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CUBICO UK DEVELOPMENT LIMITED
Person with Significant Control

CUBICO UK DEVELOPMENT LIMITED: Person with Significant Control

    • Overview

    Company NameCUBICO UK DEVELOPMENT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13308909
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of CUBICO UK DEVELOPMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    St Mary Axe
    EC3A 8BE London
    70
    United Kingdom
    		Apr 23, 2021
    St Mary Axe
    EC3A 8BE London
    70
    United Kingdom
    		No
    Legal FormCorporate
    Country RegisteredEngland
    Legal AuthorityUnited Kingdom (England & Wales)
    Place RegisteredCompanies House
    Registration Number09263711
    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.
    Mrs Sheila Greenwood
    Ballasalla
    IM9 3DL Malew
    Billown Mansion
    Isle Of Man
    		Apr 01, 2021
    Ballasalla
    IM9 3DL Malew
    Billown Mansion
    Isle Of Man
    		Yes
    Nationality: British
    Country of Residence: Isle Of Man
    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 John Whittaker
    Ballasalla
    IM9 3DL Malew
    Billown Mansion
    Isle Of Man
    		Apr 01, 2021
    Ballasalla
    IM9 3DL Malew
    Billown Mansion
    Isle Of Man
    		Yes
    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 activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% 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 25% but not more than 50% of the voting rights in the company.
    Mr Christopher Eves
    Ballasalla
    IM9 3DL Malew
    Billown Mansion
    Isle Of Man
    		Apr 01, 2021
    Ballasalla
    IM9 3DL Malew
    Billown Mansion
    Isle Of Man
    		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.

    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