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CUBE REAL ESTATE DEVELOPMENTS LIMITED
Person with Significant Control

CUBE REAL ESTATE DEVELOPMENTS LIMITED: Person with Significant Control

    • Overview

    Company NameCUBE REAL ESTATE DEVELOPMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09526983
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of CUBE REAL ESTATE DEVELOPMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Riverside Properties Pw Limited
    Kingly Street
    W1B 5QA London
    21a
    England
    		Jul 28, 2023
    Kingly Street
    W1B 5QA London
    21a
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number14283220
    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 Stuart Campbell Loggie
    W1B 5QA London
    21a Kingly Street
    United Kingdom
    		Apr 06, 2016
    W1B 5QA London
    21a Kingly Street
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Christopher Patrick Oliver
    W1B 5QA London
    21a Kingly Street
    United Kingdom
    		Apr 06, 2016
    W1B 5QA London
    21a Kingly Street
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: Guernsey
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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