BLUE CUBE TRAVEL LIMITED

Company number 04671643

3 active persons with significant control / 0 active statements

Norad Travel Limited (Active)

• Correspondence address: Suite 3, Farnham Road, Liss, England, GU33 6JG
• Notified on: 15 October 2024
• Governing law: Company Registered In England And Wales
• Legal form: Private Company Limited By Shares
• Place registered: The Registrar Of Companies
• Registration number: 01540852
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Ms Imelda Frances Phaure (Active)

• Correspondence address: 8th Floor, Becket House, 36 Old Jewry, London, EC2R 8DD
• Notified on: 6 April 2016
• Date of birth: November 1969
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Mr Kenneth Alexander Stirling (Active)

• Correspondence address: 8th Floor, Becket House, 36 Old Jewry, London, EC2R 8DD
• Notified on: 6 April 2016
• Date of birth: April 1972
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Mr Neil Murray Fraser (Ceased)

• Correspondence address: 8th Floor, Becket House, 36 Old Jewry, London, EC2R 8DD
• Notified on: 6 April 2016
• Ceased on: 13 July 2023
• Date of birth: October 1965
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%