KUBRICK GROUP LIMITED
Company number 10035195 · Monitor this company
1 active / 3 ceased · persons with significant control
Tycho Bidco 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
- 2021-11-15
- Correspondence address
- Senator House, 85 Queen Victoria Street, London, EC4V 4AB, United Kingdom
- Legal form
- Private Limited Company
- Place registered
- Companies House
- Registration number
- 13732733
- Country registered
- United Kingdom
Statement
The company has identified a person with significant control but the details are not confirmed.
Mr Simon James Walker
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
- 2016-10-01
- Ceased on
- 2021-11-15
- Date of birth
- March 1977
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 96, Great Suffolk Street, Southwark, London, SE1 0BE
Mr Timothy Paul Smeaton
Nature of control
- Owns between 50% and 75% of the company's shares
- Has between 50% and 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2016-04-06
- Ceased on
- 2021-11-15
- Date of birth
- October 1971
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 96, Great Suffolk Street, Southwark, London, SE1 0BE