CUBE DIRECT LTD
Company number 13834733 · Monitor this company
2 active / 3 ceased · persons with significant control
Yf Laglint (Hk) Limited
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Notified on
- 2026-03-30
- Correspondence address
- Unit 1002, Perfect Commercial Building, 20 Austin Road, Tsim Sha Tsui, Kowloon, Hong Kong
- Legal form
- Private Company Limited By Shares
- Place registered
- Hong Kong Companies Registry
- Registration number
- 80523163
- Country registered
- Hong Kong
Mr James Ward
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
- 2022-01-07
- Date of birth
- March 1976
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- Unit 1p, Westpark 26, Chelston, Wellington, Somerset, TA21 9AD, United Kingdom
Mrs Amanda Jane Ward
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
- 2025-03-31
- Ceased on
- 2026-03-30
- Date of birth
- October 1975
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Unit 1p, Westpark 26, Chelston, Wellington, Somerset, TA21 9AD, United Kingdom
Mr James Ward
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
- 2025-03-31
- Ceased on
- 2026-03-30
- Date of birth
- March 1976
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Unit 1p, Westpark 26, Chelston, Wellington, Somerset, TA21 9AD, United Kingdom
Mrs Valerie Ann Babington
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
- 2022-01-07
- Ceased on
- 2025-03-31
- Date of birth
- April 1963
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- Unit 1p, Westpark 26, Chelston, Wellington, Somerset, TA21 9AD, United Kingdom