CompaniesInTheUK

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Company number 05836537 ·

Active

2 active / 4 ceased · persons with significant control

Miss Tina Shivji Patel

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2025-03-07
Date of birth
April 1982
Nationality
British
Country of residence
United Kingdom
Correspondence address
Gable House, Turnham Green Terrace, London, W4 1QP, England

T-Hive Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2016-04-06
Correspondence address
4, Tellisford, Esher, Surrey, KT10 8AE, United Kingdom
Legal form
Private Company Limited By Shareholdings
Place registered
Companies House
Registration number
5976311
Country registered
England

Mr Michael Wesley Burton Martin

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control as a member of a firm
Notified on
2024-01-17
Ceased on
2025-03-07
Date of birth
April 1978
Nationality
British
Country of residence
England
Correspondence address
Gable House, Turnham Green Terrace, London, W4 1QP, England

Mrs Mariana Pedroso

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2023-04-15
Ceased on
2024-01-17
Date of birth
May 1980
Nationality
Portuguese
Country of residence
Portugal
Correspondence address
5, Tellisford, Esher, KT10 8AE, England

Mrs Judith Anne Tugman

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2022-03-31
Ceased on
2023-04-15
Date of birth
September 1965
Nationality
British
Country of residence
England
Correspondence address
5, Tellisford, Esher, KT10 8AE, England

T-Hive Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2022-03-31
Correspondence address
5, Tellisford, Esher, KT10 8AE, England
Legal form
Private Company Limited By Shareholdings
Place registered
Companies House
Registration number
5976311
Country registered
England