HIBAU (EYTHORNE) LIMITED

Company number 13838359

3 active persons with significant control / 0 active statements

Mr Martin Wood (Active)

• Correspondence address: Innovation Centre Medway, Maidstone Road, Chatham, United Kingdom, ME5 9FD
• Notified on: 10 January 2022
• Date of birth: December 1978
• 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%

Mr Damien John South (Active)

• Correspondence address: Innovation Centre Medway, Maidstone Road, Chatham, United Kingdom, ME5 9FD
• Notified on: 10 January 2022
• Date of birth: November 1975
• 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%

Hibau Developments Limited (Active)

• Correspondence address: Innovation Centre Medway, Maidstone Road, Chatham, England, ME5 9FD
• Notified on: 10 January 2022
• Governing law: Limited Liabilty
• Legal form: Limited
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of shares – 75% or more as a member of a firm
• Nature of control: Ownership of voting rights - 75% or more