The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
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Hubbard, Kevin Ray
Hubbard, Kevin Ray
British director born in August 1975Resident in England
Registered addresses and corresponding companiesHubbard, Kevin Ray
British managing director born in August 1975Resident in England
Registered addresses and corresponding companiesMr Kevin Ray Hubbard
British born in August 1975Resident in England
Registered addresses and corresponding companiesHubbard, Kevin Ray
Registered addresses and corresponding companies
IIF 12
Dc One, Edinburgh Way, Harlow, Essex, CM20 2BN, England
Mr Kevin Ray Hubbard
British born in August 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 Dc One, Edinburgh Way, Harlow, Essex, CM20 2BN, England
- 1 Dc One, Edinburgh Way, Harlow, Essex, EnglandActive Corporate (4 parents)Equity (Company account)27,141,689 GBP2024-12-31Officer
2000-01-01 ~ nowIIF 5 - Director → ME 2017-06-20 ~ nowIIF 12 - Secretary → MEPerson with significant control 2023-04-17 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2 Dc One, Edinburgh Way, Harlow, Essex, United KingdomActive Corporate (2 parents)Equity (Company account)100 GBP2024-12-31Officer 2023-02-23 ~ nowIIF 1 - Director → MEPerson with significant control 2023-02-23 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3 Greengates Drapers Corner, Greensted, Ongar, Essex, United KingdomActive Corporate (1 parent)Officer 2023-11-21 ~ nowIIF 3 - Director → MEPerson with significant control 2023-11-21 ~ nowIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OE
- 4 Dc One, Edinburgh Way, Harlow, Essex, EnglandDissolved Corporate (3 parents)Equity (Company account)2 GBP2022-09-30Officer 2010-11-24 ~ dissolvedIIF 4 - Director → ME
- 5 Dc One, Edinburgh Way, Harlow, Essex, EnglandDissolved Corporate (3 parents)Equity (Company account)2 GBP2022-08-31Officer 2010-11-24 ~ dissolvedIIF 6 - Director → ME
- 6 Dc One, Edinburgh Way, Harlow, Essex, EnglandDissolved Corporate (2 parents)Equity (Company account)100 GBP2022-09-30Officer 2012-09-20 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 7 Old Station Road, Loughton, Essex, EnglandActive Corporate (2 parents)Cash at bank and in hand (Company account)483,329 GBP2024-12-31Officer 2020-02-21 ~ nowIIF 2 - Director → MEPerson with significant control 2020-02-21 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
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