CUBED CBD LTD

Company number 12557273 ·

Active - Proposal to Strike off

2 active / 1 ceased · persons with significant control

Mrs Erika Rachel Regis

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Owns between 25% and 50% of the company's shares as a trustee
  • Owns between 25% and 50% of the company's shares as a member of a firm
  • Has between 25% and 50% of the voting rights in the company
  • Has between 25% and 50% of the voting rights as a trustee
  • Has between 25% and 50% of the voting rights as a member of a firm
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control over the trustees within the trust
  • Has significant influence or control as a member of a firm
Notified on
2022-05-13
Date of birth
March 1989
Nationality
British
Country of residence
England
Correspondence address
189, Upper Elmers End Road, Beckenham, BR3 3QU, England

Miss Yehnine Gayle

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Owns between 25% and 50% of the company's shares as a trustee
  • Owns between 25% and 50% of the company's shares as a member of a firm
  • Has between 25% and 50% of the voting rights in the company
  • Has between 25% and 50% of the voting rights as a trustee
  • Has between 25% and 50% of the voting rights as a member of a firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control over the trustees within the trust
  • Has significant influence or control as a member of a firm
Notified on
2022-05-13
Date of birth
January 1986
Nationality
British
Country of residence
United Kingdom
Correspondence address
189, Upper Elmers End Road, Beckenham, BR3 3QU, England

Mr Daniel Powell

Individual 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
2020-04-15
Ceased on
2023-01-04
Date of birth
November 1985
Nationality
British
Country of residence
England
Correspondence address
13, Birch Close, Hounslow, TW3 1SD, United Kingdom