CompaniesInTheUK

E3 CUBE LTD

Company number 08524588 ·

Active

1 active / 2 ceased · persons with significant control

E3 Group 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
2025-05-02
Correspondence address
23 Meridian Business Village, Hansby Drive, Speke, Liverpool, L24 9LG, England
Legal form
Limited Company
Place registered
Companies House
Registration number
085424588
Country registered
England

Mr John Anthony Fay

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • 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
Notified on
2016-04-06
Ceased on
2025-05-02
Date of birth
January 1978
Nationality
British
Country of residence
England
Correspondence address
23, Meridian Way, Liverpool, L24 9LG, England

Mrs Justine Fay

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • 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
Notified on
2016-04-06
Ceased on
2025-05-02
Date of birth
February 1980
Nationality
British
Country of residence
England
Correspondence address
23, Meridian Way, Liverpool, L24 9LG, England