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Nom

ITE Group Limited
Adresse
2 Kingdom Street
London
W2 6JG
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11408966 Show on Companies House
Accountsdormant
last accounts made up to 30 septembre 2022
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétédissolved
Noms Précédents
  • Hyve Group Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (7)

    Source: Companies House
    gb-flag GB Hyve Enterprises 2 Ltd Status: Active Notified: 16/06/2022 Companies House Number: 14060823 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Gulliver, John Keith Status: Ceased Notified: 11/06/2018 Ceased: 02/06/2021 Date of Birth: 10/1974 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Hyve Enterprises Ltd Status: Ceased Notified: 16/06/2022 Ceased: 16/06/2022 Companies House Number: 14028707 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Hyve Holdings Limited Status: Ceased Notified: 13/05/2022 Ceased: 16/06/2022 Companies House Number: 06975153 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Ite Enterprises Limited Status: Ceased Notified: 02/06/2021 Ceased: 13/05/2022 Companies House Number: 03372928 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Kennedy Shamir, Helen Louise Status: Ceased Notified: 29/08/2019 Ceased: 02/06/2021 Date of Birth: 07/1983 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Onay, Baris Status: Ceased Notified: 11/06/2018 Ceased: 29/08/2019 Date of Birth: 01/1978 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (3)

    Source: Companies House
    Hudson, William David London, England Status: Active Notified: 02/06/2021 Date of Birth: 12/1963 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Warsop, James Richard London, England Status: Active Notified: 02/06/2021 Date of Birth: 05/1987 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Onay, Baris London, United Kingdom Status: Ceased Notified: 11/06/2018 Ceased: 15/08/2019 Occupation: Marketing Director Role: Director Country of Residence: England Nationality: British