ITE ENTERPRISES LIMITED

Company summary

4 outstanding charges

Company number: 03372928
Status: DISSOLVED
Incorporated / age: 19 May 199726 years
Registered office: 1-2 Studley Court Mews, Studley Court, Guildford Road, Chobham, Surrey, GU24 8EB, England
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 4

Sourced from Companies House, retrieved 14 October 2026 at 04:29 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
1-2 Studley Court Mews, Studley Court, Guildford Road, Chobham, Surrey, GU24 8EB, England
Nature of business
Activities of head offices
Previous company names
HYVE ENTERPRISES LIMITED
ITE ENTERPRISES LIMITED
ITE GROUP LIMITED
HARPGEM LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
RENEVIER, Christoph ACTIVE	Director	13 May 2022		Germany	May 1964	89, Elizabeth Street, London, SW1W 9PG, United Kingdom
COMYN, Darra Martin, Mr. RESIGNED	Secretary	17 Dec 1997	05 May 2000			4 Elmfield Avenue, London, N8 8QG
CRANNEY, Jared Stephen RESIGNED	Secretary	25 Nov 2019	13 May 2022			2, Kingdom Street, London, England, W2 6JG, England
GADHIA, Anil Harilal RESIGNED	Secretary	15 Jun 2007	09 Oct 2015			105, Salusbury Road, London, NW6 6RG, United Kingdom
KINGAN, Anneka RESIGNED	Secretary	09 Oct 2015	06 Mar 2018			105 Salusbury Road, London, NW6 6RG
SHASHOUA, Roger RESIGNED	Secretary	05 Jun 1997	17 Dec 1997			15 Farrier Walk, London, SW10 9FW
TAYLOR, Russell William RESIGNED	Secretary	24 Mar 2003	15 Jun 2007			26 Dryburgh Road, London, SW15 1BH
TOMKINS, Ian RESIGNED	Secretary	05 May 2000	24 Mar 2003			33 Hopefield Avenue, London, NW6 6LJ
LONDON LAW SECRETARIAL LIMITED RESIGNED	Nominee Secretary	19 May 1997	05 Jun 1997			84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
BEACH, Andrew William RESIGNED	Director	16 Jan 2017	23 Apr 2019	England	December 1975	2, Kingdom Street, London, England, W2 6JG, England
BIDWELL, Hugh Charles Philip, Sir RESIGNED	Director	05 Jun 1997	19 Mar 1998		November 1934	The Parsonage, Goodnestone, Canterbury, Kent, CT3 1PJ
COMYN, Darra Martin, Mr. RESIGNED	Director	02 Feb 1999	05 May 2000	England	February 1962	4 Elmfield Avenue, London, N8 8QG
COMYN, Darra Martin, Mr. RESIGNED	Director	17 Dec 1997	19 Mar 1998	England	February 1962	4 Elmfield Avenue, London, N8 8QG
DYE, William RESIGNED	Director	03 Sep 2007	30 Jan 2008		March 1962	4 St Peters Villas, London, W6 9BQ
GULLIVER, John Keith RESIGNED	Director	23 Apr 2019	30 Sep 2020	England	October 1974	2, Kingdom Street, London, United Kingdom, W2 6JG, United Kingdom
HUDSON, William David RESIGNED	Director	06 Jun 2016	13 May 2022	England	December 1963	2, Kingdom Street, London, England, W2 6JG, England
JONES, Neil Garth RESIGNED	Director	13 Mar 2009	07 Jan 2016	England	June 1966	105, Salusbury Road, London, NW6 6RG, United Kingdom
LEWIS, Lawrie RESIGNED	Director	01 Sep 1999	22 Oct 2001		February 1944	Houston Palace, Avenue Princess Grace, Monte Carlo, Mc98000, Monaco, FOREIGN
MCEWAN, Desmond William James RESIGNED	Director	07 Jan 2016	24 Apr 2019	United Kingdom	August 1980	2, Kingdom Street, London, England, W2 6JG, England
SHASHOUA, Deanne RESIGNED	Director	05 Jun 1997	19 Mar 1998		March 1967	29 Circus Road, London, NW8 9JG
SHASHOUA, Mark Samuel RESIGNED	Director	05 Jun 1997	01 Sep 1999		January 1970	Apartment No 1 Korpus 11, Minskaya Str, Moscow, Russia
SHASHOUA, Rody Samuel RESIGNED	Director	05 Jun 1997	19 Mar 1998	Great Britain	February 1946	31 Warrington Crescent, London, W9 1EJ
SHASHOUA, Roger RESIGNED	Director	05 Jun 1997	19 Mar 1998		March 1940	15 Farrier Walk, London, SW10 9FW
TAYLOR, Russell William RESIGNED	Director	24 Mar 2003	01 Sep 2016	England	August 1958	105, Salusbury Road, London, NW6 6RG, United Kingdom
THOMAS, Ian Leslie Maurice RESIGNED	Director	26 Jun 1997	17 Mar 1998	United Kingdom	May 1937	Silver Birches, Quill Hall Lane, Amersham, Buckinghamshire, HP6 6LU
TOMKINS, Ian RESIGNED	Director	05 May 2000	03 Sep 2007		August 1964	66 Blenheim Gardens, London, NW2 4NT
WARSHAW, Stephen Burford RESIGNED	Director	22 Oct 2001	04 Oct 2002	United Kingdom	September 1948	29 Heath Hurst Road, London, NW3 2RU
WARSOP, James Richard RESIGNED	Director	23 Apr 2019	13 May 2022	England	May 1987	2, Kingdom Street, London, United Kingdom, W2 6JG, United Kingdom
WEBBER, Mark Simon RESIGNED	Director	05 Jun 1997	02 Feb 1999		July 1964	27 Sutherland Place, London, W2 5BZ
WREFORD, Spencer James RESIGNED	Director	04 Oct 2002	04 Aug 2009	United Kingdom	June 1971	57 Beaconsfield Road, Twickenham, Middlesex, TW1 3HX
LONDON LAW SERVICES LIMITED RESIGNED	Nominee Director	19 May 1997	05 Jun 1997			84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

RENEVIER, Christoph ACTIVE
Role: Director
Appointed on: 13 May 2022
Country of Residence: Germany
Date of birth: May 1964
Address: 89, Elizabeth Street, London, SW1W 9PG, United Kingdom

COMYN, Darra Martin, Mr. RESIGNED
Role: Secretary
Appointed on: 17 Dec 1997
Resigned on: 05 May 2000
Address: 4 Elmfield Avenue, London, N8 8QG

CRANNEY, Jared Stephen RESIGNED
Role: Secretary
Appointed on: 25 Nov 2019
Resigned on: 13 May 2022
Address: 2, Kingdom Street, London, England, W2 6JG, England

GADHIA, Anil Harilal RESIGNED
Role: Secretary
Appointed on: 15 Jun 2007
Resigned on: 09 Oct 2015
Address: 105, Salusbury Road, London, NW6 6RG, United Kingdom

KINGAN, Anneka RESIGNED
Role: Secretary
Appointed on: 09 Oct 2015
Resigned on: 06 Mar 2018
Address: 105 Salusbury Road, London, NW6 6RG

SHASHOUA, Roger RESIGNED
Role: Secretary
Appointed on: 05 Jun 1997
Resigned on: 17 Dec 1997
Address: 15 Farrier Walk, London, SW10 9FW

TAYLOR, Russell William RESIGNED
Role: Secretary
Appointed on: 24 Mar 2003
Resigned on: 15 Jun 2007
Address: 26 Dryburgh Road, London, SW15 1BH

TOMKINS, Ian RESIGNED
Role: Secretary
Appointed on: 05 May 2000
Resigned on: 24 Mar 2003
Address: 33 Hopefield Avenue, London, NW6 6LJ

LONDON LAW SECRETARIAL LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 19 May 1997
Resigned on: 05 Jun 1997
Address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

BEACH, Andrew William RESIGNED
Role: Director
Appointed on: 16 Jan 2017
Resigned on: 23 Apr 2019
Country of Residence: England
Date of birth: December 1975
Address: 2, Kingdom Street, London, England, W2 6JG, England

BIDWELL, Hugh Charles Philip, Sir RESIGNED
Role: Director
Appointed on: 05 Jun 1997
Resigned on: 19 Mar 1998
Date of birth: November 1934
Address: The Parsonage, Goodnestone, Canterbury, Kent, CT3 1PJ

COMYN, Darra Martin, Mr. RESIGNED
Role: Director
Appointed on: 02 Feb 1999
Resigned on: 05 May 2000
Country of Residence: England
Date of birth: February 1962
Address: 4 Elmfield Avenue, London, N8 8QG

COMYN, Darra Martin, Mr. RESIGNED
Role: Director
Appointed on: 17 Dec 1997
Resigned on: 19 Mar 1998
Country of Residence: England
Date of birth: February 1962
Address: 4 Elmfield Avenue, London, N8 8QG

DYE, William RESIGNED
Role: Director
Appointed on: 03 Sep 2007
Resigned on: 30 Jan 2008
Date of birth: March 1962
Address: 4 St Peters Villas, London, W6 9BQ

GULLIVER, John Keith RESIGNED
Role: Director
Appointed on: 23 Apr 2019
Resigned on: 30 Sep 2020
Country of Residence: England
Date of birth: October 1974
Address: 2, Kingdom Street, London, United Kingdom, W2 6JG, United Kingdom

HUDSON, William David RESIGNED
Role: Director
Appointed on: 06 Jun 2016
Resigned on: 13 May 2022
Country of Residence: England
Date of birth: December 1963
Address: 2, Kingdom Street, London, England, W2 6JG, England

JONES, Neil Garth RESIGNED
Role: Director
Appointed on: 13 Mar 2009
Resigned on: 07 Jan 2016
Country of Residence: England
Date of birth: June 1966
Address: 105, Salusbury Road, London, NW6 6RG, United Kingdom

LEWIS, Lawrie RESIGNED
Role: Director
Appointed on: 01 Sep 1999
Resigned on: 22 Oct 2001
Date of birth: February 1944
Address: Houston Palace, Avenue Princess Grace, Monte Carlo, Mc98000, Monaco, FOREIGN

MCEWAN, Desmond William James RESIGNED
Role: Director
Appointed on: 07 Jan 2016
Resigned on: 24 Apr 2019
Country of Residence: United Kingdom
Date of birth: August 1980
Address: 2, Kingdom Street, London, England, W2 6JG, England

SHASHOUA, Deanne RESIGNED
Role: Director
Appointed on: 05 Jun 1997
Resigned on: 19 Mar 1998
Date of birth: March 1967
Address: 29 Circus Road, London, NW8 9JG

SHASHOUA, Mark Samuel RESIGNED
Role: Director
Appointed on: 05 Jun 1997
Resigned on: 01 Sep 1999
Date of birth: January 1970
Address: Apartment No 1 Korpus 11, Minskaya Str, Moscow, Russia

SHASHOUA, Rody Samuel RESIGNED
Role: Director
Appointed on: 05 Jun 1997
Resigned on: 19 Mar 1998
Country of Residence: Great Britain
Date of birth: February 1946
Address: 31 Warrington Crescent, London, W9 1EJ

SHASHOUA, Roger RESIGNED
Role: Director
Appointed on: 05 Jun 1997
Resigned on: 19 Mar 1998
Date of birth: March 1940
Address: 15 Farrier Walk, London, SW10 9FW

TAYLOR, Russell William RESIGNED
Role: Director
Appointed on: 24 Mar 2003
Resigned on: 01 Sep 2016
Country of Residence: England
Date of birth: August 1958
Address: 105, Salusbury Road, London, NW6 6RG, United Kingdom

THOMAS, Ian Leslie Maurice RESIGNED
Role: Director
Appointed on: 26 Jun 1997
Resigned on: 17 Mar 1998
Country of Residence: United Kingdom
Date of birth: May 1937
Address: Silver Birches, Quill Hall Lane, Amersham, Buckinghamshire, HP6 6LU

TOMKINS, Ian RESIGNED
Role: Director
Appointed on: 05 May 2000
Resigned on: 03 Sep 2007
Date of birth: August 1964
Address: 66 Blenheim Gardens, London, NW2 4NT

WARSHAW, Stephen Burford RESIGNED
Role: Director
Appointed on: 22 Oct 2001
Resigned on: 04 Oct 2002
Country of Residence: United Kingdom
Date of birth: September 1948
Address: 29 Heath Hurst Road, London, NW3 2RU

WARSOP, James Richard RESIGNED
Role: Director
Appointed on: 23 Apr 2019
Resigned on: 13 May 2022
Country of Residence: England
Date of birth: May 1987
Address: 2, Kingdom Street, London, United Kingdom, W2 6JG, United Kingdom

WEBBER, Mark Simon RESIGNED
Role: Director
Appointed on: 05 Jun 1997
Resigned on: 02 Feb 1999
Date of birth: July 1964
Address: 27 Sutherland Place, London, W2 5BZ

WREFORD, Spencer James RESIGNED
Role: Director
Appointed on: 04 Oct 2002
Resigned on: 04 Aug 2009
Country of Residence: United Kingdom
Date of birth: June 1971
Address: 57 Beaconsfield Road, Twickenham, Middlesex, TW1 3HX

LONDON LAW SERVICES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 19 May 1997
Resigned on: 05 Jun 1997
Address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
13 May 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
05 Jun 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
17 Dec 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
13 Sep 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
08 Jun 2018	Outstanding	Registration of a charge (MR01) (opens in a new tab)
01 Jun 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
08 Dec 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)
22 Nov 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)
22 Nov 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 Jun 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 Jun 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Jul 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Jul 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Jul 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
23 Dec 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

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