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QUBIC ASSOCIATE GROUP LIMITED
Person with Significant Control

QUBIC ASSOCIATE GROUP LIMITED: Person with Significant Control

    • Overview

    Company NameQUBIC ASSOCIATE GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06871396
    JurisdictionEngland/Wales
    Date of Creation

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Qubic Trustees Limited
    St. James Gate
    NE1 4AD Newcastle Upon Tyne
    2
    United Kingdom
    		Apr 25, 2024
    St. James Gate
    NE1 4AD Newcastle Upon Tyne
    2
    United Kingdom
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityEngland And Wales
    Place RegisteredEngland And Wales
    Registration Number06890768
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    Ils Trustees Limited
    Victoria Road
    Douglas
    IM2 4RW Isle Of Man
    First Floor Millennium House
    Isle Of Man
    		Dec 22, 2022
    Victoria Road
    Douglas
    IM2 4RW Isle Of Man
    First Floor Millennium House
    Isle Of Man
    		Yes
    Legal FormTrust Company
    Country RegisteredIsle Of Man
    Legal AuthorityIsle Of Man Trustees Act 2001
    Place RegisteredIsle Of Man Company Register
    Registration Number108925c
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    Mr Christopher Peter Eaton
    Victoria Road
    Douglas
    IM2 4RW Isle Of Man
    First Floor, Millenium House
    Isle Of Man
    		Apr 01, 2019
    Victoria Road
    Douglas
    IM2 4RW Isle Of Man
    First Floor, Millenium House
    Isle Of Man
    		Yes
    Nationality: British
    Country of Residence: Isle Of Man
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr David Michael Graham
    118 Quayside
    NE1 3BD Newcastle Upon Tyne
    St Anns Quay
    		Apr 06, 2016
    118 Quayside
    NE1 3BD Newcastle Upon Tyne
    St Anns Quay
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.

    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