THE HUB MINDS LIMITED

Company number 12097399

2 active persons with significant control / 0 active statements

Cordis Holdings Limited (Active)

• Correspondence address: 1st Floor, 21 - 22 Grosvenor Street, London, England, W1K 4QJ
• Notified on: 19 January 2021
• Governing law: Companies Act 2006
• Legal form: Limited
• Place registered: England And Wales
• Registration number: 05445435
• Incorporated in: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mr Lorenzo Bianchi (Active)

• Correspondence address: 1st Floor, 21-22, Grosvenor Street, London, England, W1K 4QJ
• Notified on: 19 January 2021
• Date of birth: March 1972
• Nationality: Italian
• Country of residence: Italy
• Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% as a member of a firm
• Nature of control: Right to appoint or remove directors as a member of a firm

Mr Damiano Zilio (Ceased)

• Correspondence address: 1st Floor, 21-22, Grosvenor Street, London, England, W1K 4QJ
• Notified on: 19 January 2021
• Ceased on: 11 December 2024
• Date of birth: February 1969
• Nationality: Italian
• Country of residence: Italy
• Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% as a member of a firm
• Nature of control: Right to appoint or remove directors as a member of a firm

Daliali S.R.L (Ceased)

• Correspondence address: 15 Piazzetta Giuseppe Bettiol, Padova, Italy, 35137
• Notified on: 2 December 2019
• Ceased on: 19 January 2021
• Governing law: Italian Law
• Legal form: Limited
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors as a member of a firm

Andel Technology Polska Sp. Z.O.O. (Ceased)

• Correspondence address: 31 Ul. Wroclawska, Bykow, Mirkow, Poland, 55 095
• Notified on: 2 December 2019
• Ceased on: 19 January 2021
• Governing law: Polish Law
• Legal form: Limited
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors as a member of a firm

Mr Lorenzo Gallucci (Ceased)

• Correspondence address: 15-17, Grosvenor Gardens, London, England, SW1W 0BD
• Notified on: 25 July 2019
• Ceased on: 19 January 2021
• Date of birth: September 1972
• Nationality: Italian
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors as a member of a firm

Cordis Holdings Limited (Ceased)

• Correspondence address: 15-17, Grosvenor Gardens, London, England, SW1W 0BD
• Notified on: 11 July 2019
• Ceased on: 25 July 2019
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: Uk Register Of Companies
• Registration number: 05445435
• 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