RPA:CUBIC DEVELOPMENT SERVICES LTD

Company number 10129738 ·

Active

3 active / 4 ceased · persons with significant control

Rpa Four Ltd

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
Notified on
2025-07-01
Correspondence address
Radnor House, Greenwood Close, Cardiff Gate Business Park, Cardiff, CF23 8AA, United Kingdom
Legal form
Ltd
Place registered
Companies House
Registration number
14133987
Country registered
England And Wales

Cubic Development 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
2016-04-19
Correspondence address
Radnor House, Greenwood Close, Cardiff Gate Business Park, Cardiff, CF23 8AA, United Kingdom
Legal form
Ltd
Place registered
Companies House
Registration number
10018882
Country registered
England And Wales

Rpa Surveyors 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
2016-04-19
Correspondence address
Radnor House, Greenwood Close, Cardiff Gate Business Park, Cardiff, CF23 8AA, United Kingdom
Legal form
Ltd
Place registered
Companies House
Registration number
08961311
Country registered
England And Wales

Mr Nicholas Soady

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
Notified on
2016-04-19
Ceased on
2016-04-19
Date of birth
April 1964
Nationality
British
Country of residence
United Kingdom
Correspondence address
Radnor House, Greenwood Close, Cardiff Gate Business Park, Cardiff, CF23 8AA, United Kingdom

Mr Paul Ian Calderbank

Individual Ceased

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
Notified on
2016-04-19
Ceased on
2016-04-19
Date of birth
July 1970
Nationality
British
Country of residence
Wales
Correspondence address
3 The Rink, Pontmorlais, Merthyr Tydfil, CF47 0LQ, Wales

Cubic Development 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
2016-04-19
Ceased on
2018-04-10
Correspondence address
Radnor House, Greenwood Close, Cardiff Gate Business Park, Cardiff, CF23 8AA, United Kingdom
Legal form
Ltd
Place registered
Companies House
Registration number
10018882
Country registered
England And Wales

Rpa Surveyors Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2016-04-19
Ceased on
2025-07-01
Correspondence address
Radnor House, Greenwood Close, Cardiff Gate Business Park, Cardiff, CF23 8AA, United Kingdom
Legal form
Ltd
Place registered
Companies House
Registration number
08961311
Country registered
England And Wales