CompaniesInTheUK

SERVICEHUB LIMITED

Company number 09399638 ·

Active

1 active / 8 ceased · persons with significant control

Mr David Antcliff

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
Notified on
2026-04-01
Date of birth
March 1949
Nationality
British
Country of residence
United Kingdom
Correspondence address
4, Brunswick Place, David Baldwin Way, Sheffield, South Yorkshire, S11 9ES, United Kingdom

Matthew James Stark

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
Notified on
2023-10-23
Ceased on
2025-06-24
Date of birth
June 1983
Nationality
British
Country of residence
England
Correspondence address
4 Brunswick Place, David Baldwin Way, Ecclesall, Sheffield, S11 9ES, England

Richard Wronski

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
2023-10-23
Ceased on
2025-07-16
Date of birth
January 1986
Nationality
British
Country of residence
England
Correspondence address
4 Brunswick Place, David Baldwin Way, Ecclesall, Sheffield, S11 9ES, England

Mr David Dennis Cuby

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares as a trustee
  • Has more than 75% of the voting rights as a trustee
Notified on
2016-04-06
Ceased on
2023-10-23
Date of birth
May 1948
Nationality
British
Country of residence
Gibraltar
Correspondence address
Suites 7b & 8b, 50 Town Range, Gibraltar, Gibraltar

Mr James David Hassan

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares as a trustee
  • Has more than 75% of the voting rights as a trustee
Notified on
2016-04-06
Ceased on
2022-03-28
Date of birth
November 1946
Nationality
British
Country of residence
Gibraltar
Correspondence address
Suites 7b & 8b, 50 Town Range, Gibraltar, Gibraltar

Mr Maurice Albert Perera

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares as a trustee
  • Has more than 75% of the voting rights as a trustee
Notified on
2016-04-06
Ceased on
2023-10-23
Date of birth
October 1961
Nationality
British
Country of residence
Gibraltar
Correspondence address
Suites 7b & 8b, 50 Town Range, Gibraltar, Gibraltar

Mr Adrian Gerard Olivero

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares as a trustee
  • Has more than 75% of the voting rights as a trustee
Notified on
2016-04-06
Ceased on
2023-10-23
Date of birth
May 1967
Nationality
British
Country of residence
Gibraltar
Correspondence address
Suites 7b & 8b, 50 Town Range, Gibraltar, Gibraltar

Mr William Damian Cid De La Paz

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares as a trustee
  • Has more than 75% of the voting rights as a trustee
Notified on
2016-04-06
Ceased on
2023-10-23
Date of birth
November 1958
Nationality
British
Country of residence
Gibraltar
Correspondence address
Suites 7b & 8b, 50 Town Range, Gibraltar, Gibraltar

Mr Subash Malkani

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares as a trustee
  • Has more than 75% of the voting rights as a trustee
Notified on
2016-04-06
Ceased on
2023-10-23
Date of birth
May 1955
Nationality
British
Country of residence
Gibraltar
Correspondence address
Suites 7b & 8b, 50 Town Range, Gibraltar, Gibraltar