CompaniesInTheUK

HUBB INNOVATIONS LTD

Company number 13571610 ·

Active

1 active / 3 ceased · persons with significant control

Mr James Mathew Ralph Major

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2024-05-30
Date of birth
September 1985
Nationality
British
Country of residence
England
Correspondence address
Crown House, 27 Old Gloucester Street, London, WC1N 3AX, England

Mr Nicholas Girvan Eva

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2024-05-31
Ceased on
2025-09-19
Date of birth
May 1963
Nationality
British
Country of residence
England
Correspondence address
124, City Road, London, EC1V 2NX, England

Mr Rory Oaden Gallagher

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2024-05-31
Ceased on
2025-09-19
Date of birth
September 1978
Nationality
British
Country of residence
England
Correspondence address
124, City Road, London, EC1V 2NX, England

Mr James Mathew Ralph Major

Individual Ceased

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
Notified on
2021-08-17
Ceased on
2022-02-11
Date of birth
September 1985
Nationality
British
Country of residence
England
Correspondence address
Kemp House 152-160, City Road, London, EC1V 2NX, England