BLUECUBE HOLDINGS LIMITED

Company number 14607159 ·

Active

2 active / 1 ceased · persons with significant control

Ekco Uk Holdings Limited

Legal person Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2023-11-24
Correspondence address
3rd Floor, Norfolk House, 106 Saxon Gate West, Milton Keynes, MK9 2DN, United Kingdom
Legal form
Private Limited Company

Bluecube Group Limited

Corporate entity Active

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2023-01-20
Correspondence address
3rd Floor, Norfolk House, 106 Saxon Gate West, Milton Keynes, MK9 2DN, United Kingdom
Legal form
Private Limited Company
Place registered
Companies House
Registration number
14604571
Country registered
United Kingdom

John Dudley Fishburn

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2023-01-20
Ceased on
2023-11-24
Date of birth
June 1946
Nationality
British
Country of residence
United Kingdom
Correspondence address
3rd Floor, Norfolk House, 106 Saxon Gate West, Milton Keynes, MK9 2DN, United Kingdom