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KUBRICK GROUP LIMITED
Person with Significant Control

KUBRICK GROUP LIMITED: Person with Significant Control

    • Overview

    Company NameKUBRICK GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10035195
    JurisdictionEngland/Wales
    Date of Creation

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

    Persons with significant controls
    NameNotified OnAddressCeased
    85 Queen Victoria Street
    EC4V 4AB London
    Senator House
    United Kingdom
    		Nov 15, 2021
    85 Queen Victoria Street
    EC4V 4AB London
    Senator House
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number13732733
    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 Simon James Walker
    Great Suffolk Street
    SE1 0BE Southwark
    96
    London
    		Oct 01, 2016
    Great Suffolk Street
    SE1 0BE Southwark
    96
    London
    		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 Timothy Paul Smeaton
    Great Suffolk Street
    SE1 0BE Southwark
    96
    London
    		Apr 06, 2016
    Great Suffolk Street
    SE1 0BE Southwark
    96
    London
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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.

    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