HIVE MEDIA CONTROL LTD

Company number 10752781

0 active persons with significant control / 1 active statement

Statement (Active)

• Notified on: 11 September 2024

Mark P Calvert Ltd (Ceased)

• Correspondence address: Creative Industries Centre, Wolverhampton Science Park, Wolverhampton, England, WV10 9TG
• Notified on: 12 December 2023
• Ceased on: 11 September 2024
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Green Shift Technologies Ltd (Ceased)

• Correspondence address: Unit 2 Riverside House, Unit 2 Riverside House, Sedgwick Lane, Horsham, West Sussex, United Kingdom, RH13 6QE
• Notified on: 12 December 2023
• Ceased on: 11 September 2024
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Calvert & Green Ltd (Ceased)

• Correspondence address: Manor Barn, Dial Post, Horsham, England, RH13 8NY
• Notified on: 22 November 2022
• Ceased on: 14 December 2023
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: Companies House
• Registration number: 11996391
• Incorporated in: England
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors

Mr Sam George Harrison Iii (Ceased)

• Correspondence address: Unit 2, Riverside House, Sedgwick Lane, Horsham, West Sussex, England, RH13 6QE
• Notified on: 3 May 2017
• Ceased on: 11 September 2024
• Date of birth: September 1977
• Nationality: American
• Country of residence: United States
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Realtime Environment Systems Ltd (Ceased)

• Correspondence address: Manor Barn, Dial Post, Horsham, West Sussex, England, RH13 8NY
• Notified on: 3 May 2017
• Ceased on: 22 November 2022
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: Companies House
• Registration number: 09077768
• Incorporated in: England And Wales
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%

Harrison Digital Media Inc (Ceased)

• Correspondence address: 1435 Elevado Street, Los Angeles, United States
• Notified on: 3 May 2017
• Ceased on: 3 May 2017
• Governing law: California Corporations Code
• Legal form: Incorporated Company
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%