RUBIK'S BRAND LIMITED

Company number 08431416

1 active person with significant control / 0 active statements

Spin Master Toys Uk Limited (Active)

• Correspondence address: Winter Hill House Marlow Reach, Station Approach, Marlow, England, England, SL7 1NT
• Notified on: 1 February 2024
• Governing law: United Kingdom
• Legal form: Limited By Shares
• Place registered: Companies House
• Registration number: 05245070
• 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 Anton Russell Rabie (Ceased)

• Correspondence address: 225 King St West, Suite 200, Toronto, Ontario, Canada, M5V 3M2
• Notified on: 4 January 2021
• Ceased on: 1 February 2024
• Date of birth: June 1971
• Nationality: Canadian
• Country of residence: Canada
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Ronnen Harary (Ceased)

• Correspondence address: 225 King St West, Suite 200, Toronto, Ontario, Canada, M5V 3M2
• Notified on: 4 January 2021
• Ceased on: 1 February 2024
• Date of birth: March 1971
• Nationality: Canadian
• Country of residence: Canada
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Professor Erno Rubik (Ceased)

• Correspondence address: 5 Fleet Place, London, England, EC4M 7RD
• Notified on: 6 April 2016
• Ceased on: 4 January 2021
• Date of birth: July 1944
• Nationality: Hungarian
• Country of residence: Hungary
• Nature of control: Has significant influence or control over the trustees of a trust

Mr David Lytton Kremer (Ceased)

• Correspondence address: 5 Fleet Place, London, England, EC4M 7RD
• Notified on: 6 April 2016
• Ceased on: 4 January 2021
• Date of birth: February 1964
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Dr Viktor Bohm (Ceased)

• Correspondence address: 5 Fleet Place, London, England, EC4M 7RD
• Notified on: 6 April 2016
• Ceased on: 4 January 2021
• Date of birth: June 1974
• Nationality: Hungarian
• Country of residence: England
• Nature of control: Has significant influence or control as a member of a firm

Mr David Lytton Kremer (Ceased)

• Correspondence address: 7 Lambton Place, London, W11 2SH
• Notified on: 6 April 2016
• Ceased on: 4 July 2018
• Date of birth: February 1964
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Professor Erno Rubik (Ceased)

• Correspondence address: 7 Lambton Place, London, W11 2SH
• Notified on: 6 April 2016
• Ceased on: 4 July 2018
• Date of birth: July 1944
• Nationality: Hungarian
• Country of residence: Hungary
• Nature of control: Has significant influence or control over the trustees of a trust

Dr Viktor Bohm (Ceased)

• Correspondence address: 7 Lambton Place, London, W11 2SH
• Notified on: 6 April 2016
• Ceased on: 4 July 2018
• Date of birth: June 1974
• Nationality: Hungarian
• Country of residence: Hungary
• Nature of control: Has significant influence or control as a member of a firm

Statement (Withdrawn)

• Notified on: 4 January 2021
• Withdrawn on: 4 January 2021

Statement (Withdrawn)

• Notified on: 4 July 2018
• Withdrawn on: 4 July 2018