Cross Check

HIVE BIDCO LIMITED

Company Number

09817365

Private limited company
Active
OverviewPeopleRelated
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ELLIS, Paul Anthony

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
10th Floor Bloc 17 Marble Street Marble Street Manchester M2 3AW England
Country of Residence
England

HAMMARBERG, Erik

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
Swedish

  1. Appointed as Director

Correspondence Address
10th Floor Bloc 17 Marble Street Marble Street Manchester M2 3AW England
Country of Residence
Sweden

VON BISMARCK-SCHÖNHAUSEN, Konstantin Ludwig-Otto Graf

Date of Birth
Role
Active
Director
Occupation
Private Equity
Nationality
German

  1. Appointed as Director

Correspondence Address
10 Bressenden Place London SW1E 5DH England
Country of Residence
England

FINN, Andrew Patrick

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Grafton House Grafton Street Hyde Cheshire SK14 2AX England

KAY, Jonathan

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Grafton House Grafton Street Hyde Cheshire SK14 2AX England

BALL, Daniel Charles

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Grafton House Grafton Street Hyde Cheshire SK14 2AX England
Country of Residence
England

BROWN, Emma Louise

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
10th Floor Bloc 17 Marble Street Marble Street Manchester M2 3AW England
Country of Residence
United Kingdom

FINN, Andrew Patrick

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Grafton House Grafton Street Hyde Cheshire SK14 2AX England
Country of Residence
England

FOHLIN, Anders

Date of Birth
Role
Resigned
Director
Occupation
Cfo
Nationality
Swedish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Medius Klarabergsviadukten 90 111 64 Stockholm Sweden
Country of Residence
Sweden

KAY, Jonathan Walton

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Grafton House Grafton Street Hyde Cheshire SK14 2AX England
Country of Residence
United Kingdom

MUCKLE, Richard Thomas John

Date of Birth
Role
Resigned
Director
Occupation
Investment Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Grafton House Grafton Street Hyde Cheshire SK14 2AX England
Country of Residence
United Kingdom

PATEL, Mehul

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Grafton House Grafton Street Hyde Cheshire SK14 2AX England
Country of Residence
England

SADLER, Sian

Date of Birth
Role
Resigned
Director
Occupation
Formation Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH United Kingdom
Country of Residence
United Kingdom

SMITH, Christopher

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Grafton House Grafton Street Hyde Cheshire SK14 2AX England
Country of Residence
England

Hive Topco Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
Grafton House Grafton Street Hyde SK14 2AX England