CUBEIX INVESTMENTS LIMITED

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Who controls this company?

Highacre Holdings Limited

Correspondence address
Zone G, Salamander Quay, Harefield, Uxbridge, England, UB9 6NZ
Notified on
2018-02-06
Governing law
Companies Act
Legal form
Limited Company
Place registered
Companies House
Registration number
11186908
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

Ics Real Estates Limited

Correspondence address
Devonshire House, Honeypot Lane, Stanmore, England, HA7 1JS
Notified on
2016-11-18
Governing law
Companies Act
Legal form
Limited Company
Place registered
England
Registration number
05184369
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

Mr Anuj Sodha

HISTORIC INFORMATION
Ceased on
2018-02-05
Correspondence address
Zone G, Salamander Quay, Harefield, Uxbridge, England, UB9 6NZ
Date of birth
May 1983
Notified on
2016-11-17
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control

Mr Anish Khiroya

HISTORIC INFORMATION
Ceased on
2018-02-05
Correspondence address
1 Upper Hill Rise, Rickmansworth, England, WD3 7NU
Date of birth
September 1994
Notified on
2016-11-17
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control

Mr Amar Khiroya

HISTORIC INFORMATION
Ceased on
2018-02-05
Correspondence address
1 Upper Hill Rise, Rickmansworth, England, WD3 7NU
Date of birth
August 1992
Notified on
2016-11-17
Nationality
British
Country of residence
England
 
Source data
Nature of control
Has significant influence or control

Mr Anik Sodha

HISTORIC INFORMATION
Ceased on
2018-02-06
Correspondence address
Zone G, Salamander Quay, Harefield, Uxbridge, England, UB9 6NZ
Date of birth
June 1985
Notified on
2016-11-17
Nationality
British
Country of residence
England
 
Source data
Nature of control
Has significant influence or control
More Company Information
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