CUBE CONSTRUCTION LIMITED

Company number 04922184

2 active persons with significant control / 0 active statements

Mr Andrew Copithorne-Crainey (Active)

• Correspondence address: Acre House, 11/15 William Road, London, United Kingdom, NW1 3ER
• Notified on: 29 May 2020
• Date of birth: May 1968
• Nationality: Irish
• 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%

Jason Maynard Sobey (Active)

• Correspondence address: Acre House, 11/15 William Road, London, United Kingdom, NW1 3ER
• Notified on: 29 May 2020
• Date of birth: July 1973
• Nationality: Irish
• 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%

Ba Project Management Services Ltd (Ceased)

• Correspondence address: Acre House, 11/15 William Road, London, United Kingdom, NW1 3ER
• Notified on: 21 March 2018
• Ceased on: 29 May 2020
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: England And Wales
• Registration number: 10956507
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more

Mr Robert Norman Graham (Ceased)

• Correspondence address: Cube House, 5a Whytecliffe Road South, Purley, Surrey, England, CR8 2AY
• Notified on: 6 April 2016
• Ceased on: 21 March 2018
• Date of birth: October 1975
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more