CUBE PUTNEY LTD

Company number 15236481

2 active persons with significant control / 0 active statements

Mr Raza Louis Gardezi (Active)

• Correspondence address: The Retreat, 406 Roding Lane South, Woodford Green, Essex, England, IG8 8EY
• Notified on: 11 April 2024
• Date of birth: November 1974
• Nationality: British
• Country of residence: England
• 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%
• Nature of control: Right to appoint or remove directors

Cube Developments And Investments Limited (Active)

• Correspondence address: The Retreat, 406 Roding Lane South, Woodford Green, Essex, England, IG8 8EY
• Notified on: 24 January 2024
• Governing law: Company'S Act
• Legal form: Limited Company
• Place registered: United Kingdom
• Registration number: 05175916
• Incorporated in: 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%

Tri Capital Corporation Limited (Ceased)

• Correspondence address: Amshold House, Goldings Hill, Loughton, Essex, United Kingdom, IG10 2RW
• Notified on: 25 October 2023
• Ceased on: 11 April 2024
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 09745406
• Incorporated in: 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%