1
12 Urban Hive Theydon Road, London, England
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
336,770 GBP2024-11-30
Officer
2022-03-07 ~ now
IIF 32 - Director → ME
Person with significant control
2022-03-07 ~ now
IIF 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
IIF 2 - Right to appoint or remove directors → OE
2
12 Urban Hive, Theydon Road, London, Hackney, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-97,537 GBP2024-06-30
Officer
2023-06-26 ~ now
IIF 50 - Director → ME
3
12 Urban Hive, Theydon Road, London, Hackney, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-77,999 GBP2024-06-30
Officer
2023-06-26 ~ now
IIF 48 - Director → ME
4
32 Castlewood Road, London, England
Active Corporate (2 parents)
Equity (Company account)
-1,836,359 GBP2024-03-31
Officer
2025-07-22 ~ now
IIF 52 - Director → ME
5
12 Urban Hive Theydon Road, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2025-04-30 ~ now
IIF 34 - Director → ME
Person with significant control
2025-04-30 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
6
12 Urban Hive, Theydon Road, London, United Kingdom
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
34,247 GBP2024-01-31
Officer
2021-11-01 ~ now
IIF 43 - Director → ME
Person with significant control
2021-11-01 ~ now
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
7
12 Urban Hive, Theydon Road, London, England
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
36,280 GBP2024-06-30
Officer
2021-01-01 ~ now
IIF 30 - Director → ME
Person with significant control
2021-01-01 ~ now
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
8
12 Urban Hive Theydon Road, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2024-05-16 ~ now
IIF 25 - Director → ME
Person with significant control
2024-05-16 ~ now
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
9
12 Urban Hive Theydon Road, London, England
Active Corporate (2 parents)
Officer
2024-06-19 ~ now
IIF 29 - Director → ME
10
12 Urban Hive, Theydon Road, London, Hackney, United Kingdom
Active Corporate (1 parent)
Officer
2023-11-14 ~ now
IIF 49 - Director → ME
Person with significant control
2023-11-14 ~ now
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
11
12 Urban Hive, Theydon Road, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-37,302 GBP2024-06-30
Officer
2022-06-24 ~ now
IIF 42 - Director → ME
12
12 Urban Hive Theydon Road, London, England
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
759,575 GBP2024-10-31
Officer
2023-08-01 ~ now
IIF 36 - Director → ME
Person with significant control
2023-08-01 ~ now
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
13
12 Urban Hive Theydon Road, London, England
Active Corporate (2 parents)
Equity (Company account)
-278,668 GBP2024-11-30
Officer
2023-11-01 ~ now
IIF 35 - Director → ME
Person with significant control
2023-11-01 ~ now
IIF 1 - Has significant influence or control → OE
14
12 Urban Hive Theydon Road, London, England
Active Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-49,375 GBP2024-06-30
Officer
2024-01-02 ~ now
IIF 51 - Director → ME
Person with significant control
2024-01-02 ~ now
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
15
12 Urban Hive Theydon Road, London, England
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
-49,426 GBP2024-09-30
Officer
2023-09-28 ~ now
IIF 27 - Director → ME
Person with significant control
2023-09-28 ~ now
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
16
12 Urban Hive, Theydon Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-03-18 ~ now
IIF 46 - Director → ME
17
12 Urban Hive, Theydon Road, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-21,933 GBP2024-07-31
Officer
2022-07-15 ~ now
IIF 40 - Director → ME
Person with significant control
2022-07-15 ~ now
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
18
12 Urban Hive Theydon Road, London, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
-78,325 GBP2024-03-31
Officer
2023-03-22 ~ now
IIF 37 - Director → ME
Person with significant control
2023-03-22 ~ now
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
19
12 Urban Hive Theydon Road, London, England
Active Corporate (3 parents)
Officer
2024-06-21 ~ now
IIF 39 - Director → ME
20
12 Urban Hive Theydon Road, London, England
Active Corporate (1 parent)
Officer
2024-07-04 ~ now
IIF 28 - Director → ME
Person with significant control
2024-07-04 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
21
12 Urban Hive Theydon Road, London, England
Active Corporate (2 parents)
Officer
2024-09-13 ~ now
IIF 31 - Director → ME
Person with significant control
2024-09-13 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
22
12 Urban Hive, Theydon Road, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-17,610 GBP2024-05-31
Officer
2022-05-12 ~ now
IIF 47 - Director → ME
Person with significant control
2022-05-12 ~ now
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
23
12 Urban Hive, Theydon Road, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-05-31
Officer
2022-01-01 ~ now
IIF 44 - Director → ME
Person with significant control
2022-01-01 ~ now
IIF 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
12 Urban Hive, Theydon Road, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
12,869 GBP2024-05-31
Officer
2022-03-10 ~ now
IIF 26 - Director → ME
Person with significant control
2022-03-10 ~ now
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
25
12 Urban Hive Theydon Road, London, England
Active Corporate (1 parent)
Officer
2024-05-09 ~ now
IIF 33 - Director → ME
Person with significant control
2024-05-09 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
26
12 Urban Hive, Theydon Road, London, England
Active Corporate (2 parents)
Officer
2025-05-22 ~ now
IIF 24 - Director → ME
Person with significant control
2025-05-22 ~ now
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
12 Urban Hive Theydon Road, London, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-06-30
Officer
2022-08-08 ~ now
IIF 38 - Director → ME
28
12 Urban Hive, Theydon Road, London, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
531,864 GBP2024-06-30
Officer
2021-12-01 ~ now
IIF 45 - Director → ME
29
STRATIFIED HOUSE SUB LTD - 2022-06-27
12 Urban Hive, Theydon Road, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-60,072 GBP2024-06-30
Officer
2022-06-23 ~ now
IIF 41 - Director → ME