B-HIVE COMPANY SECRETARIAL SERVICES LIMITED ACTIVERegistration number 07106746 | Secretary | 01 Oct 2026 | | | | Stonemead House, 95 London Road, Croydon, Surrey, CR0 2RF, England |
| HAWTHORNE, Holly ACTIVE | Director | 13 May 2017 | | England | February 1988 | 13b, St. George Wharf, London, Greater London, SW8 2LE, England |
| PICKARD, Alexander David ACTIVE | Director | 21 Jan 2013 | | England | June 1985 | 13b, St. George Wharf, London, Greater London, SW8 2LE, England |
| WATKINS, Paul ACTIVE | Director | 21 Jan 2013 | | England | March 1984 | 13b, St. George Wharf, London, Greater London, SW8 2LE, England |
| AZOUZ, Jeffrey RESIGNED | Secretary | 27 Jan 2012 | 26 Sep 2013 | | | Permanent House, 133 Hammersmith Road, London, W14 0QL, United Kingdom |
RENDALL AND RITTNER LIMITED RESIGNEDRegistration number 02515428 | Secretary | 11 Jun 2018 | 01 Oct 2026 | | | C/O Rendall And Rittner Limited, 13b St. George Wharf, London, SW8 2LE, England |
RINGLEY LIMITED RESIGNEDRegistration number 3302438 | Secretary | 06 Nov 2013 | 11 Jun 2018 | | | 349, Royal College Street, Camden Town, London, NW1 9QS, England |
RINGLEY LIMITED RESIGNEDRegistration number 03302438 | Secretary | 26 Sep 2013 | 17 Sep 2015 | | | Ringley House, 349 Royal College Street, Camden House, London, NW1 9QS, United Kingdom |
| AZOUZ, Edward RESIGNED | Director | 27 Jan 2012 | 22 Jan 2013 | United Kingdom | March 1949 | Permanent House, 133 Hammersmith Road, London, W14 0QL, United Kingdom |
| AZOUZ, Jeffrey RESIGNED | Director | 27 Jan 2012 | 22 Jan 2013 | United Kingdom | January 1947 | Permanent House, 133 Hammersmith Road, London, W14 0QL, United Kingdom |
| CALLAWAY, Jeffrey Graham RESIGNED | Director | 12 Jan 2017 | 22 Dec 2023 | England | July 1949 | C/O Rendall And Rittner Limited, 13b St. George Wharf, London, SW8 2LE, England |
| FANN, Jean-Christophe RESIGNED | Director | 09 Sep 2014 | 03 Jan 2024 | England | February 1986 | C/O Rendall And Rittner Limited, 13b St. George Wharf, London, SW8 2LE, England |
| FREEMAN, Richard RESIGNED | Director | 21 Jan 2013 | 25 Aug 2021 | England | November 1985 | C/O Rendall And Rittner Limited, 13b St. George Wharf, London, SW8 2LE, England |
| GERSHINSON, Jonathan Howard RESIGNED | Director | 15 Sep 2010 | 27 Jan 2012 | United Kingdom | January 1964 | 27, Soho Square, London, W1D 3AY, United Kingdom |
| JUSTINS, Claire RESIGNED | Director | 21 Jan 2013 | 31 Dec 2017 | England | February 1957 | 349, Royal College Street, London, NW1 9QS, England |
| PACKMAN, Ania RESIGNED | Director | 15 Sep 2010 | 27 Jan 2012 | United Kingdom | November 1976 | 27, Soho Square, London, W1D 3AY, United Kingdom |
RINGLEY SHADOW DIRECTORS LIMITED RESIGNEDRegistration number 4620352 | Director | 06 Nov 2013 | 26 Jun 2018 | | | 349, Royal College Street, Camden Town, London, NW1 9QS, England |