CompaniesInTheUK

DUBOIS LIMITED

Company number 00070808 ·

Dissolved

2 active / 6 ceased · persons with significant control

Dubois Group Holdings Ltd

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
2024-07-11
Correspondence address
41-44, Great Queen Street, London, WC2B 5AD, England
Legal form
Limited Liability Company
Place registered
Register Of Companies
Registration number
15116369
Country registered
England

Cable Capital Partners Ltd

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
Notified on
2020-04-16
Correspondence address
41-44, Great Queen Street, London, WC2B 5AD, England
Legal form
Private Limited Company
Place registered
England & Wales
Registration number
09082125
Country registered
England & Wales

Cable Capital Holdings Ltd

Corporate entity 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
2023-12-13
Ceased on
2024-07-11
Correspondence address
41-44, Great Queen Street, London, WC2B 5AD, England
Legal form
Limited Liability Company
Place registered
Register Of Companies
Registration number
12462723
Country registered
England

Cable Capital Partners Ltd

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2020-04-16
Ceased on
2023-12-13
Correspondence address
41-44, Great Queen Street, London, WC2B 5AD, England
Legal form
Private Limited Company
Place registered
England & Wales
Registration number
09082125
Country registered
England & Wales

Mr Timothy Joseph Fazio

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2018-12-27
Ceased on
2020-04-16
Date of birth
May 1973
Nationality
American
Country of residence
United States
Correspondence address
100, Northfield Street, Greenwich, Ct, 06830, United States

Andrew Mayer Bursky

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2018-12-27
Ceased on
2020-04-16
Date of birth
September 1956
Nationality
American
Country of residence
United States
Correspondence address
100, Northfield Street, Greenwich, Ct, 06830, United States

Asg Amaray Holdings Limited

Corporate entity 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
2018-12-27
Ceased on
2018-12-27
Correspondence address
Units 2 & 3, Slough Interchange Industrial Estate, Whittenham Close, Slough, SL2 5EP, United Kingdom
Legal form
Limited By Shares
Place registered
Companies House
Registration number
09243002
Country registered
England And Wales

Dubois Holdings Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2018-12-27
Correspondence address
Units 2 & 3, Slough Interchange, Whittenham Close, Slough, Berkshire, SL2 5EP, United Kingdom
Legal form
Private Limited Company
Place registered
Registrar Of Companies For England And Wales
Registration number
3220923
Country registered
England