KUBRICK GROUP LIMITED

Company number 10035195

1 active person with significant control / 0 active statements

Tycho Bidco Limited (Active)

• Correspondence address: Senator House, 85 Queen Victoria Street, London, United Kingdom, EC4V 4AB
• Notified on: 15 November 2021
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 13732733
• Incorporated in: United Kingdom
• 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 Simon James Walker (Ceased)

• Correspondence address: 96 Great Suffolk Street, Southwark, London, SE1 0BE
• Notified on: 1 October 2016
• Ceased on: 15 November 2021
• Date of birth: March 1977
• 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%

Mr Timothy Paul Smeaton (Ceased)

• Correspondence address: 96 Great Suffolk Street, Southwark, London, SE1 0BE
• Notified on: 6 April 2016
• Ceased on: 15 November 2021
• Date of birth: October 1971
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors

Statement (Withdrawn)

• Notified on: 28 February 2017
• Withdrawn on: 28 February 2017