HYBRID HOMES LTD

Company number 12289193

1 active person with significant control / 0 active statements

Mr Douglas Mccallan (Active)

• Correspondence address: M25 Bizzspace,, 121 Brooker Road, Waltham Abbey, England, EN9 1JH
• Notified on: 1 December 2024
• Date of birth: May 1981
• Nationality: British
• Country of residence: 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

Mr Matthew Graham Holness (Ceased)

• Correspondence address: M25 Bizzspace,, 121 Brooker Road, Waltham Abbey, England, EN9 1JH
• Notified on: 3 February 2020
• Ceased on: 1 December 2024
• Date of birth: September 1993
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Alessio Teoli (Ceased)

• Correspondence address: Balfour House, 741 High Road, London, United Kingdom, N12 0BP
• Notified on: 30 October 2019
• Ceased on: 1 April 2021
• Date of birth: April 1994
• Nationality: British
• 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%

Mr Matthew Graham Holness (Ceased)

• Correspondence address: Balfour House, 741 High Road, London, United Kingdom, N12 0BP
• Notified on: 30 October 2019
• Ceased on: 3 February 2020
• Date of birth: September 1993
• Nationality: British
• Country of residence: United Kingdom
• 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%