RUBIX INTERIORS LIMITED

Company number 11053870 ·

Active

1 active / 3 ceased · persons with significant control

Rubix Holding Group Limited

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
  • Right to appoint and remove directors
Notified on
2025-11-03
Correspondence address
Century House, Wargrave Road, Henley-On-Thames, Oxfordshire, RG9 2LT, United Kingdom
Legal form
Private Company Limited By Shares
Place registered
Uk Register Of Companies
Registration number
16694782
Country registered
United Kingdom

Mr Daniel Craig Burnell

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
Notified on
2018-01-08
Ceased on
2025-11-03
Date of birth
March 1988
Nationality
British
Country of residence
United Kingdom
Correspondence address
Century House, Wargrave Road, Henley-On-Thames, RG9 2LT, United Kingdom

Mr Christopher John Hurst

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
Notified on
2018-01-08
Ceased on
2025-11-03
Date of birth
February 1990
Nationality
British
Country of residence
United Kingdom
Correspondence address
Century House, Wargrave Road, Henley-On-Thames, RG9 2LT, United Kingdom

Mr Ian Arthur Hewitt

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
  • Right to appoint and remove directors
Notified on
2017-11-08
Ceased on
2018-01-08
Date of birth
May 1956
Nationality
British
Country of residence
England
Correspondence address
3 Acorn Business Centre, Northarbour Road, Portsmouth, PO6 3TH, England