CompaniesInTheUK

CUBE PUTNEY LTD

Company number 15236481 ·

Active

2 active / 1 ceased · persons with significant control

Mr Raza Louis Gardezi

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
2024-04-11
Date of birth
November 1974
Nationality
British
Country of residence
England
Correspondence address
The Retreat, 406 Roding Lane South, Woodford Green, Essex, IG8 8EY, England

Cube Developments And Investments 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
Notified on
2024-01-24
Correspondence address
The Retreat, 406 Roding Lane South, Woodford Green, Essex, IG8 8EY, England
Legal form
Limited Company
Place registered
United Kingdom
Registration number
05175916
Country registered
United Kingdom

Tri Capital Corporation Limited

Corporate entity 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
2023-10-25
Ceased on
2024-04-11
Correspondence address
Amshold House, Goldings Hill, Loughton, Essex, IG10 2RW, United Kingdom
Legal form
Private Limited Company
Place registered
Companies House
Registration number
09745406
Country registered
United Kingdom