HUBSTAR SYSTEMS LIMITED

Company number 08853435 ·

Active

2 active / 5 ceased · persons with significant control

Ubiquitti Group Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2018-03-01
Correspondence address
Regent House, Beulah Hill, London, SE19 3HF, England
Legal form
Limited Company
Place registered
England Companies House
Registration number
11185478
Country registered
England

Hubstar Group Limited

Corporate entity 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
2018-03-01
Correspondence address
Regent House, Beulah Hill, London, SE19 3HF, England
Legal form
Limited Company
Place registered
England Companies House
Registration number
11185478
Country registered
England

Mr Sebastiaan Van Der Meulen

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-11-10
Ceased on
2018-03-01
Date of birth
May 1965
Nationality
Dutch
Country of residence
Australia
Correspondence address
Corner Cottage, Hempstead, Norwich, Norfolk, NR12 0SH

Mr Martin Derrick Hiles

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-07-01
Ceased on
2019-06-01
Date of birth
August 1964
Nationality
British
Country of residence
England
Correspondence address
Corner Cottage, Hempstead, Norwich, Norfolk, NR12 0SH

Mr Huw Charles Davies

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-07-01
Ceased on
2018-03-01
Date of birth
April 1974
Nationality
British
Country of residence
England
Correspondence address
Corner Cottage, Hempstead, Norwich, Norfolk, NR12 0SH

Mr Nigel Brian Reading

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-07-01
Ceased on
2018-03-01
Date of birth
March 1968
Nationality
British
Country of residence
England
Correspondence address
Corner Cottage, Hempstead, Norwich, Norfolk, NR12 0SH

Mr Neil Alexander Duguid

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-07-01
Ceased on
2018-03-01
Date of birth
August 1952
Nationality
Scottish
Country of residence
England
Correspondence address
Corner Cottage, Hempstead, Norwich, Norfolk, NR12 0SH