HIVE MEDIA CONTROL LTD
Company number 10752781 · Monitor this company
6 active / 3 ceased · persons with significant control
Panasonic Holdings Corporation
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
- 2026-05-11
- Correspondence address
- 1006, Kadoma, Kadoma City, Osaka, Japan
- Legal form
- Public Listed Company
- Place registered
- Osaka Legal Affairs Bureau
- Registration number
- 1200-01-158218
- Country registered
- Japan
Green Shift Technologies Ltd
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
- 2023-12-12
- Correspondence address
- Unit 2 Riverside House, Unit 2 Riverside House, Sedgwick Lane, Horsham, West Sussex, RH13 6QE, United Kingdom
- Legal form
- Private Limited Company
Mark P Calvert Ltd
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
- 2023-12-12
- Correspondence address
- Creative Industries Centre, Wolverhampton Science Park, Wolverhampton, WV10 9TG, England
- Legal form
- Private Limited Company
Harrison Digital Media Inc
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
- 2017-05-03
- Correspondence address
- 1435 Elevado Street, Los Angeles, United States
- Legal form
- Incorporated Company
Realtime Environment Systems Ltd
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
- Notified on
- 2017-05-03
- Correspondence address
- 7, Borthwick Street, London, SE8 3GH, England
- Legal form
- Limited Company
- Place registered
- Companies House
- Registration number
- 09077768
- Country registered
- England And Wales
Mr Sam George Harrison Iii
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
- 2017-05-03
- Date of birth
- September 1977
- Nationality
- American
- Country of residence
- United States
- Correspondence address
- Unit 2, Riverside House, Sedgwick Lane, Horsham, West Sussex, RH13 6QE, England
Calvert & Green Ltd
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
- 2022-11-22
- Ceased on
- 2023-12-14
- Correspondence address
- Manor Barn, Dial Post, Horsham, RH13 8NY, England
- Legal form
- Limited Company
- Place registered
- Companies House
- Registration number
- 11996391
- Country registered
- England
Realtime Environment Systems Ltd
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
- Notified on
- 2017-05-03
- Ceased on
- 2022-11-22
- Correspondence address
- Manor Barn, Dial Post, Horsham, West Sussex, RH13 8NY, England
- Legal form
- Limited Company
- Place registered
- Companies House
- Registration number
- 09077768
- Country registered
- England And Wales
Harrison Digital Media Inc
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
- 2017-05-03
- Ceased on
- 2017-05-03
- Correspondence address
- 1435 Elevado Street, Los Angeles, United States
- Legal form
- Incorporated Company