SYSTEM HUB LTD

Company number 05004227

1 person with significant control / 0 statements

Mr Carl Mcbean

• Correspondence address: 46 Dulverton Gardens, Leeds, West Yorkshire, England, LS11 0LF
• Notified on: 19 May 2022
• Date of birth: July 1974
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Ms Nina Karis Ellen Newbery (Ceased)

• Correspondence address: Flat 2, 7 Cicero Crescent, Fairfields, Milton Keynes, Buckinghamshire, England, MK11 4BR
• Notified on: 20 April 2021
• Ceased on: 19 May 2022
• Date of birth: September 1989
• Nationality: British
• Country of residence: England
• Nature of control: Right to appoint or remove directors

System Day (Nominees) Ltd (Ceased)

• Correspondence address: 11 Church Road, Great Bookham, England, KT23 3PB
• Notified on: 2 June 2020
• Ceased on: 20 April 2021
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: Uk Register Of Companies
• Registration number: 4527726
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Formacompany Nominees Ltd (Ceased)

• Correspondence address: 11 Church Road, Bookham, Leatherhead, England, KT23 3PB
• Notified on: 1 July 2016
• Ceased on: 2 June 2020
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: England
• Registration number: 4344290
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more