NEON CUBE LTD

Company number 10734374

1 active person with significant control / 0 active statements

Tectonic Interactive Limited (Active)

• Correspondence address: Chancery Station House, 31-33 High Holborn, London, England, WC1V 6AX
• Notified on: 15 June 2017
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: Companies House
• Registration number: 08146532
• Incorporated in: 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%

Mr Pawel Bozek (Ceased)

• Correspondence address: 173 Ul. Kosciuszki, 40-524, Katowice, Poland
• Notified on: 4 October 2017
• Ceased on: 1 December 2017
• Date of birth: February 1980
• Nationality: Polish
• Country of residence: Poland
• 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 Pawel Bożek (Ceased)

• Correspondence address: 173 Ul Kosciuszki, Katowice, Poland, 40 524
• Notified on: 4 October 2017
• Ceased on: 1 December 2017
• Date of birth: February 1980
• Nationality: Polish
• Country of residence: Poland
• 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%

Neonbox Sp. Z.O.O. (Ceased)

• Correspondence address: 31-33, High Holborn, London, England, WC1V 6AX
• Notified on: 4 October 2017
• Ceased on: 4 October 2017
• Governing law: Polish
• Legal form: Limited Liability Company
• 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%

Tectonic Interactive Limited (Ceased)

• Correspondence address: 31-33, High Holborn, London, England, WC1V 6AX
• Notified on: 28 September 2017
• Ceased on: 4 October 2017
• Governing law: English
• Legal form: Private Limited Company
• Place registered: The Registrar Of Companies For England And Wales
• Registration number: 08146532
• Incorporated in: England And Wales
• 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 Andrew Douglas Robb Shaw (Ceased)

• Correspondence address: 31-33, High Holborn, London, United Kingdom, WC1V 6AX
• Notified on: 21 April 2017
• Ceased on: 15 June 2017
• Date of birth: June 1964
• Nationality: British
• Country of residence: 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