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B-HIVE PROPERTY SOLUTIONS LIMITED

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Company·GB·oo:GB-COH-10690493
JSON / MCP View network

Ownership & control

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1VEGNER GROUP LIMITEDbeneficial owner→B-HIVE PROPERTY SOLUTIONS LIMITED
  2. 1ODEVO UK LIMITEDbeneficial owner 87.5%→B-HIVE PROPERTY SOLUTIONS LIMITED
  3. 1VEGNER GROUP LIMITEDbeneficial owner→B-HIVE PROPERTY SOLUTIONS LIMITED
  4. 2ODEVO UK HOLDCO LIMITEDbeneficial owner 87.5%→ODEVO UK LIMITED
  5. 2Mr Carl Gabriel Lindsay Fitzgeraldbeneficial owner→ODEVO UK LIMITED
  6. 2Ms Katarina Maria Fredrika Martinsonbeneficial owner 62.5%→ODEVO UK LIMITED
  7. 2VEGNER HOLDINGS LIMITEDbeneficial owner 100%→VEGNER GROUP LIMITED
  8. 2ODEVO UK LIMITEDbeneficial owner 87.5%→VEGNER GROUP LIMITED
  9. 2VEGNER HOLDINGS LIMITEDbeneficial owner 87.5%→VEGNER GROUP LIMITED
  10. 2VEGNER HOLDINGS LIMITEDbeneficial owner 87.5%→VEGNER GROUP LIMITED
  11. 3Mr Carl Gabriel Lindsay Fitzgeraldbeneficial owner→ODEVO UK HOLDCO LIMITED
  12. 3Ms Katarina Maria Fredrika Martinsonbeneficial owner 62.5%→ODEVO UK HOLDCO LIMITED
  13. 3Odevo Abbeneficial owner 87.5%→ODEVO UK HOLDCO LIMITED
  14. 3Mr Carl Gabriel Lindsay Fitzgeraldbeneficial owner 87.5%→ODEVO UK HOLDCO LIMITED
  15. 3ODEVO UK LIMITEDbeneficial owner 87.5%→VEGNER HOLDINGS LIMITED
  16. 3NORTH ATLANTIC VALUE GP 5 LLPbeneficial owner 87.5%→VEGNER HOLDINGS LIMITED
  17. 4Mr Jeremy James Bradebeneficial owner→NORTH ATLANTIC VALUE GP 5 LLP
  18. 4HARWOOD PRIVATE EQUITY LLPbeneficial owner→NORTH ATLANTIC VALUE GP 5 LLP
  19. 4Mr Jeremy James Bradebeneficial owner→NORTH ATLANTIC VALUE GP 5 LLP
  20. 4HARWOOD CAPITAL LLPbeneficial owner→NORTH ATLANTIC VALUE GP 5 LLP
  21. 5HARWOOD CAPITAL MANAGEMENT LIMITEDultimate parent→HARWOOD PRIVATE EQUITY LLP
  22. 5HARWOOD CAPITAL MANAGEMENT LIMITEDparent→HARWOOD PRIVATE EQUITY LLP
  23. 5HARWOOD CAPITAL MANAGEMENT LIMITEDbeneficial owner 100%→HARWOOD PRIVATE EQUITY LLP
  24. 5HARWOOD CAPITAL MANAGEMENT LIMITEDbeneficial owner→HARWOOD PRIVATE EQUITY LLP
  25. 5HARWOOD CAPITAL MANAGEMENT LIMITEDbeneficial owner→HARWOOD CAPITAL LLP
  26. 6Mr Christopher Harwood Bernard Millsbeneficial owner 100%→HARWOOD CAPITAL MANAGEMENT LIMITED
  27. 6Mr Christopher Harwood Bernard Millsbeneficial owner→HARWOOD CAPITAL MANAGEMENT LIMITED
  28. 6Mr Charles Patrick Harwood Millsbeneficial owner 37.5%→HARWOOD CAPITAL MANAGEMENT LIMITED
  29. 6Mr Nicholas Millsbeneficial owner 37.5%→HARWOOD CAPITAL MANAGEMENT LIMITED
  30. 6Mr Harry Christopher Harwood Millsbeneficial owner 37.5%→HARWOOD CAPITAL MANAGEMENT LIMITED

Company profile· live · Companies House

Company no.
10690493
Status
active
Type
ltd
Incorporated
2017-03-25
Registered office
9-11 The Quadrant, Richmond, Surrey, TW9 1BP, United Kingdom
SIC
99999
Officers · 3 active
  • RODRIGUEZ, Amilcar
    secretary · appt 2024-11-28
  • HEHIR, Michael Anthony
    director · British · appt 2024-11-28
  • MASON, Erica Rosemary
    director · British · appt 2024-01-23
  • HOWGEGO, James Alfred Lloyd(resigned)
    secretary · appt 2017-03-25
  • GUTHRIE, Charles Alec(resigned)
    director · British · appt 2019-12-01
  • HOWGEGO, James Alfred Lloyd(resigned)
    director · British · appt 2017-03-27
  • PATEL, Parimal Raojibhai(resigned)
    director · British · appt 2023-09-29
  • PLUMB, Robert Henry Charles(resigned)
    director · British · appt 2017-03-25
  • RENDALL, Duncan Llewelyn(resigned)
    director · British · appt 2023-09-29
Beneficial owners · PSC · 1 current
  • ■
    Odevo Uk Limited
    corporate PSC · England · since 2023-09-29 · trace owners →
    75–100% shares
  • ■
    Hml Holdings Plc
    corporate PSC · United Kingdom · ceased 2023-09-29 · trace owners →
    significant influence or control

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.