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HUBSTAR SYSTEMS LIMITED

Company number 08853435

Persons with significant control: 1 active person with significant control / 0 active statements

Hubstar Group Limited Active

Correspondence address
Regent House, Beulah Hill, London, England, SE19 3HF
Notified on
1 March 2018
Governing law
Legal form
Place registered
England Companies House
Registration number
11185478
Incorporated in
England
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more

Mr Sebastiaan Van Der Meulen Ceased

Correspondence address
Corner Cottage, Hempstead, Norwich, Norfolk, NR12 0SH
Notified on
10 November 2016
Ceased on
1 March 2018
Date of birth
May 1965
Nationality
Dutch
Country of residence
Australia
Nature of control
Has significant influence or control

Mr Martin Derrick Hiles Ceased

Correspondence address
Corner Cottage, Hempstead, Norwich, Norfolk, NR12 0SH
Notified on
1 July 2016
Ceased on
1 June 2019
Date of birth
August 1964
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control

Mr Huw Charles Davies Ceased

Correspondence address
Corner Cottage, Hempstead, Norwich, Norfolk, NR12 0SH
Notified on
1 July 2016
Ceased on
1 March 2018
Date of birth
April 1974
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control

Mr Nigel Brian Reading Ceased

Correspondence address
Corner Cottage, Hempstead, Norwich, Norfolk, NR12 0SH
Notified on
1 July 2016
Ceased on
1 March 2018
Date of birth
March 1968
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control

Mr Neil Alexander Duguid Ceased

Correspondence address
Corner Cottage, Hempstead, Norwich, Norfolk, NR12 0SH
Notified on
1 July 2016
Ceased on
1 March 2018
Date of birth
August 1952
Nationality
Scottish
Country of residence
England
Nature of control
Has significant influence or control