CompaniesInTheUK

RED CUBE PROJECTS LTD

Company number 11337063 ·

Active

2 active / 1 ceased · persons with significant control

Mr Simon Madeley

Individual 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
2025-01-09
Date of birth
November 1975
Nationality
British
Country of residence
United Kingdom
Correspondence address
E-Innovation Centre, Priorslee, Telford, Shropshire, TF2 9FT, United Kingdom

Mrs Jacqueline Madeley

Individual 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
2018-04-30
Date of birth
May 1980
Nationality
British
Country of residence
United Kingdom
Correspondence address
E-Innovation Centre, Priorslee, Telford, Shropshire, TF2 9FT, United Kingdom

Mr Patryk Pietrusewicz

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
2022-01-18
Ceased on
2022-12-16
Date of birth
May 1980
Nationality
Polish
Country of residence
Poland
Correspondence address
Business And Technology Centre, Telford Innovation Campus, University Of Wolverhampton, Priorslee, Telford, TF2 9NT, England