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HYVE (US) EXHIBITIONS LIMITED

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Company·GB·oo:GB-COH-07841956
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OWNERSHIP & CONTROL

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1Rise Expo Limitedbeneficial owner 100%→HYVE (US) EXHIBITIONS LIMITED
  2. 1HYVE ENTERPRISES 2 LTDbeneficial owner 100%→HYVE (US) EXHIBITIONS LIMITED
  3. 1HYVE HOLDINGS LIMITEDbeneficial owner 100%→HYVE (US) EXHIBITIONS LIMITED
  4. 1HYVE ENTERPRISES LTDbeneficial owner 100%→HYVE (US) EXHIBITIONS LIMITED
  5. 1HYVE ENTERPRISES LTDbeneficial owner 87.5%→HYVE (US) EXHIBITIONS LIMITED
  6. 1HYVE HOLDINGS LIMITEDbeneficial owner 87.5%→HYVE (US) EXHIBITIONS LIMITED
  7. 2HYVE HOLDINGS LIMITEDbeneficial owner 100%→HYVE ENTERPRISES LTD
  8. 2Rise Expo Limitedbeneficial owner 100%→Rise Expo Limited
  9. 2Mr Christoph Renevierbeneficial owner 100%→Rise Expo Limited
  10. 2HYVE HOLDINGS LIMITEDbeneficial owner 100%→Rise Expo Limited
  11. 2HYVE GROUP LIMITEDbeneficial owner 100%→HYVE HOLDINGS LIMITED
  12. 2HYVE ENTERPRISES LTDbeneficial owner 100%→HYVE ENTERPRISES 2 LTD
  13. 3HERON UK BIDCO LIMITEDbeneficial owner 100%→HYVE GROUP LIMITED
  14. 4HERON UK FINCO LIMITEDbeneficial owner 100%→HERON UK BIDCO LIMITED
  15. 5HERON UK MIDCO LIMITEDbeneficial owner 100%→HERON UK FINCO LIMITED

COMPANY PROFILE · live · Companies House

Company no.
07841956
Status
active
Type
ltd
Incorporated
2011-11-10
Registered office
2 Kingdom Street, London, W2 6JG, England
SIC
82990
Officers · 2 active
  • HUDSON, William David
    director · British · appt 2016-06-06
  • WARSOP, James Richard
    director · British · appt 2019-04-23
  • CRANNEY, Jared Stephen(resigned)
    secretary · appt 2019-11-25
  • GADHIA., Anil Harilal(resigned)
    secretary · appt 2011-11-10
  • KINGAN, Anneka(resigned)
    secretary · appt 2015-10-09
  • RIVERS, Alice(resigned)
    secretary · appt 2022-11-15
  • BEACH, Andrew William(resigned)
    director · British · appt 2017-01-16
  • JONES, Neil Garth(resigned)
    director · British · appt 2011-11-10
  • MCEWAN, Desmond William James(resigned)
    director · British · appt 2016-01-07
  • TAYLOR, Russell William(resigned)
    director · British · appt 2011-11-10
Beneficial owners · PSC · 1 current
  • ■
    Hyve Enterprises 2 Ltd
    corporate PSC · United Kingdom · since 2022-06-16 · trace owners →
    75–100% shares
  • ■
    Hyve Enterprises Ltd
    corporate PSC · United Kingdom · ceased 2022-06-16 · trace owners →
    75–100% shares
  • ■
    Hyve Holdings Limited
    corporate PSC · England · ceased 2022-06-16 · trace owners →
    75–100% shares
  • ■
    Ite Enterprises Limited
    corporate PSC · England · ceased 2022-05-13 · trace owners →
    75–100% shares

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