CUBBINGTON LTD

Company number 13308216

1 active person with significant control / 0 active statements

Mr Cornel Covaci (Active)

• Correspondence address: 4th Floor, Silverstream House, 45 Fitzroy Street, London, England, W1T 6EB
• Notified on: 16 June 2023
• Date of birth: June 1976
• Nationality: Romanian
• Country of residence: Scotland
• 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 Naveed Ahmed (Ceased)

• Correspondence address: 4th Floor, Silverstream House, 45 Fitzroy Street, London, England, W1T 6EB
• Notified on: 30 June 2022
• Ceased on: 16 June 2023
• Date of birth: May 1978
• Nationality: British
• Country of residence: 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 John Mcgeough (Ceased)

• Correspondence address: 86-90, Paul Street, London, England, EC2A 4NE
• Notified on: 25 June 2021
• Ceased on: 30 June 2022
• Date of birth: August 1982
• Nationality: British
• Country of residence: Scotland
• Nature of control: Ownership of shares – 75% or more

Mr Josh Wilkinson (Ceased)

• Correspondence address: 8 Fossfeld, Stockton On Tees, United Kingdom, TS19 8TP
• Notified on: 1 April 2021
• Ceased on: 25 June 2021
• Date of birth: July 1998
• Nationality: English
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more