HYBRID THEORY GLOBAL LTD

Company number 07472717

1 active person with significant control / 0 active statements

Azerion Group N.V. (Active)

• Correspondence address: Boeing Avenue 30, 1119 Pe, Schiphol-Rijk, Netherlands
• Notified on: 15 November 2022
• Governing law: Dutch Civil Code
• Legal form: Public Company Limited By Shares
• Place registered: Euronext
• Registration number: Nl00150006z9
• Incorporated in: Netherlands
• 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

Industrial Lending 1 S.A (Ceased)

• Correspondence address: 6 Rue Adolphe, L - 1116 Luxembourg, Luxembourg
• Notified on: 7 June 2018
• Ceased on: 15 November 2022
• Governing law: Law Of 10 1915
• Legal form: Société Anonyme
• Place registered: Luxembourg
• Registration number: B176240
• Incorporated in: Luxembourg
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Right to appoint or remove directors
• Nature of control: Right to appoint or remove directors as a member of a firm

Mr Patrick William Johnson (Ceased)

• Correspondence address: Affectv Ltd, 1 Mark Square, London, United Kingdom, EC2A 4EG
• Notified on: 4 August 2016
• Ceased on: 19 November 2017
• Date of birth: May 1973
• Nationality: New Zealander
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Patrick William Johnson (Ceased)

• Correspondence address: Haslers, Hawke House, Old Station Road, Loughton, Essex, United Kingdom, IG10 4PL
• Notified on: 1 August 2016
• Ceased on: 15 November 2022
• Date of birth: May 1973
• Nationality: New Zealander
• Country of residence: England
• Nature of control: Has significant influence or control
• Nature of control: Has significant influence or control over the trustees of a trust
• Nature of control: Has significant influence or control as a member of a firm