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QUBIC GROUP LIMITED
Person with Significant Control

QUBIC GROUP LIMITED: Person with Significant Control

    • Overview

    Company NameQUBIC GROUP LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04010368
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of QUBIC GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Wavenet Limited
    Central Boulevard
    Blythe Valley Park
    B90 8BG Solihull
    Second Floor One Central Boulevard
    West Midlands
    England
    		Nov 19, 2020
    Central Boulevard
    Blythe Valley Park
    B90 8BG Solihull
    Second Floor One Central Boulevard
    West Midlands
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegister Of Companies
    Registration Number03919664
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Christopher Papachrisostomou
    2-8 Games Road
    Cockfosters
    EN4 9HN Barnet
    First Floor Woodgate Studios
    Hertfordshire
    		Apr 06, 2016
    2-8 Games Road
    Cockfosters
    EN4 9HN Barnet
    First Floor Woodgate Studios
    Hertfordshire
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Mr Joseph Vasily Papachrisostomou
    2-8 Games Road
    Cockfosters
    EN4 9HN Barnet
    First Floor Woodgate Studios
    Hertfordshire
    		Apr 06, 2016
    2-8 Games Road
    Cockfosters
    EN4 9HN Barnet
    First Floor Woodgate Studios
    Hertfordshire
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0