RUBIX GROUP LIMITED

Company number 09674957

1 active person with significant control / 0 active statements

Mr Bence Elek Bolygo (Active)

• Correspondence address: Unit 3 Belvue Buiness Centre, Belvue Road, Northolt, England, UB5 5QQ
• Notified on: 6 April 2016
• Date of birth: January 1982
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Mr Bence Elek Bolygo (Ceased)

• Correspondence address: Unit 57 Park Royal Business Centre, 9-17 Park Royal Road, London, England, NW10 7LQ
• Notified on: 19 September 2017
• Ceased on: 6 July 2022
• Date of birth: January 1982
• 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 shares – More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm

Mr Peter Stewart Ward (Ceased)

• Correspondence address: Unit 57 Park Royal Business Centre, 9-17 Park Royal Road, London, London, United Kingdom, NW10 7LQ
• Notified on: 6 April 2016
• Ceased on: 19 September 2017
• Date of birth: April 1961
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Mr Alexandre Florian, David Monnier (Ceased)

• Correspondence address: Unit 57 Park Royal Business Centre, 9-17 Park Royal Road, London, London, United Kingdom, NW10 7LQ
• Notified on: 6 April 2016
• Ceased on: 19 September 2017
• Date of birth: December 1975
• Nationality: French
• Country of residence: England
• Nature of control: Has significant influence or control

Statement (Withdrawn)

• Notified on: 6 July 2016
• Withdrawn on: 19 September 2017