RUBIC CONSULTING LIMITED
Company number 13660987 · Monitor this company
2 active / 4 ceased · persons with significant control
Ukg Trustees Limited
Nature of control
- Owns more than 75% of the company's shares as a trustee
- Has more than 75% of the voting rights as a trustee
- 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
- Notified on
- 2022-12-05
- Correspondence address
- 3 Greengate, Cardale Park, Harrogate, North Yorkshire, HG3 1GY, United Kingdom
- Legal form
- Company Limited By Guarantee
- Place registered
- Register Of Companies In England And Wales
- Registration number
- 14425973
- Country registered
- England
Mr Carl John David Bearman
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
- 2021-12-24
- Date of birth
- February 1988
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 3 Greengate, Cardale Park, Harrogate, North Yorkshire, HG3 1GY, United Kingdom
Mr Alexander Edwin Auckland
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
- 2021-12-24
- Ceased on
- 2022-12-05
- Date of birth
- April 1972
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 3 Greengate, Cardale Park, Harrogate, North Yorkshire, HG3 1GY, United Kingdom
Mr Mark Kevin Sowray
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
- 2021-12-24
- Ceased on
- 2022-12-05
- Date of birth
- February 1968
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 3 Greengate, Cardale Park, Harrogate, North Yorkshire, HG3 1GY, United Kingdom
Mr Paul Douglas Land
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
- 2021-10-05
- Ceased on
- 2021-12-24
- Date of birth
- October 1968
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 3 Greengate, Cardale Park, Harrogate, North Yorkshire, HG3 1GY, United Kingdom
Woodberry Secretarial Limited
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
- 2021-10-05
- Ceased on
- 2021-10-05
- Correspondence address
- Winnington House, 2 Woodberry Grove, London, N12 0DR, United Kingdom
- Legal form
- Limited By Shares
- Place registered
- Companies House
- Registration number
- 07168188
- Country registered
- England & Wales