CUBE LIVING LIMITED: Person with Significant Control

  • Overview

    Company NameCUBE LIVING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07143744
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of CUBE LIVING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Excelsior Property Investments Limited
    Beech Hill Avenue
    EN4 0LW Barnet
    8
    England
    Dec 30, 2020
    Beech Hill Avenue
    EN4 0LW Barnet
    8
    England
    No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House Cardiff
    Registration Number10795287
    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.
    Mr Rajiv Shah
    Beech Hill Avenue
    EN4 0LW Barnet
    8
    England
    Jan 04, 2020
    Beech Hill Avenue
    EN4 0LW Barnet
    8
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Motor Parts Direct Limited
    Optima Business Park, Pindar Road
    EN11 0DY Hoddesdon
    Unit 7
    England
    Apr 06, 2016
    Optima Business Park, Pindar Road
    EN11 0DY Hoddesdon
    Unit 7
    England
    Yes
    Legal FormLimited Company
    Country RegisteredUk
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House Cardiff
    Registration Number3604992
    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