QUBIC GROUP LIMITED

Company number 04010368

1 person with significant control / 0 statements

Wavenet Limited

• Correspondence address: Second Floor One Central Boulevard, Central Boulevard, Blythe Valley Park, Solihull, West Midlands, England, B90 8BG
• Notified on: 19 November 2020
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Register Of Companies
• Registration number: 03919664
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Christopher Papachrisostomou (Ceased)

• Correspondence address: First Floor Woodgate Studios, 2-8 Games Road, Cockfosters, Barnet, Hertfordshire, EN4 9HN
• Notified on: 6 April 2016
• Ceased on: 19 November 2020
• Date of birth: January 1957
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75%

Mr Joseph Vasily Papachrisostomou (Ceased)

• Correspondence address: First Floor Woodgate Studios, 2-8 Games Road, Cockfosters, Barnet, Hertfordshire, EN4 9HN
• Notified on: 6 April 2016
• Ceased on: 19 November 2020
• Date of birth: November 1972
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%