significant control
 2023-06-07 ~ nowIIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
43
 14 Clifton Gardens, London, EnglandActive Corporate (2 parents)
Equity (Company account)
265,895 GBP2024-11-30
Officer
 2023-11-24 ~ nowIIF 70 - Director → ME
Person with significant control
 2023-11-24 ~ nowIIF 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
44
 16e Urban Hive Theydon Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
127,912 GBP2024-07-31
Officer
 2016-08-22 ~ nowIIF 81 - Director → ME
 2013-07-03 ~ nowIIF 98 - Secretary → ME
Person with significant control
 2016-04-06 ~ nowIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE