CompaniesInTheUK

HIVE CENTRAL LIMITED

Company number 12326221 ·

Active

1 active / 5 ceased · persons with significant control

Mr Callum Paul Schofield

Individual Active

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
2022-09-28
Date of birth
July 1991
Nationality
British
Country of residence
England
Correspondence address
Unit 4, Foundry, 325 Ordsall Lane, Salford, Greater Manchester, M5 3LW, United Kingdom

Mr Richard Antonio Lepori

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
Notified on
2022-09-28
Ceased on
2023-10-26
Date of birth
October 1991
Nationality
British
Country of residence
England
Correspondence address
Unit 4, Foundry, 325 Ordsall Lane, Salford, Greater Manchester, M5 3LW, United Kingdom

Mr Gary Nixon

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2020-05-13
Ceased on
2022-09-28
Date of birth
January 1980
Nationality
British
Country of residence
England
Correspondence address
Unit 4, Foundry, 325 Ordsall Lane, Salford, Greater Manchester, M5 3LW, United Kingdom

Miss Hannah Annette Evison

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2019-11-21
Ceased on
2020-01-01
Date of birth
September 1990
Nationality
British
Country of residence
United Kingdom
Correspondence address
Unit 4, Foundry, 325 Ordsall Lane, Salford, Greater Manchester, M5 3LW, United Kingdom

Mr Philip Neil De Ste Croix

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2019-11-21
Ceased on
2020-05-13
Date of birth
October 1988
Nationality
British
Country of residence
England
Correspondence address
Unit 4, Foundry, 325 Ordsall Lane, Salford, Greater Manchester, M5 3LW, United Kingdom

Mr Jon Paul Prendergast

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
Notified on
2019-11-21
Ceased on
2020-05-13
Date of birth
June 1975
Nationality
British
Country of residence
England
Correspondence address
Unit 4, Foundry, 325 Ordsall Lane, Salford, Greater Manchester, M5 3LW, United Kingdom