1
Innovation House Discovery Park, Ramsgate Road, Sandwich, United KingdomDissolved corporate (2 parents)
Person with significant control
2018-03-20 ~ dissolvedIIF 59 - Ownership of shares – 75% or more → OE
2
115 Craven Park Road, South Tottenham, London, EnglandCorporate (4 parents)
Officer
2021-06-21 ~ nowIIF 28 - director → ME
3
115 Craven Park Road, South Tottenham, London, EnglandCorporate (3 parents, 1 offspring)
Profit/Loss (Company account)
5,906 GBP2022-11-01 ~ 2023-10-31
Officer
2021-06-03 ~ nowIIF 18 - director → ME
4
49 Mowbray Road, Edgware, EnglandCorporate (2 parents)
Equity (Company account)
213,219 GBP2024-07-31
Officer
2017-08-03 ~ nowIIF 2 - director → ME
Person with significant control
2017-08-03 ~ nowIIF 80 - Ownership of shares – More than 50% but less than 75% → OE
IIF 80 - Ownership of voting rights - More than 50% but less than 75% → OE
5
Innovation House Discovery Park, Ramsgate Road, Sandwich, United KingdomDissolved corporate (2 parents)
Person with significant control
2018-03-20 ~ dissolvedIIF 43 - Ownership of shares – 75% or more → OE
6
16a Urban Hive Theydon Road, London, EnglandCorporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
13,848 GBP2023-12-31
Officer
2017-12-21 ~ nowIIF 11 - director → ME
Person with significant control
2017-12-21 ~ nowIIF 82 - Ownership of shares – 75% or more → OE
IIF 82 - Ownership of voting rights - 75% or more → OE
IIF 82 - Right to appoint or remove directors → OE
7
28 Cazenove Mansions, London, EnglandDissolved corporate (2 parents)
Officer
2018-06-22 ~ dissolvedIIF 24 - director → ME
Person with significant control
2018-06-22 ~ dissolvedIIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
8
HOROVITZ (LEASEHOLD) LTD - 2022-05-16
C/o Kyver & Dale, Suite 101, Pride House, Shanklin Road, London, EnglandCorporate (3 parents)
Equity (Company account)
-32,030 GBP2023-06-30
Person with significant control
2022-05-25 ~ nowIIF 40 - Ownership of shares – More than 50% but less than 75% → OE
IIF 40 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 40 - Right to appoint or remove directors → OE
9
Innovation House Discovery Park, Ramsgate Road, Sandwich, United KingdomDissolved corporate (2 parents)
Person with significant control
2018-03-20 ~ dissolvedIIF 49 - Ownership of shares – 75% or more → OE
10
Innovation House Discovery Park, Ramsgate Road, Sandwich, United KingdomDissolved corporate (2 parents)
Person with significant control
2018-03-20 ~ dissolvedIIF 71 - Ownership of shares – 75% or more → OE
11
Unit 4, 70-72 Markfield Road, London, EnglandCorporate (3 parents)
Officer
2018-05-25 ~ nowIIF 27 - director → ME
Person with significant control
2018-05-25 ~ nowIIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
4 Leabourne Road, London, EnglandCorporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-43,041 GBP2024-03-31
Officer
2016-03-23 ~ nowIIF 25 - director → ME
Person with significant control
2017-03-15 ~ nowIIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
13
16a Urban Hive Theydon Road, London, EnglandCorporate (2 parents)
Net Assets/Liabilities (Company account)
56,198 GBP2024-04-30
Officer
2016-04-22 ~ nowIIF 13 - director → ME
Person with significant control
2016-04-22 ~ nowIIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
14
4 Leabourne Road, London, EnglandCorporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-1,679 GBP2023-06-30
Officer
2022-01-27 ~ nowIIF 5 - director → ME
Person with significant control
2017-06-16 ~ nowIIF 38 - Ownership of shares – More than 50% but less than 75% → OE
IIF 38 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 38 - Right to appoint or remove directors → OE
15
16a Urban Hive Theydon Road, London, EnglandCorporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
514,980 GBP2023-07-31
Officer
2019-07-02 ~ nowIIF 12 - director → ME
Person with significant control
2019-07-02 ~ nowIIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 84 - Right to appoint or remove directors → OE
16
20 Wenlock Road, London, EnglandCorporate (3 parents)
Officer
2023-11-15 ~ nowIIF 14 - director → ME
17
Innovation House Discovery Park, Ramsgate Road, Sandwich, United KingdomDissolved corporate (2 parents)
Equity (Company account)
-63 GBP2022-03-31
Person with significant control
2018-03-13 ~ dissolvedIIF 54 - Ownership of shares – 75% or more → OE
18
Innovation House Discovery Park, Ramsgate Road, Sandwich, United KingdomDissolved corporate (2 parents)
Equity (Company account)
-63 GBP2022-03-31
Person with significant control
2018-03-13 ~ dissolvedIIF 42 - Ownership of shares – 75% or more → OE
19
16a Urban Hive Theydon Road, London, EnglandCorporate (2 parents)
Equity (Company account)
220,255 GBP2023-11-30
Officer
2013-04-19 ~ nowIIF 77 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
20
153 Clapton Common, London, EnglandDissolved corporate (2 parents)
Officer
2016-05-18 ~ dissolvedIIF 8 - director → ME
21
Unit 16a Urban Hive, Theydon Road, London, EnglandCorporate (3 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
94,279 GBP2024-02-28
Officer
2018-02-09 ~ nowIIF 16 - director → ME
Person with significant control
2018-02-09 ~ nowIIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Right to appoint or remove directors → OE
22
16a Urban Hive, London, United KingdomCorporate (2 parents)
Officer
2023-06-27 ~ nowIIF 4 - director → ME
23
Innovation House Discovery Park, Ramsgate Road, Sandwich, United KingdomDissolved corporate (2 parents)
Equity (Company account)
-63 GBP2022-03-31
Person with significant control
2018-03-13 ~ dissolvedIIF 60 - Ownership of shares – 75% or more → OE
24
Innovation House Discovery Park, Ramsgate Road, Sandwich, United KingdomDissolved corporate (2 parents)
Equity (Company account)
-63 GBP2022-03-31
Person with significant control
2018-03-13 ~ dissolvedIIF 68 - Ownership of shares – 75% or more → OE
25
16a Unrban Hive Theydon Road, London, EnglandCorporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
17,521 GBP2023-10-31
Officer
2015-10-21 ~ nowIIF 6 - director → ME
Person with significant control
2016-10-21 ~ nowIIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
26
Innovation House Discovery Park, Ramsgate Road, Sandwich, United KingdomDissolved corporate (2 parents)
Equity (Company account)
-63 GBP2022-03-31
Person with significant control
2018-03-13 ~ dissolvedIIF 66 - Ownership of shares – 75% or more → OE
27
Innovation House Discovery Park, Ramsgate Road, Sandwich, United KingdomDissolved corporate (2 parents)
Equity (Company account)
-63 GBP2022-03-31
Person with significant control
2018-03-14 ~ dissolvedIIF 65 - Ownership of shares – 75% or more → OE
28
115 Craven Park Road, London, EnglandCorporate (3 parents)
Equity (Company account)
61,668 GBP2023-11-30
Officer
2021-12-08 ~ nowIIF 7 - director → ME
29
Innovation House Discovery Park, Ramsgate Road, Sandwich, United KingdomDissolved corporate (2 parents)
Equity (Company account)
-63 GBP2022-03-31
Person with significant control
2018-03-14 ~ dissolvedIIF 52 - Ownership of shares – 75% or more → OE
30
Innovation House Discovery Park, Ramsgate Road, Sandwich, United KingdomDissolved corporate (2 parents)
Equity (Company account)
-63 GBP2022-03-31
Person with significant control
2018-03-14 ~ dissolvedIIF 50 - Ownership of shares – 75% or more → OE
31
Innovation House Discovery Park, Ramsgate Road, Sandwich, United KingdomDissolved corporate (2 parents)
Equity (Company account)
-63 GBP2022-03-31
Person with significant control
2018-03-14 ~ dissolvedIIF 70 - Ownership of shares – 75% or more → OE
32
Innovation House Discovery Park, Ramsgate Road, Sandwich, United KingdomDissolved corporate (2 parents)
Equity (Company account)
-63 GBP2022-03-31
Person with significant control
2018-03-14 ~ dissolvedIIF 63 - Ownership of shares – 75% or more → OE
33
Innovation House Discovery Park, Ramsgate Road, Sandwich, United KingdomDissolved corporate (2 parents)
Equity (Company account)
-63 GBP2022-03-31
Person with significant control
2018-03-14 ~ dissolvedIIF 69 - Ownership of shares – 75% or more → OE
34
Innovation House Discovery Park, Ramsgate Road, Sandwich, United KingdomDissolved corporate (2 parents)
Equity (Company account)
-63 GBP2022-03-31
Person with significant control
2018-03-14 ~ dissolvedIIF 64 - Ownership of shares – 75% or more → OE
35
Innovation House Discovery Park, Ramsgate Road, Sandwich, United KingdomDissolved corporate (2 parents)
Equity (Company account)
-63 GBP2022-03-31
Person with significant control
2018-03-14 ~ dissolvedIIF 62 - Ownership of shares – 75% or more → OE
36
Innovation House Discovery Park, Ramsgate Road, Sandwich, United KingdomDissolved corporate (2 parents)
Equity (Company account)
-63 GBP2022-03-31
Person with significant control
2018-03-14 ~ dissolvedIIF 47 - Ownership of shares – 75% or more → OE
37
Innovation House Discovery Park, Ramsgate Road, Sandwich, United KingdomDissolved corporate (2 parents)
Equity (Company account)
-63 GBP2022-03-31
Person with significant control
2018-03-14 ~ dissolvedIIF 53 - Ownership of shares – 75% or more → OE
38
Innovation House Discovery Park, Ramsgate Road, Sandwich, United KingdomDissolved corporate (2 parents)
Person with significant control
2018-03-14 ~ dissolvedIIF 48 - Ownership of shares – 75% or more → OE
39
16a Urban Hive 16a Urban Hive, London, EnglandCorporate (2 parents)
Equity (Company account)
1,591,609 GBP2023-11-30
Officer
2007-02-12 ~ nowIIF 21 - director → ME
2007-10-10 ~ nowIIF 30 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
40
16a Urban Hive Theydon Road, London, EnglandCorporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
4,995 GBP2023-07-31
Officer
2020-07-16 ~ nowIIF 10 - director → ME
Person with significant control
2020-07-16 ~ nowIIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
41
Innovation House Discovery Park, Ramsgate Road, Sandwich, United KingdomDissolved corporate (2 parents)
Person with significant control
2018-03-14 ~ dissolvedIIF 73 - Ownership of shares – 75% or more → OE
42
Innovation House Discovery Park, Ramsgate Road, Sandwich, United KingdomDissolved corporate (2 parents)
Person with significant control
2018-03-14 ~ dissolvedIIF 51 - Ownership of shares – 75% or more → OE
43
Innovation House Discovery Park, Ramsgate Road, Sandwich, United KingdomDissolved corporate (2 parents)
Person with significant control
2018-03-14 ~ dissolvedIIF 44 - Ownership of shares – 75% or more → OE
44
STA MANSIONS 6 LTD - 2019-12-19
16a Unrban Hive Theydon Road, London, EnglandCorporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-39,122 GBP2023-12-31
Officer
2019-12-13 ~ nowIIF 9 - director → ME
Person with significant control
2019-12-13 ~ nowIIF 83 - Ownership of shares – 75% or more → OE
IIF 83 - Ownership of voting rights - 75% or more → OE
IIF 83 - Right to appoint or remove directors → OE
45
153 Clapton Common, London, EnglandCorporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
85,213 GBP2024-01-31
Officer
1998-05-13 ~ nowIIF 15 - director → ME
Person with significant control
2016-10-29 ~ nowIIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 78 - Right to appoint or remove directors → OE
46
THORNBRAND LIMITED - 2007-04-27
49 Mowbray Road, Edgware, Middlesex, EnglandCorporate (3 parents)
Equity (Company account)
184,582 GBP2023-08-31
Officer
2007-01-11 ~ nowIIF 22 - director → ME
47
49 Mowbray Road, Edgware, Middlesex, EnglandCorporate (2 parents, 3 offsprings)
Equity (Company account)
1,990,110 GBP2023-10-31
Officer
2021-10-21 ~ nowIIF 19 - director → ME
Person with significant control
2021-10-21 ~ nowIIF 32 - Ownership of shares – More than 50% but less than 75% → OE
IIF 32 - Ownership of voting rights - More than 50% but less than 75% → OE
48
7 Durlston Road, London, EnglandCorporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
19,976 GBP2023-07-31
Officer
2019-07-04 ~ nowIIF 1 - director → ME
Person with significant control
2019-07-04 ~ nowIIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
49
Innovation House Discovery Park, Ramsgate Road, Sandwich, United KingdomDissolved corporate (2 parents)
Person with significant control
2018-03-14 ~ dissolvedIIF 74 - Ownership of shares – 75% or more → OE
50
Innovation House Discovery Park, Ramsgate Road, Sandwich, United KingdomDissolved corporate (2 parents)
Person with significant control
2018-03-14 ~ dissolvedIIF 57 - Ownership of shares – 75% or more → OE
51
Innovation House Discovery Park, Ramsgate Road, Sandwich, United KingdomDissolved corporate (2 parents)
Person with significant control
2018-03-14 ~ dissolvedIIF 72 - Ownership of shares – 75% or more → OE
52
SUNNYHILLL LIMITED - 2025-02-21
16a Urban Hive, Theydon Road, London, United KingdomCorporate (2 parents)
Person with significant control
2024-12-04 ~ nowIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Right to appoint or remove directors → OE
53
Innovation House Discovery Park, Ramsgate Road, Sandwich, United KingdomDissolved corporate (2 parents)
Person with significant control
2018-03-15 ~ dissolvedIIF 61 - Ownership of shares – 75% or more → OE
54
Innovation House Discovery Park, Ramsgate Road, Sandwich, United KingdomDissolved corporate (2 parents)
Person with significant control
2018-03-15 ~ dissolvedIIF 55 - Ownership of shares – 75% or more → OE
55
Innovation House Discovery Park, Ramsgate Road, Sandwich, United KingdomDissolved corporate (2 parents)
Person with significant control
2018-03-15 ~ dissolvedIIF 45 - Ownership of shares – 75% or more → OE
56
Innovation House Discovery Park, Ramsgate Road, Sandwich, United KingdomDissolved corporate (2 parents)
Person with significant control
2018-03-15 ~ dissolvedIIF 56 - Ownership of shares – 75% or more → OE
57
Innovation House Discovery Park, Ramsgate Road, Sandwich, United KingdomDissolved corporate (2 parents)
Person with significant control
2018-03-15 ~ dissolvedIIF 46 - Ownership of shares – 75% or more → OE
58
Innovation House Discovery Park, Ramsgate Road, Sandwich, United KingdomDissolved corporate (2 parents)
Person with significant control
2018-03-15 ~ dissolvedIIF 75 - Ownership of shares – 75% or more → OE
59
Innovation House Discovery Park, Ramsgate Road, Sandwich, United KingdomDissolved corporate (2 parents)
Person with significant control
2018-03-15 ~ dissolvedIIF 67 - Ownership of shares – 75% or more → OE
60
Innovation House Discovery Park, Ramsgate Road, Sandwich, United KingdomDissolved corporate (2 parents)
Person with significant control
2018-03-15 ~ dissolvedIIF 58 - Ownership of shares – 75% or more → OE