CompaniesInTheUK

CUBE ONLINE LTD.

Company number 09837320 ·

Active

2 active / 10 ceased · persons with significant control

Mr Christos John Niarchos

Individual Active

Nature of control

  • Has significant influence or control over the trustees within the trust
Notified on
2025-12-24
Date of birth
May 1965
Nationality
Canadian
Country of residence
United States
Correspondence address
Office 4, Riley Studios, 724 Holloway Road, London, N19 3JD, England

Cube Online Services Holdings Bv

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
2016-10-01
Correspondence address
Wtc Amsterdam Airport, Schiphol Boulevard 195, A Tower 6th Floor, Schiphol, 1118 BG, Netherlands
Legal form
Bv
Place registered
The Netherlands
Registration number
65349334
Country registered
The Netherlands

Angus Spencer-Nairn

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares as a trustee
  • Has more than 75% of the voting rights as a trustee
Notified on
2021-05-17
Ceased on
2025-12-24
Date of birth
January 1947
Nationality
British
Country of residence
Jersey
Correspondence address
Ordnance House, 31 Pier Road, St Helier, JE4 8PW, Jersey

Mr Peter Mark Brooks

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares as a trustee
  • Has more than 75% of the voting rights as a trustee
Notified on
2021-05-17
Ceased on
2025-12-24
Date of birth
September 1986
Nationality
British
Country of residence
Jersey
Correspondence address
Ordnance House, 31 Pier Road, St Helier, JE4 8PW, Jersey

Mr Matthew James Christensen

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares as a trustee
  • Has more than 75% of the voting rights as a trustee
Notified on
2021-05-17
Ceased on
2025-12-24
Date of birth
December 1979
Nationality
British
Country of residence
Jersey
Correspondence address
Ordnance House, 31 Pier Road, St Helier, JE4 8PW, Jersey

Mr David Gustave Goar

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares as a trustee
  • Has more than 75% of the voting rights as a trustee
Notified on
2021-05-17
Ceased on
2025-12-24
Date of birth
February 1962
Nationality
British
Country of residence
Jersey
Correspondence address
Ordnance House, 31 Pier Road, St Helier, JE4 8PW, Jersey

Mr Paul Dennis Pirouet

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares as a trustee
  • Has more than 75% of the voting rights as a trustee
Notified on
2021-05-17
Ceased on
2025-12-24
Date of birth
May 1978
Nationality
British
Country of residence
Jersey
Correspondence address
Ordnance House, 31 Pier Road, St Helier, JE4 8PW, Jersey

Mr Robert Anthony Laing

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares as a trustee
  • Has more than 75% of the voting rights as a trustee
Notified on
2021-05-17
Ceased on
2025-12-24
Date of birth
December 1971
Nationality
British
Country of residence
Jersey
Correspondence address
Ordnance House, 31 Pier Road, St Helier, JE4 8PW, Jersey

Katrina Louise Williams

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares as a trustee
  • Has more than 75% of the voting rights as a trustee
Notified on
2021-05-17
Ceased on
2025-12-24
Date of birth
November 1980
Nationality
British
Country of residence
Jersey
Correspondence address
Ordnance House, 31 Pier Road, St Helier, JE4 8PW, Jersey

Mrs Kathryn Tully

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares as a trustee
  • Has more than 75% of the voting rights as a trustee
Notified on
2021-05-17
Ceased on
2025-12-24
Date of birth
February 1972
Nationality
British
Country of residence
Jersey
Correspondence address
Ordnance House, 31 Pier Road, St Helier, JE4 8PW, Jersey

Ms Jennifer Mary Geddes

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares as a trustee
  • Has more than 75% of the voting rights as a trustee
Notified on
2021-05-17
Ceased on
2025-12-24
Date of birth
August 1974
Nationality
British
Country of residence
Jersey
Correspondence address
Ordnance House, 31 Pier Road, St Helier, JE4 8PW, Jersey

Cube Online Services Holdings Bv

Corporate entity Ceased

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
2016-10-01
Ceased on
2021-05-17
Correspondence address
Wtc Amsterdam Airport, Schiphol Boulevard 195, A Tower 6th Floor, Schiphol, 1118 BG, Netherlands
Legal form
Bv
Place registered
The Netherlands
Registration number
65349334
Country registered
The Netherlands