MACRO HIVE LIMITED

Company number 12003121 ·

Active

1 active / 3 ceased · persons with significant control

Tower Bridge (One) 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
  • Right to appoint and remove directors
Notified on
2025-10-01
Correspondence address
5, Churchill Place, London, E14 5RD, England
Legal form
Private Limited Company
Place registered
Companies House, Uk
Registration number
09648879
Country registered
United Kingdom

Mr Andrew Simon

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
2023-02-23
Ceased on
2025-10-01
Date of birth
May 1969
Nationality
British
Country of residence
England
Correspondence address
Paulton House, Old Mills, Paulton, Bristol, BS39 7SX, England

Mrs Amina Jamil

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
2019-05-17
Ceased on
2025-10-01
Date of birth
September 1976
Nationality
British
Country of residence
United Kingdom
Correspondence address
5, Churchill Place, Canary Wharf, London, E14 5RD, England

Mr Muhammad Hafeez

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
2019-05-17
Ceased on
2025-10-01
Date of birth
April 1977
Nationality
British
Country of residence
United Kingdom
Correspondence address
5, Churchill Place, Canary Wharf, London, E14 5RD, England