CUBE RETAIL DISPLAYS LTD

Company number 11269188 ·

Active

1 active / 3 ceased · persons with significant control

Cube Retail Holdings Ltd

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
2023-09-13
Correspondence address
115, The Burrows, East Goscote, Leicester, LE7 3XD, England
Legal form
Limited Company
Place registered
England & Wales
Registration number
15136346
Country registered
United Kingdom

Mr Stephen Matts

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
2018-03-22
Ceased on
2023-03-09
Date of birth
April 1964
Nationality
British
Country of residence
United Kingdom
Correspondence address
115, The Burrows, East Goscote, Leicester, LE7 3XD, England

Mr Daniel Matts

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
2018-03-22
Ceased on
2023-09-13
Date of birth
June 1989
Nationality
British
Country of residence
United Kingdom
Correspondence address
115, The Burrows, East Goscote, Leicester, LE7 3XD, England

Mr Ryan Booth

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
2018-03-22
Ceased on
2023-09-13
Date of birth
March 1987
Nationality
British
Country of residence
United Kingdom
Correspondence address
115, The Burrows, East Goscote, Leicester, LE7 3XD, England