THE HIVE LONDON GROUP LIMITED: Person with Significant Control

  • Overview

    Company NameTHE HIVE LONDON GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08120153
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of THE HIVE LONDON GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    The Hive London Holdings Limited
    N21 3NA London
    1 Kings Avenue
    United Kingdom
    Jul 01, 2019
    N21 3NA London
    1 Kings Avenue
    United Kingdom
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredPsc Register
    Registration Number11849821
    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.
    Double A Group Ltd
    N21 3NA London
    1 Kings Avenue
    United Kingdom
    Nov 12, 2018
    N21 3NA London
    1 Kings Avenue
    United Kingdom
    Yes
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityEngland
    Place RegisteredEngland
    Registration Number11363843
    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 Hive Football Centre Group Holdings Limited
    2 Floor
    50 Agias Zonis Str
    CY 3090 Limassol
    Arianthi Court
    Cyprus
    Apr 06, 2016
    2 Floor
    50 Agias Zonis Str
    CY 3090 Limassol
    Arianthi Court
    Cyprus
    Yes
    Legal FormLimited Company
    Legal AuthorityCompany Law
    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