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HIVE LOGIC LIMITED
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr Adrian John Tyrrellbeneficial owner→HIVE LOGIC LIMITED
- 1Mr Paul Bathgatebeneficial owner 50%→HIVE LOGIC LIMITED
- 1Mr Adrian John Tyrrellbeneficial owner→HIVE LOGIC LIMITED
- 1Mr Simon James Moorebeneficial owner 37.5%→HIVE LOGIC LIMITED
- 1Mr James Steven Bray-Nichollsbeneficial owner 37.5%→HIVE LOGIC LIMITED
- 1Mr Paul Bathgatebeneficial owner 37.5%→HIVE LOGIC LIMITED
- 1Mr Paul Bathgatebeneficial owner 37.5%→HIVE LOGIC LIMITED
Company profile· live · Companies House
- Company no.
- 10822698
- Status
- active
- Type
- ltd
- Incorporated
- 2017-06-16
- Registered office
- 20 Elphinstone Road, Highcliffe, Christchurch, BH23 5LL, England
- SIC
- 62020
Officers · 1 active
- BRAY-NICHOLLS, James Stevendirector · British · appt 2017-06-16
- ADAMS, Margaret(resigned)director · British · appt 2018-05-17
- BATHGATE, Paul(resigned)director · British · appt 2017-06-17
- BATHGATE, Paul(resigned)director · British · appt 2017-06-17
- BATHGATE, Paul(resigned)director · British · appt 2017-06-16
- BATHGATE, Paul(resigned)director · British · appt 2017-06-16
- MOORE, Simon James(resigned)director · British · appt 2017-06-16
- O'HARE, Terence(resigned)director · British · appt 2020-04-24
- O'HARE, Terence(resigned)director · British · appt 2020-04-24
- O'HARE, Terence(resigned)director · British · appt 2020-04-24
- O'HARE, Terence(resigned)director · British · appt 2020-04-24
- O'HARE, Terence(resigned)director · British · appt 2018-11-07
Beneficial owners · PSC · 1 current
- ●Mr James Steven Bray-Nicholls25–50% sharesindividual PSC · England · since 2017-06-16
- ●Mr Adrian John Tyrrellsignificant influence or controlindividual PSC · Wales · ceased 2017-12-10
- ●Mr Paul Bathgate25–50% sharesindividual PSC · United Kingdom · ceased 2020-01-31
- ●Mr Paul Bathgate25–50% sharesindividual PSC · England · ceased 2020-01-31
- ●Mr Simon James Moore25–50% sharesindividual PSC · United Kingdom · ceased 2019-01-07
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.