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Hyve Moda Limited
Adresa
2 Kingdom Street
London
W2 6JG
VAT ID (DIČ) no VAT ID available
Company No. 04211308 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 30. září 2022
Sector (SIC)82301 Activities of exhibition and fair organisers
Company Register Statusdissolved
Previous Names
  • ITE Moda Limited
    		•
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (4)

    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
    •
    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: 06/04/2016 Ceased: 13/05/2022 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (5)

    Source: Companies House
    Chillman, Robert London, England Status: Active Notified: 23/04/2019 Date of Birth: 05/1979 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British
    Warsop, James Richard London, England Status: Active Notified: 23/04/2019 Date of Birth: 05/1987 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    Driscoll, Julie Driscoll London, England Status: Ceased Notified: 23/04/2019 Ceased: 02/12/2022 Occupation: Regional Director Role: Director Country of Residence: England Nationality: English
    Mcewan, Desmond William James London, England Status: Ceased Notified: 06/06/2016 Ceased: 24/04/2019 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Warshaw, Stephen Burford London Status: Ceased Notified: 22/10/2001 Ceased: 04/10/2002 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (4)

    gb-flag GB Jacket Required Limited Status: Active Notified: 06/04/2016 Companies House Number: 07563504 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 MWB Magazines Limited Status: Active Notified: 06/04/2016 Companies House Number: 04211377 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 RAS Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 04211246 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 WWB Magazines Limited Status: Active Notified: 06/04/2016 Companies House Number: 04211353 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •