RUBICON MODELS UK LIMITED

Company number 11161178

2 active persons with significant control / 0 active statements

Mr Ka Ming Edwin Cheung (Active)

• Correspondence address: Allanson House, Walley Street, Biddulph, Stoke-On-Trent, Staffordshire, United Kingdom, ST8 6EA
• Principal office address: Allanson House, Walley Street, Biddulph, Stoke-On-Trent, Staffordshire, United Kingdom, ST8 6EA
• Notified on: 22 January 2018
• Date of birth: August 1958
• Nationality: Chinese
• Country of residence: China
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mr Steven Alan Perry (Active)

• Correspondence address: Allanson House, Walley Street, Biddulph, Stoke-On-Trent, Staffordshire, United Kingdom, ST8 6EA
• Principal office address: Allanson House, Walley Street, Biddulph, Stoke-On-Trent, Staffordshire, United Kingdom, ST8 6EA
• Notified on: 22 January 2018
• Date of birth: December 1971
• Nationality: British
• Country of residence: England
• Nature of control: Right to appoint or remove directors