CUBE3 TECHNOLOGIES LTD

Company number 11433103 ·

Active

2 active / 3 ceased · persons with significant control

Peter John Buckingham

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
Notified on
2020-02-28
Date of birth
October 1982
Nationality
British
Country of residence
United Kingdom
Correspondence address
2 The Old Estate Yard, High Street, East Hendred, Wantage, Oxfordshire, OX12 8JY, England

Mr Michael John Buckingham

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
2018-06-26
Date of birth
July 1952
Nationality
British
Country of residence
United Kingdom
Correspondence address
2 The Old Estate Yard, High Street, East Hendred, Wantage, Oxfordshire, OX12 8JY, England

Dr William Harry Eaton

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2018-10-01
Ceased on
2020-02-28
Date of birth
August 1989
Nationality
British
Country of residence
England
Correspondence address
71-75, Shelton Street, London, Greater London, WC2H 9JQ, United Kingdom

Peter John Buckingham

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
2018-06-26
Ceased on
2018-10-01
Date of birth
October 1982
Nationality
British
Country of residence
United Kingdom
Correspondence address
71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

Mr Thomas David Bamber

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2018-06-26
Ceased on
2020-02-28
Date of birth
August 1988
Nationality
British
Country of residence
United Kingdom
Correspondence address
71-75, Shelton Street, London, Greater London, WC2H 9JQ, United Kingdom