MYHIVE SERVICES LTD
Company number 05158391 · Monitor this company
3 active / 3 ceased · persons with significant control
Noordhaven Limited
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
- 2024-05-06
- Correspondence address
- Plym House, 3 Longbridge Road, Marsh Mills, Plymouth, Devon, PL6 8LT, United Kingdom
- Legal form
- Limited Company
- Place registered
- England & Wales
- Registration number
- 15616199
- Country registered
- United Kingdom
Mr Martijn Noordewier
Nature of control
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2016-04-06
- Date of birth
- April 1972
- Nationality
- Dutch
- Country of residence
- United Kingdom
- Correspondence address
- Plym House, 3 Longbridge Road, Marsh Mills, Plymouth, Devon, PL6 8LT, United Kingdom
Sarah Noordewier
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2016-04-06
- Date of birth
- May 1973
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- North Quay House, Sutton Harbour, Plymouth, Devon, PL4 0RA, England
Mr Martijn Noordewier
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2017-06-20
- Ceased on
- 2024-05-06
- Date of birth
- April 1972
- Nationality
- Dutch
- Country of residence
- United Kingdom
- Correspondence address
- North Quay House, Sutton Harbour, Plymouth, Devon, PL4 0RA, England
Mrs Maria Theresa Baston
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2016-04-06
- Ceased on
- 2017-06-20
- Date of birth
- November 1950
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- C/O Francis Clark Llp, North Quay House, Sutton Harbour, Plymouth, PL4 0RA, United Kingdom
Sarah Noordewier
Nature of control
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2016-04-06
- Ceased on
- 2024-05-06
- Date of birth
- May 1973
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- North Quay House, Sutton Harbour, Plymouth, Devon, PL4 0RA, England