CUBE RETAIL DISPLAYS LTD

Company number 11269188

1 active person with significant control / 0 active statements

Cube Retail Holdings Ltd (Active)

• Correspondence address: 115 The Burrows, East Goscote, Leicester, England, LE7 3XD
• Notified on: 13 September 2023
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: England & Wales
• Registration number: 15136346
• 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 Daniel Matts (Ceased)

• Correspondence address: 115 The Burrows, East Goscote, Leicester, England, LE7 3XD
• Notified on: 22 March 2018
• Ceased on: 13 September 2023
• Date of birth: June 1989
• Nationality: British
• Country of residence: 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%

Mr Ryan Booth (Ceased)

• Correspondence address: 115 The Burrows, East Goscote, Leicester, England, LE7 3XD
• Notified on: 22 March 2018
• Ceased on: 13 September 2023
• Date of birth: March 1987
• Nationality: British
• Country of residence: 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%

Mr Stephen Matts (Ceased)

• Correspondence address: 115 The Burrows, East Goscote, Leicester, England, LE7 3XD
• Notified on: 22 March 2018
• Ceased on: 9 March 2023
• Date of birth: April 1964
• Nationality: British
• Country of residence: 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%