CUBE ONLINE LTD.
Who controls this company?
Cube Online Services Holdings Bv
- Correspondence address
- Wtc Amsterdam Airport, Schiphol Boulevard 195, A Tower 6th Floor, Schiphol, Netherlands, 1118 BG
- Notified on
- 2016-10-01
- Governing law
- Bv
- Legal form
- Bv
- Place registered
- The Netherlands
- Registration number
- 65349334
- Nature of control
- Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company
Angus Spencer-Nairn
- Correspondence address
- Ordnance House, 31 Pier Road, St Helier, Jersey, JE4 8PW
- Date of birth
- January 1947
- Notified on
- 2021-05-17
- Nature of control
Mr Robert Anthony Laing
- Correspondence address
- Ordnance House, 31 Pier Road, St Helier, Jersey, JE4 8PW
- Date of birth
- December 1971
- Notified on
- 2021-05-17
- Nature of control
Mrs Kathryn Tully
- Correspondence address
- Ordnance House, 31 Pier Road, St Helier, Jersey, JE4 8PW
- Date of birth
- February 1972
- Notified on
- 2021-05-17
- Nature of control
Mr Paul Dennis Pirouet
- Correspondence address
- Ordnance House, 31 Pier Road, St Helier, Jersey, JE4 8PW
- Date of birth
- May 1978
- Notified on
- 2021-05-17
- Nature of control
Katrina Louise Williams
- Correspondence address
- Ordnance House, 31 Pier Road, St Helier, Jersey, JE4 8PW
- Date of birth
- November 1980
- Notified on
- 2021-05-17
- Nature of control
Mr Matthew James Christensen
- Correspondence address
- Ordnance House, 31 Pier Road, St Helier, Jersey, JE4 8PW
- Date of birth
- December 1979
- Notified on
- 2021-05-17
- Nature of control
Ms Jennifer Mary Geddes
- Correspondence address
- Ordnance House, 31 Pier Road, St Helier, Jersey, JE4 8PW
- Date of birth
- August 1974
- Notified on
- 2021-05-17
- Nature of control
Mr David Gustave Goar
- Correspondence address
- Ordnance House, 31 Pier Road, St Helier, Jersey, JE4 8PW
- Date of birth
- February 1962
- Notified on
- 2021-05-17
- Nature of control
Mr Peter Mark Brooks
- Correspondence address
- Ordnance House, 31 Pier Road, St Helier, Jersey, JE4 8PW
- Date of birth
- September 1986
- Notified on
- 2021-05-17
- Nature of control
Cube Online Services Holdings Bv
HISTORIC INFORMATION
- Ceased on
- 2021-05-17
- Correspondence address
- Wtc Amsterdam Airport, Schiphol Boulevard 195, A Tower 6th Floor, Schiphol, Netherlands, 1118 BG
- Notified on
- 2016-10-01
- Governing law
- Bv
- Legal form
- Bv
- Place registered
- The Netherlands
- Registration number
- 65349334
- Nature of control
- Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company
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