CUBICO UK DEVELOPMENT LIMITED
Company number 13308909 · Monitor this company
2 active / 2 ceased · persons with significant control
Cubico Sustainable Investments Limited
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
- 2021-04-23
- Correspondence address
- 70, St Mary Axe, London, EC3A 8BE, United Kingdom
- Legal form
- Corporate
- Place registered
- Companies House
- Registration number
- 09263711
- Country registered
- England
Mrs Sheila Greenwood
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
- 2021-04-01
- Date of birth
- February 1950
- Nationality
- British
- Country of residence
- Isle Of Man
- Correspondence address
- Billown Mansion, Ballasalla, Malew, Isle Of Man, IM9 3DL
Mr Christopher Eves
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
- 2021-04-01
- Ceased on
- 2024-01-12
- Date of birth
- June 1985
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- Billown Mansion, Ballasalla, Malew, Isle Of Man, IM9 3DL
Mr John Whittaker
Nature of control
- Owns between 25% and 50% of the company's shares as a trustee
- Has between 25% and 50% of the voting rights as a trustee
- Notified on
- 2021-04-01
- Ceased on
- 2024-01-12
- Date of birth
- March 1942
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- Billown Mansion, Ballasalla, Malew, Isle Of Man, IM9 3DL