THE POWER HIVE LTD

Company number 11095282 ·

Active

1 active / 2 ceased · persons with significant control

Mr Keith John Southern

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
2023-11-16
Date of birth
February 1968
Nationality
British
Country of residence
United Kingdom
Correspondence address
C/O Burton Varley Ltd The Counting House, 24 Richmond Road, Bowdon, Altrincham, WA14 2TT, England

Mr Michael Raymond Smith

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
2023-11-16
Ceased on
2024-01-11
Date of birth
January 1968
Nationality
British
Country of residence
England
Correspondence address
C/O Burton Varley Ltd, Suite 3, 2nd Floor, Didsbury House, 748 - 754 Wilmslow Road, Manchester, M20 2DW, United Kingdom

Mr Sean Mccleary

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
2017-12-04
Ceased on
2025-05-10
Date of birth
April 1980
Nationality
British
Country of residence
England
Correspondence address
C/O Burton Varley Ltd, Suite 3, 2nd Floor, Didsbury House, 748 - 754 Wilmslow Road, Manchester, M20 2DW, United Kingdom