HYBRID GROUP LIMITED

Company number 10834943 ·

Dissolved

2 active / 2 ceased · persons with significant control

Mr Lee Needham

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2021-12-07
Date of birth
January 1973
Nationality
British
Country of residence
United Kingdom
Correspondence address
Cavendish Court, South Parade, Doncaster, DN1 2DJ, England

Mr Agris Upitis

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
  • Has significant influence or control as a member of a firm
Notified on
2020-02-01
Date of birth
June 1960
Nationality
Latvian
Country of residence
Latvia
Correspondence address
20-22, Wenlock Road, London, N1 7GU, England

Mr James Andrew Thain

Individual Ceased

Nature of control

  • Has significant influence or control
  • Has significant influence or control as a member of a firm
Notified on
2021-03-18
Ceased on
2021-12-07
Date of birth
October 1985
Nationality
British
Country of residence
England
Correspondence address
Cavendish Court, South Parade, Doncaster, DN1 2DJ, England

Mr Edijs Semjonovs

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2017-06-23
Ceased on
2020-02-01
Date of birth
January 1985
Nationality
Latvian
Country of residence
United Kingdom
Correspondence address
20-22, Wenlock Road, London, N1 7GU, England