RUBIX MANAGEMENT LIMITED

Company number 08092121

1 active person with significant control / 0 active statements

Mrs Lorraine Griffiths (Active)

• Correspondence address: 34 Frederick Street, Sunderland, Tyne And Wear, SR1 1LP
• Notified on: 6 April 2016
• Date of birth: April 1976
• Nationality: British
• Place of residence: England
• Identity verification status: Verification requirements complete
• 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 Anthony Griffiths (Ceased)

• Correspondence address: 34 Frederick Street, Sunderland, Tyne And Wear, SR1 1LP
• Notified on: 31 March 2021
• Ceased on: 17 March 2022
• Date of birth: March 1971
• Nationality: British
• Place 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