HYVE UK EVENTS LIMITED: Person with Significant Control

  • Overview

    Company NameHYVE UK EVENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07925964
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of HYVE UK EVENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Hyve Enterprises Ltd
    Kingdom Street
    W2 6JG London
    2
    United Kingdom
    Jun 16, 2022
    Kingdom Street
    W2 6JG London
    2
    United Kingdom
    Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland United Kingdom
    Legal AuthorityEngland And Wales
    Place RegisteredRegistrar Of Companies
    Registration Number14028707
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Hyve Enterprises 2 Ltd
    Kingdom Street
    W2 6JG London
    2
    United Kingdom
    Jun 16, 2022
    Kingdom Street
    W2 6JG London
    2
    United Kingdom
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland, United Kingdom
    Legal AuthorityEngland And Wales
    Place RegisteredRegistrar Of Companies
    Registration Number14060823
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Hyve Holdings Limited
    Kingdom Street
    W2 6JG London
    2
    England
    May 13, 2022
    Kingdom Street
    W2 6JG London
    2
    England
    Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityEngland And Wales
    Place RegisteredRegistrar Of Companies
    Registration Number06975153
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Ite Enterprises Limited
    Kingdom Street
    W2 6JG London
    2
    England
    England
    Jul 17, 2018
    Kingdom Street
    W2 6JG London
    2
    England
    England
    Yes
    Legal FormLimited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House (England And Wales)
    Registration Number03372928
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    The Prow
    1 Wilder Walk
    W1B 5AP London
    C/O Ascential Group Limited
    England
    Apr 06, 2016
    The Prow
    1 Wilder Walk
    W1B 5AP London
    C/O Ascential Group Limited
    England
    Yes
    Legal FormLimited By Shares
    Country RegisteredEngland
    Legal AuthorityUnited Kingdom (England)
    Place RegisteredCompanies House
    Registration Number537204
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0