CompaniesInTheUK

QUBIX COMPLIANCE LTD

Company number 12060015 ·

Active

3 active / 1 ceased · persons with significant control

Bedruthan Holdings 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
  • Right to appoint and remove directors
Notified on
2024-04-09
Correspondence address
The Wedgwood Big House, 1 Moorland Road, Burslem, Stoke On Trent, ST6 1DJ, England
Legal form
Limited Company
Place registered
Companies House
Registration number
15627318
Country registered
United Kingdom

Rubix Investments Cheshire Ltd

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
  • Right to appoint and remove directors
Notified on
2022-08-11
Correspondence address
The Wedgwood Big House, 1 Moorland Road, Burslem, Stoke-On-Trent, ST6 1DJ, England
Legal form
Limited Company
Place registered
Companies House
Registration number
08419029
Country registered
England

Mr Peter Brewster

Individual 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
2019-06-19
Date of birth
March 1967
Nationality
British
Country of residence
United Kingdom
Correspondence address
The Wedgwood Big House, 1 Moorland Road, Stoke-On-Trent, ST6 1DJ, England

Mr Luke Bowen

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
  • Right to appoint and remove directors
Notified on
2022-08-10
Ceased on
2024-04-09
Date of birth
March 1990
Nationality
British
Country of residence
England
Correspondence address
The Wedgwood Big House, 1 Moorland Road, Stoke-On-Trent, ST6 1DJ, England