CompaniesInTheUK

CUBE 3 CONSTRUCTION HOLDINGS LIMITED

Company number 14527913 ·

Active

3 active / 2 ceased · persons with significant control

Miss Michelle Ashley

Individual 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
  • Right to appoint and remove directors
Notified on
2025-06-11
Date of birth
February 1971
Nationality
British
Country of residence
United Kingdom
Correspondence address
Lancaster Approach, North Killingholme, Immingham, North East Lincolnshire, DN40 3JZ, United Kingdom

David Richard Coombe

Individual 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
  • Right to appoint and remove directors
Notified on
2025-06-11
Date of birth
April 1969
Nationality
British
Country of residence
United Kingdom
Correspondence address
Lancaster Approach, North Killingholme, Immingham, North East Lincolnshire, DN40 3JZ, United Kingdom

Cube 3 Construction Group Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2024-10-28
Correspondence address
Lancaster Approach, North Killingholme, Immingham, DN40 3JZ, England
Legal form
Private Limited Company
Place registered
Companies House
Registration number
15948208
Country registered
England

Mr Anthony Kevin Quirke

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
2022-12-07
Ceased on
2024-10-28
Date of birth
January 1958
Nationality
British
Country of residence
United Kingdom
Correspondence address
Lancaster Approach, North Killingholme, Immingham, North East Lincolnshire, DN40 3JZ, United Kingdom

Mr David Richard Coombe

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
2022-12-07
Ceased on
2024-10-28
Date of birth
April 1969
Nationality
British
Country of residence
England
Correspondence address
Lancaster Approach, North Killingholme, Immingham, North East Lincolnshire, DN40 3JZ, United Kingdom