RUBIC CONSULTING LIMITED

Follow this company

Who controls this company?

Ukg Trustees Limited

Correspondence address
3 Greengate, Cardale Park, Harrogate, United Kingdom, HG3 1GY
Notified on
2022-12-05
Governing law
Companies Act 2006
Legal form
Company Limited By Guarantee
Place registered
Register Of Companies In England And Wales
Registration number
14425973
Nature of control


Right to appoint and remove directors with control over the trustees of a trust
Has significant influence or control over the trustees within the trust

Mr Carl John David Bearman

Correspondence address
3 Greengate, Cardale Park, Harrogate, United Kingdom, HG3 1GY
Date of birth
February 1988
Notified on
2021-12-24
Nationality
British
Country of residence
United Kingdom
 
Source data
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

Woodberry Secretarial Limited

HISTORIC INFORMATION
Ceased on
2021-10-05
Correspondence address
Winnington House, 2 Woodberry Grove, London, United Kingdom, N12 0DR
Notified on
2021-10-05
Governing law
Companies Act
Legal form
Limited By Shares
Place registered
Companies House
Registration number
07168188
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Mr Paul Douglas Land

HISTORIC INFORMATION
Ceased on
2021-12-24
Correspondence address
3 Greengate, Cardale Park, Harrogate, United Kingdom, HG3 1GY
Date of birth
October 1968
Notified on
2021-10-05
Nationality
British
Country of residence
England
 
Source data
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Mr Alexander Edwin Auckland

HISTORIC INFORMATION
Ceased on
2022-12-05
Correspondence address
3 Greengate, Cardale Park, Harrogate, United Kingdom, HG3 1GY
Date of birth
April 1972
Notified on
2021-12-24
Nationality
British
Country of residence
England
 
Source data
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

Mr Mark Kevin Sowray

HISTORIC INFORMATION
Ceased on
2022-12-05
Correspondence address
3 Greengate, Cardale Park, Harrogate, United Kingdom, HG3 1GY
Date of birth
February 1968
Notified on
2021-12-24
Nationality
British
Country of residence
United Kingdom
 
Source data
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
More Company Information
Follow Company
  • Receive an alert email on changes to financial status
  • Early indications of liquidity problems
  • Warns when company reporting is overdue
  • Free service, no spam emails
    • Follow this company