CUBIX COFFEE LIMITED

Company number 12007516 ·

Active

2 active / 2 ceased · persons with significant control

Cubix Holdings Limited

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
2025-03-30
Correspondence address
1 Kings Avenue, London, N21 3NA, England
Legal form
Private Limited Company
Place registered
England And Wales
Registration number
11593814
Country registered
England And Wales

Mr Walid Musmar

Individual Active

Nature of control

  • Right to appoint and remove directors
Notified on
2019-05-21
Date of birth
October 1974
Nationality
British
Country of residence
United Kingdom
Correspondence address
5th Floor, Hampton By Hilton, 42-50 Kimpton Road, Luton, Beds, LU2 0FP, England

Mr Paul Zimbler

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
2019-05-21
Ceased on
2025-03-30
Date of birth
March 1973
Nationality
British
Country of residence
United Kingdom
Correspondence address
1 Kings Avenue, London, N21 3NA, United Kingdom

Mrs Vanessa Eke

Individual Ceased

Nature of control

  • Right to appoint and remove directors
Notified on
2019-05-21
Ceased on
2023-08-30
Date of birth
April 1969
Nationality
British
Country of residence
England
Correspondence address
1 Kings Avenue, London, N21 3NA, United Kingdom