VAN HIVE UK LTD

Company number 12550220

2 active persons with significant control / 0 active statements

Xxii Holdings Ltd (Active)

• Correspondence address: 43a, St. Marys Road, Market Harborough, England, LE16 7DS
• Notified on: 23 February 2023
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: England & Wales
• Registration number: 14683992
• Incorporated in: England
• 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%

Xxii Group Ltd (Active)

• Correspondence address: 3a The Parade, Needham Avenue, Glen Parva, Leicester, England, LE2 9JW
• Notified on: 18 July 2022
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: England & Wales
• Registration number: 13380911
• Incorporated in: United Kingdom
• 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%

Mr Louis Elms (Ceased)

• Correspondence address: 28 Cork Lane, Leicester, United Kingdom, LE2 9JR
• Notified on: 7 April 2020
• Ceased on: 23 February 2023
• Date of birth: August 2000
• Nationality: British
• Country of residence: England
• 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%

Mr Spencer Rayner (Ceased)

• Correspondence address: 28 Cork Lane, Leicester, United Kingdom, LE2 9JR
• Notified on: 7 April 2020
• Ceased on: 7 May 2021
• Date of birth: July 1995
• Nationality: British
• Country of residence: United Kingdom
• 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%