CompaniesInTheUK

NEON CUBE LTD

Company number 10734374 ·

Active

1 active / 5 ceased · persons with significant control

Tectonic Interactive Limited

Corporate entity Active

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
2017-06-15
Correspondence address
Chancery Station House, 31-33 High Holborn, London, WC1V 6AX, England
Legal form
Limited Company
Place registered
Companies House
Registration number
08146532
Country registered
England

Neonbox Sp. Z.O.O.

Corporate entity Ceased

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
2017-10-04
Ceased on
2017-10-04
Correspondence address
31-33, High Holborn, London, WC1V 6AX, England
Legal form
Limited Liability Company

Mr Pawel Bożek

Individual Ceased

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
2017-10-04
Ceased on
2017-12-01
Date of birth
February 1980
Nationality
Polish
Country of residence
Poland
Correspondence address
173, Ul Kosciuszki, Katowice, 40 524, Poland

Mr Pawel Bozek

Individual Ceased

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
2017-10-04
Ceased on
2017-12-01
Date of birth
February 1980
Nationality
Polish
Country of residence
Poland
Correspondence address
173, Ul. Kosciuszki, 40-524, Katowice, Poland

Tectonic Interactive Limited

Corporate entity Ceased

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
2017-09-28
Ceased on
2017-10-04
Correspondence address
31-33, High Holborn, London, WC1V 6AX, England
Legal form
Private Limited Company
Place registered
The Registrar Of Companies For England And Wales
Registration number
08146532
Country registered
England And Wales

Mr Andrew Douglas Robb Shaw

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
2017-04-21
Ceased on
2017-06-15
Date of birth
June 1964
Nationality
British
Country of residence
United Kingdom
Correspondence address
31-33, High Holborn, London, WC1V 6AX, United Kingdom